1
CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
TZE LTD - 2021-11-09
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-03-07 ~ 2021-11-09
CIF 186 - Secretary → ME
2
Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-02 ~ 2019-02-27
CIF 135 - Secretary → ME
3
ACTIVSIGNAL LTD - 2007-02-21
344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2019-02-27
CIF 115 - Secretary → ME
2013-04-18 ~ 2016-07-04
CIF 138 - Secretary → ME
4
No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,669 GBP2018-12-31
Officer
2006-01-26 ~ 2010-06-08
CIF 71 - Secretary → ME
5
ART PERFORMER MANAGEMENT LIMITED - 2020-10-02
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-18,760 GBP2020-12-31
Officer
2017-04-19 ~ 2017-04-19
CIF 131 - Secretary → ME
6
LOODE SYSTEM CA LIMITED - 2012-07-09
15 Wright's Lane, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2006-09-29 ~ 2007-11-08
CIF 36 - Secretary → ME
7
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,831,489 GBP2024-06-30
Officer
2008-08-08 ~ 2011-10-27
CIF 1 - Secretary → ME
8
QUITSIGN LIMITED - 2005-02-04
75 Market Street, Lancaster, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,000 GBP2024-04-30
Officer
2006-01-26 ~ 2023-08-02
CIF 79 - Secretary → ME
9
BUX FINANCIAL SERVICES LIMITED - 2024-07-29
AYONDO MARKETS LIMITED - 2019-07-18
GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
VDM GLOBAL MARKETS LIMITED - 2009-07-20
ELAN ASSET MANAGEMENT LIMITED - 2008-02-07
LAWRENCE OLIVER LIMITED - 1997-07-03
COINTILL LIMITED - 1996-04-04
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,433,747 GBP2023-12-31
Officer
2008-04-28 ~ 2010-01-01
CIF 15 - Secretary → ME
10
PHINEUS LIMITED - 2015-01-29
Pyramid House, 954 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,668,378 GBP2024-12-31
Officer
2014-09-25 ~ 2017-06-12
CIF 101 - Secretary → ME
11
Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
-555,445 GBP2021-08-31
Officer
2015-12-17 ~ 2023-09-28
CIF 151 - Secretary → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Total liabilities (Company account)
393,396,538 EUR2024-12-31
Officer
2006-01-26 ~ 2015-07-06
CIF 76 - Secretary → ME
13
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-116,457 EUR2015-12-31
Officer
2006-09-29 ~ 2007-11-08
CIF 37 - Secretary → ME
14
BLABLA CONNECT LIMITED - 2025-08-19
60 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,452,455 GBP2024-12-31
Officer
2014-01-07 ~ 2020-02-24
CIF 157 - Secretary → ME
2012-10-09 ~ 2013-11-12
CIF 169 - Secretary → ME
15
CAPITAL GROUP MANAGEMENT SERVICES LTD. - 2006-09-06
CAPITAL STAFFING MANAGEMENT LIMITED - 2005-10-20
53 Tanner Street, London, United Kingdom
Voluntary Arrangement Corporate (3 parents, 1 offspring)
Equity (Company account)
182,960 GBP2024-12-31
Officer
2010-05-25 ~ 2011-03-28
CIF 134 - Secretary → ME
16
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-714,772 GBP2019-12-31
Officer
2017-03-27 ~ 2018-04-03
CIF 116 - Secretary → ME
17
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ 2018-04-03
CIF 132 - Secretary → ME
18
Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
799,687 GBP2023-12-31
Officer
2006-09-11 ~ 2007-03-12
CIF 41 - Secretary → ME
19
HMS (500) LIMITED - 2003-12-10
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-09-11 ~ 2007-03-12
CIF 40 - Secretary → ME
20
VIS GLOBAL LIMITED - 2015-06-29
FAIRMILE HEALTH LIMITED - 2015-02-11
VIS GLOBAL LIMITED - 2014-09-23
FAIRMILE ENERGY LIMITED - 2014-06-23
FAIRMILE HEALTH LIMITED - 2013-11-06
FAIRMILE GLOBAL LIMITED - 2013-02-27
Office D Beresford House, Town Quay, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
621,238 GBP2016-03-31
Officer
2013-11-01 ~ 2014-01-31
CIF 158 - Secretary → ME
21
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-04-30
Officer
2014-09-25 ~ 2015-02-06
CIF 100 - Secretary → ME
22
26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ 2017-01-05
CIF 136 - Secretary → ME
23
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ 2012-04-17
CIF 11 - Secretary → ME
24
