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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Harris, Raymond Ian
    Accountant born in February 1940
    Individual (44 offsprings)
    Officer
    2004-02-16 ~ 2009-02-15
    OF - Director → CIF 0
    Mr Raymond Ian Harris
    Born in February 1940
    Individual (44 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
  • 2
    Patel, Piyush
    Individual (21 offsprings)
    Officer
    2004-02-16 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 3
    Paget, Donna
    Secretary
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Rosenberg, Stuart Howard
    Chartered Accountant born in December 1959
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → 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 (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 150
  • 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 19 - 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 41 - 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 87 - 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 124 - 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 42 - Secretary → ME
  • 6
    A & F HOLDINGS LIMITED - now
    GLOBAL TELECALL HOLDINGS LIMITED
    - 2016-06-26 09287146
    5 Prospect House Meridian Cross, Ocean Way, Southampton
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2014-11-24
    CIF 72 - Secretary → ME
  • 7
    A F G RIGHTS LIMITED
    04457436
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 113 - 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 70 - 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 7 - Secretary → ME
  • 10
    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 43 - Secretary → ME
  • 11
    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 45 - Secretary → ME
  • 12
    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 44 - Secretary → ME
  • 13
    ANACOTT CAPITAL LIMITED
    07345469
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2018-03-13
    CIF 138 - Secretary → ME
  • 14
    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 17 - Secretary → ME
  • 15
    ANGEL ENTERTAINMENT LIMITED
    04901450
    59-65 Worship Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-18 ~ 2008-06-12
    CIF 24 - Secretary → ME
  • 16
    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 23 - Secretary → ME
  • 17
    AP PROMOTIONS LIMITED
    05607435
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2018-02-08
    CIF 114 - Secretary → ME
  • 18
    APOLLO CAPITAL LIMITED
    05601412
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 111 - Secretary → ME
  • 19
    ARUNDEL PROPERTY FUND MANAGEMENT LIMITED
    06024811
    Aston House, Cornwall Avenue, London
    Active Corporate (7 parents)
    Officer
    2006-12-11 ~ 2007-01-29
    CIF 13 - Secretary → ME
  • 20
    ARUNDEL WEALTH MANAGEMENT LIMITED
    06024484
    The Atrium, Curtis Road, Dorking, Surrey
    Active Corporate (9 parents)
    Officer
    2006-12-11 ~ 2007-01-29
    CIF 12 - Secretary → ME
  • 21
    AS TEAM LIMITED
    - now 06239339
    KINIT LIMITED
    - 2011-08-23 06239339
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-08 ~ dissolved
    CIF 109 - Secretary → ME
  • 22
    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 152 - Ownership of shares – 75% or more → OE
  • 23
    AT ENTERPRISES 1991 LIMITED
    08742603
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Officer
    2014-10-23 ~ 2018-02-08
    CIF 123 - Secretary → ME
  • 24
    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 106 - Secretary → ME
  • 25
    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 120 - Secretary → ME
  • 26
    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 105 - Secretary → ME
  • 27
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1 Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2007-03-05 ~ 2008-10-01
    CIF 11 - Secretary → ME
  • 28
    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 48 - Secretary → ME
  • 29
    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 77 - Secretary → ME
  • 30
    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, 12 offsprings)
    Officer
    2011-03-14 ~ 2011-05-17
    CIF 76 - Secretary → ME
  • 31
    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 74 - Secretary → ME
  • 32
    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 60 - Secretary → ME
  • 33
    BLUE GAMBIT LIMITED
    06392118
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2010-10-01
    CIF 107 - Director → ME
  • 34
    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 133 - Secretary → ME
  • 35
    BOXING FITNESS CLUBS LIMITED
    07679319
    1 Liverpool Terrace, Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2018-03-13
    CIF 129 - Secretary → ME
  • 36
    BRIDEL MEWS MANAGEMENT LIMITED
    03850889
    27 Market Place, Hatfield, England
    Active Corporate (24 parents)
    Officer
    2005-03-08 ~ 2012-09-25
    CIF 116 - Secretary → ME
  • 37
    BROOKSGORDON LIMITED
    07056575
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    CIF 86 - Secretary → ME
  • 38
    CADMAN FINE WINES LIMITED
    - now 04231959
    VENULUM WINE LIMITED
    - 2010-01-21 04231959
    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 118 - Secretary → ME
