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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 4
  • 1
    Levy, Anthony
    Born in October 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Anthony Levy
    Born in October 1950
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Horesh, Philip
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Simons, Richard Ivan
    Born in May 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Richard Ivan Simons
    Born in May 1951
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Barnett, Michael Stuart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Taylor, Peter Alan
    Chartered Accountant born in July 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2013-09-30
    OF - Director → CIF 0
    Taylor, Peter Alan
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Davis, David Paul
    Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Hassan, Asif
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RA COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
59,455 GBP2022-12-31
91,735 GBP2021-09-30
Total assets
59,455 GBP2022-12-31
91,735 GBP2021-09-30
Equity
37,702 GBP2022-12-31
72,147 GBP2021-09-30
Creditors
Amounts falling due within one year
7,934 GBP2022-12-31
5,180 GBP2021-09-30
Total liabilities
59,455 GBP2022-12-31
91,735 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-12-31
02020-10-01 ~ 2021-09-30
Related profiles found in government register
  • RA COMPANY SECRETARIES LIMITED
    Info
    Registered number 04642216
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
  • RA COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address13 Station Road, Finchley, London, N3 2SB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    ANTEROS CAPITAL LTD - 2014-01-29
    E.T.L. PROMOTIONS LIMITED - 2008-08-22
    TRAVELAWAY EXTRAS LTD - 2011-03-24
    D.W.C. RESEARCH LIMITED - 2010-06-16
    VANONT MEDIA LTD - 2013-01-24
    icon of address6 Rodmarton, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -126,514 GBP2020-11-30
    Officer
    icon of calendar 2013-01-20 ~ now
    CIF 176 - Secretary → ME
  • 2
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    CIF 160 - Secretary → ME
  • 3
    icon of address13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    CIF 127 - Secretary → ME
  • 4
    icon of address5 New Broadway, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    icon of address13 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    CIF 191 - Secretary → ME
  • 6
    icon of address13 Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    CIF 66 - Secretary → ME
  • 7
    VASTDEAL LIMITED - 2003-02-19
    icon of address13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-30 ~ dissolved
    CIF 78 - Secretary → ME
  • 8
    icon of addressChurchill House 120 Bunns Lane, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    CIF 128 - Secretary → ME
  • 9
    icon of addressBrook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 122 - Secretary → ME
  • 10
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    icon of address207 Westbourne Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    CIF 155 - Secretary → ME
  • 12
    icon of addressRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    CIF 156 - Secretary → ME
  • 13
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    CIF 103 - Secretary → ME
  • 14
    H R MANAGED SERVICES UK LIMITED - 2006-03-10
    icon of addressC/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    icon of address37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    CIF 179 - Secretary → ME
  • 16
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    icon of addressC/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 18
    icon of address13 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    CIF 200 - Secretary → ME
  • 19
    QUILL & PARTNERS LIMITED - 2010-05-06
    icon of address1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    CIF 90 - Secretary → ME
  • 20
    DOWN WITH CARBON LIMITED - 2013-10-17
    EFFECTIVE TRADING LIMITED - 2007-05-14
    icon of address6 Rodmarton, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,080 GBP2021-03-31
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 140 - Secretary → ME
