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

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

Parent entities and officers
Active 5
  • 1
    Roxburgh, William
    Born in February 1984
    Individual (14 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Michael Ian
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Suleman
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Gonchar, Oksana
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    RB HOLDCO LIMITED - 2023-03-06
    4th Floor, 95, Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Walker, Susan Mary
    Individual
    Officer
    2013-01-01 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 2
    Quinn, Deirdre
    Chartered Secretary born in December 1987
    Individual
    Officer
    2023-03-30 ~ 2024-02-19
    OF - Director → CIF 0
    Quinn, Deirdre
    Individual
    Officer
    2023-03-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 3
    Hoskins, Richard James
    Director born in June 1977
    Individual (55 offsprings)
    Officer
    2021-04-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Muir, Jane
    Chartered Secretary born in October 1954
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2023-03-30
    OF - Director → CIF 0
    Muir, Jane
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2011-08-01
    OF - Secretary → CIF 0
    2012-06-08 ~ 2013-01-01
    OF - Secretary → CIF 0
    2013-07-19 ~ 2023-03-30
    OF - Secretary → CIF 0
    Jane Muir
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Muir, Andrew Peter
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Mr William Roxburgh
    Born in February 1984
    Individual (14 offsprings)
    Person with significant control
    2024-03-08 ~ 2025-07-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mr David Sherriffs
    Born in September 1963
    Individual
    Person with significant control
    2024-03-08 ~ 2025-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (74 offsprings)
    Officer
    2021-04-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 9
    Woods, Catherine Ruth
    Individual
    Officer
    2011-08-01 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 10
    KIN INVESTMENT SERVICES LIMITED - 2020-07-20
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,251,106 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2024-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KHEPRI CORPORATE SERVICES LIMITED

Previous names
KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
DERRINGTONS LIMITED - 2022-03-15
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
(expand)
Creditors
Current
156,646 GBP2023-03-31
109,770 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-03-31
10,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 231
  • 1
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-06-30
    Officer
    2017-06-28 ~ dissolved
    CIF 312 - Secretary → ME
  • 2
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Total liabilities (Company account)
    4,282 GBP2023-03-31
    Officer
    2017-10-26 ~ dissolved
    CIF 141 - Secretary → ME
  • 3
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    CIF 229 - Secretary → ME
  • 4
    Unit 2, 14 Weller Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 198 - Secretary → ME
  • 5
    HALCYON FAMILY HOTELS LIMITED - 2010-11-03
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ dissolved
    CIF 390 - Secretary → ME
  • 6
    15 Lebanon Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    -202,603 GBP2024-05-31
    Officer
    2008-07-22 ~ now
    CIF 188 - Secretary → ME
  • 7
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2022-02-24 ~ now
    CIF 93 - Secretary → ME
  • 8
    Duke Street House, 50 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-02-24 ~ dissolved
    CIF 94 - Secretary → ME
  • 9
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    CIF 24 - Secretary → ME
  • 10
    PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 241 - Secretary → ME
  • 11
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    380 GBP2024-04-30
    Officer
    2010-02-22 ~ now
    CIF 1 - Secretary → ME
  • 12
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 393 - Secretary → ME
  • 13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2022-02-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 14
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-03 ~ dissolved
    CIF 276 - Secretary → ME
  • 15
    23 High Street, Pewsey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,703 GBP2024-12-31
    Officer
    2018-12-17 ~ now
    CIF 135 - Secretary → ME
  • 16
    ENTERPRISE CORPORATE VENTURING LIMITED - 2011-10-04
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    CIF 341 - Secretary → ME
  • 17
    23 High Street, Pewsey, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,584,822 GBP2024-12-31
    Officer
    2015-09-09 ~ now
    CIF 158 - Secretary → ME
  • 18
    11 Raven Wharf, Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 200 - Secretary → ME
  • 19
    8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    CIF 387 - Secretary → ME
  • 20
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 359 - Secretary → ME
  • 21
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-23 ~ dissolved
    CIF 332 - Secretary → ME
  • 22
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-23 ~ dissolved
    CIF 331 - Secretary → ME
  • 23
    20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2019-07-01 ~ dissolved
    CIF 126 - Secretary → ME
  • 24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    CIF 150 - Secretary → ME
  • 25
    SIMPLY ESPRESSO LIMITED - 2013-07-26
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-04-04 ~ dissolved
    CIF 168 - Secretary → ME
  • 26
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,171,436 GBP2024-03-31
    Officer
    2013-08-21 ~ now
    CIF 12 - Secretary → ME
  • 27
    UPPER RICHMOND (NO.9) LIMITED - 2009-01-29
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    CIF 223 - Secretary → ME
  • 28
    58 Old Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-23 ~ dissolved
    CIF 330 - Secretary → ME
  • 29
    UPPER RICHMOND (NO.14) LIMITED - 2009-04-30
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ dissolved
    CIF 226 - Secretary → ME
  • 30
    58 Old Compton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-23 ~ dissolved
    CIF 329 - Secretary → ME
  • 31
    Uncommon, 126 New Kings Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    79,322 GBP2021-12-31
    Officer
    2021-01-12 ~ dissolved
    CIF 112 - Secretary → ME
  • 32
    BRITISH COUNTRY INNS 2 PUBLIC LIMITED COMPANY - 2006-09-07
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    CIF 294 - Secretary → ME
  • 33
    BRITISH COUNTRY INNS 3 PLC - 2013-01-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 270 - Secretary → ME
  • 34
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 292 - Secretary → ME
  • 35
    BRITISH COUNTRY INNS LIMITED - 2005-12-21
    ACRAMAN (400) LIMITED - 2005-11-23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    CIF 293 - Secretary → ME
  • 36
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    CIF 405 - Secretary → ME
  • 37
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -23,536 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    CIF 21 - Secretary → ME
  • 38
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    447,439 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    CIF 3 - Secretary → ME
  • 39
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    CIF 4 - Secretary → ME
  • 40
    IIBK LIMITED - 2014-12-18
    C/o Seven Publishing Group Ltd, 3-7 Herbal Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 288 - Secretary → ME
  • 41
    95 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -210,948 GBP2023-12-31
    Officer
    2013-07-11 ~ now
