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

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

Parent entities and officers
Active 2
  • 1
    Mury, Constance
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Suant, Fabien Benedicte
    Consultant born in August 1977
    Individual (22 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Mr Fabien Benedicte Suant
    Born in August 1977
    Individual (22 offsprings)
    Person with significant control
    2020-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Chaplin, Linda Ann
    Consultant born in September 1950
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ 2012-01-27
    OF - Director → CIF 0
    Chaplin, Linda Ann
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ 2014-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CBC COMPANY SECRETARY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 80
  • 1
    ADMOVE MEDICA LIMITED - 2008-06-24
    126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 2
    HCC LASER LIMITED - 2003-06-19
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 3
    126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-27 ~ now
    CIF 36 - Secretary → ME
  • 4
    Epps Buiding, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,689 GBP2024-03-31
    Officer
    2020-08-03 ~ now
    CIF 17 - Secretary → ME
  • 6
    126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 7
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 103 - Secretary → ME
  • 8
    ARTEL TELEPHONE LIMITED - 2008-03-10
    Unit 126 Spur Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    148,333 GBP2020-11-30
    Officer
    2012-02-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 9
    ACTON DATA LIMITED - 2014-09-24
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    CIF 107 - Secretary → ME
  • 10
    EASY2EASY LIMITED - 2009-09-07
    40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2015-12-31
    Officer
    2012-01-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 11
    CALAY LTD
    - now
    CALAY LIMITED - 2020-09-23
    Suite 3488, Unit 3a 34-35, Hatton Garden, Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-08-03 ~ now
    CIF 16 - Secretary → ME
  • 12
    126 Aldersgate Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-01-27 ~ now
    CIF 35 - Secretary → ME
  • 13
    CRÏSA LTD - 2019-06-06
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,395 GBP2024-03-30
    Officer
    2020-08-03 ~ now
    CIF 9 - Secretary → ME
  • 14
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -104,209 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    CIF 20 - Secretary → ME
  • 15
    34-35 Suite 4240, Unit 3a, Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,920 GBP2021-05-31
    Officer
    2020-08-03 ~ now
    CIF 12 - Secretary → ME
  • 16
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 90 - Secretary → ME
  • 17
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 96 - Secretary → ME
  • 18
    126 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,539 EUR2023-12-29
    Officer
    2012-01-21 ~ now
    CIF 42 - Secretary → ME
  • 19
    3rd Floor St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,648 GBP2019-08-31
    Officer
    2019-03-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    Suite 2997, Unit 3a, 34-35 Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,258 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    CIF 25 - Secretary → ME
  • 21
    PENGALIS LIMITED - 2011-03-14
    GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
    PENGALIS LIMITED - 2010-11-02
    126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    CIF 33 - Secretary → ME
  • 22
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 23
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 95 - Secretary → ME
  • 24
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2012-01-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    EMAPO LTD
    - now
    ALISIOS UK LIMITED - 2008-01-22
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 101 - Secretary → ME
  • 26
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 91 - Secretary → ME
  • 27
    EUROMEDICOM LIMITED - 2003-06-19
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 93 - Secretary → ME
  • 28
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-11-30
    Officer
    2016-11-15 ~ now
    CIF 31 - Secretary → ME
  • 29
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 102 - Secretary → ME
  • 30
    126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    265 EUR2023-05-31
    Officer
    2012-01-27 ~ now
    CIF 37 - Secretary → ME
  • 31
