logo
explain how to read the page

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
    Cox, Michael Francis
    Born in May 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    KERRY SECRETARIAL SERVICES LIMITED
    icon of addressC/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 2
    Dyer, Martyn Leslie
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-17 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Bush, Nicholas James
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Horner, Terence Crofton
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 5
    Roach, Christy Louise
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 6
    Roach, Sam
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2001-01-05
    OF - Director → CIF 0
  • 7
    icon of addressLangwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-04 ~ 2002-07-17
    PE - Director → CIF 0
  • 8
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    PE - Nominee Director → CIF 0
  • 9
    icon of addressLangwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-01-05 ~ 2003-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CCH NOMINEES LIMITED

Previous names
RACING LINE LIMITED - 2001-01-05
CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • CCH NOMINEES LIMITED
    Info
    RACING LINE LIMITED - 2001-01-05
    CCH NOMINEE DIRECTORS LIMITED - 2001-01-05
    Registered number 04117831
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CCH NOMINEE DIRECTORS LIMITED
    S
    Registered number missing
    icon of addressLangwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD13 1EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 4
    LUMINA CR LIMITED - 2008-09-22
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 7
    MOOREHOUSE CONSULTANCY LIMITED - 2020-06-03
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
Ceased 53
  • 1
    icon of address28 Mill Close, Buntingford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,588 GBP2024-03-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-14
    CIF 22 - Director → ME
  • 2
    icon of address95 Church Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,284 GBP2021-03-31
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-13
    CIF 1 - Director → ME
  • 3
    WILLOWPOOL HOMES LIMITED - 2011-07-01
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-21
    CIF 44 - Director → ME
  • 4
    CENTRAL COLLEGE INTERNATIONAL LIMITED - 2008-04-24
    ACCOUNTS TEAM LIMITED - 2007-07-16
    EDEN COLLEGE LIMITED - 2014-03-26
    ECOLLEGE LONDON LIMITED - 2012-02-24
    icon of addressC/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2007-06-20
    CIF 6 - Director → ME
  • 5
    FOX HAIRCUTTING COMPANY LIMITED - 2009-01-21
    BROADHAVENS LIMITED - 2007-11-13
    GOODWIN CONSULTANTS LIMITED - 2012-05-29
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    934,836 GBP2024-03-31
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-27
    CIF 46 - Director → ME
  • 6
    icon of addressThe Old Farm House Bank Green, Bellingdon, Chesham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    493 GBP2024-05-31
    Officer
    icon of calendar 2003-05-12 ~ 2003-05-12
    CIF 23 - Director → ME
  • 7
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    41,570 GBP2021-04-30
    Officer
    icon of calendar 2007-11-21 ~ 2008-03-28
    CIF 41 - Director → ME
  • 8
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,232,251 GBP2024-09-30
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-20
    CIF 7 - Director → ME
  • 9
    HR LIMITED - 2007-09-26
    icon of addressC/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391 GBP2024-08-31
    Officer
    icon of calendar 2005-12-06 ~ 2007-03-29
    CIF 9 - Director → ME
  • 10
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    352,717 GBP2025-05-31
    Officer
    icon of calendar 2004-03-23 ~ 2004-03-23
    CIF 16 - Director → ME
  • 11
    WHICHFACTOR.COM LIMITED - 2007-08-08
    icon of addressGrove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,742 GBP2024-08-31
    Officer
    icon of calendar 2005-08-31 ~ 2006-09-11
    CIF 11 - Director → ME
  • 12
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-17 ~ 2024-10-21
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    icon of calendar 2003-05-02 ~ 2003-05-02
    CIF 24 - Director → ME
  • 14
    THE MARLOW MENSWEAR EMPORIUM LIMITED - 2021-05-12
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-02-21
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 15
    DOLPHIN I.T. LIMITED - 2006-11-17
    icon of address63 The Avenue, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    136 GBP2019-03-31
    Officer
    icon of calendar 2002-10-02 ~ 2002-10-02
    CIF 33 - Director → ME
  • 16
    icon of address2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-05-06 ~ 2008-06-06
    CIF 36 - Director → ME
  • 17
    ACCOUNTS TEAM LIMITED - 2008-04-28
    icon of addressBuilding 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,576 GBP2022-05-31
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-23
    CIF 45 - Director → ME
  • 18
    icon of addressC/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,558 GBP2017-08-31
    Officer
    icon of calendar 2006-01-16 ~ 2006-01-16
    CIF 8 - Director → ME
  • 19
    THE SOLANA PARTNERSHIP LIMITED - 2011-07-12
    SOLANA FINE ART LIMITED - 2007-12-18
    icon of addressParker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2004-02-05
    CIF 17 - Director → ME
  • 20
    GEORGE JAMES FX BROKERS LIMITED - 2015-09-25
    GEORGE JAMES FINANCE BROKERS LIMITED - 2017-06-27
    icon of addressC/o Parker Getty Devonshire House, Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (3 parents)
    Equity (Company account)
