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

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

Parent entities and officers
Active 4
  • 1
    Nesbitt, Bhavika
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Allan Ian
    Born in December 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Adam Robert
    Born in May 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CC SECRETARIES LIMITED - now
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Cunningham, Declan Thomas
    Chartered Accountant born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 79 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    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
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    CIF 87 - Secretary → ME
  • 2
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    CIF 162 - Secretary → ME
  • 3
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst House, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2018-05-31
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    CIF 71 - Secretary → ME
  • 4
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-11-30
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 5
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 92 - Secretary → ME
    icon of calendar 2013-02-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    CIF 113 - Secretary → ME
  • 7
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    CIF 114 - Secretary → ME
  • 8
    BIOENHANCEMENT LIMITED - 1994-04-11
    DAISY LIMITED - 1994-03-28
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    CIF 18 - Secretary → ME
    icon of calendar 2014-06-10 ~ dissolved
    CIF 91 - Secretary → ME
  • 9
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -814 GBP2016-02-29
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    CIF 182 - Secretary → ME
  • 10
    icon of addressFirst Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    CIF 185 - Secretary → ME
  • 11
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,763 GBP2020-09-30
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 178 - Secretary → ME
  • 13
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    icon of address3rd Floor 100 Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,455,699 GBP2021-12-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    CIF 164 - Secretary → ME
  • 15
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    CIF 153 - Secretary → ME
  • 16
    LUXY HAIR LIMITED - 2014-03-28
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,546 GBP2023-12-31
    Officer
    icon of calendar 2014-06-10 ~ now
    CIF 170 - Secretary → ME
  • 17
    icon of addressGround Floor & Mezzanine, 48 Hoxton Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,322,031 GBP2024-05-31
    Officer
    icon of calendar 2019-08-08 ~ now
    CIF 149 - Secretary → ME
  • 18
    AIRPORT MEDIA SERVICE LIMITED - 2014-12-10
    AIR MEDIA SERVICE LTD - 2015-12-07
    icon of addressC/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
    icon of calendar 2015-04-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 19
    icon of addressC/o Cameron Cunningham Ltd 1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-06 ~ dissolved
    CIF 120 - Secretary → ME
  • 20
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 21
    ANON AI LIMITED - 2019-02-01
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -2,628,759 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-05-29 ~ now
    CIF 49 - Secretary → ME
  • 22
    icon of addressJag Shaw Baker, Berners House, 47-48 Berners Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,424 GBP2019-04-30
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    CIF 75 - Secretary → ME
  • 23
    icon of addressFirst Floor, Buckhurst House, 42/44 Buckhurst House, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,019 GBP2018-01-31
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    CIF 76 - Secretary → ME
  • 25
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,660 GBP2024-04-30
    Officer
    icon of calendar 2021-04-20 ~ now
    CIF 135 - Secretary → ME
  • 26
    TENANCYPASS LIMITED - 2016-10-13
    INSURESTREET LIMITED - 2016-12-06
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-04-20 ~ now
    CIF 160 - Secretary → ME
  • 27
    icon of addressSuite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 28
    KEY COMPLIANCE SOLUTIONS LTD - 2025-03-03