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,659 EUR2018-10-30
    Officer
    2012-01-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 32
    QUEST & PARTNERS LTD - 2017-04-18
    168 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,797 EUR2019-05-31
    Officer
    2017-04-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    126 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 72 - Secretary → ME
  • 34
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 97 - Secretary → ME
  • 35
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 94 - Secretary → ME
  • 36
    Pennine House, 28 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,025 GBP2019-05-31
    Officer
    2019-03-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 37
    5 Spur Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 38
    126 Aldersgate Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    176,611 EUR2023-12-31
    Officer
    2013-06-04 ~ now
    CIF 34 - Secretary → ME
  • 39
    126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -754,602 GBP2017-12-31
    Officer
    2012-01-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 40
    Suite Ltw, 126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -475,614 EUR2023-06-30
    Officer
    2012-01-27 ~ now
    CIF 38 - Secretary → ME
  • 41
    168 The Circle, Queen Elizabeth Street, London
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -5,516 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    CIF 23 - Secretary → ME
  • 42
    126 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2020-08-03 ~ now
    CIF 15 - Secretary → ME
  • 43
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,285 EUR2023-09-28
    Officer
    2019-04-02 ~ now
    CIF 24 - Secretary → ME
  • 44
    126 Aldersgate Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    CIF 7 - Secretary → ME
  • 45
    Elstree Aerodrome Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,634 GBP2024-04-30
    Officer
    2024-10-08 ~ now
    CIF 5 - Secretary → ME
  • 46
    Suite Ltw, 126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 47
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 105 - Secretary → ME
  • 48
    Suite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 49
    NORD TERRAIN LIMITED - 2023-11-27
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    175,619 GBP2023-12-31
    Officer
    2012-02-02 ~ now
    CIF 85 - Secretary → ME
  • 50
    NOVENCE HOLDINGS LTD - 2021-12-08
    Unit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    734,226 EUR2023-12-30
    Officer
    2012-01-27 ~ now
    CIF 132 - Secretary → ME
  • 51
    COMPANY NTW DATA PROCESSING LIMITED - 2006-11-15
    Office 10 10 - 12 Baches Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,771 EUR2017-12-31
    Officer
    2012-02-02 ~ dissolved
    CIF 100 - Secretary → ME
  • 52
    126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -208,654 GBP2023-06-29
    Officer
    2019-04-02 ~ now
    CIF 22 - Secretary → ME
  • 53
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 99 - Secretary → ME
  • 54
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 98 - Secretary → ME
  • 55
    Unit 126 Spur Road, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    183,030 GBP2019-04-29
    Officer
    2012-02-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 56
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,891 GBP2017-12-31
    Officer
    2012-02-02 ~ dissolved
    CIF 104 - Secretary → ME
  • 57
    TAGANANA POINT LIMITED - 2005-07-28
    SCI LILAS LIMITED - 2004-08-03
    TAGANANA POINT LIMITED - 2004-07-19
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2012-02-02 ~ now
    CIF 83 - Secretary → ME
  • 58
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-08-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 59
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-08-03 ~ now
    CIF 13 - Secretary → ME
  • 60
    2a Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,396 GBP2024-01-31
    Officer
    2019-03-13 ~ now
    CIF 30 - Secretary → ME
  • 61
    126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,247 GBP2023-12-31
    Officer
    2020-08-03 ~ now
    CIF 10 - Secretary → ME
  • 62
    S.E.T. (FRANCE) LTD - 2004-03-22
    126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 63
    Unit 126 Spur Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,057 GBP2017-12-31
    Officer
    2012-02-02 ~ dissolved
    CIF 89 - Secretary → ME
  • 64
    Unit 126 5 Spur Road, Isleworth
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    CIF 73 - Secretary → ME
  • 65
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,148 EUR2018-02-28
