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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
    Gattuso, Silvia
    Born in April 1980
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Guido Ascheri
    Born in May 1942
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gattuso, Silvia
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 2
    Ascheri, Guido
    Consultant born in May 1942
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2022-02-07
    OF - Director → CIF 0
    Ascheri, Guido
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2021-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANASTASIA SECRETARIAT SERVICES LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Net Current Assets/Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-03-01 ~ 2024-02-29
1,000 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • ANASTASIA SECRETARIAT SERVICES LTD
    Info
    Registered number 07937565
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ANASTASIA SECRETARIAT SERVICES LTD
    S
    Registered number .
    icon of addressSpaces, 12 Hammersmith Grove, Moega Suite, London, W6 7AP
    . in .
    CIF 1
  • ANASTASIA SECRETARIAT SERVICES LTD
    S
    Registered number 04582109
    icon of address26-28 Hammersmith Grove, Omega Suite 410, London, Hammersmith, United Kingdom, W6 7BA
    CIF 2
  • ANASTASIA SECRETARIAT SERVICES LTD
    S
    Registered number 07937565
    icon of address26-28, Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom, W6 7BA
    CIF 3
child relation
Offspring entities and appointments
Active 130
  • 1
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    532,243 GBP2024-06-30
    Officer
    icon of calendar 2017-06-28 ~ now
    CIF 181 - Secretary → ME
  • 2
    icon of addressSutherland House 3 Lloyd's Avenue Suite 108, City Of London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 221 - Secretary → ME
  • 3
    GLOBAL REP SERVICE LIMITED - 2013-11-28
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    CIF 105 - Secretary → ME
  • 4
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    CIF 215 - Secretary → ME
  • 5
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    CIF 158 - Secretary → ME
  • 6
    icon of addressSutherland House 3 Lloyd's Avenue, Suite 405, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    CIF 224 - Secretary → ME
  • 7
    ANASTASIA LTD - 2012-04-26
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    CIF 208 - Secretary → ME
  • 8
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2013-02-04 ~ now
    CIF 205 - Secretary → ME
  • 9
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,283 GBP2024-11-30
    Officer
    icon of calendar 2015-11-12 ~ now
    CIF 191 - Secretary → ME
  • 10
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,881 GBP2021-08-31
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    icon of address10th Floor 26-28 Hammersmith Grove, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    243,206 GBP2024-02-29
    Officer
    icon of calendar 2012-02-08 ~ now
    CIF 214 - Secretary → ME
  • 12
    icon of address10th Floor 26-28 Hammersmith Grove, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,539 GBP2024-04-30
    Officer
    icon of calendar 2016-04-21 ~ now
    CIF 35 - Secretary → ME
  • 13
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,250 GBP2019-11-30
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 138 - Secretary → ME
  • 14
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,533 GBP2024-09-30
    Officer
    icon of calendar 2016-11-03 ~ now
    CIF 186 - Secretary → ME
  • 15
    ATELIER HOSPITALITY SRL - 2024-04-24
    ATELIER HOME & MORE SRL - 2025-08-04
    icon of address55 Via Castelmenardo, Treviso, 31100, Italy
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    CIF 1 - Secretary → ME
  • 16
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,050 GBP2017-04-30
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 17
    DEDOMENICI HOLDING LTD - 2021-02-27
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    504,951 GBP2024-12-31
    Officer
    icon of calendar 2021-01-14 ~ now
    CIF 170 - Secretary → ME
  • 18
    icon of address68 Warwick Building 366 Queenstown Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 19
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,640 GBP2020-04-30
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    BINSTON CONSULTING LTD - 2012-06-06
    icon of addressSutherland House 3 Lloyd's Avenue Suite 108, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    CIF 234 - Secretary → ME
  • 21
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    999,987 GBP2024-11-30
    Officer
    icon of calendar 2013-11-26 ~ now
    CIF 201 - Secretary → ME
  • 22
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,237 GBP2024-02-28
    Officer
    icon of calendar 2017-02-24 ~ now
    CIF 213 - Secretary → ME
  • 23
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    CIF 143 - Secretary → ME
  • 24
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    CIF 212 - Secretary → ME
  • 25