    CIF 27 - Secretary → ME
  • 42
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,880,810 GBP2023-12-31
    Officer
    2011-07-12 ~ now
    CIF 16 - Secretary → ME
  • 43
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (3 parents)
    Equity (Company account)
    -36,064 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    CIF 20 - Secretary → ME
  • 44
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,749 GBP2022-02-28 ~ 2023-02-26
    Officer
    2016-04-22 ~ now
    CIF 155 - Secretary → ME
  • 45
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110,003 GBP2019-06-30
    Officer
    2015-07-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 46
    ALTONCROSS LIMITED - 2000-05-15
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 243 - Secretary → ME
  • 47
    125 Ledbury Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,612,872 GBP2024-11-30
    Officer
    2022-11-16 ~ now
    CIF 85 - Secretary → ME
  • 48
    UPPER RICHMOND (NO.5) LIMITED - 2006-08-18
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 238 - Secretary → ME
  • 49
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    ALLUS LIMITED - 2002-09-09
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-07-01 ~ now
    CIF 189 - Secretary → ME
  • 50
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,534 GBP2019-04-30
    Officer
    2015-05-18 ~ dissolved
    CIF 160 - Secretary → ME
  • 51
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    CIF 355 - Secretary → ME
  • 52
    6th Floor, 113-123 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ dissolved
    CIF 203 - Secretary → ME
  • 53
    SELF STORAGE FUND MANAGEMENT LIMITED - 2009-05-27
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,521 GBP2024-05-31
    Officer
    2014-06-10 ~ now
    CIF 166 - Secretary → ME
  • 54
    VTR LIMITED - 2012-01-27
    UPPER RICHMOND (NO.11) LIMITED - 2008-10-16
    64 Dean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 196 - Secretary → ME
  • 55
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,086 GBP2016-12-31
    Officer
    2012-12-12 ~ dissolved
    CIF 368 - Secretary → ME
  • 56
    C/o Greenback Alan, 11 Raven Wharf Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 220 - Secretary → ME
  • 57
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-12-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 58
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    CIF 335 - Secretary → ME
  • 59
    EASTON WINDPOWER LIMITED - 2016-05-19
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,954,452 GBP2019-06-30
    Officer
    2023-06-21 ~ now
    CIF 22 - Secretary → ME
  • 60
    EFWPM LTD
    - now
    EARTH CAPITAL LIMITED - 2024-12-16
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,567 GBP2023-12-31
    Officer
    2020-04-15 ~ now
    CIF 9 - Secretary → ME
  • 61
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-16 ~ dissolved
    CIF 284 - Secretary → ME
  • 62
    St. James Court, 9/12 St. James Parade, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    CIF 269 - Secretary → ME
  • 63
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,123 GBP2015-12-31
    Officer
    2010-08-18 ~ dissolved
    CIF 401 - Secretary → ME
  • 64
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,230,564 GBP2021-09-28
    Officer
    2017-03-31 ~ now
    CIF 144 - Secretary → ME
  • 65
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,566 GBP2020-09-30
    Officer
    2017-06-20 ~ dissolved
    CIF 143 - Secretary → ME
  • 66
    ENTERPRISE PRIVATE EQUITY LIMITED - 2011-11-17
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 383 - Secretary → ME
  • 67
    ENTERPRISE CORPORATE FINANCE LIMITED - 2011-11-17
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
    SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 296 - Secretary → ME
  • 68
    UPPER RICHMOND (NO.23) LIMITED - 2012-05-23
    DFR HOLDINGS (UK) LIMITED - 2011-06-06
    UPPER RICHMOND (NO.23) LIMITED - 2010-06-28
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 384 - Secretary → ME
  • 69
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    CIF 283 - Secretary → ME
  • 70
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-06 ~ dissolved
    CIF 340 - Secretary → ME
  • 71
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    CIF 371 - Secretary → ME
  • 72
    Axe And Bottle Court, 70 Newcomen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    CIF 328 - Secretary → ME
  • 73
    UPPER RICHMOND (NO.16) LIMITED - 2009-09-14
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -300,410 GBP2023-12-31
    Officer
    2009-12-03 ~ now
    CIF 183 - Secretary → ME
  • 74
    ENTERPRISE CONTAINERSHIP LIMITED - 2014-12-15
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ dissolved
    CIF 334 - Secretary → ME
  • 75
    PRIME FOCUS ANIMATION UK LIMITED - 2017-05-13
    RAAPTA LIMITED - 2017-01-17
    160 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-01-16 ~ dissolved
    CIF 287 - Secretary → ME
  • 76
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ dissolved
    CIF 314 - Secretary → ME
  • 77
    UPPER RICHMOND (NO. 27) LIMITED - 2011-11-21
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    369,252 GBP2019-03-31
    Officer
    2011-09-09 ~ dissolved
    CIF 297 - Secretary → ME
  • 78
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 272 - Secretary → ME
  • 79
    FREECHASE INVESTMENTS LIMITED - 2007-01-09
    FREECHASE HOLDINGS LIMITED - 2006-02-16
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-11-30
    Officer
    2006-12-19 ~ dissolved
    CIF 192 - Secretary → ME
  • 80
    Freechase The Street, Warninglid, Haywards Heath, Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,310 GBP2024-02-29
    Officer
    2013-04-08 ~ dissolved
    CIF 171 - Secretary → ME
  • 81
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-06-26 ~ now
    CIF 121 - Secretary → ME
  • 82
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    2016-05-13 ~ dissolved
    CIF 289 - Secretary → ME
  • 83
    AMINGHURST LIMITED - 2016-06-12
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    2016-05-13 ~ dissolved
    CIF 290 - Secretary → ME
  • 84
    GEMINI GLOBAL MINING LIMITED - 2011-02-18
    Suite 12 30 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    CIF 253 - Secretary → ME
  • 85
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    677,911 GBP2024-04-30
    Officer
    2020-07-04 ~ now
    CIF 62 - Secretary → ME
  • 86
    ACRAMAN (HALCYON) PLC - 2010-11-03
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -741,840 GBP2020-12-31
    Officer
    2010-11-04 ~ now
    CIF 181 - Secretary → ME
  • 87
    6 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 275 - Secretary → ME
  • 88
    HG APP STORE LIMITED - 2010-06-23
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,097 GBP2014-12-31
    Officer
    2010-05-12 ~ dissolved
    CIF 406 - Secretary → ME
  • 89
    HIGHGATE TECHNOLOGY ASSOCIATES LIMITED - 2014-11-03
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,231 GBP2017-12-31
    Officer
    2009-01-21 ~ dissolved
    CIF 224 - Secretary → ME
  • 90
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 364 - Secretary → ME
  • 91
    No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 227 - Secretary → ME
  • 92
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2018-09-25 ~ now
    CIF 139 - Secretary → ME
  • 93
    HOTEL POLURRIAN LIMITED - 2022-02-01
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,462,157 GBP2024-12-31
    Officer
    2011-02-09 ~ now
    CIF 17 - Secretary → ME
  • 94
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,754 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    CIF 8 - Secretary → ME
  • 95
    OAKLEY SYSTEMS LIMITED - 2011-02-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,610,514 GBP2020-12-31
    Officer
    2008-09-22 ~ dissolved