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,646,420 GBP2024-07-31
    Officer
    icon of calendar 2022-07-04 ~ now
    CIF 125 - Secretary → ME
  • 29
    SWISS CANADIAN LIMITED - 2016-01-15
    icon of address14 Badgers Walk, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,537 GBP2024-03-31
    Officer
    icon of calendar 2014-09-24 ~ now
    CIF 169 - Secretary → ME
  • 30
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 95 - Secretary → ME
    icon of calendar 2011-09-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    LITTLE CITIES VENTURES LIMITED - 2011-11-04
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 32
    icon of addressThanet House Business Centre, 231-232 The Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,857 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    CIF 148 - Secretary → ME
  • 33
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    71,127 GBP2018-05-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 81 - Secretary → ME
  • 34
    icon of addressC/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
    icon of calendar 2015-03-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 35
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,228 GBP2022-10-31
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    CIF 143 - Secretary → ME
  • 36
    icon of address1st Floor, Suite B, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,420 GBP2024-12-31
    Officer
    icon of calendar 2023-03-22 ~ now
    CIF 118 - Secretary → ME
  • 37
    icon of addressLeather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 93 - Secretary → ME
    icon of calendar 2011-06-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 38
    VALUE GENIE LIMITED - 2016-06-20
    icon of address1st 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
    icon of calendar 2014-06-10 ~ dissolved
    CIF 94 - Secretary → ME
  • 39
    icon of address14 Badgers Walk, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,210 GBP2024-09-30
    Officer
    icon of calendar 2013-09-24 ~ now
    CIF 171 - Secretary → ME
  • 40
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ dissolved
    CIF 115 - Secretary → ME
  • 41
    icon of addressGarden Flat 239 Bellenden Road, Peckham, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,532 GBP2017-02-28
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 42
    PRECISION THERAPEUTICS LIMITED - 2018-12-05
    icon of address2 Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,862 GBP2024-11-30
    Officer
    icon of calendar 2018-11-06 ~ now
    CIF 155 - Secretary → ME
  • 43
    icon of addressDevonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    164,884 GBP2016-02-29
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 44
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    463,090 GBP2024-10-31
    Officer
    icon of calendar 2024-02-15 ~ now
    CIF 116 - Secretary → ME
  • 45
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -336,122 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-04-03 ~ now
    CIF 136 - Secretary → ME
  • 46
    icon of addressRunway East, 20 St Thomas St, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,816,085 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 152 - Secretary → ME
  • 47
    icon of address1st Floor, Buckhurst House 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-23 ~ dissolved
    CIF 184 - Secretary → ME
  • 48
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    CIF 139 - Secretary → ME
  • 49
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 50
    icon of addressFirst 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
    icon of calendar 2014-07-02 ~ dissolved
    CIF 89 - Secretary → ME
  • 51
    WONDER PLACE LIMITED - 2014-01-29
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 98 - Secretary → ME
    icon of calendar 2013-12-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 52
    LES EDITIONS ROLAND LIMITED - 2015-07-21
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222,436 GBP2019-08-31
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    CIF 82 - Secretary → ME
  • 53
    icon of address1st Floor Buckhouse House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,536 USD2017-08-31
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 54
    THE VOUCHER MARKET LIMITED - 2023-03-23
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,251,435 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    CIF 163 - Secretary → ME
