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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
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mosca, Lorenzo Giuseppe
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Matthew Edward Gowan
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Sykes, Jonathan James
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, James William Wade
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Younger, James Henry
    Born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Brennan, Lucy
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Simon Peter
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Caira, Donna Louise
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Adams, Peter Robert Noel
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Martin Peter
    Chartered Accountant born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Shuffrey, John Roderick
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Lemon, David
    Chartered Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Kelsey, Nicholas James
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Hughes, David
    Chartered Accountant born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2002-10-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Adams, Timothy Prideaux Legh
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Floydd, Maxwell John
    Chartered Accountants born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    icon of addressRegis 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
    icon of addressRegis 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
    icon of addressMidland 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
    icon of calendar 2022-12-15 ~ now
    CIF 94 - Secretary → ME
  • 2
    icon of addressMidland 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
    icon of calendar 2022-12-15 ~ now
    CIF 95 - Secretary → ME
  • 3
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,900 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    CIF 146 - Secretary → ME
  • 4
    icon of addressSuite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-06-30
    Officer
    icon of calendar 2016-08-18 ~ now
    CIF 157 - Secretary → ME
  • 5
    icon of addressMidland 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
    icon of calendar 2022-12-15 ~ now
    CIF 96 - Secretary → ME
  • 6
    BOTANY BAY FARM - 1987-08-05
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    464,467 GBP2024-09-30
    Officer
    icon of calendar 2022-12-15 ~ now
    CIF 93 - Secretary → ME
  • 7
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    ONE 55 FENCHURCH LIMITED - 2021-05-21
    icon of address155 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-09 ~ now
    CIF 154 - Secretary → ME
  • 9
    KINPINE LIMITED - 1985-05-03
    icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -42,793 GBP2024-03-31
    Officer
    icon of calendar 2007-12-12 ~ now
    CIF 192 - Secretary → ME
  • 10
    icon of addressNew 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
    icon of calendar 2011-02-16 ~ dissolved
    CIF 179 - Secretary → ME
  • 11
    icon of addressThe Estate Office, 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    CIF 91 - Secretary → ME
  • 12
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,258 GBP2024-12-31
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 65 - Secretary → ME
  • 13
    COASTRIDGE LIMITED - 2015-06-15
    icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,227,106 GBP2024-01-31
    Officer
    icon of calendar 2015-01-01 ~ now
    CIF 193 - Secretary → ME
  • 14
    BIDMEHAPPY.COM LIMITED - 2009-06-18
    BIDMEHAPPY LIMITED - 2009-01-15
    icon of address34 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    icon of addressMidland 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
    icon of calendar 2022-05-23 ~ now
    CIF 101 - Secretary → ME
  • 16
    icon of addressSaffery Champness, Edinburgh Quay, 133 Fountainbridge Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    CIF 229 - Secretary → ME
  • 17
    STUDIO HIRAETH LIMITED - 2023-08-30
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,454 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    CIF 100 - Secretary → ME
  • 18
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ now
    CIF 143 - Secretary → ME
  • 19
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ now
    CIF 144 - Secretary → ME
  • 20
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-08 ~ now
    CIF 142 - Secretary → ME
  • 21
    BOB MARTIN TRADING LIMITED - 2002-02-28
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 77 - Secretary → ME
  • 22
    icon of addressWemberham Lane, Yatton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 74 - Secretary → ME
  • 23
    icon of address3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-28
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 87 - Secretary → ME
  • 24
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    CIF 148 - Secretary → ME
  • 25
    BIG WHEEL FILM & TELEVISION LIMITED - 2022-10-02
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,381 GBP2020-11-30
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    CIF 63 - Secretary → ME