    CIF 187 - Secretary → ME
  • 96
    MR SECURITY LIMITED - 2022-03-31
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-09-22 ~ dissolved
    CIF 186 - Secretary → ME
  • 97
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 273 - Secretary → ME
  • 98
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 99
    SIMPART NO. 235 LIMITED - 2001-09-24
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,777 GBP2022-07-31
    Officer
    2015-02-19 ~ dissolved
    CIF 164 - Secretary → ME
  • 100
    UPPER RICHMOND (NO.15) LIMITED - 2009-10-29
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-07 ~ dissolved
    CIF 221 - Secretary → ME
  • 101
    ENTERPRISE SECURITIES LIMITED - 2012-05-11
    42 Bruton Place, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-06-01 ~ now
    CIF 173 - Secretary → ME
  • 102
    42 Bruton Place, Mayfair, Mayfair, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,353 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    CIF 193 - Secretary → ME
  • 103
    TROPHA LIMITED - 2008-11-25
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2013-03-01 ~ now
    CIF 13 - Secretary → ME
  • 104
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 105
    EYE TO EYE PUZZLES LIMITED - 2018-06-22
    SEVEN PUZZLES LIMITED - 2010-04-09
    UPPER RICHMOND (NO.17) LIMITED - 2009-12-07
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    452,336 GBP2024-12-31
    Officer
    2009-12-02 ~ now
    CIF 184 - Secretary → ME
  • 106
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-03 ~ dissolved
    CIF 56 - Secretary → ME
  • 107
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -287,733 GBP2018-12-30
    Officer
    2016-01-07 ~ dissolved
    CIF 291 - Secretary → ME
  • 108
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,060,234 GBP2023-12-31
    Officer
    2020-09-21 ~ now
    CIF 59 - Secretary → ME
  • 109
    Winchester House, Deane Gate Avenue, Taunton
    In Administration Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -941,506 GBP2021-12-31 ~ 2022-12-30
    Officer
    2016-10-06 ~ now
    CIF 152 - Secretary → ME
  • 110
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,193,749 GBP2022-12-29 ~ 2023-12-28
    Officer
    2017-05-31 ~ now
    CIF 25 - Secretary → ME
  • 111
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-07 ~ dissolved
    CIF 277 - Secretary → ME
  • 112
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    2018-10-01 ~ now
    CIF 10 - Secretary → ME
  • 113
    34 Hans Road, Knightsbridge, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    284,520 GBP2024-02-29
    Officer
    2015-09-01 ~ now
    CIF 159 - Secretary → ME
  • 114
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,373,287 GBP2023-12-28
    Officer
    2017-09-26 ~ now
    CIF 142 - Secretary → ME
  • 115
    64 Dean Street, London
    Liquidation Corporate (3 parents)
    Officer
    2007-02-16 ~ now
    CIF 244 - Secretary → ME
  • 116
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,989 GBP2020-12-31
    Officer
    2017-07-28 ~ dissolved
    CIF 286 - Secretary → ME
  • 117
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,893 GBP2024-12-31
    Officer
    2022-02-28 ~ now
    CIF 92 - Secretary → ME
  • 118
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,795 GBP2020-12-31
    Officer
    2013-01-29 ~ dissolved
    CIF 172 - Secretary → ME
  • 119
    6th Floor, 113-123 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 204 - Secretary → ME
  • 120
    UPPER RICHMOND (NO.8) LIMITED - 2007-03-29
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,753,815 GBP2024-10-31
    Officer
    2008-10-16 ~ now
    CIF 185 - Secretary → ME
  • 121
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 351 - Secretary → ME
  • 122
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,144 GBP2024-12-30
    Officer
    2016-10-10 ~ now
    CIF 151 - Secretary → ME
  • 123
    Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    CIF 28 - Secretary → ME
  • 124
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,678 GBP2024-12-30
    Officer
    2017-06-12 ~ now
    CIF 11 - Secretary → ME
  • 125
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    CIF 60 - Secretary → ME
  • 126
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,292 GBP2024-12-31
    Officer
    2011-01-04 ~ now
    CIF 180 - Secretary → ME
  • 127
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,290 GBP2016-12-31
    Officer
    2016-03-31 ~ dissolved
    CIF 325 - Secretary → ME
  • 128
    MACHINE EFFECTS SERVICES LIMITED - 2007-03-14
    MACHINE EFFECTS LIMITED - 2006-09-18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    CIF 202 - Secretary → ME
  • 129
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ dissolved
    CIF 322 - Secretary → ME
  • 130
    UPPER RICHMOND (NO.24) LIMITED - 2011-02-02
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -509,427 GBP2024-06-30
    Officer
    2011-09-27 ~ now
    CIF 15 - Secretary → ME
  • 131
    MERMAID PROPERTIES LIMITED - 2010-06-10
    COMPANY SELECTION LIMITED - 2008-02-18
    2nd Floor 30 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 271 - Secretary → ME
  • 132
    FLORA PRODUCTIONS LIMITED - 2016-02-15
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ dissolved
    CIF 352 - Secretary → ME
  • 133
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 345 - Secretary → ME
  • 134
    NEW CRANE COMMUNICATIONS LIMITED - 2007-04-19
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 236 - Secretary → ME
  • 135
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    213 GBP2024-04-30
    Officer
    2015-04-21 ~ now
    CIF 161 - Secretary → ME
  • 136
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 304 - Secretary → ME
  • 137
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 306 - Secretary → ME
  • 138
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 308 - Secretary → ME
  • 139
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 311 - Secretary → ME
  • 140
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 303 - Secretary → ME
  • 141
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 310 - Secretary → ME
  • 142
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 302 - Secretary → ME
  • 143
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 305 - Secretary → ME
  • 144
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 309 - Secretary → ME
  • 145
    C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ dissolved
    CIF 307 - Secretary → ME
  • 146
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    340,156 GBP2020-11-30
    Officer
    2016-11-08 ~ dissolved
    CIF 149 - Secretary → ME
  • 147
    PRIME FOCUS LONDON LIMITED - 2008-09-04
    VIDEO TAPE RECORDING LIMITED - 2007-12-27
    VTR LIMITED - 1990-01-31
    MATAHARI 235 LIMITED - 1989-09-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 215 - Secretary → ME
  • 148
    UPPER RICHMOND (NO.20) LIMITED - 2012-03-16
    VPG LIMITED - 2011-08-23
    UPPER RICHMOND (NO.20) LIMITED - 2010-05-10
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 407 - Secretary → ME
  • 149
    RESTORATION MEDIA CONTENT LIMITED - 2008-07-30
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 214 - Secretary → ME
  • 150
    UPPER RICHMOND (NO.13) LIMITED - 2011-01-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 195 - Secretary → ME
  • 151
    PRIME FOCUS PRODUCTIONS 3 LTD - 2011-09-09
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 396 - Secretary → ME
  • 152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 259 - Secretary → ME
  • 153
    37 DEAN STREET LIMITED - 2011-01-12
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 194 - Secretary → ME
  • 154
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    CIF 338 - Secretary → ME
  • 155
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    CIF 377 - Secretary → ME
  • 156
