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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 9
  • 1
    Walfisz, Nigel Joseph
    Accountant born in November 1961
    Individual (15 offsprings)
    Officer
    2007-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sefton, Simon Jerome
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    2023-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Springbett, Jill Louise
    Chartered Accountant born in May 1959
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    2023-03-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Muir, Nick
    Company Director born in February 1971
    Individual (18 offsprings)
    Officer
    2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    Warde, Lydia Claire
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2023-03-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    Sharman, Timothy Scott
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 8
    Yardley, Sarah Elizabeth Anne
    Company Director born in November 1987
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 9
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1,238,103 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual
    Officer
    2002-03-06 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 2
    Marks, Alan Charles
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2007-03-05 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Patel, Kirankumar Dullabhbhai
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (18 offsprings)
    Officer
    2013-06-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Ravden, David Bernard, Dr
    Chartered Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    2002-03-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2022-02-01
    OF - Director → CIF 0
    Simnock, Paul
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 7
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    2008-03-05 ~ 2022-02-01
    OF - Director → CIF 0
    Braham, Robert Jeffrey
    Individual (11 offsprings)
    Officer
    2004-04-06 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 8
    Kay, Melvin Clifford
    Chartered Accountant born in February 1953
    Individual (5 offsprings)
    Officer
    2013-06-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGRWK COMPANY SECRETARIES LIMITED

Previous names
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR COMPANY SECRETARIES LIMITED - 2013-07-01
MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
MGR-IT AND ROYALTIES LIMITED - 2002-03-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    Martin Greene Ravden 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    CIF 148 - Secretary → ME
  • 2
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 168 - Secretary → ME
  • 3
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 112 - Secretary → ME
  • 4
    55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-24
    Officer
    2009-06-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 162 - Secretary → ME
  • 6
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 166 - Secretary → ME
  • 7
    110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,266 GBP2016-04-30
    Officer
    2012-04-19 ~ dissolved
    CIF 91 - Secretary → ME
  • 8
    DECHRISTO LIMITED - 2009-12-23
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 176 - Secretary → ME
  • 9
    MINIVEGAS LIMITED - 2018-12-11
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    Regency Court, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    CIF 110 - Secretary → ME
  • 11
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 179 - Secretary → ME
  • 12
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -204 GBP2017-08-31
    Officer
    2011-03-10 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 15
    LINKS PRODUCTIONS LIMITED - 2011-06-14
    55 Loudoun Road, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,941 GBP2017-03-31
    Officer
    2011-01-04 ~ dissolved
    CIF 121 - Secretary → ME
  • 16
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 17
