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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (171 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2006-07-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Murray, Sean Anthony
    Director born in November 1955
    Individual (23 offsprings)
    Officer
    2006-07-07 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2006-07-07 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (241 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Marovelli, Barbara
    Director born in February 1972
    Individual (188 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (61 offsprings)
    Officer
    2015-12-03 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (180 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (77 offsprings)
    Officer
    2006-07-07 ~ 2012-08-10
    OF - Director → CIF 0
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 11
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12 06666319 04571347
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-07-07 ~ 2006-07-07
    OF - Director → CIF 0
  • 12
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12 06666307 04571282
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2006-07-07 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 13
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27 05693913
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACCOMPLISH CORPORATE SERVICES LIMITED

Company number: 05869317
Registered name
ACCOMPLISH CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • ACCOMPLISH CORPORATE SERVICES LIMITED
    Info
    Registered number 05869317
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ACCOMPLISH CORPORATE SERVICES LIMITED
    S
    Registered number missing
    18 South Street, London, W1K 1DG
    CIF 1
  • ACCOMPLISH CORPORATE SERVICES LIMITED
    S
    Registered number missing
    18 South Street, Mayfair, London, W1K 1DG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 124
  • 1
    A24 LIMITED
    10540602
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -758,769 GBP2024-12-31
    Officer
    2016-12-28 ~ 2017-01-31
    CIF 104 - Secretary → ME
  • 2
    ACT SIDER LIMITED
    03344096
    10-12 Bourlet Close, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -49,392 GBP2024-04-30
    Officer
    2016-07-15 ~ 2017-09-28
    CIF 105 - Director → ME
  • 3
    ADVANCED CAPITAL UK LIMITED
    09240305
    Flat 1 36 Cranley Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ 2016-11-16
    CIF 79 - Director → ME
  • 4
    BARCOMARINE LIMITED
    09699599
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2015-07-23 ~ 2017-07-01
    CIF 73 - Director → ME
  • 5
    BLUE-TRONICS LIMITED
    08922933
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 86 - Director → ME
  • 6
    BONANZA PROPERTIES LIMITED
    02701844
    7th Floor, 50 Broadway, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1,824,461 EUR2023-12-31
    Officer
    2013-11-20 ~ 2017-04-10
    CIF 109 - Director → ME
  • 7
    CANEPA UK LIMITED
    - now 08959080
    CANEPA MANAGEMENT UK LIMITED
    - 2014-05-23 08959080
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-03-25 ~ 2017-03-01
    CIF 82 - Director → ME
  • 8
    CAVALLET JOVE HOLDINGS LIMITED
    - now 05797933
    TECNOCONSULT HOLDINGS (UK) LIMITED
    - 2007-03-20 05797933
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-08-15 ~ 2015-02-26
    CIF 13 - Director → ME
  • 9
    CEREAL INVESTMENTS COMPANY LIMITED
    - now 02202425
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 4 - Director → ME
  • 10
    CHECK6 LIMITED
    08630706
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-30 ~ 2014-01-01
    CIF 42 - Director → ME
  • 11
    CHURCHWOODS LIMITED
    - now 01471616
    U.I. LAPP LIMITED - 1987-04-08
    Churchill House, 137-139 Brent Street, Hendon, London
    Active Corporate (16 parents)
    Equity (Company account)
    59,440 GBP2024-04-30
    Officer
    2007-04-19 ~ 2015-08-03
    CIF 10 - Director → ME
  • 12
    CITY POET LIMITED
    08900823
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2014-02-18 ~ 2016-12-28
    CIF 87 - Director → ME
  • 13
    CLAY HOLDING COMPANY LIMITED
    07524159
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 54 - Director → ME
  • 14
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    15 Canada Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2017-05-22
    CIF 59 - Secretary → ME
  • 15
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ 2017-05-22
    CIF 58 - Secretary → ME
  • 16
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ 2017-05-22
    CIF 60 - Secretary → ME
  • 17
    COMEDY CLUB PRODUCTION (UK) LIMITED
