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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 5
  • 1
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Helen Elizabeth
    Born in August 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Emma Sandra
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of addressNo 1, Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Sprecher, David
    Solicitor born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Company Secretary born in July 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2025-05-15
    OF - Director → CIF 0
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 3
    Shipp, Emma Jane
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2019-02-18
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Zulafqar, Shaun
    Director born in May 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SGH COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 171
  • 1
    icon of addressLevel 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-13 ~ now
    CIF 209 - Secretary → ME
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 213 - Secretary → ME
  • 3
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 212 - Secretary → ME
  • 4
    BIDCHARGE LIMITED - 1988-05-13
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 220 - Secretary → ME
  • 5
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 222 - Secretary → ME
  • 6
    SHARTOM DEVELOPMENTS LTD - 2015-09-04
    BARN FARM DEVELOPMENTS LTD - 2015-11-04
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,466 GBP2017-08-31
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 223 - Secretary → ME
  • 7
    icon of addressWestminster Kingsway College, 76 Vincent Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    93,716 GBP2024-12-31
    Officer
    icon of calendar 2023-06-23 ~ now
    CIF 130 - Secretary → ME
  • 8
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    CIF 118 - Secretary → ME
  • 9
    ARIAN SILVER CORPORATION - 2018-11-09
    icon of addressCraigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 24 - Secretary → ME
  • 10
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 35 - Secretary → ME
  • 11
    icon of addressOne America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ dissolved
    CIF 241 - Secretary → ME
  • 12
    icon of addressFirst Floor Fairbairn Building, 70-72 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    363,982 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    CIF 73 - Secretary → ME
  • 13
    icon of address5 Lloyd's Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    CIF 66 - Secretary → ME
  • 14
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED - 1993-12-10
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 30 - Secretary → ME
  • 15
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 39 - Secretary → ME
  • 16
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 34 - Secretary → ME
  • 17
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 33 - Secretary → ME
  • 18
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 38 - Secretary → ME
  • 19
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 28 - Secretary → ME
  • 20
    MURRAY UNDERWRITING PLC - 1993-12-10
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 29 - Secretary → ME
  • 21
    icon of addressBadger House, 121 Glover Street, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ now
    CIF 100 - Secretary → ME
  • 22
    icon of addressBadger House, 121 Glover Street, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ now
    CIF 99 - Secretary → ME
  • 23
    BEDFORD INCLUSIVE LEARNING AND TRAINING TRUST LIMITED - 2016-10-26
    GREYS EDUCATION CENTRE LIMITED - 2012-07-31
    GREYS EDUCATION CENTRE - 2016-10-04
    icon of addressManor Drive, Kempston, Bedford, Bedfordshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 72 - Secretary → ME
  • 24
    icon of addressBadger House, 121 Glover Street, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-10-26 ~ now
    CIF 98 - Secretary → ME
  • 25
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 221 - Secretary → ME
  • 26
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,886 GBP2024-12-31
    Officer
    icon of calendar 2023-05-12 ~ now
    CIF 215 - Secretary → ME
  • 27
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,456 GBP2024-12-31
    Officer
    icon of calendar 2013-10-18 ~ now
    CIF 116 - Secretary → ME
  • 28
    icon of addressFirst Floor Fairbairn Building, 70-72 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    CIF 132 - Secretary → ME
  • 29
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -69,920 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-08-05 ~ now
    CIF 232 - Secretary → ME
  • 30
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    CIF 126 - Secretary → ME
  • 31
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    CIF 123 - Secretary → ME
  • 32
    VERGEGRACE LIMITED - 1985-04-01
