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

FINSBURY SECRETARIES LIMITED

Previous names
FINSBURY NOMINEES LIMITED - 2012-08-23
YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Related profiles found in government register
  • FINSBURY SECRETARIES LIMITED
    Info
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Registered number 07144103
    3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD
    Private Limited Company incorporated on 2010-02-02 (15 years 5 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
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 1
  • FINSBURY SECRETARIES LIMITED
    S
    Registered number missing
    Suites 7b, & 8b, 50 Town Range, Gibraltar
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 79
  • 1
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    SS PLUS ASSOCIATES LIMITED - 2012-03-07
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,575 GBP2024-03-31
    Officer
    2013-12-31 ~ now
    CIF 114 - Secretary → ME
  • 3
    63-66 Hatton Garden, Fifth Floor Suite 23, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-22 ~ now
    CIF 139 - Secretary → ME
  • 4
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120,873 GBP2023-12-31
    Officer
    2009-06-15 ~ now
    CIF 66 - Secretary → ME
  • 5
    PEGARA HOLDINGS LIMITED - 2016-03-31
    P O Box 7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    CIF 81 - Secretary → ME
  • 6
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,716 EUR2023-12-31
    Officer
    2013-07-01 ~ now
    CIF 115 - Secretary → ME
  • 7
    Bkb York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 8
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    254,949 GBP2023-12-31
    Officer
    2016-06-10 ~ now
    CIF 72 - Secretary → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 108 - Secretary → ME
  • 10
    64 Paul Street, Ground Floor Right, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    CIF 123 - Secretary → ME
  • 11
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,158 EUR2023-12-31
    Officer
    2018-03-23 ~ now
    CIF 120 - Secretary → ME
  • 12
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,134 EUR2023-12-31
    Officer
    2013-03-01 ~ now
    CIF 116 - Secretary → ME
  • 13
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,930 EUR2023-12-31
    Officer
    2013-03-01 ~ now
    CIF 117 - Secretary → ME
  • 14
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,742 EUR2023-12-31
    Officer
    2013-03-01 ~ now
    CIF 118 - Secretary → ME
  • 15
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 USD2016-12-31
    Officer
    2013-07-01 ~ dissolved
    CIF 135 - Secretary → ME
  • 16
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 107 - Secretary → ME
  • 17
    CLOUDYSKY INVESTING LIMITED - 2022-01-11
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2016-11-11 ~ now
    CIF 142 - Secretary → ME
  • 18
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-08-08 ~ now
    CIF 65 - Secretary → ME
  • 19
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2024-02-29
    Officer
    2025-02-01 ~ now
    CIF 122 - Secretary → ME
  • 20
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    CIF 109 - Secretary → ME
  • 21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (3 parents)
    Officer
    2012-01-18 ~ now
    CIF 79 - Secretary → ME
  • 22
    Bkb Services Limited, Bkb York House, Empire Way Wembley, Middlesex, Gibraltar
    Active Corporate (2 parents)
    Officer
    2007-05-04 ~ now
    CIF 32 - Secretary → ME
  • 23
    NEWINCCO 675 LIMITED - 2007-03-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 24
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 25
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-27 ~ dissolved
    CIF 97 - Secretary → ME
  • 26
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 27
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,024,690 GBP2023-12-31
    Officer
    2017-08-23 ~ now
    CIF 121 - Secretary → ME
  • 28
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 106 - Secretary → ME
  • 29
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2001-09-17 ~ now
    CIF 68 - Secretary → ME
  • 30
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 31
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 102 - Secretary → ME
  • 32
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    CIF 75 - Secretary → ME
  • 33
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,910,452 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    CIF 73 - Secretary → ME
  • 34
    ATHENA INTERNATIONAL SERVICES LIMITED - 2016-01-28
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,228 EUR2023-12-31
    Officer
    2016-09-15 ~ dissolved
    CIF 112 - Secretary → ME
  • 35
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    256,269 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    CIF 69 - Secretary → ME
  • 36
    16 Wigmore Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    61,681 GBP2023-06-24
    Officer
    2021-09-17 ~ now
    CIF 57 - Secretary → ME
  • 37
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    CIF 64 - Secretary → ME
  • 38
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 39
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 40
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,916 GBP2020-07-31
    Officer
    2014-07-16 ~ dissolved
    CIF 100 - Secretary → ME
  • 41
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    CIF 111 - Secretary → ME
  • 42
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -175,480 GBP2021-12-31
