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

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

Parent entities and officers
Active 4
  • 1
    Wexler, Thomas Charles
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Akinjide, Abayomi
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Katz, Jodi
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 4
    FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
    STRINGER SAUL LLP - 2007-02-01
    icon of address15th Floor, 125 Old Broad Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    Chrysanthou, Chrysanthos Theoclis
    Solicitor born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Smith, David
    Solicitor born in July 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Ziman, Norman Julian
    Solicitor born in December 1944
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2010-09-11
    OF - Director → CIF 0
  • 4
    Mr Abayomi Akinjide
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Gordon, Nigel Raymond
    Solicitor born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Gourley, Albert Carlisle
    Solicitor born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Howes, Gary Russell
    Solicitor born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Paddock, June Mary
    Solicitor born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2016-03-16
    OF - Director → CIF 0
    Paddock, June Mary
    Proposed Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 9
    Mr Peter David Feldberg
    Born in February 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Secretary → 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 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
  • SCRIP SECRETARIES LIMITED
    Info
    Registered number 04116112
    icon of address6th Floor, 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years). 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
    icon of address17, Hanover Square, London, United Kingdom, W1S 1HU
    CIF 1
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    icon of address17, Hanover Square, London, W1S 1HU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressFlat 14 33 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 88 - Secretary → ME
  • 2
    icon of address17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    icon of address5th Floor, 17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 4
    icon of address6th Floor 100 Liverpool Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2014-04-11 ~ now
    CIF 62 - Secretary → ME
  • 5
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    CIF 125 - Secretary → ME
  • 6
    icon of address15th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 65 - Secretary → ME
  • 7
    DUNELM PHARMACO LIMITED - 2009-10-29
    DUNELM PHARMACEUTICALS LIMITED - 2024-11-25
    icon of address1 Park Row, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    11,445 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ now
    CIF 98 - Secretary → ME
  • 8
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 9
    icon of address2 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    icon of addressFourth Floor, 17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 104 - Secretary → ME
  • 11
    icon of address17 First Floor, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    CIF 116 - Secretary → ME
  • 12
    icon of addressC/o Fasken Martineau Llp Third Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    CIF 110 - Secretary → ME
  • 13
    icon of address6th Floor, 100 Liverpool Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 14
    icon of address17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 15
    MOUBEC GROUP PLC - 2010-11-25
    icon of addressFourth Floor, 17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    CIF 122 - Secretary → ME
  • 16
    icon of address6th Floor, 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,800 GBP2024-03-31
    Officer
    icon of calendar 2013-09-03 ~ now
    CIF 63 - Secretary → ME
  • 17
    TOURDEAL LIMITED - 2006-04-06
    FARLEY TRUSTEES LIMITED - 2007-03-29
    HUMBERTS TRUSTEES LIMITED - 2008-06-13
    icon of address5th Floor, 17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    CIF 91 - Secretary → ME
  • 18
    icon of address5th Floor, 17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 19
    HANYORK LIMITED - 1979-12-31
    icon of address6th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ now