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 347 - Secretary → ME
  • 157
    GATHERINGS LONDON LIMITED - 2009-11-09
    Erico House, 93-99 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 268 - Secretary → ME
  • 158
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-06 ~ dissolved
    CIF 354 - Secretary → ME
  • 159
    ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
    8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    196,557 GBP2024-12-31
    Officer
    2010-06-23 ~ now
    CIF 53 - Secretary → ME
  • 160
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ dissolved
    CIF 339 - Secretary → ME
  • 161
    Sfp, Simon Plant 9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    CIF 372 - Secretary → ME
  • 162
    First Floor Kidd House, Whitehall Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-07 ~ now
    CIF 61 - Secretary → ME
  • 163
    2 Bourchier Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 394 - Secretary → ME
  • 164
    UPPER RICHMOND (NO.12) LIMITED - 2010-08-19
    First Floor Kidd House, Whitehall Road, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ now
    CIF 19 - Secretary → ME
  • 165
    PRIME FOCUS (MW) LIMITED - 2014-08-21
    MEANWHILE CONTENT LIMITED - 2013-03-06
    UNITED SOUND & VISION LIMITED - 2010-05-13
    GRIFFIN CENTRAL LIMITED - 2005-11-21
    First Floor Kidd House, Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-04 ~ now
    CIF 18 - Secretary → ME
  • 166
    PF TELEVISION VFX LTD - 2014-07-08
    PRIME FOCUS PRODUCTIONS 2 LTD - 2012-03-02
    Opus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 397 - Secretary → ME
  • 167
    PTI SMARTER VENUES LIMITED - 2020-05-29
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,361 GBP2020-12-31
    Officer
    2022-12-21 ~ now
    CIF 84 - Secretary → ME
  • 168
    Axe And Bottle Court, 70 Newcomen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 357 - Secretary → ME
  • 169
    BURNITBLUE.COM LIMITED - 2002-01-14
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ dissolved
    CIF 248 - Secretary → ME
  • 170
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    CIF 110 - Secretary → ME
  • 171
    Hyde Park House, Manfred Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    CIF 63 - Secretary → ME
  • 172
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    CIF 64 - Secretary → ME
  • 173
    23 High Street, Pewsey, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    996,614 GBP2024-12-31
    Officer
    2018-12-17 ~ now
    CIF 136 - Secretary → ME
  • 174
    MEALL LIMITED - 1994-12-16
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    516,062 GBP2021-08-31
    Officer
    2011-08-01 ~ dissolved
    CIF 177 - Secretary → ME
  • 175
    THE BIG BEACH HUT HOVE LTD - 2020-04-07
    15 West Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,561,233 GBP2024-02-26
    Officer
    2022-04-29 ~ now
    CIF 23 - Secretary → ME
  • 176
    15 West Street, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-27 ~ now
    CIF 5 - Secretary → ME
  • 177
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    CIF 398 - Secretary → ME
  • 178
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2020-03-20 ~ now
    CIF 36 - Secretary → ME
  • 179
    2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-08-17 ~ now
    CIF 88 - Secretary → ME
  • 180
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    263,532 GBP2023-04-30
    Officer
    2018-09-21 ~ dissolved
    CIF 140 - Secretary → ME
  • 181
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3,967,350 GBP2024-04-30
    Officer
    2010-02-22 ~ now
    CIF 182 - Secretary → ME
  • 182
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,670 GBP2024-04-30
    Officer
    2017-01-23 ~ now
    CIF 145 - Secretary → ME
  • 183
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    CIF 363 - Secretary → ME
  • 184
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2017-09-13 ~ dissolved
    CIF 285 - Secretary → ME
  • 185
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2008-09-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 186
    NEW CRANE LIMITED - 2007-04-19
    NEW CRANE PUBLISHING LIMITED - 2003-06-26
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 235 - Secretary → ME
  • 187
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 369 - Secretary → ME
  • 188
    UPPER RICHMOND (NO.4) LIMITED - 2005-07-05
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 237 - Secretary → ME
  • 189
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 239 - Secretary → ME
  • 190
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 240 - Secretary → ME
  • 191
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    CIF 333 - Secretary → ME
  • 192
    Higher Nanpean Farm Studios, Lancarrow, Four Lanes, Redruth, Cornwall
    Liquidation Corporate (2 parents)
    Officer
    2009-01-22 ~ now
    CIF 208 - Secretary → ME
  • 193
    STADIA SOLUTIONS LIMITED - 2019-07-02
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -548,173 GBP2020-12-31
    Officer
    2015-09-23 ~ dissolved
    CIF 157 - Secretary → ME
  • 194
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    494,497 GBP2019-03-31
    Officer
    2014-02-27 ~ dissolved
    CIF 349 - Secretary → ME
  • 195
    MZUK LIMITED - 2004-04-07
    MISLEX (277) LIMITED - 2000-07-03
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-08 ~ now
    CIF 154 - Secretary → ME
  • 196
    SQUARE ONE PUBLISHING LIMITED - 2001-09-03
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 233 - Secretary → ME
  • 197
    UPPER RICHMOND (NO.10) LIMITED - 2008-09-08
    3-7 Herbal Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ dissolved
    CIF 228 - Secretary → ME
  • 198
    SMARTER VENUE LIMITED - 2019-07-02
    10 Tiberius Road, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-09-30 ~ dissolved
    CIF 301 - Secretary → ME
  • 199
    Speedwell Mill, Old Coach Road, Tansley, Matlock
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -237,936 GBP2021-09-30
    Officer
    2019-06-14 ~ now
    CIF 130 - Secretary → ME
  • 200
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    CIF 280 - Secretary → ME
  • 201
    C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    CIF 279 - Secretary → ME
  • 202
    C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,941,606 GBP2024-12-31
    Officer
    2025-03-06 ~ now
    CIF 2 - Secretary → ME
  • 203
    11 Raven Wharf Lafone Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    CIF 222 - Secretary → ME
  • 204
    11 Raven Wharf, Lafone Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-02-07 ~ dissolved
    CIF 231 - Secretary → ME
  • 205
    GNM PARTNERS LIMITED - 2017-04-21
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-11 ~ dissolved
    CIF 323 - Secretary → ME
  • 206
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    CIF 319 - Secretary → ME
  • 207
    MATAHARI 353 LIMITED - 1990-10-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 216 - Secretary → ME
  • 208
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-02-27 ~ now
    CIF 162 - Secretary → ME
  • 209
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 321 - Secretary → ME
  • 210
    TPE 3 INVESTMENTS LIMITED - 2010-08-06
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 274 - Secretary → ME
  • 211
    GB LIFE SCIENCES LIMITED - 2016-03-03
    Unit 10 1 Luke Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    CIF 313 - Secretary → ME
  • 212
    2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 356 - Secretary → ME
  • 213
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    CIF 366 - Secretary → ME
  • 214
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    2018-10-01 ~ now
    CIF 138 - Secretary → ME
  • 215
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-01 ~ dissolved
    CIF 137 - Secretary → ME