  • 21
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 185 - Secretary → ME
  • 22
    TICKET WALLET PUBLISHING LIMITED - 2011-01-13
    icon of address13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    CIF 184 - Secretary → ME
  • 23
    WILLIAMS GOLD LIMITED - 2009-07-10
    icon of address13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    icon of address13 Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    CIF 198 - Secretary → ME
  • 25
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ dissolved
    CIF 181 - Secretary → ME
  • 26
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    CIF 24 - Secretary → ME
  • 27
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -469 GBP2017-12-31
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    CIF 170 - Secretary → ME
  • 28
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    556,147 GBP2016-09-30
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    CIF 169 - Secretary → ME
  • 29
    WRF0018 LIMITED - 2004-06-10
    icon of addressBrook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    CIF 126 - Secretary → ME
  • 30
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    CIF 149 - Secretary → ME
  • 31
    icon of address13 Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 32
    KOISCAPES LIMITED - 2003-08-18
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    CIF 157 - Secretary → ME
  • 33
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 34
    STERLING PERSONNEL LIMITED - 1986-08-07
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,153,776 GBP2019-08-31
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    CIF 138 - Secretary → ME
  • 35
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 36
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,948 GBP2020-07-31
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    CIF 141 - Secretary → ME
  • 37
    YEARCOURT LIMITED - 2003-04-07
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    CIF 97 - Secretary → ME
  • 39
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 154 - Secretary → ME
  • 40
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 41
    icon of address13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 42
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    CIF 161 - Secretary → ME
  • 43
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    CIF 98 - Secretary → ME
  • 44
    TASKTARGET LIMITED - 1992-12-09
    icon of addressValentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 45
    icon of addressBrook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 46
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,546 GBP2019-07-31
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    CIF 142 - Secretary → ME
  • 47
    icon of address13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    CIF 125 - Secretary → ME
  • 48
    BOXTONE (PROPERTIES) LIMITED - 2003-03-03
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 49
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 50
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    CIF 60 - Director → ME
  • 51
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,469 GBP2015-08-31
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 52
    icon of address13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    CIF 119 - Secretary → ME
  • 53
    icon of addressC/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,003,191 GBP2019-01-31
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    CIF 151 - Secretary → ME
  • 54
    WESTERN STANDARD OVERSEAS LIMITED - 1978-12-31
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,081 GBP2024-06-30
    Officer
    icon of calendar 2007-01-09 ~ now
    CIF 183 - Secretary → ME
  • 55
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 56
    HOUSE OF WILLIAMS LONDON LIMITED - 2009-07-10
    icon of address13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 57
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,167 GBP2021-06-30
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    CIF 131 - Secretary → ME
  • 58
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-16 ~ dissolved
    CIF 100 - Secretary → ME
Ceased 143
  • 1