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    CIF 101 - Secretary → ME
  • 26
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    158,192 GBP2024-12-31
    Officer
    icon of calendar 2016-02-22 ~ now
    CIF 188 - Secretary → ME
  • 27
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 28
    icon of address3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-05 ~ dissolved
    CIF 236 - Secretary → ME
  • 29
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,331 GBP2023-02-28
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 200 - Secretary → ME
  • 30
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    CIF 104 - Secretary → ME
  • 31
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2014-08-18 ~ now
    CIF 197 - Secretary → ME
  • 32
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    CIF 153 - Secretary → ME
  • 33
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    CIF 45 - Secretary → ME
  • 34
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    994 GBP2021-08-31
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 35
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    862,577 GBP2024-05-31
    Officer
    icon of calendar 2013-05-16 ~ now
    CIF 203 - Secretary → ME
  • 36
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,223 GBP2024-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    CIF 164 - Secretary → ME
  • 37
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,138 GBP2022-12-31
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 38
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    175,201 GBP2022-12-31
    Officer
    icon of calendar 2012-12-27 ~ dissolved
    CIF 47 - Secretary → ME
  • 39
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    CIF 117 - Secretary → ME
  • 40
    06586940 LTD - 2014-11-17
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -22,890 GBP2024-05-31
    Officer
    icon of calendar 2015-03-10 ~ now
    CIF 193 - Secretary → ME
  • 41
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    CIF 127 - Secretary → ME
  • 42
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 136 - Secretary → ME
  • 43
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 44
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    CIF 103 - Secretary → ME
  • 45
    FINCOMIT LTD - 2017-10-04
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,193,400 GBP2024-09-30
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 180 - Secretary → ME
  • 46
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    CIF 74 - Secretary → ME
  • 47
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,920 GBP2022-07-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 48
    icon of addressSutherland House 3 Lloyd's Avenue, Suite 108, London, City Of London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    CIF 223 - Secretary → ME
  • 49
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 50
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -151,214 GBP2022-07-31
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 51
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -211,411 GBP2023-01-31
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    CIF 195 - Secretary → ME
  • 52
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 53
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,955 GBP2015-08-31
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    CIF 64 - Secretary → ME
  • 54
    LLOYDS R.E. INVESTMENTS LIMITED - 2013-02-04
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 55
    icon of addressBirchin Court 20 Birchin Lane, Suite 603, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 56
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,653 GBP2023-05-31
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 57
    icon of address26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -887,725 GBP2019-12-31
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 58
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,429 GBP2024-02-28
    Officer
    icon of calendar 2021-12-09 ~ now
    CIF 166 - Secretary → ME
  • 59
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,387 GBP2018-03-31
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    CIF 151 - Secretary → ME
  • 60
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,500 GBP2018-07-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    CIF 119 - Secretary → ME
  • 61
    METAL DEK LTD - 2012-08-15
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    217,234 GBP2024-03-31
    Officer
    icon of calendar 2012-12-20 ~ now
    CIF 206 - Secretary → ME
  • 62
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,777 GBP2015-07-31
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 63
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 57 - Secretary → ME
  • 64
    icon of address54 Newberries Avenue, Radlett
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,644 GBP2022-09-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    CIF 173 - Secretary → ME
  • 65
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 66
