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
    Mills, Stephen John
    Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    2018-12-27 ~ now
    OF - director → CIF 0
  • 2
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (38 offsprings)
    Officer
    2018-12-27 ~ now
    OF - director → CIF 0
  • 3
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-16 ~ now
    OF - nominee-secretary → CIF 0
  • 4
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    263,072 GBP2024-01-31
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    2003-10-16 ~ 2019-01-16
    OF - director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2003-10-16 ~ 2014-10-24
    OF - director → CIF 0
  • 3
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    2003-10-16 ~ 2014-10-24
    OF - director → CIF 0
  • 4
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    2008-01-31 ~ 2019-01-16
    OF - director → CIF 0
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    2019-04-25 ~ 2020-04-01
    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
  • 5
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 6
    Mr Martin Landman
    Born in September 1954
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    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
  • 7
    Schweitzer, Robert
    Company Director born in December 1945
    Individual
    Officer
    2003-10-16 ~ 2008-01-31
    OF - director → CIF 0
  • 8
    25 Dorset Drive, Edgware, Edgware, Middlesex, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -14,684 GBP2023-12-31
    Person with significant control
    2020-04-01 ~ 2021-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BUCKINGHAM DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,953 GBP2020-12-31
    Officer
    2012-09-12 ~ dissolved
    CIF 128 - director → ME
  • 2
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 113 - director → ME
  • 3
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ dissolved
    CIF 46 - director → ME
  • 4
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 104 - director → ME
  • 5
    19 Leyden Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-10 ~ now
    CIF 67 - director → ME
  • 6
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 96 - director → ME
  • 7
    19 Leyden Street, London, England
    Corporate (3 parents)
    Officer
    2023-04-05 ~ now
    CIF 133 - director → ME
  • 8
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 12 - director → ME
  • 9
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    CIF 70 - director → ME
  • 10
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -55,247 EUR2019-06-30
    Officer
    2010-03-24 ~ dissolved
    CIF 153 - director → ME
  • 11
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,609,492 EUR2023-12-31
    Officer
    2016-09-26 ~ now
    CIF 126 - director → ME
  • 12
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 73 - director → ME
  • 13
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 32 - director → ME
  • 14
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 22 - director → ME
  • 15
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 84 - director → ME
  • 16
    GIANT SATYRS LIMITED - 2010-11-02
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 112 - director → ME
  • 17
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -842,118 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    CIF 123 - director → ME
  • 18
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 72 - director → ME
  • 19
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 98 - director → ME
  • 20
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 103 - director → ME
  • 21
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,975,618 EUR2023-12-31
    Officer
    2020-04-15 ~ now
    CIF 125 - director → ME
  • 22
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 69 - director → ME
  • 23
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-06 ~ dissolved
    CIF 41 - director → ME
  • 24
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    CIF 91 - director → ME
  • 25
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 114 - director → ME
  • 26
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -67,026 GBP2024-02-29
    Officer
    2010-11-23 ~ now
    CIF 131 - director → ME
  • 27
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    CIF 92 - director → ME
  • 28
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,079 GBP2021-12-31
    Officer
    2011-03-14 ~ dissolved
    CIF 130 - director → ME
  • 29
    19 Leyden Street, London
    Corporate (5 parents)
    Equity (Company account)
    -26,301 GBP2019-01-31
    Officer
    2010-11-22 ~ now
    CIF 134 - director → ME
  • 30
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 79 - director → ME
  • 31
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 120 - director → ME
  • 32
