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.

Parent entities and officers
Active 2
  • 1
    Cannell, Jeremy
    Born in June 1953
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy Cannell
    Born in June 1953
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    G.C. NOMINEES LIMITED
    icon of address55, Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hampson, Ernest John
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Osaren, Rockie Osayande
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G C SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Related profiles found in government register
  • G C SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05329709
    icon of address55 Princes Gate, Exhibition Road, London SW7 2PN
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • G C SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address55, Princes Gate, Exhibition Road, London, England, SW7 2PN
    CIF 1
  • G C SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address55 Princes Gate, London, SW7 2PN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2006-11-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 2
    icon of address55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 3
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    CIF 106 - Secretary → ME
  • 4
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    icon of address55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    21,887 GBP2024-03-31
    Officer
    icon of calendar 2009-03-03 ~ now
    CIF 95 - Secretary → ME
  • 6
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    CIF 97 - Secretary → ME
  • 7
    icon of address63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,666 GBP2024-10-31
    Officer
    icon of calendar 2009-05-20 ~ now
    CIF 39 - Secretary → ME
  • 8
    icon of address55 Princes Gate, Exhibition, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    BIG BYTE SERVICES LTD - 1995-01-25
    H. L. TWEED LTD - 2003-08-13
    icon of address55 Princes Gate, Exhibition Road, Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -48,863 GBP2024-12-31
    Officer
    icon of calendar 2009-05-28 ~ now
    CIF 7 - Secretary → ME
  • 10
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    icon of addressB&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    CIF 69 - Secretary → ME
  • 12
    BRIGHTON FUTURES LIMITED - 2012-03-07
    icon of addressCentora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298,226 GBP2024-02-29
    Officer
    icon of calendar 2005-02-01 ~ now
    CIF 47 - Secretary → ME
  • 13
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,167 GBP2023-01-31
    Officer
    icon of calendar 2009-01-15 ~ now
    CIF 21 - Secretary → ME
  • 14
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 15
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-22 ~ dissolved
    CIF 68 - Secretary → ME
  • 16
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    CIF 35 - Secretary → ME
  • 17
    NAMSEC LIMITED - 2010-12-08
    DIGI-VIEW TV LTD - 2023-12-11
    DIGIVIEW HOLISTIC TV LIMITED - 2023-12-12
    icon of address18 Revelstoke Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    930 GBP2024-01-31
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    CIF 62 - Secretary → ME
  • 19
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-27 ~ dissolved
    CIF 61 - Secretary → ME
  • 20
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    58,377 GBP2024-04-30
    Officer
    icon of calendar 2009-05-07 ~ now
    CIF 12 - Secretary → ME
  • 21
    FAIRCOURT INTERNATIONAL LIMITED - 2007-02-19
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 22
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -51,356 GBP2024-04-30
    Officer
    icon of calendar 2009-04-29 ~ now
    CIF 92 - Secretary → ME
  • 23
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    CIF 102 - Secretary → ME
  • 24
    GOSPORT AERO AGENCIES LIMITED - 1987-03-04
    FAREHAM AERO AGENCIES LIMITED - 1987-03-04
    icon of address55 Princes Gate, Exhibition Rd, London
    Active Corporate (3 parents)
    Equity (Company account)
    -364,217 GBP2024-04-30
    Officer
    icon of calendar 2024-03-01 ~ now
    CIF 38 - Secretary → ME
  • 25
    icon of address55 Princes Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,793 GBP2020-06-30
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 26
    icon of address55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-11-05 ~ now
    CIF 40 - Secretary → ME
  • 27
    icon of address2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    CIF 76 - Secretary → ME
  • 28
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,757 GBP2024-05-31
    Officer
    icon of calendar 2009-05-01 ~ now
    CIF 91 - Secretary → ME
  • 29
    icon of address55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,648 GBP2018-11-30
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    CIF 77 - Secretary → ME
  • 30
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 31
    icon of address1 Old Court Mews, 311 Chase Road, Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-16 ~ dissolved
    CIF 80 - Secretary → ME
  • 32
