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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
    Sharman, Timothy Scott
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warde, Lydia Claire
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sefton, Simon Jerome
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Muir, Nick
    Company Director born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    Yardley, Sarah Elizabeth Anne
    Company Director born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Walfisz, Nigel Joseph
    Accountant born in November 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    OF - Director → CIF 0
  • 8
    Springbett, Jill Louise
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    OF - Director → CIF 0
  • 9
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    icon of address55, Loudoun Road, St Johns Wood, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,238,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2022-02-01
    OF - Director → CIF 0
    Braham, Robert Jeffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Ravden, David Bernard, Dr
    Chartered Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Patel, Kirankumar Dullabhbhai
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Marks, Alan Charles
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2022-02-01
    OF - Director → CIF 0
    Simnock, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 8
    Kay, Melvin Clifford
    Chartered Accountant born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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 COMPANY SECRETARIES LIMITED - 2013-07-01
MGR-IT AND ROYALTIES LIMITED - 2002-03-11
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
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 47
  • 1
    icon of addressMartin Greene Ravden 55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    CIF 162 - Secretary → ME
  • 2
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 182 - Secretary → ME
  • 3
    icon of address55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    CIF 112 - Secretary → ME
  • 4
    icon of address55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-24
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    CIF 176 - Secretary → ME
  • 6
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ dissolved
    CIF 180 - Secretary → ME
  • 7
    icon of address110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,266 GBP2016-04-30
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    CIF 91 - Secretary → ME
  • 8
    DECHRISTO LIMITED - 2009-12-23
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    CIF 190 - Secretary → ME
  • 9
    MINIVEGAS LIMITED - 2018-12-11
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    icon of addressRegency Court, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    CIF 110 - Secretary → ME
  • 11
    icon of address55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    CIF 193 - Secretary → ME
  • 12
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -204 GBP2017-08-31
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    icon of address55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    icon of address55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 15
    LINKS PRODUCTIONS LIMITED - 2011-06-14
    icon of address55 Loudoun Road, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,941 GBP2017-03-31
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    CIF 121 - Secretary → ME
  • 16
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 17
    GREYTOP CONSULTANTS LIMITED - 2008-10-24
    icon of address55 Loudoun Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 145 - Secretary → ME
  • 18
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    CIF 185 - Secretary → ME
  • 19
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    CIF 78 - Secretary → ME
  • 20
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,267 GBP2015-06-30
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    CIF 134 - Secretary → ME
  • 21
    icon of address55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    CIF 106 - Secretary → ME
  • 22
    LP CONSOLIDATED INVESTMENTS LIMITED - 2016-12-02
    LP COMPANY 2 LIMITED - 2016-11-16
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 23
    icon of address55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,164 GBP2020-09-30
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 24
    icon of address24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    CIF 125 - Secretary → ME
  • 25
    icon of address55 Loudoun Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,612 GBP2016-07-31
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 26
    MAGENTA MANAGEMENT SERVICES LIMITED - 2008-10-13
    OXYGENE TOUR PART 2 LIMITED - 2010-08-25