  • 26
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-09-30
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    CIF 176 - Secretary → ME
  • 27
    SHINEACTION LIMITED - 1987-01-30
    icon of address3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 28
    CLEREPRIME LIMITED - 1989-11-24
    M.J. OIL AND GAS INVESTMENTS LIMITED - 2001-07-26
    KELLEY INVESTMENTS LIMITED - 1998-12-14
    icon of address30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,780 GBP2022-07-31
    Officer
    icon of calendar 2004-07-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 30
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    CIF 205 - Secretary → ME
  • 31
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,242 GBP2024-08-31
    Officer
    icon of calendar 2017-06-01 ~ now
    CIF 68 - Secretary → ME
  • 32
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    56,282 GBP2018-12-31
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 116 - Secretary → ME
  • 33
    icon of addressBlenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-09 ~ now
    CIF 3 - Secretary → ME
  • 34
    DALEMOOR LIMITED - 1979-12-31
    GAMBRO OVERSEAS LIMITED - 2004-12-22
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
    icon of addressBlenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ now
    CIF 15 - Secretary → ME
  • 35
    DIAVERUM HOLDING UK LIMITED - 2009-02-12
    icon of addressBlenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-09 ~ now
    CIF 2 - Secretary → ME
  • 36
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    CIF 84 - Secretary → ME
  • 37
    icon of addressThe Clock House, Station Approach, Marlow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    770,888 GBP2024-06-30
    Officer
    icon of calendar 2011-02-08 ~ now
    CIF 80 - Secretary → ME
  • 38
    icon of address71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -256,989 GBP2019-06-30
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 39
    icon of addressChobham Park Chobham Park Lane, Chobham, Woking
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    CIF 162 - Secretary → ME
  • 40
    TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
    EVANS RANDALL FINANCE LIMITED - 2005-03-22
    icon of addressChobham Park, Chobham Park Lane Chobham, Working, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -153,041 GBP2019-06-30
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    CIF 165 - Secretary → ME
  • 41
    TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
    icon of addressChobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,374,267 GBP2019-06-30
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    CIF 164 - Secretary → ME
  • 42
    icon of address71 Queen Victoria Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-25 ~ now
    CIF 152 - Secretary → ME
  • 43
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    165,025 GBP2016-04-30
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 44
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    CIF 172 - Secretary → ME
  • 45
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 46
    icon of address33 Lowndes Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200,160 GBP2024-10-31
    Officer
    icon of calendar 2006-06-15 ~ now
    CIF 8 - Secretary → ME
  • 47
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    CIF 141 - Secretary → ME
  • 48
    GAMBRO LIMITED - 1999-12-01
    icon of addressUnit 3 The Forum, Minerva Business Park Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-31 ~ dissolved
    CIF 208 - Secretary → ME
  • 49
    Y.V.D. LIMITED - 2001-02-16
    icon of addressLion House, Red Lion Street, High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 50
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,213 GBP2024-12-31
    Officer
    icon of calendar 2024-04-13 ~ now
    CIF 58 - Secretary → ME
  • 51
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    CIF 235 - Secretary → ME
  • 52
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    945,753 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    CIF 147 - Secretary → ME
  • 53
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    896,577 GBP2024-04-05
    Officer
    icon of calendar 2009-09-21 ~ now
    CIF 1 - Secretary → ME
  • 54
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    CIF 191 - Secretary → ME
  • 55
    icon of addressThe Estate Office, Courteenhall, Northampton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-30 ~ now
    CIF 149 - Secretary → ME
  • 56
    icon of addressLion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    CIF 221 - Secretary → ME
  • 57
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    596,098 GBP2016-12-31
    Officer
    icon of calendar 2004-01-01 ~ now
    CIF 16 - Secretary → ME
  • 58
    DPS VENTURES LIMITED - 2008-03-18
    icon of addressKingston House, Kingston, North Berwick, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    CIF 207 - Secretary → ME
  • 59
    icon of addressThe Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 98 - Secretary → ME
  • 60
    icon of addressThe Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 99 - Secretary → ME
  • 61
    icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    CIF 78 - Secretary → ME