    icon of addressSterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    CIF 111 - Secretary → ME
  • 33
    ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    CIF 124 - Secretary → ME
  • 34
    ENFIS GROUP PLC - 2010-12-23
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    BOULD OPPORTUNITIES PLC - 2021-05-25
    icon of address6th Floor 60 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    CIF 25 - Secretary → ME
  • 35
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    CIF 125 - Secretary → ME
  • 36
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    icon of addressC12 Marquis Court, Marquis Way, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 38
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 39
    BERMELE PLC - 2021-07-21
    icon of addressPearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-09-20 ~ now
    CIF 110 - Secretary → ME
  • 40
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 218 - Secretary → ME
  • 41
    icon of address60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    279,585 GBP2023-12-31
    Officer
    icon of calendar 2024-04-09 ~ now
    CIF 211 - Secretary → ME
  • 42
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    110,128 GBP2015-12-31
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    CIF 240 - Secretary → ME
  • 43
    INTRAVELR LIMITED - 2023-12-06
    INVASION CAMP GROUP LTD - 2022-11-01
    INVASION TRAVEL LTD - 2018-11-09
    INVASION TRAVEL LTD - 2013-06-28
    INVASION CORP LTD - 2016-12-05
    icon of addressFirst Floor Fairbairn Building, 70-72 Sackville Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -260,710 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    CIF 131 - Secretary → ME
  • 44
    icon of addressOne America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 45
    icon of addressLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,100 GBP2022-12-31
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 46
    icon of address6th Floor 60, Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    CIF 227 - Secretary → ME
  • 47
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 214 - Secretary → ME
  • 48
    LONDON INVESTMENT BONDS PLC - 2022-08-15
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,184,520 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ now
    CIF 234 - Secretary → ME
  • 49
    LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
    LONDON INVESTMENT BONDS ILS PLC - 2021-09-10
    LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
    LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
    LONDON BONDS 2 LTD - 2024-12-19
    THORNEY HEDGE LTD. - 2024-12-20
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,732 GBP2024-04-29
    Officer
    icon of calendar 2020-02-11 ~ now
    CIF 233 - Secretary → ME
  • 50
    THOMPSON CAPITAL LIMITED - 2019-04-04
    LONDON CHELSEA LIMITED - 2021-08-31
    BLUEHAWK FINANCE LTD - 2021-11-12
    LONDON CHELSEA LIMITED - 2022-08-01
    INSIGNIA CAPITAL LIMITED - 2020-01-15
    RIO 7 LTD - 2015-01-20
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,989 GBP2024-03-31
    Officer
    icon of calendar 2021-02-22 ~ now
    CIF 231 - Secretary → ME
  • 51
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-29 ~ dissolved
    CIF 80 - Secretary → ME
  • 52
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-24 ~ dissolved
    CIF 79 - Secretary → ME
  • 53
    LONDON INCOME & GROWTH PLC - 2021-09-10
    LONDON INCOME PLC - 2021-07-02
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    CIF 78 - Secretary → ME
  • 54
    SHB PROPERTY ADVISORS LIMITED - 2020-10-27
    SHENTON GERMANY LTD - 2022-07-12
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133 GBP2023-10-31
    Officer
    icon of calendar 2017-10-17 ~ now
    CIF 236 - Secretary → ME
  • 55
    TEALCO TRADING LTD - 2023-03-01
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    473,951 GBP2024-03-31
    Officer
    icon of calendar 2022-08-19 ~ now
    CIF 219 - Secretary → ME
  • 56
    RAISEIFY LTD - 2020-10-29
    icon of address6th Floor 60 Gracechurch Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,243,602 GBP2024-03-31
    Officer
    icon of calendar 2021-02-24 ~ now
    CIF 230 - Secretary → ME
  • 57
    TEALCO HOMES LTD - 2023-04-08
    MAYFAIR HOUSE LTD - 2025-01-10
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    886,446 GBP2024-03-31
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 217 - Secretary → ME
  • 58
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,008,698 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 224 - Secretary → ME
  • 59
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,999,880 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 225 - Secretary → ME
  • 60
    icon of addressMatki Plc Churchward Road, Yate, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 36 - Secretary → ME
  • 61
    icon of addressChurchward Road, Yate, Bristol, Avon
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 27 - Secretary → ME
