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 3
  • 1
    Cirillo, Vincenzo
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 3
    LAGGAN MANAGEMENT LIMITED - 2001-12-28
    7-10, Chandos Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    906,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2003-10-15 ~ 2007-03-21
    OF - Director → CIF 0
  • 2
    Stapleton, Jane
    Business Consultant born in October 1970
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2010-03-15
    OF - Director → CIF 0
    2010-03-15 ~ 2015-07-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Hogan, Richard John
    Individual (26 offsprings)
    Officer
    2007-03-21 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 4
    29 Weymouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-13 ~ 2003-10-15
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-08 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-08 ~ 2003-01-13
    PE - Nominee Director → CIF 0
  • 7
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-01-13 ~ 2003-10-15
    PE - Secretary → CIF 0
  • 8
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2003-10-10 ~ 2007-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LEA SECRETARIES LIMITED

Previous names
VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
GYCROWN LIMITED - 2003-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 179
  • 1
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 112 - Secretary → ME
  • 2
    5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 253 - Secretary → ME
  • 3
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 4
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,764 EUR2017-12-31
    Officer
    2013-11-26 ~ dissolved
    CIF 118 - Secretary → ME
  • 5
    ADVERSTAR-NET LIMITED - 2018-06-15
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,534 GBP2023-12-31
    Officer
    2011-10-20 ~ now
    CIF 63 - Secretary → ME
  • 6
    15, 1st Floor Harley Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -156,592 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    CIF 165 - Secretary → ME
  • 7
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -361,521 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-17 ~ now
    CIF 229 - Secretary → ME
  • 8
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,738 GBP2023-12-31
    Officer
    2022-10-20 ~ now
    CIF 174 - Secretary → ME
  • 9
    Bst 1st Floor, 12 Fouberts Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    338,712 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    CIF 228 - Secretary → ME
  • 10
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-10-20 ~ now
    CIF 24 - Secretary → ME
  • 11
    ALLWAYS CONSULTING LIMITED - 2014-02-11
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    2,008 EUR2019-01-01 ~ 2019-12-31
    Officer
    2014-01-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 12
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 141 - Secretary → ME
  • 13
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -671,638 GBP2023-12-31
    Officer
    2015-12-18 ~ now
    CIF 46 - Secretary → ME
  • 14
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,265,457 GBP2015-12-31
    Officer
    2018-04-03 ~ dissolved
    CIF 237 - Secretary → ME
  • 15
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-10-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 16
    5th Floor North Side, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-02 ~ dissolved
    CIF 149 - Secretary → ME
  • 17
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    BOMBAY AND BEYOND ENTERTAINMENT AND LEISURE PRESS LIMITED - 2012-12-13
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,850 GBP2023-12-31
    Officer
    2009-05-27 ~ now
    CIF 35 - Secretary → ME
  • 20
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -260,397 GBP2022-08-01 ~ 2023-07-31
    Officer
    2007-07-25 ~ now
    CIF 3 - Secretary → ME
  • 21
    BATLINK LIMITED - 2010-02-17
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 148 - Secretary → ME
  • 22
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,250 GBP2023-12-31
    Officer
    2012-05-15 ~ now
    CIF 256 - Secretary → ME
  • 23
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    CIF 221 - Secretary → ME
  • 25
    2 Martin House, 179-181 North End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,266 GBP2023-03-31
    Officer
    2019-03-21 ~ dissolved
    CIF 220 - Secretary → ME
  • 26
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 EUR2018-12-31
    Officer
    2012-05-15 ~ dissolved
    CIF 258 - Secretary → ME
  • 27
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    CIF 219 - Secretary → ME
  • 28
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    138,624 GBP2023-12-31
    Officer
    2021-06-23 ~ now
    CIF 192 - Secretary → ME
  • 29
    MEDSEA CAPITAL LIMITED - 2023-01-26
    RISSO CAPITAL INVESTMENTS LIMITED - 2021-01-20
