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
    Simons, Richard Ivan
    Chartered Accountant born in May 1951
    Individual (21 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Richard Ivan Simons
    Born in May 1951
    Individual (21 offsprings)
    Person with significant control
    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
    Barnett, Michael Stuart
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Anthony
    Accountant born in October 1950
    Individual (15 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Anthony Levy
    Born in October 1950
    Individual (15 offsprings)
    Person with significant control
    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
    Horesh, Philip
    Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hassan, Asif
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Peter Alan
    Chartered Accountant born in July 1951
    Individual (12 offsprings)
    Officer
    2003-01-20 ~ 2013-09-30
    OF - Director → CIF 0
    Taylor, Peter Alan
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2003-01-20 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Davis, David Paul
    Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    ANTEROS CAPITAL LTD - 2014-01-29
    VANONT MEDIA LTD - 2013-01-24
    TRAVELAWAY EXTRAS LTD - 2011-03-24
    D.W.C. RESEARCH LIMITED - 2010-06-16
    E.T.L. PROMOTIONS LIMITED - 2008-08-22
    6 Rodmarton, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -126,514 GBP2020-11-30
    Officer
    2013-01-20 ~ now
    CIF 177 - Secretary → ME
  • 2
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 161 - Secretary → ME
  • 3
    13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    CIF 128 - Secretary → ME
  • 4
    5 New Broadway, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    13 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 192 - Secretary → ME
  • 6
    13 Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ dissolved
    CIF 66 - Secretary → ME
  • 7
    VASTDEAL LIMITED - 2003-02-19
    13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    CIF 78 - Secretary → ME
  • 8
    Churchill House 120 Bunns Lane, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    CIF 129 - Secretary → ME
  • 9
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 123 - Secretary → ME
  • 10
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    207 Westbourne Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 156 - Secretary → ME
  • 12
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 157 - Secretary → ME
  • 13
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 104 - Secretary → ME
  • 14
    H R MANAGED SERVICES UK LIMITED - 2006-03-10
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    CIF 180 - Secretary → ME
  • 16
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 18
    13 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 201 - Secretary → ME
  • 19
    QUILL & PARTNERS LIMITED - 2010-05-06
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 90 - Secretary → ME
  • 20
    DOWN WITH CARBON LIMITED - 2013-10-17
    EFFECTIVE TRADING LIMITED - 2007-05-14
    6 Rodmarton, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,080 GBP2021-03-31
    Officer
    2007-09-20 ~ dissolved
    CIF 141 - Secretary → ME
  • 21
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2011-10-04 ~ dissolved
    CIF 186 - Secretary → ME
  • 22
    TICKET WALLET PUBLISHING LIMITED - 2011-01-13
    13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 185 - Secretary → ME
  • 23
    WILLIAMS GOLD LIMITED - 2009-07-10
    13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    13 Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    CIF 199 - Secretary → ME
  • 25
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 182 - Secretary → ME
  • 26
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 24 - Secretary → ME
  • 27
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -469 GBP2017-12-31
    Officer
    2007-01-22 ~ dissolved
    CIF 171 - Secretary → ME
  • 28
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    556,147 GBP2016-09-30
    Officer
    2008-04-29 ~ dissolved
    CIF 170 - Secretary → ME
  • 29
    WRF0018 LIMITED - 2004-06-10
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    CIF 127 - Secretary → ME
  • 30
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2005-10-18 ~ dissolved
    CIF 150 - Secretary → ME
