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 3
  • 1
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (101 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Marovelli, Barbara
    Director born in February 1972
    Individual (101 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (138 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    RADIUS MIDCO LIMITED - now
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Marovelli, Barbara
    Director born in February 1972
    Individual (101 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Murray, Sean Anthony
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual
    Officer
    2006-03-22 ~ 2007-02-16
    OF - Director → CIF 0
    Mcmullen, Mark Kerry
    Chartered Accountant
    Individual
    Officer
    2006-03-22 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 5
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2006-03-22 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    OF - Director → CIF 0
    Cooper, Paul John
    Individual (46 offsprings)
    Officer
    2012-09-07 ~ 2023-12-14
    OF - Secretary → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Macrae, Gregor Charles William
    Accountant born in May 1962
    Individual (32 offsprings)
    Officer
    2006-03-22 ~ 2012-08-10
    OF - Director → CIF 0
    Macrae, Gregor Charles William
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2007-02-16 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 8
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (16 offsprings)
    Officer
    2015-12-03 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-22 ~ 2006-03-23
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-22 ~ 2006-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACCOMPLISH SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 366
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2022-10-18 ~ now
    CIF 548 - Secretary → ME
  • 2
    7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,942 GBP2023-11-30
    Officer
    2019-07-01 ~ now
    CIF 387 - Secretary → ME
  • 3
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 275 - Secretary → ME
  • 4
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ now
    CIF 573 - Secretary → ME
  • 5
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 290 - Secretary → ME
  • 6
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    CIF 307 - Secretary → ME
  • 7
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 291 - Secretary → ME
  • 8
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    AGNA 2
    - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-04-24
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    CIF 492 - Secretary → ME
  • 12
    SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04
    SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    Q TELECOM LIMITED - 2010-09-24
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 138 - Secretary → ME
  • 14
    AMETHYST TRADING LIMITED - 2012-01-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    CIF 99 - Secretary → ME
  • 15
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-06 ~ now
    CIF 481 - Secretary → ME
  • 16
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-17 ~ dissolved
    CIF 333 - Secretary → ME
  • 17
    RASNA THERAPEUTICS LIMITED - 2014-12-05
    18 South Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 18
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    CIF 579 - Secretary → ME
  • 19
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    CIF 493 - Secretary → ME
  • 21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    CIF 504 - Secretary → ME
  • 22
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 145 - Secretary → ME
  • 23
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2015-07-23 ~ dissolved
    CIF 415 - Secretary → ME
  • 25
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 137 - Secretary → ME
  • 26
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    CIF 24 - Director → ME
  • 27
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    CIF 161 - Secretary → ME
  • 28
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    CIF 104 - Secretary → ME
  • 29
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-13 ~ now
    CIF 464 - Secretary → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ dissolved
    CIF 215 - Secretary → ME
  • 31
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    CIF 484 - Secretary → ME
  • 32
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    CIF 517 - Secretary → ME
  • 33
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 276 - Secretary → ME
  • 34
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 82 - Secretary → ME
  • 35
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 277 - Secretary → ME
  • 36
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 84 - Secretary → ME
  • 37
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 85 - Secretary → ME
  • 38
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 86 - Secretary → ME
  • 39
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 83 - Secretary → ME
  • 40
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 286 - Secretary → ME
  • 41
    CANEPA MANAGEMENT UK LIMITED - 2014-05-23
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 221 - Secretary → ME
  • 42
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 43
    TECNOCONSULT HOLDINGS (UK) LIMITED - 2007-03-20
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-08 ~ dissolved
    CIF 130 - Secretary → ME
  • 44
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 121 - Secretary → ME
  • 45
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    CIF 547 - Secretary → ME
  • 46
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 47
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,205,367,000 USD2022-12-31
    Officer
    2018-12-20 ~ now
    CIF 473 - Secretary → ME
  • 48
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    204,491,000 USD2023-12-31
    Officer
    2018-12-20 ~ now
    CIF 474 - Secretary → ME
  • 49
    KREATE UK LIMITED - 2015-01-20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ dissolved
    CIF 567 - Secretary → ME
  • 50
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-22 ~ now
    CIF 577 - Secretary → ME
  • 51
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 154 - Secretary → ME
  • 52
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ dissolved
    CIF 329 - Secretary → ME
  • 53
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ dissolved
    CIF 330 - Secretary → ME
  • 54
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-20 ~ now
    CIF 357 - Secretary → ME
  • 55
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-02 ~ now
    CIF 500 - Secretary → ME
  • 56
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 268 - Secretary → ME
  • 57
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    275,059 GBP2024-02-28
    Officer
    2023-05-12 ~ now
    CIF 541 - Secretary → ME
  • 58
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 120 - Secretary → ME
  • 59
    MORSCOTT 37 LIMITED - 1999-02-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,738,543 GBP2023-12-31
    Officer
    2023-03-20 ~ now
    CIF 544 - Secretary → ME
  • 60
    SHELFCO (NO. 1366) LIMITED - 1997-10-01
    10 Temple Back, First Floor, Templeback, Bristol, England
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    CIF 536 - Secretary → ME
  • 61
    26-28 Bedford Row, London
    Liquidation Corporate (3 parents)
    Officer
    2006-06-30 ~ now
    CIF 135 - Secretary → ME
  • 62
    ALLEGRA DE LAGO LIMITED - 2014-09-12
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 63
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ dissolved
    CIF 211 - Secretary → ME
  • 64
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 556 - Secretary → ME
  • 65
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    CIF 557 - Secretary → ME
  • 66
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 79 - Secretary → ME
  • 67
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 123 - Secretary → ME
  • 68
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 226 - Secretary → ME
  • 69
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 249 - Secretary → ME
  • 70
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    2022-08-05 ~ now
    CIF 440 - Secretary → ME
  • 71
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    CIF 189 - Secretary → ME
  • 72
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 156 - Secretary → ME
  • 73
