logo
explain how to read the page

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 2
  • 1
    Birkeland, Mads Egede
    Born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ now
    OF - Director → CIF 0
    Birkeland, Mads Egede
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    EIKON GROUP VENTURES LTD - 2013-10-28
    CD GROUP (HOLDING) LIMITED - 2012-12-13
    ADL HOLDING LIMITED - 2003-03-19
    ADL SERVICES (HOLDING) LIMITED - 2006-10-12
    icon of address837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -637 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Corren, Paul
    Lawyer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Weller, Tina Bente Olsen
    Office Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-19 ~ 2005-07-12
    OF - Director → CIF 0
    Weller, Tina Bente Olsen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 3
    Troen, Per
    Advokat & Solicitor born in October 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Andersen, Dorte Skov
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

COSEC DIRECT LIMITED

Previous name
ADL SECRETARIAL LIMITED - 2004-12-30
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
4,352 GBP2024-12-31
4,352 GBP2023-12-31
Creditors
Amounts falling due within one year
-45,574 GBP2024-12-31
-45,574 GBP2023-12-31
Net Current Assets/Liabilities
-41,222 GBP2024-12-31
-41,222 GBP2023-12-31
Total Assets Less Current Liabilities
-41,222 GBP2024-12-31
-41,222 GBP2023-12-31
Net Assets/Liabilities
-41,222 GBP2024-12-31
-41,222 GBP2023-12-31
Equity
-41,222 GBP2024-12-31
-41,222 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 131
  • 1
    icon of address73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    CIF 151 - Secretary → ME
  • 2
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38,698 GBP2019-12-31
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 3
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 4
    CD (41) LIMITED - 2008-06-12
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    CIF 67 - Secretary → ME
  • 5
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 113 - Secretary → ME
  • 6
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,488,968 GBP2024-06-30
    Officer
    icon of calendar 2013-07-23 ~ now
    CIF 195 - Secretary → ME
  • 7
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,997 GBP2024-12-31
    Officer
    icon of calendar 2014-01-14 ~ now
    CIF 193 - Secretary → ME
  • 8
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    CIF 105 - Secretary → ME
  • 9
    DE LA COUR CAPITAL LTD. - 2013-01-02
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    CIF 99 - Secretary → ME
  • 10
    B&K INVESTMENT MANAGEMENT LTD. - 2013-01-07
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    CIF 100 - Secretary → ME
  • 11
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    CIF 181 - Secretary → ME
  • 12
    CD (14) LIMITED - 2006-07-18
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 13
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    CIF 115 - Secretary → ME
  • 15
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175,516 GBP2024-09-30
    Officer
    icon of calendar 2020-10-03 ~ now
    CIF 164 - Secretary → ME
  • 16
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -18,431 GBP2024-04-30
    Officer
    icon of calendar 2023-06-12 ~ now
    CIF 177 - Secretary → ME
  • 17
    4M HIRE LTD - 2020-03-25
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -161,196 GBP2024-12-31
    Officer
    icon of calendar 2015-10-12 ~ now
    CIF 190 - Secretary → ME
  • 18
    icon of address73 Watling Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,077 GBP2014-12-31
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    CIF 154 - Secretary → ME
  • 19
    icon of address35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    CIF 82 - Secretary → ME
  • 20
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ dissolved
    CIF 124 - Secretary → ME
  • 21
    icon of address73 Watling Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 148 - Secretary → ME
  • 22
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ dissolved
    CIF 72 - Secretary → ME
  • 23
    icon of address35 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    CIF 128 - Secretary → ME
  • 24
    CD (75) LIMITED - 2011-12-12
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 120 - Secretary → ME
  • 25