  • 216
    SEVEN PUZZLES LIMITED - 2009-12-07
    COTTAGE PUBLISHING LIMITED - 2006-08-18
    DRINKPLAN LIMITED - 1983-07-01
    Axe And Bottle Court, 70 Newcomen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 234 - Secretary → ME
  • 217
    PEAPACK INVESTMENTS LIMITED - 2016-04-11
    UPPER RICHMOND (NO.28) LIMITED - 2013-05-23
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 353 - Secretary → ME
  • 218
    UPPER RICHMOND (NO.18) LIMITED - 2012-02-21
    ASSOCIATED EQUINE SERVICES LIMITED - 2011-08-23
    UPPER RICHMOND (NO.18) LIMITED - 2010-04-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ dissolved
    CIF 373 - Secretary → ME
  • 219
    PRIME FOCUS PRODUCTIONS 1 LTD - 2014-07-08
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 395 - Secretary → ME
  • 220
    PRIME FOCUS LONDON LIMITED - 2008-10-16
    VTR MEDIA INVESTMENTS LIMITED - 2008-09-04
    V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
    BUILDCLOCK SERVICES LIMITED - 1994-02-16
    Opus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 242 - Secretary → ME
  • 221
    PRIME FOCUS VISUAL ENTERTAINMENT SERVICES LIMITED - 2014-04-15
    BLUE POST PRODUCTION LIMITED - 2009-10-15
    A V DEPARTMENT LIMITED(THE) - 1994-09-23
    KINGDICE LIMITED - 1986-10-28
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 205 - Secretary → ME
  • 222
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,500,623 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    CIF 65 - Secretary → ME
  • 223
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,169,509 GBP2024-04-30
    Officer
    2020-10-19 ~ now
    CIF 7 - Secretary → ME
  • 224
    88 Wood Street, Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 298 - Secretary → ME
  • 225
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    140,020 GBP2024-04-30
    Officer
    2020-09-21 ~ now
    CIF 119 - Secretary → ME
  • 226
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,463,914 GBP2024-12-31
    Officer
    2022-07-04 ~ now
    CIF 6 - Secretary → ME
  • 227
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    596,937 GBP2024-04-30
    Officer
    2019-02-01 ~ now
    CIF 38 - Secretary → ME
  • 228
    125 Ledbury Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,113 GBP2024-12-31
    Officer
    2022-08-19 ~ now
    CIF 87 - Secretary → ME
  • 229
    125 Ledbury Road, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,272,820 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    CIF 75 - Secretary → ME
  • 230
    ZAAK REAL ESTATE LIMITED - 2017-10-13
    125 Ledbury Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -347,192 GBP2024-12-31
    Officer
    2016-07-25 ~ now
    CIF 153 - Secretary → ME
  • 231
    125 Ledbury Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,257 GBP2024-12-31
    Officer
    2021-10-21 ~ now
    CIF 104 - Secretary → ME
Ceased 173
  • 1
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2022-01-13 ~ 2024-03-04
    CIF 98 - Secretary → ME
  • 2
    KCP NOMINEES (24HAYMARKET) LIMITED - 2021-12-13
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-15 ~ 2024-03-04
    CIF 105 - Secretary → ME
  • 3
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ 2025-08-06
    CIF 26 - Secretary → ME
  • 4
    TOZAN FLAT MANAGEMENT LIMITED - 1993-11-29
    61 Gwendwr Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,708 GBP2024-03-31
    Officer
    2010-10-01 ~ 2017-10-10
    CIF 400 - Secretary → ME
  • 5
    PJK ENTERPRISES LIMITED - 2007-06-22
    ECHO PUBLISHING (LONDON) LIMITED - 2005-03-03
    ECHO PUBLISHING LIMITED - 2003-04-25
    43 Lansdowne Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    0.03 GBP2024-12-31
    Officer
    2010-05-11 ~ 2012-05-09
    CIF 254 - Secretary → ME
    2006-07-01 ~ 2009-07-20
    CIF 219 - Secretary → ME
  • 6
    Kemp House 152 - 160, City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -132,620 GBP2020-12-31
    Officer
    2008-07-31 ~ 2012-08-01
    CIF 197 - Secretary → ME
  • 7
    125 Ledbury Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    254,418 GBP2015-05-31
    Officer
    2012-05-22 ~ 2012-07-19
    CIF 250 - Secretary → ME
  • 8
    Third Floor, 19 Gerrard Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-28 ~ 2023-06-07
    CIF 124 - Secretary → ME
  • 9
    Greyhound House, 23-24 George Street, Richmond, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    417,397 GBP2024-12-31
    Officer
    2008-12-23 ~ 2010-11-03
    CIF 209 - Secretary → ME
  • 10
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-30 ~ 2024-03-04
    CIF 90 - Secretary → ME
  • 11
    WIGMORES LIMITED - 2009-04-16
    TAM COLLECTIONS LIMITED - 2004-05-12
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -175,848 GBP2024-12-31
    Officer
    2012-04-04 ~ 2014-02-03
    CIF 374 - Secretary → ME
  • 12
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 46 - Secretary → ME
  • 13
    RUTH & ROBINSON LIMITED - 2016-08-17
    HAMILTON & BOND LIMITED - 2014-07-02
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,773,545 GBP2024-06-25
    Officer
    2013-01-24 ~ 2025-10-29
    CIF 14 - Secretary → ME
  • 14
    MEREPARK SOLAR LIMITED - 2019-05-24
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,969 GBP2016-12-31
    Officer
    2011-08-09 ~ 2017-05-04
    CIF 388 - Secretary → ME
  • 15
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2023-02-01 ~ 2024-04-11
    CIF 82 - Secretary → ME
  • 16
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-15 ~ 2024-03-04
    CIF 77 - Secretary → ME
  • 17
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2024-04-11
    CIF 96 - Secretary → ME
  • 18
    C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    2022-02-24 ~ 2024-04-11
    CIF 95 - Secretary → ME
  • 19
    23 High Street, Pewsey, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198,759 GBP2024-12-31
    Officer
    2017-01-03 ~ 2025-07-15
    CIF 146 - Secretary → ME
  • 20
    23 High Street High Street, Pewsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,567,453 GBP2024-12-31
    Officer
    2013-03-11 ~ 2014-04-15
    CIF 360 - Secretary → ME
  • 21
    20 Conduit Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -909,996 GBP2018-12-31
    Officer
    2013-02-12 ~ 2015-01-03
    CIF 362 - Secretary → ME
  • 22
    C/o Quantuma Advisory Limited Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (3 parents)
    Officer
    2022-07-14 ~ 2023-11-30
    CIF 33 - Secretary → ME
  • 23
    2nd Floor Grove House 6 Meridians Cross, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,812 GBP2023-12-31
    Officer
    2022-07-15 ~ 2023-11-30
    CIF 410 - Secretary → ME
  • 24
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    204,690 GBP2020-12-27
    Officer
    2019-07-01 ~ 2023-11-30
    CIF 129 - Secretary → ME
  • 25
    2nd Floor Grove House, 6 Meridians Cross Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    697,859 GBP2020-12-27
    Officer
    2019-07-01 ~ 2023-11-30
    CIF 128 - Secretary → ME
  • 26
    BENTWATERS PARK SOLAR LIMITED - 2018-11-21
    HAMPSON PARK LIMITED - 2012-03-08
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,310 GBP2016-12-31
    Officer
    2011-10-28 ~ 2017-05-04
    CIF 378 - Secretary → ME
  • 27
    CHELLS PARK LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,870,477 GBP2017-03-31
    Officer
    2011-10-28 ~ 2017-08-15
    CIF 380 - Secretary → ME
  • 28
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,155 GBP2016-12-31
    Officer
    2011-10-28 ~ 2017-05-04
    CIF 379 - Secretary → ME
  • 29
    124 City Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    1,200,063 GBP2024-12-31
    Officer
    2021-01-12 ~ 2023-08-01
    CIF 113 - Secretary → ME
  • 30
    BLUECREST LAND (GLOUCESTER ROAD) LIMITED - 2023-03-17
    124 City Road, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    120,077 GBP2024-12-31
    Officer
