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 1
  • 3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Van Santen, Mark
    Managing Director born in February 1954
    Individual
    Officer
    2004-01-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Choudhry, Imran Ahmad
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2020-01-30
    OF - Director → CIF 0
    Choudhry, Imran Ahmad
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2018-12-03
    OF - Secretary → CIF 0
    2018-12-03 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 3
    Manayamgath, Raghu
    Senior Manager born in May 1975
    Individual
    Officer
    2020-01-30 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Van Linder, Niels Bart
    Director born in July 1969
    Individual
    Officer
    2005-10-06 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Mannhardt, Ulf Rudiger Gerhard
    Director born in November 1959
    Individual
    Officer
    2003-05-06 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Price, Michael Brian, Mr.
    Managing Director born in July 1958
    Individual (9 offsprings)
    Officer
    2001-04-04 ~ 2006-05-01
    OF - Director → CIF 0
    Price, Michael Brian, Mr.
    Individual (9 offsprings)
    Officer
    2001-11-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    Zinonos, Despoina
    Director born in July 1974
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Radwan, Souraya
    Director born in February 1962
    Individual
    Officer
    2008-11-24 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    2001-05-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 10
    Skordis, Daniel
    C Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Giles, Helena Anne Jane
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 12
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (118 offsprings)
    Officer
    2003-09-15 ~ 2004-01-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Brynard, Gerda-mari
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 14
    Sibtain, Syed Asim
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2017-08-23
    OF - Director → CIF 0
    Sibtain, Syed Asim
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 15
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2011-04-05
    OF - Director → CIF 0
  • 16
    Croome, Carol Marie
    Individual
    Officer
    2001-04-04 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 17
    Mowles, Gerald Alan
    Tax Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2006-05-01
    OF - Director → CIF 0
  • 18
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Director → CIF 0
  • 19
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMICORP (UK) DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 128 - Director → ME
  • 2
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 162 - Director → ME
  • 3
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-22 ~ dissolved
    CIF 141 - Director → ME
  • 4
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,719,882 GBP2016-12-31
    Officer
    2016-04-22 ~ dissolved
    CIF 87 - Director → ME
  • 5
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    CIF 93 - Director → ME
  • 6
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 138 - Director → ME
  • 7
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 116 - Director → ME
  • 8
    3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 101 - Director → ME
  • 9
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-01-04 ~ dissolved
    CIF 104 - Director → ME
  • 10
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 139 - Director → ME
  • 11
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ dissolved
    CIF 121 - Director → ME
  • 12
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 114 - Director → ME
  • 13
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 153 - Director → ME
  • 14
    LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-11 ~ dissolved
    CIF 133 - Director → ME
  • 15
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,227,740 GBP2016-06-30
    Officer
    2002-05-17 ~ dissolved
    CIF 135 - Director → ME
  • 16
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    317,193 GBP2015-12-31
    Officer
    2014-01-21 ~ dissolved
    CIF 78 - Director → ME
  • 17
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 75 - Director → ME
  • 18
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-01-04 ~ dissolved
    CIF 102 - Director → ME
  • 19
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    2007-05-17 ~ dissolved
    CIF 112 - Director → ME
  • 20
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    CIF 151 - Director → ME
  • 21
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 166 - Director → ME
  • 22
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 105 - Director → ME
  • 23
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ dissolved