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,939 GBP2023-12-31
    Officer
    2019-07-23 ~ now
    CIF 210 - Secretary → ME
  • 30
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,318 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    CIF 162 - Secretary → ME
  • 31
    1st Floor 15 Harley Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,986 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-07-12 ~ now
    CIF 230 - Secretary → ME
  • 32
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,884,753 GBP2023-12-31
    Officer
    2016-07-20 ~ now
    CIF 39 - Secretary → ME
  • 33
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,504 GBP2019-12-31
    Officer
    2013-03-18 ~ dissolved
    CIF 61 - Secretary → ME
  • 34
    REDMOORE SERVICES LIMITED - 2013-04-26
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,521 GBP2017-12-31
    Officer
    2013-03-20 ~ dissolved
    CIF 126 - Secretary → ME
  • 35
    CLEAFY UK LTD - 2023-12-20
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    CIF 152 - Secretary → ME
  • 36
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    CIF 155 - Secretary → ME
  • 37
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,187 EUR2020-01-01 ~ 2020-12-31
    Officer
    2016-10-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 38
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    391 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    CIF 166 - Secretary → ME
  • 39
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    457,179 GBP2023-12-31
    Officer
    2022-09-26 ~ now
    CIF 175 - Secretary → ME
  • 40
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    CIF 157 - Secretary → ME
  • 41
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    2016-02-11 ~ now
    CIF 45 - Secretary → ME
  • 42
    FAMILY WEALTH ANGEL LIMITED - 2009-12-12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -269,268 GBP2023-09-30
    Officer
    2023-03-02 ~ now
    CIF 163 - Secretary → ME
  • 43
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -236,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-02-04 ~ now
    CIF 56 - Secretary → ME
  • 44
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-18 ~ now
    CIF 54 - Secretary → ME
  • 45
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 46
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 47
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-05 ~ dissolved
    CIF 250 - Secretary → ME
  • 48
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,453 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    CIF 202 - Secretary → ME
  • 49
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 50
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -152,490 GBP2022-08-01 ~ 2023-07-31
    Officer
    2018-07-02 ~ now
    CIF 231 - Secretary → ME
  • 51
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 110 - Secretary → ME
  • 52
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 111 - Secretary → ME
  • 53
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,817 GBP2016-12-31
    Officer
    2015-02-13 ~ dissolved
    CIF 78 - Secretary → ME
  • 54
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 109 - Secretary → ME
  • 55
    CORE SHIPPING AND TRADE GROUP LIMITED - 2020-12-18
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-16 ~ dissolved
    CIF 216 - Secretary → ME
  • 56
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,150,394 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-06 ~ now
    CIF 251 - Secretary → ME
  • 57
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Officer
    2014-11-21 ~ now
    CIF 53 - Secretary → ME
  • 58
    WT WORLD TRADING LIMITED - 2013-12-11
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 128 - Secretary → ME
  • 59
    15-17 Grosvenor Gardens, Belgravia, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    CIF 117 - Secretary → ME
  • 60
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,652 GBP2021-12-31
    Officer
    2013-02-01 ~ dissolved
    CIF 259 - Secretary → ME
  • 61
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,150,994 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    CIF 42 - Secretary → ME
  • 62
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    37,219 GBP2022-12-31
    Officer
    2021-06-11 ~ dissolved
    CIF 193 - Secretary → ME
  • 63
    GCDSWEAR LTD - 2018-03-14
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -456,856 GBP2023-12-31
    Officer
    2018-03-13 ~ now
    CIF 238 - Secretary → ME
  • 64
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,952,743 GBP2024-01-31
    Officer
    2023-03-02 ~ now
    CIF 164 - Secretary → ME
  • 65
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,844 GBP2023-12-31
    Officer
    2022-11-15 ~ now
    CIF 173 - Secretary → ME
  • 66
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 129 - Secretary → ME
  • 67