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 87 - Secretary → ME
  • 26
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 112 - Secretary → ME
  • 27
    icon of address35 Catherine Place, Undefined, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-05 ~ dissolved
    CIF 129 - Secretary → ME
  • 28
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 29
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 30
    icon of address52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    CIF 134 - Secretary → ME
  • 31
    CD (23) LIMITED - 2007-03-02
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 32
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    CIF 215 - Secretary → ME
  • 33
    ADL NOMINEES LIMITED - 2006-10-09
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ now
    CIF 202 - Secretary → ME
  • 34
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 35
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,843 GBP2023-11-30
    Officer
    icon of calendar 2017-02-07 ~ now
    CIF 189 - Secretary → ME
  • 36
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,152 GBP2024-12-31
    Officer
    icon of calendar 2023-07-27 ~ now
    CIF 176 - Secretary → ME
  • 37
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    CIF 102 - Secretary → ME
  • 38
    OHO3 (UK) LIMITED - 2003-10-23
    COSEC DIRECT ONLINE LIMITED - 2008-02-06
    COSEC DIRECT SERVICES LIMITED - 2005-06-10
    COSEC DIRECT LIMITED - 2004-12-21
    COSEC DIRECT SOLUTIONS LIMITED - 2010-08-13
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -169,648 GBP2024-12-31
    Officer
    icon of calendar 2003-09-17 ~ now
    CIF 171 - Secretary → ME
  • 39
    icon of address73 Watling Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,617 GBP2016-03-31
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 162 - Secretary → ME
  • 40
    MERMAID HEALTH LTD - 2015-11-18
    icon of address73 Watling Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    CIF 144 - Secretary → ME
  • 41
    icon of address52 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    CIF 132 - Secretary → ME
  • 42
    LORENZO (UK) LIMITED - 2006-08-24
    icon of address73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ dissolved
    CIF 160 - Secretary → ME
  • 43
    icon of address73 Watling Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -53,626 GBP2015-12-31
    Officer
    icon of calendar 2011-12-30 ~ dissolved
    CIF 153 - Secretary → ME
  • 44
    icon of address35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    CIF 107 - Secretary → ME
  • 45
    icon of address1st Floor, 1 East Poultry Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    CIF 214 - Secretary → ME
  • 46
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 47
    icon of address1st Floor 1 East Poultry Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 48
    CD GROUP INVEST LIMITED - 2012-11-19
    CD (17) LIMITED - 2006-11-20
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,012 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ now
    CIF 199 - Secretary → ME
  • 49
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093 GBP2024-12-31
    Officer
    icon of calendar 2013-08-20 ~ now
    CIF 167 - Secretary → ME
  • 50
    EIKON GROUP VENTURES LTD - 2013-10-28
    CD GROUP (HOLDING) LIMITED - 2012-12-13
    ADL HOLDING LIMITED - 2003-03-19
    ADL SERVICES (HOLDING) LIMITED - 2006-10-12
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -637 GBP2024-12-31
    Officer
    icon of calendar 2005-05-09 ~ now
    CIF 204 - Secretary → ME
  • 51
    CD CORPORATE MANAGEMENT LIMITED - 2010-09-15
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,156 GBP2024-12-31
    Officer
    icon of calendar 2004-07-07 ~ now
    CIF 208 - Secretary → ME
  • 52
    ASTOLA TRADING CO. LIMITED - 2012-12-06
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,050 GBP2024-12-31
    Officer
    icon of calendar 2012-09-27 ~ now
    CIF 168 - Secretary → ME
  • 53
    icon of address19-21 Christopher Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,284 GBP2021-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 54
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    166,936 GBP2024-12-31
    Officer
    icon of calendar 2010-07-07 ~ now
    CIF 196 - Secretary → ME
  • 55
    icon of address15b Berghem Mews, Blythe Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-04 ~ dissolved
    CIF 85 - Secretary → ME
  • 56
