logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Rosenberg, Stuart Howard
    Chartered Accountant born in December 1959
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Paget, Donna
    Secretary
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Patel, Piyush
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 4
    Harris, Raymond Ian
    Accountant born in February 1940
    Individual (52 offsprings)
    Officer
    2004-02-16 ~ 2009-02-15
    OF - Director → CIF 0
    Mr Raymond Ian Harris
    Born in February 1940
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    O'rourke, Paul Aloysius
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2009-02-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 6
    ADLER SHINE LLP
    OC301724
    Aston House, Cornwall Avenue, London, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASTON HOUSE NOMINEES LIMITED

Period: 2004-02-16 ~ 2025-05-27
Company number: 05045072
Registered name
ASTON HOUSE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-04-01
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-04-01
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 180
  • 1
    15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED
    03618860
    Red Rock House, Oak Business Park, Wix Road, Beaumont, England
    Active Corporate (31 parents)
    Officer
    2005-08-30 ~ 2007-05-16
    CIF 29 - Secretary → ME
  • 2
    153 SALTRAM CRESCENT LIMITED
    05735423
    Aston House, Cornwall Avenue, London
    Active Corporate (6 parents)
    Officer
    2010-01-27 ~ 2018-03-13
    CIF 58 - Secretary → ME
  • 3
    33 WHITCOMB STREET LIMITED
    04260978
    Kent Innovation Centre, Thanet Reach Business Park, Broadstairs, England
    Active Corporate (13 parents)
    Officer
    2009-07-29 ~ 2013-02-18
    CIF 107 - Secretary → ME
  • 4
    8 NORTHBURGH STREET (FREEHOLD) LIMITED
    08415863
    6 Cochrane House, Admirals Way, Canary, London, England
    Active Corporate (8 parents)
    Officer
    2013-02-22 ~ 2018-03-13
    CIF 153 - Secretary → ME
  • 5
    8 NORTHBURGH STREET RTM COMPANY LIMITED
    06927695
    4th Floor 9 White Lion Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-10 ~ 2018-03-13
    CIF 59 - Secretary → ME
  • 6
    A & F HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-18
    GLOBAL TELECALL HOLDINGS LIMITED
    - 2016-06-26 09287146
    5 Prospect House Meridian Cross, Ocean Way, Southampton
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2014-11-24
    CIF 92 - Secretary → ME
  • 7
    A F G RIGHTS LIMITED
    04457436
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 140 - Secretary → ME
  • 8
    ADINWAY PROPERTY MANAGEMENT LIMITED
    04213972
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (15 parents)
    Officer
    2005-03-08 ~ 2016-12-19
    CIF 90 - Secretary → ME
  • 9
    AIDMYPC LIMITED
    05909690
    Xiang And Co, Burrell House, 44 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-16 ~ 2009-03-01
    CIF 9 - Secretary → ME
  • 10
    ALLIED & EQUITY PROPERTIES LTD - now
    IGLOO HOMEFINDERS LIMITED
    - 2006-01-23 05269124
    FIND ME AN IGLOO LIMITED
    - 2005-02-04 05269124
    22 Royal Court, Queen Annes Gardens, Enfield, Middx
    Dissolved Corporate (4 parents)
    Officer
    2004-10-25 ~ 2005-10-03
    CIF 34 - Secretary → ME
  • 11
    AMBE LIMITED
    03809718
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2009-11-30
    CIF 60 - Secretary → ME
  • 12
    AMBE MEDICAL GROUP LTD
    04793934
    4 Green Lane Business Park, 238 Green Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2011-02-03
    CIF 62 - Secretary → ME
  • 13
    AMBE MEDICAL LTD
    04792844
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-29 ~ 2010-06-01
    CIF 61 - Secretary → ME
  • 14
    ANACOTT CAPITAL LIMITED
    07345469
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2018-03-13
    CIF 167 - Secretary → ME
  • 15
    ANGEL CONCERTS LIMITED
    - now 04720626
    ANGEL PROMOTIONS (UK) LIMITED - 2005-07-05
    59-65 Worship Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-13 ~ 2008-06-12