  • 31
    13 Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 32
    KOISCAPES LIMITED - 2003-08-18
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    CIF 158 - Secretary → ME
  • 33
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 34
    STERLING PERSONNEL LIMITED - 1986-08-07
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,153,776 GBP2019-08-31
    Officer
    2008-10-07 ~ dissolved
    CIF 139 - Secretary → ME
  • 35
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 36
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,948 GBP2020-07-31
    Officer
    2007-08-08 ~ dissolved
    CIF 142 - Secretary → ME
  • 37
    YEARCOURT LIMITED - 2003-04-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 97 - Secretary → ME
  • 39
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 155 - Secretary → ME
  • 40
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 41
    13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 42
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 162 - Secretary → ME
  • 43
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    CIF 98 - Secretary → ME
  • 44
    TASKTARGET LIMITED - 1992-12-09
    Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 45
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 46
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,546 GBP2019-07-31
    Officer
    2007-07-17 ~ dissolved
    CIF 143 - Secretary → ME
  • 47
    13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    CIF 126 - Secretary → ME
  • 48
    BOXTONE (PROPERTIES) LIMITED - 2003-03-03
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 49
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 50
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 60 - Director → ME
  • 51
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,469 GBP2015-08-31
    Officer
    2004-11-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 52
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 208 - Secretary → ME
  • 53
    13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    CIF 120 - Secretary → ME
  • 54
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,003,191 GBP2019-01-31
    Officer
    2005-01-14 ~ dissolved
    CIF 152 - Secretary → ME
  • 55
    WESTERN STANDARD OVERSEAS LIMITED - 1978-12-31
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,081 GBP2024-06-30
    Officer
    2007-01-09 ~ now
    CIF 184 - Secretary → ME
  • 56
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 57
    HOUSE OF WILLIAMS LONDON LIMITED - 2009-07-10
    13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 58
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,167 GBP2021-06-30
    Officer
    2012-06-19 ~ dissolved
    CIF 132 - Secretary → ME
  • 59
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-16 ~ dissolved
    CIF 100 - Secretary → ME
Ceased 175
  • 1
    CMC RESOURCES LIMITED - 1991-09-09
    SPEED 596 LIMITED - 1990-10-19
    1 Charles Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,939,906 GBP2019-09-30
    Officer
    2006-11-13 ~ 2009-10-22
    CIF 42 - Secretary → ME
  • 2
    EMBASSY LONDON LIMITED - 2014-08-20
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2001-08-10 ~ 2003-01-15
    CIF 220 - Secretary → ME
  • 3
    ABB SYSTEMS LIMITED - 2005-03-14
    PRISMLAND LIMITED - 2003-12-11
    C/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
    2003-12-08 ~ 2007-06-29
    CIF 80 - Secretary → ME
  • 4
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,170 GBP2024-03-31
    Officer
    2007-07-23 ~ 2012-10-01
    CIF 181 - Secretary → ME
  • 5
    Millbank, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ 2010-12-14
    CIF 23 - Secretary → ME
  • 6
    ANALYST INVESTMENTS PLC - 2021-01-27
    ANALYST INVESTMENT MANAGEMENT PLC - 2021-01-27
    ANALYST INVESTMENTS LIMITED - 2000-08-07
    5 Berwyn Road, Richmond, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,100 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-01-24 ~ 2005-07-19
    CIF 221 - Secretary → ME
  • 7
    TRAVELAWAY MEDIA LIMITED - 2017-05-11
    THE TICKET WALLET COMPANY LIMITED - 2009-09-16
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,483 GBP2021-11-30
    Officer
    2006-09-11 ~ 2023-10-10
    CIF 174 - Secretary → ME
  • 8
    First 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
    2011-05-20 ~ 2023-03-28
    CIF 134 - Secretary → ME
  • 9