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2024-11-30
    Officer
    icon of calendar 2020-03-02 ~ now
    CIF 172 - Secretary → ME
  • 67
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 68
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,065 GBP2021-05-31
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 69
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    CIF 147 - Secretary → ME
  • 70
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 71
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 72
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-04-30
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    CIF 123 - Secretary → ME
  • 73
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,615 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    CIF 165 - Secretary → ME
  • 74
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    CIF 145 - Secretary → ME
  • 75
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    CIF 235 - Secretary → ME
  • 76
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 77
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    787,160 GBP2024-06-30
    Officer
    icon of calendar 2017-06-14 ~ now
    CIF 182 - Secretary → ME
  • 78
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,860 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    CIF 163 - Secretary → ME
  • 79
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,860,561 GBP2024-07-31
    Officer
    icon of calendar 2013-07-12 ~ now
    CIF 202 - Secretary → ME
  • 80
    icon of addressSpaces, 12 Hammersmith Grove, Omega Suite, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 209 - Secretary → ME
  • 81
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,572 GBP2020-12-31
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 82
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    CIF 86 - Secretary → ME
  • 83
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    CIF 95 - Secretary → ME
  • 84
    CHROME ENTERPRISES LIMITED - 2006-07-19
    BLUE METALS LIMITED - 2006-02-16
    M CHARTER SERVICES LIMITED - 2010-06-29
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,299,775 GBP2024-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    CIF 156 - Secretary → ME
  • 85
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    CIF 98 - Secretary → ME
  • 86
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,004 GBP2024-10-31
    Officer
    icon of calendar 2014-03-24 ~ now
    CIF 199 - Secretary → ME
  • 87
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50,460 GBP2024-04-30
    Officer
    icon of calendar 2014-04-09 ~ now
    CIF 198 - Secretary → ME
  • 88
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,450 GBP2016-08-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 89
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,299 GBP2024-08-31
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 168 - Secretary → ME
  • 90
    BEYONDBET LTD - 2016-01-07
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -37,947 GBP2023-12-31
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    CIF 196 - Secretary → ME
  • 91
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    CIF 120 - Secretary → ME
  • 92
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,715 GBP2020-12-31
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 93
    icon of address26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,434 GBP2023-01-31
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 94
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 95
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    CIF 126 - Secretary → ME
  • 96
    icon of address19 Palladian Gardens, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,485 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    CIF 175 - Secretary → ME
  • 97
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 98
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    CIF 79 - Secretary → ME
  • 99
    icon of address26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    CIF 51 - Secretary → ME
  • 100
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,950 GBP2023-10-31
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    CIF 207 - Secretary → ME
  • 101
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 102
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    171,395 GBP2024-02-28
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 176 - Secretary → ME
  • 103
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,210 GBP2024-11-30
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 160 - Secretary → ME
  • 104
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    CIF 133 - Secretary → ME
  • 105
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    CIF 211 - Secretary → ME
  • 106
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -22,790 GBP2024-02-29
    Officer
    icon of calendar 2016-02-18 ~ now
    CIF 189 - Secretary → ME
  • 107
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    CIF 102 - Secretary → ME
  • 108
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 109