    icon of address10-18 Union Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-02-04 ~ now
    CIF 172 - Secretary → ME
  • 57
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 58
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,742 GBP2016-12-31
    Officer
    icon of calendar 2009-10-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 59
    KONGSBERG GEOACOUSTICS LIMITED - 2012-01-03
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    CIF 114 - Secretary → ME
  • 60
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-02-10 ~ now
    CIF 191 - Secretary → ME
  • 61
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 62
    SCAN HAM LIMITED - 2009-07-01
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,145,383 GBP2024-09-30
    Officer
    icon of calendar 2004-09-28 ~ now
    CIF 207 - Secretary → ME
  • 63
    MENTALINE LTD - 2013-04-25
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -130,801 GBP2017-12-31
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 64
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,229,003 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    CIF 186 - Secretary → ME
  • 65
    icon of addressThe Eve Appeal, 10-18 Union Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ now
    CIF 170 - Secretary → ME
  • 66
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    CIF 90 - Secretary → ME
  • 67
    icon of addressRsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,306,413 GBP2019-12-31
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 68
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-08-11 ~ now
    CIF 184 - Secretary → ME
  • 69
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-12-12 ~ dissolved
    CIF 174 - Secretary → ME
  • 70
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    CIF 78 - Secretary → ME
  • 71
    GEMARDI INVESTMENTS LTD - 2010-11-23
    CD (08) LIMITED - 2006-04-20
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,218,330 GBP2024-12-31
    Officer
    icon of calendar 2006-02-03 ~ now
    CIF 201 - Secretary → ME
  • 72
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    CIF 92 - Secretary → ME
  • 73
    icon of address46 Dean Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 74
    icon of address46 Dean Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    CIF 36 - Secretary → ME
  • 75
    icon of address46 Dean Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 76
    icon of address46 Dean Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 77
    icon of address46 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 78
    icon of address46 Dean Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    CIF 35 - Secretary → ME
  • 79
    JOE & THE JUICE UK LTD - 2009-09-16
    icon of addressSecond Floor, Ashley House, 12 Great Portland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-08-28 ~ now
    CIF 165 - Secretary → ME
  • 80
    icon of address52 Brook Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,489 GBP2020-12-31
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    CIF 137 - Secretary → ME
  • 81
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    189,660 GBP2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ now
    CIF 192 - Secretary → ME
  • 82
    icon of addressRsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    5,146,073 GBP2019-12-31
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 83
    icon of address52 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    CIF 131 - Secretary → ME
  • 84
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    CIF 95 - Secretary → ME
  • 85
    icon of address73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    CIF 152 - Secretary → ME
  • 86
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    CIF 104 - Secretary → ME
  • 87
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Liquidation Corporate (5 parents)
    Equity (Company account)
    71,839,399 GBP2021-12-31
    Officer
    icon of calendar 2015-03-19 ~ now
    CIF 217 - Secretary → ME
  • 88
    STR8 MANAGEMENT & COMMUNICATION LIMITED - 2005-03-31
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,566,205 GBP2024-12-31
    Officer
    icon of calendar 2005-01-18 ~ now
    CIF 206 - Secretary → ME
  • 89
    icon of address1st Floor, 1 East Poultry Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 90
    icon of address73 Watling Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,888 GBP2016-05-31