    Officer
    2012-01-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 66
    Suite 8 Williamson House, Wotton Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,199 GBP2023-12-31
    Officer
    2020-08-03 ~ now
    CIF 8 - Secretary → ME
  • 67
    126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 68
    LA MAISON DU TARTARE LIMITED - 2011-03-01
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 86 - Secretary → ME
  • 69
    TECHONE LIMITED - 2000-12-29
    Unit 126 Spur Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,411 GBP2018-06-30
    Officer
    2012-02-02 ~ dissolved
    CIF 88 - Secretary → ME
  • 70
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -458 GBP2021-08-31
    Officer
    2021-12-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 71
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 106 - Secretary → ME
  • 72
    21 Westbourne Studios 242 Acklam Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 EUR2020-12-31
    Officer
    2016-04-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 73
    126 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2019-11-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 74
    126 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -92 GBP2023-12-31
    Officer
    2020-08-03 ~ now
    CIF 18 - Secretary → ME
  • 75
    UNIIC LTD
    - now
    NUTRAVITAL LTD - 2022-02-24
    Vintage House 36 - 37 Albert Embankment, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,391 EUR2023-12-31
    Officer
    2019-03-13 ~ now
    CIF 29 - Secretary → ME
  • 76
    126 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,112 GBP2024-05-31
    Officer
    2020-08-03 ~ now
    CIF 11 - Secretary → ME
  • 77
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 108 - Secretary → ME
  • 78
    Unit 2 Bridge Road, First Floor, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,543 GBP2023-09-30
    Officer
    2022-05-13 ~ now
    CIF 6 - Secretary → ME
  • 79
    VOUCHERS WEB LTD - 2023-05-03
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-03 ~ now
    CIF 19 - Secretary → ME
  • 80
    126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 48
  • 1
    HCC LASER LIMITED - 2003-06-19
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 3 - Secretary → ME
  • 2
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (10 offsprings)
    Officer
    2012-02-02 ~ 2016-02-11
    CIF 127 - Secretary → ME
    2012-02-02 ~ 2012-02-02
    CIF 110 - Secretary → ME
  • 3
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 109 - Secretary → ME
  • 4
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2015-09-30
    CIF 125 - Secretary → ME
    2012-02-02 ~ 2012-02-02
    CIF 112 - Secretary → ME
  • 5
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2015-06-05
    CIF 124 - Secretary → ME
  • 6
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,079 EUR2023-12-31
    Officer
    2012-01-27 ~ 2022-10-31
    CIF 40 - Secretary → ME
  • 7
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2015-02-27
    CIF 123 - Secretary → ME
  • 8
    BORDEAUX FRANCE GASTRONOMIE LIMITED - 2006-02-15
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2014-08-29
    CIF 119 - Secretary → ME
  • 9
    ACTON DATA LIMITED - 2014-09-24
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-02-02
    CIF 111 - Secretary → ME
  • 10
    International House, Dover Place, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ 2014-05-01
    CIF 48 - Secretary → ME
  • 11
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-01-27 ~ 2014-11-01
    CIF 63 - Secretary → ME
  • 12
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2016-08-30
    CIF 129 - Secretary → ME
  • 13
    SUD SHIP (EUROPE) LTD - 2002-09-10
    126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2012-01-27 ~ 2015-08-30
    CIF 65 - Secretary → ME
  • 14
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2014-08-29
    CIF 120 - Secretary → ME
  • 15
    SIBIRIA LIMITED - 2011-11-29
    126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,287 GBP2023-12-31
    Officer
    2012-01-27 ~ 2014-04-10
    CIF 62 - Secretary → ME
  • 16
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,557 GBP2015-12-31
    Officer
    2012-01-27 ~ 2012-01-27
    CIF 60 - Secretary → ME
  • 17
    ADAXIS GLOBAL LTD - 2023-11-23
    Unit 126 Spur Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    92 EUR2023-12-31
    Officer
    2019-04-02 ~ 2024-05-03
    CIF 26 - Secretary → ME
  • 18
    International House, Constance Street 12, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,996 GBP2019-06-30
    Officer
    2014-02-20 ~ 2014-05-01
