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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 4
  • 1
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Marovelli, Barbara
    Director born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Murray, Sean Anthony
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    Marovelli, Barbara
    Director born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of address7 Savoy Court, Strand, London
    Corporate
    Officer
    2006-07-07 ~ 2006-07-07
    PE - Director → CIF 0
  • 10
    icon of address7 Savoy Court, Strand, London
    Corporate (80 offsprings)
    Officer
    2006-07-07 ~ 2006-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ACCOMPLISH CORPORATE SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • ACCOMPLISH CORPORATE SERVICES LIMITED
    Info
    Registered number 05869317
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 6 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
    icon of address18 South Street, London, W1K 1DG
    CIF 1
  • ACCOMPLISH CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of address18 South Street, Mayfair, London, W1K 1DG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    CIF 86 - Director → ME
  • 2
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    CIF 54 - Director → ME
  • 3
    icon of address18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 57 - Director → ME
  • 4
    icon of address26-28 Bedford Row, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-02-20 ~ now
    CIF 124 - Director → ME
  • 5
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    CIF 114 - Director → ME
  • 6
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    CIF 115 - Director → ME
  • 7
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-30 ~ dissolved
    CIF 29 - Director → ME
  • 8
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    CIF 12 - Director → ME
  • 9
    icon of address18 South Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    CIF 26 - Director → ME
  • 10
    icon of address18 South Street Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    CIF 24 - Director → ME
  • 11
    icon of address18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    CIF 50 - Director → ME
  • 12
    GRANGELAWN LIMITED - 2004-03-18
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-09 ~ dissolved
    CIF 2 - Director → ME
  • 13
    icon of address30 Finsbury Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    CIF 116 - Director → ME
  • 14
    SILVERBACK PROPERTIES LIMITED - 1998-06-26
    INTERNATIONAL DESIGN INVESTMENT LIMITED - 2009-11-05
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 9 - Director → ME
  • 15
    icon of address26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 15 - Director → ME
  • 16
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    CIF 47 - Director → ME
  • 17
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 119 - Director → ME
  • 18
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 53 - Director → ME
  • 19
    icon of addressSuite 12 55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    CIF 48 - Director → ME
  • 20
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    CIF 69 - Director → ME
  • 21
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 21 - Director → ME
  • 22
    icon of addressSuite 12 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    CIF 33 - Director → ME
  • 23
    icon of address3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    CIF 61 - Director → ME
  • 24
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    CIF 121 - Director → ME
  • 25
    TIZIANA LIFE SCIENCES LIMITED - 2014-04-23
    icon of address18 South Street Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    CIF 25 - Director → ME
  • 26
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    CIF 109 - Director → ME
  • 27
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-02 ~ dissolved
    CIF 122 - Director → ME
  • 28
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    CIF 103 - Director → ME
  • 29
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    CIF 76 - Director → ME
Ceased 95
  • 1
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -758,769 GBP2024-12-31
    Officer
    icon of calendar 2016-12-28 ~ 2017-01-31
    CIF 104 - Secretary → ME
  • 2
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,392 GBP2024-04-30
    Officer
    icon of calendar 2016-07-15 ~ 2017-09-28
    CIF 105 - Director → ME
  • 3
    icon of addressFlat 1 36 Cranley Gardens, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-29 ~ 2016-11-16
    CIF 79 - Director → ME