    CIF 103 - Secretary → ME
  • 20
    icon of addressDukes Court 3rd Floor North, Dukes Court, 32 Duke Street, St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-30 ~ dissolved
    CIF 97 - Secretary → ME
  • 21
    MSL MEDICAL WOUND CARE LIMITED - 2004-07-16
    icon of address1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    CIF 70 - Secretary → ME
Ceased 105
  • 1
    icon of addressCottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,737 GBP2024-08-31
    Officer
    icon of calendar 2013-02-13 ~ 2014-09-01
    CIF 72 - Secretary → ME
  • 2
    OXFORD NUTRASCIENCE GROUP PLC - 2011-05-19
    OXFORD PHARMASCIENCE GROUP PLC - 2017-12-20
    PREBIOSYS PLC - 2010-01-27
    icon of addressRsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ 2009-11-20
    CIF 105 - Secretary → ME
  • 3
    HEMSHORE LIMITED - 2007-01-08
    ALBANY ADVISERS LIMITED - 2009-04-28
    icon of address657 Fulham Road, Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-23 ~ 2010-08-18
    CIF 94 - Secretary → ME
  • 4
    icon of address49 Whitehall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-17 ~ 2010-08-18
    CIF 121 - Secretary → ME
  • 5
    BURGINHALL 734 LIMITED - 1994-02-08
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-11-08 ~ 2001-11-21
    CIF 59 - Secretary → ME
  • 6
    HALLS AUCTIONEERS LIMITED - 2011-06-30
    ALVANOLE LIMITED - 1991-02-25
    HALLS SHROPSHIRE LIMITED - 1998-05-14
    icon of addressThe Cooper Room, Deva Centre Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2008-05-28
    CIF 8 - Secretary → ME
  • 7
    icon of address3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2009-01-19
    CIF 2 - Secretary → ME
  • 8
    icon of address6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,381 GBP2025-01-31
    Officer
    icon of calendar 2001-09-24 ~ 2010-02-23
    CIF 45 - Secretary → ME
  • 9
    icon of address6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,659 GBP2025-01-31
    Officer
    icon of calendar 2004-02-03 ~ 2010-02-23
    CIF 27 - Secretary → ME
  • 10
    SPEED 9151 LIMITED - 2002-05-16
    DRIVECON LIMITED - 2003-04-08
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-02 ~ 2014-04-11
    CIF 77 - Secretary → ME
  • 11
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2007-08-15
    CIF 41 - Secretary → ME
  • 12
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,836 GBP2024-03-31
    Officer
    icon of calendar 2010-01-08 ~ 2013-04-01
    CIF 118 - Secretary → ME
  • 13
    YOUTHCLUB LIMITED - 2002-06-24
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-02 ~ 2014-04-11
    CIF 76 - Secretary → ME
  • 14
    CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01
    icon of addressSackville House, Old Crown Farm, Hartfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-11
    CIF 18 - Secretary → ME
  • 15
    icon of addressSecond Floor, 124 Bompton Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2007-08-02
    CIF 26 - Secretary → ME
  • 16
    icon of address38 Hampton Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,402 GBP2018-01-30
    Officer
    icon of calendar 2012-01-17 ~ 2016-06-20
    CIF 113 - Secretary → ME
  • 17
    KANYON TWO PLC - 2006-07-10
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    DEEPMATTER GROUP PLC - 2023-01-23
    DEEPMATTER GROUP LIMITED - 2024-08-20
    KANYON PLC - 2007-12-28
    icon of addressWest Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,368,057 GBP2024-12-31
    Officer
    icon of calendar 2006-06-13 ~ 2006-08-08
    CIF 20 - Secretary → ME
  • 18
    icon of addressSwift 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
    icon of calendar 2001-10-08 ~ 2001-10-09
    CIF 44 - Secretary → ME
  • 19
    MGM GOLD MINING LIMITED - 2010-04-19
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2012-04-24
    CIF 85 - Secretary → ME
  • 20
    GLOBAL WARFARE LIMITED - 1997-04-11
    icon of addressChiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2000-12-08 ~ 2001-11-21
    CIF 57 - Secretary → ME
  • 21
    SKYKICK, UK LTD. - 2025-03-19
    icon of address8/9 Earls Way, Halesowen, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2016-02-10
    CIF 111 - Secretary → ME
  • 22
    icon of addressOne, More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-21 ~ 2010-06-24
    CIF 95 - Secretary → ME
  • 23
    icon of addressSalisbury House, London Wall, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,425 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-11-14 ~ 2016-12-15