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,939 GBP2015-11-30
    Officer
    2008-11-18 ~ 2012-10-01
    CIF 13 - Secretary → ME
  • 10
    MEXTEC TECHNOLOGY LIMITED - 2006-12-18
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    66,464 GBP2023-12-31
    Officer
    2006-12-08 ~ 2012-10-01
    CIF 39 - Secretary → ME
  • 11
    First 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
    2007-06-25 ~ 2023-10-10
    CIF 144 - Secretary → ME
  • 12
    42 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,884 GBP2023-09-30
    Officer
    1996-09-10 ~ 1999-09-01
    CIF 227 - Secretary → ME
  • 13
    INTEGRATED PROPERTY INVESTMENTS LTD. - 2005-07-20
    PEACON PROPERTIES LIMITED - 2002-07-24
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -453,892 GBP2016-12-31
    Officer
    2003-10-29 ~ 2007-12-17
    CIF 209 - Secretary → ME
  • 14
    BRONZAGE LONDON LIMITED - 2003-12-08
    24 Rochester Court, Camden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -200,294 GBP2023-11-30
    Officer
    2009-07-22 ~ 2012-08-02
    CIF 2 - Secretary → ME
  • 15
    Greenfox Cars 1 Bridge Parade, Ridge Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,110 GBP2023-07-31
    Officer
    2004-04-30 ~ 2008-04-03
    CIF 73 - Secretary → ME
  • 16
    BEKO PLC
    - now
    BEKO (UK) LIMITED - 2003-11-04
    ARNES LIMITED - 1991-10-30
    MARCHLINE LIMITED - 1990-01-25
    Beko House, 1 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (8 parents)
    Officer
    ~ 1994-06-15
    CIF 234 - Secretary → ME
  • 17
    BROOMCO (1878) LIMITED - 1999-08-11
    37 Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,259,886 GBP2019-12-31
    Officer
    1999-10-01 ~ 2004-04-30
    CIF 224 - Secretary → ME
  • 18
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    150,200 GBP2020-05-31
    Officer
    2016-06-28 ~ 2023-11-15
    CIF 131 - Secretary → ME
  • 19
    RAY DUHANEY RESTAURANTS LIMITED - 2011-01-28
    Stanton House 41 Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ 2011-07-10
    CIF 188 - Secretary → ME
  • 20
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,993 GBP2018-03-31
    Officer
    2010-03-05 ~ 2012-10-01
    CIF 112 - Secretary → ME
  • 21
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2012-10-01
    CIF 110 - Secretary → ME
  • 22
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,456 GBP2020-10-31
    Officer
    2010-06-08 ~ 2011-10-01
    CIF 122 - Secretary → ME
  • 23
    First 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
    2010-03-11 ~ 2010-07-20
    CIF 194 - Secretary → ME
  • 24
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2006-05-31 ~ 2007-06-29
    CIF 49 - Secretary → ME
  • 25
    24 Old Burlington Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    734,402 GBP2024-03-31
    Officer
    2008-04-01 ~ 2011-03-31
    CIF 28 - Secretary → ME
  • 26
    ALTITUDE BROADCASTING & CORPORATE STUDIOS LIMITED - 2011-05-09
    ALTITUDE LONDON HOLDINGS LIMITED - 2011-03-03
    ALTITUDE BROADCASTING AND CORPORATE STUDIOS LIMITED - 2010-12-09
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ 2010-11-25
    CIF 22 - Secretary → ME
  • 27
    2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    287 GBP2016-08-31
    Officer
    2003-07-14 ~ 2014-07-12
    CIF 119 - Secretary → ME
  • 28
    1 Vincent Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2006-05-15
    CIF 212 - Secretary → ME
  • 29
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,255 GBP2024-03-31
    Officer
    2014-09-15 ~ 2023-10-10
    CIF 102 - Secretary → ME
  • 30
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    212,073 GBP2023-11-30
    Officer
    2010-10-08 ~ 2010-11-04
    CIF 124 - Secretary → ME
  • 31
    153 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ 2013-11-26
    CIF 191 - Secretary → ME
  • 32
    240 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,482 GBP2016-08-31
    Officer
    2007-08-01 ~ 2011-08-25
    CIF 106 - Secretary → ME
  • 33
    CATHERINE HENDERSON LIMITED - 2008-03-19
    63-66 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
    2007-06-21 ~ 2012-10-01
    CIF 36 - Secretary → ME
  • 34
    CATSURVEYS GROUP LIMITED - 2017-09-27
    CAT SURVEYS GROUP LTD - 2012-11-29
    C.A.T SURVEYS LIMITED - 2012-02-21
    Create Business Hub Criterion House, 40 Parkway, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,737,624 GBP2023-12-31
    Officer
    2004-05-11 ~ 2006-04-10
