The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nesbitt, Bhavika
    Chartered Accountant born in September 1979
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Wardle, Adam Robert
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Allan Ian
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cunningham, Declan Thomas
    Chartered Accountant born in April 1954
    Individual (10 offsprings)
    Officer
    2010-12-17 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    CAMERON CUNNINGHAM LIMITED - now
    1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    2010-12-17 ~ 2022-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CC SECRETARIES LIMITED

Previous name
CC DIRECTORS LIMITED - 2014-06-10
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 79
  • 1
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-15 ~ dissolved
    CIF 131 - Secretary → ME
  • 3
    1st Floor, Buckhurst House, 42/44 Buckhurst House, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2018-05-31
    Officer
    2017-05-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-11-30
    Officer
    2015-11-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 61 - Secretary → ME
  • 6
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    CIF 82 - Secretary → ME
  • 7
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    CIF 83 - Secretary → ME
  • 8
    BIOENHANCEMENT LIMITED - 1994-04-11
    DAISY LIMITED - 1994-03-28
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 9
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -814 GBP2016-02-29
    Officer
    2015-07-30 ~ dissolved
    CIF 151 - Secretary → ME
  • 10
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,763 GBP2020-09-30
    Officer
    2014-06-10 ~ dissolved
    CIF 147 - Secretary → ME
  • 11
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,496 GBP2023-09-30
    Officer
    2024-10-21 ~ now
    CIF 81 - Secretary → ME
  • 13
    3rd Floor 100 Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,455,699 GBP2021-12-31
    Officer
    2016-10-26 ~ dissolved
    CIF 133 - Secretary → ME
  • 14
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    CIF 122 - Secretary → ME
  • 15
    LUXY HAIR LIMITED - 2014-03-28
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,546 GBP2023-12-31
    Officer
    2014-06-10 ~ now
    CIF 139 - Secretary → ME
  • 16
    Ground Floor & Mezzanine, 48 Hoxton Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,528,069 GBP2023-05-31
    Officer
    2019-08-08 ~ now
    CIF 118 - Secretary → ME
  • 17
    AIR MEDIA SERVICE LTD - 2015-12-07
    AIRPORT MEDIA SERVICE LIMITED - 2014-12-10
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,044,439 GBP2016-12-01 ~ 2017-12-31
    Officer
    2015-04-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    C/o Cameron Cunningham Ltd 1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-06 ~ dissolved
    CIF 89 - Secretary → ME
  • 19
    ANON AI LIMITED - 2019-02-01
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -2,628,759 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-05-29 ~ now
    CIF 18 - Secretary → ME
  • 20
    HEXR LTD
    - now
    OXHEX LIMITED - 2019-06-04
    Lock Studios, 7 Corsican Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,830,133 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-18 ~ now
    CIF 125 - Secretary → ME
  • 21
    SHOO 93 LIMITED - 2004-10-19
    21 Brownlow Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,206 GBP2023-03-31
    Officer
    2023-06-30 ~ now
    CIF 80 - Secretary → ME
  • 22
    Jag Shaw Baker, Berners House, 47-48 Berners Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,424 GBP2019-04-30
    Officer
    2016-03-15 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    First Floor, Buckhurst House, 42/44 Buckhurst House, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 24
    INTELLIGENT CHANGE GROUP LTD - 2020-08-07
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,640 GBP2023-12-31
    Officer
    2020-01-13 ~ now
    CIF 116 - Secretary → ME
  • 25
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,019 GBP2018-01-31
    Officer
    2016-01-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 26
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,660 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    CIF 104 - Secretary → ME
  • 27
    INSURESTREET LIMITED - 2016-12-06
    TENANCYPASS LIMITED - 2016-10-13
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-04-20 ~ now
    CIF 129 - Secretary → ME
  • 28
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 29
    KEY COMPLIANCE SOLUTIONS LTD - 2025-03-03
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-07-04 ~ now
    CIF 94 - Secretary → ME
  • 30
