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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 8
  • 1
    Hanks, Zena Anne
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mosca, Lorenzo Giuseppe
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Matthew Edward Gowan
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Sykes, Jonathan James
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, James William Wade
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Younger, James Henry
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Brennan, Lucy
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Simon Peter
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Caira, Donna Louise
    Chartered Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Adams, Peter Robert Noel
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Martin Peter
    Chartered Accountant born in May 1963
    Individual (10 offsprings)
    Officer
    2003-08-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Shuffrey, John Roderick
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    2008-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    2003-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Lemon, David
    Chartered Accountant born in October 1970
    Individual
    Officer
    2009-09-03 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Kelsey, Nicholas James
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    2016-06-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Hughes, David
    Chartered Accountant born in February 1959
    Individual (16 offsprings)
    Officer
    2004-03-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Hill, Jane Margaret
    Chartered Certified Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Arnott, Andrew George David
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Adams, Timothy Prideaux Legh
    Chartered Accountant born in September 1966
    Individual (12 offsprings)
    Officer
    2003-01-24 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Floydd, Maxwell John
    Chartered Accountants born in December 1959
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Director → CIF 0
  • 15
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RYSAFFE SECRETARIES

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 150
  • 1
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,285,838 GBP2024-09-30
    Officer
    2022-12-15 ~ now
    CIF 94 - Secretary → ME
  • 2
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-09-30
    Officer
    2022-12-15 ~ now
    CIF 95 - Secretary → ME
  • 3
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,900 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    CIF 146 - Secretary → ME
  • 4
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-06-30
    Officer
    2016-08-18 ~ now
    CIF 157 - Secretary → ME
  • 5
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-09-30
    Officer
    2022-12-15 ~ now
    CIF 96 - Secretary → ME
  • 6
    BOTANY BAY FARM - 1987-08-05
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    464,467 GBP2024-09-30
    Officer
    2022-12-15 ~ now
    CIF 93 - Secretary → ME
  • 7
    Lion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    ONE 55 FENCHURCH LIMITED - 2021-05-21
    155 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ now
    CIF 154 - Secretary → ME
  • 9
    KINPINE LIMITED - 1985-05-03
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -42,793 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    CIF 192 - Secretary → ME
  • 10
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,514 GBP2016-12-31
    Officer
    2011-02-16 ~ dissolved
    CIF 179 - Secretary → ME
  • 11
    The Estate Office, 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    CIF 91 - Secretary → ME
  • 12
    71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,258 GBP2024-12-31
    Officer
    2021-03-11 ~ now
    CIF 65 - Secretary → ME
  • 13
    COASTRIDGE LIMITED - 2015-06-15
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,227,106 GBP2024-01-31
    Officer
    2015-01-01 ~ now
    CIF 193 - Secretary → ME
  • 14
    BIDMEHAPPY.COM LIMITED - 2009-06-18
    BIDMEHAPPY LIMITED - 2009-01-15
    34 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,278,099 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    CIF 101 - Secretary → ME
  • 16
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ dissolved
    CIF 229 - Secretary → ME
  • 17
    STUDIO HIRAETH LIMITED - 2023-08-30
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,454 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    CIF 100 - Secretary → ME
  • 18
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ now
    CIF 143 - Secretary → ME
  • 19
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ now
    CIF 144 - Secretary → ME
  • 20
    5th Floor 45 Mortimer Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-08 ~ now
    CIF 142 - Secretary → ME
  • 21