  • 39
    CAFE COPIA GROUP LIMITED
    - now 06694763
    NATURAL CAFE GROUP LIMITED
    - 2008-11-26 06694763
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ 2012-10-10
    CIF 99 - Secretary → ME
  • 40
    CAFE COPIA HENLEY LIMITED - now
    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 (6 parents)
    Officer
    2008-09-09 ~ 2012-10-10
    CIF 100 - Secretary → ME
  • 41
    CAFE COPIA MARLOW LIMITED
    06918150
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ 2012-10-10
    CIF 150 - Secretary → ME
  • 42
    CAFE COPIA THAMES STREET LIMITED - now
    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 (4 parents)
    Officer
    2008-09-11 ~ 2012-10-10
    CIF 98 - Secretary → ME
  • 43
    CALAMITY FILMS LIMITED
    07206641
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    CIF 40 - Director → ME
    Officer
    2011-02-28 ~ 2013-03-28
    CIF 52 - Secretary → ME
  • 44
    CALIVET LIMITED
    05265579
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ 2012-09-28
    CIF 149 - Secretary → ME
  • 45
    CHAPMAN PLACE MANAGEMENT COMPANY LIMITED
    03993553
    Network House, Station Road, Maldon, England
    Active Corporate (14 parents)
    Officer
    2005-08-31 ~ 2009-12-14
    CIF 18 - Secretary → ME
  • 46
    CHURCHILL INVESTMENTS (UK) LIMITED
    - now 02933510
    CHURCHILL RESIDENTIAL HOMES LIMITED - 1996-02-06
    60 Wensleydale Road, Hampton, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2009-11-30
    CIF 1 - Secretary → ME
  • 47
    CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED
    - now 03013704 02933510
    HOLBORN BUSINESS CENTRE LIMITED - 1995-06-29
    INFANTESCORT LIMITED - 1995-02-20
    60 Wensleydale Road, Hampton, Middlesex
    Active Corporate (14 parents)
    Officer
    2009-02-04 ~ 2009-11-30
    CIF 2 - Secretary → ME
  • 48
    CITADEL COURT RESIDENTS ASSOCIATION LIMITED
    03759349
    Flat 11 Citadel Court, 1-9 Ronalds Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-03-15 ~ 2013-05-11
    CIF 69 - Secretary → ME
  • 49
    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 34 - Secretary → ME
  • 50
    CLASSIC COUNTRY WEAR 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 141 - Secretary → ME
  • 51
    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 3 - Secretary → ME
  • 52
    COLEBROOKE TERRACE LIMITED
    06665073
    Office B, West Gainsborough, Poole Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-08-05 ~ 2014-07-23
    CIF 58 - Secretary → ME
  • 53
    COMMODITY FLOW LIMITED
    06785130
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-01-07 ~ 2010-03-12
    CIF 92 - Secretary → ME
  • 54
    COPPERSUN PROPERTIES LIMITED
    05734923
    Coppersun Suite Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (5 parents)
    Officer
    2006-03-08 ~ 2006-03-13
    CIF 16 - Secretary → ME
  • 55
    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 78 - Secretary → ME
  • 56
    COTECH ELECTRONICS LIMITED
    02417173
    Aston House, Cornwall Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-05-21 ~ 2016-09-07
    CIF 46 - Secretary → ME
  • 57
    DAN CONWAY TRADING LIMITED
    07925161
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    CIF 127 - Secretary → ME
  • 58
    DERING LIMITED
    06359291
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Officer
    2008-04-11 ~ 2025-03-04
    CIF 49 - Secretary → ME
  • 59
    DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED
    - now 03428848
    DRAYTON PARK MANAGEMENT COMPANY LIMITED
    - 2008-08-20 03428848
    NUMBERLOCAL PROPERTY MANAGEMENT LIMITED - 1998-02-26
    140 Tachbrook Street, London, England
    Active Corporate (27 parents)
    Officer
    2005-10-17 ~ 2011-01-20
    CIF 115 - Secretary → ME
  • 60
    EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED
    09776538
    25 Southampton Buildings, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-07-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 61
    EFFECTIVE SPACE SOLUTIONS LIMITED
    09778222
    25 Southampton Buildings, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 62
    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 125 - Secretary → ME
  • 63
    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 27 - Secretary → ME
  • 64
    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 32 - Secretary → ME
  • 65
    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 96 - Secretary → ME
  • 66
    EUROGENERIX PHARMACEUTICALS LIMITED
    07398924
    Euro House, 1394 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-02-03
    CIF 136 - Secretary → ME
  • 67
    EVERYDAY MODELS LIMITED
    06771882
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    CIF 93 - Secretary → ME
  • 68
    FILM CUTTING SYSTEM LIMITED
    07382994
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 137 - Secretary → ME
  • 69
    FLAIR MOTION LIMITED
    05283235
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-01 ~ 2016-08-25
    CIF 85 - Secretary → ME
  • 70
    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 59 - Secretary → ME
  • 71
    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 97 - Secretary → ME
  • 72
    FOX PROPERTY (LONDON LETTINGS) LIMITED
    06378494
    250 Kings Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2016-09-02