  • 55
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -186,554 GBP2020-04-30
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    CIF 58 - Secretary → ME
  • 56
    ENVIRONMENTAL GRAFFITI LIMITED - 2013-09-27
    HEXAGRAM LABS LIMITED - 2020-09-04
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -721 USD2019-12-31
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 59 - Secretary → ME
  • 57
    icon of addressC/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
    icon of calendar 2023-01-25 ~ now
    CIF 121 - Secretary → ME
  • 58
    SALIANT DETECTION SYSTEMS LIMITED - 2012-04-20
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 96 - Secretary → ME
  • 59
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    CIF 74 - Secretary → ME
  • 60
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -576,859 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2019-04-03 ~ now
    CIF 154 - Secretary → ME
  • 61
    icon of address4 Oval Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    63,498 GBP2024-06-01 ~ 2025-05-31
    Officer
    icon of calendar 2018-07-06 ~ now
    CIF 159 - Secretary → ME
  • 62
    icon of addressFirst Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    CIF 61 - Secretary → ME
  • 63
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    CIF 146 - Secretary → ME
  • 64
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,081 GBP2023-10-31
    Officer
    icon of calendar 2022-10-17 ~ now
    CIF 123 - Secretary → ME
  • 65
    icon of address2 Kingdom Street, Paddington Central, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -227,662 GBP2024-12-31
    Officer
    icon of calendar 2020-04-23 ~ now
    CIF 183 - Secretary → ME
  • 66
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    795,148 GBP2021-12-31
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    CIF 167 - Secretary → ME
  • 67
    icon of addressC/o Cowgills Limited, Fourth Floor Unit 5b, The Parklnads, Bolton
    In Administration Corporate (3 parents)
    Equity (Company account)
    18,261 GBP2022-11-30
    Officer
    icon of calendar 2019-06-24 ~ now
    CIF 150 - Secretary → ME
  • 68
    icon of address1st 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
    icon of calendar 2015-08-04 ~ dissolved
    CIF 80 - Secretary → ME
  • 69
    icon of addressClockwise Offices River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,968,419 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-02-07 ~ now
    CIF 180 - Secretary → ME
  • 70
    RUNA NETWORK LIMITED - 2023-03-23
    icon of addressC/o Wilson Partners Limited 1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ now
    CIF 119 - Secretary → ME
  • 71
    icon of addressFirst Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 72
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,353 USD2024-10-31
    Officer
    icon of calendar 2020-10-14 ~ now
    CIF 142 - Secretary → ME
  • 73
    TRAINGLZ VENTURE BUILDER LIMITED - 2020-11-20
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2024-11-30
    Officer
    icon of calendar 2020-11-19 ~ now
    CIF 138 - Secretary → ME
  • 74
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,579,581 GBP2024-12-30
    Officer
    icon of calendar 2016-09-15 ~ now
    CIF 165 - Secretary → ME
  • 75
    ROCKPACK LIMITED - 2014-01-29
    icon of addressMaxwelton House, 41-43 Boltro Road Boltro Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    CIF 97 - Secretary → ME
  • 76
    icon of addressFirst Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -755 GBP2016-12-31
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 77
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100 GBP2023-12-31
    Officer
    icon of calendar 2021-06-28 ~ now
    CIF 131 - Secretary → ME
  • 78
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    icon of calendar 2021-06-24 ~ now
    CIF 132 - Secretary → ME
  • 79
    icon of address1st Floor, Buckhurst House, 42 / 44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,048 GBP2018-11-30
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    CIF 52 - Secretary → ME
Ceased 94
  • 1
    icon of addressReinhardt Technology, Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-14 ~ 2016-01-31
    CIF 90 - Secretary → ME
  • 2
    AI MUSIC RIPPLE LIMITED - 2018-03-02
    icon of address280 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,955,617 GBP2021-07-31
    Officer