    CIF 27 - Secretary → ME
  • 16
    ANGEL ENTERTAINMENT LIMITED
    04901450
    59-65 Worship Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-18 ~ 2008-06-12
    CIF 36 - Secretary → ME
  • 17
    ANGEL VENUES LIMITED
    - now 04312908
    GODSKITCHEN WORLDWIDE LIMITED
    - 2005-07-05 04312908
    30 St. John Street, London, England
    Active Corporate (25 parents)
    Officer
    2004-10-18 ~ 2008-06-12
    CIF 35 - Secretary → ME
  • 18
    AP PROMOTIONS LIMITED
    05607435
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2018-02-08
    CIF 141 - Secretary → ME
  • 19
    APOLLO CAPITAL LIMITED
    05601412
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 138 - Secretary → ME
  • 20
    ARUNDEL PROPERTY FUND MANAGEMENT LIMITED
    06024811
    Aston House, Cornwall Avenue, London
    Active Corporate (7 parents)
    Officer
    2006-12-11 ~ 2007-01-29
    CIF 16 - Secretary → ME
  • 21
    ARUNDEL WEALTH MANAGEMENT LIMITED
    06024484
    The Atrium, Curtis Road, Dorking, Surrey
    Active Corporate (9 parents)
    Officer
    2006-12-11 ~ 2007-01-29
    CIF 15 - Secretary → ME
  • 22
    AS TEAM LIMITED
    - now 06239339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-25 during the appointment or period of control
    Dissolved on 2016-01-22 during the appointment or period of control
    KINIT LIMITED
    - 2011-08-23 06239339
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-08 ~ dissolved
    CIF 136 - Secretary → ME
  • 23
    ASTON COMPUTER SERVICES LIMITED
    05826801
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 24
    ASTUTUS INTELLIGENCE LTD
    - now 09522239
    ASTUTUS RESPONSE LTD - 2015-04-07
    Suite 126 43 Bedford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 182 - Ownership of shares – 75% or more → OE
  • 25
    AT ENTERPRISES 1991 LIMITED
    08742603
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Officer
    2014-10-23 ~ 2018-02-08
    CIF 152 - Secretary → ME
  • 26
    AUCTIONPEOPLE.CO.UK LIMITED
    06425745
    163 The Spinney, Bar Hill, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-17
    CIF 132 - Secretary → ME
  • 27
    BEECH GREEN DAY NURSERY LIMITED
    10850730
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-08-16
    CIF 149 - Secretary → ME
  • 28
    BEHIND BARS (UK) LTD
    04373131
    C/o Duncombe Heights Avenue Farm Lane, Wilden, Bedford
    Active Corporate (5 parents)
    Officer
    2007-11-27 ~ 2014-02-04
    CIF 130 - Secretary → ME
  • 29
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1 Cornhill, London, England
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2007-03-05 ~ 2008-10-01
    CIF 14 - Secretary → ME
  • 30
    BETABLE LIMITED
    - now 07080629
    COLLISSE UK LIMITED
    - 2010-01-07 07080629
    Suite 3.05, Colony Jactin House, Hood Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2009-11-20 ~ 2017-11-17
    CIF 66 - Secretary → ME
  • 31
    BIONIC FINANCIAL SERVICES LIMITED - now
    MAKE IT CHEAPER FINANCIAL SERVICES LIMITED
    - 2019-12-09 07548195 12344596
    5th Floor, 9 Appold Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-03-14 ~ 2011-05-17
    CIF 97 - Secretary → ME
  • 32
    BIONIC SERVICES GROUP LIMITED - now
    MAKE IT CHEAPER GROUP LIMITED
    - 2019-12-09 07159620 12344686
    5th Floor, 9 Appold Street, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2011-03-14 ~ 2011-05-17
    CIF 96 - Secretary → ME
  • 33
    BIONIC SERVICES LIMITED - now
    MAKE IT CHEAPER LIMITED
    - 2019-12-09 05949018 12345235
    5th Floor, 9 Appold Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-03-14 ~ 2011-05-17
    CIF 94 - Secretary → ME
  • 34
    BLACK DOG REPRESENTS LIMITED
    - now 06568317
    GUERILLA GALLERY LIMITED
    - 2008-07-30 06568317
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ 2018-02-14
    CIF 80 - Secretary → ME
  • 35
    BLUE GAMBIT LIMITED
    06392118
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2010-10-01
    CIF 134 - Director → ME
  • 36
    BOONE REAL ESTATE (UK) LIMITED - now
    VENULUM CAPITAL MANAGEMENT LTD.