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ dissolved
    CIF 480 - Secretary → ME
  • 74
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    CIF 240 - Secretary → ME
  • 75
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ dissolved
    CIF 245 - Secretary → ME
  • 76
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 132 - Secretary → ME
  • 77
    18 South Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 147 - Secretary → ME
  • 78
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-03-16 ~ dissolved
    CIF 298 - Secretary → ME
  • 79
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 116 - Secretary → ME
  • 80
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,013,904 USD2022-12-31
    Officer
    2023-05-12 ~ now
    CIF 539 - Secretary → ME
  • 81
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-13 ~ now
    CIF 450 - Secretary → ME
  • 82
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-14 ~ dissolved
    CIF 555 - Secretary → ME
  • 83
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-04 ~ now
    CIF 543 - Secretary → ME
  • 84
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ dissolved
    CIF 337 - Secretary → ME
  • 85
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-24 ~ now
    CIF 465 - Secretary → ME
  • 86
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-24 ~ now
    CIF 466 - Secretary → ME
  • 87
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 81 - Secretary → ME
  • 88
    18 South Street Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    CIF 57 - Secretary → ME
  • 89
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ dissolved
    CIF 420 - Secretary → ME
  • 90
    EVIDIA UK LIMITED - 2024-05-08
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-14 ~ now
    CIF 546 - Secretary → ME
  • 91
    EVIGILO TECHNOLOGIES LIMITED - 2011-12-14
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    CIF 285 - Secretary → ME
  • 92
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 295 - Secretary → ME
  • 93
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    CIF 248 - Secretary → ME
  • 94
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    CIF 101 - Secretary → ME
  • 95
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    CIF 164 - Secretary → ME
  • 96
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 68 - Secretary → ME
  • 97
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    2007-12-17 ~ now
    CIF 296 - Secretary → ME
  • 98
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    CIF 549 - Secretary → ME
  • 99
    2nd Floor, Phoenix House, 32 West Street, Brighton
    Liquidation Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    CIF 533 - Secretary → ME
  • 100
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 117 - Secretary → ME
  • 101
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-21 ~ now
    CIF 463 - Secretary → ME
  • 102
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 264 - Secretary → ME
  • 103
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 114 - Secretary → ME
  • 104
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-15 ~ now
    CIF 439 - Secretary → ME
  • 105
    1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 149 - Secretary → ME
  • 106
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    CIF 512 - Secretary → ME
  • 107
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 98 - Secretary → ME
  • 108
    CROMWELL CAPITAL LIMITED - 2016-01-06
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ dissolved
    CIF 131 - Secretary → ME
  • 109
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    CIF 155 - Secretary → ME
  • 110
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    63,923,418 GBP2022-06-30
    Officer
    2023-05-12 ~ now
    CIF 537 - Secretary → ME
  • 111
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 94 - Secretary → ME
  • 112
    PRECIS (2776) LIMITED - 2021-10-12
    7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    CIF 356 - Secretary → ME
  • 113
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-25 ~ now
    CIF 449 - Secretary → ME
  • 114
    2nd Floor Quayside Tower, 252 - 260 Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    CIF 243 - Secretary → ME
  • 115
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-08 ~ now
    CIF 478 - Secretary → ME
  • 116
    Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-17 ~ dissolved
    CIF 581 - Secretary → ME
  • 117
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    CIF 551 - Secretary → ME
  • 118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-16 ~ now
    CIF 437 - Secretary → ME
  • 119
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ now
    CIF 402 - Secretary → ME
  • 120
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-01 ~ dissolved
    CIF 392 - Secretary → ME
  • 121
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-04 ~ now
    CIF 391 - Secretary → ME
  • 122
    HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    CIF 373 - Secretary → ME
  • 123
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-17 ~ now
    CIF 398 - Secretary → ME
  • 124
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-09 ~ dissolved
    CIF 406 - Secretary → ME
  • 125
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ now
    CIF 375 - Secretary → ME
  • 126
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ now
    CIF 374 - Secretary → ME
  • 127
    HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-09 ~ now
    CIF 372 - Secretary → ME
  • 128
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-10 ~ now
    CIF 401 - Secretary → ME
  • 129
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    CIF 426 - Secretary → ME
  • 130
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-07 ~ dissolved
    CIF 348 - Secretary → ME
  • 131
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ dissolved
    CIF 381 - Secretary → ME
  • 132
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    CIF 458 - Secretary → ME
  • 133
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 393 - Secretary → ME
  • 134
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ dissolved
    CIF 408 - Secretary → ME
  • 135
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-04 ~ dissolved
    CIF 378 - Secretary → ME
  • 136
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-06 ~ now
    CIF 366 - Secretary → ME
  • 137
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ now
    CIF 364 - Secretary → ME
  • 138
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    CIF 441 - Secretary → ME
  • 139
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-12 ~ now
    CIF 358 - Secretary → ME
  • 140
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-11 ~ dissolved
    CIF 385 - Secretary → ME
  • 141
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-08-11 ~ dissolved
    CIF 362 - Secretary → ME
  • 142
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-21 ~ now
    CIF 369 - Secretary → ME
  • 143
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 395 - Secretary → ME
  • 144
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ dissolved
    CIF 410 - Secretary → ME
  • 145
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ dissolved
    CIF 404 - Secretary → ME
  • 146
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-29 ~ dissolved
    CIF 383 - Secretary → ME
  • 147
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-18 ~ dissolved
    CIF 360 - Secretary → ME
  • 148
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-06 ~ now
    CIF 429 - Secretary → ME
  • 149
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-10 ~ now
    CIF 400 - Secretary → ME
  • 150
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    CIF 425 - Secretary → ME
  • 151
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-07 ~ dissolved
    CIF 386 - Secretary → ME
  • 152
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ dissolved
    CIF 380 - Secretary → ME
  • 153
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    CIF 359 - Secretary → ME
  • 154
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 394 - Secretary → ME
  • 155
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ dissolved
    CIF 407 - Secretary → ME
  • 156
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-04 ~ dissolved
    CIF 379 - Secretary → ME
  • 157
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-06 ~ now
    CIF 172 - Secretary → ME
  • 158
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ now
    CIF 365 - Secretary → ME
  • 159