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    CIF 146 - Secretary → ME
  • 91
    icon of addressC/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,319,199 GBP2022-12-31
    Officer
    icon of calendar 2011-09-13 ~ now
    CIF 169 - Secretary → ME
  • 92
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -107,910 GBP2024-09-30
    Officer
    icon of calendar 2005-04-22 ~ now
    CIF 205 - Secretary → ME
  • 93
    icon of address35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    CIF 110 - Secretary → ME
  • 94
    CD (20) LIMITED - 2006-10-17
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ now
    CIF 200 - Secretary → ME
  • 95
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,795 GBP2015-12-31
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 96
    MIRSK LTD
    - now
    CD(43) LIMITED - 2008-09-29
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ dissolved
    CIF 63 - Secretary → ME
  • 97
    MOBARO RETAIL LTD - 2018-11-12
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229,436 GBP2024-12-31
    Officer
    icon of calendar 2017-05-16 ~ now
    CIF 188 - Secretary → ME
  • 98
    SCIENTIFIC DIET LTD - 2017-01-12
    icon of addressExchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,134 GBP2015-12-31
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 99
    SC CASTRO HOLDING UK LTD - 2017-12-12
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,431,504 GBP2024-12-31
    Officer
    icon of calendar 2017-09-05 ~ now
    CIF 187 - Secretary → ME
  • 100
    icon of address35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    CIF 127 - Secretary → ME
  • 101
    CD (05) LIMITED - 2006-02-23
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -78,582 GBP2024-12-31
    Officer
    icon of calendar 2005-08-08 ~ now
    CIF 203 - Secretary → ME
  • 102
    GLOB-SERVE LTD - 2006-07-13
    POLD DESIGN LIMITED - 2006-01-30
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 103
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-08 ~ now
    CIF 175 - Secretary → ME
  • 104
    icon of address12 Ball Close, Llanrumney, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    CIF 173 - Secretary → ME
  • 105
    icon of address837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2014-02-19 ~ now
    CIF 166 - Secretary → ME
  • 106
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    CIF 98 - Secretary → ME
  • 107
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    CIF 97 - Secretary → ME
  • 108
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,319 GBP2018-03-31
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 109
    FINANSPARTNER LTD. - 2012-07-03
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    CIF 96 - Secretary → ME
  • 110
    icon of address73 Watling Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 149 - Secretary → ME
  • 111
    PONCHO NO. 8 BYWARD STREET LTD - 2010-07-29
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    CIF 122 - Secretary → ME
  • 112
    BRACKEN WOOD INVESTMENT COMPANY LTD - 2011-07-13
    icon of addressRsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    287,035 GBP2019-12-31
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    CIF 135 - Secretary → ME
  • 113
    icon of address19-21 Christopher Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 114
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,235 GBP2024-12-31
    Officer
    icon of calendar 2023-05-26 ~ now
    CIF 178 - Secretary → ME
  • 115
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 89 - Secretary → ME
  • 116
    HOLDCO SKANDIUM DK LIMITED - 2022-01-11
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,447,248 GBP2023-12-31
    Officer
    icon of calendar 2020-08-11 ~ now
    CIF 183 - Secretary → ME
  • 117
    LET'S LEARN TO PLAY LTD. - 2023-06-12
    icon of address14 Sherwood House, Walderslade Centre, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,332 GBP2024-12-31
    Officer
    icon of calendar 2023-03-06 ~ now
    CIF 179 - Secretary → ME
  • 118
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,876,574 GBP2024-12-31
    Officer
    icon of calendar 2013-09-23 ~ now
    CIF 194 - Secretary → ME
  • 119
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 120
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,935 GBP2024-04-30
    Officer
    icon of calendar 2016-03-24 ~ now
    CIF 211 - Secretary → ME
  • 121