    - 2016-02-10 07468027
    VPIL (UK) LTD
    - 2011-04-01 07468027
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2010-12-13 ~ 2012-05-01
    CIF 162 - Secretary → ME
  • 37
    BOXING FITNESS CLUBS LIMITED
    07679319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-31
    Dissolved on 2025-08-07
    1 Liverpool Terrace, Liverpool Terrace, Worthing
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ 2018-03-13
    CIF 158 - Secretary → ME
  • 38
    BRIDEL MEWS MANAGEMENT LIMITED
    03850889
    27 Market Place, Hatfield, England
    Active Corporate (24 parents)
    Officer
    2005-03-08 ~ 2012-09-25
    CIF 144 - Secretary → ME
  • 39
    BROOK CAPITAL PARTNERS LIMITED
    - now 06641302
    BERKELEY INVESTMENT PARTNERS LIMITED
    - 2008-11-24 06641302
    Aston House, Cornwall Avenue, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 78 - Secretary → ME
  • 40
    BROOKSGORDON LIMITED
    07056575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-06 during the appointment or period of control
    Dissolved on 2015-06-19 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-26 ~ dissolved
    CIF 106 - Secretary → ME
  • 41
    CADMAN COMMERCIAL SERVICES LIMITED - now
    CLASSIC COUNTRY WEAR LIMITED
    - 2025-12-09 07234296
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2010-04-26 ~ 2012-05-01
    CIF 171 - Secretary → ME
  • 42
    CADMAN FINE WINES LIMITED
    - now 04231959 05290348
    VENULUM WINE LIMITED
    - 2010-01-21 04231959 05290348
    GRANNY SUES LIMITED - 2003-04-15
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-05-01
    CIF 147 - Secretary → ME
  • 43
    CAFE COPIA GROUP LIMITED
    - now 06694763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-19
    Due to be dissolved on 2020-08-20
    NATURAL CAFE GROUP LIMITED
    - 2008-11-26 06694763
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ 2012-10-10
    CIF 124 - Secretary → ME
  • 44
    CAFE COPIA HENLEY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2020-12-09
    CAFE COPIA COVENT GARDEN LIMITED
    - 2013-11-08 06501293
    NATURAL CAFE COVENT GARDEN LIMITED
    - 2008-11-26 06501293
    NATURAL CAFE LIMITED
    - 2008-09-23 06501293
    LARUTAN LIMITED - 2008-05-23
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2008-09-09 ~ 2012-10-10
    CIF 125 - Secretary → ME
  • 45
    CAFE COPIA MARLOW LIMITED
    06918150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2021-01-05
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ 2012-10-10
    CIF 180 - Secretary → ME
  • 46
    CAFE COPIA THAMES STREET LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2020-08-05
    CAFE COPIA LEISURE LIMITED
    - 2016-04-01 06695235
    NATURAL CAFE LEISURE LIMITED
    - 2008-11-26 06695235
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ 2012-10-10
    CIF 123 - Secretary → ME
  • 47
    CALAMITY FILMS LIMITED
    07206641
    138 Portobello Road, London, Greater London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    CIF 57 - Director → ME
    Officer
    2011-02-28 ~ 2013-03-28
    CIF 70 - Secretary → ME
  • 48
    CALIVET LIMITED
    05265579
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ 2012-09-28
    CIF 179 - Secretary → ME
  • 49
    CASTLE INVESTMENTS (DEWSBURY) LIMITED
    04575765
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-04 during the appointment or period of control
    Commencement of winding up on 2007-08-15 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-05-28
    Dissolved on 2010-09-21
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    CIF 20 - Secretary → ME
  • 50
    CASTLE INVESTMENTS (LUTON) LIMITED
    04466176
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-24
    Commencement of winding up on 2009-11-18
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    CIF 19 - Secretary → ME
  • 51
    CHAPMAN PLACE MANAGEMENT COMPANY LIMITED
    03993553
    Network House, Station Road, Maldon, England
    Active Corporate (14 parents)
    Officer
    2005-08-31 ~ 2009-12-14
    CIF 28 - Secretary → ME
  • 52
    CHURCHILL INVESTMENTS (UK) LIMITED
    - now 02933510
    CHURCHILL RESIDENTIAL HOMES LIMITED - 1996-02-06
    Orchard House, 35 Hallmead Road, Sutton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2009-11-30
    CIF 1 - Secretary → ME
  • 53
    CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED
    - now 03013704 02933510
    HOLBORN BUSINESS CENTRE LIMITED - 1995-06-29
    INFANTESCORT LIMITED - 1995-02-20
    Orchard House, 35 Hallmead Road, Sutton, England
    Active Corporate (14 parents)
    Officer
    2009-02-04 ~ 2009-11-30
    CIF 2 - Secretary → ME
  • 54
    CITADEL COURT RESIDENTS ASSOCIATION LIMITED
    03759349
    C/o Prime Property Management, Devonshire House, Elmfield Road, Bromley, Kent, England
    Active Corporate (17 parents)
    Officer
    2005-03-15 ~ 2013-05-11
    CIF 89 - Secretary → ME