    CIF 61 - Secretary → ME
  • 73
    GAME STAGE ENTERTAINMENT LIMITED
    09829684
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-19 ~ 2016-08-25
    CIF 121 - Secretary → ME
  • 74
    GLOBAL HEALTH & WEALTH LIMITED
    05441489
    115b Warwick Street, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2018-02-08
    CIF 68 - Secretary → ME
  • 75
    GLOBAL TELECALL LIMITED
    06833738
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2016-09-02
    CIF 90 - Secretary → ME
  • 76
    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 25 - Secretary → ME
  • 77
    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 88 - Secretary → ME
  • 78
    HANOVER LIMITED
    05846342
    Aston House, Cornwall Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-08-31 ~ 2025-03-04
    CIF 50 - Secretary → ME
  • 79
    HOLLYBORDER PROPERTY MANAGEMENT LIMITED
    05732776
    Aston House, Cornwall Avenue, London
    Active Corporate (9 parents)
    Officer
    2012-01-19 ~ 2018-03-13
    CIF 33 - Secretary → ME
  • 80
    HOUSE OF Q LIMITED
    06525711
    7a London Road, Alderley Edge, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2016-09-02
    CIF 102 - Secretary → ME
  • 81
    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 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 82
    INDIGINESS LIMITED
    07234387
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 142 - Secretary → ME
  • 83
    INDIGO MEWS LIMITED
    06464716
    266 Kingsland Road, London, England
    Active Corporate (21 parents)
    Officer
    2008-01-09 ~ 2013-06-18
    CIF 103 - Secretary → ME
  • 84
    INITIA VENTURES LIMITED
    07230664
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2018-03-13
    CIF 143 - Secretary → ME
  • 85
    J805 REALISATIONS LIMITED - now
    JOOST UK LTD
    - 2009-12-14 05821718
    SATIS SUPERQUE MERCE UK LIMITED
    - 2007-04-23 05821718
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-18 ~ 2008-09-18
    CIF 14 - Secretary → ME
  • 86
    JB MOSS LTD
    06504831
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    CIF 80 - Secretary → ME
  • 87
    JELLICOE LIMITED
    05740840
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 88
    JULIAN NAPIER FILMS LIMITED
    07256163
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ 2017-05-19
    CIF 139 - Secretary → ME
  • 89
    KATE WALSH LIMITED
    06963482
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    CIF 55 - Secretary → ME
  • 90
    L-ACOUSTICS UK LIMITED
    03927604
    Aston House, Cornwall Avenue, London
    Active Corporate (9 parents)
    Officer
    2008-06-30 ~ 2018-02-08
    CIF 101 - Secretary → ME
  • 91
    LAINEY FASHION LIMITED
    05840644
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 81 - Secretary → ME
  • 92
    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 20 - Secretary → ME
  • 93
    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 21 - Secretary → ME
  • 94
    LANDMEAD INVESTMENTS LIMITED
    03040085
    5 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-05 ~ 2008-03-11
    CIF 10 - Secretary → ME
  • 95
    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 82 - Secretary → ME
  • 96
    LUX CAPITAL LIMITED
    07251033
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ 2012-01-31
    CIF 140 - Secretary → ME
  • 97
    LUXCORP LIMITED
    07133361
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-05-19
    CIF 147 - Secretary → ME
  • 98
    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 95 - Secretary → ME
  • 99
    LUXTECH LIMITED
    - now 04134677
    LUX UK LIMITED - 2004-06-29
    QUILLPOINT LIMITED - 2001-02-20
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2010-08-05
    CIF 94 - Secretary → ME
  • 100
    MARGI ROSE CONSULTANCY LIMITED
    07961339
    60 Oak Tree Road, Marlow, England
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ 2015-01-22
    CIF 126 - Secretary → ME
  • 101
    MARLIN PROPERTIES LIMITED
    - now 04332125
    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 (9 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-05-01
    CIF 89 - Secretary → ME
  • 102
    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 8 - Secretary → ME
  • 103
    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 15 - Secretary → ME
  • 104
    MIMMA VIGLEZIO LIMITED
    07142302
    Aston House, Cornwall Avenue, Finchley, London
    Active Corporate (2 parents)
    Officer
    2010-02-02 ~ 2017-02-01
    CIF 146 - Secretary → ME
  • 105
    MY TUCKERS LIMITED
    07463762 09821160
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 135 - Secretary → ME
  • 106
    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 122 - Secretary → ME
  • 107
    NANO IMPEX UK LIMITED
    06428838
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 108
    OPULEN INVESTMENTS LIMITED
    07612442
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2018-03-13
    CIF 130 - Secretary → ME
  • 109
    P D C RIGHTS LIMITED
    04432194
    82 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-21 ~ 2018-02-08
    CIF 39 - Secretary → ME
  • 110
    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 144 - Secretary → ME
  • 111
    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 83 - Secretary → ME
