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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 2
  • 1
    Suant, Fabien Benedicte
    Born in August 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Director → CIF 0
    Mr Fabien Benedicte Suant
    Born in August 1977
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mury, Constance
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Chaplin, Linda Ann
    Consultant born in September 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2012-01-27
    OF - Director → CIF 0
    Chaplin, Linda Ann
    Individual (11 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 80
  • 1
    ADMOVE MEDICA LIMITED - 2008-06-24
    icon of address126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 2
    HCC LASER LIMITED - 2003-06-19
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 3
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ now
    CIF 36 - Secretary → ME
  • 4
    icon of addressEpps Buiding, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 5
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,117 GBP2024-12-31
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 17 - Secretary → ME
  • 6
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 7
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 103 - Secretary → ME
  • 8
    ARTEL TELEPHONE LIMITED - 2008-03-10
    icon of addressUnit 126 Spur Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    148,333 GBP2020-11-30
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 9
    ACTON DATA LIMITED - 2014-09-24
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 107 - Secretary → ME
  • 10
    EASY2EASY LIMITED - 2009-09-07
    icon of address40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2015-12-31
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 11
    CALAY LTD
    - now
    CALAY LIMITED - 2020-09-23
    icon of addressSuite 3488, Unit 3a 34-35, Hatton Garden, Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,074 GBP2024-12-31
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 16 - Secretary → ME
  • 12
    icon of address126 Aldersgate Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ now
    CIF 35 - Secretary → ME
  • 13
    CRÏSA LTD - 2019-06-06
    icon of address126 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,395 GBP2024-03-30
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 9 - Secretary → ME
  • 14
    icon of address126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -85,596 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ now
    CIF 20 - Secretary → ME
  • 15
    icon of address34-35 Suite 4240, Unit 3a, Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,490 GBP2024-05-31
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 12 - Secretary → ME
  • 16
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 90 - Secretary → ME
  • 17
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-04-30
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 96 - Secretary → ME
  • 18
    icon of address126 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    822,849 EUR2024-12-29
    Officer
    icon of calendar 2012-01-21 ~ now
    CIF 42 - Secretary → ME
  • 19
    icon of address3rd Floor St Clare House, 30-33 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,648 GBP2019-08-31
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    icon of addressSuite 2997, Unit 3a, 34-35 Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,265 GBP2024-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 25 - Secretary → ME
  • 21
    GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
    PENGALIS LIMITED - 2010-11-02
    PENGALIS LIMITED - 2011-03-14
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ now
    CIF 33 - Secretary → ME
  • 22
    icon of addressUnit 126 5 Spur Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 23
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 95 - Secretary → ME
  • 24
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    EMAPO LTD
    - now
    ALISIOS UK LIMITED - 2008-01-22
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 101 - Secretary → ME
  • 26
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 91 - Secretary → ME
  • 27
    EUROMEDICOM LIMITED - 2003-06-19
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 93 - Secretary → ME
  • 28
    icon of addressUnit 126 Spur Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    CIF 31 - Secretary → ME
  • 29
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 102 - Secretary → ME
  • 30
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    265 EUR2024-05-31
    Officer
    icon of calendar 2012-01-27 ~ now
    CIF 37 - Secretary → ME
  • 31
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,659 EUR2018-10-30
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 32
    QUEST & PARTNERS LTD - 2017-04-18
    icon of address168 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,797 EUR2019-05-31
