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

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

Parent entities and officers
Active 1
  • Hinderer, Eric
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Director → CIF 0
    Mr Eric Hinderer
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Hugon, Patrice
    Accountant born in March 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2014-05-19
    OF - Director → CIF 0
  • 2
    Hugon, Marta, Mme
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    66 PROFESSIONAL SERVICES LTD - now
    DGC PROFESSIONAL SERVICES LTD - 2017-04-25
    LANGUEDOC ROUSSILLON HOLIDAYS LIMITED - 2002-11-08
    DAVID GANNAT CONSULTING LIMITED - 2006-12-18
    FFA PROFESSIONAL SERVICES LTD - 2014-04-30
    DGC PROFESSIONAL SERVICES LTD - 2009-04-09
    icon of addressCrown House, 72 Hammersmith Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,056 GBP2024-07-31
    Officer
    2004-12-30 ~ 2008-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DGC NOMINEE SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Related profiles found in government register
  • DGC NOMINEE SECRETARIES LIMITED
    Info
    Registered number 05322166
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 and dissolved on 2021-09-14 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • DGC NOMINEE SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressThe London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
    CIF 1
  • DGC NOMINEE SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressThe London Office 202, Harbour Yard, London, SW10 0XD
    CIF 2
  • DGC NOMINEE SECRETARIES LIMITED
    S
    Registered number 05322166
    icon of address122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    SUWAN LIMITED - 2007-01-02
    icon of addressBerkeley Square House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    CIF 80 - Secretary → ME
  • 2
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    icon of addressSimpson Travel, Boat Race Travel, 61-67 Mortlake High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,248 GBP2015-08-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 5
    icon of addressUnit 2.23 Morley House 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 6
    icon of address11b Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 8
    icon of address131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -630,323 GBP2015-12-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    icon of address411 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 10
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 11
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-15 ~ dissolved
    CIF 82 - Secretary → ME
  • 12
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    icon of addressThe London Office 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    CIF 63 - Secretary → ME
  • 14
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    TANORTH SERVICES LIMITED - 1997-05-19
    icon of addressUnit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    255,778 GBP2015-02-28
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 16
    ARTHYMUS LIMITED - 2007-11-08
    ARTHYMUS GROUP LIMITED - 2012-12-05
    HOME+DECO LTD - 2006-11-15
    icon of addressThe London Office, 202 Harbour Yard Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    CIF 65 - Secretary → ME
  • 17
    AD TRADING LIMITED - 2008-11-12
    icon of addressThe London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 18
    icon of address131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,786 EUR2017-03-31
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 68 - Secretary → ME
  • 19
    MCD IMPEX LIMITED - 2007-10-31
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 20
    QC AGRIFOODS LTD - 2013-04-15
    icon of address131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,029 GBP2015-10-31
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 21
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    CIF 70 - Secretary → ME
  • 22
    icon of address131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 23
    icon of address131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,302 EUR2017-09-30
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 24
    icon of addressUnit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 25
    icon of addressThe London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 60 - Secretary → ME
  • 26
    icon of addressPanfield, Denne Park, Horsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,178 GBP2025-01-31
    Officer
    icon of calendar 2015-08-05 ~ now
    CIF 21 - Secretary → ME
  • 27
    icon of addressUnit 2.23 Morley House 314-322 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    icon of address202 Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 29
    TRAVEL SERVICES CONSULTING LIMITED - 2004-07-29
    ILOHA CONSULTING LIMITED - 2004-06-15
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,357 EUR2015-05-31
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    CIF 81 - Secretary → ME
  • 30
    icon of address131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    CIF 78 - Secretary → ME