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    2021-04-30 ~ now
    CIF 195 - Secretary → ME
  • 68
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -58,544 GBP2020-03-31
    Officer
    2014-01-03 ~ dissolved
    CIF 59 - Secretary → ME
  • 69
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-05-20 ~ now
    CIF 41 - Secretary → ME
  • 70
    Flat 2 1st Floor, 7 Redcliffe Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,572 GBP2019-12-31
    Officer
    2018-11-19 ~ dissolved
    CIF 227 - Secretary → ME
  • 71
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 72
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -921,853 GBP2023-12-31
    Officer
    2019-02-13 ~ now
    CIF 225 - Secretary → ME
  • 73
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,557 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    CIF 196 - Secretary → ME
  • 74
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    126,483 GBP2023-12-31
    Officer
    2015-01-12 ~ now
    CIF 50 - Secretary → ME
  • 75
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -47,487 GBP2023-06-30
    Officer
    2022-09-15 ~ now
    CIF 176 - Secretary → ME
  • 76
    WORLD IMPORT/EXPORT SYSTEM LTD - 2011-08-15
    WTS WORLD TRADE SYSTEMS CO. LIMITED - 2005-10-07
    5th Floor North Side, 7-10 Candos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ dissolved
    CIF 30 - Secretary → ME
  • 77
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 67 - Secretary → ME
  • 78
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 79
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2018-04-27 ~ dissolved
    CIF 236 - Secretary → ME
  • 80
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 81
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,710 GBP2021-10-31
    Officer
    2023-01-01 ~ now
    CIF 171 - Secretary → ME
  • 82
    IDRAG LIMITED - 2014-02-06
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 137 - Secretary → ME
  • 83
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    76,466 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    CIF 207 - Secretary → ME
  • 84
    Flat 2 44 Ongar Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 133 - Secretary → ME
  • 85
    5th Floor North Side, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 146 - Secretary → ME
  • 86
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    CIF 138 - Secretary → ME
  • 87
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -106,999 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    CIF 52 - Secretary → ME
  • 88
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    301,979 GBP2015-12-31
    Officer
    2014-12-05 ~ dissolved
    CIF 104 - Secretary → ME
  • 89
    RENFEEL DEVELOPMENT LIMITED - 2015-06-26
    40 Bloomsbury Way, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    48,681 GBP2015-10-31
    Officer
    2015-06-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 90
    New Lodge, Broomhouse Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    145,230 GBP2019-12-31
    Officer
    2012-12-20 ~ dissolved
    CIF 62 - Secretary → ME
  • 91
    5th Floor 7-10 Chandos St, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    CIF 71 - Secretary → ME
  • 92
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 143 - Secretary → ME
  • 93
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,004,791 GBP2023-12-31
    Officer
    2016-07-20 ~ now
    CIF 40 - Secretary → ME
  • 94
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    86,668 GBP2023-05-31
    Officer
    2022-11-29 ~ now
    CIF 172 - Secretary → ME
  • 95
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    55,727 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-23 ~ now
    CIF 226 - Secretary → ME
  • 96
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 114 - Secretary → ME
  • 97
    Apt 305 Block C 70 Holland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-24 ~ now
    CIF 151 - Secretary → ME
  • 98
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -27,314 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-10-31 ~ now
    CIF 240 - Secretary → ME
  • 99
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    CIF 255 - Secretary → ME
  • 100
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,827 GBP2018-12-31
    Officer
    2014-02-06 ~ dissolved
    CIF 55 - Secretary → ME
  • 101
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ dissolved
    CIF 72 - Secretary → ME
  • 102
    PROVASI UK LIMITED - 2013-06-14
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 124 - Secretary → ME
  • 103
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 252 - Secretary → ME
  • 104
    2 Martin House, 179-181 North End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2017-11-06 ~ dissolved
    CIF 249 - Secretary → ME
  • 105
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 121 - Secretary → ME
  • 106
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-16 ~ now
