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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
    Kirtley, Oxana, Mrs.
    Born in January 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Bardhi, Iva
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    516,206 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Giles, Helena Anne Jane
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Cocco, Laura
    Manager born in November 1974
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-12-10
    OF - Director → CIF 0
    Cocco, Laura
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 3
    Bardhi, Iva
    Manager born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Choudhry, Imran Ahmad
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2019-11-01
    OF - Director → CIF 0
    Choudhry, Imran Ahmad
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2018-12-03
    OF - Secretary → CIF 0
    icon of calendar 2018-12-03 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 5
    Skordis, Daniel
    Chartered Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Mowles, Gerald Alan
    Tax Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 7
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Sibtain, Syed Asim
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2017-08-23
    OF - Director → CIF 0
    Sibtain, Syed Asim
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 9
    Price, Michael Brian, Mr.
    Managing Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2011-12-15
    OF - Director → CIF 0
    Price, Michael Brian, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 10
    Mannhardt, Ulf Rudiger Gerhard
    Administrator born in November 1959
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Hobson, Grant
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 12
    Croome, Carol Marie
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 13
    Oberoi, Rashmi
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Brynard, Gerda-mari
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-04-22
    OF - Director → CIF 0
    Brynard, Gerda-mari
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 15
    icon of address3rd 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 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Director → CIF 0
  • 17
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMICORP (UK) SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 148
  • 1
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-01 ~ now
    CIF 39 - Secretary → ME
  • 2
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 216 - Secretary → ME
  • 3
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    CIF 196 - Secretary → ME
  • 4
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    516,206 GBP2020-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    CIF 148 - Secretary → ME
  • 5
    AMERGERIS GLOBAL MARKETS (UK) LIMITED - 2022-04-26
    icon of address8th Floor, 167 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ now
    CIF 102 - Secretary → ME
  • 6
    ANAMUDRA PAYMENT SERVICES LIMITED - 2022-08-03
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2021-12-31
    Officer
    icon of calendar 2025-01-15 ~ now
    CIF 40 - Secretary → ME
  • 7
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    CIF 257 - Secretary → ME
  • 8
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-22 ~ dissolved
    CIF 223 - Secretary → ME
  • 9
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,200,219 GBP2024-12-31
    Officer
    icon of calendar 2023-08-22 ~ now
    CIF 265 - Secretary → ME
  • 10
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-06-01 ~ now
    CIF 153 - Secretary → ME
  • 11
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    CIF 172 - Secretary → ME
  • 12
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,133 GBP2016-12-31
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    CIF 84 - Secretary → ME
  • 13
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 86 - Secretary → ME
  • 14
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,719,882 GBP2016-12-31
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 85 - Secretary → ME
  • 15
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 114 - Secretary → ME
  • 16
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 250 - Secretary → ME
  • 17
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 140 - Secretary → ME
  • 18
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ dissolved
    CIF 214 - Secretary → ME
  • 19
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -270,235 GBP2024-12-31
    Officer
    icon of calendar 2022-12-30 ~ now
    CIF 266 - Secretary → ME
  • 20
    SANDCO 1227 LIMITED - 2012-04-30
    SAGE BRAZILIAN INVESTMENT ONE LIMITED - 2020-05-29
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,000 GBP2020-09-30
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    SAGE BRAZILIAN INVESTMENT TWO LIMITED - 2020-05-29
    SANDCO 1228 LIMITED - 2012-04-30
    icon of addressEvelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 22
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 247 - Secretary → ME
  • 23
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 152 - Secretary → ME
  • 24
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -85,000 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ now
    CIF 269 - Secretary → ME
  • 25