  • 62
    icon of addressPb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    CIF 46 - Secretary → ME
  • 63
    icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -32,233 GBP2024-03-31
    Officer
    icon of calendar 2007-12-12 ~ now
    CIF 198 - Secretary → ME
  • 64
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    CIF 226 - Secretary → ME
  • 65
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    520,002 GBP2025-01-31
    Officer
    icon of calendar 2017-06-06 ~ now
    CIF 155 - Secretary → ME
  • 66
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,661 GBP2024-12-26
    Officer
    icon of calendar 2011-02-10 ~ now
    CIF 171 - Secretary → ME
  • 67
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 68
    icon of address45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    CIF 130 - Secretary → ME
  • 69
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 134 - Secretary → ME
  • 70
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 137 - Secretary → ME
  • 71
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 124 - Secretary → ME
  • 72
    LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED - 2017-03-27
    LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED - 2017-07-13
    icon of address45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 129 - Secretary → ME
  • 73
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 133 - Secretary → ME
  • 74
    NEWINCCO 753 LIMITED - 2007-09-17
    DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 126 - Secretary → ME
  • 75
    REDBUS PICTURES LIMITED - 2006-02-16
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 125 - Secretary → ME
  • 76
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    CIF 220 - Secretary → ME
  • 77
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,159 GBP2023-12-31
    Officer
    icon of calendar 2019-07-04 ~ now
    CIF 67 - Secretary → ME
  • 78
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 151 - Secretary → ME
  • 79
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2005-04-22 ~ dissolved
    CIF 227 - Secretary → ME
  • 80
    icon of addressWemberham Lane, Yatton, Somerset
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,295 GBP2015-12-31
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 85 - Secretary → ME
  • 81
    icon of addressC/o West Advisory E Innovation Centre, Priorslee, Telford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381,083 GBP2022-06-28
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 82
    BOB MARTIN HOLDINGS - 2014-11-24
    BOB MARTIN EXPORT COMPANY(THE) - 2002-03-21
    icon of address3 Bunhill Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ now
    CIF 75 - Secretary → ME
  • 83
    icon of address3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 232 - Secretary → ME
  • 84
    icon of address3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    606 GBP2018-06-28
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 85
    icon of addressSuite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    216,407 GBP2024-06-30
    Officer
    icon of calendar 2008-01-11 ~ now
    CIF 4 - Secretary → ME
  • 86
    icon of address71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 87
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -307,554 GBP2024-03-31
    Officer
    icon of calendar 2007-05-09 ~ now
    CIF 6 - Secretary → ME
  • 88
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 102 - Secretary → ME
  • 89
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 103 - Secretary → ME
  • 90
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 108 - Secretary → ME
  • 91
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 109 - Secretary → ME
  • 92
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    CIF 104 - Secretary → ME
  • 93
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2022-07-31
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    CIF 105 - Secretary → ME
  • 94
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 110 - Secretary → ME
  • 95
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 111 - Secretary → ME
  • 96
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 106 - Secretary → ME
  • 97
    icon of addressMidland House, 2 Poole Road, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 107 - Secretary → ME
  • 98
    COUPON PRODUCTIONS LIMITED - 2018-03-23
    icon of address45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    CIF 131 - Secretary → ME
  • 99
    CHISINAU REAL ESTATE ENTERPRISES LIMITED - 2015-04-09
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    CIF 166 - Secretary → ME
  • 100
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,176 GBP2024-03-31
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 173 - Secretary → ME
  • 101
    icon of addressLion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-08 ~ dissolved
    CIF 216 - Secretary → ME
  • 102
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    CIF 41 - Secretary → ME
  • 103
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    CIF 90 - Secretary → ME
  • 104
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    CIF 188 - Secretary → ME
  • 105
    FAXCORNER LIMITED - 1996-10-07
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 106