8 Harpurs Tadworth, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ 2013-03-01
CIF 213 - Secretary → ME
25
17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-7,134 GBP2021-11-30
Officer
2017-11-22 ~ 2017-11-22
CIF 127 - Secretary → ME
26
CHANNEL PACKAGING LTD - 2015-04-27
C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (3 parents)
Equity (Company account)
92,651 GBP2024-12-31
Officer
2012-05-30 ~ 2013-07-22
CIF 172 - Secretary → ME
27
8 Harpurs Tadworth, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2013-03-01
CIF 204 - Secretary → ME
28
KIMON LIMITED - 2007-12-19
8 Blandfield Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-18 ~ 2010-02-10
CIF 39 - Secretary → ME
29
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
5,913,475 GBP2020-04-01 ~ 2021-03-31
Officer
2018-12-28 ~ 2023-09-26
CIF 190 - Secretary → ME
30
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
75 Market Street, Lancaster, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
6,507 GBP2020-05-01 ~ 2021-04-30
Officer
2005-09-30 ~ 2023-11-19
CIF 88 - Secretary → ME
31
ALCETAS HOLDINGS LIMITED - 2006-08-11
75 Market Street, Lancaster
Active Corporate (3 parents)
Equity (Company account)
-121,553 GBP2023-12-31
Officer
2008-05-15 ~ 2023-12-19
CIF 251 - Secretary → ME
32
FARFETCH.COM LIMITED - 2013-06-21
FAR-FETCH.COM LIMITED - 2010-05-17
The Bower, 211 Old Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2007-10-16 ~ 2018-10-25
CIF 2 - Secretary → ME
33
The Bower, 211 Old Street, London, England
Active Corporate (2 parents)
Officer
2016-10-18 ~ 2017-10-31
CIF 112 - Secretary → ME
34
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
274,300 EUR2021-12-31
Officer
2012-09-05 ~ 2016-09-08
CIF 170 - Secretary → ME
35
KIRLANE REAL ESTATE LIMITED - 2016-07-05
C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
757,775 EUR2024-12-31
Officer
2005-09-20 ~ 2023-07-06
CIF 89 - Secretary → ME
36
CAT WATER AGGREGATES LIMITED - 2015-08-13
LANDLOGICAL THORNEY LIMITED - 2014-07-30
Catwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,373 GBP2024-06-30
Officer
2014-07-07 ~ 2017-02-03
CIF 183 - Secretary → ME
37
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-16,853 GBP2018-06-30
Officer
2006-01-26 ~ 2008-12-08
CIF 68 - Secretary → ME
38
MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
75 Market Street, Lancaster, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-157,958 GBP2023-04-30
Officer
2021-01-07 ~ 2023-11-16
CIF 106 - Secretary → ME
39
MOYA INVESTMENTS 1002 LIMITED - 2021-11-30
75 Market Street, Lancaster, England
Active Corporate (2 parents)
Equity (Company account)
-131,651 GBP2023-04-30
Officer
2021-01-07 ~ 2023-11-18
CIF 107 - Secretary → ME
40
75 Market Street, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ 2023-11-16
CIF 102 - Secretary → ME
41
Albion House, 163-167 King Street, Dukinfield, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-64,563 GBP2024-12-31
Officer
2013-04-16 ~ 2016-05-04
CIF 184 - Secretary → ME
42
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-26 ~ 2010-12-22
CIF 72 - Secretary → ME
43
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2006-01-26 ~ 2009-03-31
CIF 69 - Secretary → ME
44
GMAS FOA FONDATION FOR SOCIAL EDUCATION HEALTH ORPHANAGE AND SUSTAINABLE DEVELOPMENT LIMITED - 2011-06-14
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ 2011-06-14
CIF 211 - Secretary → ME
45
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
WSL-TREGUNTER LTD - 2021-02-10
KAFIRA LIMITED - 2020-10-13
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-17 ~ 2023-11-06
CIF 145 - Secretary → ME
46
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-16,037 GBP2017-12-29
Officer
2007-11-20 ~ 2009-05-30
CIF 23 - Secretary → ME
47
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2014-01-09
CIF 221 - Secretary → ME
48
75 Market Street, Lancaster, England
Active Corporate (4 parents)
Equity (Company account)
-78,996 GBP2023-12-31
Officer
2014-07-07 ~ 2024-02-20
CIF 247 - Secretary → ME
49