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    icon of address126 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    CIF 72 - Secretary → ME
  • 34
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 97 - Secretary → ME
  • 35
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 94 - Secretary → ME
  • 36
    icon of addressPennine House, 28 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,025 GBP2019-05-31
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 37
    icon of address5 Spur Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 38
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -46,199 EUR2024-12-31
    Officer
    icon of calendar 2013-06-04 ~ now
    CIF 34 - Secretary → ME
  • 39
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -754,602 GBP2017-12-31
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 40
    icon of addressSuite Ltw, 126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -619,715 EUR2024-06-30
    Officer
    icon of calendar 2012-01-27 ~ now
    CIF 38 - Secretary → ME
  • 41
    icon of address168 The Circle, Queen Elizabeth Street, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    -2,692 GBP2024-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 23 - Secretary → ME
  • 42
    icon of address126 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 15 - Secretary → ME
  • 43
    icon of addressUnit 126 Spur Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,285 EUR2024-09-28
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 24 - Secretary → ME
  • 44
    icon of address126 Aldersgate Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 7 - Secretary → ME
  • 45
    icon of addressElstree Aerodrome Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,634 GBP2024-04-30
    Officer
    icon of calendar 2024-10-08 ~ now
    CIF 5 - Secretary → ME
  • 46
    icon of addressSuite Ltw, 126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 47
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 105 - Secretary → ME
  • 48
    icon of addressSuite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 49
    NORD TERRAIN LIMITED - 2023-11-27
    icon of addressUnit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    22,146 GBP2024-12-31
    Officer
    icon of calendar 2012-02-02 ~ now
    CIF 85 - Secretary → ME
  • 50
    NOVENCE HOLDINGS LTD - 2021-12-08
    icon of addressUnit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    734,226 EUR2023-12-30
    Officer
    icon of calendar 2012-01-27 ~ now
    CIF 132 - Secretary → ME
  • 51
    COMPANY NTW DATA PROCESSING LIMITED - 2006-11-15
    icon of addressOffice 10 10 - 12 Baches Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,771 EUR2017-12-31
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 100 - Secretary → ME
  • 52
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -208,654 GBP2024-06-29
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 22 - Secretary → ME
  • 53
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 99 - Secretary → ME
  • 54
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 98 - Secretary → ME
  • 55
    icon of addressUnit 126 Spur Road, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    183,030 GBP2019-04-29
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 56
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,891 GBP2017-12-31
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 104 - Secretary → ME
  • 57
    SCI LILAS LIMITED - 2004-08-03
    TAGANANA POINT LIMITED - 2005-07-28
    TAGANANA POINT LIMITED - 2004-07-19
    icon of addressUnit 126 Spur Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2012-02-02 ~ now
    CIF 83 - Secretary → ME
  • 58
    icon of address126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 59
    icon of address126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 13 - Secretary → ME
  • 60
    icon of address2a Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,186 GBP2025-01-31
    Officer
    icon of calendar 2019-03-13 ~ now
    CIF 30 - Secretary → ME
  • 61
    icon of address126 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,406 GBP2024-12-31
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 10 - Secretary → ME
  • 62
    S.E.T. (FRANCE) LTD - 2004-03-22
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 63
    icon of addressUnit 126 Spur Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,057 GBP2017-12-31
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 89 - Secretary → ME
  • 64
    icon of addressUnit 126 5 Spur Road, Isleworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    CIF 73 - Secretary → ME
  • 65
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,148 EUR2018-02-28
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 66
    icon of addressSuite 8 Williamson House, Wotton Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,359 GBP2024-12-31
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 8 - Secretary → ME
  • 67
    icon of address126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 68