    icon of address19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    356,551 GBP2024-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    CIF 169 - Secretary → ME
  • 110
    icon of addressSutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    CIF 226 - Secretary → ME
  • 111
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 112
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 113
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    241,161 GBP2024-09-30
    Officer
    icon of calendar 2020-11-06 ~ now
    CIF 171 - Secretary → ME
  • 114
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    481,574 GBP2015-11-30
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 139 - Secretary → ME
  • 115
    icon of address19 Palladian Gardens, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    95,424 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    CIF 162 - Secretary → ME
  • 116
    06615233 LTD - 2014-11-20
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    314,216 GBP2024-06-30
    Officer
    icon of calendar 2015-03-03 ~ now
    CIF 194 - Secretary → ME
  • 117
    SPARKLE OIL LTD - 2019-10-10
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,783 GBP2024-02-28
    Officer
    icon of calendar 2017-02-23 ~ now
    CIF 184 - Secretary → ME
  • 118
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -37,855 GBP2024-07-31
    Officer
    icon of calendar 2023-07-27 ~ now
    CIF 157 - Secretary → ME
  • 119
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    CIF 210 - Secretary → ME
  • 120
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    CIF 161 - Secretary → ME
  • 121
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,000 GBP2020-08-31
    Officer
    icon of calendar 2013-08-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 122
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    CIF 137 - Secretary → ME
  • 123
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,034 GBP2016-12-31
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    CIF 116 - Secretary → ME
  • 124
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -19,316 GBP2024-09-30
    Officer
    icon of calendar 2018-11-19 ~ now
    CIF 177 - Secretary → ME
  • 125
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,450,729 GBP2024-04-30
    Officer
    icon of calendar 2015-06-16 ~ now
    CIF 192 - Secretary → ME
  • 126
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -395 GBP2021-12-31
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 127
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,050 GBP2024-12-31
    Officer
    icon of calendar 2018-03-07 ~ now
    CIF 179 - Secretary → ME
  • 128
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,303,420 GBP2024-12-31
    Officer
    icon of calendar 2016-01-29 ~ now
    CIF 190 - Secretary → ME
  • 129
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -26,119 GBP2024-12-30
    Officer
    icon of calendar 2019-08-02 ~ now
    CIF 174 - Secretary → ME
  • 130
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,160,850 GBP2022-11-30
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 105
  • 1
    icon of address65 St. Helier Avenue, Morden, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2018-07-18 ~ 2019-04-18
    CIF 83 - Secretary → ME
  • 2
    icon of addressOffice 3.05 1 King Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,183 GBP2021-05-31
    Officer
    icon of calendar 2013-06-12 ~ 2013-06-12
    CIF 218 - Secretary → ME
    icon of calendar 2012-02-23 ~ 2013-05-13
    CIF 225 - Secretary → ME
  • 3
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    996 GBP2015-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2017-07-28
    CIF 59 - Secretary → ME
  • 4
    ADVANCED BUSINESS FINANCIAL RECOVERY LTD - 2014-01-06
    icon of addressFlat 39 Station Court, Townmead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-08 ~ 2015-04-06
    CIF 121 - Secretary → ME
  • 5
    icon of addressThe Stables, Widdington, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,362 GBP2020-05-31
    Officer
    icon of calendar 2018-05-12 ~ 2020-10-01
    CIF 85 - Secretary → ME
  • 6
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,986,750 GBP2023-12-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-02-14
    CIF 159 - Secretary → ME
  • 7
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,598 GBP2017-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2018-02-27
    CIF 129 - Secretary → ME
  • 8
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,350 GBP2019-05-31
    Officer
    icon of calendar 2016-05-19 ~ 2020-01-10
    CIF 91 - Secretary → ME
  • 9
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,470 GBP2017-08-31
    Officer
    icon of calendar 2015-08-10 ~ 2019-01-31
    CIF 114 - Secretary → ME
  • 10
    icon of address27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,174 GBP2018-06-30
    Officer
    icon of calendar 2012-05-11 ~ 2013-03-21
    CIF 52 - Secretary → ME
  • 11
    icon of addressInternational House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -48,047 GBP2019-12-31