WILTON CAPTIVE SERVICES LIMITED - 2021-05-13
FELTAN LIMITED - 2020-06-09
17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
Liquidation Corporate (3 parents)
Officer
2020-04-14 ~ 2023-09-26
CIF 139 - Secretary → ME
50
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,447 GBP2025-03-31
Officer
2007-01-01 ~ 2014-11-30
CIF 35 - Secretary → ME
51
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ 2015-04-21
CIF 162 - Secretary → ME
52
DDL61 LIMITED - 2008-09-25
6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2012-03-16 ~ 2014-02-01
CIF 119 - Secretary → ME
53
HMS (551) LIMITED - 2004-11-12
Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
97,656 GBP2024-03-31
Officer
2006-07-04 ~ 2007-03-12
CIF 43 - Secretary → ME
54
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2011-06-01
CIF 179 - Secretary → ME
55
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2011-05-31
CIF 177 - Secretary → ME
56
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2011-05-31
CIF 178 - Secretary → ME
57
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2011-05-31
CIF 205 - Secretary → ME
58
26 Grosvenor Street, Mayfair, London
Dissolved Corporate
Officer
2008-08-08 ~ 2016-05-31
CIF 13 - Secretary → ME
59
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2006-01-26 ~ 2022-01-24
CIF 78 - Secretary → ME
60
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ 2012-01-17
CIF 202 - Secretary → ME
61
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,399 GBP2023-09-30
Officer
2016-10-17 ~ 2021-09-24
CIF 109 - Secretary → ME
62
NEW FORTUNE PROPERTY SALES (UK) LIMITED - 2012-11-29
Flat 93 Rotherhithe New Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2010-06-25 ~ 2011-03-15
CIF 216 - Secretary → ME
63
C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-421,878 GBP2024-12-30
Officer
2007-05-14 ~ 2015-06-04
CIF 28 - Director → ME
Officer
2006-01-26 ~ 2015-06-04
CIF 75 - Secretary → ME
64
First Floor, 120 Maygrove Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,210 GBP2024-03-31
Officer
2009-10-09 ~ 2011-01-04
CIF 222 - Secretary → ME
65
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
-37,238 GBP2020-09-01 ~ 2021-08-31
Officer
2019-03-07 ~ 2023-10-03
CIF 187 - Secretary → ME
66
75 Market Street, Lancaster, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-250 GBP2020-09-01 ~ 2021-08-31
Officer
2019-03-07 ~ 2023-10-03
CIF 188 - Secretary → ME
67
MAST ENERGY DEVELOPMENTS LIMITED - 2020-09-12
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-02-09 ~ 2018-01-03
CIF 133 - Secretary → ME
68
LEONUS LIMITED - 2013-03-07
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-06-07 ~ 2017-05-05
CIF 209 - Secretary → ME
69
10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-79,109 GBP2024-09-30
Officer
2006-01-26 ~ 2024-01-02
CIF 97 - Secretary → ME
70
26 Grosvenor Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-58,361 GBP2022-01-31
Officer
2008-11-07 ~ 2022-10-20
CIF 12 - Secretary → ME
71
75 Market Street, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ 2014-03-19
CIF 164 - Secretary → ME
72
10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
112,503 GBP2019-03-31
Officer
2006-01-26 ~ 2006-06-19
CIF 66 - Secretary → ME
73
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ 2022-01-12
CIF 103 - Secretary → ME
74
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,377 GBP2020-12-31
Officer
2018-12-28 ~ 2021-04-23
CIF 149 - Secretary → ME
75
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-74,372 GBP2021-06-01 ~ 2022-05-31
Officer
2007-11-20 ~ 2023-07-05
CIF 24 - Secretary → ME
76
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2011-06-01
CIF 214 - Secretary → ME
77
LAWSON MILLAR HOLDINGS 1 LIMITED - 2018-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents)
Equity (Company account)
-479,615 GBP2023-09-30
Officer
2016-10-14 ~ 2020-10-13
CIF 128 - Secretary → ME
78
MOPTON LIMITED - 2016-05-04
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2015-01-21 ~ 2016-11-29