    icon of address23 Percival Close, Lee-on-the-solent, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,124 GBP2024-01-31
    Officer
    icon of calendar 2006-01-22 ~ now
    CIF 28 - Secretary → ME
  • 33
    icon of addressGateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,404 GBP2024-11-30
    Officer
    icon of calendar 2005-02-01 ~ now
    CIF 46 - Secretary → ME
  • 35
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 36
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    42,205 GBP2025-05-31
    Officer
    icon of calendar 2006-10-11 ~ now
    CIF 44 - Secretary → ME
  • 37
    icon of address55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    CIF 84 - Secretary → ME
  • 38
    icon of address55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,533 GBP2024-03-31
    Officer
    icon of calendar 2009-03-04 ~ now
    CIF 94 - Secretary → ME
  • 39
    icon of addressCrouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-28 ~ dissolved
    CIF 67 - Secretary → ME
  • 40
    INSIGHT AUTOMOTIVE ASIA LTD - 2008-03-19
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,869 GBP2024-02-28
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 41
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2009-09-15 ~ now
    CIF 88 - Secretary → ME
  • 42
    icon of addressFlat 12 Norbury House, 3 Thornton Close, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,814 GBP2024-09-30
    Officer
    icon of calendar 2007-07-26 ~ now
    CIF 74 - Secretary → ME
  • 43
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    CIF 86 - Secretary → ME
  • 44
    KOCH NIGERIA LIMITED - 2007-06-29
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -233,572 GBP2020-01-31
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 45
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2010-01-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 46
    JECA CONSULTANTS LTD - 2010-10-15
    icon of address55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ dissolved
    CIF 83 - Secretary → ME
  • 47
    icon of address54a Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 48
    icon of address97 Brickhill Drive, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    CIF 98 - Secretary → ME
  • 49
    icon of address55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 50
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    CIF 103 - Secretary → ME
  • 51
    icon of address2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    CIF 73 - Secretary → ME
  • 52
    icon of address55 Princes Gate Exhibition Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,939 GBP2023-09-30
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 53
    icon of address55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    CIF 107 - Secretary → ME
  • 54
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    130,378 GBP2025-01-31
    Officer
    icon of calendar 2010-01-18 ~ now
    CIF 112 - Secretary → ME
  • 55
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -104,466 GBP2024-08-31
    Officer
    icon of calendar 2009-08-12 ~ now
    CIF 90 - Secretary → ME
  • 56
    icon of address2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    CIF 75 - Secretary → ME
  • 57
    icon of address6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 58
    A.B. FINANCIAL SOLUTIONS LIMITED - 2002-05-14
    icon of address55 Princes Gate, Exhibition Road London
    Active Corporate (2 parents)
    Equity (Company account)
    25,488 GBP2024-04-30
    Officer
    icon of calendar 2005-02-01 ~ now
    CIF 48 - Secretary → ME
  • 59
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 60
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 61
    icon of address55 Princes Gate, Exhibition Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 62
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 63
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    CIF 63 - Secretary → ME
  • 64
    icon of address55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    CIF 85 - Secretary → ME
  • 65
    SON & HAIR LIMITED - 2009-07-15
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    CIF 105 - Secretary → ME
  • 66
    icon of address2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    CIF 108 - Secretary → ME
  • 67
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 68
    icon of address55 Princes Gate, Exhibition Rod, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,875 GBP2019-09-30
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    CIF 119 - Secretary → ME
  • 69
    icon of address55 Princes Gate, Exhibition Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2021-01-04 ~ now
    CIF 25 - Secretary → ME
  • 70
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,360 GBP2019-08-31
    Officer
    icon of calendar 2006-08-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 71
    icon of address23 Lauriston Road, Preston Village, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203,226 GBP2024-02-28
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 45 - Secretary → ME
  • 72
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    CIF 104 - Secretary → ME
  • 73
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 74
