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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 6
  • 1
    Wilson, Rory George Ian
    Born in January 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Alan
    Born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Alun-jones, Nicholas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Clare Marie
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ now
    OF - Director → CIF 0
  • 5
    PEACO NO. 13 LIMITED - 1990-09-24
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2002-06-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,967,510 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Jenkinson, Oliver John
    Solicitor born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Wilson, Robert Caird
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-06-28 ~ 2025-10-13
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → 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 GBP2024-06-30
2 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • HUNTERS CO SEC LTD
    Info
    ALDLEX LIMITED - 2024-11-18
    Registered number 04472400
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    icon of address9 New Square, 9 New Square, Lincoln's Inn, London, Greater London, England, WC2A 3QN
    CIF 1
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    icon of addressC/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
    CIF 2
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    PEACO NO. 13 LIMITED - 1990-09-24
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2003-07-08 ~ now
    CIF 17 - Secretary → ME
  • 2
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,268 GBP2024-06-30
    Officer
    icon of calendar 2014-06-16 ~ now
    CIF 8 - Secretary → ME
  • 3
    PEACO NO 44372 LIMITED - 2019-09-02
    BROADGATE ENTERPRISE HOLDINGS LIMITED - 2012-02-27
    DENDRA SYSTEMS LTD - 2020-06-03
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2009-02-19 ~ now
    CIF 14 - Secretary → ME
  • 4
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    CIF 79 - Secretary → ME
  • 5
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -127,011 GBP2024-04-05
    Officer
    icon of calendar 2020-07-16 ~ now
    CIF 12 - Secretary → ME
  • 6
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 7
    NPD EUROTOYS UK LIMITED - 2006-06-19
    THE NPD GROUP LIMITED - 2023-03-10
    PEACO NO.51 LIMITED - 1995-12-29
    icon of address20 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ now
    CIF 10 - Secretary → ME
  • 8
    DELTA LINE EUROPE UK LIMITED - 2009-09-20
    icon of address95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2017-03-31
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 9
    icon of address20 King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -210,488 GBP2024-09-30
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 19 - Secretary → ME
  • 10
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,797 GBP2019-04-30
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 11
    icon of addressPeachey & Co Llp, 95 Aldwych 95 Aldwych, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,812 GBP2022-12-31
    Officer
    icon of calendar 2017-04-07 ~ now
    CIF 74 - Secretary → ME
  • 12
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    CIF 89 - Secretary → ME
  • 13
    icon of addressAdam House, 7-10 Adam Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    55,274 GBP2024-12-31
    Officer
    icon of calendar 2010-11-30 ~ now
    CIF 62 - Secretary → ME
  • 14
    icon of addressC/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
    icon of calendar 2020-01-01 ~ now
    CIF 3 - Secretary → ME
  • 15
    icon of addressC/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    127,000 GBP2024-12-31
    Officer
    icon of calendar 2008-07-18 ~ now
    CIF 2 - Secretary → ME
  • 16
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,335 GBP2023-02-28
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 80 - Secretary → ME
  • 17
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-10 ~ now
    CIF 23 - Secretary → ME
  • 18
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    CIF 92 - Secretary → ME
  • 19
    icon of addressC/o Peachey And Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,503 GBP2019-03-31
    Officer
    icon of calendar 2004-01-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 20
    MNETICS HOLDINGS LIMITED - 2012-06-28
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 13 - Secretary → ME
  • 21
    icon of addressKames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    572,340 GBP2024-04-30
    Officer
    icon of calendar 2004-11-19 ~ now
    CIF 71 - Secretary → ME
  • 22
    MERSE PROPERTIES LIMITED - 2023-06-29
    CRICHTON HOTELS LIMITED - 2024-04-18
    icon of addressHalidon 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
    icon of calendar 2010-09-30 ~ now
    CIF 63 - Secretary → ME
  • 23
    M-NETICS LIMITED - 2012-06-28
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 24
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    98,422 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-01-12 ~ now
    CIF 21 - Secretary → ME
  • 25
    icon of addressC/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
    icon of calendar 2008-03-03 ~ now