    BOB MARTIN TRADING LIMITED - 2002-02-28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-24 ~ dissolved
    CIF 77 - Secretary → ME
  • 22
    Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 74 - Secretary → ME
  • 23
    3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    2014-02-24 ~ dissolved
    CIF 87 - Secretary → ME
  • 24
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2020-08-07 ~ dissolved
    CIF 148 - Secretary → ME
  • 25
    BIG WHEEL FILM & TELEVISION LIMITED - 2022-10-02
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,381 GBP2020-11-30
    Officer
    2021-04-12 ~ dissolved
    CIF 63 - Secretary → ME
  • 26
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-09-30
    Officer
    2016-02-03 ~ dissolved
    CIF 176 - Secretary → ME
  • 27
    SHINEACTION LIMITED - 1987-01-30
    3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-02-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 28
    M.J. OIL AND GAS INVESTMENTS LIMITED - 2001-07-26
    KELLEY INVESTMENTS LIMITED - 1998-12-14
    CLEREPRIME LIMITED - 1989-11-24
    30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,780 GBP2022-07-31
    Officer
    2004-07-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 30
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 205 - Secretary → ME
  • 31
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,242 GBP2024-08-31
    Officer
    2017-06-01 ~ now
    CIF 68 - Secretary → ME
  • 32
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    56,282 GBP2018-12-31
    Officer
    2022-03-14 ~ now
    CIF 116 - Secretary → ME
  • 33
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-06-09 ~ now
    CIF 3 - Secretary → ME
  • 34
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
    GAMBRO OVERSEAS LIMITED - 2004-12-22
    DALEMOOR LIMITED - 1979-12-31
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-31 ~ now
    CIF 15 - Secretary → ME
  • 35
    DIAVERUM HOLDING UK LIMITED - 2009-02-12
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-06-09 ~ now
    CIF 2 - Secretary → ME
  • 36
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-05-06 ~ dissolved
    CIF 84 - Secretary → ME
  • 37
    The Clock House, Station Approach, Marlow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    770,888 GBP2024-06-30
    Officer
    2011-02-08 ~ now
    CIF 80 - Secretary → ME
  • 38
    71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -256,989 GBP2019-06-30
    Officer
    2007-06-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 39
    Chobham Park Chobham Park Lane, Chobham, Woking
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    CIF 162 - Secretary → ME
  • 40
    EVANS RANDALL FINANCE LIMITED - 2005-03-22
    TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
    Chobham Park, Chobham Park Lane Chobham, Working, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -153,041 GBP2019-06-30
    Officer
    2015-08-24 ~ dissolved
    CIF 165 - Secretary → ME
  • 41
    TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
    Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,374,267 GBP2019-06-30
    Officer
    2015-08-24 ~ dissolved
    CIF 164 - Secretary → ME
  • 42
    71 Queen Victoria Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-25 ~ now
    CIF 152 - Secretary → ME
  • 43
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    165,025 GBP2016-04-30
    Officer
    2007-04-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 44
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2010-12-01 ~ dissolved
    CIF 172 - Secretary → ME
  • 45
    Lion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 46
    33 Lowndes Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200,160 GBP2024-10-31
    Officer
    2006-06-15 ~ now
    CIF 8 - Secretary → ME
  • 47
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    CIF 141 - Secretary → ME
  • 48
    GAMBRO LIMITED - 1999-12-01
    Unit 3 The Forum, Minerva Business Park Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2004-01-31 ~ dissolved
    CIF 208 - Secretary → ME
  • 49
    Y.V.D. LIMITED - 2001-02-16
    Lion House, Red Lion Street, High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 50
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,213 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    CIF 58 - Secretary → ME
  • 51
    Lion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    CIF 235 - Secretary → ME
  • 52
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    945,753 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    CIF 147 - Secretary → ME
  • 53
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    896,577 GBP2024-04-05
    Officer
    2009-09-21 ~ now
    CIF 1 - Secretary → ME
  • 54
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    CIF 191 - Secretary → ME
  • 55
    The Estate Office, Courteenhall, Northampton
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    CIF 149 - Secretary → ME
  • 56
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 221 - Secretary → ME
  • 57