    SPEED 596 LIMITED - 1990-10-19
    CMC RESOURCES LIMITED - 1991-09-09
    icon of address1 Charles Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,939,906 GBP2019-09-30
    Officer
    icon of calendar 2006-11-13 ~ 2009-10-22
    CIF 42 - Secretary → ME
  • 2
    PRISMLAND LIMITED - 2003-12-11
    ABB SYSTEMS LIMITED - 2005-03-14
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -203 GBP2017-03-31
    Officer
    icon of calendar 2003-12-08 ~ 2007-06-29
    CIF 80 - Secretary → ME
  • 3
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,170 GBP2024-03-31
    Officer
    icon of calendar 2007-07-23 ~ 2012-10-01
    CIF 180 - Secretary → ME
  • 4
    icon of addressMillbank, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2010-12-14
    CIF 23 - Secretary → ME
  • 5
    THE TICKET WALLET COMPANY LIMITED - 2009-09-16
    TRAVELAWAY MEDIA LIMITED - 2017-05-11
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,483 GBP2021-11-30
    Officer
    icon of calendar 2006-09-11 ~ 2023-10-10
    CIF 173 - Secretary → ME
  • 6
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,690 GBP2024-03-31
    Officer
    icon of calendar 2011-05-20 ~ 2023-03-28
    CIF 133 - Secretary → ME
  • 7
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,939 GBP2015-11-30
    Officer
    icon of calendar 2008-11-18 ~ 2012-10-01
    CIF 13 - Secretary → ME
  • 8
    MEXTEC TECHNOLOGY LIMITED - 2006-12-18
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    127,560 GBP2024-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2012-10-01
    CIF 39 - Secretary → ME
  • 9
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,037 GBP2024-05-31
    Officer
    icon of calendar 2007-06-25 ~ 2023-10-10
    CIF 143 - Secretary → ME
  • 10
    BRONZAGE LONDON LIMITED - 2003-12-08
    icon of address24 Rochester Court, Camden Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -219,088 GBP2024-11-30
    Officer
    icon of calendar 2009-07-22 ~ 2012-08-02
    CIF 2 - Secretary → ME
  • 11
    icon of addressGreenfox Cars 1 Bridge Parade, Ridge Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,344 GBP2024-07-31
    Officer
    icon of calendar 2004-04-30 ~ 2008-04-03
    CIF 73 - Secretary → ME
  • 12
    icon of addressC/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    150,200 GBP2020-05-31
    Officer
    icon of calendar 2016-06-28 ~ 2023-11-15
    CIF 130 - Secretary → ME
  • 13
    RAY DUHANEY RESTAURANTS LIMITED - 2011-01-28
    icon of addressStanton House 41 Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-10 ~ 2011-07-10
    CIF 187 - Secretary → ME
  • 14
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,993 GBP2018-03-31
    Officer
    icon of calendar 2010-03-05 ~ 2012-10-01
    CIF 111 - Secretary → ME
  • 15
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2012-10-01
    CIF 109 - Secretary → ME
  • 16
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,456 GBP2020-10-31
    Officer
    icon of calendar 2010-06-08 ~ 2011-10-01
    CIF 121 - Secretary → ME
  • 17
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,776 GBP2022-06-30
    Officer
    icon of calendar 2010-03-11 ~ 2010-07-20
    CIF 193 - Secretary → ME
  • 18
    icon of address88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    icon of calendar 2006-05-31 ~ 2007-06-29
    CIF 49 - Secretary → ME
  • 19
    icon of address24 Old Burlington Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    734,402 GBP2024-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-31
    CIF 28 - Secretary → ME
  • 20
    ALTITUDE LONDON HOLDINGS LIMITED - 2011-03-03
    ALTITUDE BROADCASTING AND CORPORATE STUDIOS LIMITED - 2010-12-09
    ALTITUDE BROADCASTING & CORPORATE STUDIOS LIMITED - 2011-05-09
    icon of addressSaxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2010-11-25
    CIF 22 - Secretary → ME
  • 21
    icon of address2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    287 GBP2016-08-31
    Officer
    icon of calendar 2003-07-14 ~ 2014-07-12
    CIF 118 - Secretary → ME
  • 22
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,255 GBP2024-03-31
    Officer
    icon of calendar 2014-09-15 ~ 2023-10-10
    CIF 102 - Secretary → ME
  • 23
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    238,820 GBP2024-11-30