    LA MAISON DU TARTARE LIMITED - 2011-03-01
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    CIF 86 - Secretary → ME
  • 69
    TECHONE LIMITED - 2000-12-29
    icon of addressUnit 126 Spur Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,411 GBP2018-06-30
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 88 - Secretary → ME
  • 70
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -458 GBP2021-08-31
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 71
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 106 - Secretary → ME
  • 72
    icon of address21 Westbourne Studios 242 Acklam Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 EUR2020-12-31
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 73
    icon of address126 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 74
    icon of addressStudio 28, Stewkley House, Wadsworth Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,312 GBP2024-12-31
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 18 - Secretary → ME
  • 75
    UNIIC LTD
    - now
    NUTRAVITAL LTD - 2022-02-24
    icon of addressVintage House 36 - 37 Albert Embankment, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,335 EUR2024-12-31
    Officer
    icon of calendar 2019-03-13 ~ now
    CIF 29 - Secretary → ME
  • 76
    icon of address126 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,112 GBP2024-05-31
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 11 - Secretary → ME
  • 77
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 108 - Secretary → ME
  • 78
    icon of addressUnit 2 Bridge Road, First Floor, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,156 GBP2024-12-31
    Officer
    icon of calendar 2022-05-13 ~ now
    CIF 6 - Secretary → ME
  • 79
    VOUCHERS WEB LTD - 2023-05-03
    icon of addressLittle Winters Farm Roundbush Road, Layer Marney, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,957 GBP2024-12-31
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 19 - Secretary → ME
  • 80
    icon of address126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 48
  • 1
    HCC LASER LIMITED - 2003-06-19
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2012-02-02
    CIF 3 - Secretary → ME
  • 2
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (10 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2012-02-02
    CIF 110 - Secretary → ME
    icon of calendar 2012-02-02 ~ 2016-02-11
    CIF 127 - Secretary → ME
  • 3
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2012-02-02
    CIF 109 - Secretary → ME
  • 4
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2015-09-30
    CIF 125 - Secretary → ME
    icon of calendar 2012-02-02 ~ 2012-02-02
    CIF 112 - Secretary → ME
  • 5
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2015-06-05
    CIF 124 - Secretary → ME
  • 6
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,079 EUR2023-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2022-10-31
    CIF 40 - Secretary → ME
  • 7
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2015-02-27
    CIF 123 - Secretary → ME
  • 8
    BORDEAUX FRANCE GASTRONOMIE LIMITED - 2006-02-15
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-29
    CIF 119 - Secretary → ME
  • 9
    ACTON DATA LIMITED - 2014-09-24
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ 2012-02-02
    CIF 111 - Secretary → ME
  • 10
    icon of addressInternational House, Dover Place, Ashford, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,692 GBP2015-05-31
    Officer
    icon of calendar 2013-05-28 ~ 2014-05-01
    CIF 48 - Secretary → ME
  • 11
    icon of addressEpps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2014-11-01
    CIF 63 - Secretary → ME
  • 12
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ 2016-08-30
    CIF 129 - Secretary → ME
  • 13
    SUD SHIP (EUROPE) LTD - 2002-09-10
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-27 ~ 2015-08-30
    CIF 65 - Secretary → ME
  • 14
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-29
    CIF 120 - Secretary → ME
  • 15
    SIBIRIA LIMITED - 2011-11-29
    icon of address126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,923 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2014-04-10
    CIF 62 - Secretary → ME
  • 16
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,557 GBP2015-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-01-27
    CIF 60 - Secretary → ME
  • 17
    ADAXIS GLOBAL LTD - 2023-11-23
    icon of addressUnit 126 Spur Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,903 EUR2024-12-31
    Officer
    icon of calendar 2019-04-02 ~ 2024-05-03
    CIF 26 - Secretary → ME
  • 18
    icon of addressInternational House, Constance Street 12, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,996 GBP2019-06-30
    Officer
    icon of calendar 2014-02-20 ~ 2014-05-01
    CIF 47 - Secretary → ME
  • 19
    icon of addressMit Barn Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,840 GBP2023-04-29
    Officer