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    596,098 GBP2016-12-31
    Officer
    2004-01-01 ~ now
    CIF 16 - Secretary → ME
  • 58
    DPS VENTURES LIMITED - 2008-03-18
    Kingston House, Kingston, North Berwick, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    CIF 207 - Secretary → ME
  • 59
    The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    CIF 98 - Secretary → ME
  • 60
    The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    CIF 99 - Secretary → ME
  • 61
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    CIF 78 - Secretary → ME
  • 62
    Pb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 46 - Secretary → ME
  • 63
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -32,233 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    CIF 198 - Secretary → ME
  • 64
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 226 - Secretary → ME
  • 65
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    520,002 GBP2025-01-31
    Officer
    2017-06-06 ~ now
    CIF 155 - Secretary → ME
  • 66
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,661 GBP2024-12-26
    Officer
    2011-02-10 ~ now
    CIF 171 - Secretary → ME
  • 67
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-11-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 68
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 130 - Secretary → ME
  • 69
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    CIF 134 - Secretary → ME
  • 70
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    CIF 137 - Secretary → ME
  • 71
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    CIF 124 - Secretary → ME
  • 72
    LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED - 2017-07-13
    LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED - 2017-03-27
    45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    CIF 129 - Secretary → ME
  • 73
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    CIF 133 - Secretary → ME
  • 74
    DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
    NEWINCCO 753 LIMITED - 2007-09-17
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    CIF 126 - Secretary → ME
  • 75
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-03-11 ~ now
    CIF 125 - Secretary → ME
  • 76
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    CIF 220 - Secretary → ME
  • 77
    71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,159 GBP2023-12-31
    Officer
    2019-07-04 ~ now
    CIF 67 - Secretary → ME
  • 78
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-02 ~ now
    CIF 151 - Secretary → ME
  • 79
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2005-04-22 ~ dissolved
    CIF 227 - Secretary → ME
  • 80
    Wemberham Lane, Yatton, Somerset
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    2014-02-24 ~ dissolved
    CIF 85 - Secretary → ME
  • 81
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    2014-02-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 82
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    3 Bunhill Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-24 ~ now
    CIF 75 - Secretary → ME
  • 83
    3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-02-24 ~ dissolved
    CIF 232 - Secretary → ME
  • 84
    3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    2014-02-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 85
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    216,407 GBP2024-06-30
    Officer
    2008-01-11 ~ now
    CIF 4 - Secretary → ME
  • 86
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 87
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -307,554 GBP2024-03-31
    Officer
    2007-05-09 ~ now
    CIF 6 - Secretary → ME
  • 88
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 102 - Secretary → ME
  • 89
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 103 - Secretary → ME
  • 90
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 108 - Secretary → ME
  • 91
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 109 - Secretary → ME
  • 92
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Officer
    2022-05-23 ~ dissolved
    CIF 104 - Secretary → ME
  • 93
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Officer
    2022-05-23 ~ dissolved
    CIF 105 - Secretary → ME
  • 94
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 110 - Secretary → ME
  • 95
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 111 - Secretary → ME
  • 96
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 106 - Secretary → ME
  • 97
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    CIF 107 - Secretary → ME
  • 98
    COUPON PRODUCTIONS LIMITED - 2018-03-23
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-03-11 ~ dissolved
    CIF 131 - Secretary → ME
  • 99
    CHISINAU REAL ESTATE ENTERPRISES LIMITED - 2015-04-09
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2015-04-09 ~ dissolved
    CIF 166 - Secretary → ME
  • 100