    icon of address3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 246 - Secretary → ME
  • 26
    FENICIO PROPERTIES LIMITED - 2015-06-16
    INTERNATIONAL DOMAINS GROUP LIMITED - 2015-08-04
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    CIF 228 - Secretary → ME
  • 27
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    icon of address272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    CIF 136 - Secretary → ME
  • 28
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    icon of addressSuite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    CIF 135 - Secretary → ME
  • 29
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 30
    TALISMA CORPORATION LIMITED - 2017-12-08
    icon of address3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,473,786 USD2024-06-30
    Officer
    icon of calendar 2009-03-17 ~ now
    CIF 147 - Secretary → ME
  • 31
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 32
    icon of address3rd Floor, 5 Lloyds Avenue, London, Greater England, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    78,786,393 GBP2024-12-31
    Officer
    icon of calendar 2022-09-15 ~ now
    CIF 101 - Secretary → ME
  • 33
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    CIF 183 - Secretary → ME
  • 34
    BOSTON CITY CAPITAL LTD. - 2005-06-02
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    CIF 189 - Secretary → ME
  • 35
    icon of address3rd Foor 5 Lloyds Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,095 GBP2024-09-30
    Officer
    icon of calendar 2020-01-29 ~ now
    CIF 284 - Secretary → ME
  • 36
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    816,201 GBP2024-12-31
    Officer
    icon of calendar 2012-08-02 ~ now
    CIF 143 - Secretary → ME
  • 37
    icon of address3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 160 - Secretary → ME
  • 38
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 39
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    CIF 157 - Secretary → ME
  • 40
    U STUDENT TTTV LTD - 2014-10-23
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    CIF 99 - Secretary → ME
  • 41
    U STUDENT (NEWCASTLE) LTD - 2014-10-23
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,629,210 GBP2017-08-30
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    CIF 98 - Secretary → ME
  • 42
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    icon of calendar 2003-12-19 ~ dissolved
    CIF 195 - Secretary → ME
  • 43
    PROPOSED SUPPORT LTD - 2022-02-07
    icon of address3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    CIF 7 - Secretary → ME
  • 44
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 219 - Secretary → ME
  • 45
    icon of address5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    CIF 262 - Secretary → ME
  • 46
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-25 ~ dissolved
    CIF 263 - Secretary → ME
  • 47
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    CIF 187 - Secretary → ME
  • 48
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    CIF 233 - Secretary → ME
  • 49
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-21 ~ dissolved
    CIF 181 - Secretary → ME
  • 50
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    CIF 283 - Secretary → ME
  • 51
    LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-11 ~ dissolved
    CIF 206 - Secretary → ME
  • 52
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    CIF 175 - Secretary → ME
  • 53
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    181,166 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ now
    CIF 149 - Secretary → ME
  • 54
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,227,740 GBP2016-06-30
    Officer
    icon of calendar 2002-05-17 ~ dissolved
    CIF 209 - Secretary → ME
  • 55
    icon of address3rd Floor 5 Lloyd's Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    519,415 GBP2024-12-31
    Officer
    icon of calendar 2022-01-18 ~ now
    CIF 42 - Secretary → ME
  • 56
    icon of address3rd Floor 5 Lloyds Avenue, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    CIF 142 - Secretary → ME
  • 57
    SONGHAVEN LIMITED - 1998-10-08
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,673,699 GBP2024-12-31
    Officer
    icon of calendar 2001-05-23 ~ now
    CIF 155 - Secretary → ME
  • 58
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,631 GBP2025-03-31
    Officer
    icon of calendar 2022-04-11 ~ now
    CIF 130 - Secretary → ME
  • 59
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,754 GBP2016-12-31
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    CIF 112 - Secretary → ME
  • 60
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    317,193 GBP2015-12-31
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    CIF 81 - Secretary → ME
  • 61
    icon of address4th 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
    icon of calendar 2005-07-21 ~ dissolved
    CIF 190 - Secretary → ME
  • 62
    icon of address3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 239 - Secretary → ME
  • 63
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 80 - Secretary → ME
  • 64
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 59 - Secretary → ME
  • 65
    icon of address4th 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
    icon of calendar 2007-05-17 ~ dissolved
    CIF 177 - Secretary → ME
  • 66
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,708,009 GBP2017-12-31
