logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Born, Simon Henry Graham
    Born in December 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Born, Shirley Florence
    Director born in October 1935
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2017-08-31
    OF - Director → CIF 0
    Mrs. Shirley Florence Born
    Born in October 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Born, Andrew Charles Albert
    Recruitment Consultant born in March 1972
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2008-04-06
    OF - Director → CIF 0
    Born, Andrew Charles Albert
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    Mr Simon Henry Graham Born
    Born in December 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-06-07 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNA SECRETARIES LTD

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Current Assets
100 GBP2024-08-31
100 GBP2023-08-31
Net Current Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 111
  • 1
    icon of address1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,425 GBP2024-01-31
    Officer
    icon of calendar 2010-01-26 ~ now
    CIF 29 - Secretary → ME
  • 2
    ABM PROPERTY SERVICES LIMITED - 2010-03-01
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,161 GBP2015-12-31
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    CIF 99 - Secretary → ME
  • 3
    icon of address4 Bloomsbury Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    CIF 170 - Secretary → ME
  • 4
    AEOLE LIMITED - 2015-11-03
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    173,892 GBP2015-12-31
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    CIF 86 - Secretary → ME
  • 5
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    icon of address5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    179,593 GBP2024-08-31
    Officer
    icon of calendar 2019-02-15 ~ now
    CIF 16 - Secretary → ME
  • 7
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    AUGUST FORTUNE LIMITED - 2021-03-22
    icon of address1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    CIF 20 - Secretary → ME
  • 9
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 10
    SYNERGY GLOBAL TALENT LTD - 2021-05-21
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    204,920 GBP2024-10-31
    Officer
    icon of calendar 2020-10-12 ~ now
    CIF 14 - Secretary → ME
  • 11
    icon of address4 Bloomsbury Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    CIF 180 - Secretary → ME
  • 12
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,265 GBP2024-04-30
    Officer
    icon of calendar 2021-05-01 ~ now
    CIF 2 - Secretary → ME
  • 13
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    59,742 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    CIF 12 - Secretary → ME
  • 14
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,322 GBP2022-09-30
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    CIF 191 - Secretary → ME
  • 15
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 110 - Secretary → ME
  • 16
    BLANCHARD EXECUTIVE SEARCH LIMITED - 2017-04-19
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,092 GBP2017-03-31
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 17
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    58,477 GBP2024-04-30
    Officer
    icon of calendar 2017-04-21 ~ now
    CIF 19 - Secretary → ME
  • 18
    ROTHSCHILD-INVEST UK LTD - 2015-09-03
    FORINAS UK LTD - 2014-07-04
    ROTHSCHILD-INVEST LTD - 2014-07-07
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 19
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 20
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 21
    icon of addressBorn & Co. Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,148 GBP2021-10-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    CIF 194 - Secretary → ME
  • 22
    CRESWICK CONSULTING LIMITED - 2014-10-15
    SHGB 1 LTD - 2015-06-29
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 134 - Secretary → ME
  • 23
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-28 ~ dissolved
    CIF 84 - Secretary → ME
  • 24
    icon of address5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    CIF 36 - Secretary → ME
  • 25
    HORSA (UK) LIMITED - 2019-04-04
    icon of address5 London Wall Buildings, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 26
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,839 GBP2024-07-31
    Officer
    icon of calendar 2018-01-24 ~ now
    CIF 18 - Secretary → ME
  • 27