  • 55
    CITY WHARF MANAGEMENT CO LIMITED
    05436210
    5 Beaumont Gate, Shenley Hill, Radlett, Herts
    Active Corporate (6 parents)
    Officer
    2011-12-01 ~ 2016-07-10
    CIF 51 - Secretary → ME
  • 56
    CLUBHOUSE INN LIMITED
    - now 04463783
    MUNDAYS (727) LIMITED - 2002-07-10
    60 Wensleydale Road, Hampton, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2009-11-30
    CIF 4 - Secretary → ME
  • 57
    COLEBROOKE TERRACE LIMITED
    06665073
    Office B, West Gainsborough, Poole Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-08-05 ~ 2014-07-23
    CIF 76 - Secretary → ME
  • 58
    COLONEL RIGHTS LIMITED
    06406882
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 133 - Secretary → ME
  • 59
    COMMODITY FLOW LIMITED
    06785130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-15
    Declaration of solvency sworn on 2025-12-15
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Fl Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2009-01-07 ~ 2010-03-12
    CIF 115 - Secretary → ME
  • 60
    COMMUNICATIONS SUPPORT SERVICES LIMITED
    - now 02407617
    COMMS SUPPORT SERVICES LIMITED - 1996-02-08
    RAPID 8668 LIMITED - 1989-09-08
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 61
    COPPERSUN PROPERTIES LIMITED
    05734923
    Coppersun Suite Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (5 parents)
    Officer
    2006-03-08 ~ 2006-03-13
    CIF 25 - Secretary → ME
  • 62
    CORBETTS WHARF LIMITED
    - now 01927142
    REFAL 137 LIMITED - 1988-08-09
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (21 parents)
    Officer
    2010-07-22 ~ 2018-03-13
    CIF 98 - Secretary → ME
  • 63
    COTECH ELECTRONICS LIMITED
    02417173
    Aston House, Cornwall Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-05-21 ~ 2016-09-07
    CIF 63 - Secretary → ME
  • 64
    DALTON HOUSE IMPORTS LIMITED
    06802380
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    CIF 113 - Secretary → ME
  • 65
    DAN CONWAY TRADING LIMITED
    07925161
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    CIF 156 - Secretary → ME
  • 66
    DAYLIGHT COMMUNICATIONS LIMITED
    - now 06944112
    SOLID LICK LIMITED
    - 2009-11-09 06944112
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 67
    DERING LIMITED
    06359291
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Officer
    2008-04-11 ~ 2025-03-04
    CIF 67 - Secretary → ME
  • 68
    DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED
    - now 03428848
    DRAYTON PARK MANAGEMENT COMPANY LIMITED
    - 2008-08-20 03428848
    NUMBERLOCAL PROPERTY MANAGEMENT LIMITED - 1998-02-26
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    2005-10-17 ~ 2011-01-20
    CIF 142 - Secretary → ME
  • 69
    EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED
    09776538
    25 Southampton Buildings, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-07-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 70
    EFFECTIVE SPACE SOLUTIONS LIMITED
    09778222
    25 Southampton Buildings, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-25 ~ dissolved
    CIF 47 - Secretary → ME
  • 71
    ELEVEN 01 LIMITED
    - now 08172480 14819652... (more)
    JM SPORTS MANAGEMENT LIMITED
    - 2013-05-03 08172480
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ 2018-02-08
    CIF 154 - Secretary → ME
  • 72
    ENABLE ADVISORS LIMITED - now
    GARCIA I.T. LIMITED
    - 2013-09-12 05117440
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Officer
    2004-05-04 ~ 2007-02-01
    CIF 39 - Secretary → ME
  • 73
    ENTERPRISE REAL ESTATE LIMITED
    07699108
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2011-07-11 ~ 2012-05-01
    CIF 49 - Secretary → ME
  • 74
    EPSTEIN COURT FREEHOLD LIMITED
    06359822
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2008-10-14 ~ 2011-11-22
    CIF 121 - Secretary → ME
  • 75
    EUROGENERIX PHARMACEUTICALS LIMITED
    07398924
    Euro House, 1394 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-02-03
    CIF 165 - Secretary → ME
  • 76
    EVERYDAY MODELS LIMITED
    06771882
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    CIF 116 - Secretary → ME
  • 77
    FILM CUTTING SYSTEM LIMITED
    07382994
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 166 - Secretary → ME
  • 78
    FLAIR MOTION LIMITED
    05283235
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-01 ~ 2016-08-25
    CIF 105 - Secretary → ME
  • 79
    FORTY LEISURE MANAGEMENT LIMITED
    06643977
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-11-12
    CIF 77 - Secretary → ME
  • 80
    FORTY LEISURE ST. ALBANS LIMITED
    - now 06701299
    FORTY LEISURE RICKMANSWORTH LIMITED
    - 2009-01-27 06701299
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ 2011-11-12
    CIF 122 - Secretary → ME
  • 81
    FOX PROPERTY (LONDON LETTINGS) LIMITED
    06378494