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    CIF 61 - Secretary → ME
  • 107
    icon of address3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 108
    icon of address71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 109
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,874,365 GBP2024-12-31
    Officer
    icon of calendar 2021-03-10 ~ now
    CIF 140 - Secretary → ME
  • 110
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    CIF 159 - Secretary → ME
  • 111
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    CIF 189 - Secretary → ME
  • 112
    icon of address5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    CIF 127 - Secretary → ME
  • 113
    FORTY FOUR MANAGEMENT LIMITED - 2015-04-08
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    144,663 GBP2023-12-31
    Officer
    icon of calendar 2014-11-13 ~ now
    CIF 167 - Secretary → ME
  • 114
    SWANFLOW LIMITED - 1997-03-19
    SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
    SUMMIT FILMS LIMITED - 1997-06-24
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 123 - Secretary → ME
  • 115
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    CIF 112 - Secretary → ME
  • 116
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 115 - Secretary → ME
  • 117
    RACING UK GROUP LIMITED - 2008-12-05
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 114 - Secretary → ME
  • 118
    RMG OPERATIONS LIMITED - 2018-12-14
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 117 - Secretary → ME
  • 119
    icon of address45 Mortimer Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    CIF 128 - Secretary → ME
  • 120
    CHELTRADING 370 LIMITED - 2004-02-11
    CHELTRADING 370 LIMITED - 2004-06-17
    HMC ENTERTAINMENT SYSTEMS LIMITED - 2004-03-09
    RACING UK LIMITED - 2018-12-14
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 113 - Secretary → ME
  • 121
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    CIF 60 - Secretary → ME
  • 122
    SAFFERY CHAMPNESS CORPORATE FINANCE LIMITED - 2023-09-04
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2007-10-02 ~ now
    CIF 5 - Secretary → ME
  • 123
    FOXLODGE LIMITED - 1987-08-21
    SC FINANCIAL SERVICES LIMITED - 2023-09-04
    SAFFERY CHAMPNESS FINANCIAL SERVICES LIMITED - 1994-10-20
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -64,229 GBP2024-03-31
    Officer
    icon of calendar 2012-03-31 ~ now
    CIF 169 - Secretary → ME
  • 124
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-02-22 ~ now
    CIF 175 - Secretary → ME
  • 125
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-20 ~ now
    CIF 163 - Secretary → ME
  • 126
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 127
    icon of addressNew Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 225 - Secretary → ME
  • 128
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    CIF 132 - Secretary → ME
  • 129
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -814,270 GBP2024-12-31
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 10 - Secretary → ME
  • 130
    WARMHEART LIMITED - 2004-07-16
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,625 GBP2022-12-31
    Officer
    icon of calendar 2004-10-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 131
    icon of address45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 136 - Secretary → ME
  • 132
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 135 - Secretary → ME
  • 133
    icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    CIF 170 - Secretary → ME
  • 134
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,017 GBP2024-12-31
    Officer
    icon of calendar 2024-04-11 ~ now
    CIF 59 - Secretary → ME
  • 135
    icon of address34 Russell Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    55,859 GBP2024-03-31
    Officer
    icon of calendar 2007-12-12 ~ now
    CIF 199 - Secretary → ME
  • 136
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    121,628 GBP2022-12-31
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    CIF 168 - Secretary → ME
  • 137
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -168,994 GBP2024-03-31
    Officer
    icon of calendar 2018-04-04 ~ now
    CIF 153 - Secretary → ME
  • 138
    icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,192 GBP2023-12-25
    Officer
    icon of calendar 2012-03-01 ~ now
    CIF 230 - Secretary → ME
  • 139
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    CIF 204 - Secretary → ME
  • 140
    UDCL LIMITED - 2021-12-10
    icon of address155 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 119 - Secretary → ME
  • 141
    icon of address71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143,808 GBP2022-11-30
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 142
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,591 GBP2024-12-31
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 66 - Secretary → ME
  • 143
    CREWPATCH LIMITED - 1998-09-03
    icon of addressSuite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,866,732 GBP2024-06-30
    Officer
    icon of calendar 2016-08-18 ~ now
    CIF 158 - Secretary → ME
  • 144
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    icon of calendar 2022-09-15 ~ now
    CIF 97 - Secretary → ME