    CIF 72 - Secretary → ME
  • 35
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ 2012-10-01
    CIF 107 - Secretary → ME
  • 36
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-09-26 ~ 2004-06-30
    CIF 83 - Secretary → ME
  • 37
    WORTHINGTONS HAIR & BEAUTY COMPANY LIMITED - 1997-05-22
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-26 ~ 2004-06-30
    CIF 81 - Secretary → ME
  • 38
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-26 ~ 2004-06-30
    CIF 82 - Secretary → ME
  • 39
    EBONY FINANCE LIMITED - 2010-04-14
    151b Park Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ 2008-04-11
    CIF 179 - Secretary → ME
  • 40
    64 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-03 ~ 2007-10-31
    CIF 231 - Secretary → ME
  • 41
    CINEMA FURORE LTD - 2017-07-17
    CINEMA FUMEE LIMITED - 2003-01-20
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -30,440 GBP2017-03-31
    Officer
    2003-02-05 ~ 2007-06-29
    CIF 93 - Secretary → ME
  • 42
    SUNPLOY LIMITED - 1994-03-18
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,533,212 GBP2024-04-30
    Officer
    1995-10-24 ~ 2007-12-07
    CIF 228 - Secretary → ME
  • 43
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    354,971 GBP2024-04-30
    Officer
    2007-01-23 ~ 2023-11-15
    CIF 146 - Secretary → ME
  • 44
    Begbies 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
    2003-07-04 ~ 2005-06-18
    CIF 87 - Secretary → ME
  • 45
    Churchill House 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ 2010-12-31
    CIF 117 - Secretary → ME
  • 46
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,428 GBP2024-03-31
    Officer
    2004-01-19 ~ 2023-11-15
    CIF 154 - Secretary → ME
  • 47
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-25 ~ 2005-09-15
    CIF 92 - Secretary → ME
  • 48
    DISRUPTIVE DIGITAL TECHNOLOGIES UK LIMITED - 2019-07-09
    MY PLANET LIFE LIMITED - 2017-10-26
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,278,134 GBP2024-12-31
    Officer
    2016-09-26 ~ 2017-09-22
    CIF 169 - Secretary → ME
  • 49
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,390 GBP2018-04-30
    Officer
    2004-07-20 ~ 2008-07-28
    CIF 205 - Secretary → ME
  • 50
    KINGSPORT LIMITED - 2005-05-26
    C/o Unicorn Administration, 2nd Floor Mka House 36 Kings Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-05 ~ 2004-04-30
    CIF 214 - Secretary → ME
  • 51
    151b Park Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,401 GBP2023-12-31
    Officer
    2008-02-12 ~ 2008-04-11
    CIF 30 - Secretary → ME
  • 52
    First Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,483 GBP2024-04-05
    Officer
    2008-04-01 ~ 2010-12-31
    CIF 101 - Secretary → ME
  • 53
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2010-12-31
    CIF 103 - Secretary → ME
  • 54
    Churchill House 120 Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2011-01-01
    CIF 27 - Secretary → ME
  • 55
    16 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,366,376 GBP2024-04-30
    Officer
    2009-08-27 ~ 2023-10-10
    CIF 183 - Secretary → ME
  • 56
    13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-09 ~ 2009-03-10
    CIF 68 - Secretary → ME
  • 57
    FOOD SAFETY MATTERS LIMITED - 2013-06-12
    43 Knoll Road, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,342 GBP2024-02-29
    Officer
    2008-02-07 ~ 2025-02-07
    CIF 130 - Secretary → ME
  • 58
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2012-10-01
    CIF 111 - Secretary → ME
  • 59
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -174,693 GBP2024-03-31
    Officer
    2009-03-31 ~ 2012-10-01
    CIF 8 - Secretary → ME
  • 60
    88 Crawford Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    24,403 GBP2024-09-30
    Officer
    2006-03-03 ~ 2007-06-29
    CIF 53 - Secretary → ME
  • 61
    179 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,662 GBP2024-03-31
    Officer
    2006-03-03 ~ 2007-06-29
    CIF 52 - Secretary → ME
  • 62
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -297,077 GBP2021-05-31
    Officer
    2007-03-21 ~ 2023-01-01
    CIF 145 - Secretary → ME
  • 63
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -956,846 GBP2019-03-31
    Officer
    2006-11-28 ~ 2012-10-01
    CIF 41 - Secretary → ME
  • 64
    GOLDEN MEAN GUAGE LIMITED - 2005-11-29
    West Walk Building, 110 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,332 GBP2023-11-30
