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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 1
  • Seebaluck, Soobaschand
    Born in May 1956
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
    Mr Soobaschand Seebaluck
    Born in May 1956
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FINSBURY SECRETARIES LIMITED

Previous names
YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
FINSBURY NOMINEES LIMITED - 2012-08-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28
Related profiles found in government register
  • FINSBURY SECRETARIES LIMITED
    Info
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    FINSBURY NOMINEES LIMITED - 2011-06-21
    Registered number 07144103
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD
    PRIVATE LIMITED COMPANY incorporated on 2010-02-02 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • FINSBURY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 1
  • FINSBURY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressSuites 7b, & 8b, 50 Town Range, Gibraltar
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 99
  • 1
    icon of address7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    CIF 194 - Director → ME
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    SS PLUS ASSOCIATES LIMITED - 2012-03-07
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,358 GBP2025-03-31
    Officer
    icon of calendar 2013-12-31 ~ now
    CIF 119 - Secretary → ME
  • 3
    ARREON CARBON UK LIMITED - 2022-08-05
    icon of address63-66 Hatton Garden, Fifth Floor Suite 23, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    CIF 145 - Secretary → ME
  • 4
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2007-10-23 ~ now
    CIF 207 - Managing Officer → ME
  • 5
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,265,136 GBP2024-12-31
    Officer
    icon of calendar 2009-06-15 ~ now
    CIF 204 - Director → ME
    Officer
    icon of calendar 2009-06-15 ~ now
    CIF 66 - Secretary → ME
  • 6
    PEGARA HOLDINGS LIMITED - 2016-03-31
    icon of addressP O Box 7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 7
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,251 EUR2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ now
    CIF 120 - Secretary → ME
  • 8
    icon of addressBkb York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 9
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    201,377 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    CIF 209 - Director → ME
    Officer
    icon of calendar 2016-06-10 ~ now
    CIF 72 - Secretary → ME
  • 10
    icon of addressBlenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-11-06 ~ now
    CIF 104 - Secretary → ME
  • 11
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    CIF 114 - Secretary → ME
  • 12
    icon of address64 Paul Street, Ground Floor Right, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    CIF 129 - Secretary → ME
  • 13
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,804 EUR2024-12-31
    Officer
    icon of calendar 2018-03-23 ~ now
    CIF 125 - Secretary → ME
  • 14
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,383 EUR2024-12-31
    Officer
    icon of calendar 2013-03-01 ~ now
    CIF 121 - Secretary → ME
  • 15
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,106 EUR2024-12-31
    Officer
    icon of calendar 2013-03-01 ~ now
    CIF 122 - Secretary → ME
  • 16
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241,664 EUR2024-12-31
    Officer
    icon of calendar 2013-03-01 ~ now
    CIF 123 - Secretary → ME
  • 17
    icon of addressGround Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 USD2016-12-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 18
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    CIF 113 - Secretary → ME
  • 19
    CLOUDYSKY INVESTING LIMITED - 2022-01-11
    icon of addressTrident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ now
    CIF 151 - Secretary → ME
  • 20
    icon of addressElm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,241 GBP2024-06-30
    Officer
    icon of calendar 2011-08-08 ~ now
    CIF 65 - Secretary → ME
  • 21
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2024-02-29
    Officer
    icon of calendar 2025-02-01 ~ now
    CIF 128 - Secretary → ME
  • 22
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,172 GBP2024-12-31
    Officer
    icon of calendar 2015-07-17 ~ now
    CIF 197 - Director → ME
    Officer
    icon of calendar 2015-07-17 ~ now
    CIF 147 - Secretary → ME
  • 23
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2024-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    CIF 127 - Secretary → ME
  • 24
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ now
    CIF 82 - Secretary → ME
  • 25
    icon of addressBkb Services Limited, Bkb York House, Empire Way Wembley, Middlesex, Gibraltar
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-05-04 ~ now
    CIF 184 - Director → ME
    Officer
    icon of calendar 2007-05-04 ~ now
    CIF 32 - Secretary → ME
  • 26
    NEWINCCO 675 LIMITED - 2007-03-21
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 27
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    90,562 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 212 - Director → ME
    Officer
    icon of calendar 2013-05-23 ~ now
    CIF 75 - Secretary → ME
  • 28
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 29
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    CIF 233 - Director → ME
    Officer
    icon of calendar 2000-03-27 ~ dissolved