    Officer
    icon of calendar 2014-02-20 ~ 2017-04-06
    CIF 130 - Secretary → ME
  • 12
    icon of address20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2015-03-31 ~ 2021-04-01
    CIF 68 - Secretary → ME
  • 13
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    icon of calendar 2016-01-08 ~ 2021-03-01
    CIF 106 - Secretary → ME
  • 14
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2017-01-20 ~ 2017-01-20
    CIF 89 - Secretary → ME
  • 15
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-04
    CIF 93 - Secretary → ME
  • 16
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-07 ~ 2016-10-07
    CIF 62 - Secretary → ME
  • 17
    icon of address3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-04-11
    CIF 230 - Secretary → ME
  • 18
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ 2019-10-01
    CIF 87 - Secretary → ME
  • 19
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-24 ~ 2015-02-27
    CIF 109 - Secretary → ME
  • 20
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ 2015-04-15
    CIF 144 - Secretary → ME
  • 21
    HCS EUROPE LTD - 2013-01-21
    icon of address22 Eastcheap, London
    Active Corporate (1 parent)
    Equity (Company account)
    374,000 GBP2023-12-24
    Officer
    icon of calendar 2012-06-01 ~ 2015-11-16
    CIF 77 - Secretary → ME
  • 22
    icon of address3 The Shrubberies, George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,800 GBP2020-04-30
    Officer
    icon of calendar 2014-04-07 ~ 2015-06-23
    CIF 125 - Secretary → ME
  • 23
    B. S. MANUFACTURING AND TRADE LIMITED - 2012-11-12
    icon of addressMk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-13 ~ 2016-07-29
    CIF 155 - Secretary → ME
  • 24
    icon of addressSutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-05 ~ 2014-02-11
    CIF 217 - Secretary → ME
  • 25
    icon of addressSuite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    188,857 GBP2022-12-31
    Officer
    icon of calendar 2019-11-25 ~ 2022-01-28
    CIF 13 - Secretary → ME
  • 26
    icon of address22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-29 ~ 2021-12-25
    CIF 10 - Secretary → ME
  • 27
    MOLTON ELLMER LTD - 2013-06-17
    CUBE NETWORK LTD - 2013-06-14
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    48,041 GBP2019-08-31
    Officer
    icon of calendar 2014-06-14 ~ 2019-05-05
    CIF 154 - Secretary → ME
  • 28
    icon of address10 Ellesmere Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,694 GBP2024-12-31
    Officer
    icon of calendar 2014-03-07 ~ 2022-02-10
    CIF 6 - Secretary → ME
  • 29
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    987 GBP2015-08-31
    Officer
    icon of calendar 2013-08-09 ~ 2016-04-01
    CIF 75 - Secretary → ME
  • 30
    icon of address71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,600 GBP2022-01-31
    Officer
    icon of calendar 2013-01-30 ~ 2021-01-15
    CIF 26 - Secretary → ME
  • 31
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ 2016-05-05
    CIF 132 - Secretary → ME
  • 32
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ 2018-12-15
    CIF 90 - Secretary → ME
  • 33
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,457 GBP2021-03-31
    Officer
    icon of calendar 2018-03-21 ~ 2022-01-03
    CIF 82 - Secretary → ME
  • 34
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,401 GBP2017-08-31
    Officer
    icon of calendar 2015-08-08 ~ 2019-02-01
    CIF 115 - Secretary → ME
  • 35
    icon of addressWn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    358,260 GBP2024-12-31
    Officer
    icon of calendar 2013-11-27 ~ 2016-05-05
    CIF 72 - Secretary → ME
  • 36
    icon of address22-24 Ely Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,748 GBP2024-09-30
    Officer
    icon of calendar 2017-01-05 ~ 2024-03-06
    CIF 185 - Secretary → ME
  • 37
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2016-01-29 ~ 2017-01-20
    CIF 100 - Secretary → ME
  • 38
    icon of address10 Ellesmere Road, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    328,350 GBP2021-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2022-06-20
    CIF 22 - Secretary → ME
  • 39
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,007 GBP2017-01-31
    Officer
    icon of calendar 2013-01-30 ~ 2018-10-24
    CIF 152 - Secretary → ME
  • 40
    icon of address38 Craven Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -266,040 GBP2024-12-31
    Officer
    icon of calendar 2018-05-09 ~ 2024-05-01
    CIF 178 - Secretary → ME
  • 41
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,579 GBP2024-09-29
    Officer
    icon of calendar 2020-01-17 ~ 2020-06-12
    CIF 110 - Secretary → ME
  • 42
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,551 GBP2021-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-20
    CIF 29 - Secretary → ME
  • 43
    icon of address26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -887,725 GBP2019-12-31
    Officer
    icon of calendar 2015-10-06 ~ 2020-01-31
    CIF 97 - Secretary → ME
  • 44