    CIF 136 - Director → ME
  • 24
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ dissolved
    CIF 124 - Director → ME
  • 25
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-29 ~ dissolved
    CIF 120 - Director → ME
  • 26
    3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 56 - Director → ME
  • 27
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-11-02 ~ dissolved
    CIF 115 - Director → ME
  • 28
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 103 - Director → ME
  • 29
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-05 ~ dissolved
    CIF 71 - Director → ME
  • 30
    3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300,433 GBP2015-12-31
    Officer
    2013-04-25 ~ dissolved
    CIF 164 - Director → ME
  • 31
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    2004-04-26 ~ dissolved
    CIF 126 - Director → ME
  • 32
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    CIF 132 - Director → ME
  • 33
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    2010-12-07 ~ dissolved
    CIF 144 - Director → ME
  • 34
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ dissolved
    CIF 122 - Director → ME
  • 35
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 109 - Director → ME
  • 36
    MILTON & REEVES LIMITED - 2005-06-28
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    2001-06-01 ~ dissolved
    CIF 140 - Director → ME
  • 37
    DIAGONO LTD - 2008-05-14
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 113 - Director → ME
  • 38
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-05-02 ~ dissolved
    CIF 118 - Director → ME
  • 39
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-10-20 ~ dissolved
    CIF 129 - Director → ME
  • 40
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-14 ~ dissolved
    CIF 134 - Director → ME
  • 41
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    69,991 GBP2015-12-31
    Officer
    2014-05-23 ~ dissolved
    CIF 74 - Director → ME
  • 42
    TOPKAPI INVESTMENTS N.V. - 2004-08-07
    Amicorp (uk) Directors Limited, 3rd Floor 5 Lloyds Avenue, London, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2004-06-30 ~ now
    CIF 29 - Director → ME
Ceased 119
  • 1
    Suite A, 6 Honduras Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-14 ~ 2013-12-09
    CIF 60 - Director → ME
  • 2
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,055 GBP2015-12-31
    Officer
    2010-04-15 ~ 2010-04-15
    CIF 167 - Director → ME
  • 3
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,449 GBP2023-12-31
    Officer
    2007-09-26 ~ 2007-11-13
    CIF 7 - Director → ME
  • 4
    Third Floor, 55 Blandford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    70 EUR2019-12-31
    Officer
    2002-11-26 ~ 2004-03-29
    CIF 40 - Director → ME
  • 5
    PRAGOSUN HOLDINGS LIMITED - 2001-12-24
    OLIVER & KIDDELL LIMITED - 2001-10-09
    2 Allandale Place, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2001-07-04 ~ 2001-10-09
    CIF 52 - Director → ME
  • 6
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-01 ~ 2020-12-16
    CIF 117 - Director → ME
  • 7
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ 2007-11-12
    CIF 5 - Director → ME
  • 8
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    2013-02-14 ~ 2015-12-16
    CIF 82 - Director → ME
  • 9
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,133 GBP2016-12-31
    Officer
    2013-02-18 ~ 2015-07-23
    CIF 64 - Director → ME
  • 10
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ 2015-03-13
    CIF 81 - Director → ME
  • 11
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,719,882 GBP2016-12-31
    Officer
    2013-02-15 ~ 2015-02-16
    CIF 80 - Director → ME
  • 12
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-07-16
    CIF 51 - Director → ME
  • 13
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ 2008-01-01
    CIF 6 - Director → ME
  • 14
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-11-07
    CIF 27 - Director → ME
    2003-02-17 ~ 2003-09-24
    CIF 36 - Director → ME
  • 15
    41 Thomas Earle House, 1 Warwick Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -677,942 GBP2023-12-31
    Officer
    2015-03-16 ~ 2018-08-24
    CIF 89 - Director → ME
  • 16
    The Business Centre 758, Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2007-05-23
    CIF 21 - Director → ME
  • 17
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,202 GBP2021-12-31
    Officer
    2002-07-18 ~ 2010-09-29
    CIF 62 - Director → ME
  • 18
    4385, 09235790 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -371 GBP2019-12-31
    Officer
    2017-10-18 ~ 2020-02-12
    CIF 85 - Director → ME
  • 19
    TALISMA CORPORATION LIMITED - 2017-12-08
    3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,401,751 USD2023-06-30
    Officer
    2009-03-17 ~ 2020-12-10
    CIF 107 - Director → ME
  • 20