    250 Kings Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2016-09-02
    CIF 81 - Secretary → ME
  • 82
    FRATELLI ONOFRI LIMITED
    06665540
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 83
    GAME STAGE ENTERTAINMENT LIMITED
    09829684
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-19 ~ 2016-08-25
    CIF 150 - Secretary → ME
  • 84
    GLOBAL HEALTH & WEALTH LIMITED
    05441489
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2018-02-08
    CIF 88 - Secretary → ME
  • 85
    GLOBAL TELECALL LIMITED
    06833738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-11-08
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2016-09-02
    CIF 111 - Secretary → ME
  • 86
    GLOBALGATHERING GROUP LIMITED - now
    ANGEL MUSIC GROUP LIMITED
    - 2013-02-25 05188720
    GK MUSIC LIMITED
    - 2005-07-05 05188720
    30 St. John Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2004-10-18 ~ 2008-06-12
    CIF 37 - Secretary → ME
  • 87
    GUIDEDEFINE LIMITED
    04012324
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2008-09-08
    CIF 17 - Secretary → ME
  • 88
    HALL PLACE LIMITED
    04682043
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-07-03 ~ 2012-07-16
    CIF 108 - Secretary → ME
  • 89
    HAMMER CONSTRUCTION LIMITED
    - now 03864959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-07 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    ZONEBROOK DESIGN & BUILD LIMITED - 2005-06-30
    105 St Peter's Street, St Albans
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 90
    HANOVER LIMITED
    05846342
    Aston House, Cornwall Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-08-31 ~ 2025-03-04
    CIF 68 - Secretary → ME
  • 91
    HARI SPORT LIMITED
    05850121
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 92
    HIGHDIVE MUSIC LIMITED
    06434695
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    CIF 131 - Secretary → ME
  • 93
    HOLBORN SOFTWARE SOLUTIONS LIMITED
    07327964
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 168 - Secretary → ME
  • 94
    HOLLYBORDER PROPERTY MANAGEMENT LIMITED
    05732776
    Aston House, Cornwall Avenue, London
    Active Corporate (9 parents)
    Officer
    2012-01-19 ~ 2018-03-13
    CIF 50 - Secretary → ME
  • 95
    HOUSE OF Q LIMITED
    06525711
    7a London Road, Alderley Edge, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2016-09-02
    CIF 127 - Secretary → ME
  • 96
    HOVE EDGE LIMITED
    08753652
    Suite 3f The Tannery Bradford Road, Northowram, Halifax, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Ownership of shares – 75% or more → OE
  • 97
    INDIGINESS LIMITED
    07234387
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 172 - Secretary → ME
  • 98
    INDIGO MEWS LIMITED
    06464716
    266 Kingsland Road, London, England
    Active Corporate (21 parents)
    Officer
    2008-01-09 ~ 2013-06-18
    CIF 128 - Secretary → ME
  • 99
    INITIA VENTURES LIMITED
    07230664
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2018-03-13
    CIF 173 - Secretary → ME
  • 100
    J. G. E. B. RIGHTS LIMITED
    06802721
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    CIF 114 - Secretary → ME
  • 101
    J805 REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-12-24
    JOOST UK LTD
    - 2009-12-14 05821718
    SATIS SUPERQUE MERCE UK LIMITED
    - 2007-04-23 05821718
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-18 ~ 2008-09-18
    CIF 22 - Secretary → ME
  • 102
    JB MOSS LTD
    06504831
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    CIF 100 - Secretary → ME
  • 103
    JELLICOE LIMITED
    05740840
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 85 - Secretary → ME
  • 104
    JULIAN NAPIER FILMS LIMITED
    07256163
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ 2017-05-19
    CIF 169 - Secretary → ME
  • 105
    KATE WALSH LIMITED
    06963482
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    CIF 73 - Secretary → ME
  • 106
    KOWY DISPIRITO LIMITED
    - now 06146439
    NOTARO HARRIS LIMITED
    - 2007-03-28 06146439
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2008-05-22
    CIF 13 - Secretary → ME
  • 107
    L-ACOUSTICS UK LIMITED
    03927604
    Aston House, Cornwall Avenue, London
    Active Corporate (9 parents)
    Officer
    2008-06-30 ~ 2018-02-08
    CIF 126 - Secretary → ME
  • 108
    LAINEY FASHION LIMITED
    05840644
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 101 - Secretary → ME
  • 109
    LANDMARK ASSET MANAGEMENT LIMITED
    05454363
    17 Highpoint, Eversleigh Road, New Barnet, Herts, England
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ 2009-06-19
    CIF 30 - Secretary → ME
  • 110
    LANDMARK PROPERTY HOLDINGS LIMITED
    05453083
    17 Highpoint, Eversleigh Road, New Barnet, Herts, England
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ 2009-06-19