    Officer
    2005-11-22 ~ 2007-06-29
    CIF 57 - Secretary → ME
  • 65
    64 Elm Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,621 GBP2019-03-31
    Officer
    2001-11-13 ~ 2002-11-30
    CIF 219 - Secretary → ME
  • 66
    C/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
    2005-07-28 ~ 2010-05-14
    CIF 64 - Secretary → ME
  • 67
    HANWAY STATIONERY LIMITED - 1999-11-12
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-23 ~ 1998-07-15
    CIF 229 - Secretary → ME
  • 68
    REARDON SMITH WHITTAKER LIMITED - 2015-09-07
    VESTON MARKETING LIMITED - 2010-03-26
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ 2012-10-01
    CIF 94 - Secretary → ME
  • 69
    First 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
    2009-03-19 ~ 2023-10-10
    CIF 137 - Secretary → ME
  • 70
    Luckings Estate Office Magpie Lane, Coleshill, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -181,165 GBP2023-10-01 ~ 2024-09-30
    Officer
    2006-09-04 ~ 2014-04-11
    CIF 47 - Secretary → ME
  • 71
    Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,300 GBP2017-09-30
    Officer
    2007-10-15 ~ 2008-01-18
    CIF 187 - Secretary → ME
  • 72
    JPJ SECURITY LIMITED - 2004-01-20
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    251,721 GBP2018-12-31
    Officer
    2004-01-08 ~ 2007-06-29
    CIF 79 - Secretary → ME
  • 73
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    49,256 GBP2023-12-31
    Officer
    2008-08-14 ~ 2012-10-01
    CIF 95 - Secretary → ME
  • 74
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,623 GBP2015-10-31
    Officer
    2008-10-28 ~ 2012-10-01
    CIF 190 - Secretary → ME
  • 75
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2008-08-27 ~ 2023-10-10
    CIF 140 - Secretary → ME
  • 76
    DREN HOLD LIMITED - 1989-11-08
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,819 GBP2018-04-30
    Officer
    2003-09-01 ~ 2008-07-28
    CIF 210 - Secretary → ME
  • 77
    PACIFIC SHELF 1848 LIMITED - 2018-09-13
    C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-06 ~ 2019-03-04
    CIF 175 - Secretary → ME
  • 78
    PACIFIC SHELF 1847 LIMITED - 2018-08-02
    Pinsent Masons 30 Crown Place, Earl Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-05 ~ 2019-03-04
    CIF 176 - Secretary → ME
  • 79
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    286,850 GBP2024-06-30
    Officer
    2012-01-16 ~ 2018-11-26
    CIF 163 - Secretary → ME
  • 80
    21 D'arblay Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2004-02-23 ~ 2007-12-07
    CIF 207 - Secretary → ME
  • 81
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,045,217 GBP2024-03-31
    Officer
    2012-01-20 ~ 2012-02-24
    CIF 115 - Secretary → ME
  • 82
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,625 GBP2023-11-30
    Officer
    2009-01-08 ~ 2023-10-10
    CIF 138 - Secretary → ME
  • 83
    OTA RESOURCES DEVELOPMENT CO. (U.K.) LIMITED - 2010-01-21
    O.T.A. RESOURCES DEVELOPMENT COMPANY (UK) LIMITED - 1990-05-16
    JOINTCLEVER LIMITED - 1990-03-09
    Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-26 ~ 2004-04-30
    CIF 226 - Secretary → ME
  • 84
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,492 GBP2020-01-31
    Officer
    2010-01-13 ~ 2013-04-16
    CIF 114 - Secretary → ME
  • 85
    First 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
    2007-01-21 ~ 2023-10-10
    CIF 147 - Secretary → ME
  • 86
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    556,147 GBP2016-09-30
    Officer
    2003-06-20 ~ 2003-08-18
    CIF 88 - Secretary → ME
  • 87
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2005-11-28 ~ 2006-10-18
    CIF 56 - Secretary → ME
  • 88
    1 Carlisle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,760,286 GBP2024-03-31
    Officer
    2012-10-25 ~ 2023-10-10
    CIF 198 - Secretary → ME
  • 89
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    50,528 GBP2024-03-31
    Officer
    2004-04-04 ~ 2012-10-01
    CIF 76 - Secretary → ME
  • 90
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    44,727 GBP2023-10-31
    Officer
    2006-09-05 ~ 2012-10-01
    CIF 46 - Secretary → ME
  • 91
    SANDS BROTHERS INTERNATIONAL LIMITED - 2004-11-08
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -305,466 GBP2023-12-31
    Officer
    2010-10-14 ~ 2019-08-30
    CIF 164 - Secretary → ME
  • 92