    CIF 43 - Secretary → ME
  • 107
    NEXTPOWER SPV 8 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-07 ~ now
    CIF 214 - Secretary → ME
  • 108
    NEXTPOWER SPV 7 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-07 ~ now
    CIF 213 - Secretary → ME
  • 109
    NEXTPOWER SPV 5 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ now
    CIF 224 - Secretary → ME
  • 110
    NEXTENERGY LIMITED - 2010-11-10
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    4,384,764 GBP2022-12-31
    Officer
    2007-09-06 ~ now
    CIF 10 - Secretary → ME
  • 111
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-06 ~ now
    CIF 180 - Secretary → ME
  • 112
    CAMILLA BATTERY STORAGE LIMITED - 2022-03-08
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2022-02-09 ~ now
    CIF 187 - Secretary → ME
  • 113
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-09 ~ now
    CIF 186 - Secretary → ME
  • 114
    NEXTPOWER SPV 10 LIMITED - 2025-01-30
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-08 ~ now
    CIF 209 - Secretary → ME
  • 115
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-03-16 ~ now
    CIF 44 - Secretary → ME
  • 116
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ now
    CIF 223 - Secretary → ME
  • 117
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    CIF 212 - Secretary → ME
  • 118
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    719,257 GBP2023-12-31
    Officer
    2022-07-27 ~ now
    CIF 181 - Secretary → ME
  • 119
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-03 ~ now
    CIF 198 - Secretary → ME
  • 120
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-25 ~ now
    CIF 205 - Secretary → ME
  • 121
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    401,999 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    CIF 204 - Secretary → ME
  • 122
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    CIF 189 - Secretary → ME
  • 123
    OCRAM ENGINEERING LIMITED - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -60,758 GBP2021-12-31
    Officer
    2010-10-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 124
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    384,217 GBP2024-06-30
    Officer
    2018-06-25 ~ now
    CIF 233 - Secretary → ME
  • 125
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,240,444 GBP2023-12-31
    Officer
    2023-05-30 ~ now
    CIF 160 - Secretary → ME
  • 126
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,780 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-05 ~ now
    CIF 215 - Secretary → ME
  • 127
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-03 ~ dissolved
    CIF 115 - Secretary → ME
  • 128
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 13 - Secretary → ME
  • 129
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-09 ~ dissolved
    CIF 248 - Secretary → ME
  • 130
    ACTIVE GAMES & SERVICES LTD - 2016-05-28
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 131
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    CIF 76 - Secretary → ME
  • 132
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 169 - Secretary → ME
  • 133
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,401,763 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    CIF 168 - Secretary → ME
  • 134
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 135
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,217 GBP2019-12-31
    Officer
    2020-10-05 ~ now
    CIF 200 - Secretary → ME
  • 136
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    606,755 EUR2023-12-31
    Officer
    2023-02-01 ~ now
    CIF 167 - Secretary → ME
  • 137
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,331 GBP2022-12-31
    Officer
    2020-03-18 ~ dissolved
    CIF 206 - Secretary → ME
  • 138
    5th Floor North Side, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 147 - Secretary → ME
  • 139
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 140
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 141
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    CIF 79 - Secretary → ME
  • 142
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 139 - Secretary → ME
  • 143
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,505 GBP2023-12-31
    Officer
    2004-02-26 ~ now
    CIF 28 - Secretary → ME
  • 144
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    CIF 184 - Secretary → ME
  • 145
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-12 ~ dissolved
    CIF 182 - Secretary → ME
  • 146
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    CIF 183 - Secretary → ME
  • 147
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    CIF 178 - Secretary → ME
  • 148
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    CIF 179 - Secretary → ME
  • 149
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    CIF 177 - Secretary → ME
  • 150
    NEXTAMBERSIDE ENERGY LIMITED - 2023-01-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ now