    icon of address55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ dissolved
    CIF 144 - Secretary → ME
  • 27
    SKINT RECORDS 2014 LIMITED - 2014-04-29
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    CIF 140 - Secretary → ME
  • 28
    icon of address55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-21 ~ dissolved
    CIF 89 - Secretary → ME
  • 29
    icon of address55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 30
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    CIF 155 - Secretary → ME
  • 31
    icon of address55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 32
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 33
    icon of address110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    CIF 135 - Secretary → ME
  • 34
    ARIM SOLUTIONS LTD - 2009-09-07
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 35
    icon of address55 Loudoun Road St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    CIF 143 - Secretary → ME
  • 36
    icon of address55 Loudoun Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 177 - Secretary → ME
  • 37
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    CIF 127 - Secretary → ME
  • 38
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ dissolved
    CIF 154 - Secretary → ME
  • 39
    icon of address55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,704 GBP2017-05-31
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 113 - Secretary → ME
  • 40
    icon of address55 Loudoun Road, St John's Wood London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,295 GBP2018-03-31
    Officer
    icon of calendar 2006-02-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 41
    TAMEDROP LIMITED - 1986-06-26
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -55,300 GBP2017-08-31
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 42
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,179 GBP2017-08-31
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 33 - Secretary → ME
  • 43
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    CIF 191 - Secretary → ME
  • 44
    icon of address24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    CIF 189 - Secretary → ME
  • 45
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    CIF 128 - Secretary → ME
  • 46
    icon of address63 Lansdowne Place, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    CIF 104 - Secretary → ME
  • 47
    icon of address55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    66,288 GBP2017-07-01 ~ 2018-12-31
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    CIF 137 - Secretary → ME
Ceased 145
  • 1
    icon of address55 Loudoun Road, St. John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,053,529 GBP2024-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2021-12-01
    CIF 76 - Secretary → ME
  • 2
    icon of address55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -247,165 GBP2024-03-31
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-01
    CIF 163 - Secretary → ME
  • 3
    icon of address55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    172 GBP2021-12-31
    Officer
    icon of calendar 2013-11-19 ~ 2021-12-01
    CIF 68 - Secretary → ME
  • 4
    DYNAMITE PROMOTIONS INTERNATIONAL (UK) LIMITED - 2018-10-31
    INCOGNITO TRADING LIMITED - 2007-03-21
    icon of address2 Radley Road, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -447,826 GBP2017-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2008-04-24
    CIF 153 - Secretary → ME
  • 5
    icon of addressLogitax Limited Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    561,674 GBP2024-03-31
    Officer
    icon of calendar 2012-03-23 ~ 2019-07-15
    CIF 115 - Secretary → ME
  • 6
    icon of address5 Stratford Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,583,313 GBP2024-03-31
    Officer
    icon of calendar 2015-09-18 ~ 2018-08-14
    CIF 133 - Secretary → ME
  • 7
    PROPERTYSURE LIMITED - 2007-02-19
    icon of addressPeek House Unit 63 Third Floor, 20 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-02-01 ~ 2012-10-22
    CIF 151 - Secretary → ME
  • 8
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-09 ~ 2024-10-22
    CIF 139 - Secretary → ME
  • 9
    icon of address55 Loudoun Road St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -104,258 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2021-12-01
    CIF 62 - Secretary → ME
  • 10
    icon of address55 Loudoun Road St. John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,660 GBP2023-12-31
    Officer
    icon of calendar 2014-12-04 ~ 2021-12-01
    CIF 61 - Secretary → ME
  • 11
    NOVAGUILD LIMITED - 2001-11-09
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,469,143 GBP2020-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-12-01
    CIF 51 - Secretary → ME
  • 12