    CIF 82 - Secretary → ME
  • 24
    icon of addressSalisbury House, London Wall, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    348,651 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-11-14 ~ 2016-12-15
    CIF 83 - Secretary → ME
  • 25
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    CLEARSET LIMITED - 2013-10-10
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    CHRISTOWS CAPITAL LIMITED - 2002-01-04
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    GOULDITAR NO.377 LIMITED - 1994-09-12
    BOW LANE CAPITAL LIMITED - 2000-06-05
    icon of addressAlbert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2002-01-02
    CIF 47 - Secretary → ME
  • 26
    icon of addressChiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-11-01 ~ 2001-11-21
    CIF 43 - Secretary → ME
  • 27
    SYNERGY MANAGEMENT CONSULTANTS LIMITED - 1995-09-25
    ULTRAHEIGHTS LIMITED - 1990-12-06
    icon of address78 York Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,980 GBP2020-03-31
    Officer
    icon of calendar 2001-05-30 ~ 2005-09-26
    CIF 51 - Secretary → ME
  • 28
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2007-10-01
    CIF 42 - Secretary → ME
  • 29
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2007-08-18
    CIF 28 - Secretary → ME
  • 30
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    GROSMONT LIMITED - 2000-10-26
    EVC CHRISTOWS LIMITED - 2001-12-28
    EVC CHRISTOWS LIMITED - 2000-11-20
    POLBYTE LIMITED - 1999-04-15
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2007-10-09
    CIF 22 - Secretary → ME
  • 31
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2007-10-09
    CIF 49 - Secretary → ME
  • 32
    icon of address52 Debden Road, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2005-10-11
    CIF 29 - Secretary → ME
  • 33
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2007-08-15
    CIF 40 - Secretary → ME
  • 34
    MISHSIMO TWO LIMITED - 2007-08-16
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2007-06-26
    CIF 14 - Secretary → ME
  • 35
    GEMFIELDS RESOURCES PLC - 2009-02-19
    GEMFIELDS PLC - 2018-01-16
    icon of address1 Cathedral Piazza, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2004-06-11
    CIF 24 - Secretary → ME
  • 36
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2008-01-08
    CIF 12 - Secretary → ME
  • 37
    ALON LIMITED - 2007-04-11
    icon of addressUnit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,889 GBP2024-03-31
    Officer
    icon of calendar 2006-04-28 ~ 2010-10-28
    CIF 99 - Secretary → ME
  • 38
    icon of address2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,471 GBP2016-10-31
    Officer
    icon of calendar 2002-10-24 ~ 2010-10-28
    CIF 93 - Secretary → ME
  • 39
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    icon of addressGround Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2016-04-05
    CIF 73 - Secretary → ME
  • 40
    icon of addressGround Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2016-04-11
    CIF 102 - Secretary → ME
  • 41
    icon of addressHalls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2008-05-28
    CIF 6 - Secretary → ME
  • 42
    HALLS HOLDINGS LIMITED - 2008-09-24
    ALISCLIFF LIMITED - 1991-02-25
    icon of addressHalls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (8 parents)
    Equity (Company account)
    184,966 GBP2024-09-30
    Officer
    icon of calendar 2007-09-04 ~ 2008-05-28
    CIF 7 - Secretary → ME
  • 43
    icon of addressHalls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    98,000 GBP2024-09-30
    Officer
    icon of calendar 2007-09-04 ~ 2008-05-28
    CIF 9 - Secretary → ME
  • 44
    icon of addressColingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2017-01-01
    CIF 60 - Secretary → ME
  • 45
    icon of addressKpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2003-09-19
    CIF 32 - Secretary → ME
  • 46
    icon of addressKemp House, 152-160 City Road, City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2016-03-11
    CIF 79 - Secretary → ME
  • 47
    VIRTUAL BUSINESS LIMITED - 1996-09-30
    icon of address33 Clacton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2001-05-30 ~ 2006-02-27
    CIF 52 - Secretary → ME
  • 48
    icon of addressC/o Ez Accounting Ltd, 6-8 Cole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,431 GBP2024-03-31
    Officer