    Officer
    2009-09-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 43
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -22,274 GBP2018-10-31
    Officer
    2014-10-06 ~ dissolved
    CIF 85 - Secretary → ME
  • 44
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 94 - Secretary → ME
  • 45
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,159 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    CIF 70 - Secretary → ME
  • 46
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 47
    7 Welbeck Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 48
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,039,603 GBP2024-03-31
    Officer
    2017-12-11 ~ now
    CIF 63 - Secretary → ME
  • 49
    Bkb York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 52 - Secretary → ME
  • 50
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,180,064 GBP2023-12-31
    Officer
    2003-01-28 ~ now
    CIF 67 - Secretary → ME
  • 51
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,332 EUR2023-12-31
    Officer
    2015-02-24 ~ now
    CIF 113 - Secretary → ME
  • 52
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    -32,272 GBP2023-12-31
    Officer
    2006-06-19 ~ now
    CIF 1 - Secretary → ME
  • 53
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2012-02-24 ~ now
    CIF 141 - Secretary → ME
  • 54
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,187 GBP2016-01-31
    Officer
    2014-01-20 ~ dissolved
    CIF 101 - Secretary → ME
  • 55
    41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 56
    EMMATOWN PROPERTIES LTD - 2013-04-23
    40 Wolsey Way, Chessington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    2017-12-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 57
    Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    CIF 103 - Secretary → ME
  • 58
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2017-09-04 ~ now
    CIF 78 - Secretary → ME
  • 59
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    CIF 4 - Secretary → ME
  • 60
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 105 - Secretary → ME
  • 61
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-05 ~ dissolved
    CIF 126 - Secretary → ME
  • 62
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-12-30 ~ now
    CIF 38 - Secretary → ME
  • 63
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-12-30 ~ now
    CIF 39 - Secretary → ME
  • 64
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-12-30 ~ now
    CIF 40 - Secretary → ME
  • 65
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-05-21 ~ dissolved
    CIF 55 - Secretary → ME
  • 66
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    CIF 132 - Secretary → ME
  • 67
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-02-05 ~ now
    CIF 104 - Secretary → ME
  • 68
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2012-02-24 ~ now
    CIF 140 - Secretary → ME
  • 69
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    CIF 110 - Secretary → ME
  • 70
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,319,713 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    CIF 71 - Secretary → ME
  • 71
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 72
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2014-03-19 ~ dissolved
    CIF 86 - Secretary → ME
  • 73
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-06-08 ~ dissolved
    CIF 99 - Secretary → ME
  • 74
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1998-05-30 ~ now
    CIF 74 - Secretary → ME
  • 75
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-01-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 76
    40 Wolsey Way, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,568 GBP2023-10-31
    Officer
    2017-12-11 ~ now
    CIF 62 - Secretary → ME
  • 77
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-09-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 78
    C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,144 GBP2023-06-24
    Officer
    2003-08-07 ~ now
    CIF 87 - Secretary → ME
  • 79
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 93 - Secretary → ME
Ceased 61
  • 1
    7 Welbeck Street, London
    Dissolved Corporate
    Officer
    2003-04-14 ~ 2021-08-11
    CIF 91 - Secretary → ME
  • 2
    SS PLUS ASSOCIATES LIMITED - 2012-03-07
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,575 GBP2024-03-31
    Officer
    2013-12-31 ~ 2017-04-07
    CIF 125 - Director → ME
  • 3
    OXYZEN LTD - 2012-07-12
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-06-01
    CIF 128 - Secretary → ME
  • 4
    4385, 05403367: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    331,619 USD2020-03-29
    Officer
    2013-06-14 ~ 2014-06-06
    CIF 137 - Secretary → ME
  • 5
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-12 ~ 2016-07-12
    CIF 77 - Secretary → ME
  • 6
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    689,417 GBP2023-12-31
    Officer
    2013-07-01 ~ 2020-10-02
    CIF 119 - Secretary → ME
  • 7
    NORAY PLAYA LIMITED - 2013-10-10
    923 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,557 GBP2022-09-30
    Officer
    2012-07-09 ~ 2016-03-21
    CIF 59 - Secretary → ME
  • 8
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    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
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2009-03-31
    CIF 30 - Secretary → ME
  • 10
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 21 - Secretary → ME
  • 11
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 7 - Secretary → ME
  • 12