    icon of calendar 2019-07-04 ~ 2022-01-21
    CIF 42 - Secretary → ME
  • 3
    icon of address100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    152,891 GBP2021-07-31
    Officer
    icon of calendar 2019-07-05 ~ 2022-01-21
    CIF 41 - Secretary → ME
  • 4
    STRONGJONES LIMITED - 2016-11-02
    icon of address86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,349 GBP2024-08-31
    Officer
    icon of calendar 2017-08-15 ~ 2019-11-26
    CIF 69 - Secretary → ME
  • 5
    icon of address77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -697,937 GBP2023-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2019-11-26
    CIF 70 - Secretary → ME
  • 6
    icon of address77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-12 ~ 2023-05-30
    CIF 161 - Secretary → ME
  • 7
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,896 GBP2024-09-30
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 102 - Secretary → ME
  • 8
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,555,956 GBP2023-08-31
    Officer
    icon of calendar 2020-08-13 ~ 2025-03-26
    CIF 145 - Secretary → ME
  • 9
    icon of address71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,670 GBP2019-12-31
    Officer
    icon of calendar 2011-11-29 ~ 2013-08-27
    CIF 4 - Secretary → ME
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-29 ~ 2013-08-28
    CIF 2 - Secretary → ME
  • 11
    icon of address4385, 07124559: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -788,148 GBP2021-03-31
    Officer
    icon of calendar 2010-01-13 ~ 2013-08-27
    CIF 9 - Secretary → ME
  • 12
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    465,971 GBP2016-02-29
    Officer
    icon of calendar 2015-07-30 ~ 2017-02-14
    CIF 33 - Secretary → ME
  • 13
    icon of address15 Mead Road, Yarnton, Kidlington, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2015-10-27 ~ 2021-10-26
    CIF 55 - Secretary → ME
  • 14
    icon of address15 Mead Road, Yarnton, Kidlington, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    65,163 GBP2020-11-30
    Officer
    icon of calendar 2016-03-10 ~ 2021-09-06
    CIF 53 - Secretary → ME
  • 15
    icon of address15 Mead Road, Yarnton, Kidlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2015-11-04 ~ 2021-10-26
    CIF 54 - Secretary → ME
  • 16
    icon of address98 Clarendon Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,580 GBP2019-04-30
    Officer
    icon of calendar 2011-04-28 ~ 2014-06-20
    CIF 8 - Secretary → ME
  • 17
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    8,277 GBP2021-07-31
    Officer
    icon of calendar 2019-12-13 ~ 2020-10-26
    CIF 38 - Secretary → ME
  • 18
    icon of address41 Mountbatten Drive Mountbatten Drive, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,237 GBP2024-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2020-08-04
    CIF 72 - Secretary → ME
  • 19
    CAMERON CUNNINGHAM LLP - 2014-05-16
    icon of address1st Floor One Sufflok Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-19 ~ 2023-03-28
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Right to appoint or remove members → OE
    CIF 188 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-10-19 ~ 2023-03-28
    CIF 186 - LLP Designated Member → ME
    CIF 127 - LLP Designated Member → ME
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    CIF 24 - LLP Member → ME
  • 20
    icon of addressBuckhurst House 42-44 Buckhurst Avenue, 1st Floor, Sevenoaks, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    121,885 GBP2019-05-31
    Officer
    icon of calendar 2019-06-27 ~ 2021-12-13
    CIF 43 - Secretary → ME
  • 21
    icon of addressNova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,788 GBP2022-12-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-04-19
    CIF 36 - Secretary → ME
  • 22
    AVEMONT PROPERTY LIMITED - 2014-10-14
    ALVENLEY PARTNERS LIMITED - 2008-04-05
    icon of address14 Badgers Walk, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -235 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-18
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-12-13 ~ 2023-03-31
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Ownership of shares – 75% or more → OE
  • 23
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-12-17 ~ 2022-07-25
    CIF 10 - Secretary → ME
  • 24
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,763 GBP2020-09-30
    Officer
    icon of calendar 2011-06-14 ~ 2014-06-10
