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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 2
  • 1
    Friend, Steven
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
    Mr Steven Friend
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Moss, Elizabeth Ann
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
    Moss, Elizabeth Ann
    Individual (6 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Moss
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FM SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
-408 GBP2024-03-31
-408 GBP2023-03-31
Net Current Assets/Liabilities
-406 GBP2024-03-31
-406 GBP2023-03-31
Total Assets Less Current Liabilities
-406 GBP2024-03-31
-406 GBP2023-03-31
Net Assets/Liabilities
-406 GBP2024-03-31
-406 GBP2023-03-31
Equity
-406 GBP2024-03-31
-406 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 203
  • 1
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2012-04-05 ~ now
    CIF 229 - Secretary → ME
  • 2
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,646 GBP2024-12-30
    Officer
    2013-02-12 ~ now
    CIF 110 - Secretary → ME
  • 3
    2nd Floor 50 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -83,228 GBP2020-03-31
    Officer
    2007-07-26 ~ dissolved
    CIF 208 - Secretary → ME
  • 4
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    447 GBP2024-07-31
    Officer
    2008-08-13 ~ now
    CIF 23 - Secretary → ME
  • 5
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,041 GBP2024-07-31
    Officer
    2011-07-22 ~ now
    CIF 121 - Secretary → ME
  • 6
    17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 48 - Secretary → ME
  • 7
    32-33 Gosfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-07 ~ now
    CIF 246 - Secretary → ME
  • 8
    STEVEN FRIEND & CO. LIMITED - 2011-01-10
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    126,344 GBP2024-03-31
    Officer
    2009-07-14 ~ now
    CIF 14 - Secretary → ME
  • 9
    LOOP IN LIMITED - 2017-08-21
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -196,669 GBP2024-06-30
    Officer
    2017-06-08 ~ now
    CIF 225 - Secretary → ME
  • 10
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,126 GBP2024-03-31
    Officer
    2007-05-23 ~ now
    CIF 211 - Secretary → ME
  • 11
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,774,442 GBP2024-04-30
    Officer
    2020-02-10 ~ now
    CIF 71 - Secretary → ME
  • 12
    17 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    CIF 53 - Secretary → ME
  • 13
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    171,403 GBP2024-03-31
    Officer
    2012-11-21 ~ now
    CIF 111 - Secretary → ME
  • 14
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -4,916 GBP2016-07-01 ~ 2017-06-30
    Officer
    2014-07-31 ~ dissolved
    CIF 152 - Secretary → ME
  • 15
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 170 - Secretary → ME
  • 16
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,615 GBP2018-03-31
    Officer
    2012-07-12 ~ dissolved
    CIF 164 - Secretary → ME
  • 17
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 162 - Secretary → ME
  • 18
    G M REAL ESTATE LIMITED - 2018-04-28
    BH2 LIMITED - 2010-04-14
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,189 GBP2024-03-31
    Officer
    2009-10-06 ~ now
    CIF 131 - Secretary → ME
  • 19
    32-33 Gosfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-07 ~ dissolved
    CIF 251 - Secretary → ME
  • 20
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -389,378 GBP2024-12-31
    Officer
    2014-06-10 ~ now
    CIF 102 - Secretary → ME
  • 21
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    CIF 153 - Secretary → ME
  • 22
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120,407 GBP2024-08-31
    Officer
    2013-11-22 ~ now
    CIF 103 - Secretary → ME
  • 23
    32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    418 GBP2024-08-31
    Officer
    2020-11-05 ~ now
    CIF 245 - Secretary → ME
  • 24
    PIGALLE BRISTOL LTD - 2016-12-12
    2nd Floor 32-33 Gosfield Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -447,763 GBP2024-08-31
    Officer
    2016-11-28 ~ now
    CIF 79 - Secretary → ME
  • 25
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    CIF 190 - Secretary → ME
  • 26
    Second Floor, 32-33 Gosfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    CIF 179 - Secretary → ME
  • 27
    32-33 Gosfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    CIF 182 - Secretary → ME
  • 28
    Bishopshayne Farm, Awliscombe, Honiton, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,219 GBP2015-05-31