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    CIF 144 - Secretary → ME
  • 67
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ dissolved
    CIF 207 - Secretary → ME
  • 68
    HEDGE HEALTH INCORPORATION LTD - 2022-10-10
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    CIF 268 - Secretary → ME
  • 69
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    CIF 133 - Secretary → ME
  • 70
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    CIF 134 - Secretary → ME
  • 71
    GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-25 ~ dissolved
    CIF 193 - Secretary → ME
  • 72
    IBEX GLOBAL SOLUTIONS LIMITED - 2013-06-04
    IBEX GLOBAL SOLUTIONS PLC - 2017-06-28
    icon of addressRsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    CIF 109 - Secretary → ME
  • 73
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    CIF 238 - Secretary → ME
  • 74
    SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
    SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    CIF 141 - Secretary → ME
  • 75
    icon of address3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ now
    CIF 105 - Secretary → ME
  • 76
    icon of address3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ now
    CIF 104 - Secretary → ME
  • 77
    icon of address3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,803,825 USD2024-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 127 - Secretary → ME
  • 78
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    CIF 229 - Secretary → ME
  • 79
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    CIF 158 - Secretary → ME
  • 80
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    CIF 124 - Secretary → ME
  • 81
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ dissolved
    CIF 198 - Secretary → ME
  • 82
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    CIF 65 - Secretary → ME
  • 83
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    CIF 211 - Secretary → ME
  • 84
    SAWA PHARMA SWISS LIMITED - 2016-07-04
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2017-05-09 ~ now
    CIF 50 - Secretary → ME
  • 85
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    CIF 261 - Secretary → ME
  • 86
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    949,128 GBP2017-12-31
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 218 - Secretary → ME
  • 87
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 249 - Secretary → ME
  • 88
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 286 - Secretary → ME
  • 89
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 192 - Secretary → ME
  • 90
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 91
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 220 - Secretary → ME
  • 92
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,515 USD2017-12-31
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    CIF 287 - Director → ME
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    CIF 61 - Secretary → ME
  • 93
    icon of address3rd Floor 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    CIF 100 - Secretary → ME
  • 94
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 230 - Secretary → ME
  • 95
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    CIF 182 - Secretary → ME
  • 96
    MILLARD FILTERS EUROPE LIMITED - 2004-12-14
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-07 ~ dissolved
    CIF 204 - Secretary → ME
  • 97
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,308 GBP2024-03-31
    Officer
    icon of calendar 2022-11-10 ~ now
    CIF 125 - Secretary → ME
  • 98
    icon of address3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 60 - Secretary → ME
  • 99
    icon of address5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-08 ~ dissolved
    CIF 275 - Secretary → ME
  • 100
    icon of address5 Lloyd's Avenue, 3rd Floor, London, Greater England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    CIF 272 - Secretary → ME
  • 101
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 260 - Secretary → ME
  • 102
    icon of addressUgland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    CIF 258 - Secretary → ME
  • 103
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,869,071 GBP2024-03-31
    Officer
    icon of calendar 2024-04-17 ~ now
    CIF 278 - Secretary → ME
  • 104
    icon of address3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ now
    CIF 106 - Secretary → ME
  • 105
    icon of address3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ now
    CIF 108 - Secretary → ME
  • 106
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 248 - Secretary → ME
  • 107
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    CIF 72 - Secretary → ME
  • 108
    icon of address5 Lloyds Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -509,912 GBP2025-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    CIF 276 - Secretary → ME
  • 109
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,668,623 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ now
    CIF 151 - Secretary → ME
  • 110
    icon of address3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300,433 GBP2015-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 252 - Secretary → ME
  • 111
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,761 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ now
    CIF 279 - Secretary → ME
  • 112
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,406,850 GBP2023-12-31