    CIF 7 - Secretary → ME
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 106 - Secretary → ME
  • 25
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-09-25 ~ 2023-03-28
    CIF 157 - Secretary → ME
  • 26
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,162 GBP2024-09-30
    Officer
    icon of calendar 2024-10-21 ~ 2025-10-16
    CIF 112 - Secretary → ME
  • 27
    icon of address3rd Floor 100 Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,455,699 GBP2021-12-31
    Officer
    icon of calendar 2014-07-14 ~ 2015-09-22
    CIF 88 - Secretary → ME
  • 28
    LUXY HAIR LIMITED - 2014-03-28
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,546 GBP2023-12-31
    Officer
    icon of calendar 2013-11-05 ~ 2014-06-10
    CIF 13 - Secretary → ME
  • 29
    icon of addressIrish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2018-07-02 ~ 2020-06-01
    CIF 65 - Secretary → ME
  • 30
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,159,090 GBP2020-12-31
    Officer
    icon of calendar 2010-12-14 ~ 2020-06-30
    CIF 31 - Secretary → ME
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 100 - Secretary → ME
  • 31
    BRIDGEU LIMITED - 2025-06-18
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,974,882 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2015-10-15 ~ 2020-03-19
    CIF 79 - Secretary → ME
  • 32
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,244 GBP2021-11-30
    Officer
    icon of calendar 2018-11-08 ~ 2022-12-07
    CIF 46 - Secretary → ME
  • 33
    icon of address4385, 07025174: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2011-07-12 ~ 2014-06-10
    CIF 23 - Secretary → ME
    icon of calendar 2014-06-10 ~ 2016-09-22
    CIF 109 - Secretary → ME
  • 34
    icon of address50 Sloane Avenue, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,977,934 GBP2024-06-30
    Officer
    icon of calendar 2022-07-05 ~ 2024-07-30
    CIF 124 - Secretary → ME
  • 35
    icon of address50 Sloane Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,268 GBP2024-11-30
    Officer
    icon of calendar 2022-11-29 ~ 2024-07-30
    CIF 122 - Secretary → ME
  • 36
    WILSON FLETCHER LTD - 2022-12-13
    icon of address86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,072 GBP2024-06-30
    Officer
    icon of calendar 2015-01-01 ~ 2023-08-08
    CIF 168 - Secretary → ME
  • 37
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 104 - Secretary → ME
  • 38
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,157 GBP2021-03-31
    Officer
    icon of calendar 2019-03-14 ~ 2020-10-19
    CIF 62 - Secretary → ME
  • 39
    HEXR LTD
    - now
    OXHEX LIMITED - 2019-06-04
    icon of addressLock Studios, 7 Corsican Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,027,180 GBP2024-12-31
    Officer
    icon of calendar 2018-10-18 ~ 2025-07-02
    CIF 156 - Secretary → ME
  • 40
    SHOO 93 LIMITED - 2004-10-19
    icon of address20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,358,206 GBP2023-03-31
    Officer
    icon of calendar 2023-06-30 ~ 2025-06-02
    CIF 111 - Secretary → ME
  • 41
    INTELLIGENT CHANGE GROUP LTD - 2020-08-07
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,640 GBP2023-12-31
    Officer
    icon of calendar 2020-01-13 ~ 2025-09-09
    CIF 147 - Secretary → ME
  • 42
    GALA HOLDINGS LIMITED - 2022-06-28
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-04 ~ 2023-02-02
    CIF 151 - Secretary → ME
  • 43
    icon of address8 The Green, Ste 4000, 19901 Dover, Delaware, United States
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ 2024-09-26
    CIF 172 - Secretary → ME
  • 44
    icon of address404 30 Casson Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,312 GBP2024-03-30
    Officer
    icon of calendar 2017-04-06 ~ 2023-03-03
    CIF 51 - Secretary → ME
  • 45
    icon of addressWework, 30 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,017,958 GBP2024-12-31
    Officer
    icon of calendar 2019-11-05 ~ 2021-11-17
    CIF 40 - Secretary → ME
  • 46
    PRIME LAND INVESTORS LIMITED - 2011-08-11
    icon of addressJohnsons Lodge, Oak Lane, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-04 ~ 2013-06-21
    CIF 6 - Secretary → ME
  • 47
    icon of address20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,293,454 GBP2015-04-30
    Officer
    icon of calendar 2015-12-02 ~ 2025-06-02
    CIF 166 - Secretary → ME
  • 48
    RDC GO LTD - 2022-08-19