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,176 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    CIF 173 - Secretary → ME
  • 101
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 216 - Secretary → ME
  • 102
    New Bridge Street House, 30-34 New Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-12-20 ~ now
    CIF 41 - Secretary → ME
  • 103
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    CIF 90 - Secretary → ME
  • 104
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    CIF 188 - Secretary → ME
  • 105
    FAXCORNER LIMITED - 1996-10-07
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 106
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    CIF 61 - Secretary → ME
  • 107
    3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-02-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 108
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 109
    71 Queen Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,874,365 GBP2024-12-31
    Officer
    2021-03-10 ~ now
    CIF 140 - Secretary → ME
  • 110
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    CIF 159 - Secretary → ME
  • 111
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    CIF 189 - Secretary → ME
  • 112
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 127 - Secretary → ME
  • 113
    FORTY FOUR MANAGEMENT LIMITED - 2015-04-08
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    144,663 GBP2023-12-31
    Officer
    2014-11-13 ~ now
    CIF 167 - Secretary → ME
  • 114
    SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
    SUMMIT FILMS LIMITED - 1997-06-24
    SWANFLOW LIMITED - 1997-03-19
    5th Floor 45 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ now
    CIF 123 - Secretary → ME
  • 115
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    CIF 112 - Secretary → ME
  • 116
    71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    CIF 115 - Secretary → ME
  • 117
    RACING UK GROUP LIMITED - 2008-12-05
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 114 - Secretary → ME
  • 118
    RMG OPERATIONS LIMITED - 2018-12-14
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-03-14 ~ now
    CIF 117 - Secretary → ME
  • 119
    45 Mortimer Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 128 - Secretary → ME
  • 120
    RACING UK LIMITED - 2018-12-14
    CHELTRADING 370 LIMITED - 2004-06-17
    HMC ENTERTAINMENT SYSTEMS LIMITED - 2004-03-09
    CHELTRADING 370 LIMITED - 2004-02-11
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-14 ~ now
    CIF 113 - Secretary → ME
  • 121
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    CIF 60 - Secretary → ME
  • 122
    SAFFERY CHAMPNESS CORPORATE FINANCE LIMITED - 2023-09-04
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2007-10-02 ~ now
    CIF 5 - Secretary → ME
  • 123
    SC FINANCIAL SERVICES LIMITED - 2023-09-04
    SAFFERY CHAMPNESS FINANCIAL SERVICES LIMITED - 1994-10-20
    FOXLODGE LIMITED - 1987-08-21
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -64,229 GBP2024-03-31
    Officer
    2012-03-31 ~ now
    CIF 169 - Secretary → ME
  • 124
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-22 ~ now
    CIF 175 - Secretary → ME
  • 125
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-20 ~ now
    CIF 163 - Secretary → ME
  • 126
    Lion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 127
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 225 - Secretary → ME
  • 128
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 132 - Secretary → ME
  • 129
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -814,270 GBP2024-12-31
    Officer
    2005-06-03 ~ now
    CIF 10 - Secretary → ME
  • 130
    WARMHEART LIMITED - 2004-07-16
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,625 GBP2022-12-31
    Officer
    2004-10-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 131
    45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    CIF 136 - Secretary → ME
  • 132
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    CIF 135 - Secretary → ME
  • 133
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    CIF 170 - Secretary → ME
  • 134
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,017 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    CIF 59 - Secretary → ME
  • 135
    34 Russell Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    55,859 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    CIF 199 - Secretary → ME
  • 136
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    121,628 GBP2022-12-31
    Officer
    2013-11-27 ~ dissolved
    CIF 168 - Secretary → ME
  • 137
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -168,994 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    CIF 153 - Secretary → ME
  • 138
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,192 GBP2023-12-25
    Officer
    2012-03-01 ~ now
    CIF 230 - Secretary → ME
  • 139
    Lion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 204 - Secretary → ME
  • 140
    UDCL LIMITED - 2021-12-10