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-08-05 ~ now
    CIF 185 - Secretary → ME
  • 122
    CD (35) LIMITED - 2008-03-26
    icon of addressFort Southwick, James Callaghan Drive, Portsdown Hill, Portsmouth, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2007-10-17 ~ now
    CIF 28 - Secretary → ME
  • 123
    icon of addressC/o Eikon Management Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,731,897 GBP2024-12-31
    Officer
    icon of calendar 2015-01-30 ~ now
    CIF 218 - Secretary → ME
  • 124
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,153 GBP2023-12-31
    Officer
    icon of calendar 2009-09-17 ~ now
    CIF 198 - Secretary → ME
  • 125
    icon of addressC/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 209 - Secretary → ME
  • 126
    CD (09) LIMITED - 2006-05-04
    icon of address35 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 127
    icon of address35 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 101 - Secretary → ME
  • 128
    JUSTSTYLISH LIMITED - 1983-04-12
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,085,114 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 180 - Secretary → ME
  • 129
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -118,672 GBP2024-12-31
    Officer
    icon of calendar 2020-10-16 ~ now
    CIF 182 - Secretary → ME
  • 130
    icon of address109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,880 GBP2015-12-31
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 131
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,796 GBP2023-12-31
    Officer
    icon of calendar 2009-09-17 ~ now
    CIF 197 - Secretary → ME
Ceased 82
  • 1
    LAWGRA (NO.970) LIMITED - 2002-09-24
    icon of addressThe Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -176,407 GBP2021-12-31
    Officer
    icon of calendar 2009-08-01 ~ 2016-01-04
    CIF 60 - Secretary → ME
  • 2
    HILLGATE (332) LIMITED - 2002-09-18
    icon of address35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-14 ~ 2010-04-27
    CIF 13 - Secretary → ME
  • 3
    CD (37) LIMITED - 2008-04-18
    icon of addressMunstead Cottage, Hascombe Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ 2009-05-01
    CIF 6 - Secretary → ME
  • 4
    icon of address205 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,701 GBP2024-10-31
    Officer
    icon of calendar 2012-10-12 ~ 2017-08-23
    CIF 150 - Secretary → ME
  • 5
    icon of addressTrullwell, Box, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    549,051 GBP2022-06-30
    Officer
    icon of calendar 2006-03-06 ~ 2007-05-22
    CIF 16 - Secretary → ME
  • 6
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,770 GBP2025-01-31
    Officer
    icon of calendar 2005-01-18 ~ 2009-02-12
    CIF 11 - Secretary → ME
  • 7
    icon of addressSuite 41 Chessington Business Centre, 37 Cox Lane, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,071 GBP2024-04-30
    Officer
    icon of calendar 2016-08-04 ~ 2022-12-21
    CIF 24 - Secretary → ME
  • 8
    ACE OF FACE LTD - 2014-08-30
    icon of address83 Roberts Road, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2010-04-09 ~ 2016-04-01
    CIF 157 - Secretary → ME
  • 9
    BH24 LTD
    - now
    CD (71) LIMITED - 2011-01-10
    icon of address14 Waldo Close, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    460,617 GBP2024-11-30
    Officer
    icon of calendar 2010-06-10 ~ 2017-08-23
    CIF 156 - Secretary → ME
  • 10
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,384 GBP2017-12-31
    Officer
    icon of calendar 2016-05-26 ~ 2019-10-15
    CIF 40 - Secretary → ME
  • 11
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,537 GBP2016-10-31
    Officer
    icon of calendar 2014-10-27 ~ 2018-07-31
    CIF 213 - Secretary → ME
  • 12
    icon of address9 Greyfriars Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,410 GBP2024-06-30
    Officer
    icon of calendar 2012-07-25 ~ 2015-08-25
    CIF 216 - Secretary → ME
  • 13
    icon of address19-21 Christopher Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,253 GBP2021-02-28
    Officer
    icon of calendar 2014-02-21 ~ 2022-03-10
    CIF 133 - Secretary → ME
  • 14
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2011-12-10
    CIF 86 - Secretary → ME
  • 15
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ 2011-12-02
    CIF 108 - Secretary → ME
  • 16
    icon of address35 Catherine Place, Undefined, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2012-04-30