    icon of address4385, 13566067 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -53,636 GBP2023-08-31
    Officer
    icon of calendar 2021-08-13 ~ 2022-06-14
    CIF 130 - Secretary → ME
  • 49
    icon of addressTwelve Quays House, Egerton Wharf, Birkenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,137 GBP2024-09-30
    Officer
    icon of calendar 2019-12-02 ~ 2021-03-03
    CIF 39 - Secretary → ME
  • 50
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -753,184 GBP2018-12-31
    Officer
    icon of calendar 2016-01-08 ~ 2018-09-07
    CIF 77 - Secretary → ME
  • 51
    icon of address1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-28 ~ 2015-08-28
    CIF 86 - Secretary → ME
  • 52
    icon of address1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2016-04-06
    CIF 11 - Secretary → ME
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 101 - Secretary → ME
  • 53
    VALUE GENIE LIMITED - 2016-06-20
    icon of address1st 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
    icon of calendar 2011-05-05 ~ 2014-06-10
    CIF 27 - Secretary → ME
  • 54
    icon of addressLytchett House, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -473,222 GBP2024-12-31
    Officer
    icon of calendar 2019-03-04 ~ 2020-05-01
    CIF 63 - Secretary → ME
  • 55
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -762,608 USD2024-12-31
    Officer
    icon of calendar 2016-09-06 ~ 2018-01-30
    CIF 73 - Secretary → ME
  • 56
    icon of address14 Badgers Walk, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,210 GBP2024-09-30
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 108 - Secretary → ME
  • 57
    icon of address242 Acklam Road, Westbourne Studios Unit 208, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,595,888 GBP2024-04-30
    Officer
    icon of calendar 2018-07-09 ~ 2021-06-30
    CIF 48 - Secretary → ME
  • 58
    BLOCKOPS LIMITED - 2015-07-31
    icon of addressOne Canada Square, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,129,777 GBP2020-12-31
    Officer
    icon of calendar 2018-08-07 ~ 2021-11-30
    CIF 47 - Secretary → ME
  • 59
    icon of addressDevonshire House, 60 Goswell Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    51,157 GBP2024-03-31
    Officer
    icon of calendar 2015-07-29 ~ 2017-02-14
    CIF 34 - Secretary → ME
  • 60
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    icon of calendar 2011-11-04 ~ 2023-03-28
    CIF 30 - Secretary → ME
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 107 - Secretary → ME
  • 61
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    308,806 GBP2024-12-31
    Officer
    icon of calendar 2020-11-06 ~ 2024-06-07
    CIF 141 - Secretary → ME
  • 62
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,344 GBP2024-12-31
    Officer
    icon of calendar 2020-11-09 ~ 2024-06-07
    CIF 140 - Secretary → ME
  • 63
    icon of address1st Floor The Brew Eagle House, 163 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-18 ~ 2022-08-08
    CIF 37 - Secretary → ME
  • 64
    icon of addressGarden Flat 239 Bellenden Road, Peckham, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,532 GBP2017-02-28
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 105 - Secretary → ME
    icon of calendar 2013-06-14 ~ 2014-06-10
    CIF 16 - Secretary → ME
  • 65
    icon of addressSuite C2, Hk Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    522,971 GBP2024-07-31
    Officer
    icon of calendar 2023-07-19 ~ 2025-07-31
    CIF 117 - Secretary → ME
  • 66
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2018-07-31 ~ 2023-03-28
    CIF 158 - Secretary → ME
  • 67
    icon of addressOffice 7 35-37 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-18 ~ 2016-01-31
    CIF 83 - Secretary → ME
  • 68
    icon of address1 Nine Acres, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-18 ~ 2016-01-31
    CIF 84 - Secretary → ME
  • 69
    icon of addressOffice 7 35-37 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-18 ~ 2016-01-31
    CIF 85 - Secretary → ME
  • 70
    icon of address160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Voluntary Arrangement Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,119 GBP2024-09-30
    Officer
    icon of calendar 2005-10-05 ~ 2023-05-18
    CIF 179 - Secretary → ME
  • 71
    ENVIRONMENTAL GRAFFITI LIMITED - 2013-09-27
    HEXAGRAM LABS LIMITED - 2020-09-04
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -721 USD2019-12-31
    Officer