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    CIF 355 - Secretary → ME
  • 160
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-12 ~ now
    CIF 171 - Secretary → ME
  • 161
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-11 ~ dissolved
    CIF 384 - Secretary → ME
  • 162
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-08-11 ~ dissolved
    CIF 363 - Secretary → ME
  • 163
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-21 ~ now
    CIF 368 - Secretary → ME
  • 164
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 396 - Secretary → ME
  • 165
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ dissolved
    CIF 409 - Secretary → ME
  • 166
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ dissolved
    CIF 403 - Secretary → ME
  • 167
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-29 ~ dissolved
    CIF 382 - Secretary → ME
  • 168
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-18 ~ dissolved
    CIF 361 - Secretary → ME
  • 169
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-06 ~ now
    CIF 428 - Secretary → ME
  • 170
    HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-09 ~ now
    CIF 371 - Secretary → ME
  • 171
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-18 ~ dissolved
    CIF 390 - Secretary → ME
  • 172
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ now
    CIF 377 - Secretary → ME
  • 173
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-20 ~ now
    CIF 370 - Secretary → ME
  • 174
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-17 ~ dissolved
    CIF 397 - Secretary → ME
  • 175
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ dissolved
    CIF 411 - Secretary → ME
  • 176
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-02 ~ dissolved
    CIF 405 - Secretary → ME
  • 177
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-18 ~ dissolved
    CIF 389 - Secretary → ME
  • 178
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-30 ~ now
    CIF 367 - Secretary → ME
  • 179
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ now
    CIF 349 - Secretary → ME
  • 180
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-18 ~ dissolved
    CIF 180 - Secretary → ME
  • 181
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-23 ~ dissolved
    CIF 178 - Secretary → ME
  • 182
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-23 ~ dissolved
    CIF 179 - Secretary → ME
  • 183
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    CIF 388 - Secretary → ME
  • 184
    7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-06 ~ now
    CIF 376 - Secretary → ME
  • 185
    HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    CIF 354 - Secretary → ME
  • 186
    HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-06-24 ~ now
    CIF 353 - Secretary → ME
  • 187
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    CIF 527 - Secretary → ME
  • 188
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    CIF 423 - Secretary → ME
  • 189
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    CIF 520 - Secretary → ME
  • 190
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    CIF 506 - Secretary → ME
  • 191
    HE4 N1 SPEKE 1 LIMITED - 2024-04-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    CIF 515 - Secretary → ME
  • 192
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    CIF 487 - Secretary → ME
  • 193
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    CIF 526 - Secretary → ME
  • 194
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    CIF 422 - Secretary → ME
  • 195
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    CIF 519 - Secretary → ME
  • 196
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    CIF 507 - Secretary → ME
  • 197
    HE4 N2 SPEKE 1 LIMITED - 2024-04-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    CIF 516 - Secretary → ME
  • 198
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    CIF 488 - Secretary → ME
  • 199
    HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-19
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    CIF 528 - Secretary → ME
  • 200
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    CIF 352 - Secretary → ME
  • 201
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    CIF 529 - Secretary → ME
  • 202
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    CIF 530 - Secretary → ME
  • 203
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    CIF 490 - Secretary → ME
  • 204
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    CIF 485 - Secretary → ME
  • 205
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    CIF 489 - Secretary → ME
  • 206
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    CIF 486 - Secretary → ME
  • 207
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    CIF 495 - Secretary → ME
  • 208
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    CIF 494 - Secretary → ME
  • 209
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    CIF 496 - Secretary → ME
  • 210
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    CIF 497 - Secretary → ME
  • 211
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    CIF 498 - Secretary → ME
  • 212
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    CIF 518 - Secretary → ME
  • 213
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2015-06-30 ~ dissolved
    CIF 244 - Secretary → ME
  • 214
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    CIF 162 - Secretary → ME
  • 215
    7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-20 ~ now
    CIF 476 - Secretary → ME
  • 216
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    CIF 430 - Secretary → ME
  • 217
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 80 - Secretary → ME
  • 218
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 299 - Secretary → ME
  • 219
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    CIF 468 - Secretary → ME
  • 220
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    CIF 470 - Secretary → ME
  • 221
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 222
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-18 ~ now
    CIF 569 - Secretary → ME
  • 223
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    CIF 199 - Secretary → ME
  • 224
    INTERNATIONAL DESIGN INVESTMENT LIMITED - 2009-11-05
    SILVERBACK PROPERTIES LIMITED - 1998-06-26
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 225
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2009-12-04 ~ dissolved
    CIF 418 - Secretary → ME
  • 226
    FINSVILLE LIMITED - 1990-01-23
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 227
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    CIF 469 - Secretary → ME
  • 228
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    CIF 159 - Secretary → ME
  • 229
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    CIF 266 - Secretary → ME
  • 230
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 231
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ now
    CIF 190 - Secretary → ME
  • 232
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    CIF 453 - Secretary → ME
  • 233
    LUCKWELL INVESTMENTS LIMITED - 2008-04-01
    18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 234
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    824,018 EUR2024-03-31
    Officer
    2023-05-16 ~ now
    CIF 535 - Secretary → ME
  • 235
    KEMEXON UK LIMITED - 2025-04-10
    GLB PARTNERS LIMITED - 2022-10-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,645 GBP2023-12-31
    Officer
    2021-02-16 ~ now
    CIF 554 - Secretary → ME
  • 236
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 127 - Secretary → ME
  • 237
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 105 - Secretary → ME
  • 238
    Suite 12 55 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    CIF 146 - Secretary → ME
  • 239
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-03 ~ now
    CIF 452 - Secretary → ME
  • 240
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 316 - Director → ME
  • 241
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    280,917 GBP2023-12-31
    Officer
    2023-05-16 ~ now
    CIF 578 - Secretary → ME
  • 242
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-17 ~ now
    CIF 448 - Secretary → ME
  • 243
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,842 GBP2017-03-31
    Officer
    2016-03-08 ~ dissolved
    CIF 238 - Secretary → ME
  • 244
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ now
    CIF 191 - Secretary → ME
  • 245