    Officer
    2012-05-14 ~ dissolved
    CIF 165 - Secretary → ME
  • 29
    Carnegie Consulting Ltd, 25 Gerard Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    466 GBP2024-03-31
    Officer
    2013-09-24 ~ now
    CIF 104 - Secretary → ME
  • 30
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,600 GBP2015-04-30
    Officer
    2015-05-26 ~ dissolved
    CIF 151 - Secretary → ME
  • 31
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2024-08-31
    Officer
    2011-08-25 ~ now
    CIF 120 - Secretary → ME
  • 32
    2nd Floor, Balfour House, 46-54 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -206,128 GBP2023-03-31
    Officer
    2019-01-09 ~ dissolved
    CIF 235 - Secretary → ME
  • 33
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    516,856 GBP2024-03-31
    Officer
    2010-03-16 ~ now
    CIF 128 - Secretary → ME
  • 34
    CREMONESE MASTERS PLC - 2011-11-17
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 35
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,083 GBP2015-04-30
    Officer
    2014-04-15 ~ dissolved
    CIF 133 - Secretary → ME
  • 36
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,975 GBP2016-11-30
    Officer
    2015-06-15 ~ dissolved
    CIF 147 - Secretary → ME
  • 37
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -96,308 GBP2016-11-30
    Officer
    2015-06-15 ~ dissolved
    CIF 148 - Secretary → ME
  • 38
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 149 - Secretary → ME
  • 39
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    199,437 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    CIF 238 - Secretary → ME
  • 40
    STARLOCKS LIMITED - 2003-09-02
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110,257 GBP2017-12-31
    Officer
    2007-05-23 ~ dissolved
    CIF 212 - Secretary → ME
  • 41
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    372,485 GBP2024-03-31
    Officer
    2011-06-10 ~ now
    CIF 122 - Secretary → ME
  • 42
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,411,228 GBP2017-01-31
    Officer
    2018-01-12 ~ dissolved
    CIF 72 - Secretary → ME
  • 43
    16 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 44
    32-33 Gosfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,949 GBP2024-07-31
    Officer
    2015-04-23 ~ now
    CIF 100 - Secretary → ME
  • 45
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,722 EUR2015-11-30
    Officer
    2009-11-05 ~ dissolved
    CIF 172 - Secretary → ME
  • 46
    2nd Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 34 - Secretary → ME
    2013-04-09 ~ dissolved
    CIF 218 - Secretary → ME
  • 47
    FESTIVAL HOTELS (BATH) LIMITED - 2020-07-10
    32-33 Gosfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    CIF 250 - Secretary → ME
  • 48
    FESTIVAL HOTELS (STRATFORD) LIMITED - 2020-08-01
    32-33 Gosfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    CIF 249 - Secretary → ME
  • 49
    FESTIVAL HOTELS (BOURNEMOUTH) LIMITED - 2020-07-10
    32-33 Gosfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    CIF 248 - Secretary → ME
  • 50
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2020-05-14 ~ now
    CIF 70 - Secretary → ME
  • 51
    2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 52
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 53
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,617 GBP2024-03-31
    Officer
    2007-05-16 ~ now
    CIF 214 - Secretary → ME
  • 54
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 203 - Secretary → ME
  • 55
    FULL CODERS LIMITED - 2016-02-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    CIF 157 - Secretary → ME
  • 56
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,820,313 GBP2024-03-31
    Officer
    2019-01-16 ~ now
    CIF 234 - Secretary → ME
  • 57
    G T A ADVERTISING LIMITED - 2012-04-27
    2nd Floor, Balfour House, 46-54 Great Titchfield Street, London, United Kingdom
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    CIF 130 - Secretary → ME
  • 58
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,072 GBP2023-03-31
    Officer
    2016-11-24 ~ now
    CIF 178 - Secretary → ME
  • 59
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,700 GBP2020-10-31
    Officer
    2018-10-24 ~ dissolved
    CIF 236 - Secretary → ME
  • 60
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,251 GBP2024-02-28
    Officer
    2018-02-09 ~ now
    CIF 221 - Secretary → ME
  • 61
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 62
    BH2 LIMITED - 2018-04-28
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-06 ~ now