    BEALAW (840) LIMITED - 2007-07-11
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-14 ~ 2019-08-30
    CIF 166 - Secretary → ME
  • 93
    LAIDLAW HOLDINGS PLC - 2011-12-29
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,464,800 GBP2023-12-31
    Officer
    2010-10-14 ~ 2022-02-28
    CIF 136 - Secretary → ME
  • 94
    24 Allandale Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,466 GBP2024-03-31
    Officer
    2013-06-03 ~ 2014-04-04
    CIF 105 - Secretary → ME
  • 95
    88 Crawford Street, London
    Active Corporate (3 parents)
    Officer
    2005-02-20 ~ 2007-06-01
    CIF 69 - Secretary → ME
  • 96
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    614,746 GBP2023-12-31
    Officer
    2006-10-26 ~ 2023-01-01
    CIF 148 - Secretary → ME
  • 97
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2012-10-01
    CIF 65 - Secretary → ME
  • 98
    LONDON GREEN LIMITED - 2005-03-09
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ 2003-06-10
    CIF 215 - Secretary → ME
  • 99
    LONDON PROPERTY LETTINGS LIMITED - 2014-10-11
    First 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
    2010-10-29 ~ 2023-10-10
    CIF 135 - Secretary → ME
  • 100
    C/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
    2009-10-19 ~ 2010-07-20
    CIF 200 - Secretary → ME
  • 101
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,899 GBP2019-06-30
    Officer
    2006-11-13 ~ 2009-10-22
    CIF 43 - Secretary → ME
  • 102
    21 D'arblay Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,426 GBP2016-04-30
    Officer
    2004-03-23 ~ 2007-12-07
    CIF 206 - Secretary → ME
  • 103
    RENAISSANCE (BATTERSEA) LIMITED - 2013-07-09
    535 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    167,242 GBP2024-06-30
    Officer
    2010-06-23 ~ 2012-10-01
    CIF 109 - Secretary → ME
  • 104
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-19 ~ 2007-06-18
    CIF 51 - Secretary → ME
  • 105
    HOOPER SPECIALIST FINANCE LTD. - 1997-02-06
    HOOPER SPECIALIST CARS LIMITED - 1994-07-18
    YOUNGPITCH LIMITED - 1993-02-15
    1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ 2004-10-18
    CIF 217 - Secretary → ME
  • 106
    2 Lysias Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,733 GBP2024-03-31
    Officer
    2005-07-22 ~ 2023-10-10
    CIF 151 - Secretary → ME
  • 107
    PIPEWALL LIMITED - 1995-02-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-05 ~ 1995-01-06
    CIF 230 - Secretary → ME
  • 108
    LUCASTOWN LIMITED - 1985-07-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,989 GBP2023-12-31
    Officer
    2006-01-13 ~ 2012-10-01
    CIF 54 - Secretary → ME
  • 109
    930 High Road High Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -58,401 GBP2016-04-30
    Officer
    2008-04-09 ~ 2008-04-09
    CIF 203 - Secretary → ME
  • 110
    MINDCORPORATION LIMITED - 2016-09-20
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    670,890 GBP2022-03-31
    Officer
    2008-09-25 ~ 2012-10-01
    CIF 16 - Secretary → ME
  • 111
    ADASTRA PARTNERS LIMITED - 2007-01-02
    40 Cottenham Park Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2013-05-13
    CIF 108 - Secretary → ME
  • 112
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-16 ~ 2004-04-30
    CIF 223 - Secretary → ME
  • 113
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-06 ~ 2024-05-31
    CIF 178 - Secretary → ME
  • 114
    88 Crawford Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,037,019 GBP2023-12-31
    Officer
    2003-09-26 ~ 2007-06-29
    CIF 84 - Secretary → ME
  • 115
    C/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
    2008-07-31 ~ 2012-10-01
    CIF 19 - Secretary → ME
  • 116
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2012-10-01
    CIF 31 - Secretary → ME
  • 117
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,601 GBP2018-03-31
    Officer
    2010-03-03 ~ 2016-02-12
    CIF 196 - Secretary → ME
  • 118
    Churchill House, 120 Bunns Lane, Mill Hill
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-12-31
    CIF 11 - Secretary → ME
  • 119
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2004-04-03 ~ 2023-10-10
    CIF 153 - Secretary → ME
  • 120
    LATIMER FLORIST LIMITED - 2009-11-03
    1 Vincent Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -69,223 GBP2023-06-30
    Officer
    2009-01-22 ~ 2010-03-15
    CIF 118 - Director → ME
    Officer
    2010-03-15 ~ 2019-08-13