    CIF 31 - Secretary → ME
  • 111
    LANDMEAD INVESTMENTS LIMITED
    03040085
    5 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-05 ~ 2008-03-11
    CIF 12 - Secretary → ME
  • 112
    LEONARDOS 2009 LIMITED
    06957288
    Leofric House 18b Binley Road, Gosford Green, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 113
    LS-Y BRAND CONSULTANCY LIMITED
    - now 06285541
    HARI SPORT TRADING LIMITED
    - 2015-04-19 06285541
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Officer
    2010-02-16 ~ 2018-02-08
    CIF 102 - Secretary → ME
  • 114
    LUX CAPITAL LIMITED
    07251033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29
    Dissolved on 2015-10-16
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2012-01-31
    CIF 170 - Secretary → ME
  • 115
    LUXCORP LIMITED
    07133361
    Insolvency (Case 1) In administration
    Administration started on 2011-08-18
    Administration ended on 2013-02-15
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2011-05-19
    CIF 177 - Secretary → ME
  • 116
    LUXTECH BUSINESS CONTINUITY LIMITED
    - now 05844031
    LUXTECH DISASTER RECOVERY LIMITED - 2007-10-16
    ESSCOM IT SERVICES LIMITED - 2006-12-12
    LUX TECHNOLOGY GROUP LIMITED - 2006-11-01
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-18 ~ 2011-05-19
    CIF 120 - Secretary → ME
  • 117
    LUXTECH LIMITED
    - now 04134677 04987225
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-04-04
    Date of completion or termination of CVA on 2008-09-16
    Insolvency (Case 2) In administration
    Administration started on 2010-05-20 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2010-10-01
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-01
    Dissolved on 2016-10-04
    LUX UK LIMITED - 2004-06-29
    QUILLPOINT LIMITED - 2001-02-20
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2008-11-18 ~ 2010-08-05
    CIF 117 - Secretary → ME
  • 118
    LUXTECH MARINE SERVICES LIMITED
    - now 04552115
    AMRAC DEVELOPMENTS LIMITED - 2006-09-06
    WITELCOM (UK) LIMITED - 2003-10-22
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 118 - Secretary → ME
  • 119
    MARGI ROSE CONSULTANCY LIMITED
    07961339
    60 Oak Tree Road, Marlow, England
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ 2015-01-22
    CIF 155 - Secretary → ME
  • 120
    MARLIN PROPERTIES LIMITED
    - now 04332125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-17
    Dissolved on 2014-04-15
    VENULUM LIMITED
    - 2009-12-29 04332125
    DESTINATION FOOD & WINE LIMITED - 2002-09-16
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-05-01
    CIF 109 - Secretary → ME
  • 121
    MATT GARCIA LIMITED
    05314855
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 122
    MATT PRIOR PROMOTIONS LIMITED
    06265608
    C/o Arundel Wealth Management Limited, Curtis Road, Dorking, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2008-03-01
    CIF 10 - Secretary → ME
  • 123
    MGYA MEDIA LIMITED
    - now 05735244
    MGYA MULTIMEDIA LIMITED
    - 2006-06-13 05735244
    Coppersun Suite Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (6 parents)
    Officer
    2006-03-13 ~ 2007-04-01
    CIF 24 - Secretary → ME
  • 124
    MIMMA VIGLEZIO LIMITED
    07142302
    Aston House, Cornwall Avenue, Finchley, London
    Active Corporate (2 parents)
    Officer
    2010-02-02 ~ 2017-02-01
    CIF 176 - Secretary → ME
  • 125
    MOUNTAIN PROPERTY CONSULTANTS LIMITED
    04364337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-05
    Commencement of winding up on 2009-02-04
    Conclusion of winding up on 2010-07-26
    Dissolved on 2010-11-26
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2008-09-05
    CIF 18 - Secretary → ME
  • 126
    MY TUCKERS LIMITED
    07463762 09821160
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 164 - Secretary → ME
  • 127
    MY TUCKERS LIMITED
    09821160 07463762
    C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ 2016-08-25
    CIF 151 - Secretary → ME
  • 128
    NANO IMPEX UK LIMITED
    06428838
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 129
    NAVITAIRE (UK) LIMITED
    - now 05268438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Dissolved on 2011-03-09 during the appointment or period of control
    PINCO 2221 LIMITED - 2004-11-16
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 143 - Secretary → ME
  • 130
    NITELUX LIMITED
    - now 04121043
    YOGI & YOGI LIMITED
    - 2005-12-13 04121043
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ dissolved
    CIF 145 - Secretary → ME
  • 131
    OPULEN INVESTMENTS LIMITED
    07612442
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2018-03-13
    CIF 159 - Secretary → ME
  • 132
    P D C RIGHTS LIMITED
    04432194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-12
    Due to be dissolved on 2020-09-09