    64 Paul Street, Ground Floor Right, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ 2016-04-15
    CIF 143 - Director → ME
  • 13
    IBC GROUP LIMITED - 2016-02-19
    Elm, Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,165 GBP2021-12-31
    Officer
    2015-02-25 ~ 2018-10-23
    CIF 84 - Secretary → ME
  • 14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-22 ~ 2007-05-22
    CIF 41 - Secretary → ME
  • 15
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -8,232 GBP2023-12-31
    Officer
    2002-01-21 ~ 2014-11-26
    CIF 54 - Secretary → ME
  • 16
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 83 - Secretary → ME
  • 17
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,024,690 GBP2023-12-31
    Officer
    2017-07-27 ~ 2017-08-02
    CIF 124 - Secretary → ME
    2013-07-01 ~ 2017-07-19
    CIF 136 - Secretary → ME
  • 18
    Bkb, 6th Floor York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2002-10-04 ~ 2010-05-20
    CIF 43 - Secretary → ME
  • 19
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,710 GBP2023-12-31
    Officer
    2012-09-12 ~ 2015-12-17
    CIF 133 - Secretary → ME
  • 20
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 19 - Secretary → ME
  • 21
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-08-03
    CIF 44 - Secretary → ME
  • 22
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,446 GBP2023-12-31
    Officer
    2013-04-04 ~ 2018-01-19
    CIF 127 - Director → ME
    Officer
    2012-09-12 ~ 2015-12-17
    CIF 129 - Secretary → ME
  • 23
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ 2007-09-08
    CIF 5 - Director → ME
    Officer
    2007-03-30 ~ 2007-04-05
    CIF 33 - Secretary → ME
  • 24
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,813,000 GBP2022-12-31
    Officer
    2013-02-21 ~ 2022-07-06
    CIF 60 - Secretary → ME
  • 25
    7 Welbeck Street, London
    Dissolved Corporate
    Officer
    2002-05-02 ~ 2012-04-18
    CIF 96 - Secretary → ME
  • 26
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 29 - Secretary → ME
  • 27
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 24 - Secretary → ME
  • 28
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 25 - Secretary → ME
  • 29
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 17 - Secretary → ME
  • 30
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    CALMHEAD LIMITED - 1987-03-25
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 16 - Secretary → ME
  • 31
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 12 - Secretary → ME
  • 32
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 14 - Secretary → ME
  • 33
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 35 - Secretary → ME
  • 34
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 11 - Secretary → ME
  • 35
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 9 - Secretary → ME
  • 36
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 20 - Director → ME
  • 37
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 27 - Secretary → ME
  • 38
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 13 - Secretary → ME
  • 39
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents)
    Officer
    2007-07-20 ~ 2009-03-31
    CIF 31 - Secretary → ME
  • 40
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 22 - Secretary → ME
  • 41
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 28 - Secretary → ME
  • 42
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 15 - Secretary → ME
  • 43
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 34 - Secretary → ME
  • 44
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 26 - Secretary → ME
  • 45
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 10 - Secretary → ME
  • 46
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 8 - Secretary → ME
  • 47
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,798 GBP2017-12-31
    Officer
    2012-10-30 ~ 2014-09-26
    CIF 131 - Secretary → ME
  • 48
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ 2013-02-19
    CIF 130 - Secretary → ME
  • 49
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    1996-12-23 ~ 1998-06-24
    CIF 50 - Secretary → ME
  • 50
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    1996-12-24 ~ 1998-06-24
    CIF 46 - Secretary → ME
  • 51
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    1996-12-23 ~ 1998-06-24
    CIF 49 - Secretary → ME
  • 52
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    1996-12-23 ~ 1998-06-24
    CIF 48 - Secretary → ME
  • 53
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    1996-12-23 ~ 1998-06-24
    CIF 47 - Secretary → ME
  • 54
    8 Rodborough Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,000,361 GBP2017-03-31
    Officer
    2006-06-08 ~ 2016-08-16
    CIF 37 - Secretary → ME
  • 55
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,678,249 EUR2023-06-30
    Officer
    2013-08-09 ~ 2014-12-31
    CIF 134 - Secretary → ME
  • 56
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 23 - Secretary → ME
  • 57
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 18 - Secretary → ME
  • 58
    7 Welbeck Street, London
    Dissolved Corporate
    Officer
    2002-05-02 ~ 2012-04-18
    CIF 95 - Secretary → ME
  • 59
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 82 - Secretary → ME
  • 60
    7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-27 ~ 2015-12-09
    CIF 92 - Secretary → ME
  • 61
    Suite 5 46 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2013-04-10 ~ 2014-06-06
    CIF 138 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.