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 7
  • 1
    Wilson, Rory George Ian
    Solicitor born in January 1987
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Clare Marie
    Solicitor born in January 1967
    Individual (9 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Alun-jones, Nicholas
    Solicitor born in October 1968
    Individual (12 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David Alan
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 5
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-06-28 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PEACO NO. 13 LIMITED - 1990-09-24
    95, Aldwych, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    2008-11-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Wilson, Robert Caird
    Solicitor born in September 1955
    Individual
    Officer
    2008-11-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Jenkinson, Oliver John
    Solicitor born in April 1984
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HUNTERS CO SEC LTD

Previous name
ALDLEX LIMITED - 2024-11-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Related profiles found in government register
  • HUNTERS CO SEC LTD
    Info
    ALDLEX LIMITED - 2024-11-18
    Registered number 04472400
    C/o Peachey & Co, 95 Aldwych, London WC2B 4JF
    Private Limited Company incorporated on 2002-06-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    95 Aldwych, London, WC2B 4JF
    CIF 1
  • ALDLEX LIMITED
    S
    Registered number missing
    95, Aldwych, London, England, WC2B 4JF
    CIF 2
  • ALDLEX LIMITED
    S
    Registered number missing
    95 Aldwych, London, WC2B 4JF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    PEACO NO. 13 LIMITED - 1990-09-24
    Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2003-07-08 ~ now
    CIF 33 - Secretary → ME
  • 2
    Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16,844 GBP2023-06-30
    Officer
    2014-06-16 ~ now
    CIF 78 - Secretary → ME
  • 3
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    CIF 64 - Secretary → ME
  • 4
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -88,955 GBP2023-04-05
    Officer
    2020-07-16 ~ now
    CIF 58 - Secretary → ME
  • 5
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 6
    THE NPD GROUP LIMITED - 2023-03-10
    NPD EUROTOYS UK LIMITED - 2006-06-19
    PEACO NO.51 LIMITED - 1995-12-29
    20 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-11-25 ~ now
    CIF 34 - Secretary → ME
  • 7
    DELTA LINE EUROPE UK LIMITED - 2009-09-20
    95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2017-03-31
    Officer
    2003-03-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 8
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,797 GBP2019-04-30
    Officer
    2017-04-07 ~ dissolved
    CIF 70 - Secretary → ME
  • 9
    Peachey & Co Llp, 95 Aldwych 95 Aldwych, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,812 GBP2022-12-31
    Officer
    2017-04-07 ~ now
    CIF 56 - Secretary → ME
  • 10
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 11
    Adam House, 7-10 Adam Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    59,753 GBP2023-12-31
    Officer
    2010-11-30 ~ now
    CIF 42 - Secretary → ME
  • 12
    C/o Hunters Law Llp 9 New Square, Lincoln’s Inn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -573,933 GBP2024-01-31
    Officer
    2020-01-01 ~ now
    CIF 75 - Secretary → ME
  • 13
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,335 GBP2023-02-28
    Officer
    2004-02-25 ~ dissolved
    CIF 68 - Secretary → ME
  • 14
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2007-06-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 15
    C/o Peachey And Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,503 GBP2019-03-31
    Officer
    2004-01-20 ~ dissolved
    CIF 82 - Secretary → ME
  • 16
    MNETICS HOLDINGS LIMITED - 2012-06-28
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ now
    CIF 67 - Secretary → ME
  • 17
    Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    572,340 GBP2024-04-30
    Officer
    2004-11-19 ~ now
    CIF 53 - Secretary → ME
  • 18
    CRICHTON HOTELS LIMITED - 2024-04-18
    MERSE PROPERTIES LIMITED - 2023-06-29
    Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,066,152 GBP2024-03-30
    Officer
    2010-09-30 ~ now
    CIF 43 - Secretary → ME
  • 19
    M-NETICS LIMITED - 2012-06-28
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 20
    Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,996,110 GBP2022-12-31
    Officer
    2016-01-12 ~ now
    CIF 65 - Secretary → ME
  • 21