  • 145
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,957 GBP2024-05-31
    Officer
    icon of calendar 2021-04-12 ~ now
    CIF 64 - Secretary → ME
  • 146
    icon of addressSuite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-08-18 ~ now
    CIF 156 - Secretary → ME
  • 147
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    CIF 122 - Secretary → ME
  • 148
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 149
    ALVLARCH LIMITED - 1986-06-16
    JOHN BOWES & COMPANY LIMITED - 2013-04-09
    icon of addressSaffery Champness, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 197 - Secretary → ME
  • 150
    STOCKHOLM SYNDROME LTD - 2023-01-17
    icon of address71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    CIF 62 - Secretary → ME
Ceased 85
  • 1
    icon of addressEstate Office, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-07-27 ~ 2019-08-21
    CIF 178 - Secretary → ME
  • 2
    icon of address2nd Floor GaspÉ House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2008-09-11
    CIF 29 - Secretary → ME
  • 3
    FOREALL LIMITED - 2005-03-14
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-05-21 ~ 2008-09-11
    CIF 25 - Secretary → ME
  • 4
    icon of addressHay'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
    icon of calendar 2004-07-29 ~ 2008-07-21
    CIF 48 - Secretary → ME
  • 5
    BRAND NEW CO (423) LIMITED - 2009-12-05
    icon of addressSavoy House, Savoy Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -166,157 GBP2023-12-31
    Officer
    icon of calendar 2010-10-07 ~ 2024-09-02
    CIF 174 - Secretary → ME
  • 6
    DIAMONDCLASS LIMITED - 2016-09-30
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -98 GBP2024-09-30
    Officer
    icon of calendar 2003-09-29 ~ 2025-08-12
    CIF 19 - Secretary → ME
  • 7
    QUERCUS VENTURES LIMITED - 2014-04-14
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-17
    CIF 236 - Secretary → ME
  • 8
    icon of address124 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    163,287 GBP2024-04-30
    Officer
    icon of calendar 2006-04-24 ~ 2017-06-14
    CIF 231 - Secretary → ME
  • 9
    WHITE BIRD PRODUCTIONS LTD - 2021-11-18
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ 2024-03-28
    CIF 138 - Secretary → ME
  • 10
    HANNAH ROTHSCHILD PRODUCTIONS LIMITED - 2002-05-28
    CLANDESTINE FILMS LIMITED - 2016-10-18
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,049 GBP2024-12-31
    Officer
    icon of calendar 2005-04-27 ~ 2012-02-20
    CIF 233 - Secretary → ME
  • 11
    icon of addressUnit 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
    icon of calendar 2020-01-22 ~ 2023-07-21
    CIF 150 - Secretary → ME
  • 12
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2013-09-17
    CIF 47 - Secretary → ME
  • 13
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    icon of addressLevel 6, 1 Tudor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2005-06-23
    CIF 55 - Secretary → ME
  • 14
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,166 GBP2021-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2022-01-04
    CIF 145 - Secretary → ME
  • 15
    CLS THERAPEUTICS LIMITED - 2011-08-08
    icon of address10-11 Park Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ 2013-05-29
    CIF 215 - Secretary → ME
  • 16
    icon of addressJordans - First Floor Temple Back, 10 Temple Back, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,335,557 GBP2024-12-31
    Officer
    icon of calendar 2007-01-08 ~ 2010-01-08
    CIF 209 - Secretary → ME
  • 17
    CURIOUS CLUBS LIMITED - 2008-02-18
    icon of addressPb Jackson Norton Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -368,071 GBP2024-03-31
    Officer
    icon of calendar 2008-05-21 ~ 2008-09-11
    CIF 24 - Secretary → ME
  • 19
    icon of address2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2008-09-11
    CIF 28 - Secretary → ME
  • 20
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,629,832 GBP2024-03-31
    Officer
    icon of calendar 2008-02-08 ~ 2008-09-11
    CIF 33 - Secretary → ME
  • 21
    COMPCRASH LIMITED - 2000-06-16
    icon of addressUhy Hacker Young, 168 Church Road, Hove, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2012-05-31
    CIF 202 - Secretary → ME
  • 22
    EARL-SANDWICH LTD. - 2000-04-27
    EARL OF SANDWICH (EUROPE) LTD. - 2007-03-07
    TRUMBO LIMITED - 1999-12-02
    icon of addressUhy Hacker Young, 168 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,246,611 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2012-05-31
    CIF 201 - Secretary → ME
  • 23
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,000,262 GBP2024-07-31
    Officer
    icon of calendar 2006-06-15 ~ 2016-10-19
    CIF 9 - Secretary → ME
  • 24
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,364 GBP2021-10-31
    Officer
    icon of calendar 2011-10-13 ~ 2013-08-01
    CIF 200 - Secretary → ME
  • 25
    CHARNBAY LIMITED - 1990-01-12
    icon of addressBede House, 3 Belmont Business Park, Durham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,414,134 GBP2024-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2007-05-24
    CIF 51 - Secretary → ME
  • 26
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2009-11-19
    CIF 26 - Secretary → ME
  • 27