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 28
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 29
    icon of address4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-28 ~ dissolved
    CIF 162 - Secretary → ME
  • 30
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    CIF 149 - Secretary → ME
  • 31
    TORCHWOOD GLOBAL LTD - 2011-03-01
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-08 ~ dissolved
    CIF 127 - Secretary → ME
  • 32
    icon of address5 London Wall Buildings, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    HUNGARODENT LIMITED - 2012-09-05
    icon of address3 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -169,638 GBP2017-06-30
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 34
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,487 GBP2024-08-31
    Officer
    icon of calendar 2020-07-27 ~ now
    CIF 15 - Secretary → ME
  • 35
    PROSYSTEM LTD - 2008-04-07
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 141 - Secretary → ME
  • 36
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,498 GBP2024-04-30
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 1 - Secretary → ME
  • 37
    BATTERY BOX LTD - 2012-09-24
    SHGB 2 LTD - 2014-02-07
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    CIF 71 - Secretary → ME
  • 38
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    CIF 100 - Secretary → ME
  • 39
    GILLESPIE WALLIS LIMITED - 2016-04-28
    icon of address3 London Wall Buildings, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    266,519 GBP2015-03-31
    Officer
    icon of calendar 2012-10-01 ~ now
    CIF 60 - Secretary → ME
  • 40
    GW 2016 LTD - 2016-04-28
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,339 GBP2021-03-31
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    CIF 195 - Secretary → ME
  • 41
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 176 - Secretary → ME
  • 42
    GROSVENOR FINE WINE LTD - 2012-06-13
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    CIF 174 - Secretary → ME
  • 43
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -160,431 GBP2024-12-31
    Officer
    icon of calendar 2015-06-04 ~ now
    CIF 22 - Secretary → ME
  • 44
    COMPANY2TRADE LIMITED - 2012-02-04
    icon of address4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    CIF 153 - Secretary → ME
  • 45
    OLD OCEAN DEVELOPMENTS LIMITED - 2012-01-19
    icon of address29th Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    88,464 GBP2020-10-31
    Officer
    icon of calendar 2014-12-16 ~ now
    CIF 190 - Secretary → ME
  • 46
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 122 - Secretary → ME
  • 47
    IKS-U LIMITED - 2017-08-18
    icon of addressKing Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    CIF 150 - Secretary → ME
  • 48
    icon of addressFlat 34 70 Wellington Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-03-31
    Officer
    icon of calendar 2011-11-03 ~ now
    CIF 186 - Secretary → ME
  • 49
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 50
    ENGLISH LANGUAGE TEACHING SERVICES LIMITED - 1997-11-24
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,139 GBP2016-10-31
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    CIF 145 - Secretary → ME
  • 51
    TAS ASSOCIATES LIMITED - 2011-07-18
    FC VERONA HELLAS LTD - 2012-08-21
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    CIF 168 - Secretary → ME
  • 52
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    CIF 132 - Secretary → ME
  • 53
    icon of address4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    CIF 160 - Secretary → ME
  • 54
    JOHN DENESI GENERIL BUILDERS LTD - 2008-03-28
    DENESI PAINTING & DECORATION LTD - 2008-03-27
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    CIF 163 - Secretary → ME
  • 55
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 131 - Secretary → ME
  • 56
    icon of address4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    CIF 164 - Secretary → ME
  • 57
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,429 GBP2017-05-31
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    CIF 40 - Secretary → ME
  • 58
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 59
    LARGER THAN LIFE RESOURCES LTD - 2007-07-17
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 161 - Secretary → ME
  • 60
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 61
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    CIF 75 - Secretary → ME
  • 62