    CIF 111 - Secretary → ME
  • 17
    icon of address35 Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2012-05-26
    CIF 106 - Secretary → ME
  • 18
    icon of addressBusiness & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -804 GBP2016-12-31
    Officer
    icon of calendar 2014-10-03 ~ 2016-01-21
    CIF 142 - Secretary → ME
  • 19
    icon of address14 Grosvenor Court Foregate Street, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2014-05-16 ~ 2016-01-21
    CIF 145 - Secretary → ME
  • 20
    icon of address14 Grosvenor Court Foregate Street, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,945 GBP2019-06-30
    Officer
    icon of calendar 2015-04-30 ~ 2016-01-21
    CIF 141 - Secretary → ME
  • 21
    icon of addressBusiness & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,294 GBP2016-06-30
    Officer
    icon of calendar 2014-10-03 ~ 2016-01-21
    CIF 143 - Secretary → ME
  • 22
    icon of address12 Goldings, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,751 GBP2023-10-31
    Officer
    icon of calendar 2009-04-22 ~ 2020-07-23
    CIF 1 - Secretary → ME
  • 23
    icon of address73 Watling Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-23 ~ 2016-02-18
    CIF 161 - Secretary → ME
  • 24
    THE TREASURE COLLECTION LTD - 2009-11-02
    TREASURE KOLLEKTION LTD - 2011-08-19
    icon of addressC/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,986 GBP2024-12-31
    Officer
    icon of calendar 2009-09-22 ~ 2013-09-12
    CIF 57 - Secretary → ME
  • 25
    CD (70) LIMITED - 2010-04-08
    icon of addressRiverside House, Riverside Walk, Windsor, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    7,899,378 GBP2021-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-01-29
    CIF 123 - Secretary → ME
  • 26
    CD (18) LIMITED - 2006-10-04
    icon of address30 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,887 GBP2017-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2010-01-01
    CIF 8 - Secretary → ME
  • 27
    ADL (COSEC DIRECT) LIMITED - 2005-03-04
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,052 GBP2016-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2005-01-19
    CIF 18 - Director → ME
    Officer
    icon of calendar 2005-01-19 ~ 2020-09-23
    CIF 52 - Secretary → ME
  • 28
    icon of address15b Berghem Mews, Blythe Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2003-11-03
    CIF 20 - Director → ME
  • 29
    icon of address10-18 Union Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2003-11-03
    CIF 21 - Director → ME
  • 30
    icon of address83 Roberts Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,334 GBP2023-12-31
    Officer
    icon of calendar 2009-02-24 ~ 2016-02-09
    CIF 62 - Secretary → ME
  • 31
    icon of address1st Floor, 1 East Poultry Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,482 GBP2016-10-31
    Officer
    icon of calendar 2014-10-27 ~ 2018-07-31
    CIF 212 - Secretary → ME
  • 32
    icon of address73 Watling Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2016-04-26
    CIF 138 - Secretary → ME
  • 33
    CD (42) LIMITED - 2008-07-21
    icon of address35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-08 ~ 2011-10-12
    CIF 65 - Secretary → ME
  • 34
    icon of address35 Ballards Lane, London
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -1,041,339 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-07-08 ~ 2015-03-24
    CIF 56 - Secretary → ME
  • 35
    CD (38) LIMITED - 2008-06-18
    icon of address35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ 2012-11-19
    CIF 68 - Secretary → ME
  • 36
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,229,003 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2017-12-31
    CIF 147 - Secretary → ME
  • 37
    icon of addressRsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,306,413 GBP2019-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2011-06-16
    CIF 117 - Secretary → ME
  • 38
    TV TUNES LTD - 2014-11-11
    AP 2002 CONSTRUCTION LTD. - 2022-08-11
    WCC, WEB CONTROL COMPANY LTD - 2015-10-07
    1000TRAX OPERATIONS LIMITED - 2024-11-25
    CD (29) LIMITED - 2007-09-21
    icon of addressStephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,843 GBP2024-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2015-09-18
    CIF 159 - Secretary → ME
  • 39