    2021-01-12 ~ 2023-08-01
    CIF 115 - Secretary → ME
  • 31
    BLUECREST LAND (FRITTALS YARD) LIMITED - 2020-08-27
    WHEATLEY TERRACE M (LAND) LIMITED - 2020-08-19
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    440 GBP2024-05-31
    Officer
    2021-01-12 ~ 2024-08-01
    CIF 116 - Secretary → ME
  • 32
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    9 GBP2024-12-31
    Officer
    2021-01-12 ~ 2024-08-01
    CIF 117 - Secretary → ME
  • 33
    BLUECREST LAND (CLIFTON) LIMITED - 2020-09-29
    124 City Road, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,166,918 GBP2024-12-31
    Officer
    2021-01-12 ~ 2024-08-01
    CIF 118 - Secretary → ME
  • 34
    124 City Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Total liabilities (Company account)
    973,880 GBP2024-12-31
    Officer
    2021-01-12 ~ 2023-08-01
    CIF 114 - Secretary → ME
  • 35
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2018-01-01
    CIF 346 - Secretary → ME
  • 36
    UPPER RICHMOND (NO. 26) LIMITED - 2011-11-03
    Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,731,169 GBP2024-09-28
    Officer
    2011-09-09 ~ 2025-05-12
    CIF 176 - Secretary → ME
  • 37
    Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ 2025-05-12
    CIF 71 - Secretary → ME
  • 38
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    6 Stratton Street, London
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 40 - Secretary → ME
  • 39
    23 High Street, Pewsey, Wiltshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    382,786 GBP2023-12-31
    Officer
    2008-01-03 ~ 2014-06-12
    CIF 232 - Secretary → ME
  • 40
    Third Floor, 19 Gerrard Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    306,087 GBP2023-03-31
    Officer
    2019-10-28 ~ 2023-10-09
    CIF 37 - Secretary → ME
  • 41
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED - 2021-07-12
    ACRAMAN D&W LIMITED - 2012-06-29
    Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-02 ~ 2021-06-29
    CIF 295 - Secretary → ME
  • 42
    23 High Street, Pewsey, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-28 ~ 2021-05-07
    CIF 282 - Secretary → ME
  • 43
    Hyde Park House, Manfred Road, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-03-04
    CIF 69 - Secretary → ME
  • 44
    SELF STORAGE FUND MANAGEMENT LIMITED - 2009-05-27
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,521 GBP2024-05-31
    Officer
    2009-06-04 ~ 2010-07-29
    CIF 206 - Secretary → ME
  • 45
    PRIME FOCUS PRODUCTIONS 4 LTD - 2011-06-21
    125 Ledbury Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ 2014-11-11
    CIF 299 - Secretary → ME
  • 46
    NEWINCCO 1213 LIMITED - 2012-11-26
    160 Great Portland Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2019-08-08
    CIF 327 - Secretary → ME
  • 47
    ROCKETSHIP HOLDINGS LIMITED - 2004-11-15
    ROCKETSHIP LIMITED - 2002-01-29
    FASTEVEN LIMITED - 1998-09-14
    160 Great Portland Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2019-08-08
    CIF 342 - Secretary → ME
  • 48
    160 Great Portland Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2019-08-08
    CIF 326 - Secretary → ME
  • 49
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2012-02-24
    CIF 262 - Secretary → ME
    CIF 258 - Secretary → ME
  • 50
    UPPER RICHMOND (NO.22) LIMITED - 2010-06-28
    Apsley House, 176 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2010-05-24
    CIF 263 - Secretary → ME
  • 51
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-14 ~ 2024-12-20
    CIF 81 - Secretary → ME
  • 52
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2021-12-31 ~ 2024-12-20
    CIF 99 - Secretary → ME
  • 53
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -417,816 GBP2017-03-31
    Officer
    2006-07-01 ~ 2008-09-05
    CIF 218 - Secretary → ME
  • 54
    E DIGITAL MEDIA MANAGEMENT LTD - 2019-02-06
    6 Northlands Road, Southampton, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -104,444 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-08-24 ~ 2025-08-20
    CIF 120 - Secretary → ME
  • 55
    DEALFLOW DYNAMICS LIMITED - 2008-05-12
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 2004-10-01
    DEALFLOW DYNAMICS LIMITED - 2003-11-05
    BLUEPRINT MAGAZINE PUBLISHING LIMITED - 2003-08-29
    Forston Grange, Forston, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2023-06-30
    Officer
    2011-09-21 ~ 2013-04-04
    CIF 385 - Secretary → ME
  • 56
    UPPER RICHMOND (NO.23) LIMITED - 2012-05-23
    DFR HOLDINGS (UK) LIMITED - 2011-06-06
    UPPER RICHMOND (NO.23) LIMITED - 2010-06-28
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ 2010-05-24
    CIF 264 - Secretary → ME
  • 57
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ 2024-03-04
    CIF 79 - Secretary → ME
  • 58
    Field House Charlton Court Place, East Sutton, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2022-05-13
    CIF 169 - Secretary → ME
  • 59
    23 High Street, Pewsey, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    181,432 GBP2023-12-31
    Officer
    2013-01-28 ~ 2018-09-20
    CIF 365 - Secretary → ME
  • 60
    GABELLI MERGER PLUS+ TRUST PLC - 2025-04-02
    3 St. James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2024-04-08
    CIF 35 - Secretary → ME
  • 61
    2nd Floor Grove House, 6 Meridians Cross Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276,606 GBP2020-12-31
    Officer
    2019-07-01 ~ 2023-11-30
    CIF 127 - Secretary → ME
  • 62
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    6 Stratton Street, Mayfair, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,095,983 GBP2020-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 41 - Secretary → ME
  • 63
    24 Broadway, Bath
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ 2013-04-08
    CIF 367 - Secretary → ME
  • 64
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 43 - Secretary → ME
  • 65
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ 2023-09-04
    CIF 58 - Secretary → ME
  • 66
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 47 - Secretary → ME
  • 67
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 48 - Secretary → ME
  • 68
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 42 - Secretary → ME
  • 69
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-12 ~ 2023-09-04
    CIF 123 - Secretary → ME
  • 70
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 45 - Secretary → ME
  • 71
    HEATHER MCCARTNEY DESIGNS LIMITED - 2009-11-03
    HEATHER MCCARTNEY POTTERY LIMITED - 1999-02-25
    INTERTARGET LIMITED - 1994-04-20
    1 Soho Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -866,033 GBP2024-03-31
    Officer
    2008-01-30 ~ 2012-04-01
    CIF 213 - Secretary → ME
  • 72
    HUXLI DEVELOPMENTS LIMITED - 2019-04-02
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -229,777 GBP2024-06-30
    Officer
    2016-12-21 ~ 2020-08-01
    CIF 318 - Secretary → ME
  • 73
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,587 GBP2024-06-30
    Officer
    2012-03-01 ~ 2013-12-12
    CIF 375 - Secretary → ME
  • 74
    303 The Pill Box, 115 Coventry Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,366 GBP2024-07-31
    Officer
    2021-01-25 ~ 2023-11-30
    CIF 111 - Secretary → ME
  • 75
    25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,412,539 GBP2021-12-31
    Officer
    2015-02-27 ~ 2023-05-23
    CIF 163 - Secretary → ME
  • 76
    MEADOW SKINCARE LIMITED - 2021-08-31
    Unit 2/3 The Granary Horton Road, Horton Kirby, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    344 GBP2025-06-30
    Officer
    2018-06-20 ~ 2021-07-31
    CIF 278 - Secretary → ME
  • 77
    14 Hillary Crescent, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-12-21 ~ 2019-07-12
    CIF 316 - Secretary → ME
  • 78
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -75,444 GBP2024-12-31
    Officer