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 171 - Secretary → ME
  • 18
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    CIF 78 - Secretary → ME
  • 19
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,267 GBP2015-06-30
    Officer
    2014-11-26 ~ dissolved
    CIF 134 - Secretary → ME
  • 20
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    CIF 106 - Secretary → ME
  • 21
    LP CONSOLIDATED INVESTMENTS LIMITED - 2016-12-02
    LP COMPANY 2 LIMITED - 2016-11-16
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 22
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,164 GBP2020-09-30
    Officer
    2013-09-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 23
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    CIF 125 - Secretary → ME
  • 24
    55 Loudoun Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,612 GBP2016-07-31
    Officer
    2007-07-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 25
    SKINT RECORDS 2014 LIMITED - 2014-04-29
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    CIF 140 - Secretary → ME
  • 26
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-21 ~ dissolved
    CIF 89 - Secretary → ME
  • 27
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    CIF 141 - Secretary → ME
  • 29
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 30
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 31
    110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    CIF 135 - Secretary → ME
  • 32
    ARIM SOLUTIONS LTD - 2009-09-07
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 33
    55 Loudoun Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 163 - Secretary → ME
  • 34
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ dissolved
    CIF 127 - Secretary → ME
  • 35
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,704 GBP2017-05-31
    Officer
    2012-05-04 ~ dissolved
    CIF 113 - Secretary → ME
  • 36
    55 Loudoun Road, St John's Wood London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,295 GBP2018-03-31
    Officer
    2006-02-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 37
    TAMEDROP LIMITED - 1986-06-26
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -55,300 GBP2017-08-31
    Officer
    2009-12-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 38
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,179 GBP2017-08-31
    Officer
    2010-01-04 ~ dissolved
    CIF 33 - Secretary → ME
  • 39
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 177 - Secretary → ME
  • 40
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 175 - Secretary → ME
  • 41
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ dissolved
    CIF 128 - Secretary → ME
  • 42
    63 Lansdowne Place, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 104 - Secretary → ME
  • 43
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    66,288 GBP2017-07-01 ~ 2018-12-31
    Officer
    2013-06-05 ~ dissolved
    CIF 137 - Secretary → ME
Ceased 133
  • 1
    55 Loudoun Road, St. John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,053,529 GBP2024-03-31
    Officer
    2013-03-14 ~ 2021-12-01
    CIF 76 - Secretary → ME
  • 2
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -247,165 GBP2024-03-31
    Officer
    2021-06-25 ~ 2021-12-01
    CIF 149 - Secretary → ME
  • 3
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    172 GBP2021-12-31
    Officer
    2013-11-19 ~ 2021-12-01
    CIF 68 - Secretary → ME
  • 4
    Logitax Limited Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    561,674 GBP2024-03-31
    Officer
    2012-03-23 ~ 2019-07-15
    CIF 115 - Secretary → ME
  • 5
    5 Stratford Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,583,313 GBP2024-03-31
    Officer
    2015-09-18 ~ 2018-08-14
    CIF 133 - Secretary → ME
  • 6
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-09 ~ 2024-10-22
    CIF 139 - Secretary → ME
  • 7
    55 Loudoun Road St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -104,258 GBP2024-07-31
    Officer
    2014-07-08 ~ 2021-12-01
    CIF 62 - Secretary → ME
  • 8