    icon of address101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    209,494 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ 2020-06-22
    CIF 95 - Secretary → ME
  • 13
    GOK WAN LIMITED - 2014-03-14
    icon of addressC/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
    icon of calendar 2012-04-18 ~ 2018-06-13
    CIF 93 - Secretary → ME
  • 14
    icon of address55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2021-12-01
    CIF 165 - Secretary → ME
  • 15
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,969 GBP2024-07-31
    Officer
    icon of calendar 2018-07-17 ~ 2021-12-01
    CIF 171 - Secretary → ME
  • 16
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-05 ~ 2014-03-01
    CIF 109 - Secretary → ME
  • 17
    icon of addressC/o Morris And Shah, Office 10, 76 Lincoln Road, High Wycombe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2011-04-20 ~ 2016-05-18
    CIF 119 - Secretary → ME
  • 18
    icon of address55 Loudoun Road, St. John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,175,596 GBP2024-12-31
    Officer
    icon of calendar 2012-12-11 ~ 2021-05-27
    CIF 77 - Secretary → ME
  • 19
    icon of address55 Loudoun Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -57,700 GBP2024-12-31
    Officer
    icon of calendar 2010-02-25 ~ 2021-12-01
    CIF 36 - Secretary → ME
  • 20
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,039 GBP2024-06-30
    Officer
    icon of calendar 2011-06-17 ~ 2021-12-01
    CIF 82 - Secretary → ME
  • 21
    HILTON DRY CLEANERS LIMITED - 1982-11-04
    CURTAIN CLEANING SERVICES LIMITED - 1988-02-01
    icon of address32 Holmes Road, Kentish Town, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,802,782 GBP2024-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2015-03-18
    CIF 88 - Secretary → ME
  • 22
    icon of addressC/o Ecnmx Mappin House, 4 Winsley Street, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -881,700 GBP2023-12-31
    Officer
    icon of calendar 2017-02-21 ~ 2021-12-01
    CIF 54 - Secretary → ME
  • 23
    CAROL HAYES MANAGEMENT LIMITED - 2005-12-05
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -89,282 GBP2024-06-30
    Officer
    icon of calendar 2011-10-01 ~ 2021-12-01
    CIF 20 - Secretary → ME
  • 24
    icon of address55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    533,859 GBP2019-04-30
    Officer
    icon of calendar 2011-04-01 ~ 2021-12-01
    CIF 23 - Secretary → ME
  • 25
    icon of address15 Palace Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2012-10-22
    CIF 156 - Secretary → ME
  • 26
    icon of addressGround Floor, 19 New Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-21 ~ 2013-10-02
    CIF 184 - Secretary → ME
  • 27
    icon of addressFirst Floor, 16-17 Boundary Road, Hove
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-01 ~ 2012-11-05
    CIF 158 - Secretary → ME
  • 28
    icon of addressSbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,677 GBP2024-10-31
    Officer
    icon of calendar 2016-10-14 ~ 2019-07-15
    CIF 101 - Secretary → ME
  • 29
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    234,006 GBP2024-05-31
    Officer
    icon of calendar 2014-04-08 ~ 2021-12-01
    CIF 65 - Secretary → ME
  • 30
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    466,374 GBP2024-12-31
    Officer
    icon of calendar 2013-06-25 ~ 2021-12-01
    CIF 73 - Secretary → ME
  • 31
    icon of addressWorlds End Studios, 132-134 Lots Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    225,550 GBP2024-05-25
    Officer
    icon of calendar 2009-05-14 ~ 2014-02-28
    CIF 157 - Secretary → ME
  • 32
    icon of address132-134 Lots Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,567 GBP2024-05-25
    Officer
    icon of calendar 2009-05-08 ~ 2015-05-01
    CIF 192 - Secretary → ME
  • 33
    icon of address30 Priors Grove Close, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    icon of calendar 2010-07-14 ~ 2019-04-15
    CIF 124 - Secretary → ME
  • 34
    icon of addressC/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
    icon of calendar 2011-04-21 ~ 2016-05-18
    CIF 118 - Secretary → ME
  • 35
    icon of address55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    982,515 GBP2024-12-31
    Officer
    icon of calendar 2013-05-24 ~ 2021-12-01
    CIF 75 - Secretary → ME
  • 36
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,364 GBP2021-10-31
    Officer
    icon of calendar 2013-08-01 ~ 2021-12-01
    CIF 72 - Secretary → ME
  • 37
    icon of address7 Wedale View, Stow, Galashiels, Scottish Borders
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-09-13
    CIF 159 - Secretary → ME
  • 38
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-23 ~ 2010-10-28
    CIF 147 - Secretary → ME
  • 39
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-11-16 ~ 2021-12-01
    CIF 166 - Secretary → ME
  • 40
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -138,559 GBP2023-11-30