CIF 123 - Secretary → ME
79
FARISTON LIMITED - 2021-04-30
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (1 parent)
Profit/Loss (Company account)
-71,147 GBP2020-10-01 ~ 2021-08-31
Officer
2019-09-18 ~ 2023-10-03
CIF 144 - Secretary → ME
80
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
748,295 GBP2024-12-31
Officer
2017-07-31 ~ 2018-08-28
CIF 129 - Secretary → ME
81
TRANS PACIFIC ENERGY GROUP (UK) LIMITED - 2019-09-26
CRAKE LIMITED - 2019-09-12
C/o Wordley Partnership, 11 Leadenhall Street, London, England
Active Corporate (2 parents)
Equity (Company account)
16,967,779 GBP2024-06-30
Officer
2018-04-04 ~ 2019-09-11
CIF 126 - Secretary → ME
82
NEWBURY G B DEVELOPMENTS LIMITED - 2002-03-05
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2006-01-26 ~ 2009-03-31
CIF 70 - Secretary → ME
83
8 Harpurs Tadworth, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ 2013-03-01
CIF 215 - Secretary → ME
84
OMNIE LIMITED - 2024-09-09
TIMOLEON LIMITED - 2018-11-07
Centenary House Rydon Lane, Peninsula Park, Exeter
In Administration Corporate (5 parents)
Equity (Company account)
798,270 GBP2021-12-31
Officer
2007-12-05 ~ 2012-02-15
CIF 20 - Secretary → ME
85
Flat 21 160 Wapping High Street, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
9,826 GBP2024-10-31
Officer
2015-01-21 ~ 2023-04-20
CIF 121 - Secretary → ME
86
Suite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-95,827 GBP2025-03-31
Officer
2020-01-08 ~ 2022-10-25
CIF 140 - Secretary → ME
87
SUGARMIX LIMITED - 2007-10-11
10-12 Bourlet Close, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-01-24 ~ 2023-12-07
CIF 195 - Secretary → ME
88
3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Equity (Company account)
1,232,815 GBP2024-12-31
Officer
2007-07-31 ~ 2023-12-07
CIF 26 - Secretary → ME
89
OPERAGALLERYLONDON LIMITED - 2004-10-18
10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Equity (Company account)
5,520,124 GBP2024-12-31
Officer
2005-09-02 ~ 2023-12-07
CIF 91 - Secretary → ME
90
30 The Street, Upper Sheringham, Sheringham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,785,951 GBP2024-11-30
Officer
2006-01-26 ~ 2015-10-07
CIF 77 - Secretary → ME
91
30 The Street, Upper Sheringham, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,682,547 GBP2024-11-30
Officer
2006-01-26 ~ 2023-10-17
CIF 80 - Secretary → ME
92
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2008-03-05
CIF 33 - Secretary → ME
93
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2008-03-05
CIF 34 - Secretary → ME
94
FOODMAIL LIMITED - 2005-11-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-12-11 ~ 2017-09-15
CIF 155 - Secretary → ME
95
OTHER STORE LTD - 2012-10-15
B STORE OUTLETS LIMITED - 2012-09-12
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
-395,484 GBP2017-12-31
Officer
2005-12-21 ~ 2006-06-21
CIF 85 - Secretary → ME
96
NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
GWECO 115 LIMITED - 1999-07-23
2 Minster Court, London, England
Active Corporate (4 parents)
Officer
2012-03-08 ~ 2014-02-01
CIF 173 - Secretary → ME
97
TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED - 2014-09-09
I P G UNDERWRITING LTD - 2004-03-04
NCG UNDERWRITING LTD - 2001-08-24
2 Minster Court, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-03-08 ~ 2014-03-01
CIF 174 - Secretary → ME
98
DOCIMUS LIMITED - 2008-04-02
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2007-12-05 ~ 2012-05-04
CIF 21 - Secretary → ME
99
Pyramid House, 954 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,489,649 GBP2024-12-31
Officer
2013-03-18 ~ 2017-06-12
CIF 165 - Secretary → ME
100
LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
The Walbrook Building, 25 Walbrook, London
Active Corporate (5 parents)
Equity (Company account)
-79,054 GBP2023-09-30
Officer
2016-10-17 ~ 2020-06-30
CIF 114 - Secretary → ME
101
RIPE PRODUCTIONS LIMITED - 2016-11-16
16 South End, Croydon, Surrey
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
328,814 EUR2015-12-31
Officer