    CIF 115 - Secretary → ME
  • 63
    16 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 64
    1066 London Road, Leigh-on-sea, Essex
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    846 GBP2023-03-31
    Officer
    2016-10-17 ~ now
    CIF 187 - Secretary → ME
  • 65
    2nd Floor 50 James Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -50,445 GBP2022-04-30
    Officer
    2018-06-14 ~ now
    CIF 237 - Secretary → ME
  • 66
    HOMESLICE FITZROVIA LIMITED - 2015-02-05
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -731,759 GBP2023-03-31
    Officer
    2014-03-28 ~ now
    CIF 197 - Secretary → ME
  • 67
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (3 parents)
    Equity (Company account)
    796 GBP2023-03-31
    Officer
    2017-08-14 ~ now
    CIF 180 - Secretary → ME
  • 68
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (4 parents)
    Equity (Company account)
    -736,822 GBP2023-03-31
    Officer
    2012-11-12 ~ now
    CIF 112 - Secretary → ME
  • 69
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-26
    Officer
    2015-11-05 ~ now
    CIF 89 - Secretary → ME
  • 70
    2nd Floor 50 James Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -449,182 GBP2022-04-30
    Officer
    2016-07-27 ~ now
    CIF 81 - Secretary → ME
  • 71
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55 GBP2024-03-31
    Officer
    2014-04-04 ~ now
    CIF 199 - Secretary → ME
  • 72
    CUTE FRUITS LIMITED - 2011-04-26
    16 Dover Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 73
    2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 74
    2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 75
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 76
    Second Floor, 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,751 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    CIF 252 - Secretary → ME
  • 77
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,588 GBP2015-02-28
    Officer
    2009-02-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 78
    2nd Floor 50 James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,523 GBP2022-12-31
    Officer
    2008-05-02 ~ dissolved
    CIF 27 - Secretary → ME
  • 79
    2nd Floor 50 James Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-06-26 ~ now
    CIF 15 - Secretary → ME
  • 80
    2nd Floor 50 James Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-06-26 ~ now
    CIF 16 - Secretary → ME
  • 81
    Second Floor, 32-33 Gosfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-05-31
    Officer
    2018-05-21 ~ dissolved
    CIF 255 - Secretary → ME
  • 82
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-23 ~ now
    CIF 106 - Secretary → ME
  • 83
    PROPERTY BOOKING LIMITED - 2021-05-28
    2nd Floor, Balfour House, 46-54 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -316,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-11-02 ~ now
    CIF 73 - Secretary → ME
    2017-10-18 ~ now
    CIF 177 - Secretary → ME
  • 84
    2nd Floor 17 Hanover Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    CIF 60 - Secretary → ME
  • 85
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,383 GBP2016-10-31
    Officer
    2017-03-15 ~ dissolved
    CIF 136 - Secretary → ME
  • 86
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 87
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,400,410 GBP2024-03-31
    Officer
    2010-01-22 ~ now
    CIF 129 - Secretary → ME
  • 88
    12 Newburgh Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 89
    2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 90
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 161 - Secretary → ME
  • 91
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65,132 GBP2024-03-31
    Officer
    2010-07-13 ~ now
    CIF 127 - Secretary → ME
  • 92
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,135 GBP2024-03-31
    Officer
    2012-04-24 ~ now
    CIF 117 - Secretary → ME
  • 93
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,273 GBP2024-12-31
    Officer
    2015-12-11 ~ now
    CIF 85 - Secretary → ME
  • 94
    MAGNOLIA PR AND MARKETING LTD - 2014-02-10
    2nd Floor, 17 Hanover Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 95
    2nd Floor, 17 Hanover Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 96
    2nd Floor 17 Hanover Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 97
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,246 GBP2015-06-30
    Officer
    2015-07-20 ~ dissolved
    CIF 144 - Secretary → ME
  • 98