    399,168 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-01-01
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressSuite 101 24/26 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2003-09-09
    CIF 20 - Director → ME
  • 22
    ROOSTER CONSTRUCTION LIMITED - 2008-12-18
    icon of addressRsm Tenon, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2003-11-11
    CIF 19 - Director → ME
  • 23
    icon of addressC/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-20
    CIF 4 - Director → ME
  • 24
    EH ORGANISERS LIMITED - 2013-05-17
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    636,431 GBP2023-12-31
    Officer
    icon of calendar 2007-12-18 ~ 2008-01-07
    CIF 39 - Director → ME
  • 25
    icon of address26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2003-03-20
    CIF 26 - Director → ME
  • 26
    icon of addressC/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,039 GBP2021-02-28
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-20
    CIF 5 - Director → ME
  • 27
    icon of address70 Moor Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2003-05-16
    CIF 21 - Director → ME
  • 28
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    267,386 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-12-21
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 29
    icon of addressC/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    467,729 GBP2016-03-31
    Officer
    icon of calendar 2008-03-07 ~ 2008-03-07
    CIF 38 - Director → ME
  • 30
    icon of addressC/o Parker Getty Limited, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ 2012-08-01
    CIF 47 - Director → ME
  • 31
    icon of address306 Long Lane, Hillingdon, Middlesex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2003-08-19
    CIF 29 - Director → ME
  • 32
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,792 GBP2020-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2006-11-22
    CIF 2 - Director → ME
  • 33
    JAMES PENDLETON (BATTERSEA) LIMITED - 2007-10-26
    icon of addressGable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2004-10-12
    CIF 14 - Director → ME
  • 34
    ACCOUNTS TEAM LTD - 2011-07-20
    CLARKVILLE LIMITED - 2008-04-28
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,235 GBP2024-04-30
    Officer
    icon of calendar 2008-04-11 ~ 2008-07-07
    CIF 37 - Director → ME
  • 35
    LUMINA CR LIMITED - 2008-09-22
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2008-06-30
    CIF 35 - Director → ME
  • 36
    icon of address239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2002-12-05
    CIF 32 - Director → ME
  • 37
    PILLOWFIELDS LIMITED - 2008-03-11
    icon of addressHunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,878 GBP2015-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2007-12-28
    CIF 43 - Director → ME
  • 38
    icon of address851 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2003-01-30
    CIF 30 - Director → ME
  • 39
    icon of addressC/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    CIF 10 - Director → ME
  • 40
    BRINKABLE LIMITED - 2024-01-16
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,981 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-10-25 ~ 2023-09-30
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of addressThe Rufus Centre Steppingley Road, Flitwick, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    icon of calendar 2007-11-23 ~ 2007-11-23
    CIF 40 - Director → ME
  • 42
    icon of addressC/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,158 GBP2017-04-30
    Officer
    icon of calendar 2004-05-27 ~ 2004-05-27
    CIF 15 - Director → ME
  • 43
    WHICH FACTOR LIMITED - 2007-10-18
    icon of addressC/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-10-31
    Officer
    icon of calendar 2005-08-31 ~ 2007-03-31
    CIF 12 - Director → ME
  • 44
    icon of addressC/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -66,968 GBP2024-10-30
    Officer
    icon of calendar 2007-11-14 ~ 2008-07-07
    CIF 42 - Director → ME
  • 45
    icon of addressC/o Cox Costello & Horne Ltd, Langwood House 63-81 High, Street, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-20
    CIF 3 - Director → ME
  • 46
    icon of address33 High Street, Overton, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,018 GBP2024-08-31
    Officer
    icon of calendar 2003-03-21 ~ 2003-03-21
    CIF 25 - Director → ME
  • 47
    icon of addressC/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2005-07-07
    CIF 13 - Director → ME
  • 48
    HR LIMITED - 2004-11-26
    icon of addressC/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2002-11-29
    CIF 31 - Director → ME
  • 49
    icon of address1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,673 GBP2019-07-31
    Officer
    icon of calendar 2003-03-12 ~ 2003-03-12
    CIF 27 - Director → ME
  • 50
    icon of address24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,320,827 GBP2024-11-30
    Officer
    icon of calendar 2003-01-29 ~ 2003-01-29
    CIF 28 - Director → ME
  • 51
    ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED - 2008-04-29
    icon of addressRiches & Company, 34 Anyards Road, Cobham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    318,638 GBP2024-03-31
    Officer
    icon of calendar 2002-08-01 ~ 2002-08-01
    CIF 34 - Director → ME
  • 52
    INTERIORA LIMITED - 2017-08-14
    icon of addressC/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-01
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 53
    icon of addressC/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,609 GBP2024-03-31
    Officer
    icon of calendar 2004-01-22 ~ 2004-01-22
    CIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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