    Officer
    icon of calendar 2010-10-08 ~ 2010-11-04
    CIF 123 - Secretary → ME
  • 24
    icon of address153 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-17 ~ 2013-11-26
    CIF 190 - Secretary → ME
  • 25
    icon of address240 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,482 GBP2016-08-31
    Officer
    icon of calendar 2007-08-01 ~ 2011-08-25
    CIF 105 - Secretary → ME
  • 26
    CATHERINE HENDERSON LIMITED - 2008-03-19
    icon of address63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,395 GBP2024-11-30
    Officer
    icon of calendar 2007-06-21 ~ 2012-10-01
    CIF 36 - Secretary → ME
  • 27
    CAT SURVEYS GROUP LTD - 2012-11-29
    CATSURVEYS GROUP LIMITED - 2017-09-27
    C.A.T SURVEYS LIMITED - 2012-02-21
    icon of addressCreate Business Hub Criterion House, 40 Parkway, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,858,916 GBP2024-12-31
    Officer
    icon of calendar 2004-05-11 ~ 2006-04-10
    CIF 72 - Secretary → ME
  • 28
    icon of addressC/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-14 ~ 2012-10-01
    CIF 106 - Secretary → ME
  • 29
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2004-06-30
    CIF 83 - Secretary → ME
  • 30
    WORTHINGTONS HAIR & BEAUTY COMPANY LIMITED - 1997-05-22
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2004-06-30
    CIF 81 - Secretary → ME
  • 31
    icon of addressManchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2004-06-30
    CIF 82 - Secretary → ME
  • 32
    EBONY FINANCE LIMITED - 2010-04-14
    icon of address151b Park Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2008-04-11
    CIF 178 - Secretary → ME
  • 33
    CINEMA FUMEE LIMITED - 2003-01-20
    CINEMA FURORE LTD - 2017-07-17
    icon of address88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -30,440 GBP2017-03-31
    Officer
    icon of calendar 2003-02-05 ~ 2007-06-29
    CIF 93 - Secretary → ME
  • 34
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    354,971 GBP2024-04-30
    Officer
    icon of calendar 2007-01-23 ~ 2023-11-15
    CIF 145 - Secretary → ME
  • 35
    icon of addressBegbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    504,091 GBP2019-07-31
    Officer
    icon of calendar 2003-07-04 ~ 2005-06-18
    CIF 87 - Secretary → ME
  • 36
    icon of addressChurchill House 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-18 ~ 2010-12-31
    CIF 116 - Secretary → ME
  • 37
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,428 GBP2024-03-31
    Officer
    icon of calendar 2004-01-19 ~ 2023-11-15
    CIF 153 - Secretary → ME
  • 38
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2005-09-15
    CIF 92 - Secretary → ME
  • 39
    MY PLANET LIFE LIMITED - 2017-10-26
    DISRUPTIVE DIGITAL TECHNOLOGIES UK LIMITED - 2019-07-09
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,278,134 GBP2024-12-31
    Officer
    icon of calendar 2016-09-26 ~ 2017-09-22
    CIF 168 - Secretary → ME
  • 40
    icon of address151b Park Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,135 GBP2024-12-31
    Officer
    icon of calendar 2008-02-12 ~ 2008-04-11
    CIF 30 - Secretary → ME
  • 41
    icon of addressFirst Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,483 GBP2024-04-05
    Officer
    icon of calendar 2008-04-01 ~ 2010-12-31
    CIF 101 - Secretary → ME
  • 42
    icon of addressChurchill House 120 Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2011-01-01
    CIF 27 - Secretary → ME
  • 43
    icon of address16 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,366,376 GBP2024-04-30
    Officer
    icon of calendar 2009-08-27 ~ 2023-10-10
    CIF 182 - Secretary → ME
  • 44
    icon of address13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2009-03-10
    CIF 68 - Secretary → ME
  • 45
    FOOD SAFETY MATTERS LIMITED - 2013-06-12
    icon of address43 Knoll Road, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,081 GBP2025-02-28
    Officer
    icon of calendar 2008-02-07 ~ 2025-02-07
    CIF 129 - Secretary → ME
  • 46
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2012-10-01
    CIF 110 - Secretary → ME
  • 47
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -174,693 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2012-10-01