  • 31
    icon of address131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,636 GBP2017-03-31
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 32
    icon of addressThe London Office, 202 Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 56
  • 1
    06532344 LTD - 2013-07-17
    icon of addressSuite 5 39-41 Chase Side, Southgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,044 GBP2020-03-31
    Officer
    icon of calendar 2008-03-12 ~ 2012-10-01
    CIF 50 - Secretary → ME
  • 2
    icon of address23 Circle Gardens, Merton Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2007-07-16
    CIF 47 - Secretary → ME
  • 3
    FASEPT LTD - 2008-03-04
    icon of address50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,258 GBP2023-12-31
    Officer
    icon of calendar 2008-12-17 ~ 2020-06-30
    CIF 55 - Secretary → ME
  • 4
    FILEM LIMITED - 2006-04-07
    icon of address131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,934 GBP2018-09-30
    Officer
    icon of calendar 2004-12-13 ~ 2020-06-30
    CIF 72 - Secretary → ME
  • 5
    icon of address6 Old Town, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-08 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 6
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-18 ~ 2014-11-01
    CIF 37 - Secretary → ME
  • 7
    icon of address50 Seymour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,721,317 GBP2023-12-31
    Officer
    icon of calendar 2014-10-16 ~ 2020-09-01
    CIF 79 - Secretary → ME
  • 8
    icon of address50 Seymour Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,341 GBP2023-09-30
    Officer
    icon of calendar 2016-12-20 ~ 2020-09-01
    CIF 4 - Secretary → ME
    icon of calendar 2016-09-23 ~ 2016-12-16
    CIF 44 - Secretary → ME
  • 9
    icon of address21 Cork Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2014-03-17
    CIF 62 - Secretary → ME
  • 10
    DGC NOMINEES LIMITED - 2005-01-06
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2005-10-01 ~ 2008-12-01
    CIF 48 - Secretary → ME
  • 11
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2005-06-10 ~ 2009-09-01
    CIF 49 - Secretary → ME
  • 12
    icon of address20 Canning Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,518,873 GBP2023-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2020-09-01
    CIF 57 - Secretary → ME
  • 13
    icon of address20 Canning Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,366 GBP2024-05-31
    Officer
    icon of calendar 2018-05-23 ~ 2020-09-01
    CIF 14 - Secretary → ME
  • 14
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,550 GBP2018-08-31
    Officer
    icon of calendar 2016-03-22 ~ 2020-09-01
    CIF 8 - Secretary → ME
  • 15
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119,078 GBP2018-09-30
    Officer
    icon of calendar 2017-07-01 ~ 2020-09-01
    CIF 3 - Secretary → ME
  • 16
    icon of address50 Seymour Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,902,272 GBP2023-12-31
    Officer
    icon of calendar 2015-09-24 ~ 2020-09-01
    CIF 51 - Secretary → ME
  • 17
    icon of addressUnit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ 2017-03-31
    CIF 41 - Secretary → ME
  • 18
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,906 GBP2019-10-31
    Officer
    icon of calendar 2013-01-01 ~ 2020-06-30
    CIF 86 - Secretary → ME
  • 19
    icon of address50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,103 GBP2024-02-29
    Officer
    icon of calendar 2007-02-27 ~ 2021-09-14
    CIF 53 - Secretary → ME
  • 20
    YESLAB LIMITED - 2016-12-14
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    125,131 GBP2015-12-31
    Officer
    icon of calendar 2013-02-04 ~ 2016-06-01
    CIF 74 - Secretary → ME
  • 21
    CANNONWOOD SERVICES LTD - 2009-07-11
    icon of address29 Carlingford Gardens, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-19 ~ 2009-09-01
    CIF 46 - Secretary → ME
  • 22
    icon of address50 Seymour Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-03 ~ 2020-06-30
    CIF 7 - Secretary → ME
  • 23
    icon of address50 Seymour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,878 GBP2024-02-29
    Officer
    icon of calendar 2008-02-06 ~ 2021-09-14
    CIF 52 - Secretary → ME
  • 24
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154,938 GBP2019-03-31
    Officer
    icon of calendar 2016-04-04 ~ 2017-01-02
    CIF 20 - Secretary → ME
  • 25
    icon of address50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,255 EUR2024-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2020-06-30
    CIF 12 - Secretary → ME
  • 26
    icon of address50 Seymour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,850 GBP2023-06-30
    Officer
    icon of calendar 2006-01-10 ~ 2021-09-14
    CIF 54 - Secretary → ME
  • 27
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,245 GBP2017-11-30
    Officer
    icon of calendar 2012-11-01 ~ 2020-06-30
    CIF 25 - Secretary → ME
  • 28
    icon of addressThe Bristol Office 2nd Floor, 5 High Street Westbury-on-trym, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,682 GBP2017-08-31
    Officer
    icon of calendar 2017-10-27 ~ 2020-06-30
    CIF 13 - Secretary → ME