    SWISS CANADIAN LIMITED - 2016-01-15
    14 Badgers Walk, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,537 GBP2024-03-31
    Officer
    2014-09-24 ~ now
    CIF 138 - Secretary → ME
  • 31
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 32
    21 Brownlow Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-02 ~ now
    CIF 135 - Secretary → ME
  • 33
    Thanet House Business Centre, 231-232 The Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -75,969 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    CIF 117 - Secretary → ME
  • 34
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    71,127 GBP2018-05-31
    Officer
    2015-05-12 ~ dissolved
    CIF 50 - Secretary → ME
  • 35
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,406,002 GBP2017-04-01 ~ 2017-12-31
    Officer
    2015-03-11 ~ dissolved
    CIF 26 - Secretary → ME
  • 36
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,228 GBP2022-10-31
    Officer
    2020-10-07 ~ dissolved
    CIF 112 - Secretary → ME
  • 37
    1st Floor, Suite B, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,019 GBP2023-12-31
    Officer
    2023-03-22 ~ now
    CIF 87 - Secretary → ME
  • 38
    Leather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 39
    VALUE GENIE LIMITED - 2016-06-20
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,210 GBP2015-11-30
    Officer
    2014-06-10 ~ dissolved
    CIF 63 - Secretary → ME
  • 40
    14 Badgers Walk, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,210 GBP2024-09-30
    Officer
    2013-09-24 ~ now
    CIF 140 - Secretary → ME
  • 41
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-21 ~ dissolved
    CIF 84 - Secretary → ME
  • 42
    Garden Flat 239 Bellenden Road, Peckham, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,532 GBP2017-02-28
    Officer
    2014-06-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 43
    PRECISION THERAPEUTICS LIMITED - 2018-12-05
    2 Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,853 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    CIF 124 - Secretary → ME
  • 44
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    CIF 86 - Secretary → ME
  • 45
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    164,884 GBP2016-02-29
    Officer
    2015-07-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 46
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,336 GBP2023-10-31
    Officer
    2024-02-15 ~ now
    CIF 85 - Secretary → ME
  • 47
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -466 GBP2023-12-31
    Officer
    2021-04-03 ~ now
    CIF 105 - Secretary → ME
  • 48
    Runway East, 20 St Thomas St, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,838,666 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-29 ~ now
    CIF 121 - Secretary → ME
  • 49
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    CIF 108 - Secretary → ME
  • 50
    First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-07-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 51
    WONDER PLACE LIMITED - 2014-01-29
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 67 - Secretary → ME
  • 52
    LES EDITIONS ROLAND LIMITED - 2015-07-21
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222,436 GBP2019-08-31
    Officer
    2015-04-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 53
    1st Floor Buckhouse House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,536 USD2017-08-31
    Officer
    2017-09-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 54
    THE VOUCHER MARKET LIMITED - 2023-03-23
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,251,435 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    CIF 132 - Secretary → ME
  • 55
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -186,554 GBP2020-04-30
    Officer
    2015-01-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 56
    HEXAGRAM LABS LIMITED - 2020-09-04
    ENVIRONMENTAL GRAFFITI LIMITED - 2013-09-27
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -721 USD2019-12-31
    Officer
    2014-06-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 57
    C/o Wilson Partners Limited 1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,040 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    CIF 90 - Secretary → ME
  • 58
    SALIANT DETECTION SYSTEMS LIMITED - 2012-04-20
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 59
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 60
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,822,527 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    CIF 123 - Secretary → ME
  • 61
    4 Oval Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    126,982 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-07-06 ~ now