    2004-11-05 ~ 2008-10-07
    CIF 22 - Secretary → ME
  • 112
    PROPACEA LIMITED
    05901271
    Congress House, Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2006-08-09 ~ 2018-03-13
    CIF 112 - Secretary → ME
  • 113
    PULIGNY LIMITED
    07163139
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 145 - Secretary → ME
  • 114
    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 4 - Secretary → ME
  • 115
    RADLEY FAMILY INTEREST LIMITED
    06276059
    Flat 2, 22 Abercorn Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2018-02-14
    CIF 63 - Secretary → ME
  • 116
    RADLEY ROYALTIES LIMITED
    06282794
    4385, 06282794 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2018-02-14
    CIF 62 - Secretary → ME
  • 117
    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 108 - Secretary → ME
  • 118
    RAPIDATA SERVICES LIMITED - now
    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 (24 parents)
    Officer
    2007-05-17 ~ 2009-12-01
    CIF 9 - Secretary → ME
  • 119
    RCML 12 LIMITED - now
    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 (7 parents, 2 offsprings)
    Officer
    2011-04-11 ~ 2012-11-01
    CIF 131 - Secretary → ME
  • 120
    REBOOT (EUROPE) LIMITED
    - now 03943896
    REBOOT-UK.COM LIMITED - 2000-03-27
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-14 ~ 2011-05-18
    CIF 73 - Secretary → ME
  • 121
    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 110 - Secretary → ME
  • 122
    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 91 - Secretary → ME
  • 123
    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 67 - Secretary → ME
  • 124
    RIVER HOLDINGS LIMITED
    05234124
    Valentine & Co, 3rd Floor Shakespeare House 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 117 - Secretary → ME
  • 125
    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 66 - Secretary → ME
  • 126
    ROOT FILMS LIMITED
    07463282
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ 2018-02-08
    CIF 134 - Secretary → ME
  • 127
    SALAMANCA HOLDCO (UK) LIMITED
    07566989
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ 2018-03-13
    CIF 132 - Secretary → ME
  • 128
    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 84 - Secretary → ME
  • 129
    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 64 - Secretary → ME
  • 130
    SENSITIVITY LIMITED
    04433196
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 131
    SEPTIMA CONSULTING LTD.
    11921559
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 132
    SGNCO (UK) LIMITED
    06147784
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2016-03-10
    CIF 38 - Secretary → ME
  • 133
    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 148 - Secretary → ME
  • 134
    SK EUROCA LIMITED
    06905364
    Aston House Cornwall Avenue, Finchley, London
    Active Corporate (3 parents)
    Officer
    2009-05-14 ~ 2018-02-08
    CIF 56 - Secretary → ME
  • 135
    SONGBIRD FILMS LIMITED
    08256141
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Officer
    2012-10-16 ~ 2018-03-13
    CIF 28 - Secretary → ME
  • 136
    SPACE DECKS SYSTEMS LIMITED
    - now 06311452
    ARTGUIDE LIMITED
    - 2007-08-17 06311452
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-24 ~ 2007-11-08
    CIF 6 - Secretary → ME
  • 137
    ST JOHN'S ROW MANAGEMENT COMPANY LIMITED
    05654190
    21-33 Dyke Road, Brighton, England
    Active Corporate (14 parents)
    Officer
    2010-07-02 ~ 2015-01-20
    CIF 53 - Secretary → ME
  • 138
    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 54 - Secretary → ME
  • 139
    STURGESS VAN NESTE LIMITED
    06868834
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 57 - Secretary → ME
  • 140
    SUPPLIER CHECK LIMITED
    06035448
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2011-05-17
    CIF 75 - Secretary → ME
  • 141
    TECAM LIMITED
    07707440
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 128 - Secretary → ME
  • 142
    THE 25 CLUB LIMITED
    06328240 11534706... (more)
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2008-07-29
    CIF 5 - Secretary → ME
  • 143
    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 47 - Secretary → ME
  • 144
    THE ISLAND (ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    06338807
    Mfg House Myers, Fletcher & Gordon, 15 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (17 parents)
    Officer
    2007-08-09 ~ 2013-05-01
    CIF 37 - Secretary → ME
  • 145
    V.I.P. TALENT MANAGEMENT LIMITED
    06451584
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2018-02-08
    CIF 104 - Secretary → ME
  • 146
    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 35 - Secretary → ME
  • 147
    WESTLANTIS LIMITED
    07204362
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 79 - Secretary → ME
  • 148
    WHOLE WORLD BAND LTD
    07075396
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 119 - Secretary → ME
  • 149
    YALLOPS YARD MANAGEMENT COMPANY LIMITED
    05158568
    132 Burnt Ash Road, London, England
    Active Corporate (12 parents)
    Officer
    2004-06-21 ~ 2006-05-23
    CIF 26 - Secretary → ME
  • 150
    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 51 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.