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    CIF 416 - Secretary → ME
  • 246
    ALADINIUS LIMITED - 2012-06-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    CIF 100 - Secretary → ME
  • 247
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2009-09-28 ~ dissolved
    CIF 419 - Secretary → ME
  • 248
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    CIF 108 - Secretary → ME
  • 249
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,010 GBP2022-12-31
    Officer
    2023-08-29 ~ now
    CIF 531 - Secretary → ME
  • 250
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,489,824 GBP2022-12-31
    Officer
    2023-08-29 ~ now
    CIF 532 - Secretary → ME
  • 251
    SCALTA LINK LIMITED - 2023-06-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,255,060 GBP2022-12-31
    Officer
    2021-08-05 ~ now
    CIF 553 - Secretary → ME
  • 252
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-23 ~ now
    CIF 565 - Secretary → ME
  • 253
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-15 ~ now
    CIF 566 - Secretary → ME
  • 254
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    CIF 505 - Secretary → ME
  • 255
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 256
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-28 ~ now
    CIF 427 - Secretary → ME
  • 257
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-17 ~ now
    CIF 510 - Secretary → ME
  • 258
    Cottam House No. 36-40 York Way (block C), Regent Quarter, Kings Cross, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-07 ~ now
    CIF 459 - Secretary → ME
  • 259
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    CIF 499 - Secretary → ME
  • 260
    NORTHARK 1 PLC - 2025-02-10
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    CIF 195 - Secretary → ME
  • 261
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    CIF 197 - Secretary → ME
  • 262
    NORTHARK 3 PLC - 2025-03-20
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    CIF 196 - Secretary → ME
  • 263
    OLYMPE HOLDINGS UK LIMITED - 2007-11-09
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 304 - Secretary → ME
  • 264
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-12 ~ dissolved
    CIF 181 - Secretary → ME
  • 265
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    CIF 514 - Secretary → ME
  • 266
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 150 - Secretary → ME
  • 267
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-19 ~ now
    CIF 570 - Secretary → ME
  • 268
    Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    CIF 550 - Secretary → ME
  • 269
    7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    CIF 351 - Secretary → ME
  • 270
    7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    CIF 350 - Secretary → ME
  • 271
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-15 ~ now
    CIF 552 - Secretary → ME
  • 272
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    CIF 300 - Secretary → ME
  • 273
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-22 ~ now
    CIF 455 - Secretary → ME
  • 274
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-22 ~ now
    CIF 454 - Secretary → ME
  • 275
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-22 ~ now
    CIF 456 - Secretary → ME
  • 276
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-22 ~ now
    CIF 457 - Secretary → ME
  • 277
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 110 - Secretary → ME
  • 278
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 297 - Secretary → ME
  • 279
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 163 - Secretary → ME
  • 280
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    CIF 160 - Secretary → ME
  • 281
    Suite 12 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 282
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-25 ~ dissolved
    CIF 255 - Secretary → ME
  • 283
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 284
    VINTAGE RADIO LONDON LIMITED - 2013-11-06
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 285
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 587 - Secretary → ME
  • 286
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,400 GBP2023-12-31
    Officer
    2023-03-20 ~ now
    CIF 545 - Secretary → ME
  • 287
    The Charter Building, Vine Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ now
    CIF 208 - Secretary → ME
  • 288
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 289
    RIVERCASTLE INVESTMENTS LIMITED - 2000-12-18
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-27 ~ dissolved
    CIF 31 - Secretary → ME
  • 290
    No 18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 291
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    CIF 230 - Secretary → ME
  • 292
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-23 ~ dissolved
    CIF 575 - Secretary → ME
  • 293
    HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
    AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
    TYROLESE (326) LIMITED - 1995-09-21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -128,725,000 GBP2022-12-31
    Officer
    2018-03-01 ~ now
    CIF 479 - Secretary → ME
  • 294
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    2022-08-05 ~ now
    CIF 193 - Secretary → ME
  • 295
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    CIF 483 - Secretary → ME
  • 296
    SCHUYKILL LIMITED - 2019-01-07
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,168,473 EUR2023-12-31
    Officer
    2023-05-12 ~ now
    CIF 540 - Secretary → ME
  • 297
    TRANSWORLD PACKAGING LTD. - 2020-03-10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,219,435 EUR2023-12-31
    Officer
    2023-05-12 ~ now
    CIF 538 - Secretary → ME
  • 298
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 299
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-04-02 ~ now
    CIF 472 - Secretary → ME
  • 300
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 301
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    CIF 445 - Secretary → ME
  • 302
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    CIF 491 - Secretary → ME
  • 303
    MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED - 2012-03-08
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-19 ~ dissolved
    CIF 119 - Secretary → ME
  • 304
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-08 ~ now
    CIF 524 - Secretary → ME
  • 305
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    CIF 446 - Secretary → ME
  • 306
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 246 - Secretary → ME
  • 307
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ dissolved
    CIF 214 - Secretary → ME
  • 308
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    CIF 239 - Secretary → ME
  • 309
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-21 ~ now
    CIF 436 - Secretary → ME
  • 310
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,438 GBP2020-03-31
    Officer
    2015-03-27 ~ dissolved
    CIF 216 - Secretary → ME
  • 311
    AVICADE AERO SEATING LIMITED - 2016-10-19
    7th Floor, 50 Broadway, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-14 ~ now
    CIF 414 - Secretary → ME
  • 312
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 231 - Secretary → ME
  • 313
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    CIF 525 - Secretary → ME
  • 314
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 69 - Secretary → ME
  • 315
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    CIF 176 - Secretary → ME
  • 316
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 173 - Secretary → ME
  • 317
    D V T S. T V LTD - 2007-07-25
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 125 - Secretary → ME
  • 318
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 78 - Secretary → ME
  • 319
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 70 - Secretary → ME
  • 320
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ dissolved
    CIF 136 - Secretary → ME
  • 321
    TIZIANA LIFE SCIENCES LIMITED - 2014-04-23
    18 South Street Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 322
    QUBUS LEASE & FINANCE LIMITED - 2015-01-29
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    CIF 219 - Secretary → ME
  • 323
    1 St. Katharine's Way, International House, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    CIF 508 - Secretary → ME
  • 324
    SWISS CAPITAL INTERNATIONAL LIMITED - 2010-11-11
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    CIF 168 - Secretary → ME
  • 325
    7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ now