  • 29
    icon of addressThe Leather Market, 11-13 Weston Street, Unit 303, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,627 GBP2024-10-31
    Officer
    icon of calendar 2016-10-06 ~ 2016-12-16
    CIF 43 - Secretary → ME
    icon of calendar 2016-12-20 ~ 2020-06-30
    CIF 10 - Secretary → ME
  • 30
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,530 GBP2015-12-31
    Officer
    icon of calendar 2014-10-17 ~ 2020-06-30
    CIF 11 - Secretary → ME
  • 31
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -182,323 GBP2015-12-31
    Officer
    icon of calendar 2015-02-13 ~ 2020-06-30
    CIF 40 - Secretary → ME
  • 32
    TICKETS SERVICES LIMITED - 2008-07-22
    icon of address2nd Floor 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,259,416 GBP2022-01-31
    Officer
    icon of calendar 2007-10-02 ~ 2011-05-30
    CIF 64 - Secretary → ME
  • 33
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,261 EUR2015-10-31
    Officer
    icon of calendar 2014-10-28 ~ 2017-03-31
    CIF 67 - Secretary → ME
  • 34
    icon of addressC/o Dominique Descamps, 12 Courtnell Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,839 GBP2019-12-31
    Officer
    icon of calendar 2016-10-06 ~ 2020-06-30
    CIF 42 - Secretary → ME
  • 35
    icon of address50 Seymour Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,688,830 GBP2022-12-31
    Officer
    icon of calendar 2014-11-05 ~ 2020-06-30
    CIF 26 - Secretary → ME
  • 36
    MARE E TERRA DEVELOPMENT LTD - 2020-04-17
    icon of address50 Seymour Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -14,157 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-10-16 ~ 2020-09-01
    CIF 58 - Secretary → ME
  • 37
    MCD IMPEX LIMITED - 2007-10-31
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2011-11-30
    CIF 90 - Director → ME
  • 38
    MANDARINE BUSINESS LTD - 2016-10-28
    icon of address122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,840 GBP2020-10-31
    Officer
    icon of calendar 2015-10-08 ~ 2020-06-30
    CIF 23 - Secretary → ME
  • 39
    icon of address131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    icon of calendar 2017-05-10 ~ 2020-06-30
    CIF 6 - Secretary → ME
  • 40
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2014-05-06 ~ 2015-04-20
    CIF 88 - Secretary → ME
  • 41
    icon of address50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    695,698 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2020-09-01
    CIF 9 - Secretary → ME
  • 42
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-19 ~ 2009-07-15
    CIF 45 - Secretary → ME
  • 43
    icon of address50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -370,771 GBP2022-12-31
    Officer
    icon of calendar 2012-04-10 ~ 2020-09-01
    CIF 76 - Secretary → ME
  • 44
    icon of address50 Seymour Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    93,994 GBP2023-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2020-09-01
    CIF 85 - Secretary → ME
  • 45
    icon of addressOffice 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150 GBP2020-10-31
    Officer
    icon of calendar 2008-11-21 ~ 2008-12-16
    CIF 2 - Secretary → ME
  • 46
    icon of address50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    icon of calendar 2012-04-10 ~ 2020-09-01
    CIF 75 - Secretary → ME
  • 47
    icon of addressUnit 2.23 Morley House 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2017-03-31
    CIF 27 - Secretary → ME
  • 48
    icon of address50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -94,314 GBP2024-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2020-06-30
    CIF 56 - Secretary → ME
  • 49
    icon of addressNova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,890,860 GBP2024-12-31
    Officer
    icon of calendar 2009-09-28 ~ 2014-04-28
    CIF 15 - Secretary → ME
  • 50
    icon of addressNova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,941,014 GBP2024-12-31
    Officer
    icon of calendar 2012-06-20 ~ 2014-04-28
    CIF 17 - Secretary → ME
  • 51
    icon of addressNova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,937,427 GBP2024-12-31
    Officer
    icon of calendar 2013-03-08 ~ 2014-04-28
    CIF 29 - Secretary → ME
  • 52
    icon of addressNova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,739,333 GBP2024-12-31
    Officer
    icon of calendar 2013-10-07 ~ 2014-04-28
    CIF 39 - Secretary → ME
  • 53
    icon of address78/79 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-05 ~ 2014-04-28
    CIF 38 - Secretary → ME
  • 54
    INVESTIVIA LTD - 2010-07-13
    icon of address78/79 New Bond Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    79,414 EUR2015-12-31
    Officer
    icon of calendar 2012-07-01 ~ 2014-04-28
    CIF 59 - Secretary → ME
  • 55
    icon of address30 Ham Common, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    118,888 GBP2023-12-31
    Officer
    icon of calendar 2011-08-24 ~ 2019-01-28
    CIF 35 - Secretary → ME
  • 56
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2024-06-30
    Officer
    icon of calendar 2014-12-12 ~ 2016-10-19
    CIF 36 - Secretary → ME

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