    icon of calendar 2012-01-27 ~ 2023-03-01
    CIF 41 - Secretary → ME
  • 20
    THE EUROPEAN EXHIBIT SERVICES LIMITED - 2008-01-18
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2014-10-21
    CIF 122 - Secretary → ME
  • 21
    icon of address126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-03 ~ 2020-10-02
    CIF 43 - Secretary → ME
  • 22
    icon of address1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    567 GBP2024-11-30
    Officer
    icon of calendar 2012-01-27 ~ 2014-03-31
    CIF 61 - Secretary → ME
  • 23
    FLIGHT DATA RESEARCH LIMITED - 2009-06-12
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2012-02-02 ~ 2012-04-23
    CIF 113 - Secretary → ME
  • 24
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-27 ~ 2015-11-27
    CIF 68 - Secretary → ME
  • 25
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2013-05-01
    CIF 116 - Secretary → ME
  • 26
    RENO-BUILDING UK LIMITED - 2005-10-31
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-29
    CIF 121 - Secretary → ME
  • 27
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-12 ~ 2014-04-15
    CIF 50 - Secretary → ME
  • 28
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-15 ~ 2016-01-06
    CIF 45 - Secretary → ME
  • 29
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,266 GBP2016-12-31
    Officer
    icon of calendar 2012-02-02 ~ 2012-09-24
    CIF 114 - Secretary → ME
  • 30
    icon of address126 Aldersgate Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-27 ~ 2015-08-31
    CIF 66 - Secretary → ME
  • 31
    icon of address168 The Circle Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    360,921 EUR2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2017-09-01
    CIF 32 - Secretary → ME
    icon of calendar 2013-11-13 ~ 2014-07-10
    CIF 4 - Secretary → ME
  • 32
    icon of addressEpps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,406 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2015-09-17
    CIF 67 - Secretary → ME
  • 33
    icon of address126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    9,153 EUR2024-12-31
    Officer
    icon of calendar 2019-04-02 ~ 2019-06-10
    CIF 77 - Secretary → ME
  • 34
    icon of addressSecond Floor Ashdon House, Moon Lane, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,138,343 EUR2024-12-31
    Officer
    icon of calendar 2013-03-01 ~ 2018-07-30
    CIF 49 - Secretary → ME
  • 35
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2016-04-26
    CIF 128 - Secretary → ME
  • 36
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,943 GBP2024-12-31
    Officer
    icon of calendar 2012-02-02 ~ 2018-06-04
    CIF 131 - Secretary → ME
  • 37
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2014-03-05
    CIF 118 - Secretary → ME
  • 38
    icon of address40 Shakespeare Avenue, Bath
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-27 ~ 2016-05-20
    CIF 69 - Secretary → ME
  • 39
    icon of address168 The Circle, Queen Elizabeth Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    20 EUR2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2017-09-09
    CIF 39 - Secretary → ME
  • 40
    OTOP EUROPEAN TRADING LIMITED - 2003-10-08
    B & B EUROPE LIMITED - 2010-06-04
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,156 GBP2017-02-28
    Officer
    icon of calendar 2012-02-02 ~ 2015-12-23
    CIF 126 - Secretary → ME
  • 41
    icon of addressInternational House Dover Place, 10th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-20 ~ 2014-05-01
    CIF 46 - Secretary → ME
  • 42
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Equity (Company account)
    37,354 GBP2017-12-31
    Officer
    icon of calendar 2012-02-02 ~ 2018-04-03
    CIF 130 - Secretary → ME
  • 43
    icon of addressOffice 10 10-12 Baches Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    229,536 GBP2015-04-30
    Officer
    icon of calendar 2012-02-02 ~ 2012-11-14
    CIF 115 - Secretary → ME
  • 44
    icon of address212 Beaver Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,739 GBP2024-12-31
    Officer
    icon of calendar 2011-01-27 ~ 2013-04-10
    CIF 71 - Secretary → ME
  • 45
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-02 ~ 2013-10-04
    CIF 117 - Secretary → ME
  • 46
    TECHNICAL TEMP WORKING LTD - 2005-07-25
    icon of addressUnit 126 5, Spur Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 EUR2017-01-31
    Officer
    icon of calendar 2012-01-27 ~ 2017-07-11
    CIF 70 - Secretary → ME
    icon of calendar 2017-07-11 ~ 2018-07-03
    CIF 44 - Secretary → ME
  • 47
    icon of address126 Aldersgate Street, London, England
    Dissolved Corporate
    Equity (Company account)
    2,657 EUR2018-02-28
    Officer
    icon of calendar 2012-06-11 ~ 2018-06-14
    CIF 75 - Secretary → ME
  • 48
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    852 GBP2015-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2014-11-12
    CIF 64 - Secretary → ME

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