    Officer
    icon of calendar 2016-11-09 ~ 2021-12-01
    CIF 55 - Secretary → ME
  • 41
    icon of address15 Crediton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    368,799 GBP2025-01-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-03-27
    CIF 179 - Secretary → ME
  • 42
    HIGHMOOR FILMS LIMITED - 2015-04-15
    HIGHMOOR PRODUCTIONS LIMITED - 2005-08-15
    BEAUTIFUL PRODUCTIONS LIMITED - 2005-03-03
    icon of address55 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
    icon of calendar 2017-02-21 ~ 2021-12-01
    CIF 53 - Secretary → ME
  • 43
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,345 GBP2024-03-31
    Officer
    icon of calendar 2017-08-03 ~ 2021-12-01
    CIF 52 - Secretary → ME
  • 44
    icon of addressGround Floor, Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-26 ~ 2011-02-09
    CIF 188 - Secretary → ME
  • 45
    icon of address15 Timber Yard Drysdale Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,634,979 GBP2024-12-31
    Officer
    icon of calendar 2008-03-18 ~ 2016-03-01
    CIF 31 - Secretary → ME
  • 46
    FREE RUN PR LIMITED - 2017-01-05
    icon of address30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,046 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-05-22
    CIF 99 - Secretary → ME
  • 47
    icon of addressSbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,481 GBP2024-02-28
    Officer
    icon of calendar 2013-02-07 ~ 2019-07-15
    CIF 111 - Secretary → ME
  • 48
    icon of address55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,115 GBP2024-03-31
    Officer
    icon of calendar 2021-06-03 ~ 2021-12-01
    CIF 164 - Secretary → ME
  • 49
    icon of address1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,010 GBP2020-03-30
    Officer
    icon of calendar 2018-12-18 ~ 2021-12-01
    CIF 44 - Secretary → ME
  • 50
    icon of addressC/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,229 GBP2019-10-31
    Officer
    icon of calendar 2011-02-01 ~ 2018-07-22
    CIF 27 - Secretary → ME
  • 51
    icon of addressC/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
    icon of calendar 2014-03-14 ~ 2018-07-22
    CIF 136 - Secretary → ME
  • 52
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,889 GBP2021-12-31
    Officer
    icon of calendar 2010-06-03 ~ 2021-12-01
    CIF 87 - Secretary → ME
  • 53
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    299,115 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2013-07-01
    CIF 34 - Secretary → ME
    icon of calendar 2011-03-14 ~ 2021-12-01
    CIF 24 - Secretary → ME
  • 54
    icon of address5 Stratford Place, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,947,139 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2018-10-15 ~ 2021-08-04
    CIF 47 - Secretary → ME
  • 55
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    803 GBP2024-03-31
    Officer
    icon of calendar 2013-12-18 ~ 2021-12-01
    CIF 67 - Secretary → ME
  • 56
    BILLY GOAT LIMITED - 2010-05-12
    icon of address4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    5,811 GBP2018-05-01 ~ 2019-07-31
    Officer
    icon of calendar 2007-08-22 ~ 2009-10-12
    CIF 148 - Secretary → ME
  • 57
    icon of address55 Loudoun Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    138,073 GBP2023-10-31
    Officer
    icon of calendar 2011-09-28 ~ 2021-12-01
    CIF 80 - Secretary → ME
  • 58
    icon of address110-114 Grafton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -149,115 GBP2024-04-30
    Officer
    icon of calendar 2011-11-30 ~ 2019-01-28
    CIF 19 - Secretary → ME
  • 59
    icon of address55 Loudoun Road St. John's Wood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,103 GBP2021-06-30
    Officer
    icon of calendar 2014-07-21 ~ 2021-12-01
    CIF 173 - Secretary → ME
  • 60
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,565 GBP2019-08-31
    Officer
    icon of calendar 2010-08-13 ~ 2017-12-08
    CIF 123 - Secretary → ME
  • 61
    icon of addressLogitax Limited, S B C House Restmor Way, Wallington
    Active Corporate (1 parent)
    Equity (Company account)
    10,281 GBP2024-09-29
    Officer
    icon of calendar 2013-09-02 ~ 2019-07-15
    CIF 103 - Secretary → ME
  • 62
    icon of addressLion House, Red Lion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2011-01-06
    CIF 146 - Secretary → ME
  • 63
    icon of address55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-26 ~ 2010-02-27
    CIF 160 - Secretary → ME
  • 64
    icon of address55 Loudoun Road, St. John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-06-13 ~ 2021-12-01
    CIF 74 - Secretary → ME
  • 65
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,536 GBP2024-08-31
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-23
    CIF 122 - Secretary → ME
    icon of calendar 2015-12-16 ~ 2021-12-01