    CIF 417 - Secretary → ME
  • 326
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ now
    CIF 451 - Secretary → ME
  • 327
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    CIF 460 - Secretary → ME
  • 328
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 256 - Secretary → ME
  • 329
    TWIN DELTA TRADING LIMITED - 2013-12-17
    18 South Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 63 - Secretary → ME
  • 330
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-20 ~ dissolved
    CIF 346 - Secretary → ME
  • 331
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    313,907 GBP2017-03-31
    Officer
    2013-03-08 ~ now
    CIF 568 - Secretary → ME
  • 332
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-02 ~ dissolved
    CIF 586 - Secretary → ME
  • 333
    BREATHE PLATFORM UK LIMITED - 2023-02-21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-24 ~ now
    CIF 433 - Secretary → ME
  • 334
    BREATHE PLEDGECO LIMITED - 2023-02-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    CIF 432 - Secretary → ME
  • 335
    BREATHE TOPCO LIMITED - 2023-02-21
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    CIF 431 - Secretary → ME
  • 336
    7th Floor 50 Broadway, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,313,062 GBP2018-12-31
    Officer
    2021-04-01 ~ now
    CIF 462 - Secretary → ME
  • 337
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,494 GBP2018-12-31
    Officer
    2021-04-01 ~ now
    CIF 461 - Secretary → ME
  • 338
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-03 ~ dissolved
    CIF 471 - Secretary → ME
  • 339
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-06-28 ~ now
    CIF 574 - Secretary → ME
  • 340
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ now
    CIF 572 - Secretary → ME
  • 341
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ dissolved
    CIF 302 - Secretary → ME
  • 342
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED - 2014-01-17
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    CIF 558 - Secretary → ME
  • 343
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ dissolved
    CIF 210 - Secretary → ME
  • 344
    55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 133 - Secretary → ME
  • 345
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ now
    CIF 576 - Secretary → ME
  • 346
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ now
    CIF 562 - Secretary → ME
  • 347
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ dissolved
    CIF 209 - Secretary → ME
  • 348
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ now
    CIF 561 - Secretary → ME
  • 349
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ dissolved
    CIF 559 - Secretary → ME
  • 350
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ now
    CIF 560 - Secretary → ME
  • 351
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ now
    CIF 571 - Secretary → ME
  • 352
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    CIF 75 - Secretary → ME
  • 353
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 169 - Secretary → ME
  • 354
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    CIF 438 - Secretary → ME
  • 355
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-25 ~ dissolved
    CIF 522 - Secretary → ME
  • 356
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 357
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-07 ~ dissolved
    CIF 287 - Secretary → ME
  • 358
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    CIF 509 - Secretary → ME
  • 359
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    CIF 194 - Secretary → ME
  • 360
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    CIF 534 - Secretary → ME
  • 361
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-07 ~ now
    CIF 511 - Secretary → ME
  • 362
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    CIF 250 - Secretary → ME
  • 363
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    CIF 192 - Secretary → ME
  • 364
    WAVE 2017-1 UK LIMITED - 2022-04-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,127,183 USD2023-12-31
    Officer
    2024-01-25 ~ now
    CIF 523 - Secretary → ME
  • 365
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-28 ~ dissolved
    CIF 475 - Secretary → ME
  • 366
    ZSERVICES DMCC LTD - 2019-09-05
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 213
  • 1
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -587,079 GBP2023-12-31
    Officer
    2017-01-31 ~ 2020-07-01
    CIF 336 - Secretary → ME
  • 2
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2023-04-21
    CIF 413 - Secretary → ME
  • 3
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,679 GBP2022-12-31
    Officer
    2017-12-15 ~ 2023-04-21
    CIF 412 - Secretary → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,000 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    CIF 310 - Secretary → ME
  • 5
    Flat 1 36 Cranley Gardens, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-09-29 ~ 2016-11-16
    CIF 254 - Secretary → ME
  • 6
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    ALLHAVEN LIMITED - 1990-01-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2006-06-30 ~ 2014-06-30
    CIF 142 - Secretary → ME
  • 7
    C/o Andersen Llp, 20 Gracechurch Street,11th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,644 GBP2024-06-30
    Officer
    2023-01-12 ~ 2023-11-30
    CIF 435 - Secretary → ME
  • 8
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2014-06-30
    CIF 141 - Secretary → ME
  • 9
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-23 ~ 2016-08-30
    CIF 251 - Secretary → ME
  • 10
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,288 GBP2023-12-31
    Officer
    2007-06-07 ~ 2014-04-22
    CIF 126 - Secretary → ME
  • 11
    9 Appold Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,754,548 GBP2023-10-31
    Officer
    2010-10-18 ~ 2014-07-01
    CIF 39 - Secretary → ME
  • 12
    Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    419,588 GBP2023-12-31
    Officer
    2007-10-08 ~ 2009-03-01
    CIF 584 - Secretary → ME
  • 13
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2009-02-03 ~ 2019-03-31
    CIF 294 - Secretary → ME
  • 14
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-12 ~ 2024-06-30
    CIF 467 - Secretary → ME
  • 15
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,127,046 GBP2023-12-31
    Officer
    2018-09-14 ~ 2018-12-07
    CIF 182 - Secretary → ME
  • 16
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    650,035 GBP2023-12-31
    Officer
    2018-07-19 ~ 2018-12-07
    CIF 185 - Secretary → ME
  • 17
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    750,986 GBP2023-12-31
    Officer
    2018-07-26 ~ 2018-12-07
    CIF 183 - Secretary → ME
  • 18
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ 2017-01-10
    CIF 261 - Secretary → ME
  • 19
    7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,824,461 EUR2023-12-31
    Officer
    2013-11-20 ~ 2023-09-18
    CIF 223 - Secretary → ME
  • 20
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-05 ~ 2021-02-15
    CIF 228 - Secretary → ME
  • 21
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-05 ~ 2021-02-15
    CIF 227 - Secretary → ME
  • 22
    DELTA YACHTING UK LIMITED - 2001-12-24
    20 Gilston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2013-11-14
    CIF 157 - Secretary → ME
  • 23
    Unitec House C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-28 ~ 2018-11-22
    CIF 293 - Secretary → ME
  • 24
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-02-25
    CIF 140 - Secretary → ME
  • 25
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ 2010-09-10
    CIF 143 - Secretary → ME
  • 26
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-01-01
    CIF 73 - Secretary → ME
  • 27
    U.I. LAPP LIMITED - 1987-04-08
    Churchill House, 137-139 Brent Street, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    45,114 GBP2023-04-30
    Officer
    2007-04-19 ~ 2015-08-03
    CIF 128 - Secretary → ME
  • 28
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2014-02-18 ~ 2018-12-21
    CIF 343 - Secretary → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2019-04-15
    CIF 331 - Secretary → ME
  • 30
    16 Knowsley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -41,741 GBP2023-12-31
    Officer
    2009-05-22 ~ 2017-10-06
    CIF 292 - Secretary → ME
  • 31
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
    WESTFIELD (TWELVE) LIMITED - 1985-03-29
    Midshires House, Smeaton Close, Aylesbury, Bucks