    icon of addressMenzies 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
    icon of calendar 2006-05-23 ~ 2007-09-14
    CIF 44 - Secretary → ME
  • 28
    WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15
    WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18
    WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2012-12-19
    CIF 203 - Secretary → ME
  • 29
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2020-07-16
    CIF 183 - Secretary → ME
  • 30
    icon of addressArena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    690,250 GBP2024-02-29
    Officer
    icon of calendar 2004-02-06 ~ 2019-10-25
    CIF 177 - Secretary → ME
  • 31
    ARANLINK LIMITED - 2001-09-24
    icon of addressUnit 1 Flatten Way, Syston, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2013-08-01
    CIF 56 - Secretary → ME
  • 32
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-07 ~ 2024-03-28
    CIF 121 - Secretary → ME
  • 33
    icon of addressGreat Panta Barn Panta Farm, Devauden, Chepstow, Monmouthshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,732 GBP2015-10-31
    Officer
    icon of calendar 2012-10-17 ~ 2014-05-27
    CIF 222 - Secretary → ME
  • 34
    HUNGRY HAMSTER LIMITED - 2005-12-05
    icon of addressThe Manor House, Easebourne, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-11-24 ~ 2013-12-05
    CIF 196 - Secretary → ME
  • 35
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    LYNWOOD PRODUCTS LIMITED - 2010-08-27
    icon of addressC/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-26 ~ 2008-10-01
    CIF 30 - Secretary → ME
  • 36
    icon of address3rd Floor, Basildon House, 7 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -933 GBP2017-07-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-02-03
    CIF 187 - Secretary → ME
  • 37
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-30
    CIF 211 - Secretary → ME
  • 38
    icon of addressUnit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    331 GBP2023-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2022-08-22
    CIF 69 - Secretary → ME
  • 39
    icon of addressUnit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents)
    Equity (Company account)
    194,607 GBP2023-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2022-08-22
    CIF 70 - Secretary → ME
  • 40
    icon of addressUnit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2022-08-22
    CIF 71 - Secretary → ME
  • 41
    KETCHUM IDENTIFICATIONS LTD. - 2013-06-17
    icon of addressPutham Farm, Cutcombe, Minehead, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-09-14 ~ 2016-11-14
    CIF 195 - Secretary → ME
  • 42
    icon of address5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,441 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ 2024-08-02
    CIF 139 - Secretary → ME
  • 43
    VOX POP POLLING LIMITED - 2021-09-15
    icon of address7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -203,103 GBP2024-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2009-05-27
    CIF 42 - Secretary → ME
  • 44
    VOX POP INVESTING LIMITED - 2010-11-03
    LEPERE ANALYTICS LIMITED - 2021-09-10
    icon of address7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,087 GBP2020-03-31
    Officer
    icon of calendar 2007-10-18 ~ 2009-05-27
    CIF 35 - Secretary → ME
  • 45
    icon of address10/11 Park Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-24 ~ 2012-04-30
    CIF 214 - Secretary → ME
  • 46
    HOUGHTON BROWN LIMITED - 2006-12-11
    icon of addressLower Pertwood Organic Farm Limited, Hindon, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    23,023,921 GBP2024-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2010-10-19
    CIF 206 - Secretary → ME
  • 47
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2012-04-30
    CIF 210 - Secretary → ME
  • 48
    icon of addressTennor, 6th Floor, 23 Savile Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,488,630 GBP2024-12-31
    Officer
    icon of calendar 2016-01-31 ~ 2018-04-12
    CIF 186 - Secretary → ME
  • 49
    icon of addressHamilton Road, Sutton In Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    2,076,544 GBP2024-12-31
    Officer
    icon of calendar 2015-09-14 ~ 2016-11-14
    CIF 194 - Secretary → ME
  • 50
    icon of addressKemp House 160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,626 GBP2024-09-30
    Officer
    icon of calendar 2013-09-24 ~ 2020-12-08
    CIF 190 - Secretary → ME
  • 51
    icon of address48 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -229,874 GBP2024-04-30
    Officer
    icon of calendar 2005-04-07 ~ 2022-09-07
    CIF 11 - Secretary → ME
  • 52
    icon of addressOffice 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
    icon of calendar 2004-05-27 ~ 2008-01-24
    CIF 49 - Secretary → ME
  • 53
    MTL SCIENCE LIMITED - 2009-03-24
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-25 ~ 2010-03-19
    CIF 234 - Secretary → ME
  • 54
    NFSCO (2013) LIMITED - 2020-09-28
    NFSCO LIMITED - 2013-09-17
    icon of addressSallyfield Lane, Stanton, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-04-23 ~ 2020-06-04
    CIF 181 - Secretary → ME
    icon of calendar 2011-05-26 ~ 2013-07-11
    CIF 224 - Secretary → ME
  • 55