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    285,340 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-03-03 ~ now
    CIF 1 - Secretary → ME
  • 22
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    728,736 GBP2022-09-30
    Officer
    2021-03-04 ~ now
    CIF 63 - Secretary → ME
  • 23
    95 Aldwych, C/o Peachey & Co Llp, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    CIF 35 - Secretary → ME
  • 24
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,207 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    CIF 36 - Secretary → ME
  • 25
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -67,724 GBP2022-08-30
    Officer
    2020-08-27 ~ now
    CIF 57 - Secretary → ME
  • 26
    Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -78,417 GBP2023-05-31
    Officer
    2015-05-07 ~ now
    CIF 77 - Secretary → ME
  • 27
    40 George Lane, South Woodford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 28
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,421 GBP2023-10-31
    Officer
    2017-10-18 ~ now
    CIF 81 - Secretary → ME
  • 29
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 30
    THE LONDON SCHOOL OF CLASSICAL BALLET - 2019-11-29
    LONDON RUSSIAN BALLET SCHOOL LIMITED - 2019-10-02
    PEACHBALLET LIMITED - 2010-01-27
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,867 GBP2019-12-31
    Officer
    2009-12-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 31
    GULFMARK PERSONNEL UK LTD - 2019-05-01
    S.E.A. PERSONNEL SERVICES LIMITED - 2014-06-10
    C/o Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,000 GBP2023-12-31
    Officer
    2007-12-31 ~ now
    CIF 44 - Secretary → ME
  • 32
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -5,578,761 GBP2023-12-31
    Officer
    2016-11-09 ~ now
    CIF 59 - Secretary → ME
  • 33
    TUNUR LTD - 2022-07-22
    C/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-20 ~ now
    CIF 48 - Secretary → ME
  • 34
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-17 ~ now
    CIF 62 - Secretary → ME
  • 35
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    CIF 66 - Secretary → ME
  • 36
    Frp Advisory Trading Limited 4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -94,890 GBP2020-12-31
    Officer
    2019-09-25 ~ now
    CIF 76 - Secretary → ME
  • 37
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,621 GBP2018-09-30
    Officer
    2017-10-17 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 48
  • 1
    SUPER STORAGE LIMITED - 2014-12-02
    HOME BOX LIMITED - 2006-01-13
    83 Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    2008-11-03 ~ 2010-09-15
    CIF 83 - Secretary → ME
  • 2
    8 Hogarth Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-04-30
    Officer
    2014-11-07 ~ 2025-02-19
    CIF 37 - Secretary → ME
  • 3
    The Directors (80 Union Road Limited), 80 Union Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-04 ~ 2017-01-05
    CIF 79 - Secretary → ME
  • 4
    MORTIMER HOUSE SERVICES LIMITED - 2003-12-09
    Upper Siddington House, Siddington, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-19 ~ 2004-01-20
    CIF 25 - Secretary → ME
  • 5
    Carrick House, 36 Station Square Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-11-05
    CIF 16 - Secretary → ME
  • 6
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Officer
    2012-05-31 ~ 2019-12-13
    CIF 45 - Secretary → ME
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 39 - Secretary → ME
  • 8
    1 Station Crescent, Ashford, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,275 GBP2024-03-31
    Officer
    2007-04-05 ~ 2007-10-01
    CIF 8 - Secretary → ME
  • 9
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2010-09-15
    CIF 69 - Secretary → ME
  • 10
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-09-23 ~ 2005-01-01
    CIF 31 - Secretary → ME
  • 11
    CRUSHRAMP LIMITED - 2003-04-06
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-18 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 12
    BOLNEY RESOURCES LIMITED - 2013-04-12
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 40 - Secretary → ME
  • 13
    CUADRILLCO LIMITED - 2014-12-19
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2012-12-11
    CIF 51 - Secretary → ME
  • 14
    ELSWICK RESOURCES LIMITED - 2013-04-03
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2009-07-08 ~ 2012-12-11
    CIF 38 - Secretary → ME
  • 15
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2012-12-11
    CIF 52 - Secretary → ME
  • 16
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2009-04-22 ~ 2012-12-11
    CIF 74 - Secretary → ME