    icon of calendar 2011-12-06 ~ 2013-07-31
    CIF 75 - Secretary → ME
  • 49
    icon of address17 First Floor, Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-05-29
    CIF 117 - Secretary → ME
  • 50
    DE FACTO 929 LIMITED - 2001-05-22
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO LIMITED - 2001-07-31
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2003-09-29
    CIF 39 - Secretary → ME
  • 51
    GARDENGOLD LIMITED - 2001-07-31
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2003-03-14
    CIF 37 - Secretary → ME
  • 52
    POUNDPEOPLE LIMITED - 2003-05-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2003-10-14
    CIF 30 - Secretary → ME
  • 53
    icon of addressThe Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2003-03-14
    CIF 38 - Secretary → ME
  • 54
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-18 ~ 2012-01-06
    CIF 74 - Secretary → ME
  • 55
    ARYSTAN OIL PLC - 2007-05-15
    KAZPHOSPHATE PLC - 2011-06-01
    icon of address123 Pall Mall St. James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,247,459 GBP2024-12-31
    Officer
    icon of calendar 2007-10-09 ~ 2009-01-19
    CIF 4 - Secretary → ME
  • 56
    FARLEY MANAGEMENT COMPANY LIMITED - 2008-04-17
    KENSINGTON AND CHELSEA INVESTMENTS LIMITED - 2008-12-04
    icon of addressSigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-04-02
    CIF 19 - Secretary → ME
  • 57
    icon of address6th Floor, 100 Liverpool Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-22 ~ 2025-02-04
    CIF 109 - Secretary → ME
  • 58
    icon of address3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2009-01-19
    CIF 3 - Secretary → ME
  • 59
    icon of addressFoot Anstey Llp Salt Quay House, 4 North East Quay, Plymouth, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2013-07-29
    CIF 69 - Secretary → ME
  • 60
    INITIAL GOAL LIMITED - 1997-07-28
    icon of address145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2010-09-30
    CIF 34 - Secretary → ME
  • 61
    VENTHAWK LIMITED - 1985-06-18
    icon of address145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2010-09-30
    CIF 33 - Secretary → ME
  • 62
    icon of address15th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2016-11-30
    CIF 64 - Secretary → ME
  • 63
    icon of addressSignet Capital Management Ltd, 1 Primrose Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-06 ~ 2016-01-20
    CIF 81 - Secretary → ME
  • 64
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2012-06-11
    CIF 123 - Secretary → ME
  • 65
    icon of addressCottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,132,111 GBP2024-08-31
    Officer
    icon of calendar 2013-03-12 ~ 2014-09-01
    CIF 71 - Secretary → ME
  • 66
    icon of addressChiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2000-12-08 ~ 2001-11-21
    CIF 58 - Secretary → ME
  • 67
    icon of address9 Ensign House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2002-11-12
    CIF 53 - Secretary → ME
  • 68
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2008-04-29
    CIF 126 - Director → ME
  • 69
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2015-06-08
    CIF 112 - Secretary → ME
  • 70
    OBTALA SERVICES LIMITED - 2010-09-16
    OBTALA RESOURCES LIMITED - 2007-12-20
    OBTALA SERVICES LIMITED - 2010-09-29
    OBTALA LIMITED - 2010-09-23
    OBTALA LIMITED - 2010-08-09
    icon of address118 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-08-01
    CIF 96 - Secretary → ME
  • 71
    icon of address64 North Row, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2004-05-20
    CIF 25 - Secretary → ME
  • 72
    OXFORD BIOMEDICAL MATERIALS LIMITED - 2014-08-19
    OXACO LIMITED - 2015-07-02
    CRONIN GROUP LIMITED - 2015-09-15
    OXACO NO. 1 LIMITED - 2015-07-06
    icon of addressCentre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ 2008-05-15
    CIF 16 - Secretary → ME
  • 73
    icon of addressHampden House Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-12-11 ~ 2005-06-30
    CIF 23 - Secretary → ME
  • 74
    icon of address45 Cumnor Hill, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-28 ~ 2008-12-29
    CIF 1 - Secretary → ME
  • 75
    JEWELCOLT LIMITED - 1983-07-20
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2015-06-08
    CIF 106 - Secretary → ME
  • 76
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-12-08 ~ 2001-11-21
    CIF 54 - Secretary → ME
  • 77
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-08-29 ~ 2001-11-21