    CIF 100 - Secretary → ME
  • 30
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,017 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 199 - Director → ME
    Officer
    icon of calendar 2012-09-14 ~ now
    CIF 108 - Secretary → ME
  • 31
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-25 ~ now
    CIF 155 - Managing Officer → ME
  • 32
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    CIF 216 - Director → ME
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 33
    RUNSLIDE LIMITED - 1996-06-24
    icon of address41 Dover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -87,448 GBP2023-12-31
    Officer
    icon of calendar 1996-12-03 ~ now
    CIF 243 - Director → ME
  • 34
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,299 GBP2024-12-31
    Officer
    icon of calendar 2017-08-27 ~ now
    CIF 203 - Director → ME
  • 35
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,033,581 GBP2024-12-31
    Officer
    icon of calendar 2017-08-23 ~ now
    CIF 126 - Secretary → ME
  • 36
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    CIF 112 - Secretary → ME
  • 37
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,280 GBP2024-09-30
    Officer
    icon of calendar 2001-09-17 ~ now
    CIF 205 - Director → ME
    Officer
    icon of calendar 2001-09-17 ~ now
    CIF 68 - Secretary → ME
  • 38
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    CIF 227 - Director → ME
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    CIF 91 - Secretary → ME
  • 39
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    CIF 244 - Director → ME
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 40
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    CIF 78 - Secretary → ME
  • 41
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,910,452 GBP2023-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    CIF 210 - Director → ME
    Officer
    icon of calendar 2015-12-21 ~ now
    CIF 73 - Secretary → ME
  • 42
    ATHENA INTERNATIONAL SERVICES LIMITED - 2016-01-28
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,228 EUR2023-12-31
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    CIF 117 - Secretary → ME
  • 43
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,104 GBP2024-09-30
    Officer
    icon of calendar 2019-09-16 ~ now
    CIF 206 - Director → ME
    Officer
    icon of calendar 2019-09-16 ~ now
    CIF 69 - Secretary → ME
  • 44
    icon of address16 Wigmore Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    61,681 GBP2024-06-24
    Officer
    icon of calendar 2021-08-25 ~ now
    CIF 241 - Director → ME
    Officer
    icon of calendar 2021-09-17 ~ now
    CIF 57 - Secretary → ME
  • 45
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-04 ~ now
    CIF 64 - Secretary → ME
  • 46
    icon of address7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    CIF 230 - Director → ME
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    CIF 93 - Secretary → ME
  • 47
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    CIF 220 - Director → ME
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 48
    icon of addressBegbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,916 GBP2020-07-31
    Officer
    icon of calendar 2020-09-11 ~ dissolved
    CIF 246 - Director → ME
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 49
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ now
    CIF 116 - Secretary → ME
  • 50
    icon of address4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -175,480 GBP2021-12-31
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 51
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,274 GBP2018-10-31
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    CIF 224 - Director → ME
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 52
    icon of addressC/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 236 - Director → ME
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 97 - Secretary → ME
  • 53
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,103 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 211 - Director → ME
    Officer
    icon of calendar 2013-06-19 ~ now
    CIF 74 - Secretary → ME
  • 54
    icon of addressHarold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,455 GBP2022-04-30
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    CIF 196 - Director → ME
  • 55
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,328 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    CIF 208 - Director → ME
    Officer
    icon of calendar 2020-09-28 ~ now
    CIF 70 - Secretary → ME
  • 56
    EVEABLE LIMITED - 1998-05-18
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 57
    icon of addressPalm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ now
    CIF 252 - Director → ME
  • 58
    icon of address7 Welbeck Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    CIF 228 - Director → ME
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    CIF 92 - Secretary → ME
  • 59
    icon of address40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049,297 GBP2025-03-31
    Officer
    icon of calendar 2017-12-11 ~ now
    CIF 225 - Director → ME
    Officer
    icon of calendar 2017-12-11 ~ now
    CIF 63 - Secretary → ME
  • 60
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2023-02-02 ~ now
    CIF 154 - Managing Officer → ME
  • 61
    icon of addressBkb York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 52 - Secretary → ME
  • 62
    icon of address7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,180,064 GBP2023-12-31