    06692059
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 57 - Director → ME
  • 18
    COPAP HOLDINGS (UK) LIMITED
    03407140
    26-28 Bedford Row, London
    Liquidation Corporate (11 parents)
    Officer
    2009-02-20 ~ now
    CIF 124 - Director → ME
  • 19
    COPPER FASHION LIMITED - now
    ALLEGRA DE LAGO LIMITED
    - 2014-09-12 08466645
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ 2013-04-09
    CIF 43 - Director → ME
  • 20
    CRIME PROJECT LIMITED
    08950980
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    664,537 GBP2024-03-31
    Officer
    2014-03-20 ~ 2016-12-28
    CIF 85 - Director → ME
  • 21
    D&B FINANCE 2 LIMITED
    11546551 10644998
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2019-02-20 ~ dissolved
    CIF 114 - Director → ME
  • 22
    D&B FINANCE LIMITED
    10644998 11546551
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2018-09-04 ~ dissolved
    CIF 115 - Director → ME
  • 23
    DELEK ENERGY INTERNATIONAL LIMITED
    08827937
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-30 ~ dissolved
    CIF 29 - Director → ME
  • 24
    DELEK UPSTREAM INTERNATIONAL LIMITED
    10201037
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-31 ~ 2018-06-13
    CIF 106 - Director → ME
  • 25
    DEVON TRADING AND FINANCE LIMITED
    03158564
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2025-03-28
    CIF 111 - Director → ME
  • 26
    DOMINICUS INVESTMENTS LIMITED
    09643070
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-06-17 ~ 2017-06-28
    CIF 75 - Director → ME
  • 27
    DORINDA INTERNATIONAL TOURISM LIMITED
    05953642
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 12 - Director → ME
  • 28
    DPR RE AM LIMITED
    08938919
    18 South Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 26 - Director → ME
  • 29
    DTEK FINANCE PLC
    08422508
    Leadenhall Building 122 Leadenhall Street, Floor 45, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2018-04-06
    CIF 123 - Director → ME
  • 30
    DTEK INVESTMENTS LIMITED
    08422516
    Leadenhall Building 122 Leadenhall Street, Floor 45, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    669,809 GBP2022-12-31
    Officer
    2013-02-27 ~ 2018-04-06
    CIF 70 - Director → ME
  • 31
    ETRUGEN THERAPEUTICS LIMITED
    09038309
    18 South Street Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    CIF 24 - Director → ME
  • 32
    EUROBAY OPERATIONS LIMITED
    03195259
    27 Greville Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    533,056 EUR2024-12-30
    Officer
    2014-04-10 ~ 2016-12-23
    CIF 81 - Director → ME
  • 33
    EVIGILO TECHNOLOGIES UK LIMITED
    - now 07880611
    EVIGILO TECHNOLOGIES LIMITED
    - 2011-12-14 07880611
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-14 ~ 2017-07-17
    CIF 102 - Director → ME
  • 34
    EXOIL LTD
    09430953
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ 2015-02-13
    CIF 18 - Director → ME
  • 35
    FINTRA CONSULTING LIMITED - now
    AGROFILM PACKAGING LIMITED
    - 2019-03-20 08257235
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -56,986 EUR2020-12-31
    Officer
    2012-10-17 ~ 2014-09-30
    CIF 6 - Director → ME
  • 36
    FIRST THIRD PROJECT LIMITED
    08950883
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    727,951 GBP2023-09-30
    Officer
    2014-03-20 ~ 2016-12-28
    CIF 84 - Director → ME
  • 37
    FRONTIER GLOBAL LIMITED
    06780820
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 50 - Director → ME
  • 38
    FUSION ELECTRONICS UK LIMITED
    - now 05064538
    GRANGELAWN LIMITED - 2004-03-18
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 2 - Director → ME
  • 39
    GLOBETREND LIMITED
    05955554
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    4,616 GBP2017-12-31
    Officer
    2012-11-08 ~ 2016-01-18
    CIF 45 - Director → ME
  • 40
    GOLDEN BRICK CONSTRUCTION LIMITED
    09329196
    2nd 27 Albemarle Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-11-26 ~ 2017-07-01
    CIF 77 - Director → ME
  • 41
    GRAAL UNITED KINGDOM LIMITED - now
    CROMWELL CAPITAL LIMITED
    - 2016-01-06 05582229
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-30 ~ 2016-01-01
    CIF 11 - Director → ME
  • 42
    HAL PRODUCTIONS LIMITED
    08789191
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Equity (Company account)
    84,055 GBP2022-11-30
    Officer
    2013-11-25 ~ 2016-01-01
    CIF 30 - Director → ME
  • 43
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2015-06-30 ~ 2017-10-20
    CIF 74 - Director → ME
  • 44
    HM3 LIMITED
    10058005
    30 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    CIF 116 - Director → ME