    CIF 167 - Secretary → ME
  • 121
    TRADE DIGITAL LTD - 2008-03-05
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2012-10-01
    CIF 21 - Secretary → ME
  • 122
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,220 GBP2023-09-30
    Officer
    2007-09-03 ~ 2011-06-23
    CIF 33 - Secretary → ME
  • 123
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-16 ~ 2007-06-19
    CIF 89 - Secretary → ME
  • 124
    17 Dukes Ride, Crowthorne, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    52,119 GBP2024-12-31
    Officer
    2003-07-22 ~ 2007-08-01
    CIF 85 - Secretary → ME
  • 125
    157c Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -433,115 GBP2023-12-31
    Officer
    2010-12-02 ~ 2013-08-20
    CIF 121 - Secretary → ME
  • 126
    28 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
    2013-06-03 ~ 2023-10-10
    CIF 173 - Secretary → ME
  • 127
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ 2012-10-01
    CIF 202 - Secretary → ME
  • 128
    48 Charles Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -34,169 GBP2024-03-31
    Officer
    2010-12-08 ~ 2018-11-05
    CIF 195 - Secretary → ME
  • 129
    FLORANET IT LIMITED - 2009-06-23
    Churchill House 120 Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ 2011-01-01
    CIF 3 - Secretary → ME
  • 130
    ZONETAR LIMITED - 2013-05-21
    Ground 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
    2016-04-06 ~ 2019-04-26
    CIF 235 - Ownership of shares – 75% or more → OE
    CIF 235 - Ownership of voting rights - 75% or more → OE
    CIF 235 - Right to appoint or remove directors → OE
  • 131
    First 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
    2006-09-05 ~ 2023-10-10
    CIF 149 - Secretary → ME
  • 132
    PHIL INVESTMENTS LIMITED - 2009-08-11
    29 Throgmorton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,206 GBP2023-05-31
    Officer
    2009-05-28 ~ 2018-07-23
    CIF 197 - Secretary → ME
  • 133
    C/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,227,428 GBP2019-12-31
    Officer
    2009-02-04 ~ 2010-07-20
    CIF 10 - Secretary → ME
  • 134
    CALWAYS LIMITED - 1993-04-21
    Suite 1 Morie Studios, 4 Morie Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1993-04-08 ~ 1996-10-28
    CIF 233 - Secretary → ME
  • 135
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,814 GBP2020-09-30
    Officer
    2006-05-04 ~ 2012-10-01
    CIF 50 - Secretary → ME
  • 136
    SB CORPORATE PARTNERS LIMITED - 2012-05-24
    First 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
    2012-05-06 ~ 2023-10-10
    CIF 133 - Secretary → ME
  • 137
    2nd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,154,251 GBP2023-10-31
    Officer
    2006-10-20 ~ 2007-06-29
    CIF 44 - Secretary → ME
  • 138
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    160,438 GBP2023-03-31
    Officer
    2007-06-14 ~ 2012-10-01
    CIF 37 - Secretary → ME
  • 139
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-19 ~ 2004-04-30
    CIF 216 - Secretary → ME
  • 140
    OCDIGEST LIMITED - 2008-04-14
    ANALYST INVESTOR LIMITED - 2006-06-22
    ANALYST CONTRACT PUBLISHING LIMITED - 2000-06-15
    INVESTORS WORLD LIMITED - 1996-08-27
    7 Royston Place, Barton On Sea, New Milton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-24 ~ 2006-02-09
    CIF 222 - Secretary → ME
  • 141
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-11-05
    CIF 165 - Secretary → ME
  • 142
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-22 ~ 2005-01-04
    CIF 91 - Secretary → ME
  • 143
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ 2010-06-07
    CIF 62 - Secretary → ME
  • 144
    Rutherford House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    816,545 GBP2024-12-31
    Officer
    2004-02-26 ~ 2010-03-26
    CIF 77 - Secretary → ME
  • 145
    9b Fairfields Free Prae Road, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,361 GBP2024-03-31
    Officer
    2006-08-07 ~ 2019-09-09
    CIF 172 - Secretary → ME
  • 146
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-21 ~ 2008-01-04
    CIF 75 - Secretary → ME
  • 147
    BENTLEY WEST COUNTRY LIMITED - 2006-10-02
    BROOKLANDS (EXETER) LIMITED - 2005-01-28
    METRONCARE LIMITED - 1993-07-12
    Baker Tilly Restructuring And Recovery Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2004-04-21 ~ 2004-04-30
    CIF 74 - Secretary → ME
  • 148