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    226,721 GBP2024-02-29
    Officer
    2007-05-23 ~ now
    CIF 213 - Secretary → ME
  • 99
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 163 - Secretary → ME
  • 100
    28 St. Luke's Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,831 GBP2015-09-30
    Officer
    2009-09-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 101
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,382 GBP2017-09-30
    Officer
    2015-06-24 ~ dissolved
    CIF 93 - Secretary → ME
  • 102
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,329 GBP2016-03-31
    Officer
    2010-03-16 ~ dissolved
    CIF 171 - Secretary → ME
  • 103
    2nd Floor 50 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2020-11-30
    Officer
    2010-11-26 ~ dissolved
    CIF 126 - Secretary → ME
  • 104
    2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 105
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ dissolved
    CIF 158 - Secretary → ME
  • 106
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,333 GBP2021-03-31
    Officer
    2009-09-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 107
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-11 ~ now
    CIF 114 - Secretary → ME
  • 108
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,867 GBP2024-03-31
    Officer
    2011-02-11 ~ now
    CIF 123 - Secretary → ME
  • 109
    PAVEBOND LIMITED - 2007-06-26
    99 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,302,045 GBP2024-12-31
    Officer
    2013-04-09 ~ now
    CIF 217 - Secretary → ME
  • 110
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    458 GBP2024-10-31
    Officer
    2007-10-12 ~ now
    CIF 206 - Secretary → ME
  • 111
    PLP ARCHITECTURE (2013) LTD - 2014-11-19
    The Whitechapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    CIF 69 - Secretary → ME
  • 112
    POLISANO LEVENTHAL LIMITED - 2009-10-15
    The Whitechapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,792 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-11-08 ~ now
    CIF 68 - Secretary → ME
  • 113
    PRIVATE PEACEFUL PRODUCTIONS PLC - 2014-05-09
    PRIVATE PEACEFUL PRODUCTIONS LTD - 2011-05-06
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,192,835 GBP2024-05-31
    Officer
    2011-02-10 ~ now
    CIF 124 - Secretary → ME
  • 114
    2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    CIF 64 - Secretary → ME
  • 115
    2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    CIF 39 - Secretary → ME
  • 116
    Amicus Tax Second Floor, 32-33 Gosfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,601 GBP2024-03-31
    Officer
    2013-04-18 ~ now
    CIF 108 - Secretary → ME
  • 117
    4th Floor, 7 Old Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 118
    32-33 Gosfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-11 ~ dissolved
    CIF 244 - Secretary → ME
  • 119
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,231 GBP2024-04-30
    Officer
    2015-04-23 ~ now
    CIF 43 - Secretary → ME
  • 120
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,438 GBP2019-07-31
    Officer
    2016-06-08 ~ dissolved
    CIF 82 - Secretary → ME
  • 121
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    CIF 166 - Secretary → ME
  • 122
    MINMAR (897) LIMITED - 2008-07-07
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,054,775 GBP2016-03-31
    Officer
    2009-10-06 ~ dissolved
    CIF 155 - Secretary → ME
  • 123
    2nd Floor 17 Hanover Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 202 - Secretary → ME
  • 124
    4385, 12316322 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-15 ~ dissolved
    CIF 174 - Secretary → ME
  • 125
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-15 ~ dissolved
    CIF 175 - Secretary → ME
  • 126
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-13 ~ dissolved
    CIF 194 - Secretary → ME
  • 127
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    CIF 183 - Secretary → ME
  • 128
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-03 ~ dissolved
    CIF 143 - Secretary → ME
  • 129
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-03 ~ dissolved
    CIF 142 - Secretary → ME
  • 130
    The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,591 GBP2020-02-29
    Officer
    2016-06-09 ~ now
    CIF 173 - Secretary → ME
  • 131
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    CIF 188 - Secretary → ME
  • 132
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    CIF 191 - Secretary → ME
  • 133
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    CIF 254 - Secretary → ME