    Officer
    icon of calendar 2003-01-28 ~ now
    CIF 67 - Secretary → ME
  • 63
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    67,862 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 249 - Director → ME
    Officer
    icon of calendar 2012-09-14 ~ now
    CIF 76 - Secretary → ME
  • 64
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -910 EUR2024-12-31
    Officer
    icon of calendar 2015-02-24 ~ now
    CIF 118 - Secretary → ME
  • 65
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    -102,624 GBP2024-12-31
    Officer
    icon of calendar 2006-06-19 ~ now
    CIF 1 - Secretary → ME
  • 66
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ now
    CIF 255 - Director → ME
    Officer
    icon of calendar 2012-02-24 ~ now
    CIF 150 - Secretary → ME
  • 67
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 195 - Director → ME
  • 68
    icon of address7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    CIF 219 - Director → ME
  • 69
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,187 GBP2016-01-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    CIF 242 - Director → ME
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    CIF 105 - Secretary → ME
  • 70
    icon of address41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 71
    EMMATOWN PROPERTIES LTD - 2013-04-23
    icon of address40 Wolsey Way, Chessington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    CIF 200 - Director → ME
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 72
    icon of addressSuites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 109 - Secretary → ME
  • 73
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    CIF 218 - Director → ME
    Officer
    icon of calendar 2017-09-04 ~ now
    CIF 81 - Secretary → ME
  • 74
    icon of addressTrident Trust Company (bvi) Ltd Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-19 ~ now
    CIF 251 - Director → ME
  • 75
    icon of addressMaples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ now
    CIF 183 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ now
    CIF 4 - Secretary → ME
  • 76
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    CIF 111 - Secretary → ME
  • 77
    icon of addressGround Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    CIF 132 - Secretary → ME
  • 78
    icon of addressProfessional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ now
    CIF 38 - Secretary → ME
  • 79
    icon of addressProfessional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ now
    CIF 39 - Secretary → ME
  • 80
    icon of addressProfessional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ now
    CIF 40 - Secretary → ME
  • 81
    icon of addressBkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-21 ~ dissolved
    CIF 55 - Secretary → ME
  • 82
    icon of addressGround Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    CIF 138 - Secretary → ME
  • 83
    icon of addressBranch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ now
    CIF 110 - Secretary → ME
  • 84
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-24 ~ now
    CIF 254 - Director → ME
    Officer
    icon of calendar 2012-02-24 ~ now
    CIF 149 - Secretary → ME
  • 85
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2023-02-08 ~ now
    CIF 153 - Managing Officer → ME
  • 86
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-01-10 ~ now
    CIF 115 - Secretary → ME
  • 87
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,454,188 GBP2024-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    CIF 248 - Director → ME
    Officer
    icon of calendar 2017-12-15 ~ now
    CIF 71 - Secretary → ME
  • 88
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 235 - Director → ME
    Officer
    icon of calendar 2000-01-20 ~ dissolved
    CIF 101 - Secretary → ME
  • 89
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    CIF 226 - Director → ME
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    CIF 89 - Secretary → ME
  • 90
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2023-02-02 ~ now
    CIF 245 - Managing Officer → ME
  • 91
    icon of addressAnmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 240 - Director → ME
    Officer
    icon of calendar 2000-06-08 ~ dissolved
    CIF 102 - Secretary → ME
  • 92
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 1998-05-30 ~ now
    CIF 77 - Secretary → ME
  • 93
    icon of addressBkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 94
    icon of address40 Wolsey Way, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -67,139 GBP2024-10-31
    Officer
    icon of calendar 2017-12-11 ~ now
    CIF 201 - Director → ME
    Officer
    icon of calendar 2017-12-11 ~ now
    CIF 62 - Secretary → ME
  • 95
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    49,569 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-08-29 ~ now
    CIF 250 - Director → ME
    Officer
    icon of calendar 2012-09-14 ~ now
    CIF 107 - Secretary → ME
  • 96
    icon of addressBkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 97
    icon of addressC/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,144 GBP2024-06-24
    Officer
    icon of calendar 2021-08-25 ~ now
    CIF 239 - Director → ME
    Officer
    icon of calendar 2003-08-07 ~ now
    CIF 90 - Secretary → ME
  • 98
    icon of addressFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for the director has overall responsibility for the management of the company and performs its duties in accordance with the company's articles of association.