  • 45
    HUCKLEBERRY PROJECT LIMITED
    08900969
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,737 GBP2024-06-30
    Officer
    2014-02-18 ~ 2016-01-01
    CIF 28 - Director → ME
  • 46
    INTERNATIONAL DESIGN AND INNOVATION LIMITED
    - now 03276625
    INTERNATIONAL DESIGN INVESTMENT LIMITED
    - 2009-11-05 03276625
    SILVERBACK PROPERTIES LIMITED - 1998-06-26
    18 South Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 9 - Director → ME
  • 47
    INTRO MESSEBAU LIMITED
    06979723
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-04 ~ 2014-08-19
    CIF 8 - Director → ME
  • 48
    JUUL LABS IHB FINCO LTD
    11771480
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-01-16 ~ 2019-02-21
    CIF 64 - Secretary → ME
  • 49
    JUUL LABS IHB LIMITED
    11771318
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2019-02-21
    CIF 63 - Secretary → ME
  • 50
    KARIM LEATHERS UK LIMITED
    - now 03139482
    GLENSHORE CHEMICALS LIMITED
    - 2016-03-10 03139482
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-09-12 ~ 2017-09-11
    CIF 80 - Director → ME
  • 51
    KARMA ONE LIMITED
    08789350
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Equity (Company account)
    36,381 GBP2023-11-30
    Officer
    2013-11-25 ~ 2016-01-01
    CIF 32 - Director → ME
  • 52
    LEMTRANS FINANCE PLC
    08504934
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 15 - Director → ME
  • 53
    LEWIS & CLIFFORD TRADING & CONSULTING LIMITED - now
    LUCKWELL INVESTMENTS LIMITED
    - 2008-04-01 05851186
    18 South Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-31 ~ 2008-03-27
    CIF 1 - Director → ME
  • 54
    MAESTRO FULFILMENT SERVICES LIMITED
    09051168
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -87,697 GBP2023-03-31
    Officer
    2014-05-21 ~ 2015-09-04
    CIF 23 - Director → ME
  • 55
    MASTER MARKET LIMITED
    - now 07904268
    ALADINIUS LIMITED - 2012-06-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 41 - Director → ME
  • 56
    MEGAN HOLDINGS LIMITED
    06973129
    18 South Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 47 - Director → ME
  • 57
    METINVEST CAPITAL UK LIMITED
    08785187
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    2013-11-21 ~ 2020-12-18
    CIF 108 - Director → ME
  • 58
    METINVEST INVESTMENTS LIMITED
    08785177
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2020-12-18
    CIF 107 - Director → ME
  • 59
    MORAVIAN SYSTEMS LIMITED
    02873598
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    -268,153 GBP2024-12-31
    Officer
    2014-02-14 ~ 2017-06-28
    CIF 88 - Director → ME
  • 60
    NATURE MEDIA PRODUCTIONS LIMITED - now
    DOONESBURY FILM LIMITED
    - 2018-08-13 08407921
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -40,372 GBP2024-06-30
    Officer
    2013-02-27 ~ 2016-12-28
    CIF 95 - Director → ME
  • 61
    NEO-COM.NET LIMITED
    - now 05499630 OC384138
    CODE TV.TV.NET LIMITED - 2008-01-23
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 33 - Director → ME
  • 62
    NEUSOFT TEC - ID LIMITED
    - now 06879714
    TEC-ID LIMITED
    - 2012-10-26 06879714
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-17 ~ 2013-10-28
    CIF 55 - Director → ME
  • 63
    NEW YORKER PRODUCTIONS LIMITED
    08789279
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Equity (Company account)
    124,046 GBP2023-11-30
    Officer
    2013-11-25 ~ 2016-01-01
    CIF 31 - Director → ME
  • 64
    NEWTRON SERVICES LIMITED
    03432535
    18 South Street, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 119 - Director → ME
  • 65
    NORTHERN LIGHT FINANCE LIMITED
    06939017
    Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2014-02-28 ~ 2014-07-04
    CIF 27 - Director → ME
  • 66
    OASIS TECHNICS LIMITED
    - now 07248076
    HYH. TV LIMITED - 2012-10-24
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 39 - Director → ME
  • 67
    OCEANINOSTRI LIMITED
    07678647
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 40 - Director → ME
  • 68
    ONELAKE INVESTMENT LIMITED
    08587529
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 53 - Director → ME
  • 69
    PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
    - now 09163987
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED
    - 2015-10-22 09163987
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    CIF 67 - Director → ME
  • 70
    PARTNERS IN PERFORMANCE UK LIMITED
    - now 09163993
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    CIF 68 - Director → ME
  • 71
    PEAK GEN HOLDINGS LIMITED
    08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-08-14 ~ 2012-09-14