    CIF 188 - Secretary → ME
  • 151
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    CIF 161 - Secretary → ME
  • 152
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    CIF 158 - Secretary → ME
  • 153
    NPDI UK HOLDCO LIMITED - 2022-03-25
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    CIF 190 - Secretary → ME
  • 154
    NPD UK II LIMITED - 2022-04-05
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-07-12 ~ now
    CIF 191 - Secretary → ME
  • 155
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,012 GBP2024-11-30
    Officer
    2020-11-24 ~ now
    CIF 199 - Secretary → ME
  • 156
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 135 - Secretary → ME
  • 157
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -9,283 GBP2017-07-01 ~ 2018-06-30
    Officer
    2015-06-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 158
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,044,550 GBP2023-12-31
    Officer
    2018-06-08 ~ now
    CIF 235 - Secretary → ME
  • 159
    LE SOLAR 50 LIMITED - 2016-11-04
    SYWELL SOLAR LIMITED - 2016-11-03
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -768,000 GBP2017-10-31
    Officer
    2019-04-01 ~ now
    CIF 218 - Secretary → ME
  • 160
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 161
    AVIMATIX TRADING LIMITED - 2010-05-13
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 162
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 163
    TENDERCAPITAL PRODUCTIONS LTD - 2020-12-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -840,970 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    CIF 201 - Secretary → ME
  • 164
    HORCHESTRA LIMITED - 2014-10-07
    OVO EUROPE LIMITED - 2014-08-08
    OVO FACTORY LIMITED - 2013-11-26
    240-241 High Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    744,794 GBP2016-12-31
    Officer
    2013-10-10 ~ dissolved
    CIF 119 - Secretary → ME
  • 165
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -292,263 GBP2023-11-30
    Officer
    2018-02-12 ~ now
    CIF 239 - Secretary → ME
  • 166
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    131,040 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-09-07 ~ now
    CIF 203 - Secretary → ME
  • 167
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 168
    WISEENERGY TOPS INTERNATIONAL LIMITED - 2014-04-29
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 123 - Secretary → ME
  • 169
    TWOELLEGROUP LTD - 2020-01-22
    45 Pont Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,452,012 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-11-26 ~ now
    CIF 208 - Secretary → ME
  • 170
    5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    CIF 241 - Secretary → ME
  • 171
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,726,795 GBP2024-03-31
    Officer
    2018-06-29 ~ now
    CIF 232 - Secretary → ME
  • 172
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,466 GBP2023-02-28
    Officer
    2015-02-13 ~ now
    CIF 49 - Secretary → ME
  • 173
    5th Floor North Side 7-10 Candos, Street Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 174
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,162 EUR2019-01-31
    Officer
    2015-01-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 175
    5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 176
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 177
    PHYSIOMED INTERNATIONAL LIMITED - 2021-07-14
    CARTMAN (UK) LIMITED - 2008-02-11
    BEEFCAKE CARTMAN LTD - 2005-11-18
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -252,023 GBP2023-12-31
    Officer
    2010-06-25 ~ now
    CIF 65 - Secretary → ME
  • 178
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    CIF 150 - Secretary → ME
  • 179
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    52,139 GBP2017-01-01 ~ 2017-12-31
    Officer
    2015-02-13 ~ dissolved
    CIF 77 - Secretary → ME
Ceased 79
  • 1
    GASER LTD - 2012-07-24
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2015-01-01
    CIF 136 - Secretary → ME
  • 2
    Avon House Kensington Village, Avonmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,028 GBP2023-12-31
    Officer
    2008-10-16 ~ 2021-10-17
    CIF 6 - Secretary → ME
  • 3
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2014-10-27
    CIF 7 - Secretary → ME
  • 4
    68/a Salusbury Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    203,855 GBP2023-12-31
    Officer
    2020-09-21 ~ 2020-12-01
    CIF 242 - Secretary → ME
  • 5
    CAPITAL FINANCE GROUP LTD - 2022-07-26
    GENERAL INVEST LIMITED - 2018-05-04
    16 Stirling Road, Office 2c, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    227,549 GBP2022-12-31
    Officer
    2015-01-21 ~ 2019-06-13
    CIF 101 - Secretary → ME
  • 6
    7a High Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,418 GBP2024-09-30
    Officer
    2014-01-03 ~ 2020-07-22