  • 134
    SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-11-28
    SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED - 2017-10-31
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -304,516 GBP2019-03-31
    Officer
    2017-10-19 ~ dissolved
    CIF 256 - Secretary → ME
  • 135
    SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -85,581 GBP2019-03-31
    Officer
    2016-10-18 ~ dissolved
    CIF 186 - Secretary → ME
  • 136
    SHEPHERD COX HOTELS (NEWCASTLE) LIMITED - 2019-06-11
    2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2019-03-31
    Officer
    2016-05-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 137
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -355,247 GBP2019-03-31
    Officer
    2017-09-07 ~ now
    CIF 76 - Secretary → ME
  • 138
    Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,826 GBP2017-09-30
    Officer
    2016-09-01 ~ dissolved
    CIF 137 - Secretary → ME
  • 139
    20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -589,383 GBP2019-03-31
    Officer
    2015-07-09 ~ now
    CIF 91 - Secretary → ME
  • 140
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -90,893 GBP2016-11-30
    Officer
    2017-09-07 ~ dissolved
    CIF 74 - Secretary → ME
  • 141
    SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-29
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-11-11 ~ now
    CIF 87 - Secretary → ME
  • 142
    SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-04-20 ~ dissolved
    CIF 228 - Secretary → ME
  • 143
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -623,658 GBP2019-03-31
    Officer
    2016-12-02 ~ now
    CIF 184 - Secretary → ME
  • 144
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -529,248 GBP2019-03-31
    Officer
    2015-11-11 ~ now
    CIF 88 - Secretary → ME
  • 145
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -218,626 GBP2019-03-31
    Officer
    2016-05-18 ~ now
    CIF 67 - Secretary → ME
  • 146
    HALLGARTH MANOR HOTEL LIMITED - 2018-07-24
    QUESTRATE LIMITED - 1994-10-25
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,703 GBP2018-03-31
    Officer
    2017-03-15 ~ dissolved
    CIF 78 - Secretary → ME
  • 147
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-10-28 ~ dissolved
    CIF 185 - Secretary → ME
  • 148
    C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2020-01-17 ~ now
    CIF 253 - Secretary → ME
  • 149
    SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-17
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -330,129 GBP2016-11-30
    Officer
    2017-09-07 ~ dissolved
    CIF 75 - Secretary → ME
  • 150
    20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -452,281 GBP2019-03-31
    Officer
    2015-05-08 ~ now
    CIF 99 - Secretary → ME
  • 151
    Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -201,897 GBP2020-03-31
    Officer
    2015-05-20 ~ now
    CIF 95 - Secretary → ME
  • 152
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,021 GBP2019-03-31
    Officer
    2015-11-11 ~ dissolved
    CIF 86 - Secretary → ME
  • 153
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,962 GBP2021-03-31
    Officer
    2015-05-20 ~ now
    CIF 96 - Secretary → ME
  • 154
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-07 ~ now
    CIF 77 - Secretary → ME
  • 155
    SHEPHERD COX HOTELS (DURHAM) LIMITED - 2018-07-20
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    200,042 GBP2016-07-01 ~ 2017-06-30
    Officer
    2015-06-20 ~ dissolved
    CIF 146 - Secretary → ME
  • 156
    20 Midtown Procter Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    459,264 GBP2015-07-01 ~ 2016-06-30
    Officer
    2015-06-19 ~ dissolved
    CIF 94 - Secretary → ME
  • 157
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -102,553 GBP2019-03-31
    Officer
    2015-02-06 ~ now
    CIF 101 - Secretary → ME
  • 158
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -505,579 GBP2019-03-31
    Officer
    2016-03-11 ~ now
    CIF 84 - Secretary → ME
  • 159
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-22 ~ dissolved
    CIF 223 - Secretary → ME
  • 160
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-12-15 ~ dissolved
    CIF 181 - Secretary → ME
  • 161
    SCX HOLDINGS 2 LIMITED - 2019-06-21
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-09 ~ dissolved
    CIF 195 - Secretary → ME
  • 162
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2017-06-05 ~ dissolved
    CIF 226 - Secretary → ME
  • 163
    20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,083,565 GBP2019-03-31
    Officer
    2013-06-14 ~ now