    CIF 128 - Secretary → ME
  • 62
    1st Floor Suite B, One Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    CIF 142 - Secretary → ME
  • 63
    First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 64
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    CIF 115 - Secretary → ME
  • 65
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,081 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    CIF 92 - Secretary → ME
  • 66
    2 Kingdom Street, Paddington Central, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    160,495 GBP2023-12-31
    Officer
    2020-04-23 ~ now
    CIF 152 - Secretary → ME
  • 67
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    795,148 GBP2021-12-31
    Officer
    2015-11-06 ~ dissolved
    CIF 136 - Secretary → ME
  • 68
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklnads, Bolton
    In Administration Corporate (3 parents)
    Equity (Company account)
    18,261 GBP2022-11-30
    Officer
    2019-06-24 ~ now
    CIF 119 - Secretary → ME
  • 69
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,394 GBP2015-10-31
    Officer
    2015-08-04 ~ dissolved
    CIF 49 - Secretary → ME
  • 70
    Clockwise Offices River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,239,334 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    CIF 149 - Secretary → ME
  • 71
    RUNA NETWORK LIMITED - 2023-03-23
    C/o Wilson Partners Limited 1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    CIF 88 - Secretary → ME
  • 72
    First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 73
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,026 USD2023-10-31
    Officer
    2020-10-14 ~ now
    CIF 111 - Secretary → ME
  • 74
    TRAINGLZ VENTURE BUILDER LIMITED - 2020-11-20
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2023-11-30
    Officer
    2020-11-19 ~ now
    CIF 107 - Secretary → ME
  • 75
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -321,416 GBP2022-12-30
    Officer
    2016-09-15 ~ now
    CIF 134 - Secretary → ME
  • 76
    ROCKPACK LIMITED - 2014-01-29
    Maxwelton House, 41-43 Boltro Road Boltro Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 66 - Secretary → ME
  • 77
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100 GBP2023-12-31
    Officer
    2021-06-28 ~ now
    CIF 100 - Secretary → ME
  • 78
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-06-24 ~ now
    CIF 101 - Secretary → ME
  • 79
    1st Floor, Buckhurst House, 42 / 44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,048 GBP2018-11-30
    Officer
    2016-11-11 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 73
  • 1
    Reinhardt Technology, Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-14 ~ 2016-01-31
    CIF 59 - Secretary → ME
  • 2
    AI MUSIC RIPPLE LIMITED - 2018-03-02
    280 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,955,617 GBP2021-07-31
    Officer
    2019-07-04 ~ 2022-01-21
    CIF 11 - Secretary → ME
  • 3
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    152,891 GBP2021-07-31
    Officer
    2019-07-05 ~ 2022-01-21
    CIF 10 - Secretary → ME
  • 4
    STRONGJONES LIMITED - 2016-11-02
    86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,055 GBP2023-08-31
    Officer
    2017-08-15 ~ 2019-11-26
    CIF 38 - Secretary → ME
  • 5
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -697,937 GBP2023-12-31
    Officer
    2017-08-15 ~ 2019-11-26
    CIF 39 - Secretary → ME
  • 6
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-12 ~ 2023-05-30
    CIF 130 - Secretary → ME
  • 7
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,896 GBP2024-09-30
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 71 - Secretary → ME
  • 8
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,555,956 GBP2023-08-31
    Officer
    2020-08-13 ~ 2025-03-26
    CIF 114 - Secretary → ME
  • 9
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    465,971 GBP2016-02-29
    Officer
    2015-07-30 ~ 2017-02-14
    CIF 2 - Secretary → ME
  • 10
    15 Mead Road, Yarnton, Kidlington, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2015-10-27 ~ 2021-10-26
    CIF 24 - Secretary → ME
  • 11
    15 Mead Road, Yarnton, Kidlington, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    65,163 GBP2020-11-30
    Officer
    2016-03-10 ~ 2021-09-06
    CIF 22 - Secretary → ME
  • 12
    15 Mead Road, Yarnton, Kidlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-11-04 ~ 2021-10-26
    CIF 23 - Secretary → ME
  • 13
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    8,277 GBP2021-07-31
    Officer
    2019-12-13 ~ 2020-10-26
    CIF 7 - Secretary → ME
  • 14
    145 City Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,974,882 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-10-15 ~ 2020-03-19