    CIF 116 - Secretary → ME
  • 7
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate
    Officer
    2013-03-21 ~ 2016-01-08
    CIF 125 - Secretary → ME
  • 8
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,626 GBP2023-12-31
    Officer
    2018-05-10 ~ 2019-09-27
    CIF 246 - Secretary → ME
  • 9
    Tlc Estate Agents, 8 Hogarth Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,493 GBP2023-12-31
    Officer
    2005-02-22 ~ 2007-10-22
    CIF 34 - Secretary → ME
  • 10
    MATCHLESS LONDON LTD - 2022-10-26
    4385, 10000936 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    136,028 GBP2020-12-31
    Officer
    2016-02-11 ~ 2019-05-07
    CIF 70 - Secretary → ME
  • 11
    Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,039 GBP2019-12-31
    Officer
    2013-07-08 ~ 2014-04-04
    CIF 120 - Secretary → ME
  • 12
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,389,770 GBP2022-12-31
    Officer
    2015-12-03 ~ 2024-02-26
    CIF 47 - Secretary → ME
  • 13
    EDENISTE BY AUDREY LIMITED - 2021-06-10
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -306,401 GBP2023-06-30
    Officer
    2018-06-15 ~ 2018-09-21
    CIF 245 - Secretary → ME
  • 14
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-03 ~ 2015-08-28
    CIF 106 - Secretary → ME
  • 15
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,053 GBP2022-03-31
    Officer
    2019-03-13 ~ 2020-02-13
    CIF 244 - Secretary → ME
  • 16
    8 Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,959 GBP2022-12-31
    Officer
    2021-03-05 ~ 2022-06-20
    CIF 197 - Secretary → ME
  • 17
    VALUSET LIMITED - 2010-07-05
    18th Floor City Tower, 40 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ 2015-07-22
    CIF 145 - Secretary → ME
  • 18
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-12-31
    Officer
    2021-05-05 ~ 2023-08-30
    CIF 194 - Secretary → ME
  • 19
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -658,715 GBP2023-12-31
    Officer
    2019-07-04 ~ 2024-05-16
    CIF 211 - Secretary → ME
  • 20
    7 Bell Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    167,847 EUR2023-12-31
    Officer
    2016-09-01 ~ 2021-01-05
    CIF 38 - Secretary → ME
  • 21
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,442 EUR2017-12-31
    Officer
    2013-05-09 ~ 2016-07-11
    CIF 122 - Secretary → ME
  • 22
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-08 ~ 2023-06-28
    CIF 185 - Secretary → ME
  • 23
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ 2015-08-28
    CIF 105 - Secretary → ME
  • 24
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-31
    CIF 159 - Secretary → ME
  • 25
    520 Birchwood Boulevard, Birchwood, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -176 EUR2020-01-01 ~ 2020-12-31
    Officer
    2014-01-29 ~ 2021-12-08
    CIF 57 - Secretary → ME
  • 26
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    176,820 GBP2023-12-31
    Officer
    2012-05-15 ~ 2020-02-28
    CIF 257 - Secretary → ME
  • 27
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate
    Officer
    2005-05-23 ~ 2014-08-31
    CIF 19 - Secretary → ME
  • 28
    5th Floor 7-10 Chandos St, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-26 ~ 2015-10-08
    CIF 4 - Secretary → ME
  • 29
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    2010-04-01 ~ 2014-05-14
    CIF 144 - Secretary → ME
    2004-01-26 ~ 2010-04-01
    CIF 31 - Secretary → ME
  • 30
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate
    Officer
    2009-09-28 ~ 2016-01-08
    CIF 1 - Secretary → ME
  • 31
    NEXTPOWER SPV 6 LIMITED - 2024-12-04
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-09 ~ 2024-06-18
    CIF 222 - Secretary → ME
  • 32
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ 2016-03-18
    CIF 103 - Secretary → ME
  • 33
    VITRUVIUS REALTY LIMITED - 2024-02-24
    Suite 8 110 Mount Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ 2025-03-25
    CIF 170 - Secretary → ME
  • 34
    Apartment 21 26 Gwynne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2020-06-15 ~ 2020-12-08
    CIF 243 - Secretary → ME
  • 35
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2019-05-14 ~ 2024-02-29
    CIF 217 - Secretary → ME
  • 36
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ 2025-03-25
    CIF 156 - Secretary → ME
  • 37
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,534 GBP2023-12-31
    Officer
    2013-02-01 ~ 2013-06-14
    CIF 254 - Secretary → ME
  • 38
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2024-04-29
    CIF 48 - Secretary → ME
  • 39
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    524,727 GBP2023-12-31
    Officer
    2004-06-09 ~ 2017-01-30
    CIF 26 - Secretary → ME
  • 40
    Suite 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    265,189 GBP2022-02-02
    Officer
    2015-03-16 ~ 2016-03-15
    CIF 75 - Secretary → ME
  • 41