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    663 GBP2016-06-30
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 99 - Secretary → ME
  • 75
    icon of address55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,913 GBP2025-03-31
    Officer
    icon of calendar 2009-03-04 ~ now
    CIF 93 - Secretary → ME
  • 76
    icon of address55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    CIF 111 - Secretary → ME
  • 77
    icon of address55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    CIF 130 - Secretary → ME
  • 78
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 79
    TALKING2MINDS LTD - 2009-04-28
    icon of addressThe Bridge, 20 Littleport Spur, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 80
    icon of address1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    CIF 37 - Secretary → ME
  • 81
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,034 GBP2024-11-30
    Officer
    icon of calendar 2009-08-21 ~ now
    CIF 89 - Secretary → ME
  • 82
    icon of address55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 83
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    icon of calendar 2005-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 84
    icon of address55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 79 - Secretary → ME
  • 85
    BAB CONTRACTORS (UK) LIMITED - 2009-08-03
    icon of address55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 46
  • 1
    BYU LIMITED - 2016-06-03
    icon of addressWells Hill Farm, South Warnborough, Hook, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-31
    CIF 11 - Secretary → ME
  • 2
    icon of address6 Dewlands Court, 2 Turnberry Close, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2012-05-01
    CIF 5 - Secretary → ME
  • 3
    icon of addressThird Floor, Carrington House, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,819 GBP2015-11-30
    Officer
    icon of calendar 2007-11-07 ~ 2011-06-16
    CIF 125 - Secretary → ME
  • 4
    icon of address58 Kiln Lane, Headington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,590 GBP2024-07-31
    Officer
    icon of calendar 2009-07-21 ~ 2010-06-30
    CIF 70 - Secretary → ME
  • 5
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2007-05-01
    CIF 3 - Secretary → ME
  • 6
    icon of addressStafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,646 GBP2024-01-31
    Officer
    icon of calendar 2006-01-28 ~ 2014-02-28
    CIF 60 - Secretary → ME
  • 7
    GOSPORT AERO AGENCIES LIMITED - 1987-03-04
    FAREHAM AERO AGENCIES LIMITED - 1987-03-04
    icon of address55 Princes Gate, Exhibition Rd, London
    Active Corporate (3 parents)
    Equity (Company account)
    -364,217 GBP2024-04-30
    Officer
    icon of calendar 2007-06-02 ~ 2023-02-10
    CIF 41 - Secretary → ME
  • 8
    icon of address120 Willington Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-29 ~ 2010-11-29
    CIF 81 - Secretary → ME
  • 9
    icon of address626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-04 ~ 2009-10-16
    CIF 96 - Secretary → ME
  • 10
    icon of address626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2009-10-16
    CIF 129 - Secretary → ME
  • 11
    icon of addressTunstall Studios 34-44 Tunstall Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    115,479 GBP2024-06-30
    Officer
    icon of calendar 2005-08-17 ~ 2023-09-20
    CIF 29 - Secretary → ME
  • 12
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-06 ~ 2009-11-30
    CIF 49 - Secretary → ME
  • 13
    icon of address29 Clarence Road Clarence Road, Hale, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    191,189 GBP2024-10-31
    Officer
    icon of calendar 2007-10-29 ~ 2010-04-01
    CIF 26 - Secretary → ME
  • 14
    OSPRE LIMITED - 2015-11-05
    THE CLEAN GAS COMPANY LIMITED - 2020-12-11
    icon of addressUnit F, 33 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,698,547 GBP2025-03-31
    Officer
    icon of calendar 2011-01-01 ~ 2018-03-12
    CIF 120 - Secretary → ME
  • 15
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    111,545 GBP2025-01-31
    Officer
    icon of calendar 2010-01-18 ~ 2017-07-31
    CIF 115 - Secretary → ME
  • 16
    icon of addressA3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,560,559 GBP2024-10-31
    Officer
    icon of calendar 2010-01-18 ~ 2022-05-31
    CIF 113 - Secretary → ME
  • 17
    icon of address2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-04 ~ 2012-01-01
    CIF 122 - Secretary → ME
  • 18
    SKIPPY D LIMITED - 2010-06-08
    icon of address9 Stratfield Park, Elettra Avenue, Waterlooville, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,485 GBP2024-02-28
    Officer
    icon of calendar 2007-02-12 ~ 2014-12-10
    CIF 128 - Secretary → ME
  • 19
    LEAR BUILDING SERVICES LIMITED - 2008-12-29
    icon of address46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,643 GBP2023-11-30
    Officer
    icon of calendar 2008-11-25 ~ 2012-10-01
    CIF 109 - Secretary → ME
  • 20
    CHAMELEON BAR GROUP LIMITED - 2011-05-25
    icon of address97 Brickhill Drive, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-22 ~ 2011-05-01
    CIF 101 - Secretary → ME
  • 21
    icon of address55 Garden Close, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-19 ~ 2011-01-19