    CIF 48 - Secretary → ME
  • 15
    41 Mountbatten Drive Mountbatten Drive, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,085 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-08-04
    CIF 41 - Secretary → ME
  • 16
    CAMERON CUNNINGHAM LLP - 2014-05-16
    1st Floor One Sufflok Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-19 ~ 2023-03-28
    CIF 96 - LLP Designated Member → ME
  • 17
    Buckhurst House 42-44 Buckhurst Avenue, 1st Floor, Sevenoaks, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    121,885 GBP2019-05-31
    Officer
    2019-06-27 ~ 2021-12-13
    CIF 12 - Secretary → ME
  • 18
    Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,788 GBP2022-12-31
    Officer
    2021-01-11 ~ 2022-04-19
    CIF 5 - Secretary → ME
  • 19
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,763 GBP2020-09-30
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 75 - Secretary → ME
  • 20
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-09-25 ~ 2023-03-28
    CIF 126 - Secretary → ME
  • 21
    3rd Floor 100 Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,455,699 GBP2021-12-31
    Officer
    2014-07-14 ~ 2015-09-22
    CIF 57 - Secretary → ME
  • 22
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -598 GBP2023-06-30
    Officer
    2018-07-02 ~ 2020-06-01
    CIF 34 - Secretary → ME
  • 23
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,159,090 GBP2020-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 69 - Secretary → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,244 GBP2021-11-30
    Officer
    2018-11-08 ~ 2022-12-07
    CIF 15 - Secretary → ME
  • 25
    4385, 07025174: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2014-06-10 ~ 2016-09-22
    CIF 78 - Secretary → ME
  • 26
    50 Sloane Avenue, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,554,619 GBP2023-06-30
    Officer
    2022-07-05 ~ 2024-07-30
    CIF 93 - Secretary → ME
  • 27
    50 Sloane Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,170 GBP2023-11-30
    Officer
    2022-11-29 ~ 2024-07-30
    CIF 91 - Secretary → ME
  • 28
    WILSON FLETCHER LTD - 2022-12-13
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2023-06-30
    Officer
    2015-01-01 ~ 2023-08-08
    CIF 137 - Secretary → ME
  • 29
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 73 - Secretary → ME
  • 30
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,157 GBP2021-03-31
    Officer
    2019-03-14 ~ 2020-10-19
    CIF 31 - Secretary → ME
  • 31
    GALA HOLDINGS LIMITED - 2022-06-28
    Westgate House, 9 Holborn, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-06-04 ~ 2023-02-02
    CIF 120 - Secretary → ME
  • 32
    8 The Green, Ste 4000, 19901 Dover, Delaware, United States
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ 2024-09-26
    CIF 141 - Secretary → ME
  • 33
    404 30 Casson Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,104 GBP2023-03-30
    Officer
    2017-04-06 ~ 2023-03-03
    CIF 20 - Secretary → ME
  • 34
    Wework, 30 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,933,555 GBP2022-12-31
    Officer
    2019-11-05 ~ 2021-11-17
    CIF 9 - Secretary → ME
  • 35
    RDC GO LTD - 2022-08-19
    4385, 13566067 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -53,636 GBP2023-08-31
    Officer
    2021-08-13 ~ 2022-06-14
    CIF 99 - Secretary → ME
  • 36
    Twelve Quays House, Egerton Wharf, Birkenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,771 GBP2023-09-30
    Officer
    2019-12-02 ~ 2021-03-03
    CIF 8 - Secretary → ME
  • 37
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -753,184 GBP2018-12-31
    Officer
    2016-01-08 ~ 2018-09-07
    CIF 46 - Secretary → ME
  • 38
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ 2015-08-28
    CIF 55 - Secretary → ME
  • 39
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 70 - Secretary → ME
  • 40
    Lytchett House, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -209,636 GBP2023-12-31
    Officer
    2019-03-04 ~ 2020-05-01
    CIF 32 - Secretary → ME
  • 41
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,728 USD2023-12-31
    Officer
    2016-09-06 ~ 2018-01-30
    CIF 42 - Secretary → ME
  • 42
    14 Badgers Walk, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,210 GBP2024-09-30
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 77 - Secretary → ME
  • 43
    242 Acklam Road, Westbourne Studios Unit 208, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,595,888 GBP2024-04-30
    Officer
    2018-07-09 ~ 2021-06-30
    CIF 17 - Secretary → ME
  • 44
    BLOCKOPS LIMITED - 2015-07-31
    One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,129,777 GBP2020-12-31
    Officer