    Officer
    icon of calendar 2022-09-30 ~ now
    CIF 280 - Secretary → ME
  • 113
    icon of address10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 114
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,129,600 GBP2024-12-31
    Officer
    icon of calendar 2014-03-24 ~ now
    CIF 56 - Secretary → ME
  • 115
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    CIF 170 - Secretary → ME
  • 116
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    123,502,225 GBP2023-12-31
    Officer
    icon of calendar 2022-11-18 ~ now
    CIF 267 - Secretary → ME
  • 117
    icon of address10-11 Conduit Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-01-20 ~ now
    CIF 277 - Secretary → ME
  • 118
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    CIF 194 - Secretary → ME
  • 119
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    CIF 203 - Secretary → ME
  • 120
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    CIF 232 - Secretary → ME
  • 121
    icon of addressGlobal House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-04 ~ dissolved
    CIF 215 - Secretary → ME
  • 122
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 123
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    CIF 188 - Secretary → ME
  • 124
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 166 - Secretary → ME
  • 125
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ dissolved
    CIF 205 - Secretary → ME
  • 126
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -10,702 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 127
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,758,204 GBP2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 49 - Secretary → ME
  • 128
    MILTON & REEVES LIMITED - 2005-06-28
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 221 - Secretary → ME
  • 129
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 184 - Secretary → ME
  • 130
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-06-20 ~ now
    CIF 52 - Secretary → ME
  • 131
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 251 - Secretary → ME
  • 132
    DIAGONO LTD - 2008-05-14
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    CIF 178 - Secretary → ME
  • 133
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    CIF 185 - Secretary → ME
  • 134
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,915,972 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 123 - Secretary → ME
  • 135
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    CIF 197 - Secretary → ME
  • 136
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-14 ~ dissolved
    CIF 208 - Secretary → ME
  • 137
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    69,991 GBP2015-12-31
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    CIF 79 - Secretary → ME
  • 138
    icon of address5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-24 ~ now
    CIF 274 - Secretary → ME
  • 139
    icon of address5 Lloyd's Avenue, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -237,127 GBP2016-10-31
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    CIF 271 - Secretary → ME
  • 140
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    CIF 113 - Secretary → ME
  • 141
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ now
    CIF 58 - Secretary → ME
  • 142
    icon of addressAudit House, 256-260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    CIF 78 - Secretary → ME
  • 143
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,855 GBP2024-08-31
    Officer
    icon of calendar 2024-08-30 ~ now
    CIF 29 - Secretary → ME
  • 144
    icon of address3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ now
    CIF 107 - Secretary → ME
  • 145
    icon of address3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ now
    CIF 103 - Secretary → ME
  • 146
    icon of addressOffice 1.10, Regus - Watford Croxley, Building 2, 1st Floor, Croxley Green Business Park, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 273 - Secretary → ME
  • 147
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,076 GBP2017-12-31
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    CIF 235 - Secretary → ME
  • 148
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    144,274 GBP2024-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 132 - Secretary → ME
Ceased 139
  • 1
    icon of address3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,590 GBP2024-09-30
    Officer
    icon of calendar 2021-09-16 ~ 2021-10-18
    CIF 131 - Secretary → ME
  • 2
    icon of addressSuite A, 6 Honduras Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-14 ~ 2013-12-09
    CIF 35 - Secretary → ME
  • 3
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,055 GBP2015-12-31
    Officer
    icon of calendar 2010-04-15 ~ 2014-09-30
    CIF 237 - Secretary → ME
  • 4
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,251 GBP2024-12-31
    Officer
    icon of calendar 2007-09-26 ~ 2014-09-30
    CIF 174 - Secretary → ME
  • 5
    icon of addressLynton House, 7/12 Tavistock Sq, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,771 EUR2019-12-31
    Officer
    icon of calendar 2009-12-04 ~ 2021-03-03
    CIF 145 - Secretary → ME
  • 6
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70 EUR2019-12-31
    Officer
    icon of calendar 2002-11-26 ~ 2004-03-29
    CIF 22 - Secretary → ME
  • 7