    82 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-21 ~ 2018-02-08
    CIF 56 - Secretary → ME
  • 133
    PARTOU UK LIMITED - now
    ALL ABOUT CHILDREN LIMITED
    - 2025-01-31 07223697 04002909
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2010-04-14 ~ 2018-02-08
    CIF 174 - Secretary → ME
  • 134
    PREMIER ARUNDEL CONSULTANTS LIMITED
    - now 05278829
    ASDS LIMITED
    - 2009-12-10 05278829
    ASDS PROPERTY LIMITED
    - 2008-09-16 05278829
    Aston House, Cornwall Avenue, London
    Active Corporate (7 parents)
    Officer
    2009-11-04 ~ 2018-02-08
    CIF 103 - Secretary → ME
    2004-11-05 ~ 2008-10-07
    CIF 33 - Secretary → ME
  • 135
    PROPACEA LIMITED
    05901271
    Congress House, Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2006-08-09 ~ 2018-03-13
    CIF 139 - Secretary → ME
  • 136
    PULIGNY LIMITED
    07163139
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 175 - Secretary → ME
  • 137
    QUICK PLACE MANAGEMENT COMPANY LIMITED
    03415802
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2008-01-01 ~ 2011-03-09
    CIF 5 - Secretary → ME
  • 138
    RADLEY FAMILY INTEREST LIMITED
    06276059
    Flat 2, 22 Abercorn Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2018-02-14
    CIF 83 - Secretary → ME
  • 139
    RADLEY ROYALTIES LIMITED
    06282794
    4385, 06282794 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2018-02-14
    CIF 82 - Secretary → ME
  • 140
    RAN RACING (UK) LIMITED
    - now 06390404
    TEAM YACHT RACING LIMITED
    - 2008-10-14 06390404
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 135 - Secretary → ME
  • 141
    RAPIDATA SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24
    Dissolved on 2024-08-23
    RAPIDATA SERVICES PLC
    - 2016-08-10 03311791
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-05-17 ~ 2009-12-01
    CIF 11 - Secretary → ME
  • 142
    RCML 12 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-04
    Due to be dissolved on 2024-10-09
    RIVERCROWN MANAGEMENT LIMITED - 2023-01-17
    CR INVESTMENT MANAGEMENT LIMITED
    - 2019-06-10 07599663 06826757... (more)
    CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED
    - 2011-04-14 07599663 06826757... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-11 ~ 2012-11-01
    CIF 160 - Secretary → ME
  • 143
    REBOOT (EUROPE) LIMITED
    - now 03943896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-23
    Dissolved on 2022-06-24
    REBOOT-UK.COM LIMITED - 2000-03-27
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2011-03-14 ~ 2011-05-18
    CIF 93 - Secretary → ME
  • 144
    REX MANSIONS MANAGEMENT COMPANY LIMITED
    04612320
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (19 parents)
    Officer
    2007-01-02 ~ 2018-02-23
    CIF 137 - Secretary → ME
  • 145
    RHINE HOLDCO LIMITED
    - now 06826757
    DANUBE HOLDCO LIMITED
    - 2011-04-08 06826757
    CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED
    - 2011-04-07 06826757 07599663... (more)
    CR CAPITAL (UK) LIMITED
    - 2010-04-27 06826757
    CR INVESTMENT MANAGEMENT (UK) LIMITED
    - 2010-04-07 06826757 07599663... (more)
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2018-03-13
    CIF 112 - Secretary → ME
  • 146
    RISING TIDE TRUST
    04232131
    The Picture House Building, 270 Mare Street, Hackney, London, England
    Active Corporate (30 parents)
    Officer
    2005-08-05 ~ 2015-07-21
    CIF 87 - Secretary → ME
  • 147
    RIVER HOLDINGS LIMITED
    05234124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28 during the appointment or period of control
    Dissolved on 2015-02-26 during the appointment or period of control
    Valentine & Co, 3rd Floor Shakespeare House 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 146 - Secretary → ME
  • 148
    ROBERT MULHOLLAND AND COMPANY ( 27 SHIRLEY STREET ) LIMITED
    05376321
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-25 ~ 2012-10-04
    CIF 86 - Secretary → ME
  • 149
    ROOT FILMS LIMITED
    07463282
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ 2018-02-08
    CIF 163 - Secretary → ME
  • 150
    SALAMANCA HOLDCO (UK) LIMITED
    07566989
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ 2018-03-13
    CIF 161 - Secretary → ME
  • 151
    SCIENCE PHARMA LIMITED
    06585491
    4 Green Lane Business Park, 238 Green Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ 2011-02-03
    CIF 104 - Secretary → ME
  • 152
    SCULPTED MUSIC LIMITED
    06202148
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-03 ~ 2014-07-03
    CIF 84 - Secretary → ME
  • 153
    SECTOR 3 LIMITED
    06572401 09296866... (more)
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 154
    SENSITIVITY LIMITED
    04433196
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ dissolved
    CIF 91 - Secretary → ME
  • 155
    SEPTIMA CONSULTING LTD.