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    CIF 144 - Secretary → ME
  • 63
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    323,484 GBP2021-10-31
    Officer
    icon of calendar 2015-10-03 ~ dissolved
    CIF 21 - Secretary → ME
  • 64
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,278 GBP2015-05-31
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 65
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    CIF 87 - Secretary → ME
  • 66
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    CIF 167 - Secretary → ME
  • 67
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    CIF 82 - Secretary → ME
  • 68
    icon of addressBorn & Co, 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,123 GBP2016-09-30
    Officer
    icon of calendar 2010-10-31 ~ dissolved
    CIF 125 - Secretary → ME
  • 69
    POLBAKE LTD - 2012-06-07
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    CIF 133 - Secretary → ME
  • 70
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,018 GBP2024-12-31
    Officer
    icon of calendar 2011-11-11 ~ now
    CIF 25 - Secretary → ME
  • 71
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    198,417 GBP2024-12-31
    Officer
    icon of calendar 2011-10-03 ~ now
    CIF 27 - Secretary → ME
  • 72
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    CIF 91 - Secretary → ME
  • 73
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 74
    RICHARD BECKINGSALE CONSULTING LIMITED - 2009-11-26
    CITRUS DEVELOPMENTS LIMITED - 2009-06-22
    icon of address4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    CIF 178 - Secretary → ME
  • 75
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,825 GBP2024-10-31
    Officer
    icon of calendar 2018-11-01 ~ now
    CIF 17 - Secretary → ME
  • 76
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,577 GBP2019-05-31
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 77
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    CIF 67 - Secretary → ME
  • 78
    COMMERCIALISATION SOLUTIONS EUROPE LTD - 2015-01-13
    PHARAOH ASSET MANAGEMENT LTD - 2015-06-05
    ENTERTAINMENT SOLUTIONS EUROPE LTD - 2014-11-12
    PHARAOH SPONSORSHIP LTD - 2016-01-11
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    CIF 47 - Secretary → ME
  • 79
    ULTIMATE MEDICAL LTD - 2015-06-05
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,793 GBP2015-12-31
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    CIF 102 - Secretary → ME
  • 80
    icon of addressJury Farm Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,142 GBP2017-02-28
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    CIF 142 - Secretary → ME
  • 81
    icon of address5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    CIF 148 - Secretary → ME
  • 82
    icon of address5 The Quadrant, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    CIF 147 - Secretary → ME
  • 83
    icon of addressRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    359,483 GBP2019-11-30
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    CIF 188 - Secretary → ME
  • 84
    MURRAY BOOKS UK LTD - 2014-12-03
    SHGB 2 LTD - 2016-06-24
    RM ADVISORY WORLWIDE LTD - 2016-12-14
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    CIF 97 - Secretary → ME
  • 85
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    551,532 GBP2024-04-30
    Officer
    icon of calendar 2005-04-05 ~ now
    CIF 32 - Secretary → ME
  • 86
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    CIF 90 - Secretary → ME
  • 87
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, England
    Liquidation Corporate (2 parents)
    Cash at bank and in hand (Company account)
    36,454 GBP2020-07-31
    Officer
    icon of calendar 2010-12-31 ~ now
    CIF 28 - Secretary → ME
  • 88
    icon of addressMacintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    CIF 184 - Secretary → ME
  • 89
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    CIF 104 - Secretary → ME
  • 90
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    879,922 GBP2024-07-31
    Officer
    icon of calendar 2009-07-03 ~ now
    CIF 31 - Secretary → ME
  • 91
    ENSCO 17487 LTD - 2019-07-03
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 23 - Secretary → ME
  • 92
    TRUE VISION LIGHTING LTD - 2012-11-21
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-10-31
    Officer
    icon of calendar 2011-10-20 ~ now
    CIF 26 - Secretary → ME
  • 93
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 94
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 101 - Secretary → ME