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ 2008-03-17
    CIF 32 - Director → ME
  • 21
    BOSTON CITY CAPITAL LTD. - 2005-06-02
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-04 ~ 2015-10-12
    CIF 123 - Director → ME
  • 22
    5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,568 USD2020-12-31
    Officer
    2012-12-20 ~ 2014-09-18
    CIF 148 - Director → ME
  • 23
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,409 GBP2018-12-31
    Officer
    2001-07-18 ~ 2020-06-08
    CIF 61 - Director → ME
  • 24
    WELLAND INVESTMENTS LIMITED - 2014-11-24
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2002-02-01 ~ 2002-04-17
    CIF 50 - Director → ME
  • 25
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    834,242 GBP2023-12-31
    Officer
    2012-08-02 ~ 2020-06-26
    CIF 150 - Director → ME
  • 26
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2002-02-21 ~ 2002-04-08
    CIF 49 - Director → ME
  • 27
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    2003-12-19 ~ 2013-06-19
    CIF 127 - Director → ME
  • 28
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2001-12-19 ~ 2008-02-01
    CIF 14 - Director → ME
  • 29
    118800 LIMITED - 2011-02-09
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    CIF 39 - Director → ME
  • 30
    5 St Johns Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,289 GBP2023-12-31
    Officer
    2004-11-11 ~ 2006-03-08
    CIF 26 - Director → ME
  • 31
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,904,968 GBP2018-12-07
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 3 - Director → ME
  • 32
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,236,509 GBP2023-12-31
    Officer
    2014-01-27 ~ 2016-09-12
    CIF 77 - Director → ME
  • 33
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ 2013-08-16
    CIF 98 - Director → ME
  • 34
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ 2013-08-16
    CIF 68 - Director → ME
  • 35
    1 Doughty Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-10-12 ~ 2012-10-12
    CIF 99 - Director → ME
  • 36
    Suite 3 4th Floor, Duchess Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2010-04-16 ~ 2011-04-12
    CIF 147 - Director → ME
  • 37
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,096,708 GBP2023-12-31
    Officer
    2008-06-25 ~ 2013-01-01
    CIF 110 - Director → ME
  • 38
    KP BIOMANAGEMENT LIMITED - 2003-05-15
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-06-01 ~ 2012-09-28
    CIF 125 - Director → ME
    2002-10-18 ~ 2003-10-16
    CIF 42 - Director → ME
  • 39
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,868 EUR2016-12-31
    Officer
    2007-05-09 ~ 2008-03-31
    CIF 19 - Director → ME
  • 40
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ 2007-09-06
    CIF 8 - Director → ME
  • 41
    MARINETREATS LIMITED - 2012-05-30
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    591,687 GBP2023-12-31
    Officer
    2012-05-01 ~ 2015-09-03
    CIF 152 - Director → ME
  • 42
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    209,871 GBP2023-12-31
    Officer
    2008-06-19 ~ 2008-06-19
    CIF 17 - Director → ME
  • 43
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 30 - Director → ME
  • 44
    SONGHAVEN LIMITED - 1998-10-08
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,537,851 GBP2023-12-31
    Officer
    2012-01-01 ~ 2020-02-12
    CIF 156 - Director → ME
  • 45
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,754 GBP2016-12-31
    Officer
    2015-09-23 ~ 2016-11-17
    CIF 92 - Director → ME
  • 46
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,030 USD2023-12-31
    Officer
    2008-07-29 ~ 2019-11-27
    CIF 57 - Director → ME
  • 47
    250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 USD2016-12-31
    Officer
    2015-09-26 ~ 2016-11-18
    CIF 91 - Director → ME
  • 48
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ 2017-08-18
    CIF 72 - Director → ME
  • 49
    8 Percy Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,257 GBP2021-12-31
    Officer
    2011-01-01 ~ 2016-09-30
    CIF 159 - Director → ME
    2008-01-22 ~ 2008-06-10
    CIF 1 - Director → ME
  • 50
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    469,457 GBP2023-12-31
    Officer
    2005-08-04 ~ 2006-11-08
    CIF 24 - Director → ME
  • 51
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -457 GBP2015-12-31
    Officer
    2005-07-21 ~ 2005-11-07
    CIF 23 - Director → ME
  • 52
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,708,009 GBP2017-12-31
    Officer
    2012-01-24 ~ 2021-03-11
    CIF 65 - Director → ME
  • 53
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-14 ~ 2002-10-29
    CIF 45 - Director → ME
  • 54
    6 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,322,695 GBP2024-03-31
    Officer
    2015-04-22 ~ 2015-07-13
    CIF 94 - Director → ME
  • 55