    CIF 24 - Secretary → ME
  • 26
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-03-24 ~ now
    CIF 16 - Secretary → ME
  • 27
    PEAK-RYZEX PLC - 2021-05-28
    PEAK TECHNOLOGIES PLC - 2021-05-28
    ANLISCO PLC - 2004-07-29
    RYZEX LIMITED - 2002-04-17
    RYZEX PLC - 2012-11-01
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-19 ~ now
    CIF 18 - Secretary → ME
  • 28
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,770,596 GBP2024-06-30
    Officer
    icon of calendar 2021-03-04 ~ now
    CIF 11 - Secretary → ME
  • 29
    icon of address95 Aldwych, C/o Peachey & Co Llp, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 30
    HOLIDAY GATEAWAY LTD - 2017-10-06
    HOLIDAY GATEWAY LTD - 2019-10-04
    icon of address20 King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -598,317 GBP2024-09-30
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 1 - Secretary → ME
  • 31
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    110,992 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    CIF 20 - Secretary → ME
  • 32
    icon of addressC/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
    icon of calendar 2020-08-27 ~ now
    CIF 75 - Secretary → ME
  • 33
    icon of address3 Kinglake Estate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -79,295 GBP2024-05-31
    Officer
    icon of calendar 2015-05-07 ~ now
    CIF 7 - Secretary → ME
  • 34
    icon of address40 George Lane, South Woodford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 35
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,422 GBP2024-10-31
    Officer
    icon of calendar 2017-10-18 ~ now
    CIF 6 - Secretary → ME
  • 36
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 37
    MEDAL.ORG LIMITED - 2015-05-23
    icon of address95 Aldwych, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,553 GBP2024-03-31
    Officer
    icon of calendar 2007-03-28 ~ now
    CIF 9 - Secretary → ME
  • 38
    THE LONDON SCHOOL OF CLASSICAL BALLET - 2019-11-29
    LONDON RUSSIAN BALLET SCHOOL LIMITED - 2019-10-02
    PEACHBALLET LIMITED - 2010-01-27
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,867 GBP2019-12-31
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 39
    GULFMARK PERSONNEL UK LTD - 2019-05-01
    S.E.A. PERSONNEL SERVICES LIMITED - 2014-06-10
    icon of addressC/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-12-31 ~ now
    CIF 15 - Secretary → ME
  • 40
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -2,368,232 GBP2024-12-31
    Officer
    icon of calendar 2016-11-09 ~ now
    CIF 76 - Secretary → ME
  • 41
    TUNUR LTD - 2022-07-22
    icon of addressC/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-20 ~ now
    CIF 4 - Secretary → ME
  • 42
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    CIF 5 - Secretary → ME
  • 43
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 22 - Secretary → ME
  • 44
    icon of addressFrp 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
    icon of calendar 2019-09-25 ~ now
    CIF 87 - Secretary → ME
  • 45
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,621 GBP2018-09-30
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 48
  • 1
    HOME BOX LIMITED - 2006-01-13
    SUPER STORAGE LIMITED - 2014-12-02
    icon of address83 Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2010-09-15
    CIF 91 - Secretary → ME
  • 2
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2014-11-07 ~ 2025-02-19
    CIF 57 - Secretary → ME
  • 3
    icon of addressThe Directors (80 Union Road Limited), 80 Union Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2016-01-04 ~ 2017-01-05
    CIF 88 - Secretary → ME
  • 4
    MORTIMER HOUSE SERVICES LIMITED - 2003-12-09
    icon of addressUpper Siddington House, Siddington, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2004-01-20
    CIF 48 - Secretary → ME
  • 5
    icon of addressCarrick House, 36 Station Square Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2007-11-05
    CIF 39 - Secretary → ME
  • 6
    icon of addressC/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
    icon of calendar 2012-05-31 ~ 2019-12-13
    CIF 64 - Secretary → ME
  • 7
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2012-12-11
    CIF 59 - Secretary → ME
  • 8
    icon of address1 Station Crescent, Ashford, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,275 GBP2024-03-31
    Officer
    icon of calendar 2007-04-05 ~ 2007-10-01
    CIF 31 - Secretary → ME
  • 9
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2010-09-15
    CIF 81 - Secretary → ME
  • 10
    icon of addressFairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-23 ~ 2005-01-01
    CIF 54 - Secretary → ME
  • 11
    CRUSHRAMP LIMITED - 2003-04-06
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-18 ~ 2009-10-01
    CIF 51 - Secretary → ME
  • 12
    BOLNEY RESOURCES LIMITED - 2013-04-12
    icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2012-12-11
    CIF 60 - Secretary → ME
  • 13
    CUADRILLCO LIMITED - 2014-12-19
    icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2012-12-11
    CIF 69 - Secretary → ME
  • 14
    ELSWICK RESOURCES LIMITED - 2013-04-03
    icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2012-12-11
    CIF 58 - Secretary → ME
  • 15
    icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ 2012-12-11