    155 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    CIF 119 - Secretary → ME
  • 141
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143,808 GBP2022-11-30
    Officer
    2023-10-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 142
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,591 GBP2024-12-31
    Officer
    2021-02-25 ~ now
    CIF 66 - Secretary → ME
  • 143
    CREWPATCH LIMITED - 1998-09-03
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,866,732 GBP2024-06-30
    Officer
    2016-08-18 ~ now
    CIF 158 - Secretary → ME
  • 144
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    2022-09-15 ~ now
    CIF 97 - Secretary → ME
  • 145
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,957 GBP2024-05-31
    Officer
    2021-04-12 ~ now
    CIF 64 - Secretary → ME
  • 146
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-08-18 ~ now
    CIF 156 - Secretary → ME
  • 147
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-03-30 ~ dissolved
    CIF 122 - Secretary → ME
  • 148
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 149
    JOHN BOWES & COMPANY LIMITED - 2013-04-09
    ALVLARCH LIMITED - 1986-06-16
    Saffery Champness, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 197 - Secretary → ME
  • 150
    STOCKHOLM SYNDROME LTD - 2023-01-17
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2022-06-13 ~ dissolved
    CIF 62 - Secretary → ME
Ceased 85
  • 1
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-07-27 ~ 2019-08-21
    CIF 178 - Secretary → ME
  • 2
    2nd Floor GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2008-05-21 ~ 2008-09-11
    CIF 29 - Secretary → ME
  • 3
    FOREALL LIMITED - 2005-03-14
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-21 ~ 2008-09-11
    CIF 25 - Secretary → ME
  • 4
    Hay's Galleria, 1 Hay's Lane, Hay's Lane House, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,426,105 GBP2023-12-31
    Officer
    2004-07-29 ~ 2008-07-21
    CIF 48 - Secretary → ME
  • 5
    BRAND NEW CO (423) LIMITED - 2009-12-05
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -166,157 GBP2023-12-31
    Officer
    2010-10-07 ~ 2024-09-02
    CIF 174 - Secretary → ME
  • 6
    DIAMONDCLASS LIMITED - 2016-09-30
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -98 GBP2024-09-30
    Officer
    2003-09-29 ~ 2025-08-12
    CIF 19 - Secretary → ME
  • 7
    QUERCUS VENTURES LIMITED - 2014-04-14
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-02-17
    CIF 236 - Secretary → ME
  • 8
    124 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    163,287 GBP2024-04-30
    Officer
    2006-04-24 ~ 2017-06-14
    CIF 231 - Secretary → ME
  • 9
    WHITE BIRD PRODUCTIONS LTD - 2021-11-18
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-11 ~ 2024-03-28
    CIF 138 - Secretary → ME
  • 10
    CLANDESTINE FILMS LIMITED - 2016-10-18
    HANNAH ROTHSCHILD PRODUCTIONS LIMITED - 2002-05-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,049 GBP2024-12-31
    Officer
    2005-04-27 ~ 2012-02-20
    CIF 233 - Secretary → ME
  • 11
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -421,612 GBP2024-04-30
    Officer
    2020-01-22 ~ 2023-07-21
    CIF 150 - Secretary → ME
  • 12
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-16 ~ 2013-09-17
    CIF 47 - Secretary → ME
  • 13
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Level 6, 1 Tudor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-08-21 ~ 2005-06-23
    CIF 55 - Secretary → ME
  • 14
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,166 GBP2021-03-31
    Officer
    2021-03-08 ~ 2022-01-04
    CIF 145 - Secretary → ME
  • 15
    CLS THERAPEUTICS LIMITED - 2011-08-08
    10-11 Park Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ 2013-05-29
    CIF 215 - Secretary → ME
  • 16
    Jordans - First Floor Temple Back, 10 Temple Back, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,335,557 GBP2024-12-31
    Officer
    2007-01-08 ~ 2010-01-08
    CIF 209 - Secretary → ME
  • 17
    CURIOUS CLUBS LIMITED - 2008-02-18
    Pb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ 2008-09-11
    CIF 39 - Secretary → ME
  • 18
    CURIOUS DRAKES (BRIGHTON) LIMITED - 2024-11-01
    CURIOUS PORTOBELLO LIMITED - 2023-01-16
    COWLEY MANOR LIMITED - 2022-05-30
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -368,071 GBP2024-03-31
    Officer
    2008-05-21 ~ 2008-09-11
    CIF 24 - Secretary → ME
  • 19
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2008-09-11
    CIF 28 - Secretary → ME
  • 20
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,629,832 GBP2024-03-31
    Officer
    2008-02-08 ~ 2008-09-11
    CIF 33 - Secretary → ME
  • 21
    COMPCRASH LIMITED - 2000-06-16
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-01 ~ 2012-05-31
    CIF 202 - Secretary → ME
  • 22
    EARL OF SANDWICH (EUROPE) LTD. - 2007-03-07
    EARL-SANDWICH LTD. - 2000-04-27
    TRUMBO LIMITED - 1999-12-02
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,246,611 GBP2024-12-31
    Officer
    2011-04-01 ~ 2012-05-31