    icon of address41 Bridgeman Terrace, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    633,332 GBP2023-12-31
    Officer
    icon of calendar 2014-01-29 ~ 2016-10-04
    CIF 134 - Secretary → ME
  • 45
    icon of address71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,343 GBP2022-08-31
    Officer
    icon of calendar 2013-01-02 ~ 2021-01-29
    CIF 7 - Secretary → ME
  • 46
    icon of address26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ 2022-03-04
    CIF 50 - Secretary → ME
  • 47
    icon of addressSutherland House 3 Lloyd's Avenue, Suite 108, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-28 ~ 2014-04-15
    CIF 216 - Secretary → ME
  • 48
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    icon of calendar 2016-01-06 ~ 2018-02-15
    CIF 94 - Secretary → ME
  • 49
    icon of addressC/o Accountsco, 47 Islington Park Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -253,373 GBP2022-10-31
    Officer
    icon of calendar 2016-07-27 ~ 2016-10-01
    CIF 112 - Secretary → ME
  • 50
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,140 GBP2018-04-30
    Officer
    icon of calendar 2013-04-09 ~ 2020-01-03
    CIF 148 - Secretary → ME
  • 51
    icon of address20 Wenlock Road, London, England
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,677 GBP2023-01-31
    Officer
    icon of calendar 2018-01-10 ~ 2023-10-26
    CIF 31 - Secretary → ME
  • 52
    icon of addressSuite 312a, Cotton Exchange Bixteth Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2016-08-16
    CIF 113 - Secretary → ME
  • 53
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ 2015-07-15
    CIF 67 - Secretary → ME
  • 54
    icon of addressSutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-06 ~ 2013-03-21
    CIF 232 - Secretary → ME
  • 55
    icon of address139-143 Union Street, Oldham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83,539 GBP2019-02-28
    Officer
    icon of calendar 2014-02-18 ~ 2017-10-02
    CIF 131 - Secretary → ME
  • 56
    icon of addressFlat 3 Bristol House, Cambridge Crescent, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-30 ~ 2015-02-25
    CIF 228 - Secretary → ME
  • 57
    icon of address27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    icon of calendar 2018-05-12 ~ 2020-10-01
    CIF 84 - Secretary → ME
  • 58
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-10-31
    Officer
    icon of calendar 2012-10-18 ~ 2020-10-01
    CIF 69 - Secretary → ME
  • 59
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2016-06-21 ~ 2022-06-15
    CIF 17 - Secretary → ME
  • 60
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-22
    CIF 96 - Secretary → ME
  • 61
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    icon of calendar 2018-08-01 ~ 2022-07-31
    CIF 14 - Secretary → ME
  • 62
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,299 GBP2024-08-31
    Officer
    icon of calendar 2013-08-09 ~ 2019-05-31
    CIF 76 - Secretary → ME
  • 63
    OXI HOLDING LTD - 2021-01-25
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ 2022-03-01
    CIF 9 - Secretary → ME
  • 64
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,273 GBP2024-07-31
    Officer
    icon of calendar 2014-03-10 ~ 2017-02-22
    CIF 71 - Secretary → ME
  • 65
    icon of address8 Gainsborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,344,846 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2014-07-15
    CIF 229 - Secretary → ME
  • 66
    icon of address24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,208,389 GBP2024-06-30
    Officer
    icon of calendar 2018-07-03 ~ 2020-02-07
    CIF 78 - Secretary → ME
  • 67
    icon of address3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ 2013-10-15
    CIF 220 - Secretary → ME
  • 68
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -691,492 GBP2024-12-31
    Officer
    icon of calendar 2018-03-10 ~ 2020-09-23
    CIF 111 - Secretary → ME
  • 69
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-29 ~ 2023-07-14
    CIF 27 - Secretary → ME
  • 70
    icon of addressWn, Dean Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    172,527 GBP2024-12-31
    Officer
    icon of calendar 2013-11-20 ~ 2016-05-05
    CIF 73 - Secretary → ME
  • 71
    QUEEZING LTD - 2015-08-21
    icon of address20-22 Wenlock Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,600 GBP2017-07-31
    Officer
    icon of calendar 2013-07-12 ~ 2019-03-01
    CIF 146 - Secretary → ME
  • 72
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2015-06-01
    CIF 70 - Secretary → ME
  • 73
    icon of address71-75 Shelton Street Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,852 GBP2023-12-31
    Officer
    icon of calendar 2012-10-30 ~ 2022-11-01
    CIF 2 - Secretary → ME
  • 74
    icon of addressBirchin Court, Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,886 GBP2019-10-31
    Officer
    icon of calendar 2013-10-29 ~ 2021-03-01
    CIF 107 - Secretary → ME
  • 75
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,500 GBP2023-12-31
    Officer
    icon of calendar 2014-10-30 ~ 2016-11-28