    icon of addressInterchange Triangle Stables Market, Chalk Farm Ro, Chalk Farm Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,305 GBP2024-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2014-07-16
    CIF 70 - Secretary → ME
  • 40
    icon of address46 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2010-01-13
    CIF 2 - Secretary → ME
  • 41
    JOE & THE JUICE UK LTD - 2009-09-16
    icon of addressSecond Floor, Ashley House, 12 Great Portland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2017-08-28
    CIF 38 - Secretary → ME
    icon of calendar 2009-09-15 ~ 2010-01-13
    CIF 4 - Secretary → ME
  • 42
    CD (02) LIMITED - 2006-01-09
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2009-02-02
    CIF 10 - Secretary → ME
  • 43
    CULT (UK) LIMITED - 2005-07-07
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-16
    CIF 19 - Director → ME
    Officer
    icon of calendar 2003-02-04 ~ 2009-02-02
    CIF 14 - Secretary → ME
  • 44
    icon of addressRsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    5,146,073 GBP2019-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2011-06-16
    CIF 118 - Secretary → ME
  • 45
    KNIGHTSBRIDGE GREEN HOTEL LIMITED - 1997-02-14
    icon of addressSpw (uk) Llp, Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-31 ~ 2011-03-16
    CIF 7 - Secretary → ME
  • 46
    ASLAN GROUP LIMITED - 2007-02-23
    COMON MEDIA LIMITED - 2012-08-01
    EUMBC NETWORKS LIMITED - 2008-01-17
    icon of address30 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 47
    icon of address35 Ballards Lane, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -411,210 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-07-08 ~ 2015-03-24
    CIF 55 - Secretary → ME
  • 48
    GLOBALCAP LIMITED - 2014-08-30
    icon of addressWyatts, Chartered Accountants, York House Seagrave Road, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-06-18 ~ 2014-11-06
    CIF 93 - Secretary → ME
  • 49
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    icon of addressUnit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    4,850,400 GBP2023-03-31
    Officer
    icon of calendar 2009-08-26 ~ 2022-06-30
    CIF 136 - Secretary → ME
  • 50
    CD (46) LIMITED - 2009-04-15
    icon of address35 Catherine Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-10 ~ 2012-03-20
    CIF 121 - Secretary → ME
    icon of calendar 2008-07-08 ~ 2011-05-10
    CIF 64 - Secretary → ME
  • 51
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    NORDIC PARTNERS LTD. - 2014-02-17
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2014-02-14
    CIF 77 - Secretary → ME
  • 52
    icon of addressSuite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,257 GBP2024-12-31
    Officer
    icon of calendar 2012-08-16 ~ 2013-05-14
    CIF 91 - Secretary → ME
  • 53
    SECKLOE 16 LIMITED - 2005-07-29
    icon of addressSecond Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    100,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2005-05-09 ~ 2023-02-03
    CIF 30 - Secretary → ME
  • 54
    icon of address6th Floor 17a Curzon Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2020-02-26 ~ 2022-06-30
    CIF 210 - Secretary → ME
  • 55
    CD (31) LIMITED - 2007-10-11
    KR WIND LTD - 2012-04-20
    icon of addressBeatrix House, Tyne View Terrace, Wallsend, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-24
    CIF 69 - Secretary → ME
  • 56
    CD (21) LIMITED - 2006-10-20
    icon of address823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-11-03
    CIF 15 - Secretary → ME
  • 57
    BETBRAIN LIMITED - 2014-11-27
    BROOMCO (2598) LIMITED - 2001-08-08
    EVERYMATRIX UK LIMITED - 2018-07-24
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2010-12-31
    CIF 12 - Secretary → ME
  • 58
    icon of addressC/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,319,199 GBP2022-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2011-06-27
    CIF 116 - Secretary → ME
  • 59
    icon of address2 Bow Court, Newtimber Close, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-04-23 ~ 2015-12-22
    CIF 140 - Secretary → ME
  • 60
    PAUL MUNDY LIMITED - 1995-06-01
    PAUL MUNDY CRUISING LIMITED - 2005-07-29
    MUNDY CRUISING PLC - 2022-07-13
    icon of addressSecond Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    127,764 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-05-09 ~ 2023-02-03
    CIF 29 - Secretary → ME
  • 61
    CD (45) LIMITED - 2008-12-18