    CIF 201 - Secretary → ME
  • 23
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,000,262 GBP2024-07-31
    Officer
    2006-06-15 ~ 2016-10-19
    CIF 9 - Secretary → ME
  • 24
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,364 GBP2021-10-31
    Officer
    2011-10-13 ~ 2013-08-01
    CIF 200 - Secretary → ME
  • 25
    CHARNBAY LIMITED - 1990-01-12
    Bede House, 3 Belmont Business Park, Durham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,414,134 GBP2024-12-31
    Officer
    2003-12-17 ~ 2007-05-24
    CIF 51 - Secretary → ME
  • 26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ 2009-11-19
    CIF 26 - Secretary → ME
  • 27
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -155,642 GBP2024-12-31
    Officer
    2006-05-23 ~ 2007-09-14
    CIF 44 - Secretary → ME
  • 28
    WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-07 ~ 2012-12-19
    CIF 203 - Secretary → ME
  • 29
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-07-16
    CIF 183 - Secretary → ME
  • 30
    Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    690,250 GBP2024-02-29
    Officer
    2004-02-06 ~ 2019-10-25
    CIF 177 - Secretary → ME
  • 31
    ARANLINK LIMITED - 2001-09-24
    Unit 1 Flatten Way, Syston, Leicester
    Active Corporate (4 parents)
    Officer
    2008-01-29 ~ 2013-08-01
    CIF 56 - Secretary → ME
  • 32
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-07 ~ 2024-03-28
    CIF 121 - Secretary → ME
  • 33
    Great Panta Barn Panta Farm, Devauden, Chepstow, Monmouthshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,732 GBP2015-10-31
    Officer
    2012-10-17 ~ 2014-05-27
    CIF 222 - Secretary → ME
  • 34
    HUNGRY HAMSTER LIMITED - 2005-12-05
    The Manor House, Easebourne, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate
    Officer
    2005-11-24 ~ 2013-12-05
    CIF 196 - Secretary → ME
  • 35
    LYNWOOD PRODUCTS LIMITED - 2010-08-27
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate
    Officer
    2008-03-26 ~ 2008-10-01
    CIF 30 - Secretary → ME
  • 36
    3rd Floor, Basildon House, 7 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -933 GBP2017-07-31
    Officer
    2015-07-07 ~ 2017-02-03
    CIF 187 - Secretary → ME
  • 37
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-04-30
    CIF 211 - Secretary → ME
  • 38
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    331 GBP2023-12-31
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 69 - Secretary → ME
  • 39
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents)
    Equity (Company account)
    194,607 GBP2023-12-31
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 70 - Secretary → ME
  • 40
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 71 - Secretary → ME
  • 41
    KETCHUM IDENTIFICATIONS LTD. - 2013-06-17
    Putham Farm, Cutcombe, Minehead, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-09-14 ~ 2016-11-14
    CIF 195 - Secretary → ME
  • 42
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,441 GBP2024-03-31
    Officer
    2021-03-11 ~ 2024-08-02
    CIF 139 - Secretary → ME
  • 43
    VOX POP POLLING LIMITED - 2021-09-15
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -203,103 GBP2024-12-31
    Officer
    2006-11-23 ~ 2009-05-27
    CIF 42 - Secretary → ME
  • 44
    LEPERE ANALYTICS LIMITED - 2021-09-10
    VOX POP INVESTING LIMITED - 2010-11-03
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,087 GBP2020-03-31
    Officer
    2007-10-18 ~ 2009-05-27
    CIF 35 - Secretary → ME
  • 45
    10/11 Park Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ 2012-04-30
    CIF 214 - Secretary → ME
  • 46
    HOUGHTON BROWN LIMITED - 2006-12-11
    Lower Pertwood Organic Farm Limited, Hindon, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    23,023,921 GBP2024-12-31
    Officer
    2009-04-21 ~ 2010-10-19
    CIF 206 - Secretary → ME
  • 47
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ 2012-04-30
    CIF 210 - Secretary → ME
  • 48
    Tennor, 6th Floor, 23 Savile Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,488,630 GBP2024-12-31
    Officer
    2016-01-31 ~ 2018-04-12
    CIF 186 - Secretary → ME
  • 49
    Hamilton Road, Sutton In Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    2,076,544 GBP2024-12-31
    Officer
    2015-09-14 ~ 2016-11-14
    CIF 194 - Secretary → ME
  • 50
    Kemp House 160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,626 GBP2024-09-30
    Officer
    2013-09-24 ~ 2020-12-08
    CIF 190 - Secretary → ME
  • 51
    48 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -229,874 GBP2024-04-30
    Officer
    2005-04-07 ~ 2022-09-07
    CIF 11 - Secretary → ME
  • 52
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,415 GBP2023-12-31
    Officer
    2004-05-27 ~ 2008-01-24
    CIF 49 - Secretary → ME
  • 53
    MTL SCIENCE LIMITED - 2009-03-24
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-02-25 ~ 2010-03-19
    CIF 234 - Secretary → ME
  • 54
    NFSCO (2013) LIMITED - 2020-09-28