    11921559
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 156
    SGNCO (UK) LIMITED
    06147784
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2016-03-10
    CIF 55 - Secretary → ME
  • 157
    SHAFTSBURY MANAGEMENT COMPANY LIMITED
    06177246
    Quadrant House, Floor6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-05-23 ~ 2016-12-19
    CIF 178 - Secretary → ME
  • 158
    SK EUROCA LIMITED
    06905364
    Aston House Cornwall Avenue, Finchley, London
    Active Corporate (3 parents)
    Officer
    2009-05-14 ~ 2018-02-08
    CIF 74 - Secretary → ME
  • 159
    SONGBIRD FILMS LIMITED
    08256141
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Officer
    2012-10-16 ~ 2018-03-13
    CIF 45 - Secretary → ME
  • 160
    SOURCING MANUFACTURERS LIMITED
    05667479
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2007-06-30
    CIF 26 - Secretary → ME
  • 161
    SPACE DECKS SYSTEMS LIMITED
    - now 06311452
    Insolvency (Case 1) In administration
    Administration started on 2009-06-30
    Administration ended on 2010-06-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-03-31
    Commencement of winding up on 2010-06-11
    Conclusion of winding up on 2013-06-28
    Dissolved on 2017-07-20
    ARTGUIDE LIMITED
    - 2007-08-17 06311452
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-24 ~ 2007-11-08
    CIF 8 - Secretary → ME
  • 162
    ST JOHN'S ROW MANAGEMENT COMPANY LIMITED
    05654190
    48 Turpins Way, Baldock, England
    Active Corporate (14 parents)
    Officer
    2010-07-02 ~ 2015-01-20
    CIF 71 - Secretary → ME
  • 163
    ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED
    05731461
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (11 parents)
    Officer
    2010-07-02 ~ 2015-01-20
    CIF 72 - Secretary → ME
  • 164
    STURGESS VAN NESTE LIMITED
    06868834
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 75 - Secretary → ME
  • 165
    SUPPLIER CHECK LIMITED
    06035448
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2011-05-17
    CIF 95 - Secretary → ME
  • 166
    TECAM LIMITED
    07707440
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 157 - Secretary → ME
  • 167
    THE 25 CLUB LIMITED
    06328240 16586603... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-09-18
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-30 ~ 2008-07-29
    CIF 7 - Secretary → ME
  • 168
    THE CITADEL RONALDS ROAD MANAGEMENT COMPANY LIMITED
    03434051
    Flat 11 Ronalds Road, London, England
    Active Corporate (15 parents)
    Officer
    2004-09-16 ~ 2013-06-11
    CIF 64 - Secretary → ME
  • 169
    THE ISLAND (ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    06338807
    Idm Property Management Llp, Office B Gainsborough Studious West, 1 Poole Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-08-09 ~ 2013-05-01
    CIF 54 - Secretary → ME
  • 170
    TOMAZ LIMITED
    07045763
    Aston House, Cornwall Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 171
    TOPOLOGY UK LIMITED
    - now 04987225
    LUX UK LIMITED - 2006-03-30
    LUXTECH LIMITED - 2004-06-29
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2011-05-19
    CIF 119 - Secretary → ME
  • 172
    V.I.P. TALENT MANAGEMENT LIMITED
    06451584
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2018-02-08
    CIF 129 - Secretary → ME
  • 173
    VENULUM PROPERTY MANAGEMENT LIMITED
    04896810
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 174
    VENULUM WINE LIMITED
    - now 05290348 04231959
    CADMAN FINE WINES LIMITED
    - 2010-01-21 05290348 04231959
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 110 - Secretary → ME
  • 175
    VINTAGE MOVIE POSTERS LTD
    06410613 07664517
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2009-04-01
    CIF 6 - Secretary → ME
  • 176
    WATHOS LIMITED - now
    JXP LTD
    - 2013-02-14 08232207
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2012-12-17
    CIF 52 - Secretary → ME
  • 177
    WESTLANTIS LIMITED
    07204362
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 99 - Secretary → ME
  • 178
    WHOLE WORLD BAND LTD
    07075396
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 148 - Secretary → ME
  • 179
    YALLOPS YARD MANAGEMENT COMPANY LIMITED
    05158568
    132 Burnt Ash Road, London, England
    Active Corporate (12 parents)
    Officer
    2004-06-21 ~ 2006-05-23
    CIF 38 - Secretary → ME
  • 180
    ZENNSTROM PHILANTHROPIES LIMITED
    - now 06144964
    THE SKARLINEC ENGAGEMENT LIMITED
    - 2008-01-31 06144964
    Aston House, Corwall Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-08-31 ~ 2025-03-04
    CIF 69 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.