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    95 GBP2015-12-31
    Officer
    2006-06-30 ~ 2012-05-04
    CIF 139 - Secretary → ME
  • 32
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 588 - Right to appoint or remove directors → OE
  • 33
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    664,537 GBP2024-03-31
    Officer
    2014-03-20 ~ 2018-12-21
    CIF 259 - Secretary → ME
  • 34
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152,180 GBP2016-12-31
    Officer
    2014-07-18 ~ 2015-01-28
    CIF 52 - Secretary → ME
  • 35
    7th Floor, 50 Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2007-09-13 ~ 2025-03-28
    CIF 421 - Secretary → ME
  • 36
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-21 ~ 2016-05-19
    CIF 28 - Secretary → ME
    2007-08-22 ~ 2007-10-03
    CIF 6 - Secretary → ME
  • 37
    40-41 Furnival Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-11 ~ 2014-02-18
    CIF 76 - Secretary → ME
  • 38
    Leadenhall Building 122 Leadenhall Street, Floor 45, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    669,809 GBP2022-12-31
    Officer
    2013-02-27 ~ 2020-12-18
    CIF 308 - Secretary → ME
  • 39
    EASTERN & ORIENTAL PLC - 2024-12-31
    EASTERN & ORIENTAL PROPERTY (UK) PLC - 2015-07-23
    EASTERN & ORIENTAL PROPERTY (UK) LTD - 2015-06-26
    KAMUNTING TIN DREDGING LIMITED - 2012-07-30
    The Lincoln Suites, 37-39 Kingsway, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    93,698 GBP2020-04-01 ~ 2021-03-31
    Officer
    2012-08-02 ~ 2015-06-22
    CIF 46 - Secretary → ME
  • 40
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-03-19
    CIF 325 - Secretary → ME
  • 41
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,406 GBP2023-06-30
    Officer
    2006-06-30 ~ 2007-04-18
    CIF 14 - Secretary → ME
  • 42
    26 Hans Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ 2024-12-06
    CIF 424 - Secretary → ME
  • 43
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-12 ~ 2024-02-29
    CIF 542 - Secretary → ME
  • 44
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,370 GBP2023-12-31
    Officer
    2011-09-20 ~ 2014-02-21
    CIF 43 - Secretary → ME
  • 45
    INTERPLEX PMP LIMITED - 2023-11-01
    PMP INTERPLEX LIMITED - 2002-06-28
    INTERPLEX HOLDINGS LIMITED - 1997-07-11
    Elliot Industrial Estate, Arbroath
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -641,199 GBP2023-06-30
    Officer
    2016-12-01 ~ 2018-06-07
    CIF 339 - Secretary → ME
  • 46
    AMP CAPITAL INVESTORS UK CABLE LIMITED - 2016-03-23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2013-05-16
    CIF 87 - Secretary → ME
  • 47
    27 Greville Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-10 ~ 2016-12-23
    CIF 257 - Secretary → ME
  • 48
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    CIF 3 - Secretary → ME
  • 49
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    2017-06-19 ~ 2018-02-21
    CIF 188 - Secretary → ME
  • 50
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    2017-06-19 ~ 2018-02-27
    CIF 175 - Secretary → ME
  • 51
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,773,664 GBP2023-07-31
    Officer
    2021-07-07 ~ 2022-07-13
    CIF 198 - Secretary → ME
  • 52
    CHARCO 1114 LIMITED - 2005-04-21
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -46,928,987 GBP2024-03-31
    Officer
    2006-06-30 ~ 2006-07-18
    CIF 12 - Secretary → ME
  • 53
    19 Leyden Street, London
    Active Corporate (2 parents)
    Officer
    2010-12-20 ~ 2016-09-30
    CIF 289 - Secretary → ME
  • 54
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,599 GBP2023-03-31
    Officer
    2015-03-24 ~ 2016-05-25
    CIF 48 - Secretary → ME
  • 55
    AGROFILM PACKAGING LIMITED - 2019-03-20
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,986 EUR2020-12-31
    Officer
    2012-10-17 ~ 2014-10-29
    CIF 42 - Secretary → ME
  • 56
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    727,951 GBP2023-09-30
    Officer
    2014-03-20 ~ 2018-12-21
    CIF 258 - Secretary → ME
  • 57
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-03-19
    CIF 323 - Secretary → ME
  • 58
    21 Central Way, Carshalton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,082 GBP2024-03-31
    Officer
    2015-12-09 ~ 2023-02-07
    CIF 563 - Secretary → ME
  • 59
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-03-19
    CIF 326 - Secretary → ME
  • 60
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    CIF 2 - Secretary → ME
  • 61
    GEDULAH LIMITED - 2014-12-17
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-03-19
    CIF 328 - Secretary → ME
  • 62
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2014-02-12 ~ 2021-08-20
    CIF 222 - Secretary → ME
  • 63
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,616 GBP2017-12-31
    Officer
    2012-11-08 ~ 2016-01-18
    CIF 77 - Secretary → ME
  • 64
    2nd 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2018-02-14
    CIF 252 - Secretary → ME
  • 65
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,055 GBP2022-11-30
    Officer
    2017-08-04 ~ 2018-10-17
    CIF 317 - Secretary → ME
    2013-11-25 ~ 2015-12-18
    CIF 64 - Secretary → ME
  • 66
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2011-06-23 ~ 2014-02-21
    CIF 92 - Secretary → ME
  • 67
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,020 EUR2021-12-31
    Officer
    2014-12-19 ~ 2022-04-22
    CIF 220 - Secretary → ME
  • 68
    4th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-20 ~ 2025-01-01
    CIF 502 - Secretary → ME
  • 69
    4th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-20 ~ 2025-01-01
    CIF 501 - Secretary → ME
  • 70
    4th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-20 ~ 2025-01-01
    CIF 503 - Secretary → ME
  • 71
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,851 GBP2023-06-30
    Officer
    2017-08-04 ~ 2019-01-10
    CIF 320 - Secretary → ME
    2014-02-18 ~ 2015-12-18
    CIF 61 - Secretary → ME
  • 72
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,149,360 USD2018-12-31
    Officer
    2017-02-01 ~ 2020-07-03
    CIF 335 - Secretary → ME
  • 73
    9 Bickles Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-12-23
    CIF 106 - Secretary → ME
  • 74
    The Macdonald Partnership 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2008-11-05
    CIF 19 - Secretary → ME
  • 75
    4 Harlowbury Mews, Harlow, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,573 GBP2017-03-31
    Officer
    2007-04-16 ~ 2010-06-10
    CIF 129 - Secretary → ME
  • 76
    Elliot Industrial Estate, Arbroath, Angus
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-12-01 ~ 2018-06-07
    CIF 340 - Secretary → ME
  • 77
    SOUTHBARON LIMITED - 1977-12-31
    Appledore, 3 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-02-26
    CIF 89 - Secretary → ME
  • 78
    INTERSUEZ EQUITY (UK) LIMITED - 2018-07-30
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ 2019-06-26
    CIF 184 - Secretary → ME
  • 79
    18 South Street, Mayfair, London
    Dissolved Corporate
    Officer
    2009-08-04 ~ 2014-08-19
    CIF 107 - Secretary → ME
  • 80
    84 Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2023-03-31
    CIF 477 - Secretary → ME
  • 81
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2019-02-21 ~ 2021-04-29
    CIF 202 - Secretary → ME
  • 82
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2021-04-29
    CIF 201 - Secretary → ME
  • 83
    GLENSHORE CHEMICALS LIMITED - 2016-03-10
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ 2017-09-11
    CIF 347 - Secretary → ME
  • 84
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,381 GBP2023-11-30
    Officer
    2017-08-04 ~ 2018-10-17
    CIF 318 - Secretary → ME
    2013-11-25 ~ 2015-12-18
    CIF 66 - Secretary → ME
  • 85
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2023-06-27
    CIF 213 - Secretary → ME
  • 86
    LENGVARI CONSULTING LIMITED - 2012-12-17
    GOLD REVUE LIMITED - 2004-12-22
    Vennacott Farm, Blackdown, Beaminster, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,793 GBP2021-03-31
    Officer
    2006-06-30 ~ 2008-09-24
    CIF 18 - Secretary → ME
  • 87
    LOUKOS TOURIST ENTERPRISES LIMITED - 2017-12-21
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,473,468 GBP2020-06-30
    Officer
    2010-06-04 ~ 2017-05-10
    CIF 306 - Secretary → ME
  • 88
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -191,453 GBP2023-12-31
    Officer
    2017-08-07 ~ 2019-08-29
    CIF 187 - Secretary → ME
  • 89