    CIF 7 - Director → ME
  • 72
    PEAK GEN POWER 2 LIMITED
    08179576 09144365, 09146042, 08527210... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents)
    Officer
    2012-08-14 ~ 2012-09-14
    CIF 118 - Director → ME
  • 73
    PEAK GEN POWER LIMITED
    07344467 08527380, 08527468, 08527210... (more)
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (19 parents)
    Officer
    2010-08-12 ~ 2011-07-13
    CIF 14 - Director → ME
  • 74
    PIMLICO PROPERTIES & INVESTMENTS LIMITED
    - now 05592729
    ROMETOWN LIMITED - 2008-06-11
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -433,495 EUR2024-12-31
    Officer
    2014-09-15 ~ 2016-06-02
    CIF 21 - Director → ME
  • 75
    PRESTIGE FILMS LIMITED
    11616946
    4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2020-08-24 ~ 2020-12-04
    CIF 66 - Director → ME
  • 76
    PRESTLAND LIMITED
    07408988
    Suite 12 55 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 48 - Director → ME
  • 77
    PRO-TECH SERVICES WORLDWIDE LIMITED
    06822167
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -13,152 USD2018-06-30
    Officer
    2009-03-13 ~ 2012-09-18
    CIF 49 - Director → ME
  • 78
    PUKKA CONSULTANCY LIMITED
    07409402
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-11 ~ 2015-09-04
    CIF 20 - Director → ME
  • 79
    R W & B SERVICES LIMITED
    08886613
    87 Bath Road, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,158 GBP2024-03-31
    Officer
    2014-02-11 ~ 2017-06-16
    CIF 89 - Director → ME
  • 80
    RASNA PHARMA LIMITED
    09366004
    18 South Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2016-06-21
    CIF 19 - Director → ME
  • 81
    REALM ENTERPRISES (UK) LIMITED
    02989761
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    2012-02-06 ~ 2017-06-28
    CIF 117 - Director → ME
  • 82
    RIVOLI PROPERTIES LIMITED
    07006316
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-09-02 ~ dissolved
    CIF 69 - Director → ME
  • 83
    SGM GROUP LIMITED
    09861475
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -15,020 GBP2019-11-30
    Officer
    2015-11-06 ~ 2017-01-04
    CIF 16 - Director → ME
  • 84
    SGS 2020 HOLDCO LIMITED
    15583124 08354703
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2024-04-19
    CIF 113 - Director → ME
  • 85
    SGS NEW FINCO LIMITED
    15452487
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2024-03-28 ~ 2024-04-19
    CIF 112 - Director → ME
  • 86
    SLONEY SERVICES LIMITED
    06381938
    18 South Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 22 - Director → ME
  • 87
    SOUTH STREET SECURITY LIMITED
    - now 06703199
    MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED
    - 2012-03-08 06703199
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-19 ~ 2013-11-12
    CIF 51 - Director → ME
  • 88
    SOVEREIGN COMMERCIAL RESEARCH LIMITED
    07093213
    Suite 12 55 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 37 - Director → ME
  • 89
    SOVEREIGN CORPORATE LIMITED
    FC031703
    St Paul's Gate, 4th Floor, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-01-14 ~ 2022-12-19
    CIF 62 - Director → ME
  • 90
    SOVEREIGN FILM DISTRIBUTION LIMITED
    07821562
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 98 - Director → ME
  • 91
    SOVEREIGN FILM PRODUCTION LIMITED - now
    SOVEREIGN FILM PRODUCTION 1 LIMITED
    - 2018-09-28 09798821
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    2015-09-29 ~ 2016-12-28
    CIF 71 - Director → ME
  • 92
    SOVEREIGN FILM RELEASING LIMITED
    08407917
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    2013-02-27 ~ 2016-12-28
    CIF 93 - Director → ME
  • 93
    SOVEREIGN FILM STAR SAILOR LIMITED
    08407913
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    2013-02-27 ~ 2016-12-28
    CIF 92 - Director → ME
  • 94
    SOVEREIGN FILM URSA MAJOR LIMITED
    08407920
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    2013-02-27 ~ 2016-12-28
    CIF 94 - Director → ME
  • 95
    SOVEREIGN FILMS GORDON LIMITED
    07581939
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -64,923 GBP2024-03-31
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 97 - Director → ME
  • 96
    SOVEREIGN FILMS WYETH LIMITED
    07373676
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -263,102 GBP2023-09-30
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 96 - Director → ME
  • 97
    SOVEREIGN MEDIA CAPITAL LIMITED - now
    THE CREATION FILM LTD
    - 2021-09-30 07848851
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    411,706 GBP2024-06-30
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 100 - Director → ME
  • 98