    icon of addressThe Oval, 57 New Walk, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ 2024-07-08
    CIF 126 - Secretary → ME
  • 8
    OLIVER & KIDDELL LIMITED - 2001-10-09
    PRAGOSUN HOLDINGS LIMITED - 2001-12-24
    icon of address2 Allandale Place, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-04 ~ 2006-12-08
    CIF 27 - Secretary → ME
  • 9
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    icon of calendar 2013-02-14 ~ 2018-09-19
    CIF 87 - Secretary → ME
  • 10
    CURRENT RESOURCES LIMITED - 2010-01-20
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,467 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-02-02 ~ 2015-07-22
    CIF 37 - Secretary → ME
  • 11
    ARC VENTURES (UK) LIMITED - 2014-03-04
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -259,166 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-02-02 ~ 2015-07-22
    CIF 163 - Secretary → ME
  • 12
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-18 ~ 2012-09-01
    CIF 173 - Secretary → ME
  • 13
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2007-08-01
    CIF 19 - Secretary → ME
  • 14
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -677,942 GBP2023-12-31
    Officer
    icon of calendar 2015-03-16 ~ 2018-08-24
    CIF 96 - Secretary → ME
  • 15
    icon of addressThe Business Centre 758, Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2010-04-07
    CIF 259 - Secretary → ME
  • 16
    icon of address20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    617,427 GBP2024-12-31
    Officer
    icon of calendar 2019-12-06 ~ 2024-02-16
    CIF 138 - Secretary → ME
  • 17
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,202 GBP2021-12-31
    Officer
    icon of calendar 2002-07-18 ~ 2010-09-29
    CIF 282 - Secretary → ME
  • 18
    icon of address4385, 09235790 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -371 GBP2019-12-31
    Officer
    icon of calendar 2014-09-25 ~ 2022-04-27
    CIF 55 - Secretary → ME
  • 19
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2008-03-17
    CIF 15 - Secretary → ME
  • 20
    icon of address5 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
    icon of calendar 2012-12-20 ~ 2015-01-22
    CIF 88 - Secretary → ME
  • 21
    icon of address3rd Foor 5 Lloyds Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,095 GBP2024-09-30
    Officer
    icon of calendar 2017-09-14 ~ 2019-06-30
    CIF 66 - Secretary → ME
  • 22
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,409 GBP2018-12-31
    Officer
    icon of calendar 2001-07-18 ~ 2020-06-08
    CIF 213 - Secretary → ME
  • 23
    WELLAND INVESTMENTS LIMITED - 2014-11-24
    FODDINGTON & COVE LIMITED - 1998-11-25
    PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-04-17
    CIF 26 - Secretary → ME
  • 24
    icon of address3rd Floor, 5 Lloyd's Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-05-31
    Officer
    icon of calendar 2018-05-18 ~ 2020-12-31
    CIF 46 - Secretary → ME
  • 25
    icon of addressMoove, Dering Way, Gravesend, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2014-03-31
    CIF 242 - Secretary → ME
  • 26
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2002-02-21 ~ 2014-09-30
    CIF 210 - Secretary → ME
  • 27
    icon of address220 Vale Road, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2020-12-31
    CIF 93 - Secretary → ME
  • 28
    icon of address78 Bushmore Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-01 ~ 2023-05-02
    CIF 41 - Secretary → ME
  • 29
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-19 ~ 2008-02-01
    CIF 4 - Secretary → ME
  • 30
    118800 LIMITED - 2011-02-09
    icon of address400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2006-03-30
    CIF 21 - Secretary → ME
  • 31
    icon of address5 St Johns Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    519,930 GBP2024-12-31
    Officer
    icon of calendar 2004-11-11 ~ 2006-03-08
    CIF 11 - Secretary → ME
  • 32
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,904,968 GBP2018-12-07
    Officer
    icon of calendar 2007-11-20 ~ 2014-09-30
    CIF 171 - Secretary → ME
  • 33
    EDUTEINMENT LTD - 2016-12-30
    icon of address48 Dover Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,490 GBP2019-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2018-12-12
    CIF 70 - Secretary → ME
  • 34
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,235,498 GBP2024-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2023-07-13
    CIF 57 - Secretary → ME
  • 35
    icon of address128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,245,319 GBP2024-12-31
    Officer
    icon of calendar 2022-07-15 ~ 2023-09-14
    CIF 128 - Secretary → ME
  • 36
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-08-16
    CIF 120 - Secretary → ME
  • 37
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-14 ~ 2013-08-16
    CIF 226 - Secretary → ME
  • 38
    icon of address1 Doughty Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-10-12 ~ 2016-04-18
    CIF 89 - Secretary → ME
  • 39
    icon of addressSuite 3 4th Floor, Duchess Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2011-01-31
    CIF 236 - Secretary → ME
  • 40
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,107,550 GBP2024-12-31
    Officer
    icon of calendar 2008-06-24 ~ 2013-01-01
    CIF 167 - Secretary → ME
  • 41
    KP BIOMANAGEMENT LIMITED - 2003-05-15
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2002-10-18 ~ 2012-09-28