  • 17
    CUADRILLA HUNGARY LIMITED - 2018-12-31
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ 2012-12-11
    CIF 50 - Secretary → ME
  • 18
    TANGLEWOOD RESOURCES LIMITED - 2013-04-12
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 41 - Secretary → ME
  • 19
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 46 - Secretary → ME
  • 20
    DELTA LINE EUROPE UK LIMITED - 2009-09-20
    95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2017-03-31
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 19 - Director → ME
  • 21
    13 North Parade, Penzance, Cornwall
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    71,253 GBP2023-12-31
    Officer
    2008-11-12 ~ 2009-02-09
    CIF 17 - Secretary → ME
  • 22
    STEVTON (NO.107) LIMITED - 1997-04-18
    Old Bank House, 57 Church Street, Staines, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-26 ~ 2008-11-19
    CIF 5 - Secretary → ME
  • 23
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-03 ~ 2024-01-16
    CIF 32 - Secretary → ME
  • 24
    63 Devonshire Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    40,099 GBP2023-03-31
    Officer
    2009-02-19 ~ 2009-04-03
    CIF 4 - Secretary → ME
  • 25
    MIMI LINGERIE LIMITED - 2004-10-20
    Meadow Way Mill Lane, Sway, Lymington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,492 GBP2020-08-31
    Officer
    2004-08-18 ~ 2004-09-08
    CIF 21 - Secretary → ME
  • 26
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2010-01-08
    CIF 18 - Secretary → ME
  • 27
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-10-14 ~ 2006-01-10
    CIF 30 - Secretary → ME
  • 28
    C/o Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    409,893 GBP2023-12-31
    Officer
    2016-05-28 ~ 2017-09-12
    CIF 60 - Secretary → ME
  • 29
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,000 GBP2023-12-31
    Officer
    2003-03-25 ~ 2005-08-02
    CIF 26 - Secretary → ME
  • 30
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ 2007-05-01
    CIF 7 - Secretary → ME
  • 31
    11 Brunel Way, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    2007-09-19 ~ 2007-10-01
    CIF 6 - Secretary → ME
  • 32
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-18 ~ 2022-11-14
    CIF 61 - Secretary → ME
  • 33
    5 Paek Road, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-01-16
    CIF 9 - Secretary → ME
  • 34
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-18 ~ 2003-09-19
    CIF 24 - Secretary → ME
  • 35
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-28 ~ 2006-03-29
    CIF 14 - Secretary → ME
  • 36
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 11 - Secretary → ME
  • 37
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ 2006-06-23
    CIF 10 - Secretary → ME
  • 38
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 12 - Secretary → ME
  • 39
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ 2009-07-14
    CIF 3 - Secretary → ME
  • 40
    60-62 Old Compton Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,950 GBP2023-12-31
    Person with significant control
    2020-05-15 ~ 2020-05-20
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 41
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    422,095 GBP2020-01-31
    Officer
    2004-01-27 ~ 2005-05-20
    CIF 22 - Secretary → ME
  • 42
    VALHALLA OIL AND GAS (PORCUPINE) LIMITED - 2019-05-03
    Tudor Hall, Llwyndafydd, Llandysul, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -59,229 GBP2023-12-31
    Officer
    2010-08-11 ~ 2019-04-04
    CIF 73 - Secretary → ME
  • 43
    THE ETHICS FOUNDATION - 2007-07-12
    11-12 Church Street, Windermere, Cumbria
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,176 GBP2015-09-30
    Officer
    2003-09-23 ~ 2004-11-16
    CIF 23 - Secretary → ME
  • 44
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ 2004-08-09
    CIF 27 - Secretary → ME
  • 45
    3 Orchard Place, Westminster, London, England
    Active Corporate (1 parent)
    Officer
    2006-05-22 ~ 2006-09-01
    CIF 13 - Director → ME
  • 46
    LARS T. UGLAND LTD - 1999-12-20
    PENWATERS LIMITED - 1999-10-14
    73a High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,514 GBP2016-12-31
    Officer
    2004-11-12 ~ 2005-04-28
    CIF 20 - Secretary → ME
  • 47
    EDUCATIO LIMITED - 2010-06-10
    12 Ashley Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-14 ~ 2007-11-23
    CIF 15 - Secretary → ME
  • 48
    Friars Ford Cottage, Manor Road, Goring-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-26 ~ 2009-01-27
    CIF 29 - Secretary → ME

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