    icon of calendar 2018-04-26 ~ now
    CIF 156 - Managing Officer → ME
    icon of calendar 2022-12-22 ~ now
    CIF 157 - Managing Officer → ME
  • 99
    icon of addressKevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    CIF 234 - Director → ME
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    CIF 96 - Secretary → ME
Ceased 72
  • 1
    icon of address7 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-04-14 ~ 2021-08-11
    CIF 231 - Director → ME
    Officer
    icon of calendar 2003-04-14 ~ 2021-08-11
    CIF 94 - Secretary → ME
  • 2
    SS PLUS ASSOCIATES LIMITED - 2012-03-07
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,358 GBP2025-03-31
    Officer
    icon of calendar 2013-12-31 ~ 2017-04-07
    CIF 131 - Director → ME
  • 3
    OXYZEN LTD - 2012-07-12
    icon of addressGround Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-19 ~ 2014-06-01
    CIF 134 - Secretary → ME
  • 4
    icon of address4385, 05403367: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    331,619 USD2020-03-29
    Officer
    icon of calendar 2013-06-14 ~ 2014-06-06
    CIF 143 - Secretary → ME
  • 5
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-12 ~ 2016-07-12
    CIF 217 - Director → ME
    Officer
    icon of calendar 2003-03-12 ~ 2016-07-12
    CIF 80 - Secretary → ME
  • 6
    icon of addressCastle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    686,571 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2020-10-02
    CIF 124 - Secretary → ME
  • 7
    NORAY PLAYA LIMITED - 2013-10-10
    icon of address923 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,697 GBP2024-09-30
    Officer
    icon of calendar 2012-07-09 ~ 2016-03-21
    CIF 59 - Secretary → ME
  • 8
    icon of addressRoadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 158 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 6 - Secretary → ME
  • 9
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 160 - Director → ME
    Officer
    icon of calendar 2007-07-20 ~ 2009-03-31
    CIF 30 - Secretary → ME
  • 10
    KELWAND LIMITED - 1996-02-23
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 173 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 21 - Secretary → ME
  • 11
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 159 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 7 - Secretary → ME
  • 12
    icon of address64 Paul Street, Ground Floor Right, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2016-04-15
    CIF 152 - Director → ME
  • 13
    IBC GROUP LIMITED - 2016-02-19
    icon of addressElm, Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,165 GBP2021-12-31
    Officer
    icon of calendar 2015-02-25 ~ 2018-10-23
    CIF 223 - Director → ME
    Officer
    icon of calendar 2015-02-25 ~ 2018-10-23
    CIF 87 - Secretary → ME
  • 14
    icon of address66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,172 GBP2024-12-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-07-17
    CIF 198 - Secretary → ME
  • 15
    NEWINCCO 675 LIMITED - 2007-03-21
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2014-12-12
    CIF 188 - Director → ME
  • 16
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2006-02-01
    CIF 190 - Director → ME
    Officer
    icon of calendar 2004-07-22 ~ 2007-05-22
    CIF 41 - Secretary → ME
  • 17
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -8,682 GBP2024-12-31
    Officer
    icon of calendar 2002-01-21 ~ 2014-11-26
    CIF 54 - Secretary → ME
  • 18
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ 2016-03-01
    CIF 222 - Director → ME
    Officer
    icon of calendar 2015-03-12 ~ 2016-03-01
    CIF 86 - Secretary → ME
  • 19
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,033,581 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-19
    CIF 142 - Secretary → ME
    icon of calendar 2017-07-27 ~ 2017-08-02
    CIF 130 - Secretary → ME
  • 20
    J.GALINSKY & SONS LIMITED - 1983-03-23
    icon of addressCrown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,203,915 GBP2024-11-30
    Officer
    icon of calendar 2020-11-01 ~ 2021-03-20
    CIF 253 - Director → ME
    Officer
    icon of calendar 2020-11-01 ~ 2021-03-20
    CIF 148 - Secretary → ME
  • 21
    icon of addressBkb, 6th Floor York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-04 ~ 2010-05-20
    CIF 43 - Secretary → ME
  • 22