    Churchill House, 120 Bunns Lane, Mill Hill
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2010-12-31
    CIF 26 - Secretary → ME
  • 149
    O'NEILL'S AMUSEMENTS LIMITED - 2007-12-05
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,953 GBP2023-12-31
    Officer
    2007-08-10 ~ 2009-08-12
    CIF 34 - Secretary → ME
  • 150
    ON SHOW DISPLAY LIMITED - 2003-08-05
    Unit 11 Harlow Mill Business Centre, River Way, Harlow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,210,789 GBP2024-07-31
    Officer
    2003-07-15 ~ 2005-10-24
    CIF 86 - Secretary → ME
  • 151
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ 2007-08-31
    CIF 63 - Secretary → ME
  • 152
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2009-05-28 ~ 2012-10-01
    CIF 6 - Secretary → ME
  • 153
    1 Vincent Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-01-20 ~ 2019-08-13
    CIF 168 - Secretary → ME
  • 154
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    20 Balderton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-01-31
    CIF 225 - Secretary → ME
  • 155
    DELRAY DESIGN LIMITED - 2013-04-24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,992 GBP2024-06-30
    Officer
    2010-01-21 ~ 2010-11-08
    CIF 113 - Secretary → ME
  • 156
    EXPANDGIFT LIMITED - 1990-11-16
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-08-02 ~ 2008-07-28
    CIF 204 - Secretary → ME
  • 157
    THORNTON D MUSTARD LIMITED - 2008-10-06
    THE TASTE CLINIC LIMITED - 2001-11-27
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ 2012-10-01
    CIF 125 - Secretary → ME
  • 158
    DAYHOLD LIMITED - 1994-12-08
    Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (4 parents)
    Officer
    1993-06-23 ~ 1994-04-18
    CIF 232 - Secretary → ME
  • 159
    2 Mansfield Street, Flat 18, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2012-04-24 ~ 2018-11-05
    CIF 159 - Secretary → ME
  • 160
    BINI PRODUCTS LIMITED - 2014-04-10
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -568,692 GBP2017-12-31
    Officer
    2008-09-25 ~ 2012-10-01
    CIF 15 - Secretary → ME
  • 161
    Major House Unit B, 964 North Circular Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,638 GBP2021-12-31
    Officer
    2011-11-18 ~ 2012-10-01
    CIF 116 - Secretary → ME
  • 162
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    52,068 GBP2023-12-31
    Officer
    2004-12-07 ~ 2007-10-01
    CIF 70 - Secretary → ME
  • 163
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-08 ~ 2003-05-09
    CIF 213 - Secretary → ME
  • 164
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-27 ~ 2005-09-05
    CIF 67 - Secretary → ME
  • 165
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ 2012-10-01
    CIF 20 - Secretary → ME
  • 166
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,860 GBP2020-12-31
    Officer
    2010-03-11 ~ 2010-07-20
    CIF 193 - Secretary → ME
  • 167
    AMCX LIMITED - 2009-11-10
    7 Trendreath Close Trendreath Close, Lelant, St. Ives, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,903 GBP2023-12-31
    Officer
    2005-12-16 ~ 2009-12-11
    CIF 55 - Secretary → ME
  • 168
    W D F TELEMARKETING LIMITED - 1996-05-17
    Churchill House, 120 Bunns Lane, Mill Hill
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2010-05-20
    CIF 25 - Secretary → ME
  • 169
    OFFERLOCAL LIMITED - 1990-08-06
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-09-01 ~ 2008-07-28
    CIF 211 - Secretary → ME
  • 170
    2a Minster Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,495 GBP2025-03-31
    Officer
    2002-03-14 ~ 2007-10-30
    CIF 218 - Secretary → ME
  • 171
    SNAKE DESIGN LIMITED - 2007-04-11
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    981 GBP2022-03-31
    Officer
    2004-06-18 ~ 2006-06-12
    CIF 71 - Secretary → ME
  • 172
    1 Vincent Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-08-09 ~ 2019-08-13
    CIF 160 - Secretary → ME
  • 173
    Churchill House 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate
    Officer
    2008-03-31 ~ 2010-04-01
    CIF 29 - Secretary → ME
  • 174
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,858 GBP2024-03-31
    Officer
    2009-05-31 ~ 2012-10-01
    CIF 96 - Secretary → ME
  • 175
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -808 GBP2020-10-31
    Officer
    2008-11-07 ~ 2010-12-31
    CIF 189 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.