    9 Seagrave Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 118 - director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 138 - director → ME
  • 34
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -295,599 USD2023-10-31
    Officer
    2020-10-28 ~ now
    CIF 124 - director → ME
  • 35
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,113,988 EUR2024-06-30
    Officer
    2015-07-03 ~ now
    CIF 127 - director → ME
  • 36
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF 141 - director → ME
  • 37
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 40 - director → ME
  • 38
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 2 - director → ME
  • 39
    Charles House 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    94,188 GBP2015-12-31
    Officer
    2016-07-01 ~ dissolved
    CIF 116 - director → ME
  • 40
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 75 - director → ME
  • 41
    19 Leyden Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -216,104 EUR2020-11-30
    Officer
    2013-11-27 ~ dissolved
    CIF 137 - director → ME
  • 42
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 47 - director → ME
  • 43
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,103,155 EUR2021-12-31
    Officer
    2019-04-16 ~ dissolved
    CIF 136 - director → ME
  • 44
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,595 GBP2019-12-31
    Officer
    2004-11-15 ~ dissolved
    CIF 139 - director → ME
  • 45
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -127,764 EUR2019-06-30
    Officer
    2008-02-05 ~ dissolved
    CIF 65 - director → ME
  • 46
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    659,594 EUR2023-12-31
    Officer
    2021-04-30 ~ now
    CIF 135 - director → ME
  • 47
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,459,906 EUR2018-12-31
    Officer
    2019-04-16 ~ dissolved
    CIF 147 - director → ME
  • 48
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 USD2018-12-31
    Officer
    2019-05-03 ~ dissolved
    CIF 142 - director → ME
  • 49
    9 Seagrave Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 94 - director → ME
Ceased 87
  • 1
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved corporate
    Officer
    2008-07-24 ~ 2013-05-21
    CIF 9 - director → ME
  • 2
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -85,962 EUR2021-06-30
    Officer
    2004-01-09 ~ 2005-09-21
    CIF 55 - director → ME
  • 3
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate
    Officer
    2005-02-26 ~ 2012-03-26
    CIF 39 - director → ME
  • 4
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,953 GBP2020-12-31
    Officer
    2011-03-14 ~ 2012-09-12
    CIF 87 - director → ME
  • 5
    Third Floor, 55 Blandford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    70 EUR2019-12-31
    Officer
    2004-03-29 ~ 2013-07-01
    CIF 44 - director → ME
  • 6
    38 Craven Street, London
    Corporate (5 parents)
    Equity (Company account)
    19,997,422 EUR2023-12-31
    Officer
    2004-01-09 ~ 2005-11-18
    CIF 58 - director → ME
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-12-14
    CIF 86 - director → ME
    2006-12-13 ~ 2006-12-13
    CIF 27 - director → ME
  • 8
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,753 GBP2023-12-31
    Officer
    2016-10-03 ~ 2022-03-10
    CIF 149 - director → ME
  • 9
    02799219 LIMITED - 2017-08-25
    ARTEUS (UK) LIMITED - 2017-08-11
    ARTEME (UK) LIMITED - 1999-09-28
    MEDIAFLEX LIMITED - 1995-03-16
    4385, 02799219 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Officer
    2012-01-13 ~ 2021-09-29
    CIF 129 - director → ME
    2004-05-21 ~ 2012-01-13
    CIF 43 - director → ME
  • 10
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    1,633,029 GBP2023-12-31
    Officer
    2008-10-15 ~ 2013-04-15
    CIF 13 - director → ME
    2008-02-11 ~ 2008-07-23
    CIF 14 - director → ME
  • 11
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2007-06-18 ~ 2010-10-19
    CIF 23 - director → ME
  • 12
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ 2015-08-24
    CIF 80 - director → ME
  • 13
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,496,312 EUR2021-06-30
    Officer
    2019-04-16 ~ 2021-11-14
    CIF 122 - director → ME
    2004-01-09 ~ 2005-07-01
    CIF 53 - director → ME
  • 14
    24 Erin Way, Burgess Hill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2008-02-11 ~ 2013-02-12
    CIF 99 - director → ME
  • 15
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate
    Officer
    2007-01-19 ~ 2013-12-04
    CIF 26 - director → ME
  • 16
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate
    Officer
    2004-01-09 ~ 2005-11-18
    CIF 57 - director → ME
  • 17
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,154 GBP2018-11-30
    Officer
    2014-11-07 ~ 2021-03-10
    CIF 150 - director → ME
  • 18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-01-09 ~ 2013-02-28
    CIF 100 - director → ME