    icon of calendar 2013-09-26 ~ 2014-06-09
    CIF 14 - Secretary → ME
  • 72
    SCRIBOL LIMITED - 2016-11-07
    PUB OCEAN LIMITED - 2020-09-03
    icon of addressSuite 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
    icon of calendar 2013-09-26 ~ 2014-06-10
    CIF 15 - Secretary → ME
    icon of calendar 2014-06-10 ~ 2017-08-26
    CIF 110 - Secretary → ME
  • 73
    icon of address10 Brock Street, Regent's Place, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    638,174 GBP2019-10-31
    Officer
    icon of calendar 2018-04-17 ~ 2019-12-12
    CIF 66 - Secretary → ME
  • 74
    SALIANT DETECTION SYSTEMS LIMITED - 2012-04-20
    icon of address1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2014-06-10
    CIF 19 - Secretary → ME
  • 75
    icon of addressC/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ 2025-08-01
    CIF 173 - Secretary → ME
  • 76
    icon of addressRayne Thatch North Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-04-03 ~ 2023-06-14
    CIF 137 - Secretary → ME
  • 77
    SPEAK AI LIMITED - 2020-03-10
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,395,604 GBP2021-12-31
    Officer
    icon of calendar 2019-06-13 ~ 2022-07-11
    CIF 44 - Secretary → ME
  • 78
    icon of addressBishopbrook House, Cathedral Avenue, Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-20 ~ 2024-02-20
    CIF 177 - Secretary → ME
  • 79
    icon of addressBishopbrook House, Cathedral Avenue, Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,047 GBP2024-12-31
    Officer
    icon of calendar 2016-07-12 ~ 2024-02-20
    CIF 176 - Secretary → ME
  • 80
    icon of address13a Mill Lane, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-06-30
    Officer
    icon of calendar 2012-06-21 ~ 2013-06-20
    CIF 3 - Secretary → ME
  • 81
    icon of addressAvon View Offices, 90 High Street, Bidford-on-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,196,236 GBP2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ 2022-08-25
    CIF 129 - Secretary → ME
  • 82
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,745,445 GBP2024-12-31
    Officer
    icon of calendar 2021-01-27 ~ 2021-08-12
    CIF 175 - Secretary → ME
  • 83
    icon of address1 Canada Square, 8th Floor, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,015,928 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2023-02-02
    CIF 50 - Secretary → ME
  • 84
    THOUGHT MACHINE LIMITED - 2018-01-11
    TP MACHINE LEARNING LIMITED - 2014-09-17
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,768 GBP2015-10-31
    Officer
    icon of calendar 2015-10-15 ~ 2017-02-14
    CIF 181 - Secretary → ME
  • 85
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,769,823 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2025-09-19
    CIF 29 - Secretary → ME
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 103 - Secretary → ME
  • 86
    icon of addressInternational 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
    icon of calendar 2019-10-12 ~ 2020-10-27
    CIF 174 - Secretary → ME
  • 87
    UPACARE TECHNOLOGIES LTD - 2021-10-22
    icon of address17 Main Street, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,387 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ 2024-02-06
    CIF 128 - Secretary → ME
  • 88
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2021-06-21 ~ 2023-02-28
    CIF 134 - Secretary → ME
  • 89
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    668 GBP2024-12-31
    Officer
    icon of calendar 2021-06-22 ~ 2023-02-28
    CIF 133 - Secretary → ME
  • 90
    icon of address22 Highbury Grove Unit 401, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,719,901 GBP2024-04-30
    Officer
    icon of calendar 2020-08-18 ~ 2022-08-16
    CIF 144 - Secretary → ME
  • 91
    icon of address1st 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
    icon of calendar 2014-06-10 ~ 2014-06-10
    CIF 99 - Secretary → ME
  • 92
    icon of address145 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2012-11-22
    CIF 1 - Secretary → ME
  • 93
    ROCKPACK LIMITED - 2014-01-29
    icon of addressMaxwelton House, 41-43 Boltro Road Boltro Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2015-04-01
    CIF 20 - Secretary → ME
  • 94
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,583 GBP2021-09-30
    Officer
    icon of calendar 2022-03-21 ~ 2023-11-19
    CIF 126 - Secretary → ME

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