    CIF 202 - Secretary → ME
  • 42
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,868 EUR2016-12-31
    Officer
    icon of calendar 2007-05-09 ~ 2014-09-30
    CIF 179 - Secretary → ME
  • 43
    MARINETREATS LIMITED - 2012-05-30
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    768,904 GBP2024-12-31
    Officer
    icon of calendar 2011-04-11 ~ 2016-02-15
    CIF 253 - Secretary → ME
  • 44
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -363,522 GBP2024-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2018-09-13
    CIF 90 - Secretary → ME
  • 45
    icon of addressBerners House, 47-48 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2007-03-14
    CIF 13 - Secretary → ME
  • 46
    icon of address4th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,647,905 USD2024-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2023-03-24
    CIF 53 - Secretary → ME
  • 47
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    icon of calendar 2008-07-29 ~ 2019-11-27
    CIF 36 - Secretary → ME
  • 48
    icon of address250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 USD2016-12-31
    Officer
    icon of calendar 2015-09-26 ~ 2016-11-18
    CIF 111 - Secretary → ME
  • 49
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ 2017-08-18
    CIF 73 - Secretary → ME
  • 50
    icon of address8 Percy Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,257 GBP2021-12-31
    Officer
    icon of calendar 2008-01-22 ~ 2016-09-30
    CIF 168 - Secretary → ME
  • 51
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2005-08-04 ~ 2006-11-08
    CIF 10 - Secretary → ME
  • 52
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-10 ~ 2023-12-29
    CIF 285 - Secretary → ME
  • 53
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,516 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-09-13
    CIF 91 - Secretary → ME
  • 54
    icon of address6 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,852 GBP2025-03-31
    Officer
    icon of calendar 2015-04-22 ~ 2015-07-13
    CIF 116 - Secretary → ME
  • 55
    HARRINGTON & CHARLES LIMITED - 2004-08-26
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2007-09-01
    CIF 5 - Secretary → ME
  • 56
    HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED - 2011-03-22
    GROVECHURCH LIMITED - 2011-03-11
    icon of addressHjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-24
    CIF 180 - Secretary → ME
  • 57
    icon of addressWarnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-04-13
    CIF 17 - Secretary → ME
  • 58
    ARMSTRONG & MURPHY LIMITED - 2010-07-22
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-29 ~ 2011-11-15
    CIF 212 - Secretary → ME
  • 59
    ROMANBY TRADING LIMITED - 2010-07-22
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2011-11-15
    CIF 199 - Secretary → ME
  • 60
    icon of addressRamillies Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-17 ~ 2021-04-30
    CIF 139 - Secretary → ME
  • 61
    HOLDWAVE LIMITED - 2011-04-26
    icon of addressC/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,257 GBP2017-12-31
    Officer
    icon of calendar 2003-08-20 ~ 2011-04-12
    CIF 34 - Secretary → ME
  • 62
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-10-16
    CIF 18 - Secretary → ME
  • 63
    HOMPLUS (HK) INFORMATION TECHNOLOGY LTD - 2019-11-26
    icon of address111 Beauchamp House, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2019-11-26
    CIF 67 - Secretary → ME
  • 64
    BYCROFT & FARDON LIMITED - 2000-12-08
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,124 GBP2023-12-31
    Officer
    icon of calendar 2001-06-01 ~ 2024-04-13
    CIF 154 - Secretary → ME
  • 65
    icon of address3rd Floor 5 Lloyd's Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-05-31
    Officer
    icon of calendar 2018-05-18 ~ 2020-12-31
    CIF 47 - Secretary → ME
  • 66
    COLUMBUS COMMODITIES LIMITED - 2019-11-21
    icon of address5 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
    icon of calendar 2016-04-01 ~ 2019-03-13
    CIF 95 - Secretary → ME
  • 67
    icon of address10 Foster Lane, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -312,804 USD2018-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2013-03-31
    CIF 244 - Secretary → ME
  • 68
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-17
    Officer
    icon of calendar 2009-03-30 ~ 2014-09-30
    CIF 159 - Secretary → ME
    icon of calendar 2009-03-30 ~ 2009-03-30
    CIF 8 - Secretary → ME
  • 69
    icon of addressUniversal House 88-94 Wentworth Street, Unit 10 First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    480,763 GBP2023-12-31
    Officer
    icon of calendar 2001-05-01 ~ 2009-02-01
    CIF 6 - Secretary → ME
  • 70
    icon of addressKemp House, 152 -160 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2007-01-15
    CIF 24 - Secretary → ME
  • 71
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,472 GBP2024-12-31
    Officer
    icon of calendar 2001-05-23 ~ 2014-09-30
    CIF 222 - Secretary → ME
  • 72
    icon of address220 Vale Road, Tonbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2020-12-31
    CIF 225 - Secretary → ME
  • 73
    icon of address4385, 10542591: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    246,471 GBP2016-12-30 ~ 2017-12-31
    Officer
    icon of calendar 2016-12-30 ~ 2019-08-06
    CIF 69 - Secretary → ME
  • 74
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2015-01-20 ~ 2019-01-31