  • 62
    icon of addressOne America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    CIF 239 - Secretary → ME
  • 63
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 64
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    CIF 216 - Secretary → ME
  • 65
    icon of addressLevel 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    CIF 133 - Secretary → ME
  • 66
    icon of address4th Floor Allan House, 10john Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 67
    icon of address1 Colmore Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,292 GBP2017-05-31
    Officer
    icon of calendar 2017-01-18 ~ now
    CIF 237 - LLP Designated Member → ME
  • 68
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    CIF 129 - Secretary → ME
  • 69
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,556 GBP2023-10-31
    Officer
    icon of calendar 2019-03-18 ~ now
    CIF 235 - Secretary → ME
  • 70
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    CIF 127 - Secretary → ME
  • 71
    icon of address6th Floor 60, Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    CIF 226 - Secretary → ME
  • 72
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    CIF 229 - Secretary → ME
  • 73
    GREENROC MINING LIMITED - 2021-07-07
    icon of addressNo 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    CIF 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Ownership of shares – 75% or more → OE
  • 74
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    CIF 246 - Right to appoint or remove directors → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
    CIF 246 - Ownership of shares – 75% or more → OE
  • 75
    icon of address235 A, Portobello Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    CIF 128 - Secretary → ME
  • 76
    icon of addressLeonard Curtis, One Great Cumberland Place Marble Arch, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 77
    icon of addressC/o, Begbies Traynor, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 78
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-22 ~ now
    CIF 228 - Secretary → ME
  • 79
    ROCKWOOD STRATEGIC LIMITED - 2022-04-29
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-11 ~ dissolved
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Ownership of shares – 75% or more → OE
  • 80
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    ROCKWOOD REALISATION PLC - 2022-04-29
    icon of addressC/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 83 - Secretary → ME
  • 81
    icon of address6th Floor 60 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    CIF 121 - Secretary → ME
  • 82
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    CIF 210 - Secretary → ME
  • 83
    icon of addressBadger House, 121 Glover Street, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ now
    CIF 101 - Secretary → ME
  • 84
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    CIF 115 - Secretary → ME
  • 85
    SHENTON LIMITED - 2019-08-19
    SHENTON INTERNATIONAL LIMITED - 2019-08-19
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 86
    SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 155 - Secretary → ME
  • 87
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 156 - Secretary → ME
  • 88
    SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED - 2020-05-19
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 157 - Secretary → ME
  • 89
    SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED - 2020-05-19
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 158 - Secretary → ME
  • 90
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 159 - Secretary → ME
  • 91
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 161 - Secretary → ME
  • 92
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 162 - Secretary → ME
  • 93
    ACREMARK LIMITED - 2008-11-13
    icon of addressOnslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 94
    ENSCO 420 LIMITED - 2013-11-27
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-09-04 ~ now
    CIF 41 - Secretary → ME
  • 95
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 146 - Secretary → ME
  • 96
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 148 - Secretary → ME
  • 97
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 150 - Secretary → ME
  • 98
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 201 - Secretary → ME
  • 99
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 202 - Secretary → ME
  • 100
    icon of address3rd Floor 10 Bishops Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 205 - Secretary → ME
  • 101
    icon of address3rd Floor 10 Bishops Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 206 - Secretary → ME
  • 102
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 198 - Secretary → ME
  • 103
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 169 - Secretary → ME
  • 104
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 187 - Secretary → ME