  • 95
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 126 - Secretary → ME
  • 96
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    CIF 117 - Secretary → ME
  • 97
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 156 - Secretary → ME
  • 98
    icon of address5 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,778 GBP2020-10-31
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    CIF 185 - Secretary → ME
  • 99
    STUDIO TEAM LIMITED - 2012-12-06
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,581 GBP2015-05-31
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    CIF 85 - Secretary → ME
  • 100
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    CIF 143 - Secretary → ME
  • 101
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 102
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,329 GBP2017-12-31
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 103
    icon of address5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,554 GBP2018-10-31
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 104
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    SHGB 6 LTD - 2017-05-11
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    CIF 61 - Secretary → ME
  • 105
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    CIF 94 - Secretary → ME
  • 106
    icon of addressBorn & Co. Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,015 GBP2021-02-28
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    CIF 196 - Secretary → ME
  • 107
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,518 GBP2024-08-31
    Officer
    icon of calendar 2009-09-02 ~ now
    CIF 30 - Secretary → ME
  • 108
    icon of address5 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    CIF 192 - Secretary → ME
  • 109
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366,552 GBP2024-08-31
    Officer
    icon of calendar 2013-08-25 ~ now
    CIF 24 - Secretary → ME
  • 110
    ZEMILIA LTD - 2010-11-11
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 111
    P.P. ENTERTAINMENT LIMITED - 2007-08-02
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    CIF 123 - Secretary → ME
Ceased 82
  • 1
    icon of addressC/o Munro Bowman Limited, 1326 Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,676.41 GBP2024-08-31
    Officer
    icon of calendar 2007-08-21 ~ 2019-11-19
    CIF 139 - Secretary → ME
  • 2
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    icon of address34 Park Drive, Golders Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2019-03-31
    CIF 95 - Secretary → ME
  • 3
    icon of address77-81 Seaview Road, Wallasey, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-07 ~ 2011-08-01
    CIF 181 - Secretary → ME
  • 4
    icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    icon of calendar 2009-02-04 ~ 2010-04-13
    CIF 11 - Secretary → ME
  • 5
    icon of addressSilverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2021-06-16
    CIF 63 - Secretary → ME
  • 6
    icon of addressSilverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-09-03 ~ 2021-06-16
    CIF 62 - Secretary → ME
  • 7
    GREEN TREE CLEANING COMPANY LTD - 2012-11-30
    SHGB 7 LTD - 2018-02-14
    ASEAR GROUP LIMITED - 2019-04-02
    SHGB 7 LTD - 2020-09-09
    icon of addressTong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2011-05-25 ~ 2019-06-21
    CIF 54 - Secretary → ME
  • 8
    icon of addressMedina House Globe Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2011-10-01
    CIF 177 - Secretary → ME
  • 9
    icon of address19 Ambika House 9b Portland Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,427,878 GBP2024-05-31
    Officer
    icon of calendar 2010-08-05 ~ 2013-02-08
    CIF 182 - Secretary → ME
  • 10
    icon of address4th Floor, Silverstream House Fitzroy Street, Fitzrovia, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-11-19 ~ 2019-11-20
    CIF 39 - Secretary → ME
  • 11
    MODETHROW LIMITED - 1988-01-22
    RENARDSON AND PARTNERS LIMITED - 2009-08-07
    icon of address4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2010-04-07
    CIF 8 - Secretary → ME
  • 12
    icon of address19 Loxbury Road, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,154 GBP2024-06-30
    Officer
    icon of calendar 2013-10-17 ~ 2020-03-02
    CIF 58 - Secretary → ME
  • 13
    icon of address58 Leman Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,121 GBP2020-03-31
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-01
    CIF 111 - Secretary → ME
  • 14