    HARRINGTON & CHARLES LIMITED - 2004-08-26
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2001-06-01 ~ 2007-09-01
    CIF 15 - Director → ME
  • 56
    HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED - 2011-03-22
    GROVECHURCH LIMITED - 2011-03-11
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2011-03-24
    CIF 111 - Director → ME
    2007-03-01 ~ 2007-07-03
    CIF 20 - Director → ME
  • 57
    Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-14 ~ 2005-08-30
    CIF 34 - Director → ME
  • 58
    ARMSTRONG & MURPHY LIMITED - 2010-07-22
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-29 ~ 2011-11-15
    CIF 137 - Director → ME
  • 59
    ROMANBY TRADING LIMITED - 2010-07-22
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-17 ~ 2011-11-15
    CIF 130 - Director → ME
  • 60
    HOLDWAVE LIMITED - 2011-04-26
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,257 GBP2017-12-31
    Officer
    2003-08-20 ~ 2011-04-12
    CIF 59 - Director → ME
  • 61
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-14 ~ 2007-10-16
    CIF 35 - Director → ME
  • 62
    IBEX GLOBAL SOLUTIONS PLC - 2017-06-28
    IBEX GLOBAL SOLUTIONS LIMITED - 2013-06-04
    Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ 2013-03-26
    CIF 97 - Director → ME
  • 63
    COLUMBUS COMMODITIES LIMITED - 2019-11-21
    5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-06-30
    Officer
    2016-04-01 ~ 2019-03-13
    CIF 88 - Director → ME
  • 64
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -312,804 USD2018-12-31
    Officer
    2011-01-01 ~ 2013-03-31
    CIF 157 - Director → ME
  • 65
    Universal House 88-94 Wentworth Street, Unit 10 First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    480,763 GBP2023-12-31
    Officer
    2001-05-01 ~ 2005-11-30
    CIF 55 - Director → ME
  • 66
    Kemp House, 152 -160 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-14 ~ 2007-01-15
    CIF 46 - Director → ME
  • 67
    4385, 10542591: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    246,471 GBP2016-12-30 ~ 2017-12-31
    Officer
    2016-12-30 ~ 2019-08-06
    CIF 70 - Director → ME
  • 68
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ 2002-05-02
    CIF 47 - Director → ME
  • 69
    BULLDOG NOMINEE DIRECTORS UK LIMITED - 2015-03-10
    BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-08 ~ 2006-03-08
    CIF 22 - Director → ME
  • 70
    4385, 07277262: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    151,681 GBP2018-01-01 ~ 2018-12-31
    Officer
    2010-06-08 ~ 2019-09-27
    CIF 145 - Director → ME
  • 71
    10 London Mews, London
    Active Corporate (2 parents)
    Officer
    2003-11-19 ~ 2003-11-19
    CIF 33 - Director → ME
  • 72
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    949,128 GBP2017-12-31
    Officer
    2001-06-01 ~ 2004-06-07
    CIF 54 - Director → ME
  • 73
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    CIF 84 - Director → ME
  • 74
    2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,193 GBP2024-03-31
    Officer
    2019-03-06 ~ 2019-11-29
    CIF 154 - Director → ME
  • 75
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-05-30
    Officer
    2002-02-22 ~ 2002-07-30
    CIF 48 - Director → ME
  • 76
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -191,057 GBP2021-12-31
    Officer
    2001-05-22 ~ 2012-09-28
    CIF 142 - Director → ME
  • 77
    MILLARD FILTERS EUROPE LIMITED - 2004-12-14
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-07 ~ 2002-10-16
    CIF 43 - Director → ME
  • 78
    3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ 2014-03-31
    CIF 67 - Director → ME
  • 79
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-06 ~ 2017-02-13
    CIF 86 - Director → ME
  • 80
    LOGICIELS-PLUS LIMITED - 2018-10-05
    RHB OUTSOURCING (UK) LIMITED - 2017-11-20
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,732 GBP2019-12-31
    Officer
    2014-12-02 ~ 2015-12-31
    CIF 73 - Director → ME
  • 81
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2004-06-14
    CIF 31 - Director → ME
  • 82
    3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,295,273 GBP2017-12-31
    Officer
    2012-11-19 ~ 2019-03-13
    CIF 160 - Director → ME
  • 83
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    380,208 GBP2023-12-31
    Officer
    2006-01-25 ~ 2008-09-16
    CIF 11 - Director → ME
  • 84
    OCEANROAD LIMITED - 2008-11-14
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,783 GBP2018-11-27
    Officer
    2005-08-24 ~ 2008-11-18
    CIF 12 - Director → ME
  • 85
    P T A (UK) LIMITED - 2003-07-06
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,851 GBP2017-12-31
    Officer
    2003-01-31 ~ 2003-07-06
    CIF 37 - Director → ME
  • 86
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,750,054 GBP2023-12-31
    Officer
    2014-03-24 ~ 2020-05-28
    CIF 76 - Director → ME
  • 87