    CIF 47 - Secretary → ME
  • 19
    Mit Barn Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    3,840 GBP2022-04-29
    Officer
    2012-01-27 ~ 2023-03-01
    CIF 41 - Secretary → ME
  • 20
    THE EUROPEAN EXHIBIT SERVICES LIMITED - 2008-01-18
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2014-10-21
    CIF 122 - Secretary → ME
  • 21
    126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-03 ~ 2020-10-02
    CIF 43 - Secretary → ME
  • 22
    1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Officer
    2012-01-27 ~ 2014-03-31
    CIF 61 - Secretary → ME
  • 23
    FLIGHT DATA RESEARCH LIMITED - 2009-06-12
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    433,691 GBP2023-12-31
    Officer
    2012-02-02 ~ 2012-04-23
    CIF 113 - Secretary → ME
  • 24
    126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2012-01-27 ~ 2015-11-27
    CIF 68 - Secretary → ME
  • 25
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2013-05-01
    CIF 116 - Secretary → ME
  • 26
    RENO-BUILDING UK LIMITED - 2005-10-31
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2014-08-29
    CIF 121 - Secretary → ME
  • 27
    126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2012-05-12 ~ 2014-04-15
    CIF 50 - Secretary → ME
  • 28
    126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    2014-07-15 ~ 2016-01-06
    CIF 45 - Secretary → ME
  • 29
    Tenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,266 GBP2016-12-31
    Officer
    2012-02-02 ~ 2012-09-24
    CIF 114 - Secretary → ME
  • 30
    126 Aldersgate Street, London, England
    Dissolved Corporate
    Officer
    2012-01-27 ~ 2015-08-31
    CIF 66 - Secretary → ME
  • 31
    168 The Circle Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    372,486 EUR2023-12-31
    Officer
    2015-05-01 ~ 2017-09-01
    CIF 32 - Secretary → ME
    2013-11-13 ~ 2014-07-10
    CIF 4 - Secretary → ME
  • 32
    Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,850 GBP2023-12-31
    Officer
    2012-01-27 ~ 2015-09-17
    CIF 67 - Secretary → ME
  • 33
    126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,174 EUR2023-12-31
    Officer
    2019-04-02 ~ 2019-06-10
    CIF 77 - Secretary → ME
  • 34
    Second Floor Ashdon House, Moon Lane, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,296,017 EUR2023-12-31
    Officer
    2013-03-01 ~ 2018-07-30
    CIF 49 - Secretary → ME
  • 35
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2016-04-26
    CIF 128 - Secretary → ME
  • 36
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,943 GBP2023-12-31
    Officer
    2012-02-02 ~ 2018-06-04
    CIF 131 - Secretary → ME
  • 37
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2014-03-05
    CIF 118 - Secretary → ME
  • 38
    40 Shakespeare Avenue, Bath
    Dissolved Corporate
    Officer
    2012-01-27 ~ 2016-05-20
    CIF 69 - Secretary → ME
  • 39
    168 The Circle, Queen Elizabeth Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    20 EUR2023-12-31
    Officer
    2012-01-27 ~ 2017-09-09
    CIF 39 - Secretary → ME
  • 40
    B & B EUROPE LIMITED - 2010-06-04
    OTOP EUROPEAN TRADING LIMITED - 2003-10-08
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,156 GBP2017-02-28
    Officer
    2012-02-02 ~ 2015-12-23
    CIF 126 - Secretary → ME
  • 41
    International House Dover Place, 10th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ 2014-05-01
    CIF 46 - Secretary → ME
  • 42
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Equity (Company account)
    37,354 GBP2017-12-31
    Officer
    2012-02-02 ~ 2018-04-03
    CIF 130 - Secretary → ME
  • 43
    Office 10 10-12 Baches Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-11-14
    CIF 115 - Secretary → ME
  • 44
    212 Beaver Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,839 GBP2023-12-31
    Officer
    2011-01-27 ~ 2013-04-10
    CIF 71 - Secretary → ME
  • 45
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2012-02-02 ~ 2013-10-04
    CIF 117 - Secretary → ME
  • 46
    TECHNICAL TEMP WORKING LTD - 2005-07-25
    Unit 126 5, Spur Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 EUR2017-01-31
    Officer
    2017-07-11 ~ 2018-07-03
    CIF 44 - Secretary → ME
    2012-01-27 ~ 2017-07-11
    CIF 70 - Secretary → ME
  • 47
    126 Aldersgate Street, London, England
    Dissolved Corporate
    Equity (Company account)
    2,657 EUR2018-02-28
    Officer
    2012-06-11 ~ 2018-06-14
    CIF 75 - Secretary → ME
  • 48
    126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    852 GBP2015-12-31
    Officer
    2012-01-27 ~ 2014-11-12
    CIF 64 - Secretary → ME

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