    icon of address13 Portland Road, Edgbaston, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2016-05-31
    CIF 34 - Secretary → ME
  • 15
    icon of addressAus Bore House 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,101 GBP2021-10-31
    Officer
    icon of calendar 2009-10-16 ~ 2011-10-25
    CIF 151 - Secretary → ME
  • 16
    icon of address38 De Montfort Street, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -440,172 GBP2019-09-30
    Officer
    icon of calendar 2010-03-04 ~ 2010-04-19
    CIF 158 - Secretary → ME
  • 17
    icon of addressC/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    705,658 GBP2020-03-09
    Officer
    icon of calendar 2011-05-17 ~ 2014-05-31
    CIF 66 - Secretary → ME
  • 18
    LONDON EYE AND AESTHETIC CLINIC LIMITED - 2015-11-23
    UNITED SCIENTIFIC ASSOCIATES LIMITED - 2012-12-10
    icon of address51 Harley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2023-12-29
    Officer
    icon of calendar 2003-04-23 ~ 2011-10-01
    CIF 165 - Secretary → ME
  • 19
    icon of address1 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2021-10-01
    CIF 189 - Secretary → ME
  • 20
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,850 GBP2015-09-30
    Officer
    icon of calendar 2010-07-28 ~ 2010-07-28
    CIF 74 - Secretary → ME
  • 21
    HM & FJ (CATFORD) LIMITED - 2013-03-05
    icon of address178 New Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156,196 GBP2024-05-31
    Officer
    icon of calendar 2007-05-01 ~ 2019-05-05
    CIF 88 - Secretary → ME
  • 22
    DOMUS HOMEBUILDING LIMITED - 2010-10-20
    DOSH BUILDING LTD - 2008-07-28
    icon of addressUnit26 Brockley Cross Business Centre, Endwell Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,900 GBP2021-06-30
    Officer
    icon of calendar 2008-07-18 ~ 2019-03-31
    CIF 135 - Secretary → ME
  • 23
    HUNGARODENT LIMITED - 2012-09-05
    icon of address3 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -169,638 GBP2017-06-30
    Officer
    icon of calendar 2010-12-06 ~ 2013-05-01
    CIF 124 - Secretary → ME
  • 24
    icon of addressThird Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    149,432 GBP2024-02-29
    Officer
    icon of calendar 2011-11-16 ~ 2012-06-30
    CIF 154 - Secretary → ME
  • 25
    icon of address5/7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,615 GBP2021-11-30
    Officer
    icon of calendar 2012-11-13 ~ 2012-11-13
    CIF 172 - Secretary → ME
  • 26
    icon of addressUnit 3 Kirrawah Site, Newbourne Road, Martlesham, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -392,128 GBP2024-03-31
    Officer
    icon of calendar 2012-01-06 ~ 2013-03-09
    CIF 51 - Secretary → ME
  • 27
    EURO PLUMBING SYSTEM LIMITED - 2009-07-14
    icon of address77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,515 GBP2018-10-31
    Officer
    icon of calendar 2012-02-07 ~ 2014-04-16
    CIF 118 - Secretary → ME
  • 28
    icon of address55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72,760 GBP2015-12-31
    Officer
    icon of calendar 2014-08-28 ~ 2020-04-22
    CIF 103 - Secretary → ME
  • 29
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,142,350 GBP2024-07-31
    Officer
    icon of calendar 2010-02-02 ~ 2010-04-19
    CIF 155 - Secretary → ME
  • 30
    icon of address4385, 07178262 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,083 GBP2023-09-30
    Officer
    icon of calendar 2010-03-04 ~ 2010-04-19
    CIF 157 - Secretary → ME
  • 31
    icon of address230 Brockley Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-26 ~ 2016-12-20
    CIF 107 - Secretary → ME
  • 32
    icon of address10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2011-10-07
    CIF 179 - Secretary → ME
  • 33
    ORCHARD HILL FRUITS LIMITED - 2010-08-06
    icon of addressUnit 2 Spital House New Spitalfields Market, 27 Sherrin Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    457,162 GBP2024-08-31
    Officer
    icon of calendar 2010-07-01 ~ 2019-07-18
    CIF 77 - Secretary → ME
  • 34
    icon of addressAlbemarle, Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-18 ~ 2010-04-19
    CIF 159 - Secretary → ME
  • 35
    icon of address44 Broadway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    160,035 GBP2017-07-31
    Officer
    icon of calendar 2007-07-03 ~ 2007-09-19
    CIF 4 - Secretary → ME
  • 36
    icon of addressUnit 17 South Mundells, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,269 GBP2024-12-31
    Officer
    icon of calendar 2008-03-12 ~ 2015-01-29
    CIF 137 - Secretary → ME