    55 Loudoun Road St. John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,660 GBP2023-12-31
    Officer
    2014-12-04 ~ 2021-12-01
    CIF 61 - Secretary → ME
  • 9
    NOVAGUILD LIMITED - 2001-11-09
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,469,143 GBP2020-12-31
    Officer
    2018-02-14 ~ 2021-12-01
    CIF 51 - Secretary → ME
  • 10
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    209,494 GBP2024-03-31
    Officer
    2011-03-31 ~ 2020-06-22
    CIF 95 - Secretary → ME
  • 11
    GOK WAN LIMITED - 2014-03-14
    C/o Sedulo 605 Albert House, 256-260 Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,004,485 GBP2024-03-31
    Officer
    2012-04-18 ~ 2018-06-13
    CIF 93 - Secretary → ME
  • 12
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ 2021-12-01
    CIF 151 - Secretary → ME
  • 13
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,969 GBP2024-07-31
    Officer
    2018-07-17 ~ 2021-12-01
    CIF 157 - Secretary → ME
  • 14
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ 2014-03-01
    CIF 109 - Secretary → ME
  • 15
    C/o Morris And Shah, Office 10, 76 Lincoln Road, High Wycombe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2011-04-20 ~ 2016-05-18
    CIF 119 - Secretary → ME
  • 16
    55 Loudoun Road, St. John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,175,596 GBP2024-12-31
    Officer
    2012-12-11 ~ 2021-05-27
    CIF 77 - Secretary → ME
  • 17
    55 Loudoun Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -57,700 GBP2024-12-31
    Officer
    2010-02-25 ~ 2021-12-01
    CIF 36 - Secretary → ME
  • 18
    55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,039 GBP2024-06-30
    Officer
    2011-06-17 ~ 2021-12-01
    CIF 82 - Secretary → ME
  • 19
    CURTAIN CLEANING SERVICES LIMITED - 1988-02-01
    HILTON DRY CLEANERS LIMITED - 1982-11-04
    32 Holmes Road, Kentish Town, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,802,782 GBP2024-12-31
    Officer
    2013-05-01 ~ 2015-03-18
    CIF 88 - Secretary → ME
  • 20
    C/o Ecnmx Mappin House, 4 Winsley Street, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -881,700 GBP2023-12-31
    Officer
    2017-02-21 ~ 2021-12-01
    CIF 54 - Secretary → ME
  • 21
    CAROL HAYES MANAGEMENT LIMITED - 2005-12-05
    55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -89,282 GBP2024-06-30
    Officer
    2011-10-01 ~ 2021-12-01
    CIF 20 - Secretary → ME
  • 22
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    533,859 GBP2019-04-30
    Officer
    2011-04-01 ~ 2021-12-01
    CIF 23 - Secretary → ME
  • 23
    15 Palace Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ 2012-10-22
    CIF 142 - Secretary → ME
  • 24
    Ground Floor, 19 New Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-09-21 ~ 2013-10-02
    CIF 170 - Secretary → ME
  • 25
    First Floor, 16-17 Boundary Road, Hove
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2012-11-05
    CIF 144 - Secretary → ME
  • 26
    Sbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,677 GBP2024-10-31
    Officer
    2016-10-14 ~ 2019-07-15
    CIF 101 - Secretary → ME
  • 27
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    234,006 GBP2024-05-31
    Officer
    2014-04-08 ~ 2021-12-01
    CIF 65 - Secretary → ME
  • 28
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    466,374 GBP2024-12-31
    Officer
    2013-06-25 ~ 2021-12-01
    CIF 73 - Secretary → ME
  • 29
    Worlds End Studios, 132-134 Lots Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    225,550 GBP2024-05-25
    Officer
    2009-05-14 ~ 2014-02-28
    CIF 143 - Secretary → ME
  • 30
    132-134 Lots Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,567 GBP2024-05-25
    Officer
    2009-05-08 ~ 2015-05-01
    CIF 178 - Secretary → ME
  • 31
    30 Priors Grove Close, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2010-07-14 ~ 2019-04-15
    CIF 124 - Secretary → ME
  • 32
    C/o Morris & Shah Ltd Office 10, 76, Lincoln Road , High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,733 GBP2024-03-31
    Officer
    2011-04-21 ~ 2016-05-18