  • 4
    icon of address7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2015-07-23 ~ 2017-07-01
    CIF 73 - Director → ME
  • 5
    icon of address7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,824,461 EUR2023-12-31
    Officer
    icon of calendar 2013-11-20 ~ 2017-04-10
    CIF 110 - Director → ME
  • 6
    CANEPA MANAGEMENT UK LIMITED - 2014-05-23
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2017-03-01
    CIF 82 - Director → ME
  • 7
    TECNOCONSULT HOLDINGS (UK) LIMITED - 2007-03-20
    icon of addressGlobal House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-15 ~ 2015-02-26
    CIF 13 - Director → ME
  • 8
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    icon of address6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-15 ~ 2006-08-15
    CIF 4 - Director → ME
  • 9
    icon of address5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2014-01-01
    CIF 42 - Director → ME
  • 10
    U.I. LAPP LIMITED - 1987-04-08
    icon of addressChurchill House, 137-139 Brent Street, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    59,440 GBP2024-04-30
    Officer
    icon of calendar 2007-04-19 ~ 2015-08-03
    CIF 10 - Director → ME
  • 11
    icon of addressSuite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ 2016-12-28
    CIF 87 - Director → ME
  • 12
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2017-05-22
    CIF 59 - Secretary → ME
  • 13
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2017-05-22 ~ 2017-05-22
    CIF 58 - Secretary → ME
  • 14
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2017-05-22 ~ 2017-05-22
    CIF 60 - Secretary → ME
  • 15
    ALLEGRA DE LAGO LIMITED - 2014-09-12
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2013-04-09
    CIF 43 - Director → ME
  • 16
    icon of addressCoveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    664,537 GBP2024-03-31
    Officer
    icon of calendar 2014-03-20 ~ 2016-12-28
    CIF 85 - Director → ME
  • 17
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    icon of calendar 2016-05-31 ~ 2018-06-13
    CIF 106 - Director → ME
  • 18
    icon of address7th Floor, 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2025-03-28
    CIF 111 - Director → ME
  • 19
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2017-06-28
    CIF 75 - Director → ME
  • 20
    icon of addressLeadenhall Building 122 Leadenhall Street, Floor 45, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2018-04-06
    CIF 123 - Director → ME
  • 21
    icon of addressLeadenhall Building 122 Leadenhall Street, Floor 45, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    669,809 GBP2022-12-31
    Officer
    icon of calendar 2013-02-27 ~ 2018-04-06
    CIF 70 - Director → ME
  • 22
    icon of address27 Greville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    533,056 EUR2024-12-30
    Officer
    icon of calendar 2014-04-10 ~ 2016-12-23
    CIF 81 - Director → ME
  • 23
    EVIGILO TECHNOLOGIES LIMITED - 2011-12-14
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2017-07-17
    CIF 102 - Director → ME
  • 24
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-10 ~ 2015-02-13
    CIF 18 - Director → ME
  • 25
    AGROFILM PACKAGING LIMITED - 2019-03-20
    icon of address9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,986 EUR2020-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2014-09-30
    CIF 6 - Director → ME
  • 26
    icon of addressSuite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    727,951 GBP2023-09-30
    Officer
    icon of calendar 2014-03-20 ~ 2016-12-28
    CIF 84 - Director → ME
  • 27
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,616 GBP2017-12-31
    Officer
    icon of calendar 2012-11-08 ~ 2016-01-18
    CIF 45 - Director → ME
  • 28
    icon of address2nd 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2017-07-01
    CIF 77 - Director → ME
  • 29
    CROMWELL CAPITAL LIMITED - 2016-01-06
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2016-01-01
    CIF 11 - Director → ME
  • 30
    icon of addressSuite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,055 GBP2022-11-30
    Officer
    icon of calendar 2013-11-25 ~ 2016-01-01
    CIF 30 - Director → ME
  • 31
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2015-06-30 ~ 2017-10-20
    CIF 74 - Director → ME
  • 32
    icon of addressSuite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,737 GBP2024-06-30
    Officer
    icon of calendar 2014-02-18 ~ 2016-01-01
    CIF 28 - Director → ME
  • 33
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-08-04 ~ 2014-08-19
    CIF 8 - Director → ME
  • 34