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    CIF 234 - Secretary → ME
  • 90
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -87,697 GBP2023-03-31
    Officer
    2014-05-21 ~ 2015-09-04
    CIF 56 - Secretary → ME
  • 91
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,064,434 GBP2023-12-31
    Officer
    2009-04-30 ~ 2014-04-22
    CIF 109 - Secretary → ME
  • 92
    11 Blackheath Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,750 GBP2023-12-31
    Officer
    2006-07-10 ~ 2024-06-01
    CIF 303 - Secretary → ME
  • 93
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2012-03-23
    CIF 27 - Secretary → ME
  • 94
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2014-12-24
    CIF 53 - Secretary → ME
  • 95
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -409,022 GBP2020-12-31
    Officer
    2016-03-21 ~ 2019-07-31
    CIF 237 - Secretary → ME
  • 96
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2009-03-28 ~ 2010-06-10
    CIF 113 - Secretary → ME
  • 97
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2023-06-27
    CIF 212 - Secretary → ME
  • 98
    20-22 Wenlock Road, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-07 ~ 2018-01-25
    CIF 334 - Secretary → ME
  • 99
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    2013-11-21 ~ 2020-12-18
    CIF 345 - Secretary → ME
  • 100
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2013-11-21 ~ 2013-11-21
    CIF 148 - Director → ME
    Officer
    2013-11-21 ~ 2020-12-18
    CIF 344 - Secretary → ME
  • 101
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    841,700 GBP2023-06-30
    Officer
    2015-12-04 ~ 2024-06-25
    CIF 564 - Secretary → ME
  • 102
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2015-12-31
    CIF 25 - Secretary → ME
  • 103
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2015-12-31
    CIF 151 - Secretary → ME
  • 104
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2015-12-31
    CIF 144 - Secretary → ME
  • 105
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2015-12-31
    CIF 54 - Secretary → ME
  • 106
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -251,325 GBP2023-12-31
    Officer
    2014-02-14 ~ 2020-10-20
    CIF 262 - Secretary → ME
  • 107
    DOONESBURY FILM LIMITED - 2018-08-13
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,169 GBP2023-02-28
    Officer
    2013-02-27 ~ 2018-12-21
    CIF 585 - Secretary → ME
  • 108
    CODE TV.TV.NET LIMITED - 2008-01-23
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ 2014-06-03
    CIF 71 - Secretary → ME
    2007-09-18 ~ 2010-05-19
    CIF 5 - Secretary → ME
  • 109
    TEC-ID LIMITED - 2012-10-26
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-17 ~ 2014-06-03
    CIF 95 - Secretary → ME
  • 110
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    124,046 GBP2023-11-30
    Officer
    2017-08-04 ~ 2019-10-31
    CIF 321 - Secretary → ME
    2013-11-25 ~ 2015-12-18
    CIF 65 - Secretary → ME
  • 111
    4385, 07409350: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ 2016-12-08
    CIF 267 - Secretary → ME
  • 112
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    CIF 236 - Secretary → ME
  • 113
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    CIF 235 - Secretary → ME
  • 114
    Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ 2015-06-25
    CIF 60 - Secretary → ME
  • 115
    NOTUS BIDCO LIMITED - 2014-10-30
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ 2019-03-19
    CIF 327 - Secretary → ME
  • 116
    FTI CONSULTING RUSSIA LIMITED - 2017-07-27
    FD RUSSIA LIMITED - 2011-09-16
    3434TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-21
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,969 GBP2021-12-31
    Officer
    2017-07-26 ~ 2022-04-19
    CIF 207 - Secretary → ME
  • 117
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    CIF 232 - Secretary → ME
  • 118
    HYH. TV LIMITED - 2012-10-24
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ 2014-06-03
    CIF 72 - Secretary → ME
  • 119
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ 2014-06-03
    CIF 93 - Secretary → ME
  • 120
    9 Stock Road, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -29,144,872 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-20 ~ 2017-05-02
    CIF 332 - Secretary → ME
  • 121
    LANCASTER MEWS LIMITED - 2016-04-13
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    466,787 GBP2023-09-30
    Officer
    2014-04-04 ~ 2015-08-07
    CIF 58 - Secretary → ME
  • 122
    The Lincoln Suites, 37-39 Kingsway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    53,258 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-01-09 ~ 2018-05-11
    CIF 265 - Secretary → ME
  • 123
    REGINA GALLERY LIMITED - 2018-10-11
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -850,237 GBP2023-10-31
    Officer
    2009-10-16 ~ 2010-05-07
    CIF 153 - Secretary → ME
  • 124
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    CIF 217 - Secretary → ME
  • 125
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    CIF 218 - Secretary → ME
  • 126
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,581 GBP2018-12-31
    Officer
    2006-06-30 ~ 2007-03-19
    CIF 13 - Secretary → ME
  • 127
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -230,435 GBP2023-12-31
    Officer
    2018-02-15 ~ 2022-04-14
    CIF 580 - Secretary → ME
  • 128
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2012-09-03
    CIF 45 - Secretary → ME
  • 129
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2012-08-14 ~ 2012-09-03
    CIF 152 - Secretary → ME
  • 130
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-12-16
    CIF 170 - Secretary → ME
  • 131
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2011-07-28 ~ 2012-01-30
    CIF 158 - Secretary → ME
  • 132
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -181,739 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-05-29 ~ 2015-02-17
    CIF 55 - Secretary → ME
  • 133
    ROMETOWN LIMITED - 2008-06-11
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -429,325 EUR2018-12-31
    Officer
    2007-09-21 ~ 2016-06-02
    CIF 35 - Secretary → ME
  • 134
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2009-03-28 ~ 2010-06-10
    CIF 112 - Secretary → ME
  • 135
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-14 ~ 2020-10-15
    CIF 273 - Secretary → ME
  • 136
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2020-10-15
    CIF 274 - Secretary → ME
  • 137
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,152 USD2018-06-30
    Officer
    2009-02-17 ~ 2012-09-18
    CIF 115 - Secretary → ME
  • 138
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2022-07-06
    CIF 205 - Secretary → ME
  • 139
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2022-07-06
    CIF 204 - Secretary → ME
  • 140
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2022-07-06
    CIF 203 - Secretary → ME
  • 141
    P.D. ENTERPRISES LIMITED - 2001-11-23
    409-411 Croydon Road, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,039 GBP2023-06-30
    Officer
    2006-06-30 ~ 2018-04-17
    CIF 305 - Secretary → ME
  • 142
    KREST WORLDWIDE LIMITED - 2011-07-22
    87 Hamlet Court Road, Westcliff-on-sea, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -189,250 GBP2023-12-31
    Officer
    2010-12-13 ~ 2013-07-30
    CIF 44 - Secretary → ME
  • 143
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate
    Officer
    2014-12-11 ~ 2015-09-04
    CIF 50 - Secretary → ME
  • 144
    55 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-08 ~ 2020-12-31
    CIF 312 - Secretary → ME
  • 145
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-07-14
    CIF 17 - Secretary → ME
  • 146
    87 Bath Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,158 GBP2024-03-31
    Officer
    2014-02-11 ~ 2017-06-20
    CIF 263 - Secretary → ME
  • 147
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-03-19
    CIF 324 - Secretary → ME
  • 148
    18 South Street, Mayfair, London
    Dissolved Corporate
    Officer
    2012-05-23 ~ 2016-08-31
    CIF 97 - Secretary → ME
  • 149
    18 South Street Mayfair, London
    Dissolved Corporate
    Officer
    2014-12-23 ~ 2016-06-21
    CIF 49 - Secretary → ME
  • 150
    ARNA THERAPEUTICS LIMITED - 2014-12-05
    Tong Hall, Tong Lane, Tong, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-12-08
    CIF 62 - Secretary → ME
  • 151
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Officer
    2012-02-06 ~ 2023-07-14
    CIF 482 - Secretary → ME
  • 152