    CIF 58 - Secretary → ME
  • 66
    JULIE HARKIN CASTING LIMITED - 2025-09-04
    icon of addressSbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    476,826 GBP2024-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2020-03-19
    CIF 108 - Secretary → ME
  • 67
    icon of address10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2012-11-15
    CIF 142 - Secretary → ME
  • 68
    icon of addressHarwood House, 43 Harwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-02 ~ 2012-11-01
    CIF 181 - Secretary → ME
  • 69
    icon of address24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2009-10-27
    CIF 141 - Secretary → ME
  • 70
    MANGROVE 9 PRODUCTIONS LIMITED - 2015-10-16
    MANGROVE PRODUCTIONS LIMITED - 2016-07-15
    icon of address55 Loudoun Road, London, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,270 GBP2024-03-31
    Officer
    icon of calendar 2011-03-15 ~ 2021-12-01
    CIF 84 - Secretary → ME
  • 71
    icon of address55 Loudoun Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,730 GBP2024-12-31
    Officer
    icon of calendar 2011-05-05 ~ 2021-12-01
    CIF 83 - Secretary → ME
  • 72
    icon of address55 Loudoun Road, St Johns Wood, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2006-09-13 ~ 2021-12-01
    CIF 9 - Secretary → ME
  • 73
    icon of address55 Loudon Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,051 GBP2024-02-28
    Officer
    icon of calendar 2006-09-13 ~ 2021-12-01
    CIF 10 - Secretary → ME
  • 74
    icon of address10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,319 GBP2021-08-31
    Officer
    icon of calendar 2018-08-29 ~ 2021-12-01
    CIF 170 - Secretary → ME
  • 75
    BLUJAY TUNES LIMITED - 2007-11-06
    BASELOG LIMITED - 2001-05-08
    JAMJAH RECORDS LIMITED - 2005-08-11
    icon of addressElm Park House Elm Park Court, London, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2009-10-01
    CIF 195 - Secretary → ME
  • 76
    icon of address55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    76,460 GBP2024-12-31
    Officer
    icon of calendar 2021-03-23 ~ 2021-12-01
    CIF 43 - Secretary → ME
  • 77
    CASHMERE CAVEMAN COMPANY LIMITED - 2022-06-14
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2018-10-17 ~ 2021-08-04
    CIF 46 - Secretary → ME
  • 78
    icon of address10 Stadium Business Court, Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-14 ~ 2013-03-20
    CIF 178 - Secretary → ME
  • 79
    RLP INVESTMENTS LIMITED - 2016-07-07
    LP CONSOLIDATED INVESTMENTS LIMITED - 2016-11-16
    LP COMPANY 2 LIMITED - 2016-12-02
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,996,171 GBP2024-04-30
    Officer
    icon of calendar 2016-06-20 ~ 2018-03-19
    CIF 102 - Secretary → ME
  • 80
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    290,688 GBP2024-03-31
    Officer
    icon of calendar 2013-12-18 ~ 2021-12-01
    CIF 66 - Secretary → ME
  • 81
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    icon of calendar 2016-07-22 ~ 2021-12-01
    CIF 172 - Secretary → ME
  • 82
    icon of address55 Loudoun Road, London
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    48,155 GBP2023-12-31
    Officer
    icon of calendar 2010-12-07 ~ 2021-12-01
    CIF 86 - Secretary → ME
  • 83
    icon of address55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,266 GBP2024-06-30
    Officer
    icon of calendar 2011-12-31 ~ 2021-12-01
    CIF 79 - Secretary → ME
  • 84
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    226,116 GBP2024-12-31
    Officer
    icon of calendar 2015-03-19 ~ 2021-12-01
    CIF 59 - Secretary → ME
  • 85
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    21,441 GBP2024-12-31
    Officer
    icon of calendar 2014-06-26 ~ 2021-12-01
    CIF 63 - Secretary → ME
  • 86
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,800,349 GBP2024-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2021-12-01
    CIF 60 - Secretary → ME
  • 87
    icon of address1 Angel Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,931,978 GBP2023-02-28
    Officer
    icon of calendar 2010-02-01 ~ 2019-06-20
    CIF 40 - Secretary → ME
  • 88
    icon of address23 Abinger Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2018-09-27
    CIF 29 - Secretary → ME
  • 89
    LOCKOUT SONGS LIMITED - 2009-03-20
    BLUJAY MUSIC LIMITED - 2007-11-06
    CAPEDALE LIMITED - 2003-11-10
    icon of addressThe Turret, Flat A, 1 St. Mary's Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,274 GBP2024-03-31
    Officer
    icon of calendar 2006-05-09 ~ 2009-03-19
    CIF 194 - Secretary → ME
  • 90
    icon of addressC/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
    icon of calendar 2007-09-20 ~ 2015-10-22
    CIF 5 - Secretary → ME
  • 91
    icon of address58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2010-04-22
    CIF 149 - Secretary → ME
  • 92