  • 105
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 196 - Secretary → ME
  • 106
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 185 - Secretary → ME
  • 107
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 139 - Secretary → ME
  • 108
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 152 - Secretary → ME
  • 109
    SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED - 2019-11-08
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 153 - Secretary → ME
  • 110
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 154 - Secretary → ME
  • 111
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 163 - Secretary → ME
  • 112
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 164 - Secretary → ME
  • 113
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 165 - Secretary → ME
  • 114
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 160 - Secretary → ME
  • 115
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 166 - Secretary → ME
  • 116
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 140 - Secretary → ME
  • 117
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 167 - Secretary → ME
  • 118
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 168 - Secretary → ME
  • 119
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 170 - Secretary → ME
  • 120
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 172 - Secretary → ME
  • 121
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 173 - Secretary → ME
  • 122
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 175 - Secretary → ME
  • 123
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 174 - Secretary → ME
  • 124
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 176 - Secretary → ME
  • 125
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 177 - Secretary → ME
  • 126
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 178 - Secretary → ME
  • 127
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 141 - Secretary → ME
  • 128
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 179 - Secretary → ME
  • 129
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 180 - Secretary → ME
  • 130
    BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
    FORCELOAD LIMITED - 1990-11-05
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 135 - Secretary → ME
  • 131
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 181 - Secretary → ME
  • 132
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 182 - Secretary → ME
  • 133
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 183 - Secretary → ME
  • 134
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 184 - Secretary → ME
  • 135
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 143 - Secretary → ME
  • 136
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 186 - Secretary → ME
  • 137
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 188 - Secretary → ME
  • 138
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 189 - Secretary → ME
  • 139
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 191 - Secretary → ME
  • 140
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 193 - Secretary → ME
  • 141
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 192 - Secretary → ME
  • 142
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 194 - Secretary → ME
  • 143
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 195 - Secretary → ME
  • 144
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 197 - Secretary → ME
  • 145
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 144 - Secretary → ME
  • 146
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 199 - Secretary → ME
  • 147
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 200 - Secretary → ME
  • 148
    icon of address10 Bishops Square 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 207 - Secretary → ME
  • 149
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 204 - Secretary → ME
  • 150
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 208 - Secretary → ME
  • 151
    icon of addressLevel 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    CIF 134 - Secretary → ME
  • 152
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 145 - Secretary → ME
  • 153
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 147 - Secretary → ME
  • 154
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 149 - Secretary → ME
  • 155
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 151 - Secretary → ME
  • 156
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 142 - Secretary → ME
  • 157
    PROJECT MURRI PLC - 2017-06-02
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 138 - Secretary → ME
  • 158
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 190 - Secretary → ME
  • 159
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 171 - Secretary → ME
  • 160
    icon of address3rd Floor 10 Bishops Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 203 - Secretary → ME
  • 161