    CIF 8 - Secretary → ME
  • 48
    icon of address41 Twyford Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,403 GBP2024-09-30
    Officer
    icon of calendar 2006-03-03 ~ 2007-06-29
    CIF 53 - Secretary → ME
  • 49
    icon of address179 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,662 GBP2024-03-31
    Officer
    icon of calendar 2006-03-03 ~ 2007-06-29
    CIF 52 - Secretary → ME
  • 50
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -297,077 GBP2021-05-31
    Officer
    icon of calendar 2007-03-21 ~ 2023-01-01
    CIF 144 - Secretary → ME
  • 51
    icon of address1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -956,846 GBP2019-03-31
    Officer
    icon of calendar 2006-11-28 ~ 2012-10-01
    CIF 41 - Secretary → ME
  • 52
    GOLDEN MEAN GUAGE LIMITED - 2005-11-29
    icon of addressWest Walk Building, 110 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,095 GBP2024-11-30
    Officer
    icon of calendar 2005-11-22 ~ 2007-06-29
    CIF 57 - Secretary → ME
  • 53
    icon of addressC/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    22 GBP2016-07-31
    Officer
    icon of calendar 2005-07-28 ~ 2010-05-14
    CIF 64 - Secretary → ME
  • 54
    VESTON MARKETING LIMITED - 2010-03-26
    REARDON SMITH WHITTAKER LIMITED - 2015-09-07
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2012-10-01
    CIF 94 - Secretary → ME
  • 55
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,417 GBP2024-09-30
    Officer
    icon of calendar 2009-03-19 ~ 2023-10-10
    CIF 136 - Secretary → ME
  • 56
    icon of addressLuckings Estate Office Magpie Lane, Coleshill, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -181,165 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2006-09-04 ~ 2014-04-11
    CIF 47 - Secretary → ME
  • 57
    icon of addressSuite 103 First Floor 46 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,300 GBP2017-09-30
    Officer
    icon of calendar 2007-10-15 ~ 2008-01-18
    CIF 186 - Secretary → ME
  • 58
    JPJ SECURITY LIMITED - 2004-01-20
    icon of addressValentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    251,721 GBP2018-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2007-06-29
    CIF 79 - Secretary → ME
  • 59
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    48,241 GBP2024-12-31
    Officer
    icon of calendar 2008-08-14 ~ 2012-10-01
    CIF 95 - Secretary → ME
  • 60
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,623 GBP2015-10-31
    Officer
    icon of calendar 2008-10-28 ~ 2012-10-01
    CIF 189 - Secretary → ME
  • 61
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    icon of calendar 2008-08-27 ~ 2023-10-10
    CIF 139 - Secretary → ME
  • 62
    PACIFIC SHELF 1848 LIMITED - 2018-09-13
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-06 ~ 2019-03-04
    CIF 174 - Secretary → ME
  • 63
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    icon of addressEdwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2019-03-04
    CIF 175 - Secretary → ME
  • 64
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    286,850 GBP2024-06-30
    Officer
    icon of calendar 2012-01-16 ~ 2018-11-26
    CIF 162 - Secretary → ME
  • 65
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,045,217 GBP2024-03-31
    Officer
    icon of calendar 2012-01-20 ~ 2012-02-24
    CIF 114 - Secretary → ME
  • 66
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,005 GBP2024-11-30
    Officer
    icon of calendar 2009-01-08 ~ 2023-10-10
    CIF 137 - Secretary → ME
  • 67
    icon of addressOffice 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,492 GBP2020-01-31
    Officer
    icon of calendar 2010-01-13 ~ 2013-04-16
    CIF 113 - Secretary → ME
  • 68
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307,650 GBP2024-03-31
    Officer
    icon of calendar 2007-01-21 ~ 2023-10-10
    CIF 146 - Secretary → ME
  • 69
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    556,147 GBP2016-09-30
    Officer
    icon of calendar 2003-06-20 ~ 2003-08-18
    CIF 88 - Secretary → ME
  • 70
    icon of address2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2005-11-28 ~ 2006-10-18
    CIF 56 - Secretary → ME
  • 71
    icon of address1 Carlisle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,760,286 GBP2024-03-31