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-13
    Officer
    icon of calendar 2018-06-13 ~ 2021-12-01
    CIF 49 - Secretary → ME
  • 93
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -116,256 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ 2021-12-01
    CIF 48 - Secretary → ME
  • 94
    PEARL CLEANING SOLUTIONS LIMITED - 2016-05-20
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,740 GBP2024-12-30
    Officer
    icon of calendar 2009-06-30 ~ 2018-03-19
    CIF 1 - Secretary → ME
  • 95
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    51,717 GBP2024-01-31
    Officer
    icon of calendar 2008-01-08 ~ 2021-12-01
    CIF 39 - Secretary → ME
  • 96
    POLAR MUSIC LIMITED - 2009-12-22
    icon of address55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,740,385 GBP2021-12-31
    Officer
    icon of calendar 2016-05-17 ~ 2021-12-01
    CIF 57 - Secretary → ME
  • 97
    icon of address55 Loudoun Road St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39 GBP2024-03-28
    Officer
    icon of calendar 2014-04-14 ~ 2021-12-01
    CIF 64 - Secretary → ME
  • 98
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    113,503 GBP2024-12-31
    Officer
    icon of calendar 2013-09-18 ~ 2021-12-01
    CIF 70 - Secretary → ME
  • 99
    icon of address4 Sidney Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,148 GBP2024-02-25
    Officer
    icon of calendar 2012-02-22 ~ 2020-05-14
    CIF 117 - Secretary → ME
  • 100
    RANKIN FILMS LIMITED - 2010-06-10
    icon of address110-114 Grafton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2012-04-19 ~ 2019-01-28
    CIF 92 - Secretary → ME
  • 101
    icon of address110-114 Grafton Road, Kentish Town, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,537,712 GBP2024-04-30
    Officer
    icon of calendar 2011-01-13 ~ 2019-01-28
    CIF 28 - Secretary → ME
  • 102
    icon of address110-114 Grafton Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2016-02-01 ~ 2019-01-28
    CIF 130 - Secretary → ME
  • 103
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,602 GBP2024-04-30
    Officer
    icon of calendar 2020-04-24 ~ 2021-12-01
    CIF 15 - Secretary → ME
  • 104
    icon of address55 Loudoun Road, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2011-02-11 ~ 2024-10-22
    CIF 85 - Secretary → ME
  • 105
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,337 GBP2023-03-31
    Officer
    icon of calendar 2018-09-11 ~ 2021-12-01
    CIF 167 - Secretary → ME
  • 106
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -51,749 GBP2024-03-31
    Officer
    icon of calendar 2018-08-31 ~ 2021-12-01
    CIF 169 - Secretary → ME
  • 107
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,038 GBP2023-03-31
    Officer
    icon of calendar 2018-09-01 ~ 2021-12-01
    CIF 168 - Secretary → ME
  • 108
    SPELL ASSOCIATES LTD - 2007-04-27
    SPELL LAW ASSOCIATES LTD - 2010-06-16
    icon of address218 Strand, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,935 GBP2025-04-30
    Officer
    icon of calendar 2011-04-01 ~ 2016-02-25
    CIF 35 - Secretary → ME
  • 109
    ZENIBO LIMITED - 2011-06-08
    icon of address55 Loudoun Road, St Johns Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-05-05 ~ 2021-12-01
    CIF 22 - Secretary → ME
  • 110
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    190,770 GBP2024-01-31
    Officer
    icon of calendar 2011-06-28 ~ 2021-12-01
    CIF 21 - Secretary → ME
  • 111
    SHARP RECORDS LIMITED - 2001-03-12
    icon of address8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,173 GBP2018-03-31
    Officer
    icon of calendar 2009-01-23 ~ 2015-04-01
    CIF 32 - Secretary → ME
  • 112
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    43,926 GBP2024-09-30
    Officer
    icon of calendar 2008-09-30 ~ 2021-12-01
    CIF 3 - Secretary → ME
  • 113
    icon of address55 Loudoun Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -422 GBP2020-08-31
    Officer
    icon of calendar 2011-08-17 ~ 2021-12-01
    CIF 81 - Secretary → ME
  • 114
    SEEDGIVES LIMITED - 2007-05-21
    icon of address1 Church Meadow, Shifnal, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-04-15
    CIF 150 - Secretary → ME
  • 115
    icon of address55 Loudon Road, St Johns Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,640,560 GBP2020-12-31
    Officer
    icon of calendar 2007-08-20 ~ 2021-12-01
    CIF 6 - Secretary → ME
  • 116
    icon of addressC/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
    icon of calendar 2016-12-23 ~ 2019-03-21
    CIF 138 - Secretary → ME
  • 117
    icon of address129 Dobcroft Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,865 GBP2024-01-31
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-30
    CIF 152 - Secretary → ME
  • 118
    icon of addressC/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