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-16 ~ 2019-02-21
    CIF 64 - Secretary → ME
  • 35
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2019-02-21
    CIF 63 - Secretary → ME
  • 36
    GLENSHORE CHEMICALS LIMITED - 2016-03-10
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-12 ~ 2017-09-11
    CIF 80 - Director → ME
  • 37
    icon of addressSuite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,381 GBP2023-11-30
    Officer
    icon of calendar 2013-11-25 ~ 2016-01-01
    CIF 32 - Director → ME
  • 38
    LUCKWELL INVESTMENTS LIMITED - 2008-04-01
    icon of address18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-03-27
    CIF 1 - Director → ME
  • 39
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -87,697 GBP2023-03-31
    Officer
    icon of calendar 2014-05-21 ~ 2015-09-04
    CIF 23 - Director → ME
  • 40
    ALADINIUS LIMITED - 2012-06-19
    icon of address18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2013-10-08
    CIF 38 - Director → ME
  • 41
    icon of addressMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ 2020-12-18
    CIF 108 - Director → ME
  • 42
    icon of addressMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-11-21 ~ 2020-12-18
    CIF 107 - Director → ME
  • 43
    icon of address5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -268,153 GBP2024-12-31
    Officer
    icon of calendar 2014-02-14 ~ 2017-06-28
    CIF 88 - Director → ME
  • 44
    DOONESBURY FILM LIMITED - 2018-08-13
    icon of addressCoveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,372 GBP2024-06-30
    Officer
    icon of calendar 2013-02-27 ~ 2016-12-28
    CIF 95 - Director → ME
  • 45
    CODE TV.TV.NET LIMITED - 2008-01-23
    icon of addressRegus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-19 ~ 2013-10-08
    CIF 34 - Director → ME
  • 46
    TEC-ID LIMITED - 2012-10-26
    icon of addressRegus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-17 ~ 2013-10-28
    CIF 55 - Director → ME
  • 47
    icon of addressCoveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    124,046 GBP2023-11-30
    Officer
    icon of calendar 2013-11-25 ~ 2016-01-01
    CIF 31 - Director → ME
  • 48
    icon of addressInnovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2014-07-04
    CIF 27 - Director → ME
  • 49
    HYH. TV LIMITED - 2012-10-24
    icon of addressRegus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-19 ~ 2013-10-08
    CIF 36 - Director → ME
  • 50
    icon of addressRegus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-19 ~ 2013-10-08
    CIF 37 - Director → ME
  • 51
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2021-02-01
    CIF 67 - Director → ME
  • 52
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2021-02-01
    CIF 68 - Director → ME
  • 53
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-14 ~ 2012-09-14
    CIF 7 - Director → ME
  • 54
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ 2012-09-14
    CIF 118 - Director → ME
  • 55
    icon of addressGables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-07-13
    CIF 14 - Director → ME
  • 56
    ROMETOWN LIMITED - 2008-06-11
    icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -433,495 EUR2024-12-31
    Officer
    icon of calendar 2014-09-15 ~ 2016-06-02
    CIF 22 - Director → ME
  • 57
    icon of address4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    icon of calendar 2020-08-24 ~ 2020-12-04
    CIF 66 - Director → ME
  • 58
    icon of addressThe Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,152 USD2018-06-30
    Officer
    icon of calendar 2009-03-13 ~ 2012-09-18
    CIF 49 - Director → ME
  • 59
    icon of address31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-11 ~ 2015-09-04
    CIF 20 - Director → ME
  • 60
    icon of address87 Bath Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,158 GBP2024-03-31
    Officer
    icon of calendar 2014-02-11 ~ 2017-06-16
    CIF 89 - Director → ME
  • 61
    icon of address18 South Street Mayfair, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-23 ~ 2016-06-21
    CIF 19 - Director → ME
  • 62
    icon of addressC/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    icon of calendar 2012-02-06 ~ 2017-06-28
    CIF 117 - Director → ME
  • 63
    icon of addressThe Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,020 GBP2019-11-30
    Officer
    icon of calendar 2015-11-06 ~ 2017-01-04
    CIF 16 - Director → ME
  • 64
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ 2024-04-19
    CIF 113 - Director → ME
  • 65
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-28 ~ 2024-04-19
    CIF 112 - Director → ME
  • 66