    CIF 60 - Secretary → ME
  • 76
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    icon of calendar 2013-11-15 ~ 2015-08-18
    CIF 141 - Secretary → ME
  • 77
    icon of address195a Kenton Road, Kenton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,312,337 GBP2023-12-31
    Officer
    icon of calendar 2016-04-24 ~ 2024-04-23
    CIF 187 - Secretary → ME
  • 78
    icon of addressSutherland House 3 Lloyd's Avenue, Suite 108, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-21 ~ 2014-07-14
    CIF 53 - Secretary → ME
  • 79
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ 2016-01-21
    CIF 233 - Secretary → ME
  • 80
    icon of address29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ 2016-05-05
    CIF 140 - Secretary → ME
  • 81
    icon of address22-24 Ely Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,867 GBP2024-06-30
    Officer
    icon of calendar 2017-03-03 ~ 2024-03-06
    CIF 183 - Secretary → ME
  • 82
    icon of address29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2016-05-05
    CIF 128 - Secretary → ME
  • 83
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-08 ~ 2014-10-01
    CIF 219 - Secretary → ME
  • 84
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -17,413 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2022-10-24
    CIF 8 - Secretary → ME
  • 85
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-24 ~ 2018-02-27
    CIF 88 - Secretary → ME
  • 86
    icon of address26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300,000 GBP2021-12-31
    Officer
    icon of calendar 2020-06-11 ~ 2023-09-21
    CIF 48 - Secretary → ME
  • 87
    DUNE PRO LTD - 2018-03-21
    icon of address26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    icon of calendar 2020-02-19 ~ 2022-04-07
    CIF 12 - Secretary → ME
  • 88
    RIVER PROPERTY MANAGEMENT LTD - 2013-05-23
    icon of address27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    295 GBP2017-05-31
    Officer
    icon of calendar 2012-05-29 ~ 2013-03-21
    CIF 222 - Secretary → ME
  • 89
    icon of address7-10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-02 ~ 2016-01-21
    CIF 150 - Secretary → ME
  • 90
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-12 ~ 2015-06-29
    CIF 122 - Secretary → ME
  • 91
    icon of addressSutherland House Suite 108 3 Lloyd's Avenue, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-20 ~ 2014-04-11
    CIF 227 - Secretary → ME
  • 92
    icon of address5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,650 GBP2024-12-31
    Officer
    icon of calendar 2021-03-19 ~ 2024-02-28
    CIF 167 - Secretary → ME
  • 93
    icon of addressTrinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -151,521 GBP2018-04-30
    Officer
    icon of calendar 2014-04-14 ~ 2017-06-05
    CIF 124 - Secretary → ME
  • 94
    UNITATE LIMITED - 2022-03-24
    icon of addressUnit E, 1 Taylor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,456 GBP2024-07-31
    Officer
    icon of calendar 2016-02-19 ~ 2020-12-17
    CIF 99 - Secretary → ME
  • 95
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,450,729 GBP2024-04-30
    Officer
    icon of calendar 2013-04-05 ~ 2015-03-31
    CIF 149 - Secretary → ME
  • 96
    icon of addressForest House Business Centre, 8 Gainsborough Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,273 GBP2024-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2021-03-29
    CIF 108 - Secretary → ME
  • 97
    icon of addressBirchin Court Suite 603 20 Birchin Lane, London, City Of London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-02 ~ 2016-04-25
    CIF 231 - Secretary → ME
  • 98
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    905 GBP2020-12-31
    Officer
    icon of calendar 2016-05-24 ~ 2022-02-25
    CIF 18 - Secretary → ME
  • 99
    icon of address68 Warwick Building 366 Queenstown Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80,472 GBP2018-11-30
    Officer
    icon of calendar 2013-11-15 ~ 2016-03-24
    CIF 142 - Secretary → ME
  • 100
    icon of address46 Nova Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,383 GBP2018-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2020-04-20
    CIF 58 - Secretary → ME
  • 101
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2016-03-22
    CIF 56 - Secretary → ME
  • 102
    AQUASANAITALY LTD - 2014-04-09
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    178,396 GBP2024-11-30
    Officer
    icon of calendar 2013-04-24 ~ 2024-08-29
    CIF 204 - Secretary → ME
  • 103
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    CLEARSENSE LIMITED - 1997-11-11
    icon of address20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2015-04-04 ~ 2015-04-04
    CIF 118 - Secretary → ME
  • 104
    icon of addressBirchin Court - Suite 603 20 Birchin Lane, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ 2015-07-31
    CIF 65 - Secretary → ME
  • 105
    icon of address33-35 Brayards Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-23 ~ 2015-06-01
    CIF 135 - Secretary → ME

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