    SOVEREIGN MEDIA GROUP LIMITED
    - now 06619324
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    2020-08-24 ~ 2020-12-04
    CIF 65 - Director → ME
  • 99
    SOVEREIGN MUSIC LIMITED
    - now 09793076
    SOVEREIGN MUSIC ROYALTIES LIMITED
    - 2016-04-07 09793076
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    2015-09-24 ~ 2016-12-28
    CIF 72 - Director → ME
  • 100
    SPACE RACE PROJECT LIMITED
    08950120
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,482 GBP2023-03-31
    Officer
    2014-03-20 ~ 2016-12-28
    CIF 83 - Director → ME
  • 101
    STONEAGE PRIME REAL ESTATE LIMITED
    08039847
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ 2015-08-05
    CIF 120 - Secretary → ME
  • 102
    SYMBOLIC CONSULTING LIMITED
    09515353
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,438 GBP2020-03-31
    Officer
    2015-03-27 ~ 2015-08-18
    CIF 17 - Director → ME
  • 103
    SYSTUM INVESTMENTS LIMITED
    03766808
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2013-11-28 ~ 2017-03-13
    CIF 90 - Director → ME
  • 104
    T-WIDGET. TV LIMITED
    - now 05963709
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-09-19 ~ 2014-02-25
    CIF 35 - Director → ME
  • 105
    TECHNOTRADE HOLDING LIMITED
    09322557
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 61 - Director → ME
  • 106
    TERRA NOSTRA LIMITED
    - now 05963664
    D V T S. T V LTD - 2007-07-25
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-19 ~ 2014-02-25
    CIF 34 - Director → ME
  • 107
    TERRA-NOSTRA. TV LIMITED
    06456413
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-02 ~ dissolved
    CIF 121 - Director → ME
  • 108
    THE OLD RECTORY (CHELSEA) LIMITED
    04275131
    The Old Rectory, 56 Old Church Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    155,058 GBP2024-04-30
    Officer
    2006-08-15 ~ 2007-08-01
    CIF 5 - Director → ME
  • 109
    THE OLIVE PROJECT LTD
    07850430
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,901 GBP2023-11-30
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 101 - Director → ME
  • 110
    THE TUNNELS PROJECT LTD
    07848819
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2013-01-14 ~ 2016-12-28
    CIF 99 - Director → ME
  • 111
    THEMISTO LIMITED
    06724918
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-15 ~ 2011-02-08
    CIF 56 - Director → ME
  • 112
    TIGRA INVESTMENTS LIMITED
    03766585
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-08-15 ~ 2015-06-16
    CIF 52 - Director → ME
  • 113
    TIZIANA OLD CO LIMITED
    - now 08942956
    TIZIANA LIFE SCIENCES LIMITED
    - 2014-04-23 08942956 03508592, 03508592
    18 South Street Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 25 - Director → ME
  • 114
    TRANSFERTS SERVICES LIMITED
    07174569
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-09-19 ~ 2013-10-08
    CIF 38 - Director → ME
  • 115
    TROPHAEUM ASSET MANAGEMENT LIMITED
    08275938
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2013-09-18 ~ 2017-07-01
    CIF 91 - Director → ME
  • 116
    UNACCOMPANIED PROJECT LIMITED
    09327077
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,745 GBP2024-06-30
    Officer
    2014-11-25 ~ 2016-12-28
    CIF 78 - Director → ME
  • 117
    UNILIFE LIMITED
    - now 07904120
    UNIQUEPAD LIMITED
    - 2012-03-21 07904120
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (17 parents)
    Equity (Company account)
    -2,132,452 GBP2023-12-31
    Officer
    2012-01-10 ~ 2012-04-30
    CIF 46 - Director → ME
  • 118
    UPPSBRIDGE LIMITED
    03487932
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-11-20 ~ dissolved
    CIF 110 - Director → ME
  • 119
    USENET SERVICES LIMITED
    08436772
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    313,907 GBP2017-03-31
    Officer
    2013-03-08 ~ 2013-03-08
    CIF 44 - Secretary → ME
  • 120
    VALANTE LTD
    06325837
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-02 ~ dissolved
    CIF 122 - Director → ME
  • 121
    WECO - WECO LIMITED
    - now 06705984 OC401087
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-09-19 ~ 2014-02-25
    CIF 36 - Director → ME
  • 122
    WELLBEING & MEDICAL LIMITED
    06744327
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-07 ~ dissolved
    CIF 103 - Director → ME
  • 123
    WILSHIRE PARTNERS LIMITED
    06322244
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-01-30 ~ dissolved
    CIF 76 - Director → ME
  • 124
    WYLTON INTERNATIONAL (UK) LIMITED
    05888273
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2006-07-26 ~ 2009-02-24
    CIF 3 - Director → ME

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