    CIF 118 - Secretary → ME
  • 33
    55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    982,515 GBP2024-12-31
    Officer
    2013-05-24 ~ 2021-12-01
    CIF 75 - Secretary → ME
  • 34
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,364 GBP2021-10-31
    Officer
    2013-08-01 ~ 2021-12-01
    CIF 72 - Secretary → ME
  • 35
    7 Wedale View, Stow, Galashiels, Scottish Borders
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ 2013-09-13
    CIF 145 - Secretary → ME
  • 36
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2018-11-16 ~ 2021-12-01
    CIF 152 - Secretary → ME
  • 37
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -138,559 GBP2023-11-30
    Officer
    2016-11-09 ~ 2021-12-01
    CIF 55 - Secretary → ME
  • 38
    15 Crediton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    368,799 GBP2025-01-31
    Officer
    2012-01-27 ~ 2012-03-27
    CIF 165 - Secretary → ME
  • 39
    HIGHMOOR FILMS LIMITED - 2015-04-15
    HIGHMOOR PRODUCTIONS LIMITED - 2005-08-15
    BEAUTIFUL PRODUCTIONS LIMITED - 2005-03-03
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,093,247 GBP2024-03-31
    Officer
    2017-02-21 ~ 2021-12-01
    CIF 53 - Secretary → ME
  • 40
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,345 GBP2024-03-31
    Officer
    2017-08-03 ~ 2021-12-01
    CIF 52 - Secretary → ME
  • 41
    Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ 2011-02-09
    CIF 174 - Secretary → ME
  • 42
    15 Timber Yard Drysdale Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,634,979 GBP2024-12-31
    Officer
    2008-03-18 ~ 2016-03-01
    CIF 31 - Secretary → ME
  • 43
    FREE RUN PR LIMITED - 2017-01-05
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,046 GBP2024-12-31
    Officer
    2016-12-21 ~ 2017-05-22
    CIF 99 - Secretary → ME
  • 44
    Sbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,481 GBP2024-02-28
    Officer
    2013-02-07 ~ 2019-07-15
    CIF 111 - Secretary → ME
  • 45
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,115 GBP2024-03-31
    Officer
    2021-06-03 ~ 2021-12-01
    CIF 150 - Secretary → ME
  • 46
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,010 GBP2020-03-30
    Officer
    2018-12-18 ~ 2021-12-01
    CIF 44 - Secretary → ME
  • 47
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,229 GBP2019-10-31
    Officer
    2011-02-01 ~ 2018-07-22
    CIF 27 - Secretary → ME
  • 48
    C/o Sedulo 605 Albert House, 256-260 Old Street, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-14 ~ 2018-07-22
    CIF 136 - Secretary → ME
  • 49
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,889 GBP2021-12-31
    Officer
    2010-06-03 ~ 2021-12-01
    CIF 87 - Secretary → ME
  • 50
    55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    299,115 GBP2024-03-31
    Officer
    2011-03-14 ~ 2013-07-01
    CIF 34 - Secretary → ME
    2011-03-14 ~ 2021-12-01
    CIF 24 - Secretary → ME
  • 51
    5 Stratford Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,947,139 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-10-15 ~ 2021-08-04
    CIF 47 - Secretary → ME
  • 52
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    803 GBP2024-03-31
    Officer
    2013-12-18 ~ 2021-12-01
    CIF 67 - Secretary → ME
  • 53
    55 Loudoun Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    138,073 GBP2023-10-31
    Officer
    2011-09-28 ~ 2021-12-01
    CIF 80 - Secretary → ME
  • 54
    110-114 Grafton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -149,115 GBP2024-04-30
    Officer
    2011-11-30 ~ 2019-01-28
    CIF 19 - Secretary → ME
  • 55
    55 Loudoun Road St. John's Wood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,103 GBP2021-06-30
    Officer
    2014-07-21 ~ 2021-12-01
    CIF 159 - Secretary → ME
  • 56
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,565 GBP2019-08-31
    Officer
    2010-08-13 ~ 2017-12-08
    CIF 123 - Secretary → ME
  • 57
    Logitax Limited, S B C House Restmor Way, Wallington
    Active Corporate (1 parent)
    Equity (Company account)
    10,281 GBP2024-09-29
    Officer