    Officer
    icon of calendar 2012-10-25 ~ 2023-10-10
    CIF 197 - Secretary → ME
  • 72
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    50,528 GBP2024-03-31
    Officer
    icon of calendar 2004-04-04 ~ 2012-10-01
    CIF 76 - Secretary → ME
  • 73
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    44,727 GBP2023-10-31
    Officer
    icon of calendar 2006-09-05 ~ 2012-10-01
    CIF 46 - Secretary → ME
  • 74
    SANDS BROTHERS INTERNATIONAL LIMITED - 2004-11-08
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -305,466 GBP2023-12-31
    Officer
    icon of calendar 2010-10-14 ~ 2019-08-30
    CIF 163 - Secretary → ME
  • 75
    BEALAW (840) LIMITED - 2007-07-11
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-10-14 ~ 2019-08-30
    CIF 165 - Secretary → ME
  • 76
    LAIDLAW HOLDINGS PLC - 2011-12-29
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,464,800 GBP2023-12-31
    Officer
    icon of calendar 2010-10-14 ~ 2022-02-28
    CIF 135 - Secretary → ME
  • 77
    icon of address24 Allandale Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,466 GBP2024-03-31
    Officer
    icon of calendar 2013-06-03 ~ 2014-04-04
    CIF 104 - Secretary → ME
  • 78
    icon of address88 Crawford Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-20 ~ 2007-06-01
    CIF 69 - Secretary → ME
  • 79
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    664,661 GBP2024-12-31
    Officer
    icon of calendar 2006-10-26 ~ 2023-01-01
    CIF 147 - Secretary → ME
  • 80
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2012-10-01
    CIF 65 - Secretary → ME
  • 81
    LONDON PROPERTY LETTINGS LIMITED - 2014-10-11
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,056,760 GBP2024-03-31
    Officer
    icon of calendar 2010-10-29 ~ 2023-10-10
    CIF 134 - Secretary → ME
  • 82
    icon of addressC/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    175,229 GBP2015-12-31
    Officer
    icon of calendar 2009-10-19 ~ 2010-07-20
    CIF 199 - Secretary → ME
  • 83
    icon of address1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,899 GBP2019-06-30
    Officer
    icon of calendar 2006-11-13 ~ 2009-10-22
    CIF 43 - Secretary → ME
  • 84
    RENAISSANCE (BATTERSEA) LIMITED - 2013-07-09
    icon of address535 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    167,242 GBP2024-06-30
    Officer
    icon of calendar 2010-06-23 ~ 2012-10-01
    CIF 108 - Secretary → ME
  • 85
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2007-06-18
    CIF 51 - Secretary → ME
  • 86
    icon of address2 Lysias Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,733 GBP2024-03-31
    Officer
    icon of calendar 2005-07-22 ~ 2023-10-10
    CIF 150 - Secretary → ME
  • 87
    LUCASTOWN LIMITED - 1985-07-17
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,989 GBP2023-12-31
    Officer
    icon of calendar 2006-01-13 ~ 2012-10-01
    CIF 54 - Secretary → ME
  • 88
    MINDCORPORATION LIMITED - 2016-09-20
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    670,890 GBP2022-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2012-10-01
    CIF 16 - Secretary → ME
  • 89
    ADASTRA PARTNERS LIMITED - 2007-01-02
    icon of address40 Cottenham Park Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-18 ~ 2013-05-13
    CIF 107 - Secretary → ME
  • 90
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-06 ~ 2024-05-31
    CIF 177 - Secretary → ME
  • 91
    icon of address88 Crawford Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,037,019 GBP2024-12-31
    Officer
    icon of calendar 2003-09-26 ~ 2007-06-29
    CIF 84 - Secretary → ME
  • 92
    icon of addressC/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,224 GBP2024-05-31
    Officer
    icon of calendar 2008-07-31 ~ 2012-10-01
    CIF 19 - Secretary → ME
  • 93
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2012-10-01
    CIF 31 - Secretary → ME
  • 94
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,601 GBP2018-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2016-02-12
    CIF 195 - Secretary → ME
  • 95
    icon of addressChurchill House, 120 Bunns Lane, Mill Hill
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2010-12-31
    CIF 11 - Secretary → ME