    2016-12-21 ~ 2018-07-19
    CIF 315 - Secretary → ME
  • 79
    HUXLI INVESTMENTS LIMITED - 2025-11-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-21 ~ 2020-06-20
    CIF 317 - Secretary → ME
  • 80
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,767,782 GBP2021-12-31
    Officer
    2011-02-25 ~ 2022-04-30
    CIF 179 - Secretary → ME
  • 81
    89 Spa Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -286,915 GBP2023-12-31
    Officer
    2008-03-05 ~ 2015-03-11
    CIF 230 - Secretary → ME
  • 82
    HONEY BADGER LIMITED - 2017-01-27
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    487 GBP2025-03-31
    Officer
    2016-12-15 ~ 2023-12-15
    CIF 147 - Secretary → ME
  • 83
    38 Lombard Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    329,555 GBP2025-03-31
    Officer
    2009-01-09 ~ 2013-12-31
    CIF 225 - Secretary → ME
  • 84
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ 2024-03-04
    CIF 66 - Secretary → ME
  • 85
    KCP NOMINEES (NEWABLE) LIMITED - 2023-02-27
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-11 ~ 2024-03-04
    CIF 55 - Secretary → ME
  • 86
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-28 ~ 2024-03-04
    CIF 57 - Secretary → ME
  • 87
    KPC NOMINEES (DBC-BBI ACCOUNT) LIMITED - 2021-03-28
    KCP NOMINEES (DEEPBRIDGE) LIMITED - 2021-03-23
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ 2024-03-04
    CIF 54 - Secretary → ME
  • 88
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-16 ~ 2024-03-04
    CIF 83 - Secretary → ME
  • 89
    47 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-14 ~ 2024-03-04
    CIF 76 - Secretary → ME
  • 90
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-02 ~ 2024-03-04
    CIF 102 - Secretary → ME
  • 91
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-31 ~ 2024-03-04
    CIF 73 - Secretary → ME
  • 92
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-03-25 ~ 2024-03-04
    CIF 132 - Secretary → ME
  • 93
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-08-12 ~ 2024-03-04
    CIF 109 - Secretary → ME
  • 94
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -208,713 GBP2018-10-01 ~ 2020-03-31
    Officer
    2019-03-25 ~ 2024-03-04
    CIF 131 - Secretary → ME
  • 95
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-03-31
    Officer
    2019-03-25 ~ 2024-03-04
    CIF 134 - Secretary → ME
  • 96
    KIN INVESTMENT SERVICES LIMITED - 2020-07-20
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,251,106 GBP2024-03-31
    Officer
    2019-03-25 ~ 2024-03-04
    CIF 133 - Secretary → ME
  • 97
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-08-12 ~ 2024-03-04
    CIF 108 - Secretary → ME
  • 98
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-08-12 ~ 2024-03-04
    CIF 107 - Secretary → ME
  • 99
    Hyde Park House 5 Manfred Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-20 ~ 2024-03-04
    CIF 97 - Secretary → ME
  • 100
    KUMON EDUCATIONAL U.K. CO., LIMITED - 2016-12-21
    VALUERECALL LIMITED - 1990-12-18
    4th Floor West, Ealing Cross, 85 Uxbridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,283,470 GBP2024-12-31
    Officer
    2013-08-09 ~ 2023-11-01
    CIF 170 - Secretary → ME
  • 101
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Officer
    2011-11-24 ~ 2025-01-03
    CIF 174 - Secretary → ME
  • 102
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-10-30
    CIF 337 - Secretary → ME
  • 103
    4385, 13796942 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-13 ~ 2023-06-16
    CIF 101 - Secretary → ME
  • 104
    CHARCO 1144 LIMITED - 2006-01-17
    Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-05-18
    CIF 403 - Secretary → ME
  • 105
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2008-03-04 ~ 2013-02-26
    CIF 201 - Secretary → ME
  • 106
    PATCHING HAVOC LIMITED - 2013-02-05
    Unit 10 1 Luke Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2013-01-01
    CIF 199 - Secretary → ME
  • 107
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ 2023-08-02
    CIF 89 - Secretary → ME
  • 108
    N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
    The Thames Suite 133 Creek Road, Greenwich, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    191,594 GBP2024-08-31
    Officer
    2023-10-02 ~ 2024-09-04
    CIF 31 - Secretary → ME
  • 109
    BROADSWORD CLAIMS MANAGEMENT LIMITED - 2020-12-14
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,601 GBP2024-05-31
    Officer
    2016-12-14 ~ 2020-08-01
    CIF 320 - Secretary → ME
  • 110
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,982,706 GBP2024-03-31
    Officer
    2021-12-14 ~ 2023-09-04
    CIF 100 - Secretary → ME
  • 111
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 39 - Secretary → ME
  • 112
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 51 - Secretary → ME
  • 113
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 44 - Secretary → ME
  • 114
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-03-04
    CIF 70 - Secretary → ME
  • 115
    ENSCO 303 LIMITED - 2010-02-09
    3a Dublin Meuse, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-01 ~ 2024-03-04
    CIF 32 - Secretary → ME
  • 116
    PACKHORSE INTEGRATED PRODUCTION LIMITED - 2023-11-09
    Furzen Lodge Abinger Lane, Abinger Common, Dorking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,111 GBP2024-09-30
    Officer
    2011-09-14 ~ 2023-09-25
    CIF 175 - Secretary → ME
  • 117
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,852 GBP2024-06-30
    Officer
    2011-10-13 ~ 2017-09-15
    CIF 381 - Secretary → ME
  • 118
    GATHERINGS LONDON LIMITED - 2009-11-09
    Erico House, 93-99 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    CIF 261 - Secretary → ME
  • 119
    DE-FI MEDIA LIMITED - 2022-04-20
    PRIME FOCUS INTERNATIONAL LIMITED - 2016-02-20
    PRIME FOCUS INVESTMENTS LIMITED - 2010-11-17
    Unit B, 16-28 Bonnersfield Lane, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-12-19 ~ 2022-03-31
    CIF 190 - Secretary → ME
  • 120
    160 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-23 ~ 2019-08-08
    CIF 392 - Secretary → ME
  • 121
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2014-06-01
    CIF 404 - Secretary → ME
    2010-06-01 ~ 2010-06-01
    CIF 408 - Secretary → ME
  • 122
    802 Grand Tower Plaza Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-09 ~ 2017-12-20
    CIF 348 - Secretary → ME
  • 123
    100 Church Street, Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,665 GBP2024-05-31
    Officer
    2010-11-01 ~ 2014-05-01
    CIF 399 - Secretary → ME
  • 124
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,501 GBP2023-12-31
    Officer
    2009-12-11 ~ 2012-05-14
    CIF 257 - Secretary → ME
  • 125
    65 Craigerne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,698,836 GBP2024-03-31
    Officer
    2011-03-31 ~ 2015-03-10
    CIF 391 - Secretary → ME
    2010-07-14 ~ 2011-03-15
    CIF 260 - Secretary → ME
  • 126
    UPPER RICHMOND (NO.33) LIMITED - 2015-11-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    155,455 GBP2024-12-01
    Officer
    2015-11-11 ~ 2025-06-10
    CIF 156 - Secretary → ME
  • 127
    ROCKWELL INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    841,564 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-01-31 ~ 2009-06-01
    CIF 212 - Secretary → ME
  • 128
    Flat 1, 73 Eardley Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-16 ~ 2009-03-03
    CIF 217 - Secretary → ME
  • 129
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2010-02-22 ~ 2012-07-27
    CIF 255 - Secretary → ME
  • 130
    2a Bank Street, Tonbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,869 GBP2024-12-31
    Officer
    2008-09-04 ~ 2012-09-04
    CIF 211 - Secretary → ME
  • 131
    HAMBRO PERKS (KCP) NOMINEES LTD - 2024-07-03
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-24 ~ 2024-03-04