    CIF 107 - Secretary → ME
  • 164
    Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    CIF 189 - Secretary → ME
  • 165
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,160 GBP2015-08-31
    Officer
    2015-09-07 ~ dissolved
    CIF 141 - Secretary → ME
  • 166
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,689 GBP2016-03-31
    Officer
    2015-07-14 ~ dissolved
    CIF 145 - Secretary → ME
  • 167
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    130,777 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    CIF 233 - Secretary → ME
  • 168
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-05-26 ~ dissolved
    CIF 227 - Secretary → ME
  • 169
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,561 GBP2017-05-31
    Officer
    2009-05-19 ~ dissolved
    CIF 19 - Secretary → ME
  • 170
    2nd Floor 50 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    94 GBP2017-08-31
    Officer
    2013-08-16 ~ dissolved
    CIF 160 - Secretary → ME
  • 171
    25 Chartfield Avenue, Putney, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    CIF 216 - Secretary → ME
  • 172
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    CIF 150 - Secretary → ME
  • 173
    Unit 3 Blue Lion Place, 237 Long Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,003,214 GBP2024-12-31
    Officer
    2007-09-12 ~ now
    CIF 207 - Secretary → ME
  • 174
    STELLA AND THE STARLETS LIMITED - 2017-08-22
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,041 GBP2024-07-31
    Officer
    2017-07-05 ~ now
    CIF 224 - Secretary → ME
  • 175
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,969 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    CIF 83 - Secretary → ME
  • 176
    17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 177
    12 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 178
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    333 GBP2024-03-30
    Officer
    2008-06-02 ~ now
    CIF 26 - Secretary → ME
  • 179
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    877 GBP2023-03-30
    Officer
    2008-06-05 ~ now
    CIF 25 - Secretary → ME
  • 180
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -125,145 GBP2020-03-31
    Officer
    2015-06-29 ~ dissolved
    CIF 92 - Secretary → ME
  • 181
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,480 GBP2024-03-30
    Officer
    2010-12-02 ~ now
    CIF 125 - Secretary → ME
  • 182
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,194 GBP2016-03-31
    Officer
    2007-05-16 ~ dissolved
    CIF 215 - Secretary → ME
  • 183
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,025 GBP2024-04-30
    Officer
    2012-09-11 ~ now
    CIF 113 - Secretary → ME
  • 184
    46a Sellons Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2012-05-30 ~ now
    CIF 116 - Secretary → ME
  • 185
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,537 GBP2017-10-31
    Officer
    2012-01-26 ~ dissolved
    CIF 167 - Secretary → ME
  • 186
    17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 187
    2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 188
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,227 GBP2016-03-31
    Officer
    2014-03-17 ~ dissolved
    CIF 134 - Secretary → ME
  • 189
    249 Cranbrook Road, Ilford, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,781,891 GBP2019-05-31
    Officer
    2019-06-26 ~ now
    CIF 193 - Secretary → ME
  • 190
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,880,781 GBP2024-10-31
    Officer
    2011-11-24 ~ now
    CIF 119 - Secretary → ME
  • 191
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 210 - Secretary → ME
  • 192
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,812 GBP2024-05-31
    Officer
    2015-05-15 ~ now
    CIF 97 - Secretary → ME
  • 193
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,323 GBP2022-12-31
    Officer
    2012-03-02 ~ dissolved
    CIF 118 - Secretary → ME
  • 194
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-15 ~ dissolved
    CIF 98 - Secretary → ME
  • 195
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -471,064 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    CIF 44 - Secretary → ME
  • 196
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF 168 - Secretary → ME
  • 197
    2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 198
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,712 GBP2015-08-31
    Officer
    2011-08-05 ~ dissolved
    CIF 169 - Secretary → ME
  • 199
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,914,242 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    CIF 222 - Secretary → ME