    CIF 46 - Secretary → ME
  • 78
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-12-08 ~ 2001-11-21
    CIF 56 - Secretary → ME
  • 79
    COVERSENIOR LIMITED - 1988-03-30
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-12-08 ~ 2001-11-21
    CIF 55 - Secretary → ME
  • 80
    icon of addressFirst Floor, 104-108 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-10 ~ 2009-06-16
    CIF 10 - Secretary → ME
  • 81
    icon of address11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,194 GBP2021-06-30
    Officer
    icon of calendar 2012-11-01 ~ 2016-10-01
    CIF 66 - Secretary → ME
  • 82
    icon of addressSuite 3, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2009-02-10
    CIF 50 - Secretary → ME
  • 83
    icon of addressKemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2016-04-13
    CIF 80 - Secretary → ME
  • 84
    icon of addressKemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2016-04-13
    CIF 78 - Secretary → ME
  • 85
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2014-02-14
    CIF 84 - Secretary → ME
  • 86
    RIPLEY PUBLISHING LIMITED - 2014-07-31
    icon of addressGround Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2016-04-11
    CIF 92 - Secretary → ME
  • 87
    PAPUA MINING PLC - 2018-06-18
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2016-09-13
    CIF 114 - Secretary → ME
  • 88
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,698,819 GBP2023-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2015-06-08
    CIF 107 - Secretary → ME
  • 89
    HAMSARD 2540 LIMITED - 2002-07-05
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-01-22
    CIF 124 - Secretary → ME
  • 90
    icon of addressCottles Park Coombe Lane, Atworth, Melksham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2014-11-06
    CIF 108 - Secretary → ME
  • 91
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-12 ~ 2015-06-08
    CIF 68 - Secretary → ME
  • 92
    THE EARTH AWARDS LIMITED - 2011-10-07
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-24 ~ 2012-12-28
    CIF 115 - Secretary → ME
  • 93
    icon of address6 Lion Street, Rye, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2008-07-09
    CIF 11 - Secretary → ME
  • 94
    icon of address1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -915,328 GBP2024-11-30
    Officer
    icon of calendar 2010-11-18 ~ 2011-01-17
    CIF 120 - Secretary → ME
  • 95
    GORDONS102 LIMITED - 2006-03-31
    icon of addressThe Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2009-01-15
    CIF 5 - Secretary → ME
  • 96
    icon of address22 East Hill Road, Oxted, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,481 GBP2017-12-31
    Officer
    icon of calendar 2007-03-15 ~ 2008-11-24
    CIF 13 - Secretary → ME
  • 97
    icon of addressSpringwood, Eric Road, Calstock, Cornwall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,150 GBP2021-07-31
    Officer
    icon of calendar 2008-10-29 ~ 2016-11-01
    CIF 101 - Secretary → ME
  • 98
    VFB GROUP PLC - 2005-05-10
    icon of addressGrant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2003-02-25
    CIF 36 - Secretary → ME
  • 99
    icon of address242 Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-13 ~ 2006-04-21
    CIF 21 - Secretary → ME
  • 100
    icon of addressFourth Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    73,296 GBP2019-03-31
    Officer
    icon of calendar 2011-02-11 ~ 2019-05-31
    CIF 119 - Secretary → ME
  • 101
    icon of addressCapital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2012-10-31
    CIF 87 - Secretary → ME
  • 102
    SCALETAPE LIMITED - 1990-06-01
    CHRISTOWS LIMITED - 2006-10-02
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2007-01-08
    CIF 48 - Secretary → ME
  • 103
    CRONER.CCH GROUP LIMITED - 2003-12-29
    CRONER PUBLICATIONS LIMITED - 2000-01-05
    icon of address145 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2010-09-30
    CIF 35 - Secretary → ME
  • 104
    OBTALA SERVICES LIMITED - 2019-03-20
    OBTALA SERVICES PLC - 2010-09-29
    OBTALA RESOURCES PLC - 2010-09-29
    icon of address118 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2013-12-17
    CIF 90 - Secretary → ME
  • 105
    WEALD PROPERTY MANAGEMENT LTD - 2024-01-30
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    666 GBP2021-03-31
    Officer
    icon of calendar 2006-10-02 ~ 2008-06-05
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.