    CIF 70 - Secretary → ME
  • 16
    icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2012-12-11
    CIF 86 - Secretary → ME
  • 17
    CUADRILLA HUNGARY LIMITED - 2018-12-31
    icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-04 ~ 2012-12-11
    CIF 68 - Secretary → ME
  • 18
    TANGLEWOOD RESOURCES LIMITED - 2013-04-12
    icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2012-12-11
    CIF 61 - Secretary → ME
  • 19
    icon of addressManchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2012-12-11
    CIF 65 - Secretary → ME
  • 20
    DELTA LINE EUROPE UK LIMITED - 2009-09-20
    icon of address95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2017-03-31
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 42 - Director → ME
  • 21
    icon of address13 North Parade, Penzance, Cornwall
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,229 GBP2024-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2009-02-09
    CIF 40 - Secretary → ME
  • 22
    STEVTON (NO.107) LIMITED - 1997-04-18
    icon of addressOld Bank House, 57 Church Street, Staines, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-26 ~ 2008-11-19
    CIF 28 - Secretary → ME
  • 23
    icon of addressC/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2024-01-16
    CIF 55 - Secretary → ME
  • 24
    icon of address63 Devonshire Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    36,258 GBP2024-03-31
    Officer
    icon of calendar 2009-02-19 ~ 2009-04-03
    CIF 27 - Secretary → ME
  • 25
    MIMI LINGERIE LIMITED - 2004-10-20
    icon of addressMeadow Way Mill Lane, Sway, Lymington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,492 GBP2020-08-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-08
    CIF 44 - Secretary → ME
  • 26
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2010-01-08
    CIF 41 - Secretary → ME
  • 27
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2006-01-10
    CIF 53 - Secretary → ME
  • 28
    icon of addressC/o Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,686 GBP2024-12-31
    Officer
    icon of calendar 2016-05-28 ~ 2017-09-12
    CIF 77 - Secretary → ME
  • 29
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    icon of address21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2003-03-25 ~ 2005-08-02
    CIF 49 - Secretary → ME
  • 30
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2007-05-01
    CIF 30 - Secretary → ME
  • 31
    icon of address11 Brunel Way, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2007-10-01
    CIF 29 - Secretary → ME
  • 32
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2019-10-18 ~ 2022-11-14
    CIF 78 - Secretary → ME
  • 33
    icon of address5 Paek Road, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2008-01-16
    CIF 32 - Secretary → ME
  • 34
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2003-09-19
    CIF 47 - Secretary → ME
  • 35
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2006-03-29
    CIF 37 - Secretary → ME
  • 36
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-23
    CIF 34 - Secretary → ME
  • 37
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-23
    CIF 33 - Secretary → ME
  • 38
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-23
    CIF 35 - Secretary → ME
  • 39
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2009-07-14
    CIF 26 - Secretary → ME
  • 40
    icon of address60-62 Old Compton Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,950 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-15 ~ 2020-05-20
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 41
    icon of address21 Highfield Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    422,095 GBP2020-01-31
    Officer
    icon of calendar 2004-01-27 ~ 2005-05-20
    CIF 45 - Secretary → ME
  • 42
    VALHALLA OIL AND GAS (PORCUPINE) LIMITED - 2019-05-03
    icon of addressTudor Hall, Llwyndafydd, Llandysul, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -118,065 GBP2024-12-31
    Officer
    icon of calendar 2010-08-11 ~ 2019-04-04
    CIF 85 - Secretary → ME
  • 43
    THE ETHICS FOUNDATION - 2007-07-12
    icon of address11-12 Church Street, Windermere, Cumbria
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,176 GBP2015-09-30
    Officer
    icon of calendar 2003-09-23 ~ 2004-11-16
    CIF 46 - Secretary → ME
  • 44
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2004-08-09
    CIF 50 - Secretary → ME
  • 45
    icon of address3 Orchard Place, Westminster, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,449 GBP2024-05-31
    Officer
    icon of calendar 2006-05-22 ~ 2006-09-01
    CIF 36 - Director → ME
  • 46
    LARS T. UGLAND LTD - 1999-12-20
    PENWATERS LIMITED - 1999-10-14
    icon of address73a High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,514 GBP2016-12-31
    Officer
    icon of calendar 2004-11-12 ~ 2005-04-28
    CIF 43 - Secretary → ME
  • 47
    EDUCATIO LIMITED - 2010-06-10
    icon of address12 Ashley Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-14 ~ 2007-11-23
    CIF 38 - Secretary → ME
  • 48
    icon of addressFriars Ford Cottage, Manor Road, Goring-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-26 ~ 2009-01-27
    CIF 52 - Secretary → ME

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