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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
    Hall, Simon Peter
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Lucy
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Younger, James Henry
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Mosca, Lorenzo Giuseppe
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Hanks, Zena Anne
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, James William Wade
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Sykes, Jonathan James
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Matthew Edward Gowan
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Shuffrey, John Roderick
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    2003-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Hughes, David
    Chartered Accountant born in February 1959
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Adams, Peter Robert Noel
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 5
    Arnott, Andrew George David
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Lemon, David
    Chartered Accountant born in October 1970
    Individual
    Officer
    2009-09-03 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Hill, Jane Margaret
    Chartered Certified Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Caira, Donna Louise
    Chartered Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 9
    Floydd, Maxwell John
    Chartered Accountants born in December 1959
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Kelsey, Nicholas James
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    2016-06-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    2008-06-03 ~ 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
    Johnson, Martin Peter
    Chartered Accountant born in May 1963
    Individual (10 offsprings)
    Officer
    2003-08-19 ~ 2014-10-17
    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 149
Ceased 86
  • 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
    Related registration: 03382235
    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 (5 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 MANUFACTURING CO LTD.
    - now
    Other registered numbers: 00382018, 02838045
    KETCHUM IDENTIFICATIONS LTD. - 2013-06-17
    Related registration: 02838045
    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
    LEPERE ANALYTICS LIMITED
    - now
    Other registered number: 06403657
    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
    Related registration: 05572087
    VOX POP INVESTING LIMITED - 2010-11-03
    Related registration: 05572055
    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
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -307,554 GBP2024-03-31
    Officer
    2007-05-09 ~ 2026-01-24
    CIF 6 - Secretary → ME
  • 53
    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
  • 54
    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
  • 55
    NFSCO (2013) LIMITED - 2020-09-28
    NFSCO LIMITED - 2013-09-17
    Related registrations: 05027082, 05027082
    Sallyfield Lane, Stanton, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-26 ~ 2013-07-11
    CIF 224 - Secretary → ME
    2020-04-23 ~ 2020-06-04
    CIF 181 - Secretary → ME
  • 56
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2014-03-03
    CIF 217 - Secretary → ME
  • 57
    NFSCO CIC
    - now
    Other registered numbers: 06838353, 06838353
    NATIONAL FALLEN STOCK CIC - 2013-09-19
    NATIONAL FALLEN STOCK COMPANY LIMITED - 2009-09-28
    Related registrations: 06838353, 06838353
    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
  • 58
    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
  • 59
    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
  • 60
    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
  • 61
    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
  • 62
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-03 ~ 2010-02-17
    CIF 21 - Secretary → ME
  • 63
    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
  • 64
    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
  • 65
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ 2014-04-24
    CIF 218 - Secretary → ME
  • 66
    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
  • 67
    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
  • 68
    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
  • 69
    SENATOR HOUSE NOMINEES (NO.1) LIMITED
    - now
    Other registered number: 03996032
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Related registration: 03996032
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-21 ~ 2004-09-13
    CIF 53 - Secretary → ME
  • 70
    SENATOR HOUSE NOMINEES (NO.2) LIMITED
    - now
    Other registered number: 03996031
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Related registration: 03996031
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-21 ~ 2004-09-13
    CIF 54 - Secretary → ME
  • 71
    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
  • 72
    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
  • 73
    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
  • 74
    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
  • 75
    BLP 2004-27 LIMITED - 2004-04-28
    Related registration: SC270882
    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
  • 76
    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
  • 77
    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
  • 78
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ 2012-02-20
    CIF 228 - Secretary → ME
  • 79
    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
  • 80
    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
  • 81
    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
  • 82
    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
  • 83
    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
  • 84
    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
  • 85
    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
  • 86
    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 9 February 2026 and licensed under the Open Government Licence v3.0.