  • 37
    icon of address5 London Wall Buildings, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,797 GBP2020-10-31
    Officer
    icon of calendar 2009-10-15 ~ 2020-09-01
    CIF 80 - Secretary → ME
  • 38
    icon of addressUnit A5 Logicor Business Park, 3, Harris Way, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,270,523 GBP2024-03-31
    Officer
    icon of calendar 2009-10-05 ~ 2013-03-31
    CIF 130 - Secretary → ME
  • 39
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ 2014-02-05
    CIF 93 - Secretary → ME
  • 40
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    83,282 GBP2025-03-31
    Officer
    icon of calendar 2003-03-12 ~ 2012-11-02
    CIF 166 - Secretary → ME
  • 41
    icon of addressC/o Sawhney Consulting 429-433 Pinner Road, Pinner Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,725 GBP2024-04-30
    Officer
    icon of calendar 2005-03-23 ~ 2010-04-29
    CIF 10 - Secretary → ME
  • 42
    icon of addressC/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,969 GBP2021-08-31
    Officer
    icon of calendar 2012-08-14 ~ 2020-11-24
    CIF 115 - Secretary → ME
  • 43
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    icon of addressStirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    icon of calendar 2012-10-25 ~ 2015-06-05
    CIF 113 - Secretary → ME
  • 44
    icon of addressStirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -93,302 GBP2023-01-31
    Officer
    icon of calendar 2013-01-10 ~ 2014-02-06
    CIF 112 - Secretary → ME
  • 45
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,457 GBP2024-12-31
    Officer
    icon of calendar 2014-07-17 ~ 2019-04-08
    CIF 105 - Secretary → ME
  • 46
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,253 GBP2020-03-31
    Officer
    icon of calendar 2012-01-06 ~ 2019-03-31
    CIF 69 - Secretary → ME
  • 47
    icon of address6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-06 ~ 2008-12-01
    CIF 5 - Secretary → ME
  • 48
    MALL SERVICES (EUROPE) LTD. - 2013-02-13
    INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
    icon of address5 The Quadrant, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    289,135 GBP2024-12-31
    Officer
    icon of calendar 2010-07-02 ~ 2019-04-08
    CIF 76 - Secretary → ME
  • 49
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,883 GBP2024-12-31
    Officer
    icon of calendar 2013-07-05 ~ 2019-02-04
    CIF 92 - Secretary → ME
  • 50
    icon of address52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    193,762 GBP2018-12-31
    Officer
    icon of calendar 2011-12-07 ~ 2013-01-18
    CIF 175 - Secretary → ME
  • 51
    icon of addressOffice One 1 Coldbath Square, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    214,210 GBP2025-03-31
    Officer
    icon of calendar 2009-10-21 ~ 2019-03-31
    CIF 79 - Secretary → ME
  • 52
    icon of address6 The Square, Martlesham Heath, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -990 GBP2024-05-31
    Officer
    icon of calendar 2012-06-15 ~ 2012-06-15
    CIF 116 - Secretary → ME
  • 53
    icon of addressGround Floor & Basement, 101 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -86,734 GBP2016-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2015-07-15
    CIF 138 - Secretary → ME
  • 54
    icon of address5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-07-29 ~ 2019-02-04
    CIF 48 - Secretary → ME
  • 55
    icon of addressUnit 9 Tottenham Green Enterprise Centre, Town Hall Approach Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-10 ~ 2008-04-07
    CIF 3 - Secretary → ME
  • 56
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -19,090 GBP2015-09-30
    Officer
    icon of calendar 2012-09-18 ~ 2018-03-01
    CIF 114 - Secretary → ME
  • 57
    icon of address85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,138 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    CIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,211,264 GBP2024-02-29
    Officer
    icon of calendar 2009-05-07 ~ 2010-04-17
    CIF 9 - Secretary → ME
  • 59
    icon of address134 High Street, Hythe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,597,228 GBP2024-12-31
    Officer
    icon of calendar 2003-03-31 ~ 2020-05-06
    CIF 89 - Secretary → ME
  • 60
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,653 GBP2024-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2019-02-04
    CIF 44 - Secretary → ME
  • 61
    icon of address100-102 St James Road, St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2011-05-31