2006-01-26 ~ 2014-03-19
CIF 74 - Secretary → ME
102
C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-425,398 GBP2024-03-31
Officer
2018-11-19 ~ 2023-03-01
CIF 191 - Secretary → ME
103
271 Uxbridge Road, Feltham, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-06-09 ~ 2011-08-24
CIF 5 - Secretary → ME
104
CAT GAS LIMITED - 2015-08-13
Catwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ 2017-02-03
CIF 137 - Secretary → ME
105
A3 Broomsleigh Business Park, Worsley Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2011-09-27
CIF 206 - Secretary → ME
106
Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2007-04-02
CIF 29 - Director → ME
Officer
2007-04-02 ~ 2007-04-02
CIF 30 - Secretary → ME
107
No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
20,357 GBP2018-12-31
Officer
2009-01-15 ~ 2010-06-08
CIF 9 - Secretary → ME
108
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-30,883 GBP2014-12-31
Officer
2006-09-29 ~ 2007-11-08
CIF 38 - Secretary → ME
109
SOPRA BANKING SOFTWARE LIMITED - 2013-10-14
CALLATAY & WOUTERS LIMITED - 2012-10-15
350 Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-26 ~ 2014-01-15
CIF 199 - Secretary → ME
110
B STORE LIMITED - 2014-06-02
16 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-45,531 GBP2022-12-31
Officer
2005-08-10 ~ 2006-06-21
CIF 93 - Secretary → ME
2007-12-04 ~ 2014-03-03
CIF 22 - Secretary → ME
111
26 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ 2012-01-17
CIF 176 - Secretary → ME
112
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
122,395 GBP2023-01-31
Officer
2006-05-03 ~ 2023-04-26
CIF 44 - Secretary → ME
113
Ash House, Littleton Road, Ashford
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-01-26 ~ 2011-10-11
CIF 73 - Secretary → ME
114
1st Floor, 7-10 Chandos Street, London
Dissolved Corporate
Officer
2009-06-08 ~ 2009-11-17
CIF 7 - Secretary → ME
115
Sallets Barn High Easter Road, Barnston, Dunmow, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2012-11-02 ~ 2018-07-31
CIF 159 - Secretary → ME
116
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,973,170 GBP2024-06-30
Officer
2006-01-26 ~ 2025-06-27
CIF 253 - Secretary → ME
117
George Gardens Queenborough Lane, Rayne, Braintree, England
Active Corporate (3 parents)
Equity (Company account)
712,471 GBP2020-09-30
Officer
2017-06-12 ~ 2018-04-15
CIF 130 - Secretary → ME
118
LANDLOGICAL THORNEY LIMITED - 2020-12-15
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
842,766 GBP2024-06-30
Officer
2015-01-15 ~ 2017-10-26
CIF 117 - Secretary → ME
119
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,649,692 GBP2022-12-31
Officer
2006-01-26 ~ 2008-11-05
CIF 67 - Secretary → ME
120
75 Market Street, Lancaster, England
Active Corporate (3 parents)
Equity (Company account)
1,524,675 GBP2021-12-31
Officer
2016-04-13 ~ 2023-12-22
CIF 241 - Secretary → ME
121
W P A AUDIT HOLDINGS LIMITED - 2009-10-30
75 Market Street, Lancaster, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2022-04-30
Officer
2010-10-12 ~ 2023-11-06
CIF 110 - Secretary → ME
122
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2009-06-09 ~ 2009-10-01
CIF 3 - Secretary → ME
2009-06-09 ~ 2023-10-04
CIF 6 - Secretary → ME
123
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-01-16 ~ 2023-11-06
CIF 83 - Secretary → ME
124
21 Harebell Hill, Cobham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,500,000,000 GBP2023-03-31
Officer
2022-03-24 ~ 2022-03-24
CIF 185 - Secretary → ME
125
LIDNEY LIMITED - 2020-09-22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-30 ~ 2024-04-27
CIF 233 - Secretary → ME
126
ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
36a Causeway Road, Earlstrees Industrial Estate, Corby, England
Active Corporate (4 parents)
Equity (Company account)
-870,642 GBP2024-12-31
Officer
2006-01-26 ~ 2006-01-26
CIF 65 - Secretary → ME
127
1st Floor Offices, 40 Theydon Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-373,312 GBP2020-09-30
Officer
2005-06-15 ~ 2010-06-10
CIF 161 - Secretary → ME