    2018-08-07 ~ 2021-11-30
    CIF 16 - Secretary → ME
  • 45
    Devonshire House, 60 Goswell Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    51,181 GBP2023-03-31
    Officer
    2015-07-29 ~ 2017-02-14
    CIF 3 - Secretary → ME
  • 46
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 76 - Secretary → ME
  • 47
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    250,754 GBP2023-12-31
    Officer
    2020-11-06 ~ 2024-06-07
    CIF 110 - Secretary → ME
  • 48
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    31,259 GBP2023-12-31
    Officer
    2020-11-09 ~ 2024-06-07
    CIF 109 - Secretary → ME
  • 49
    1st Floor The Brew Eagle House, 163 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-18 ~ 2022-08-08
    CIF 6 - Secretary → ME
  • 50
    Garden Flat 239 Bellenden Road, Peckham, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,532 GBP2017-02-28
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 74 - Secretary → ME
  • 51
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2018-07-31 ~ 2023-03-28
    CIF 127 - Secretary → ME
  • 52
    Office 7 35-37 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ 2016-01-31
    CIF 52 - Secretary → ME
  • 53
    1 Nine Acres, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ 2016-01-31
    CIF 53 - Secretary → ME
  • 54
    Office 7 35-37 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ 2016-01-31
    CIF 54 - Secretary → ME
  • 55
    160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Voluntary Arrangement Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,167 GBP2023-09-30
    Officer
    2005-10-05 ~ 2023-05-18
    CIF 148 - Secretary → ME
  • 56
    PUB OCEAN LIMITED - 2020-09-03
    SCRIBOL LIMITED - 2016-11-07
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,372,001 USD2019-01-01 ~ 2019-12-31
    Officer
    2014-06-10 ~ 2017-08-26
    CIF 79 - Secretary → ME
  • 57
    10 Brock Street, Regent's Place, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    638,174 GBP2019-10-31
    Officer
    2018-04-17 ~ 2019-12-12
    CIF 35 - Secretary → ME
  • 58
    Rayne Thatch North Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-03 ~ 2023-06-14
    CIF 106 - Secretary → ME
  • 59
    SPEAK AI LIMITED - 2020-03-10
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,395,604 GBP2021-12-31
    Officer
    2019-06-13 ~ 2022-07-11
    CIF 13 - Secretary → ME
  • 60
    Bishopbrook House, Cathedral Avenue, Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-20 ~ 2024-02-20
    CIF 146 - Secretary → ME
  • 61
    Bishopbrook House, Cathedral Avenue, Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,814 GBP2023-12-31
    Officer
    2016-07-12 ~ 2024-02-20
    CIF 145 - Secretary → ME
  • 62
    Avon View Offices, 90 High Street, Bidford-on-avon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,633 GBP2023-09-30
    Officer
    2021-09-01 ~ 2022-08-25
    CIF 98 - Secretary → ME
  • 63
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,231,161 GBP2023-12-31
    Officer
    2021-01-27 ~ 2021-08-12
    CIF 144 - Secretary → ME
  • 64
    1 Canada Square, 8th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,494,658 GBP2023-12-31
    Officer
    2017-06-26 ~ 2023-02-02
    CIF 19 - Secretary → ME
  • 65
    THOUGHT MACHINE LIMITED - 2018-01-11
    TP MACHINE LEARNING LIMITED - 2014-09-17
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ 2017-02-14
    CIF 150 - Secretary → ME
  • 66
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,769,823 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 72 - Secretary → ME
  • 67
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -12,466,680 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-10-12 ~ 2020-10-27
    CIF 143 - Secretary → ME
  • 68
    UPACARE TECHNOLOGIES LTD - 2021-10-22
    17 Main Street, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    64,917 GBP2023-10-31
    Officer
    2021-10-15 ~ 2024-02-06
    CIF 97 - Secretary → ME
  • 69
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-06-21 ~ 2023-02-28
    CIF 103 - Secretary → ME
  • 70
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,917 GBP2023-12-31
    Officer
    2021-06-22 ~ 2023-02-28
    CIF 102 - Secretary → ME
  • 71
    22 Highbury Grove Unit 401, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,719,901 GBP2024-04-30
    Officer
    2020-08-18 ~ 2022-08-16
    CIF 113 - Secretary → ME
  • 72
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -322,731 GBP2019-03-31
    Officer
    2014-06-10 ~ 2014-06-10
    CIF 68 - Secretary → ME
  • 73
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,583 GBP2021-09-30
    Officer
    2022-03-21 ~ 2023-11-19
    CIF 95 - Secretary → ME

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