    icon of addressChurchward Road, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 31 - Secretary → ME
  • 162
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 136 - Secretary → ME
  • 163
    THE ACADEMY OF CULINARY ARTS "ADOPT-A-SCHOOL" TRUST - 2017-09-28
    THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" - 2018-03-07
    icon of addressWestminster Kingsway College, 76 Vincent Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 32 - Secretary → ME
  • 164
    icon of addressWestminster Kingsway College, 76 Vincent Square, London, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    378,356 GBP2015-12-31
    Officer
    icon of calendar 2024-03-31 ~ now
    CIF 37 - Secretary → ME
  • 165
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    S E LAND PLC - 2017-09-11
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-06-27 ~ dissolved
    CIF 120 - Secretary → ME
  • 166
    API INVESTMENTS LIMITED - 2004-01-14
    icon of address3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 137 - Secretary → ME
  • 167
    icon of addressFirst Floor Fairbairn Building, 70-72 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-06-04 ~ now
    CIF 74 - Secretary → ME
  • 168
    icon of address85 First Floor, Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    122,749 GBP2021-04-30
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 68 - Secretary → ME
  • 169
    GELAX LIMITED - 2008-07-23
    GELAX HOLDINGS LIMITED - 2008-11-11
    icon of address1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 170
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    SHOO 291 LIMITED - 2007-01-03
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC - 2013-07-23
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    409 GBP2023-12-31
    Officer
    icon of calendar 2016-02-05 ~ now
    CIF 243 - Secretary → ME
  • 171
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    164,970 GBP2023-12-31
    Officer
    icon of calendar 2016-02-05 ~ now
    CIF 242 - Secretary → ME
Ceased 81
  • 1
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,250,000 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 50 - Secretary → ME
  • 2
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 49 - Secretary → ME
  • 3
    LONGDOG INVESTMENTS PLC - 2018-05-04
    ANANDA DEVELOPMENTS PLC - 2024-12-19
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2025-01-31
    CIF 103 - Secretary → ME
  • 4
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2023-07-01 ~ 2025-06-04
    CIF 65 - Secretary → ME
  • 5
    ARIAN SILVER CORPORATION PLC - 2006-08-22
    ARIAN SILVER CORPORATION LIMITED - 2006-10-25
    ARIAN NEWCO CORPORATION PLC - 2005-07-19
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,704 GBP2024-09-30
    Officer
    icon of calendar 2023-07-01 ~ 2025-06-04
    CIF 64 - Secretary → ME
  • 6
    B TO B LINKS LTD - 2018-04-03
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 91 - Secretary → ME
  • 7
    icon of address71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,806 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-30 ~ 2021-08-28
    CIF 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2010-07-01
    CIF 8 - Secretary → ME
  • 9
    CAMERASCAN LIMITED - 1995-11-29
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 89 - Secretary → ME
  • 10
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2025-05-15
    CIF 26 - Secretary → ME
  • 11
    IMPERIAL X PLC - 2021-06-21
    BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
    LATAM RESOURCES PLC - 2008-04-11
    IMPERIAL MINERALS PLC - 2019-01-07
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-10 ~ 2022-04-01
    CIF 22 - Secretary → ME
  • 12
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    icon of address6 Stratton Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 43 - Secretary → ME
  • 13
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,121,497 GBP2024-12-31
    Officer
    icon of calendar 2020-06-08 ~ 2023-03-05
    CIF 81 - Secretary → ME
  • 14
    COLFS (2011) LIMITED - 2011-02-01
    icon of addressShip Canal House, 98 King Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2023-05-12
    CIF 113 - Secretary → ME
  • 15
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,874 GBP2024-11-30
    Officer
    icon of calendar 2007-03-20 ~ 2010-07-01
    CIF 19 - Secretary → ME
  • 16
    DATA-ID LIMITED - 2002-12-17
    DIANOMI LIMITED - 2021-05-17
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2025-06-30
    CIF 117 - Secretary → ME
  • 17
    EMETALS LIMITED - 2018-05-23
    TEK METALS LIMITED - 2018-01-30
    STALLION RESOURCES LIMITED - 2024-02-13
    icon of address71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,856 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-08 ~ 2023-01-06
    CIF 252 - Ownership of shares – 75% or more → OE
    CIF 252 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 85 - Secretary → ME
  • 19
    icon of addressOffice G22 Ashford Panorama, Park Street, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,134,714 GBP2024-06-30