    Unit E The Business Centre, Faringdon Avenue, Romford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    322,317 GBP2023-12-31
    Officer
    2014-02-27 ~ 2017-09-01
    CIF 113 - Secretary → ME
  • 42
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 82 - Secretary → ME
  • 43
    3 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 81 - Secretary → ME
  • 44
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,000 GBP2017-12-31
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 80 - Secretary → ME
  • 45
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,000 GBP2017-12-31
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 84 - Secretary → ME
  • 46
    10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,000 GBP2017-12-31
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 83 - Secretary → ME
  • 47
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,000 GBP2017-12-31
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 85 - Secretary → ME
  • 48
    3 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 89 - Secretary → ME
  • 49
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2016-12-22
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 95 - Secretary → ME
  • 50
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 86 - Secretary → ME
  • 51
    3 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 88 - Secretary → ME
  • 52
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 87 - Secretary → ME
  • 53
    3 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 91 - Secretary → ME
  • 54
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 92 - Secretary → ME
  • 55
    3 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 94 - Secretary → ME
  • 56
    3 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 93 - Secretary → ME
  • 57
    3 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 90 - Secretary → ME
  • 58
    3 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 99 - Secretary → ME
  • 59
    3 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 98 - Secretary → ME
  • 60
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 100 - Secretary → ME
  • 61
    3 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 96 - Secretary → ME
  • 62
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-06-13
    CIF 97 - Secretary → ME
  • 63
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    211,075 GBP2016-01-01 ~ 2016-12-31
    Officer
    2014-12-01 ~ 2016-06-13
    CIF 107 - Secretary → ME
  • 64
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 140 - Director → ME
  • 65
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -839,689 EUR2023-12-31
    Officer
    2018-06-11 ~ 2021-01-05
    CIF 234 - Secretary → ME
  • 66
    5th Floor North Side, 10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,976 GBP2024-03-31
    Officer
    2018-03-15 ~ 2018-04-12
    CIF 247 - Secretary → ME
  • 67
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,756,717 GBP2023-12-31
    Officer
    2005-03-10 ~ 2006-03-08
    CIF 20 - Secretary → ME
  • 68
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-17 ~ 2013-11-12
    CIF 11 - Secretary → ME
  • 69
    2 Martin House, 179-181 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-13 ~ 2023-12-18
    CIF 153 - Secretary → ME
  • 70
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    CIF 260 - Secretary → ME
  • 71
    TM CORPORATE & ADVISORY LIMITED - 2024-11-14
    Suite 8 110 Mount Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-13 ~ 2024-08-15
    CIF 154 - Secretary → ME
  • 72
    97 New Street, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ 2014-04-06
    CIF 134 - Secretary → ME
  • 73
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-05 ~ 2010-10-21
    CIF 25 - Secretary → ME
  • 74
    WNT PARTNERS LIMITED - 2014-12-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,588 EUR2017-12-31
    Officer
    2013-02-08 ~ 2017-08-02
    CIF 130 - Secretary → ME
  • 75
    The Dairy Manor Courtyard, Aston Sandford, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2016-05-12 ~ 2016-07-22
    CIF 69 - Secretary → ME
    2005-09-15 ~ 2015-09-15
    CIF 17 - Secretary → ME
  • 76
    PHYSIOMED INTERNATIONAL LIMITED - 2021-07-14
    CARTMAN (UK) LIMITED - 2008-02-11
    BEEFCAKE CARTMAN LTD - 2005-11-18
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -252,023 GBP2023-12-31
    Officer
    2011-02-03 ~ 2011-02-03
    CIF 142 - Director → ME
  • 77
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,690,966 EUR2015-12-31
    Officer
    2004-12-01 ~ 2010-10-21
    CIF 36 - Secretary → ME
  • 78
    ZELZAR INVESTMENTS LIMITED - 2021-06-22
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Active Corporate (2 parents)
    Officer
    2013-10-18 ~ 2025-03-11
    CIF 60 - Secretary → ME
  • 79
    First Floor 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ 2007-03-12
    CIF 23 - Secretary → ME

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