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,215 GBP2024-12-31
    Officer
    icon of calendar 2012-09-12 ~ 2015-12-17
    CIF 139 - Secretary → ME
  • 23
    TAKEABREAK LIMITED - 2010-10-13
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 171 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 19 - Secretary → ME
  • 24
    icon of addressC/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-03
    CIF 192 - Director → ME
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-03
    CIF 44 - Secretary → ME
  • 25
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2018-09-07
    CIF 229 - Director → ME
  • 26
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,813 GBP2024-12-31
    Officer
    icon of calendar 2013-04-04 ~ 2018-01-19
    CIF 133 - Director → ME
    Officer
    icon of calendar 2012-09-12 ~ 2015-12-17
    CIF 135 - Secretary → ME
  • 27
    EVEABLE LIMITED - 1998-05-18
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2014-12-12
    CIF 187 - Director → ME
    icon of calendar 2007-09-07 ~ 2007-09-08
    CIF 5 - Director → ME
    Officer
    icon of calendar 2007-03-30 ~ 2007-04-05
    CIF 33 - Secretary → ME
  • 28
    icon of address54 Portland Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,813,000 GBP2022-12-31
    Officer
    icon of calendar 2013-02-26 ~ 2013-06-03
    CIF 213 - Director → ME
    Officer
    icon of calendar 2013-02-21 ~ 2022-07-06
    CIF 60 - Secretary → ME
  • 29
    icon of address7 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-05-02 ~ 2012-04-17
    CIF 238 - Director → ME
    Officer
    icon of calendar 2002-05-02 ~ 2012-04-18
    CIF 99 - Secretary → ME
  • 30
    icon of address277-279 Chiswick High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,094 GBP2025-05-31
    Officer
    icon of calendar 2013-01-25 ~ 2013-01-29
    CIF 247 - Director → ME
  • 31
    icon of address40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049,297 GBP2025-03-31
    Officer
    icon of calendar 2017-12-11 ~ 2017-12-11
    CIF 202 - Director → ME
  • 32
    BEALAW (621) LIMITED - 2002-07-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 182 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 29 - Secretary → ME
  • 33
    BEALAW (437) LIMITED - 1997-08-22
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 176 - Secretary → ME
    CIF 24 - Secretary → ME
  • 34
    BEALAW (456) LIMITED - 1998-04-17
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 178 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 25 - Secretary → ME
  • 35
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 169 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 17 - Secretary → ME
  • 36
    CALMHEAD LIMITED - 1987-03-25
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 168 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 16 - Secretary → ME
  • 37
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 165 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 12 - Secretary → ME
  • 38
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 14 - Secretary → ME
  • 39
    GRANGESTREAM LIMITED - 1993-10-18
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-03-31
    CIF 186 - Director → ME
    Officer
    icon of calendar 2007-03-30 ~ 2009-03-31
    CIF 35 - Secretary → ME
  • 40
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 164 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 11 - Secretary → ME
  • 41
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 162 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 9 - Secretary → ME
  • 42
    BEALAW (398) LIMITED - 1995-11-01
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 20 - Director → ME
    CIF 172 - Director → ME
  • 43
    COOLFAN LIMITED - 1998-10-06
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 180 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 27 - Secretary → ME
  • 44
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 166 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 13 - Secretary → ME
  • 45
    BEALAW (455) LIMITED - 1997-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 177 - Director → ME
    Officer
    icon of calendar 2007-07-20 ~ 2009-03-31
    CIF 31 - Secretary → ME
  • 46
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 174 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 22 - Secretary → ME
  • 47
    ALNERY NO.1849 LIMITED - 1999-05-19