  • 200
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    182,194 GBP2024-03-31
    Officer
    2015-11-05 ~ now
    CIF 90 - Secretary → ME
  • 201
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,923 GBP2023-03-31
    Officer
    2013-03-13 ~ dissolved
    CIF 109 - Secretary → ME
  • 202
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 203
    32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    CIF 247 - Secretary → ME
Ceased 51
  • 1
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,646 GBP2024-12-30
    Officer
    2012-12-18 ~ 2013-02-12
    CIF 57 - Director → ME
  • 2
    7 Marloes Road, Kensington, London
    Active Corporate (2 parents)
    Officer
    2007-07-01 ~ 2020-09-08
    CIF 209 - Secretary → ME
  • 3
    A LITTLE BIRD LTD - 2019-04-20
    A LITTLE BIRD CREATIVE LTD - 2010-08-10
    QUICK COMPANY 100 LTD - 2009-11-12
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    145,708 GBP2017-03-31
    Officer
    2011-09-08 ~ 2012-05-14
    CIF 32 - Secretary → ME
  • 4
    TOBY TREMLETT FILMS LTD - 2017-03-04
    41 Oldfields Road, Sutton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,931 GBP2024-08-31
    Officer
    2009-06-04 ~ 2025-06-01
    CIF 17 - Secretary → ME
  • 5
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2008-05-13 ~ 2013-05-23
    CIF 6 - Secretary → ME
  • 6
    CARMEN HAID COMMUNICATIONS LTD - 2022-03-15
    MADAME MAYER.COM LTD - 2015-06-18
    6 Alma Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172,487 GBP2024-04-30
    Officer
    2010-04-13 ~ 2013-05-23
    CIF 65 - Secretary → ME
  • 7
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,303 GBP2024-03-31
    Officer
    2014-03-27 ~ 2019-06-05
    CIF 198 - Secretary → ME
  • 8
    Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    227,671 GBP2024-03-31
    Officer
    2010-10-14 ~ 2014-11-28
    CIF 35 - Secretary → ME
  • 9
    Pony & Trap, Knowle Hill, Bristol, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,872 GBP2024-03-31
    Officer
    2009-08-19 ~ 2016-09-05
    CIF 13 - Secretary → ME
  • 10
    SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -253,416 GBP2024-03-31
    Officer
    2015-11-11 ~ 2020-08-17
    CIF 140 - Secretary → ME
  • 11
    BPC RAGGED COT LIMITED - 2010-04-29
    11 Laura Place, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-08-19 ~ 2016-09-05
    CIF 12 - Secretary → ME
  • 12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,774 GBP2021-02-28
    Officer
    2018-02-28 ~ 2019-11-12
    CIF 230 - Secretary → ME
  • 13
    BEXMANOR LIMITED - 2012-10-26
    3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    309,358 GBP2015-12-31
    Officer
    2013-10-07 ~ 2017-01-31
    CIF 154 - Secretary → ME
  • 14
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    902,084 GBP2018-07-31
    Officer
    2018-08-14 ~ 2022-03-27
    CIF 220 - Secretary → ME
  • 15
    14 Clonmel Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    156,932 GBP2024-09-30
    Officer
    2008-09-19 ~ 2009-10-08
    CIF 1 - Secretary → ME
  • 16
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    418,270 GBP2024-04-30
    Officer
    2011-07-04 ~ 2012-10-03
    CIF 38 - Secretary → ME
  • 17
    31a Leighton Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,408 GBP2017-03-31
    Officer
    2009-05-28 ~ 2014-02-05
    CIF 8 - Secretary → ME
  • 18
    C/o Arthur G Mead Limited 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,156 GBP2024-06-30
    Officer
    2010-02-15 ~ 2020-09-01
    CIF 156 - Secretary → ME
  • 19
    ELEVATE COMMUNICATIONS LIMITED - 2014-07-18
    WOOD EVENTS LIMITED - 2007-02-02
    1st Floor, 27-33 Bethnal Green Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -2,431,939 GBP2023-03-31
    Officer
    2011-09-08 ~ 2013-05-01
    CIF 33 - Secretary → ME
  • 20
    FULL CIRCLE FILMS - THE MORTICIAN PLC - 2012-03-30
    FULL CIRCLE FILMS - THE MORTICIAN LIMITED - 2007-11-09
    2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-30 ~ 2014-08-19
    CIF 204 - Secretary → ME
  • 21
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ 2017-07-18
    CIF 159 - Secretary → ME
  • 22
    32a Thurloe Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    428,910 GBP2020-12-31
    Officer
    2017-11-22 ~ 2019-09-05
    CIF 243 - Secretary → ME
  • 23
    DEMENTIA CARE CENTRE LIMITED - 2018-06-22
    243 Knightsbridge, 3rd Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -771,511 GBP2023-12-31
    Officer
    2017-11-22 ~ 2018-12-06
    CIF 231 - Secretary → ME