  • 19
    SKYLEM SOFT LIMITED - 2006-03-23
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,918 EUR2018-12-31
    Officer
    2006-11-29 ~ 2013-11-01
    CIF 29 - director → ME
  • 20
    21-23 Croydon Road 21-23 Croydon Road, Caterham, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2004-01-09 ~ 2007-12-03
    CIF 59 - director → ME
  • 21
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,479 EUR2023-06-30
    Officer
    2004-01-09 ~ 2021-12-29
    CIF 66 - director → ME
  • 22
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate
    Officer
    2010-11-11 ~ 2014-10-06
    CIF 90 - director → ME
  • 23
    RUFIELD LIMITED - 2005-10-05
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-01-09 ~ 2005-10-05
    CIF 56 - director → ME
  • 24
    SYRI LIMITED - 2000-12-22
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,845 EUR2024-01-31
    Officer
    2007-03-14 ~ 2011-01-12
    CIF 25 - director → ME
  • 25
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved corporate
    Officer
    2009-03-16 ~ 2009-12-22
    CIF 3 - director → ME
  • 26
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30,905 EUR2023-08-31
    Officer
    2019-08-07 ~ 2019-08-15
    CIF 145 - director → ME
  • 27
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate
    Officer
    2004-01-09 ~ 2005-06-17
    CIF 52 - director → ME
  • 28
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2004-01-09 ~ 2004-12-31
    CIF 50 - director → ME
  • 29
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ 2008-09-11
    CIF 60 - director → ME
  • 30
    9 Longfield Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ 2014-03-21
    CIF 115 - director → ME
    2009-01-21 ~ 2013-07-16
    CIF 7 - director → ME
  • 31
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,609,492 EUR2023-12-31
    Officer
    2015-09-16 ~ 2016-09-26
    CIF 106 - director → ME
    2007-02-06 ~ 2015-08-07
    CIF 121 - director → ME
  • 32
    Forest House 8 Gainsborough Road, Leytonstone, London
    Corporate (1 parent)
    Equity (Company account)
    216,708 GBP2023-06-30
    Officer
    2006-03-08 ~ 2015-03-18
    CIF 35 - director → ME
  • 33
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2011-02-14 ~ 2013-04-29
    CIF 71 - director → ME
  • 34
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2008-01-23 ~ 2014-06-30
    CIF 18 - director → ME
    2004-01-09 ~ 2004-06-02
    CIF 48 - director → ME
  • 35
    C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    185,591 EUR2017-12-31
    Officer
    2008-03-11 ~ 2013-01-25
    CIF 10 - director → ME
  • 36
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -97,838 GBP2020-03-31
    Officer
    2015-05-28 ~ 2016-08-22
    CIF 107 - director → ME
    2015-03-20 ~ 2015-05-28
    CIF 108 - director → ME
  • 37
    GIANT SATYRS LIMITED - 2010-11-02
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-09 ~ 2014-03-27
    CIF 97 - director → ME
  • 38
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,373 GBP2018-05-31
    Officer
    2014-05-28 ~ 2017-03-15
    CIF 111 - director → ME
  • 39
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-11-02
    CIF 82 - director → ME
    2008-02-05 ~ 2008-05-27
    CIF 17 - director → ME
  • 40
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2009-10-06 ~ 2015-04-21
    CIF 101 - director → ME
  • 41
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    316,200 GBP2023-12-31
    Officer
    2019-04-16 ~ 2021-10-06
    CIF 140 - director → ME
  • 42
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-03-18 ~ 2011-09-30
    CIF 68 - director → ME
    2007-10-30 ~ 2009-03-18
    CIF 20 - director → ME
    2006-05-08 ~ 2007-10-30
    CIF 34 - director → ME
  • 43
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-04 ~ 2015-08-26
    CIF 1 - director → ME
  • 44
    38 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-20 ~ 2008-12-03
    CIF 24 - director → ME
  • 45
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,467,682 EUR2018-12-31
    Officer
    2019-04-16 ~ 2022-04-21
    CIF 146 - director → ME
  • 46
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,132 GBP2018-12-31
    Officer
    2004-08-19 ~ 2006-01-12
    CIF 42 - director → ME
  • 47
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,372 GBP2018-12-31
    Officer
    2006-11-27 ~ 2013-11-01
    CIF 74 - director → ME
  • 48
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-03 ~ 2020-09-18
    CIF 144 - director → ME
  • 49
    Charles House, 1st Floor, 108 - 110 Finchley Road, London, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,335,388 EUR2015-06-30
    Officer
    2004-11-18 ~ 2017-05-04
    CIF 76 - director → ME
  • 50
    Winnington House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ 2012-03-23
    CIF 89 - director → ME
  • 51
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ 2013-11-05
    CIF 19 - director → ME
    2004-01-09 ~ 2005-07-20