    CIF 97 - Secretary → ME
  • 75
    icon of address124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,230,243 GBP2021-12-31
    Officer
    icon of calendar 2013-07-05 ~ 2016-02-29
    CIF 92 - Secretary → ME
  • 76
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-02
    CIF 25 - Secretary → ME
  • 77
    BULLDOG NOMINEE DIRECTORS UK LIMITED - 2015-03-10
    BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-08 ~ 2006-03-08
    CIF 1 - Secretary → ME
  • 78
    icon of address4385, 07277262: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    151,681 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2019-09-27
    CIF 234 - Secretary → ME
  • 79
    icon of address10 London Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,540 GBP2023-12-31
    Officer
    icon of calendar 2003-11-19 ~ 2004-10-19
    CIF 16 - Secretary → ME
  • 80
    icon of address13b Market Place, Caistor, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    98,769 GBP2024-06-30
    Officer
    icon of calendar 2018-03-21 ~ 2022-08-16
    CIF 48 - Secretary → ME
  • 81
    icon of addressRadius House First Floor, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-26 ~ 2012-11-01
    CIF 227 - Secretary → ME
  • 82
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    BP NORTH ARAFURA LIMITED - 2014-05-08
    ALNERY NO. 387 LIMITED - 1987-11-30
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    icon of calendar 2015-08-05 ~ 2023-06-01
    CIF 54 - Secretary → ME
  • 83
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,562,723 EUR2024-12-31
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    CIF 94 - Secretary → ME
  • 84
    icon of address2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,193 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ 2019-11-29
    CIF 241 - Secretary → ME
  • 85
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-05-30
    Officer
    icon of calendar 2002-02-22 ~ 2014-09-30
    CIF 240 - Secretary → ME
  • 86
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    MEYGEN LIMITED - 2019-06-14
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,384,519 GBP2024-12-31
    Officer
    icon of calendar 2009-02-02 ~ 2015-08-17
    CIF 164 - Secretary → ME
  • 87
    icon of address7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -191,057 GBP2021-12-31
    Officer
    icon of calendar 2001-05-22 ~ 2012-09-28
    CIF 224 - Secretary → ME
  • 88
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-15 ~ 2014-03-31
    CIF 119 - Secretary → ME
  • 89
    icon of address3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-20 ~ 2017-02-13
    CIF 71 - Secretary → ME
  • 90
    LOGICIELS-PLUS LIMITED - 2018-10-05
    RHB OUTSOURCING (UK) LIMITED - 2017-11-20
    icon of address26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,732 GBP2019-12-31
    Officer
    icon of calendar 2014-12-02 ~ 2015-12-31
    CIF 76 - Secretary → ME
  • 91
    icon of addressBerners House, 47-48 Berners Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2007-03-14
    CIF 14 - Secretary → ME
  • 92
    icon of address69 Office 208, 69 Steward Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-13 ~ 2023-10-13
    CIF 264 - Secretary → ME
  • 93
    icon of address5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,869,071 GBP2024-03-31
    Officer
    icon of calendar 2024-04-17 ~ 2024-04-17
    CIF 289 - Secretary → ME
  • 94
    icon of address1 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,592 GBP2022-11-30
    Officer
    icon of calendar 2015-05-14 ~ 2016-06-30
    CIF 74 - Secretary → ME
  • 95
    icon of address3rd Floor, 5 Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,295,273 GBP2017-12-31
    Officer
    icon of calendar 2012-11-19 ~ 2019-03-13
    CIF 245 - Secretary → ME
  • 96
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-08 ~ 2023-12-29
    CIF 129 - Secretary → ME
  • 97
    WELLAND DESIGN & CONSTRUCTION SERVICES LTD - 2011-04-26
    NANOG INTERNATIONAL LTD - 2011-03-22
    icon of address66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-02 ~ 2011-03-25
    CIF 156 - Secretary → ME
  • 98
    OCEANROAD LIMITED - 2008-11-14
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,783 GBP2018-11-27
    Officer
    icon of calendar 2005-08-24 ~ 2008-11-18
    CIF 2 - Secretary → ME
  • 99
    FOXROAD LTD. - 2017-09-27
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ 2019-05-08
    CIF 68 - Secretary → ME
  • 100
    icon of address117 Poplar High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-08-18
    CIF 137 - Secretary → ME
  • 101
    P T A (UK) LIMITED - 2003-07-06
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,851 GBP2017-12-31
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-27
    CIF 20 - Secretary → ME
  • 102
    icon of addressBoundary House Wood Lane, Mawdesley, Ormskirk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-01-28 ~ 2015-05-01
    CIF 117 - Secretary → ME
  • 103
    SIMON SMART TECHNOLOGIES LTD - 2015-11-13
    icon of addressBoundary House Wood Lane, Mawdesley, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,114 GBP2024-12-31
    Officer
    icon of calendar 2015-01-28 ~ 2016-03-02
    CIF 75 - Secretary → ME
  • 104
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,582 GBP2016-12-31
    Officer
    icon of calendar 2012-12-20 ~ 2017-12-31
    CIF 121 - Secretary → ME
  • 105
    HAMSTER LIMITED - 2007-09-24