    CIF 80 - Secretary → ME
  • 132
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-30 ~ 2024-03-04
    CIF 106 - Secretary → ME
  • 133
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    4,575,743 GBP2022-12-01 ~ 2023-11-30
    Officer
    2009-04-03 ~ 2012-04-01
    CIF 207 - Secretary → ME
  • 134
    Humber Seafood Institute Origin Way, Europarc, Grimsby, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,870 GBP2024-03-28
    Officer
    2014-02-14 ~ 2015-10-05
    CIF 350 - Secretary → ME
  • 135
    Kin Company Secretarial Limited Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-04 ~ 2024-03-04
    CIF 86 - Secretary → ME
  • 136
    Mariana Ufp Llp 2nd Floor, 100 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,140,436 GBP2024-03-31
    Officer
    2013-03-04 ~ 2018-07-16
    CIF 361 - Secretary → ME
  • 137
    SEVEN PUBLISHING LIMITED - 2005-07-05
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-06-28 ~ 2025-07-22
    CIF 191 - Secretary → ME
  • 138
    27 Britton Street, Flat 3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-10 ~ 2024-03-04
    CIF 30 - Secretary → ME
  • 139
    44 Featherstone Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,243 GBP2024-01-29
    Officer
    2011-07-12 ~ 2024-01-29
    CIF 178 - Secretary → ME
  • 140
    Mjb Accountants Limited Derngate Mews, Derngate, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ 2020-06-30
    CIF 324 - Secretary → ME
  • 141
    SOLID DEVELOPMENTS LIMITED - 2000-02-22
    7a Ezra Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    387,675 GBP2024-03-31
    Officer
    2012-02-15 ~ 2014-07-17
    CIF 376 - Secretary → ME
  • 142
    VERITON PHARMA LIMITED - 2017-09-29
    WOODSTOCK HEALTH LIMITED - 2017-03-02
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2011-07-22 ~ 2020-05-18
    CIF 389 - Secretary → ME
  • 143
    ADVANCED BIOLOGICS LIMITED - 2021-03-18
    Suite 631, Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,059 GBP2021-03-31
    Officer
    2020-02-17 ~ 2024-02-21
    CIF 122 - Secretary → ME
  • 144
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ 2009-03-16
    CIF 210 - Secretary → ME
  • 145
    CAPUCHIN CLASSICS LTD - 2011-03-23
    14 Great College Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -468,181 GBP2025-03-31
    Officer
    2011-09-16 ~ 2013-02-14
    CIF 251 - Secretary → ME
  • 146
    2nd Floor The Lexicon, 10-12 Mount Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,386 GBP2024-09-28
    Officer
    2012-09-03 ~ 2013-11-22
    CIF 370 - Secretary → ME
  • 147
    ENSCO 420 LIMITED - 2013-11-27
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 50 - Secretary → ME
  • 148
    ENSCO 413 LIMITED - 2014-08-21
    6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2015-07-30 ~ 2023-09-04
    CIF 49 - Secretary → ME
  • 149
    N-VIRO ENERGY LIMITED - 2017-01-23
    UPPER RICHMOND (NO.29) LIMITED - 2014-07-31
    Forston Grange, Forston, Dorchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -267,257 GBP2022-12-31
    Officer
    2014-07-31 ~ 2014-12-30
    CIF 344 - Secretary → ME
  • 150
    GIGGLE AND GOBBLE LTD - 2012-09-19
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,258 GBP2024-11-30
    Officer
    2015-08-06 ~ 2017-09-01
    CIF 336 - Secretary → ME
  • 151
    THE FULHAM MITRE LIMITED - 2014-12-04
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    142,905 GBP2016-12-01 ~ 2017-11-30
    Officer
    2006-10-31 ~ 2018-06-21
    CIF 247 - Secretary → ME
  • 152
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,005 GBP2025-01-31
    Officer
    2020-05-11 ~ 2021-02-11
    CIF 281 - Secretary → ME
  • 153
    BREWHOUSE & KITCHEN LIMITED - 2011-11-01
    THE PEARL PUB COMPANY LIMITED - 2011-09-09
    UPPER RICHMOND (NO.19) LIMITED - 2010-06-08
    6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2012-03-21
    CIF 252 - Secretary → ME
    2009-12-15 ~ 2009-12-15
    CIF 266 - Secretary → ME
  • 154
    THE FAMILY FIRM LIMITED - 2012-05-09
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,781 GBP2017-09-30
    Officer
    2011-09-26 ~ 2014-06-02
    CIF 382 - Secretary → ME
  • 155
    LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
    Fourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -812,647 GBP2021-12-31
    Officer
    2019-07-19 ~ 2023-03-14
    CIF 125 - Secretary → ME
  • 156
    6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ 2014-06-02
    CIF 358 - Secretary → ME
  • 157
    2nd Floor National House, 60-66 Wardour Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,070,802 GBP2024-11-30
    Officer
    2008-04-02 ~ 2012-04-11
    CIF 249 - Secretary → ME
  • 158
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-14 ~ 2024-03-04
    CIF 78 - Secretary → ME
  • 159
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-12 ~ 2024-03-04
    CIF 74 - Secretary → ME
  • 160
    BETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19
    UPPER RICHMOND (NO.30) LIMITED - 2015-06-16
    BETTER PERFORMANCE ACADEMY LIMITED - 2015-06-01
    UPPER RICHMOND (NO.30) LIMITED - 2015-02-10
    Alpha House, 100 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-02-16
    CIF 343 - Secretary → ME
  • 161
    LIMONBELLO LIMITED - 2015-05-29
    ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2015-04-10
    UPPER RICHMOND (NO.21) LIMITED - 2010-11-09
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-21 ~ 2015-04-09
    CIF 386 - Secretary → ME
    2010-03-31 ~ 2010-03-31
    CIF 265 - Secretary → ME
  • 162
    STELLARISE LIMITED - 2025-01-24
    SMPLXT LIMITED - 2009-09-26
    64 Maltings Place 169 Tower Bridge Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,064 GBP2025-02-28
    Officer
    2009-10-07 ~ 2019-09-15
    CIF 300 - Secretary → ME
  • 163
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-06 ~ 2024-03-04
    CIF 409 - Secretary → ME
  • 164
    SPECIAL PRODUCTS LIMITED - 2017-09-29
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-05-18
    CIF 402 - Secretary → ME
  • 165
    UPPER RICHMOND (NO.18) LIMITED - 2012-02-21
    ASSOCIATED EQUINE SERVICES LIMITED - 2011-08-23
    UPPER RICHMOND (NO.18) LIMITED - 2010-04-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ 2012-05-09
    CIF 256 - Secretary → ME
  • 166
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-01 ~ 2024-03-04
    CIF 72 - Secretary → ME
  • 167
    PRIME FOCUS POST LIMITED - 2014-10-20
    AMAZING SPECTACLES LIMITED - 2013-10-31
    THE HIVE ANIMATION LIMITED - 2010-04-26
    VTR MEDIA SERVICES LIMITED - 2005-11-21
    THE HIVE ANIMATION LIMITED - 2004-08-18
    AMGFX LIMITED - 2000-03-13
    AMG NEW MEDIA STUDIOS LTD - 1999-11-05
    HARLEY COMPUTERS LIMITED - 1996-09-09
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-16 ~ 2013-11-01
    CIF 245 - Secretary → ME
  • 168
    COASTAL CARE MATTERS LIMITED - 2014-03-06
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    924 GBP2024-06-30
    Officer
    2009-12-07 ~ 2011-12-31
    CIF 267 - Secretary → ME
  • 169
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    707,849 GBP2024-12-31
    Officer
    2014-06-01 ~ 2025-07-30
    CIF 167 - Secretary → ME
  • 170
    WESTERN GOLD EXPLORATION LIMITED - 2020-12-15
    CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,116,836 GBP2024-12-31
    Officer
    2016-12-05 ~ 2025-06-11
    CIF 148 - Secretary → ME
  • 171
    322 Upper Richmond Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    540 GBP2024-06-30
    Officer
    2006-11-13 ~ 2017-02-09
    CIF 246 - Secretary → ME
  • 172
    Tudor Court Tudor Court, Vaendre Close, Cardiff, Choose County, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-10-25
    CIF 91 - Secretary → ME
  • 173
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,911,331 GBP2020-04-26
    Officer
    2014-12-19 ~ 2022-05-01
    CIF 165 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.