    CIF 22 - Secretary → ME
  • 22
    FINANCE LONDON ADVISORS LTD - 2014-03-10
    FINANCE LONDON LTD - 2012-03-06
    icon of address55 Princes Gate Princes Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-01-13 ~ 2017-04-01
    CIF 82 - Secretary → ME
  • 23
    EDG BROKING LIMITED - 2014-10-21
    icon of addressSterling House Fulbourne Road, Walthamstow, London
    Active Corporate (2 parents)
    Equity (Company account)
    720,475 GBP2024-11-30
    Officer
    icon of calendar 2006-08-15 ~ 2013-08-15
    CIF 57 - Secretary → ME
  • 24
    icon of address7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    184,541 GBP2024-03-30
    Officer
    icon of calendar 2006-11-27 ~ 2015-12-04
    CIF 54 - Secretary → ME
  • 25
    KIT DEAL (SALES) LTD - 2013-06-05
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -31,068 GBP2024-10-31
    Officer
    icon of calendar 2009-10-13 ~ 2012-10-14
    CIF 87 - Secretary → ME
  • 26
    icon of address99 Ashness Gardens, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    icon of calendar 2008-03-06 ~ 2011-06-16
    CIF 123 - Secretary → ME
  • 27
    icon of address55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    486,746 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2023-06-19
    CIF 114 - Secretary → ME
  • 28
    UNIFOOD & LIQUORS (UK) LIMITED - 2012-09-06
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,871,176 GBP2024-12-31
    Officer
    icon of calendar 2009-06-09 ~ 2012-09-12
    CIF 100 - Secretary → ME
  • 29
    icon of address6 The Causeway, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2010-12-18
    CIF 32 - Secretary → ME
  • 30
    ADVANCED SURVEILLANCE AND PRIVATE INVESTIGATION LIMITED - 2009-11-24
    icon of address86 Shirehampton Road, Stoke Bishop, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    569 GBP2024-05-31
    Officer
    icon of calendar 2007-12-01 ~ 2017-03-17
    CIF 51 - Secretary → ME
  • 31
    icon of address1 Camberry Close, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,137 GBP2021-01-31
    Officer
    icon of calendar 2008-02-26 ~ 2008-07-30
    CIF 72 - Secretary → ME
  • 32
    icon of addressKings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -73,811 GBP2015-12-31
    Officer
    icon of calendar 2006-03-29 ~ 2009-08-27
    CIF 2 - Secretary → ME
  • 33
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD - 2012-10-16
    icon of address55 2nd Floor, Princes Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203 GBP2024-06-30
    Officer
    icon of calendar 2009-06-25 ~ 2013-01-31
    CIF 124 - Secretary → ME
  • 34
    icon of addressC/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2011-03-09
    CIF 65 - Secretary → ME
  • 35
    icon of addressUnit 7 The Barn Glebe Farm Business Park, Westerham Road, Keston, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    261,215 GBP2024-11-30
    Officer
    icon of calendar 2007-05-07 ~ 2012-07-17
    CIF 52 - Secretary → ME
  • 36
    ITIL SERVICE MANAGEMENT SOLUTIONS LTD - 2012-04-18
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,234 GBP2016-01-31
    Officer
    icon of calendar 2010-01-26 ~ 2012-02-01
    CIF 78 - Secretary → ME
  • 37
    icon of address30 Hemington Avenue, Barnes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    772 GBP2019-05-31
    Officer
    icon of calendar 2008-05-30 ~ 2020-05-29
    CIF 121 - Secretary → ME
  • 38
    GO COMMANDO! UK LTD - 2010-03-24
    icon of address82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,705 GBP2021-11-30
    Officer
    icon of calendar 2009-06-03 ~ 2011-04-01
    CIF 13 - Secretary → ME
  • 39
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    176 GBP2016-04-30
    Officer
    icon of calendar 2009-04-29 ~ 2013-04-28
    CIF 126 - Secretary → ME
  • 40
    icon of address22 Cheyne Walk, Hendon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2015-07-15
    CIF 14 - Secretary → ME
  • 41
    icon of address15 Scrubbitts Square, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,345 GBP2021-10-31
    Officer
    icon of calendar 2006-10-13 ~ 2011-10-14
    CIF 55 - Secretary → ME
  • 42
    THE COTSWOLD SHOP LIMITED - 2020-02-26
    icon of addressUnit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,963 GBP2025-02-28
    Officer
    icon of calendar 2008-11-25 ~ 2013-11-24
    CIF 110 - Secretary → ME
  • 43
    icon of address9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-14 ~ 2011-01-21
    CIF 58 - Secretary → ME
  • 44
    icon of address7 East Pallant, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -110,365 GBP2020-02-28
    Officer
    icon of calendar 2005-02-10 ~ 2008-06-04
    CIF 4 - Secretary → ME
  • 45
    icon of addressC/o Vival Property 52 Grosvenor Gardens, Belgravia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,396 GBP2024-05-31
    Officer
    icon of calendar 2008-05-02 ~ 2020-08-11
    CIF 116 - Secretary → ME
  • 46
    icon of address37 Marlowes, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    148,645 GBP2024-06-30
    Officer
    icon of calendar 2009-03-25 ~ 2015-11-19
    CIF 127 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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