    2013-09-02 ~ 2019-07-15
    CIF 103 - Secretary → ME
  • 58
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ 2010-02-27
    CIF 146 - Secretary → ME
  • 59
    55 Loudoun Road, St. John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-13 ~ 2021-12-01
    CIF 74 - Secretary → ME
  • 60
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,536 GBP2024-08-31
    Officer
    2011-01-04 ~ 2015-04-23
    CIF 122 - Secretary → ME
    2015-12-16 ~ 2021-12-01
    CIF 58 - Secretary → ME
  • 61
    JULIE HARKIN CASTING LIMITED - 2025-09-04
    Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    476,826 GBP2024-03-31
    Officer
    2013-03-06 ~ 2020-03-19
    CIF 108 - Secretary → ME
  • 62
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ 2012-11-01
    CIF 167 - Secretary → ME
  • 63
    MANGROVE PRODUCTIONS LIMITED - 2016-07-15
    MANGROVE 9 PRODUCTIONS LIMITED - 2015-10-16
    55 Loudoun Road, London, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,270 GBP2024-03-31
    Officer
    2011-03-15 ~ 2021-12-01
    CIF 84 - Secretary → ME
  • 64
    55 Loudoun Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,730 GBP2024-12-31
    Officer
    2011-05-05 ~ 2021-12-01
    CIF 83 - Secretary → ME
  • 65
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2006-09-13 ~ 2021-12-01
    CIF 9 - Secretary → ME
  • 66
    55 Loudon Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,051 GBP2024-02-28
    Officer
    2006-09-13 ~ 2021-12-01
    CIF 10 - Secretary → ME
  • 67
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,319 GBP2021-08-31
    Officer
    2018-08-29 ~ 2021-12-01
    CIF 156 - Secretary → ME
  • 68
    55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    76,460 GBP2024-12-31
    Officer
    2021-03-23 ~ 2021-12-01
    CIF 43 - Secretary → ME
  • 69
    CASHMERE CAVEMAN COMPANY LIMITED - 2022-06-14
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-10-17 ~ 2021-08-04
    CIF 46 - Secretary → ME
  • 70
    10 Stadium Business Court, Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-14 ~ 2013-03-20
    CIF 164 - Secretary → ME
  • 71
    LP COMPANY 2 LIMITED - 2016-12-02
    LP CONSOLIDATED INVESTMENTS LIMITED - 2016-11-16
    RLP INVESTMENTS LIMITED - 2016-07-07
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,996,171 GBP2024-04-30
    Officer
    2016-06-20 ~ 2018-03-19
    CIF 102 - Secretary → ME
  • 72
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    290,688 GBP2024-03-31
    Officer
    2013-12-18 ~ 2021-12-01
    CIF 66 - Secretary → ME
  • 73
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    2016-07-22 ~ 2021-12-01
    CIF 158 - Secretary → ME
  • 74
    55 Loudoun Road, London
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    48,155 GBP2023-12-31
    Officer
    2010-12-07 ~ 2021-12-01
    CIF 86 - Secretary → ME
  • 75
    55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,266 GBP2024-06-30
    Officer
    2011-12-31 ~ 2021-12-01
    CIF 79 - Secretary → ME
  • 76
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    226,116 GBP2024-12-31
    Officer
    2015-03-19 ~ 2021-12-01
    CIF 59 - Secretary → ME
  • 77
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    21,441 GBP2024-12-31
    Officer
    2014-06-26 ~ 2021-12-01
    CIF 63 - Secretary → ME
  • 78
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,800,349 GBP2024-12-31
    Officer
    2015-01-21 ~ 2021-12-01
    CIF 60 - Secretary → ME
  • 79
    1 Angel Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,931,978 GBP2023-02-28
    Officer
    2010-02-01 ~ 2019-06-20
    CIF 40 - Secretary → ME
  • 80
    23 Abinger Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2009-12-31 ~ 2018-09-27
    CIF 29 - Secretary → ME
  • 81
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,916 GBP2024-12-31
    Officer
    2007-09-20 ~ 2015-10-22
    CIF 5 - Secretary → ME
  • 82
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-13
    Officer
    2018-06-13 ~ 2021-12-01
    CIF 49 - Secretary → ME
  • 83
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -116,256 GBP2024-06-30