    CIF 152 - Secretary → ME
  • 62
    PRODUCERS OF QUALITY FRUIT & FALCON LTD - 2012-11-19
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-15 ~ 2012-11-16
    CIF 171 - Secretary → ME
  • 63
    HELIOS LIGHTING LTD - 2011-12-01
    SHGB 3 LIMITED - 2013-01-22
    icon of addressOffice One, 1 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,187 GBP2024-10-31
    Officer
    icon of calendar 2011-10-28 ~ 2020-09-01
    CIF 70 - Secretary → ME
  • 64
    SIMEON GOULDEN LTD - 2013-09-03
    icon of addressRegina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,173 GBP2024-04-30
    Officer
    icon of calendar 2011-04-20 ~ 2012-03-31
    CIF 169 - Secretary → ME
  • 65
    KENSINGTONROOMS LTD - 2015-02-11
    icon of address5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2011-09-26 ~ 2022-03-31
    CIF 193 - Director → ME
    icon of calendar 2011-09-26 ~ 2011-09-26
    CIF 53 - Director → ME
    Officer
    icon of calendar 2011-09-26 ~ 2022-03-31
    CIF 187 - Secretary → ME
  • 66
    icon of address311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    22,925 GBP2022-08-31
    Officer
    icon of calendar 2009-08-26 ~ 2016-06-03
    CIF 81 - Secretary → ME
  • 67
    icon of addressGarthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,134 GBP2024-05-31
    Officer
    icon of calendar 2008-05-20 ~ 2013-09-02
    CIF 136 - Secretary → ME
  • 68
    icon of address2 Ricketts Farm House Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326 GBP2018-12-31
    Officer
    icon of calendar 2009-11-09 ~ 2019-03-04
    CIF 129 - Secretary → ME
  • 69
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,345 GBP2024-05-31
    Officer
    icon of calendar 2012-05-22 ~ 2016-05-21
    CIF 49 - Secretary → ME
  • 70
    icon of address124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,690 GBP2024-06-30
    Officer
    icon of calendar 2013-03-21 ~ 2020-12-01
    CIF 59 - Secretary → ME
    icon of calendar 2012-06-21 ~ 2013-03-21
    CIF 173 - Secretary → ME
    icon of calendar 2012-06-21 ~ 2013-02-13
    CIF 183 - Secretary → ME
  • 71
    icon of addressBank House 71 Dale Street, Milnrow, Rochdale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    320 GBP2018-04-29
    Officer
    icon of calendar 2011-04-18 ~ 2016-10-01
    CIF 72 - Secretary → ME
  • 72
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    432 GBP2021-11-30
    Officer
    icon of calendar 2014-06-30 ~ 2019-11-04
    CIF 106 - Secretary → ME
  • 73
    HAMILTON'S OF MAYFAIR PAWNBROKERS LTD - 2014-01-10
    icon of addressSilverstream House, 45 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2013-01-22 ~ 2020-12-01
    CIF 33 - Secretary → ME
  • 74
    icon of address3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,324 GBP2019-04-30
    Officer
    icon of calendar 2018-04-24 ~ 2018-04-24
    CIF 56 - Secretary → ME
  • 75
    icon of addressJubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,612 GBP2022-04-30
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-31
    CIF 128 - Secretary → ME
  • 76
    icon of addressWestgate House, 87 St Dunstans Street, Canterbury, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    1,021,701 GBP2024-01-31
    Officer
    icon of calendar 2002-12-19 ~ 2003-08-20
    CIF 7 - Secretary → ME
  • 77
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-08-29
    CIF 6 - Secretary → ME
  • 78
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    SHGB 6 LTD - 2013-11-19
    icon of address201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,251 GBP2024-10-31
    Officer
    icon of calendar 2011-10-21 ~ 2019-07-07
    CIF 120 - Secretary → ME
  • 79
    icon of address3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,902 GBP2018-04-30
    Officer
    icon of calendar 2007-04-04 ~ 2019-05-01
    CIF 140 - Secretary → ME
  • 80
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    icon of address17 Hawes Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    icon of calendar 2011-10-27 ~ 2020-08-01
    CIF 52 - Secretary → ME
  • 81
    icon of addressSilverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,257 GBP2024-08-31
    Officer
    icon of calendar 2007-11-30 ~ 2020-06-16
    CIF 64 - Secretary → ME
  • 82
    icon of address7 Plaza Parade, Maida Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,370 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2018-08-20
    CIF 119 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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