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-09-29
    CIF 4 - Director → ME
  • 88
    Boundary House Wood Lane, Mawdesley, Ormskirk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-28 ~ 2015-05-01
    CIF 96 - Director → ME
  • 89
    SIMON SMART TECHNOLOGIES LTD - 2015-11-13
    Boundary House Wood Lane, Mawdesley, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,114 GBP2023-12-31
    Officer
    2015-01-28 ~ 2015-05-01
    CIF 95 - Director → ME
  • 90
    3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,841 GBP2022-12-31
    Officer
    2017-11-17 ~ 2020-02-03
    CIF 69 - Director → ME
  • 91
    HAMSTER LIMITED - 2007-09-24
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-12-10 ~ 2018-01-31
    CIF 163 - Director → ME
    2007-03-21 ~ 2009-12-09
    CIF 9 - Director → ME
  • 92
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,456,670 GBP2023-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    CIF 83 - Director → ME
  • 93
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,612 USD2017-12-31
    Officer
    2003-07-22 ~ 2010-02-10
    CIF 13 - Director → ME
  • 94
    Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-04 ~ 2002-04-08
    CIF 53 - Director → ME
  • 95
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -651,262 EUR2023-12-31
    Officer
    2009-03-31 ~ 2013-10-09
    CIF 106 - Director → ME
  • 96
    PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
    GLOBE HOLDING VENTURES LTD - 2006-07-19
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,342 GBP2015-12-31
    Officer
    2012-05-28 ~ 2013-11-28
    CIF 155 - Director → ME
  • 97
    Mountview Court 1148 High Road, Whetstone, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -16,554,503 GBP2020-12-31
    Officer
    2011-01-01 ~ 2016-03-01
    CIF 158 - Director → ME
    2007-12-11 ~ 2008-06-10
    CIF 2 - Director → ME
  • 98
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2001-06-01 ~ 2020-02-12
    CIF 63 - Director → ME
  • 99
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -226,053 GBP2023-12-31
    Officer
    2007-06-29 ~ 2007-09-19
    CIF 18 - Director → ME
  • 100
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-18 ~ 2004-08-03
    CIF 44 - Director → ME
  • 101
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,031 USD2023-12-31
    Officer
    2006-04-21 ~ 2010-04-07
    CIF 119 - Director → ME
  • 102
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -105,658 GBP2017-12-31
    Officer
    2013-04-18 ~ 2019-03-13
    CIF 79 - Director → ME
  • 103
    Unique Window Systems Ltd., 87 Parkar Drive 87 Parkar Drive, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-07-23 ~ 2008-09-16
    CIF 16 - Director → ME
  • 104
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-08-06 ~ 2017-12-20
    CIF 58 - Director → ME
  • 105
    Accountsco, 1 Purley Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,671 GBP2016-12-31
    Officer
    2011-04-27 ~ 2013-06-07
    CIF 143 - Director → ME
  • 106
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2008-11-26
    CIF 10 - Director → ME
  • 107
    3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-29 ~ 2020-06-08
    CIF 161 - Director → ME
  • 108
    WELLAND MARKETING CONSULTANTS LIMITED - 2014-01-31
    POINT TO POINT SERVICES LIMITED - 2005-11-28
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-19 ~ 2005-11-23
    CIF 28 - Director → ME
  • 109
    4385, 09899999: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,736 GBP2017-12-31
    Officer
    2015-12-03 ~ 2019-07-04
    CIF 100 - Director → ME
  • 110
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-27 ~ 2007-12-19
    CIF 38 - Director → ME
  • 111
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    2015-10-08 ~ 2017-09-11
    CIF 90 - Director → ME
  • 112
    20 St. Andrew Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,874 GBP2017-12-31
    Officer
    2014-06-26 ~ 2020-02-07
    CIF 66 - Director → ME
  • 113
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-03 ~ 2015-04-20
    CIF 108 - Director → ME
  • 114
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,520,471 GBP2023-12-31
    Officer
    2005-03-24 ~ 2005-09-26
    CIF 25 - Director → ME
  • 115
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2015-09-29
    CIF 131 - Director → ME
  • 116
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,251 GBP2023-05-31
    Officer
    2016-03-15 ~ 2016-05-10
    CIF 165 - Director → ME
  • 117
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,076 GBP2017-12-31
    Officer
    2010-05-10 ~ 2017-01-31
    CIF 146 - Director → ME
  • 118
    Sutherland House 2nd Floor, 3 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-26 ~ 2005-01-27
    CIF 41 - Director → ME
  • 119
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate
    Officer
    2012-09-30 ~ 2014-11-30
    CIF 149 - Director → ME

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