    Officer
    2018-06-13 ~ 2021-12-01
    CIF 48 - Secretary → ME
  • 84
    PEARL CLEANING SOLUTIONS LIMITED - 2016-05-20
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,740 GBP2024-12-30
    Officer
    2009-06-30 ~ 2018-03-19
    CIF 1 - Secretary → ME
  • 85
    55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    51,717 GBP2024-01-31
    Officer
    2008-01-08 ~ 2021-12-01
    CIF 39 - Secretary → ME
  • 86
    POLAR MUSIC LIMITED - 2009-12-22
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,740,385 GBP2021-12-31
    Officer
    2016-05-17 ~ 2021-12-01
    CIF 57 - Secretary → ME
  • 87
    55 Loudoun Road St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39 GBP2024-03-28
    Officer
    2014-04-14 ~ 2021-12-01
    CIF 64 - Secretary → ME
  • 88
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    113,503 GBP2024-12-31
    Officer
    2013-09-18 ~ 2021-12-01
    CIF 70 - Secretary → ME
  • 89
    4 Sidney Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,148 GBP2024-02-25
    Officer
    2012-02-22 ~ 2020-05-14
    CIF 117 - Secretary → ME
  • 90
    RANKIN FILMS LIMITED - 2010-06-10
    110-114 Grafton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2012-04-19 ~ 2019-01-28
    CIF 92 - Secretary → ME
  • 91
    110-114 Grafton Road, Kentish Town, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,537,712 GBP2024-04-30
    Officer
    2011-01-13 ~ 2019-01-28
    CIF 28 - Secretary → ME
  • 92
    110-114 Grafton Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-02-01 ~ 2019-01-28
    CIF 130 - Secretary → ME
  • 93
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,602 GBP2024-04-30
    Officer
    2020-04-24 ~ 2021-12-01
    CIF 15 - Secretary → ME
  • 94
    55 Loudoun Road, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2011-02-11 ~ 2024-10-22
    CIF 85 - Secretary → ME
  • 95
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,337 GBP2023-03-31
    Officer
    2018-09-11 ~ 2021-12-01
    CIF 153 - Secretary → ME
  • 96
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -51,749 GBP2024-03-31
    Officer
    2018-08-31 ~ 2021-12-01
    CIF 155 - Secretary → ME
  • 97
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,038 GBP2023-03-31
    Officer
    2018-09-01 ~ 2021-12-01
    CIF 154 - Secretary → ME
  • 98
    SPELL LAW ASSOCIATES LTD - 2010-06-16
    SPELL ASSOCIATES LTD - 2007-04-27
    218 Strand, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,935 GBP2025-04-30
    Officer
    2011-04-01 ~ 2016-02-25
    CIF 35 - Secretary → ME
  • 99
    ZENIBO LIMITED - 2011-06-08
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-05-05 ~ 2021-12-01
    CIF 22 - Secretary → ME
  • 100
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    190,770 GBP2024-01-31
    Officer
    2011-06-28 ~ 2021-12-01
    CIF 21 - Secretary → ME
  • 101
    SHARP RECORDS LIMITED - 2001-03-12
    8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,173 GBP2018-03-31
    Officer
    2009-01-23 ~ 2015-04-01
    CIF 32 - Secretary → ME
  • 102
    55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    43,926 GBP2024-09-30
    Officer
    2008-09-30 ~ 2021-12-01
    CIF 3 - Secretary → ME
  • 103
    55 Loudoun Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -422 GBP2020-08-31
    Officer
    2011-08-17 ~ 2021-12-01
    CIF 81 - Secretary → ME
  • 104
    55 Loudon Road, St Johns Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,640,560 GBP2020-12-31
    Officer
    2007-08-20 ~ 2021-12-01
    CIF 6 - Secretary → ME
  • 105
    C/o Zen, Park House, 10 Park Street, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,595 GBP2019-12-31
    Officer
    2016-12-23 ~ 2019-03-21
    CIF 138 - Secretary → ME
  • 106
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -167 GBP2024-12-31
    Officer
    2008-12-24 ~ 2015-09-01
    CIF 41 - Secretary → ME
  • 107
    Holmbury, Pennington Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    245,319 GBP2024-06-30
    Officer
    2013-06-20 ~ 2015-07-01
    CIF 105 - Secretary → ME
  • 108
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,170,093 GBP2020-03-31