    CIF 54 - director → ME
  • 52
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ 2009-10-15
    CIF 15 - director → ME
  • 53
    27 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ 2008-07-16
    CIF 31 - director → ME
  • 54
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,546 EUR2021-06-30
    Officer
    2009-05-15 ~ 2010-02-08
    CIF 11 - director → ME
  • 55
    FERNESS LIMITED - 2007-06-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ 2005-01-10
    CIF 51 - director → ME
  • 56
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ 2011-10-12
    CIF 88 - director → ME
  • 57
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    CIF 77 - director → ME
  • 58
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2017-02-28
    Officer
    2017-10-23 ~ 2019-01-08
    CIF 117 - director → ME
    2015-02-06 ~ 2017-10-23
    CIF 109 - director → ME
  • 59
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2010-08-12 ~ 2016-08-18
    CIF 95 - director → ME
  • 60
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate
    Officer
    2010-10-20 ~ 2014-06-02
    CIF 93 - director → ME
  • 61
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-10-31 ~ 2014-10-10
    CIF 64 - director → ME
  • 62
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-12-13
    CIF 78 - director → ME
  • 63
    3 The Shrubberies, George Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -178,965 EUR2017-12-31
    Officer
    2006-12-13 ~ 2011-10-20
    CIF 28 - director → ME
  • 64
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ 2009-11-02
    CIF 33 - director → ME
  • 65
    9 Seagrave Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2016-09-30
    CIF 85 - director → ME
  • 66
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2014-10-24
    CIF 8 - director → ME
  • 67
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2009-01-21 ~ 2011-08-04
    CIF 6 - director → ME
  • 68
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-02-24 ~ 2014-03-30
    CIF 36 - director → ME
  • 69
    19 Leyden Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,230,807 EUR2023-06-30
    Officer
    2012-01-16 ~ 2022-01-19
    CIF 152 - director → ME
    2007-10-16 ~ 2012-01-16
    CIF 21 - director → ME
  • 70
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,139,699 GBP2023-12-31
    Officer
    2013-10-29 ~ 2018-02-01
    CIF 105 - director → ME
  • 71
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    276,068 EUR2023-12-31
    Officer
    2004-01-09 ~ 2012-11-22
    CIF 62 - director → ME
  • 72
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-12-01
    CIF 4 - director → ME
  • 73
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    84,593 EUR2021-03-31
    Officer
    2009-01-21 ~ 2009-04-07
    CIF 5 - director → ME
  • 74
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -210,082 EUR2019-06-30
    Officer
    2019-04-16 ~ 2022-04-21
    CIF 148 - director → ME
    2004-01-09 ~ 2004-06-21
    CIF 49 - director → ME
  • 75
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -209,217 EUR2022-06-30
    Officer
    2013-05-21 ~ 2021-05-26
    CIF 151 - director → ME
    2005-03-11 ~ 2013-05-21
    CIF 38 - director → ME
  • 76
    19 Leyden Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,227 GBP2024-03-31
    Officer
    2020-03-05 ~ 2020-03-09
    CIF 143 - director → ME
  • 77
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2004-01-09 ~ 2010-12-22
    CIF 61 - director → ME
  • 78
    Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Officer
    2004-03-25 ~ 2005-11-15
    CIF 45 - director → ME
  • 79
    Holywell Row 27, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-04 ~ 2011-01-12
    CIF 102 - director → ME
  • 80
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,459,906 EUR2018-12-31
    Officer
    2003-11-18 ~ 2005-07-01
    CIF 63 - director → ME
  • 81
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    2012-01-20 ~ 2015-09-17
    CIF 81 - director → ME
  • 82
    Suite 7000 Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,444 EUR2016-12-31
    Officer
    2011-09-30 ~ 2014-09-08
    CIF 83 - director → ME
    2008-02-08 ~ 2011-09-30
    CIF 16 - director → ME
  • 83
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -461,691 GBP2023-12-30
    Officer
    2004-01-09 ~ 2023-01-03
    CIF 132 - director → ME
  • 84
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 USD2018-12-31
    Officer
    2015-12-09 ~ 2019-05-02
    CIF 119 - director → ME
  • 85
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    2015-01-03 ~ 2018-11-28
    CIF 110 - director → ME
  • 86
    19 Leyden Street, London
    Corporate (3 parents)
    Equity (Company account)
    -98,629 GBP2024-06-30
    Officer
    2006-01-16 ~ 2013-05-01
    CIF 37 - director → ME
  • 87
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2006-11-23
    CIF 30 - director → ME

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