    MAYFAIR RIVIERA (UK) ESTATE AGENTS LIMITED - 2012-03-08
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-19 ~ 2013-11-12
    CIF 51 - Director → ME
  • 67
    icon of addressSt Paul's Gate, 4th Floor, 22-24 New Street, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-01-14 ~ 2022-12-19
    CIF 62 - Director → ME
  • 68
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    icon of calendar 2013-01-14 ~ 2016-12-28
    CIF 98 - Director → ME
  • 69
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    icon of calendar 2015-09-29 ~ 2016-12-28
    CIF 71 - Director → ME
  • 70
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    icon of calendar 2013-02-27 ~ 2016-12-28
    CIF 93 - Director → ME
  • 71
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    icon of calendar 2013-02-27 ~ 2016-12-28
    CIF 92 - Director → ME
  • 72
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    icon of calendar 2013-02-27 ~ 2016-12-28
    CIF 94 - Director → ME
  • 73
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,923 GBP2024-03-31
    Officer
    icon of calendar 2013-01-14 ~ 2016-12-28
    CIF 97 - Director → ME
  • 74
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -263,102 GBP2023-09-30
    Officer
    icon of calendar 2013-01-14 ~ 2016-12-28
    CIF 96 - Director → ME
  • 75
    THE CREATION FILM LTD - 2021-09-30
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,706 GBP2024-06-30
    Officer
    icon of calendar 2013-01-14 ~ 2016-12-28
    CIF 100 - Director → ME
  • 76
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    icon of calendar 2020-08-24 ~ 2020-12-04
    CIF 65 - Director → ME
  • 77
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    icon of calendar 2015-09-24 ~ 2016-12-28
    CIF 72 - Director → ME
  • 78
    icon of addressCoveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,482 GBP2023-03-31
    Officer
    icon of calendar 2014-03-20 ~ 2016-12-28
    CIF 83 - Director → ME
  • 79
    icon of address3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-07 ~ 2015-08-05
    CIF 120 - Secretary → ME
  • 80
    icon of address7th Floor, 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,438 GBP2020-03-31
    Officer
    icon of calendar 2015-03-27 ~ 2015-08-18
    CIF 17 - Director → ME
  • 81
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2017-03-13
    CIF 90 - Director → ME
  • 82
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    icon of address18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2014-02-25
    CIF 40 - Director → ME
  • 83
    D V T S. T V LTD - 2007-07-25
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2014-02-25
    CIF 39 - Director → ME
  • 84
    icon of addressThe Old Rectory, 56 Old Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,058 GBP2024-04-30
    Officer
    icon of calendar 2006-08-15 ~ 2007-08-01
    CIF 5 - Director → ME
  • 85
    icon of addressSuite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,901 GBP2023-11-30
    Officer
    icon of calendar 2013-01-14 ~ 2016-12-28
    CIF 101 - Director → ME
  • 86
    icon of addressSuite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    icon of calendar 2013-01-14 ~ 2016-12-28
    CIF 99 - Director → ME
  • 87
    icon of addressBellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2011-02-08
    CIF 56 - Director → ME
  • 88
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-15 ~ 2015-06-16
    CIF 52 - Director → ME
  • 89
    icon of addressRegus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-19 ~ 2013-10-08
    CIF 35 - Director → ME
  • 90
    icon of address2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    icon of calendar 2013-09-18 ~ 2017-07-01
    CIF 91 - Director → ME
  • 91
    icon of addressSuite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,745 GBP2024-06-30
    Officer
    icon of calendar 2014-11-25 ~ 2016-12-28
    CIF 78 - Director → ME
  • 92
    UNIQUEPAD LIMITED - 2012-03-21
    icon of addressCoxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,132,452 GBP2023-12-31
    Officer
    icon of calendar 2012-01-10 ~ 2012-04-30
    CIF 46 - Director → ME
  • 93
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    313,907 GBP2017-03-31
    Officer
    icon of calendar 2013-03-08 ~ 2013-03-08
    CIF 44 - Secretary → ME
  • 94
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    icon of address18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2014-02-25
    CIF 41 - Director → ME
  • 95
    icon of addressAbbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2009-02-24
    CIF 3 - Director → ME

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