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -85,262 GBP2023-09-30
    Officer
    2012-09-18 ~ 2022-04-30
    CIF 225 - Secretary → ME
  • 153
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,856 GBP2022-12-31
    Officer
    2019-01-14 ~ 2023-06-15
    CIF 399 - Secretary → ME
  • 154
    The Barbon Buildings 14, Red Lion Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -106,602 GBP2023-07-31
    Officer
    2021-07-02 ~ 2022-05-02
    CIF 177 - Secretary → ME
  • 155
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-03-19
    CIF 322 - Secretary → ME
  • 156
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97 GBP2023-10-31
    Officer
    2017-10-20 ~ 2018-04-01
    CIF 582 - Secretary → ME
  • 157
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,020 GBP2019-11-30
    Officer
    2015-11-06 ~ 2017-09-11
    CIF 47 - Secretary → ME
  • 158
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-21 ~ 2024-05-16
    CIF 513 - Secretary → ME
  • 159
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2024-01-30 ~ 2024-05-16
    CIF 521 - Secretary → ME
  • 160
    20-22 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ 2016-12-05
    CIF 247 - Secretary → ME
  • 161
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-01-11 ~ 2017-05-08
    CIF 90 - Secretary → ME
  • 162
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2016-04-13
    CIF 96 - Secretary → ME
  • 163
    145 - 157, St John St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ 2013-02-08
    CIF 124 - Secretary → ME
  • 164
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,114 GBP2023-06-30
    Officer
    2012-05-17 ~ 2018-12-21
    CIF 583 - Secretary → ME
  • 165
    SOVEREIGN FILM INVESTMENTS PLC - 2010-10-08
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,439,490 GBP2023-06-30
    Officer
    2012-05-16 ~ 2018-12-21
    CIF 279 - Secretary → ME
  • 166
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,572,590 GBP2023-06-30
    Officer
    2017-08-04 ~ 2018-12-21
    CIF 319 - Secretary → ME
    2012-07-17 ~ 2015-12-18
    CIF 88 - Secretary → ME
  • 167
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,978,620 GBP2023-09-30
    Officer
    2015-09-29 ~ 2020-01-31
    CIF 241 - Secretary → ME
  • 168
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    318,055 GBP2023-02-28
    Officer
    2013-02-27 ~ 2018-12-21
    CIF 270 - Secretary → ME
  • 169
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,845,042 GBP2023-02-28
    Officer
    2018-12-21 ~ 2020-01-31
    CIF 174 - Secretary → ME
    2013-02-27 ~ 2018-12-21
    CIF 269 - Secretary → ME
  • 170
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,920,140 GBP2023-02-28
    Officer
    2013-02-27 ~ 2020-01-31
    CIF 271 - Secretary → ME
  • 171
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,192,655 GBP2023-01-31
    Officer
    2012-06-20 ~ 2018-12-21
    CIF 278 - Secretary → ME
  • 172
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,880 GBP2023-03-31
    Officer
    2012-03-02 ~ 2018-12-21
    CIF 281 - Secretary → ME
  • 173
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,325,892 GBP2023-06-30
    Officer
    2012-05-17 ~ 2020-01-31
    CIF 288 - Secretary → ME
  • 174
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -263,102 GBP2023-09-30
    Officer
    2012-03-02 ~ 2018-12-21
    CIF 280 - Secretary → ME
  • 175
    THE CREATION FILM LTD - 2021-09-30
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,543,470 GBP2023-06-30
    Officer
    2012-03-02 ~ 2018-12-21
    CIF 282 - Secretary → ME
  • 176
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,510,913 GBP2023-06-30
    Officer
    2012-05-17 ~ 2021-01-15
    CIF 229 - Secretary → ME
  • 177
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,330,677 GBP2023-06-30
    Officer
    2015-09-24 ~ 2020-01-31
    CIF 242 - Secretary → ME
  • 178
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,482 GBP2023-03-31
    Officer
    2014-03-20 ~ 2019-10-31
    CIF 260 - Secretary → ME
  • 179
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-08-16 ~ 2018-02-28
    CIF 342 - Secretary → ME
  • 180
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-19 ~ 2023-02-23
    CIF 444 - Secretary → ME
  • 181
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2023-02-23
    CIF 442 - Secretary → ME
  • 182
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2023-02-23
    CIF 443 - Secretary → ME
  • 183
    Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    411,592 GBP2023-03-31
    Officer
    2017-11-14 ~ 2020-10-15
    CIF 314 - Secretary → ME
  • 184
    Suite 10, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -389,854 GBP2020-03-31
    Officer
    2018-04-17 ~ 2019-01-30
    CIF 309 - Secretary → ME
  • 185
    STELLING PRODUCTIONS LIMITED - 2018-04-20
    Suite 8, Blandel Bridge House, 56 Sloane Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,390,153 GBP2024-03-31
    Officer
    2017-11-15 ~ 2018-12-14
    CIF 313 - Secretary → ME
  • 186
    STELLING AND COMPANY LIMITED - 2009-11-24
    Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,362,696 GBP2023-03-31
    Officer
    2008-10-08 ~ 2013-09-27
    CIF 118 - Secretary → ME
  • 187
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,900,611 GBP2023-12-31
    Officer
    2018-05-24 ~ 2018-12-07
    CIF 186 - Secretary → ME
  • 188
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Officer
    2017-11-14 ~ 2021-03-22
    CIF 206 - Secretary → ME
  • 189
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    606,738 GBP2023-12-31
    Officer
    2009-11-18 ~ 2013-09-12
    CIF 167 - Secretary → ME
  • 190
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    CIF 233 - Secretary → ME
  • 191
    C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-03-19 ~ 2025-03-26
    CIF 447 - Secretary → ME
  • 192
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-24 ~ 2010-05-20
    CIF 122 - Secretary → ME
  • 193
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,477 GBP2023-12-31
    Officer
    2016-12-09 ~ 2018-02-06
    CIF 338 - Secretary → ME
  • 194
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2010-05-19
    CIF 4 - Secretary → ME
  • 195
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,901 GBP2023-11-30
    Officer
    2012-03-02 ~ 2019-01-10
    CIF 284 - Secretary → ME
  • 196
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2012-03-02 ~ 2019-01-10
    CIF 283 - Secretary → ME
  • 197
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-02-08
    CIF 165 - Secretary → ME
  • 198
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-08-20
    CIF 200 - Secretary → ME
  • 199
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2021-08-20
    CIF 224 - Secretary → ME
  • 200
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ 2014-06-03
    CIF 166 - Secretary → ME
  • 201
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2007-10-24
    CIF 16 - Secretary → ME
  • 202
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2012-11-09 ~ 2018-03-02
    CIF 272 - Secretary → ME
  • 203
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-19 ~ 2020-03-04
    CIF 341 - Secretary → ME
  • 204
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,922 GBP2023-06-30
    Officer
    2014-11-25 ~ 2019-01-10
    CIF 253 - Secretary → ME
  • 205
    UNIQUEPAD LIMITED - 2012-03-21
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,132,452 GBP2023-12-31
    Officer
    2018-02-21 ~ 2019-01-06
    CIF 311 - Secretary → ME
    2012-01-10 ~ 2013-09-12
    CIF 91 - Secretary → ME
  • 206
    SOVEREIGN MEDIA FIRST LIMITED - 2019-01-22
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    225,283 GBP2023-07-31
    Officer
    2017-10-30 ~ 2019-01-10
    CIF 315 - Secretary → ME
  • 207
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 589 - Right to appoint or remove directors → OE
  • 208
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ 2010-05-19
    CIF 10 - Secretary → ME
  • 209
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,411 GBP2023-06-30
    Officer
    2006-06-30 ~ 2007-04-18
    CIF 15 - Secretary → ME
  • 210
    ETK LIMITED - 2007-07-26
    4385, 05955011: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2020-10-09
    CIF 301 - Secretary → ME
  • 211
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ 2015-02-26
    CIF 41 - Secretary → ME
  • 212
    Certax Accounting, 85 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-18 ~ 2023-08-14
    CIF 434 - Secretary → ME
  • 213
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ 2009-02-24
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.