    icon of calendar 2008-12-24 ~ 2015-09-01
    CIF 41 - Secretary → ME
  • 119
    icon of addressHolmbury, Pennington Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    245,319 GBP2024-06-30
    Officer
    icon of calendar 2013-06-20 ~ 2015-07-01
    CIF 105 - Secretary → ME
  • 120
    icon of addressNew 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
    icon of calendar 2016-06-02 ~ 2021-12-01
    CIF 56 - Secretary → ME
  • 121
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    315,587 GBP2024-03-31
    Officer
    icon of calendar 2010-02-15 ~ 2020-10-12
    CIF 126 - Secretary → ME
  • 122
    icon of address8 High Street, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214,462 GBP2020-03-31
    Officer
    icon of calendar 2016-11-11 ~ 2019-05-20
    CIF 129 - Secretary → ME
  • 123
    icon of address110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-14 ~ 2019-01-28
    CIF 174 - Secretary → ME
  • 124
    icon of address110-114 Grafton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2013-06-05 ~ 2019-01-28
    CIF 107 - Secretary → ME
  • 125
    NEW COMPANY 2016 LIMITED - 2017-04-26
    icon of address110-114 Grafton Road Kentish Town, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2017-04-06 ~ 2019-01-28
    CIF 98 - Secretary → ME
  • 126
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    910,570 GBP2023-04-30
    Officer
    icon of calendar 2018-08-23 ~ 2019-01-28
    CIF 175 - Secretary → ME
  • 127
    icon of addressStudio 309 Netil House Westgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-18 ~ 2012-12-01
    CIF 161 - Secretary → ME
  • 128
    icon of address6th 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
    icon of calendar 2011-02-14 ~ 2020-03-20
    CIF 120 - Secretary → ME
  • 129
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,877,690 GBP2024-08-31
    Officer
    icon of calendar 2009-05-26 ~ 2021-12-01
    CIF 11 - Secretary → ME
  • 130
    BLOCKCHAIN INVESTMENT GROUP LTD - 2023-07-24
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2018-03-21 ~ 2021-12-01
    CIF 50 - Secretary → ME
  • 131
    WAVEMEAD LIMITED - 2008-03-31
    icon of address5 Stratford Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,922,130 GBP2024-03-31
    Officer
    icon of calendar 2009-05-22 ~ 2021-08-04
    CIF 2 - Secretary → ME
  • 132
    NEW COMPANY 2017 LIMITED - 2017-06-08
    icon of address110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2017-04-06 ~ 2019-01-28
    CIF 97 - Secretary → ME
  • 133
    icon of address55 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
    icon of calendar 2018-12-11 ~ 2021-12-01
    CIF 45 - Secretary → ME
  • 134
    icon of address19 Pound Green, Guilden Morden, Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,478 GBP2024-03-31
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-19
    CIF 187 - Secretary → ME
  • 135
    icon of address110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2018-01-26 ~ 2019-01-28
    CIF 96 - Secretary → ME
  • 136
    icon of address43 Harwood Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    135,620 GBP2016-03-31
    Officer
    icon of calendar 2011-09-27 ~ 2012-11-14
    CIF 183 - Secretary → ME
  • 137
    icon of addressFifth 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
    icon of calendar 2010-04-20 ~ 2021-12-01
    CIF 18 - Secretary → ME
  • 138
    icon of addressC/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
    icon of calendar 2011-12-20 ~ 2021-12-01
    CIF 17 - Secretary → ME
  • 139
    VERGEDRIVE LIMITED - 1989-06-26
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,435 GBP2023-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2021-12-01
    CIF 38 - Secretary → ME
  • 140
    icon of addressFifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2015-10-20 ~ 2015-11-02
    CIF 132 - Secretary → ME
    icon of calendar 2015-11-02 ~ 2017-09-06
    CIF 131 - Secretary → ME
  • 141
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2021-12-01
    CIF 37 - Secretary → ME
  • 142
    WENDY ROWE LTD - 2021-04-28
    icon of address1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,700 GBP2020-09-30
    Officer
    icon of calendar 2011-09-28 ~ 2019-01-15
    CIF 94 - Secretary → ME
  • 143
    icon of address55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,246 GBP2023-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2021-12-01
    CIF 71 - Secretary → ME
  • 144
    icon of address10 Tilehouse Close, Borehamwood, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ 2012-11-26
    CIF 186 - Secretary → ME
  • 145
    ACTUALISED LIVING LIMITED - 2015-01-05
    icon of address55 Loudoun Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    85,362 GBP2024-03-31
    Officer
    icon of calendar 2012-03-12 ~ 2020-04-08
    CIF 116 - Secretary → ME

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