  • 96
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-04-03 ~ 2023-10-10
    CIF 152 - Secretary → ME
  • 97
    LATIMER FLORIST LIMITED - 2009-11-03
    icon of address52 Linford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -317,729 GBP2024-10-31
    Officer
    icon of calendar 2009-01-22 ~ 2010-03-15
    CIF 117 - Director → ME
    Officer
    icon of calendar 2010-03-15 ~ 2019-08-13
    CIF 166 - Secretary → ME
  • 98
    TRADE DIGITAL LTD - 2008-03-05
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2012-10-01
    CIF 21 - Secretary → ME
  • 99
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,220 GBP2023-09-30
    Officer
    icon of calendar 2007-09-03 ~ 2011-06-23
    CIF 33 - Secretary → ME
  • 100
    icon of addressBirch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2007-06-19
    CIF 89 - Secretary → ME
  • 101
    icon of address17 Dukes Ride, Crowthorne, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    52,119 GBP2024-12-31
    Officer
    icon of calendar 2003-07-22 ~ 2007-08-01
    CIF 85 - Secretary → ME
  • 102
    icon of address157c Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -742,416 GBP2024-12-31
    Officer
    icon of calendar 2010-12-02 ~ 2013-08-20
    CIF 120 - Secretary → ME
  • 103
    icon of address28 Flat 1, Thayer Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    591,272 GBP2024-03-31
    Officer
    icon of calendar 2013-06-03 ~ 2023-10-10
    CIF 172 - Secretary → ME
  • 104
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2012-10-01
    CIF 201 - Secretary → ME
  • 105
    icon of address48 Charles Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -34,169 GBP2024-03-31
    Officer
    icon of calendar 2010-12-08 ~ 2018-11-05
    CIF 194 - Secretary → ME
  • 106
    FLORANET IT LIMITED - 2009-06-23
    icon of addressChurchill House 120 Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-16 ~ 2011-01-01
    CIF 3 - Secretary → ME
  • 107
    ZONETAR LIMITED - 2013-05-21
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    10,422 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
  • 108
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,464 GBP2024-04-30
    Officer
    icon of calendar 2006-09-05 ~ 2023-10-10
    CIF 148 - Secretary → ME
  • 109
    PHIL INVESTMENTS LIMITED - 2009-08-11
    icon of address29 Throgmorton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,206 GBP2023-05-31
    Officer
    icon of calendar 2009-05-28 ~ 2018-07-23
    CIF 196 - Secretary → ME
  • 110
    icon of addressC/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,227,428 GBP2019-12-31
    Officer
    icon of calendar 2009-02-04 ~ 2010-07-20
    CIF 10 - Secretary → ME
  • 111
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,814 GBP2020-09-30
    Officer
    icon of calendar 2006-05-04 ~ 2012-10-01
    CIF 50 - Secretary → ME
  • 112
    SB CORPORATE PARTNERS LIMITED - 2012-05-24
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -215,663 GBP2024-05-31
    Officer
    icon of calendar 2012-05-06 ~ 2023-10-10
    CIF 132 - Secretary → ME
  • 113
    icon of address2nd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,280,467 GBP2024-10-31
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-29
    CIF 44 - Secretary → ME
  • 114
    icon of addressC/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    160,438 GBP2023-03-31
    Officer
    icon of calendar 2007-06-14 ~ 2012-10-01
    CIF 37 - Secretary → ME
  • 115
    icon of addressC/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ 2018-11-05
    CIF 164 - Secretary → ME
  • 116
    icon of addressMercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-04
    CIF 91 - Secretary → ME
  • 117
    icon of addressNew Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2010-06-07
    CIF 62 - Secretary → ME
  • 118
    icon of addressRutherford House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    816,545 GBP2024-12-31
    Officer
    icon of calendar 2004-02-26 ~ 2010-03-26
    CIF 77 - Secretary → ME
  • 119
    icon of address9b Fairfields Free Prae Road, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,361 GBP2024-03-31
    Officer
    icon of calendar 2006-08-07 ~ 2019-09-09
    CIF 171 - Secretary → ME
  • 120