  • 24
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    838,061 GBP2024-05-31
    Officer
    2007-05-23 ~ 2009-10-02
    CIF 205 - Secretary → ME
  • 25
    HI-SOCIETY LTD - 2018-05-03
    MADAME MAYER LTD - 2015-06-18
    6 Alma Square, St Johns Wood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-03-05 ~ 2013-05-23
    CIF 40 - Secretary → ME
  • 26
    MICHELS VENTURES 1 LIMITED - 2019-05-23
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,867,275 GBP2019-12-31
    Officer
    2015-07-23 ~ 2018-09-19
    CIF 46 - Secretary → ME
  • 27
    IAC GROUP LIMITED - 2019-12-19
    243 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -8,363,895 GBP2023-12-31
    Officer
    2015-11-17 ~ 2018-12-06
    CIF 132 - Secretary → ME
  • 28
    LYNIE RHODES DESIGNS LIMITED - 1981-12-31
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,852 GBP2024-06-30
    Officer
    2012-03-28 ~ 2013-12-20
    CIF 36 - Secretary → ME
  • 29
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    815,168 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-06-01 ~ 2019-04-10
    CIF 232 - Secretary → ME
  • 30
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,241,042 GBP2024-12-31
    Officer
    2018-01-23 ~ 2019-04-10
    CIF 240 - Secretary → ME
  • 31
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,734,431 GBP2024-12-31
    Officer
    2018-01-23 ~ 2019-04-10
    CIF 241 - Secretary → ME
  • 32
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,309,058 GBP2024-12-31
    Officer
    2018-01-23 ~ 2019-04-10
    CIF 242 - Secretary → ME
  • 33
    C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,505 GBP2019-02-28
    Officer
    2016-10-10 ~ 2021-04-22
    CIF 80 - Secretary → ME
  • 34
    61 Robins Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,182 GBP2022-03-31
    Officer
    2014-03-20 ~ 2014-10-15
    CIF 196 - Secretary → ME
  • 35
    19 North Street, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2009-02-20
    CIF 200 - Secretary → ME
  • 36
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28
    SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-08-16 ~ 2021-11-23
    CIF 239 - Secretary → ME
  • 37
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -355,247 GBP2019-03-31
    Officer
    2016-09-14 ~ 2017-08-03
    CIF 192 - Secretary → ME
  • 38
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -90,893 GBP2016-11-30
    Officer
    2015-11-11 ~ 2017-08-03
    CIF 139 - Secretary → ME
  • 39
    SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-17
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -330,129 GBP2016-11-30
    Officer
    2015-11-25 ~ 2017-08-03
    CIF 138 - Secretary → ME
  • 40
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-06-21 ~ 2017-08-03
    CIF 135 - Secretary → ME
  • 41
    James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2014-09-11 ~ 2016-03-24
    CIF 52 - Secretary → ME
  • 42
    SJ WOMENSWEAR (WORCESTER) LIMITED - 2021-11-17
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,693 GBP2024-09-30
    Officer
    2019-09-12 ~ 2019-09-23
    CIF 176 - Secretary → ME
  • 43
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    144,643 GBP2024-08-31
    Officer
    2013-08-15 ~ 2022-08-23
    CIF 105 - Secretary → ME
  • 44
    Ashville Church Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,841 GBP2017-04-30
    Officer
    2009-03-04 ~ 2018-01-25
    CIF 20 - Secretary → ME
  • 45
    Westmead House, Westmead, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,501,992 GBP2024-04-28
    Officer
    2015-09-16 ~ 2015-12-14
    CIF 51 - Secretary → ME
  • 46
    154 All Souls Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,421 GBP2024-06-30
    Officer
    2007-06-14 ~ 2014-02-05
    CIF 7 - Secretary → ME
  • 47
    14 LIMITED - 2015-01-09
    9 Lovell House, Shrubland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2009-02-02 ~ 2013-12-19
    CIF 9 - Secretary → ME
  • 48
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,149,941 GBP2018-07-31
    Officer
    2018-08-14 ~ 2021-11-23
    CIF 219 - Secretary → ME
  • 49
    3 Kirkwood Court, Lockhart Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    82,189 GBP2021-09-30
    Officer
    2011-09-19 ~ 2015-06-30
    CIF 61 - Secretary → ME
  • 50
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    88,495 GBP2021-02-28
    Officer
    2012-11-08 ~ 2012-11-16
    CIF 49 - Secretary → ME
  • 51
    2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-15 ~ 2010-05-25
    CIF 201 - Secretary → ME

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