    Officer
    icon of calendar 2009-08-12 ~ 2011-02-16
    CIF 3 - Secretary → ME
  • 20
    SHB BONDS PLC - 2018-05-08
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-04-27
    CIF 245 - Ownership of voting rights - 75% or more → OE
    CIF 245 - Ownership of shares – 75% or more → OE
  • 21
    SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
    SEMPER FORTIS ESPORTS PLC - 2023-12-15
    icon of address6 Heddon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2023-12-18
    CIF 71 - Secretary → ME
  • 22
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-12-13
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
  • 23
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,095,983 GBP2020-03-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 44 - Secretary → ME
  • 24
    BROOMCO (2714) LIMITED - 2001-11-19
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 46 - Secretary → ME
  • 25
    CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
    icon of address6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -227,346 GBP2020-03-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 55 - Secretary → ME
  • 26
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    icon of address6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 58 - Secretary → ME
  • 27
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 51 - Secretary → ME
  • 28
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 52 - Secretary → ME
  • 29
    CHARCO 734 LIMITED - 1998-09-22
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (5 parents)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 45 - Secretary → ME
  • 30
    icon of address6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 56 - Secretary → ME
  • 31
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 48 - Secretary → ME
  • 32
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    MOUNTFIELD GROUP PLC - 2021-03-11
    U.K. SPAC PLC - 2022-12-01
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2025-03-17
    CIF 69 - Secretary → ME
  • 33
    icon of address24 Bell Lane, Blackwater, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,517 GBP2025-03-31
    Officer
    icon of calendar 2019-10-15 ~ 2024-06-26
    CIF 82 - Secretary → ME
  • 34
    HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
    icon of addressHortonwood 31, Telford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2019-01-31
    CIF 244 - Secretary → ME
  • 35
    icon of address6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 60 - Secretary → ME
  • 36
    icon of address6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -67,267 GBP2021-12-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 59 - Secretary → ME
  • 37
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,468 GBP2024-06-30
    Officer
    icon of calendar 2018-11-06 ~ 2022-04-01
    CIF 97 - Secretary → ME
  • 38
    DALMONA LIMITED - 1991-10-18
    icon of addressThe Old Church 31 Rochester Road, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 87 - Secretary → ME
  • 39
    INSPECTION SERVICES (EAST ANGLIA) LIMITED - 1994-12-14
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 88 - Secretary → ME
  • 40
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,808,747 GBP2025-03-31
    Officer
    icon of calendar 2018-01-30 ~ 2022-03-10
    CIF 108 - Secretary → ME
  • 41
    MILTON HOME ASSETS LIMITED - 2007-10-11
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,070,184 GBP2025-03-31
    Officer
    icon of calendar 2018-01-30 ~ 2022-03-10
    CIF 107 - Secretary → ME
  • 42
    T MCGEE & CO LIMITED - 2006-11-08
    MCGEE CIVIL ENGINEERING LIMITED - 2022-08-31
    MCGEE GROUP LIMITED - 2017-11-16
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-07-01
    CIF 12 - Secretary → ME
  • 43
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-07-01
    CIF 16 - Secretary → ME
  • 44
    MCGEE ENVIRONMENTAL LTD - 2018-08-15
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-07-01
    CIF 17 - Secretary → ME
  • 45
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2010-07-01
    CIF 7 - Secretary → ME
  • 46
    MCGEE ASBESTOS REMOVAL LIMITED - 2018-08-14
    MCGEEPLANT HIRE LIMITED - 2003-07-08
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-07-01
    CIF 13 - Secretary → ME
  • 47
    MCGEE GROUP LIMITED - 2006-11-08
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-07-01
    CIF 14 - Secretary → ME
  • 48
    CHARLES GRIFFITHS LIMITED - 1982-09-30
    FELLSTONES LIMITED - 1979-12-31
    GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED - 2017-11-17
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-07-01
    CIF 15 - Secretary → ME
  • 49
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Officer
    icon of calendar 2018-01-30 ~ 2022-03-10
    CIF 106 - Secretary → ME
  • 50
    NEWINCCO 999 LIMITED - 2010-07-16
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-30 ~ 2022-03-10