    icon of address34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2008-01-04
    CIF 75 - Secretary → ME
  • 121
    BROOKLANDS (EXETER) LIMITED - 2005-01-28
    BENTLEY WEST COUNTRY LIMITED - 2006-10-02
    METRONCARE LIMITED - 1993-07-12
    icon of addressBaker Tilly Restructuring And Recovery Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ 2004-04-30
    CIF 74 - Secretary → ME
  • 122
    icon of addressChurchill House, 120 Bunns Lane, Mill Hill
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2010-12-31
    CIF 26 - Secretary → ME
  • 123
    O'NEILL'S AMUSEMENTS LIMITED - 2007-12-05
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,916 GBP2024-12-31
    Officer
    icon of calendar 2007-08-10 ~ 2009-08-12
    CIF 34 - Secretary → ME
  • 124
    ON SHOW DISPLAY LIMITED - 2003-08-05
    icon of addressUnit 11 Harlow Mill Business Centre, River Way, Harlow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,210,789 GBP2024-07-31
    Officer
    icon of calendar 2003-07-15 ~ 2005-10-24
    CIF 86 - Secretary → ME
  • 125
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2007-08-31
    CIF 63 - Secretary → ME
  • 126
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2009-05-28 ~ 2012-10-01
    CIF 6 - Secretary → ME
  • 127
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-01-20 ~ 2019-08-13
    CIF 167 - Secretary → ME
  • 128
    DELRAY DESIGN LIMITED - 2013-04-24
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,992 GBP2024-06-30
    Officer
    icon of calendar 2010-01-21 ~ 2010-11-08
    CIF 112 - Secretary → ME
  • 129
    THE TASTE CLINIC LIMITED - 2001-11-27
    THORNTON D MUSTARD LIMITED - 2008-10-06
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ 2012-10-01
    CIF 124 - Secretary → ME
  • 130
    icon of address2 Mansfield Street, Flat 18, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2012-04-24 ~ 2018-11-05
    CIF 158 - Secretary → ME
  • 131
    BINI PRODUCTS LIMITED - 2014-04-10
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -568,692 GBP2017-12-31
    Officer
    icon of calendar 2008-09-25 ~ 2012-10-01
    CIF 15 - Secretary → ME
  • 132
    icon of addressMajor House Unit B, 964 North Circular Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,638 GBP2021-12-31
    Officer
    icon of calendar 2011-11-18 ~ 2012-10-01
    CIF 115 - Secretary → ME
  • 133
    icon of address30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    28,805 GBP2024-12-31
    Officer
    icon of calendar 2004-12-07 ~ 2007-10-01
    CIF 70 - Secretary → ME
  • 134
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-27 ~ 2005-09-05
    CIF 67 - Secretary → ME
  • 135
    icon of address13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2012-10-01
    CIF 20 - Secretary → ME
  • 136
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,860 GBP2020-12-31
    Officer
    icon of calendar 2010-03-11 ~ 2010-07-20
    CIF 192 - Secretary → ME
  • 137
    AMCX LIMITED - 2009-11-10
    icon of address7 Trendreath Close Trendreath Close, Lelant, St. Ives, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,902 GBP2024-12-31
    Officer
    icon of calendar 2005-12-16 ~ 2009-12-11
    CIF 55 - Secretary → ME
  • 138
    W D F TELEMARKETING LIMITED - 1996-05-17
    icon of addressChurchill House, 120 Bunns Lane, Mill Hill
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-05-20
    CIF 25 - Secretary → ME
  • 139
    SNAKE DESIGN LIMITED - 2007-04-11
    icon of addressC/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    981 GBP2022-03-31
    Officer
    icon of calendar 2004-06-18 ~ 2006-06-12
    CIF 71 - Secretary → ME
  • 140
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-08-09 ~ 2019-08-13
    CIF 159 - Secretary → ME
  • 141
    icon of addressChurchill House 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-31 ~ 2010-04-01
    CIF 29 - Secretary → ME
  • 142
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,858 GBP2024-03-31
    Officer
    icon of calendar 2009-05-31 ~ 2012-10-01
    CIF 96 - Secretary → ME
  • 143
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -808 GBP2020-10-31
    Officer
    icon of calendar 2008-11-07 ~ 2010-12-31
    CIF 188 - Secretary → ME

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