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 181 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 28 - Secretary → ME
  • 48
    EMITFLOAT LIMITED - 1983-07-05
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 167 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 15 - Secretary → ME
  • 49
    LAPISCROWN LIMITED - 1993-11-02
    icon of addressRoadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-03-31
    CIF 185 - Director → ME
    Officer
    icon of calendar 2007-03-30 ~ 2009-03-31
    CIF 34 - Secretary → ME
  • 50
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 179 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 26 - Secretary → ME
  • 51
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 163 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 10 - Secretary → ME
  • 52
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADWAY DINERS LIMITED - 1987-09-15
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 161 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 8 - Secretary → ME
  • 53
    icon of address26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,798 GBP2017-12-31
    Officer
    icon of calendar 2012-10-30 ~ 2014-09-26
    CIF 137 - Secretary → ME
  • 54
    icon of addressGround Floor Right, 64 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-08 ~ 2013-02-19
    CIF 136 - Secretary → ME
  • 55
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1996-12-23 ~ 1998-06-24
    CIF 50 - Secretary → ME
  • 56
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1996-12-24 ~ 1998-06-24
    CIF 46 - Secretary → ME
  • 57
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1996-12-23 ~ 1998-06-24
    CIF 49 - Secretary → ME
  • 58
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1996-12-23 ~ 1998-06-24
    CIF 48 - Secretary → ME
  • 59
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1996-12-23 ~ 1998-06-24
    CIF 47 - Secretary → ME
  • 60
    icon of address8 Rodborough Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,000,361 GBP2017-03-31
    Officer
    icon of calendar 2006-06-08 ~ 2016-08-16
    CIF 189 - Director → ME
    Officer
    icon of calendar 2006-06-08 ~ 2016-08-16
    CIF 37 - Secretary → ME
  • 61
    ONLINEQUIZCHAMP LIMITED - 2008-11-20
    icon of address30 30 City Road, Shoreditch, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 2009-02-17 ~ 2013-12-30
    CIF 146 - Secretary → ME
  • 62
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,632,681 EUR2024-06-30
    Officer
    icon of calendar 2013-08-09 ~ 2014-12-31
    CIF 140 - Secretary → ME
  • 63
    BEALAW (407) LIMITED - 1996-02-22
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 175 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 23 - Secretary → ME
  • 64
    GREAT DECISION LIMITED - 1994-09-01
    icon of addressForvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 170 - Director → ME
    Officer
    icon of calendar 2007-09-07 ~ 2009-03-31
    CIF 18 - Secretary → ME
  • 65
    TOKENBONUS LIMITED - 1994-09-15
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2002-09-12
    CIF 191 - Director → ME
  • 66
    icon of addressAnmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2001-06-21
    CIF 193 - Director → ME
  • 67
    icon of address7 Welbeck Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-05-02 ~ 2012-04-17
    CIF 237 - Director → ME
    Officer
    icon of calendar 2002-05-02 ~ 2012-04-18
    CIF 98 - Secretary → ME
  • 68
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ 2016-03-01
    CIF 221 - Director → ME
    Officer
    icon of calendar 2015-03-12 ~ 2016-03-01
    CIF 85 - Secretary → ME
  • 69
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2015-12-09
    CIF 232 - Director → ME
    Officer
    icon of calendar 2003-02-27 ~ 2015-12-09
    CIF 95 - Secretary → ME
  • 70
    icon of address168 Church Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    197,549 GBP2024-03-31
    Officer
    icon of calendar 2016-10-19 ~ 2023-06-21
    CIF 215 - Director → ME
  • 71
    icon of address168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,820 GBP2024-03-31
    Officer
    icon of calendar 2021-01-07 ~ 2023-06-21
    CIF 214 - Director → ME
  • 72
    icon of addressSuite 5 46 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2013-04-10 ~ 2014-06-06
    CIF 144 - Secretary → ME

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