    icon of addressLion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-08 ~ 2014-03-03
    CIF 217 - Secretary → ME
  • 56
    NFSCO CIC
    - now
    NATIONAL FALLEN STOCK COMPANY LIMITED - 2009-09-28
    NATIONAL FALLEN STOCK CIC - 2013-09-19
    icon of addressSallyfield Lane, Stanton, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2012-12-31
    CIF 223 - Secretary → ME
    icon of calendar 2020-04-23 ~ 2020-06-04
    CIF 180 - Secretary → ME
  • 57
    icon of addressLodge Park Lodge Lane, Langham, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    940,777 GBP2024-12-31
    Officer
    icon of calendar 2008-09-18 ~ 2018-01-31
    CIF 20 - Secretary → ME
  • 58
    icon of address33 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
    icon of calendar 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
    icon of address2 Canal Reach, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,083,083 GBP2024-09-29
    Officer
    icon of calendar 2016-07-01 ~ 2024-09-30
    CIF 161 - Secretary → ME
  • 60
    icon of address2 Canal Reach, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,884,370 GBP2024-09-29
    Officer
    icon of calendar 2016-07-01 ~ 2024-09-30
    CIF 160 - Secretary → ME
  • 61
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-03 ~ 2010-02-17
    CIF 21 - Secretary → ME
  • 62
    icon of addressMonks 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
    icon of calendar 2016-07-27 ~ 2019-12-18
    CIF 185 - Secretary → ME
  • 63
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-03-14 ~ 2025-02-18
    CIF 118 - Secretary → ME
  • 64
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-13 ~ 2014-04-24
    CIF 218 - Secretary → ME
  • 65
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2016-07-27 ~ 2017-01-17
    CIF 184 - Secretary → ME
  • 66
    icon of addressSalcombe 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
    icon of calendar 2007-03-15 ~ 2012-06-15
    CIF 38 - Secretary → ME
  • 67
    icon of addressMha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2014-05-28
    CIF 219 - Secretary → ME
  • 68
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    icon of addressDevonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2004-09-13
    CIF 53 - Secretary → ME
  • 69
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    icon of addressDevonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2004-09-13
    CIF 54 - Secretary → ME
  • 70
    icon of addressUnit 37 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2007-06-25
    CIF 40 - Secretary → ME
  • 71
    icon of address82 St. John Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,860,066 GBP2021-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    CIF 213 - Secretary → ME
  • 72
    icon of address82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,986 GBP2021-12-31
    Officer
    icon of calendar 2011-06-22 ~ 2012-04-30
    CIF 212 - Secretary → ME
  • 73
    icon of addressUnit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -633,246 GBP2023-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2022-08-22
    CIF 72 - Secretary → ME
  • 74
    BLP 2004-27 LIMITED - 2004-04-28
    icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    456,318 GBP2024-03-31
    Officer
    icon of calendar 2011-04-13 ~ 2025-03-18
    CIF 79 - Secretary → ME
  • 75
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,693 GBP2023-03-31
    Officer
    icon of calendar 2008-02-20 ~ 2011-07-22
    CIF 31 - Secretary → ME
  • 76
    FAXTIME TELECOM LIMITED - 1994-09-01
    icon of address2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -264,828 GBP2024-12-31
    Officer
    icon of calendar 2003-12-31 ~ 2023-01-27
    CIF 18 - Secretary → ME
  • 77
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2012-02-20
    CIF 228 - Secretary → ME
  • 78
    QUAYSHELFCO 678 LIMITED - 1999-01-18
    icon of addressOld Mill Number One, Goldcroft, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-21 ~ 2010-10-19
    CIF 57 - Secretary → ME
  • 79
    icon of address168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    780,978 GBP2024-02-29
    Officer
    icon of calendar 2011-02-23 ~ 2012-06-14
    CIF 237 - Secretary → ME
  • 80
    icon of addressUnit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2022-11-16
    CIF 73 - Secretary → ME
  • 81
    icon of addressUnit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,231 GBP2024-04-30
    Officer
    icon of calendar 2021-08-24 ~ 2023-07-21
    CIF 120 - Secretary → ME
  • 82
    CHALEAVON LIMITED - 1989-12-19
    icon of addressSuite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,516 GBP2017-12-31
    Officer
    icon of calendar 2003-12-31 ~ 2017-04-13
    CIF 17 - Secretary → ME
  • 83
    icon of addressMichelin House, 81 Fulham Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    381,064 GBP2024-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2010-03-09
    CIF 36 - Secretary → ME
  • 84
    icon of addressWelwyn Aesthetic Clinic Ltd, 27 High Street, Welwyn, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-08 ~ 2003-12-08
    CIF 52 - Secretary → ME
  • 85
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -393,095 GBP2024-12-31
    Officer
    icon of calendar 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.