    icon of address42 Copperfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2011-12-12
    CIF 66 - Secretary → ME
  • 62
    CANDELA ENERGY SUPPLY LIMITED - 2012-12-21
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2016-12-19
    CIF 139 - Secretary → ME
  • 63
    icon of address8 St James Square/ Clubhouse 8 St. James's Square, Clubhouse, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,001 GBP2016-09-30
    Officer
    icon of calendar 2011-01-26 ~ 2012-03-26
    CIF 58 - Secretary → ME
  • 64
    PACIFIC INTERNATIONAL RECRUITMENT LIMITED - 2013-08-30
    CD (63) LIMITED - 2009-12-22
    icon of addressTownshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-16 ~ 2009-11-18
    CIF 125 - Secretary → ME
  • 65
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,080,173 GBP2019-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2012-02-01
    CIF 61 - Secretary → ME
  • 66
    CD (13) LIMITED - 2006-07-10
    icon of address28-32 Wellington Road, Wellington Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2012-12-18
    CIF 74 - Secretary → ME
  • 67
    BRACKEN WOOD INVESTMENT COMPANY LTD - 2011-07-13
    icon of addressRsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    287,035 GBP2019-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2011-06-16
    CIF 119 - Secretary → ME
  • 68
    SAPE UK PROPERTIES LTD - 2010-11-15
    MY CASTLE (LONDON) LIMITED - 2007-05-08
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    11,675,783 GBP2023-12-31
    Officer
    icon of calendar 2004-06-10 ~ 2014-06-19
    CIF 81 - Secretary → ME
  • 69
    CALLOUT TIME LIMITED - 2007-05-24
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,194,844 GBP2023-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2014-06-19
    CIF 84 - Secretary → ME
  • 70
    IADVISORS UK LTD - 2010-12-01
    ARNBAECK REMO TROEN & PARTNERS (UK) LTD - 2008-08-20
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -107,110 GBP2014-12-31
    Officer
    icon of calendar 2005-05-17 ~ 2014-06-19
    CIF 79 - Secretary → ME
  • 71
    icon of addressYork House 1, Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2010-01-01
    CIF 59 - Secretary → ME
  • 72
    icon of address823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,527 GBP2018-12-31
    Officer
    icon of calendar 2011-08-11 ~ 2016-01-27
    CIF 155 - Secretary → ME
  • 73
    THINKSTEP COMPLIANCE LIMITED - 2021-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2017-04-01
    CIF 163 - Secretary → ME
  • 74
    CD (12) LIMITED - 2006-07-05
    CAMILLA STAERK UK LIMITED - 2006-08-02
    STAERK UK LIMITED - 2006-09-05
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Officer
    icon of calendar 2006-05-30 ~ 2014-06-19
    CIF 75 - Secretary → ME
  • 75
    1ST CORPORATE TECHNOLOGIES LIMITED - 2019-10-12
    1ST CORPORATE VENTURES EUROPE LTD - 2006-12-19
    icon of addressThe Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,496 GBP2024-06-30
    Officer
    icon of calendar 2003-10-28 ~ 2018-10-12
    CIF 83 - Secretary → ME
  • 76
    CD (32) LIMITED - 2012-10-18
    SWORDFISH UK HOLDING LTD - 2013-01-15
    icon of addressBourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2012-10-17
    CIF 126 - Secretary → ME
  • 77
    icon of address99 Friar Gate, Derby, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,373,971 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2024-06-30
    CIF 23 - Secretary → ME
  • 78
    TALK ABOUT HOLDING LIMITED - 2009-06-10
    TALK ABOUT HOLDINGS LIMITED - 2009-05-14
    CD (48) LIMITED - 2009-05-13
    icon of address12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-21 ~ 2009-05-08
    CIF 3 - Secretary → ME
  • 79
    icon of address78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,702 GBP2024-12-31
    Officer
    icon of calendar 2019-05-03 ~ 2021-07-20
    CIF 130 - Secretary → ME
  • 80
    VOGA LIMITED - 2015-12-22
    icon of address494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-11 ~ 2016-12-09
    CIF 158 - Secretary → ME
  • 81
    PE NORTH WEST EUROPE LTD - 2015-03-11
    icon of address4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2019-10-03
    CIF 51 - Secretary → ME
  • 82
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    icon of calendar 2008-05-14 ~ 2009-07-11
    CIF 5 - Secretary → ME
    icon of calendar 2005-09-08 ~ 2005-11-07
    CIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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