    NFSCO LIMITED - 2013-09-17
    Sallyfield Lane, Stanton, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-04-23 ~ 2020-06-04
    CIF 181 - Secretary → ME
    2011-05-26 ~ 2013-07-11
    CIF 224 - Secretary → ME
  • 55
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2014-03-03
    CIF 217 - Secretary → ME
  • 56
    NFSCO CIC
    - now
    NATIONAL FALLEN STOCK CIC - 2013-09-19
    NATIONAL FALLEN STOCK COMPANY LIMITED - 2009-09-28
    Sallyfield Lane, Stanton, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-26 ~ 2012-12-31
    CIF 223 - Secretary → ME
    2020-04-23 ~ 2020-06-04
    CIF 180 - Secretary → ME
  • 57
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    940,777 GBP2024-12-31
    Officer
    2008-09-18 ~ 2018-01-31
    CIF 20 - Secretary → ME
  • 58
    33 Lowndes Street C/o Oak Investment Management, Lowndes Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,847 GBP2023-10-31
    Officer
    2006-06-15 ~ 2010-03-09
    CIF 43 - Secretary → ME
  • 59
    U.K. ROCK LIMITED - 1989-03-06
    FRESHNAME NO. 32 LIMITED - 1987-03-18
    2 Canal Reach, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,083,083 GBP2024-09-29
    Officer
    2016-07-01 ~ 2024-09-30
    CIF 161 - Secretary → ME
  • 60
    2 Canal Reach, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,884,370 GBP2024-09-29
    Officer
    2016-07-01 ~ 2024-09-30
    CIF 160 - Secretary → ME
  • 61
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-03 ~ 2010-02-17
    CIF 21 - Secretary → ME
  • 62
    Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    21,371,289 GBP2024-06-30
    Officer
    2016-07-27 ~ 2019-12-18
    CIF 185 - Secretary → ME
  • 63
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2022-03-14 ~ 2025-02-18
    CIF 118 - Secretary → ME
  • 64
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ 2014-04-24
    CIF 218 - Secretary → ME
  • 65
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2016-07-27 ~ 2017-01-17
    CIF 184 - Secretary → ME
  • 66
    Salcombe Dairy, Shadycombe Road, Salcombe, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,982 GBP2024-12-31
    Officer
    2007-03-15 ~ 2012-06-15
    CIF 38 - Secretary → ME
  • 67
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-05-28
    CIF 219 - Secretary → ME
  • 68
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-21 ~ 2004-09-13
    CIF 53 - Secretary → ME
  • 69
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-21 ~ 2004-09-13
    CIF 54 - Secretary → ME
  • 70
    Unit 37 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ 2007-06-25
    CIF 40 - Secretary → ME
  • 71
    82 St. John Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,860,066 GBP2021-12-31
    Officer
    2011-06-21 ~ 2012-04-30
    CIF 213 - Secretary → ME
  • 72
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,986 GBP2021-12-31
    Officer
    2011-06-22 ~ 2012-04-30
    CIF 212 - Secretary → ME
  • 73
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -633,246 GBP2023-12-31
    Officer
    2017-03-07 ~ 2022-08-22
    CIF 72 - Secretary → ME
  • 74
    BLP 2004-27 LIMITED - 2004-04-28
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    456,318 GBP2024-03-31
    Officer
    2011-04-13 ~ 2025-03-18
    CIF 79 - Secretary → ME
  • 75
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,693 GBP2023-03-31
    Officer
    2008-02-20 ~ 2011-07-22
    CIF 31 - Secretary → ME
  • 76
    FAXTIME TELECOM LIMITED - 1994-09-01
    2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -264,828 GBP2024-12-31
    Officer
    2003-12-31 ~ 2023-01-27
    CIF 18 - Secretary → ME
  • 77
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ 2012-02-20
    CIF 228 - Secretary → ME
  • 78
    QUAYSHELFCO 678 LIMITED - 1999-01-18
    Old Mill Number One, Goldcroft, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ 2010-10-19
    CIF 57 - Secretary → ME
  • 79
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    780,978 GBP2024-02-29
    Officer
    2011-02-23 ~ 2012-06-14
    CIF 237 - Secretary → ME
  • 80
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-03-07 ~ 2022-11-16
    CIF 73 - Secretary → ME
  • 81
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,231 GBP2024-04-30
    Officer
    2021-08-24 ~ 2023-07-21
    CIF 120 - Secretary → ME
  • 82
    CHALEAVON LIMITED - 1989-12-19
    Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,516 GBP2017-12-31
    Officer
    2003-12-31 ~ 2017-04-13
    CIF 17 - Secretary → ME
  • 83
    Michelin House, 81 Fulham Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    381,064 GBP2024-12-31
    Officer
    2007-10-12 ~ 2010-03-09
    CIF 36 - Secretary → ME
  • 84
    Welwyn Aesthetic Clinic Ltd, 27 High Street, Welwyn, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2003-10-08 ~ 2003-12-08
    CIF 52 - Secretary → ME
  • 85
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -393,095 GBP2024-12-31
    Officer
    2018-02-09 ~ 2018-08-20
    CIF 182 - Secretary → ME

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