    Officer
    2016-06-02 ~ 2021-12-01
    CIF 56 - Secretary → ME
  • 109
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    315,587 GBP2024-03-31
    Officer
    2010-02-15 ~ 2020-10-12
    CIF 126 - Secretary → ME
  • 110
    8 High Street, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214,462 GBP2020-03-31
    Officer
    2016-11-11 ~ 2019-05-20
    CIF 129 - Secretary → ME
  • 111
    110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ 2019-01-28
    CIF 160 - Secretary → ME
  • 112
    110-114 Grafton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-06-05 ~ 2019-01-28
    CIF 107 - Secretary → ME
  • 113
    NEW COMPANY 2016 LIMITED - 2017-04-26
    110-114 Grafton Road Kentish Town, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-06 ~ 2019-01-28
    CIF 98 - Secretary → ME
  • 114
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    910,570 GBP2023-04-30
    Officer
    2018-08-23 ~ 2019-01-28
    CIF 161 - Secretary → ME
  • 115
    Studio 309 Netil House Westgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ 2012-12-01
    CIF 147 - Secretary → ME
  • 116
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,403 GBP2024-08-31
    Officer
    2011-02-14 ~ 2020-03-20
    CIF 120 - Secretary → ME
  • 117
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,877,690 GBP2024-08-31
    Officer
    2009-05-26 ~ 2021-12-01
    CIF 11 - Secretary → ME
  • 118
    BLOCKCHAIN INVESTMENT GROUP LTD - 2023-07-24
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-03-21 ~ 2021-12-01
    CIF 50 - Secretary → ME
  • 119
    WAVEMEAD LIMITED - 2008-03-31
    5 Stratford Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,922,130 GBP2024-03-31
    Officer
    2009-05-22 ~ 2021-08-04
    CIF 2 - Secretary → ME
  • 120
    NEW COMPANY 2017 LIMITED - 2017-06-08
    110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-06 ~ 2019-01-28
    CIF 97 - Secretary → ME
  • 121
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,931 GBP2023-03-30
    Officer
    2018-12-11 ~ 2021-12-01
    CIF 45 - Secretary → ME
  • 122
    19 Pound Green, Guilden Morden, Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,478 GBP2024-03-31
    Officer
    2010-11-01 ~ 2014-09-19
    CIF 173 - Secretary → ME
  • 123
    110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-01-26 ~ 2019-01-28
    CIF 96 - Secretary → ME
  • 124
    43 Harwood Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    135,620 GBP2016-03-31
    Officer
    2011-09-27 ~ 2012-11-14
    CIF 169 - Secretary → ME
  • 125
    Fifth Floor Clareville House, 26-27 Oxendon Street, St James's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,714,840 GBP2024-12-31
    Officer
    2010-04-20 ~ 2021-12-01
    CIF 18 - Secretary → ME
  • 126
    C/o Philip Henry & Co (ne) Ltd 7&8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-12-20 ~ 2021-12-01
    CIF 17 - Secretary → ME
  • 127
    VERGEDRIVE LIMITED - 1989-06-26
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,435 GBP2023-12-31
    Officer
    2008-12-01 ~ 2021-12-01
    CIF 38 - Secretary → ME
  • 128
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2015-10-20 ~ 2015-11-02
    CIF 132 - Secretary → ME
    2015-11-02 ~ 2017-09-06
    CIF 131 - Secretary → ME
  • 129
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-01 ~ 2021-12-01
    CIF 37 - Secretary → ME
  • 130
    WENDY ROWE LTD - 2021-04-28
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,700 GBP2020-09-30
    Officer
    2011-09-28 ~ 2019-01-15
    CIF 94 - Secretary → ME
  • 131
    55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,246 GBP2023-12-31
    Officer
    2013-09-17 ~ 2021-12-01
    CIF 71 - Secretary → ME
  • 132
    10 Tilehouse Close, Borehamwood, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ 2012-11-26
    CIF 172 - Secretary → ME
  • 133
    ACTUALISED LIVING LIMITED - 2015-01-05
    55 Loudoun Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    85,362 GBP2024-03-31
    Officer
    2012-03-12 ~ 2020-04-08
    CIF 116 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.