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2007-03-21 ~ 2023-10-23
    CIF 150 - Secretary → ME
  • 106
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,914,167 GBP2024-12-31
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    CIF 38 - Secretary → ME
  • 107
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,612 USD2017-12-31
    Officer
    icon of calendar 2003-07-22 ~ 2010-02-10
    CIF 3 - Secretary → ME
  • 108
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2021-11-10
    CIF 146 - Secretary → ME
  • 109
    icon of addressAllan House 10 John Princess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2011-06-13
    CIF 161 - Secretary → ME
  • 110
    icon of addressAllan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2011-06-13
    CIF 162 - Secretary → ME
  • 111
    icon of addressSuite 102, Oceanair House 750-760 High Road Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-05 ~ 2024-12-12
    CIF 288 - Secretary → ME
  • 112
    GLOBE HOLDING VENTURES LTD - 2006-07-19
    PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,342 GBP2015-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2017-06-26
    CIF 243 - Secretary → ME
  • 113
    icon of addressMountview Court 1148 High Road, Whetstone, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -16,554,503 GBP2020-12-31
    Officer
    icon of calendar 2007-12-11 ~ 2016-03-01
    CIF 169 - Secretary → ME
  • 114
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,442 GBP2024-12-31
    Officer
    icon of calendar 2007-06-29 ~ 2014-09-30
    CIF 176 - Secretary → ME
  • 115
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -136,364 GBP2021-12-31
    Officer
    icon of calendar 2010-10-26 ~ 2014-09-30
    CIF 254 - Secretary → ME
  • 116
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-19 ~ 2016-09-21
    CIF 77 - Secretary → ME
  • 117
    icon of addressWarnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2010-09-27 ~ 2014-09-30
    CIF 255 - Secretary → ME
  • 118
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,413 USD2024-12-31
    Officer
    icon of calendar 2006-04-21 ~ 2010-04-07
    CIF 186 - Secretary → ME
  • 119
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -105,658 GBP2017-12-31
    Officer
    icon of calendar 2013-04-18 ~ 2019-03-13
    CIF 83 - Secretary → ME
  • 120
    icon of addressUnique Window Systems Ltd., 87 Parkar Drive 87 Parkar Drive, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2008-09-16
    CIF 9 - Secretary → ME
  • 121
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2007-08-06 ~ 2022-07-14
    CIF 31 - Secretary → ME
  • 122
    NOVUS PARTNERS UK LIMITED - 2021-11-23
    icon of addressAlphabeta, 14 - 18 Finsbury Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    84,786 GBP2020-12-31
    Officer
    icon of calendar 2016-07-12 ~ 2020-12-03
    CIF 62 - Secretary → ME
  • 123
    icon of addressAccountsco, 1 Purley Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,671 GBP2016-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2013-06-07
    CIF 231 - Secretary → ME
  • 124
    icon of address505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,532 GBP2024-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2018-10-19
    CIF 82 - Secretary → ME
  • 125
    POINT TO POINT SERVICES LIMITED - 2005-11-28
    WELLAND MARKETING CONSULTANTS LIMITED - 2014-01-31
    icon of address66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ 2007-08-01
    CIF 12 - Secretary → ME
  • 126
    icon of address3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2016-06-01
    CIF 115 - Secretary → ME
  • 127
    icon of address4385, 09899999: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,736 GBP2017-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2019-07-04
    CIF 122 - Secretary → ME
  • 128
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2014-05-12
    CIF 118 - Secretary → ME
  • 129
    icon of address2nd Floor, Office Suite 3 The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-11 ~ 2018-12-31
    CIF 281 - Secretary → ME
  • 130
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-27 ~ 2014-12-31
    CIF 200 - Secretary → ME
  • 131
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-06-12
    CIF 28 - Secretary → ME
  • 132
    icon of addressThird Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2017-09-11
    CIF 110 - Secretary → ME
  • 133
    icon of address20 St. Andrew Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,486 GBP2024-12-31
    Officer
    icon of calendar 2014-06-26 ~ 2020-02-07
    CIF 63 - Secretary → ME
  • 134
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-03 ~ 2016-08-11
    CIF 165 - Secretary → ME
  • 135
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,472,635 GBP2024-12-31
    Officer
    icon of calendar 2005-03-24 ~ 2014-09-30
    CIF 191 - Secretary → ME
  • 136
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2015-09-29
    CIF 201 - Secretary → ME
  • 137
    icon of address5 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,710 GBP2024-05-31
    Officer
    icon of calendar 2016-06-03 ~ 2016-06-03
    CIF 270 - Secretary → ME
  • 138
    icon of addressSutherland House 2nd Floor, 3 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2007-04-13
    CIF 23 - Secretary → ME
  • 139
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-30 ~ 2014-11-30
    CIF 256 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.