    CIF 109 - Secretary → ME
  • 51
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2025-06-02
    CIF 96 - Secretary → ME
  • 52
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    icon of address6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,982,706 GBP2024-03-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 61 - Secretary → ME
  • 53
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    icon of address6 Stratton Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-23
    CIF 62 - Secretary → ME
  • 54
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 54 - Secretary → ME
  • 55
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 47 - Secretary → ME
  • 56
    LEVRETT PLC - 2017-10-13
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2019-10-11
    CIF 122 - Secretary → ME
  • 57
    ZENTRA GROUP LIMITED - 2024-10-11
    icon of address80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ 2024-10-22
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 84 - Secretary → ME
  • 59
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 93 - Secretary → ME
  • 60
    icon of address19 Harley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-23 ~ 2025-01-06
    CIF 114 - Secretary → ME
  • 61
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    icon of address5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-04 ~ 2023-05-12
    CIF 112 - Secretary → ME
  • 62
    QUALITY CONSULTING SERVICES LIMITED - 1998-01-01
    icon of address9 Cumbernauld Business Park, Cumbernauld, North Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 95 - Secretary → ME
  • 63
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 86 - Secretary → ME
  • 64
    TROYVALE LIMITED - 2004-12-06
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,115,363 GBP2025-03-31
    Officer
    icon of calendar 2018-01-30 ~ 2022-03-10
    CIF 104 - Secretary → ME
  • 65
    SPRINT 1021 LIMITED - 2005-06-02
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,370,324 GBP2025-03-31
    Officer
    icon of calendar 2018-01-30 ~ 2022-03-10
    CIF 105 - Secretary → ME
  • 66
    RSA ENVIRONMENTAL HEALTH SERVICES LIMITED - 1996-12-31
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 90 - Secretary → ME
  • 67
    COUNTERCLAIM UK LIMITED - 2012-02-24
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 92 - Secretary → ME
  • 68
    SHOPGUARD SYSTEMS UK LIMITED - 2013-09-09
    icon of addressThe Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2025-01-01
    CIF 94 - Secretary → ME
  • 69
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    10,217 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ 2025-07-01
    CIF 67 - Secretary → ME
  • 70
    WESTERN UNITED MINES LIMITED - 2020-09-01
    BONDCO 1214 LIMITED - 2007-07-04
    icon of addressStephens Scown Llp Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,559,186 GBP2024-12-31
    Officer
    icon of calendar 2011-04-08 ~ 2016-07-08
    CIF 238 - Secretary → ME
  • 71
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of addressCollins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2025-03-04
    CIF 102 - Secretary → ME
  • 72
    ENSCO 413 LIMITED - 2014-08-21
    icon of address6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 53 - Secretary → ME
  • 73
    RONFIELD LTD - 2006-11-08
    icon of addressUnit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2007-04-30 ~ 2010-07-01
    CIF 18 - Secretary → ME
  • 74
    NEWIFA2014 - 2015-01-20
    icon of addressCs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-02-19
    CIF 119 - Secretary → ME
  • 75
    THE LONDON TUNNELS LTD - 2023-11-02
    LONDON LIGHT LINE LIMITED - 2023-03-13
    icon of address2nd Floor Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,003,955 GBP2023-03-31
    Officer
    icon of calendar 2023-10-26 ~ 2025-06-04
    CIF 40 - Secretary → ME
  • 76
    icon of addressC/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2025-05-15
    CIF 70 - Secretary → ME
  • 77
    VITOSTAR LIMITED - 1994-11-23
    icon of address84 Bargates, Leominster, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,307 GBP2024-12-31
    Officer
    icon of calendar 2007-08-08 ~ 2012-07-01
    CIF 10 - Secretary → ME
  • 78
    icon of address6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-15
    CIF 57 - Secretary → ME
  • 79
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -505,742 GBP2024-12-31
    Officer
    icon of calendar 2021-06-04 ~ 2023-01-12
    CIF 77 - Secretary → ME
  • 80
    MIOTAL PLC - 2025-03-27
    BECKET INVEST PLC - 2024-11-27
    BECKET INVEST LIMITED - 2023-05-25
    BECKITT INVESTMENTS LIMITED - 2022-03-29
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2023-08-08 ~ 2025-06-11
    CIF 63 - Secretary → ME
  • 81
    icon of addressUnit 5, The Foundry, Ordsall Lane, Salford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2021-06-04 ~ 2023-01-12
    CIF 76 - Secretary → ME

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