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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 1
  • Blackwood, James
    Consultant born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN SAFETY LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SOVEREIGN SAFETY LTD
    Info
    Registered number 09046206
    icon of address145-157 St John Street, London EC1V 4PW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 and dissolved on 2016-01-26 (1 year 8 months). The company status is Dissolved.
    CIF 0
  • SOVEREIGN DIRECTORS LTD
    S
    Registered number 008993V
    icon of address4, Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD
    LIMITED BY SHARES in ISLE OF MAN
    CIF 1
    LIMITED COMPANY in ISLE OF MAN
    CIF 2
  • SOVEREIGN DIRECTORS LTD
    S
    Registered number 008993V
    icon of addressSovereign Hopuse, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man, IM1 2AL
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 108
  • 1
    icon of addressMill Mall Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 27 - Director → ME
  • 2
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    CIF 129 - Secretary → ME
  • 3
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,203 EUR2015-10-31
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    CIF 111 - Secretary → ME
  • 4
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    CIF 151 - Secretary → ME
  • 5
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    icon of address40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 53 - Director → ME
  • 6
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight
    icon of calendar 2023-02-17 ~ now
    CIF 18 - Managing Officer → ME
    CIF 75 - Managing Officer → ME
  • 7
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 60 - Director → ME
  • 8
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for day to day oversight and management
    icon of calendar 2023-02-28 ~ now
    CIF 73 - Managing Officer → ME
    CIF 16 - Managing Officer → ME
  • 9
    icon of addressDeloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director of baymount overseas limited
    icon of calendar 2022-11-21 ~ now
    CIF 40 - Managing Officer → ME
  • 10
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    CIF 5 - Director → ME
  • 11
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    CIF 140 - Secretary → ME
  • 12
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    CIF 154 - Secretary → ME
  • 13
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -30,258 GBP2024-11-30
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 23 - Director → ME
  • 14
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,943 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    CIF 22 - Director → ME
  • 15
    icon of address40 Cravenstreet, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    CIF 203 - Secretary → ME
  • 16
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    CIF 121 - Secretary → ME
  • 17
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,100 GBP2019-12-31
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 202 - Secretary → ME
  • 18
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,735 GBP2018-02-10
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    CIF 67 - Director → ME
  • 19
    icon of addressSovereign House Sovereign House, 4 Christian Road Douglas, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for day to day management and oversight
    icon of calendar 2024-06-18 ~ now
    CIF 90 - Managing Officer → ME
    CIF 15 - Managing Officer → ME
  • 20
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 236 - Secretary → ME
  • 21
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    CIF 223 - Secretary → ME
  • 22
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    CIF 198 - Secretary → ME
  • 23
    icon of addressSovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day oversight and management
    icon of calendar 2023-02-08 ~ now
    CIF 35 - Managing Officer → ME
  • 24
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for day to day oversight and management
    icon of calendar 2023-02-07 ~ now
    CIF 83 - Managing Officer → ME
    CIF 61 - Managing Officer → ME
  • 25
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 224 - Secretary → ME
  • 26
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    445,736 GBP2017-12-31
    Officer
    icon of calendar 2009-02-12 ~ dissolved
    CIF 159 - Secretary → ME
  • 27
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -310,090 GBP2017-12-31
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    CIF 149 - Secretary → ME
  • 28
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    CIF 178 - Secretary → ME
  • 29
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    CIF 208 - Secretary → ME
  • 30
    icon of addressDeloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for director of eisinger limited
    icon of calendar 2022-11-21 ~ now
    CIF 39 - Managing Officer → ME
  • 31
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    CIF 194 - Secretary → ME
  • 32
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    CIF 166 - Secretary → ME
  • 33
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for general day to day oversight and management
    icon of calendar 2023-01-21 ~ now
    CIF 20 - Managing Officer → ME
    CIF 77 - Managing Officer → ME
  • 34
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    CIF 183 - Secretary → ME
  • 35
    icon of addressSovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    CIF 51 - Director → ME
  • 36
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,009 GBP2024-03-31
    Officer
    icon of calendar 2018-07-12 ~ now
    CIF 63 - Director → ME
  • 37
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2018-07-12 ~ now
    CIF 64 - Director → ME
  • 38
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,412,574 GBP2021-03-31
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    CIF 65 - Director → ME
  • 39
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    CIF 187 - Secretary → ME
  • 40
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    CIF 133 - Secretary → ME
  • 41
    icon of addressMill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    CIF 28 - Director → ME
  • 42
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    CIF 193 - Secretary → ME
  • 43
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    CIF 163 - Secretary → ME
  • 44
    icon of addressSovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2023-02-23 ~ now
    CIF 91 - Managing Officer → ME
    CIF 71 - Managing Officer → ME
  • 45
    icon of addressMill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director, overseeing day to day operations of the entity
    icon of calendar 2022-12-21 ~ now
    CIF 21 - Managing Officer → ME
    CIF 78 - Managing Officer → ME
  • 46
    icon of address80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    CIF 171 - Secretary → ME
  • 47
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    CIF 14 - Director → ME
  • 48
    icon of addressMill Mall Suite 6, Wickhams Quay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    CIF 29 - Director → ME
  • 49
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    CIF 179 - Secretary → ME
  • 50
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    CIF 13 - Director → ME
  • 51
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    CIF 225 - Secretary → ME
  • 52
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    CIF 226 - Secretary → ME
  • 53
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director of the entity responsible for day to day running
    icon of calendar 2023-02-24 ~ now
    CIF 33 - Managing Officer → ME
    CIF 81 - Managing Officer → ME
  • 54
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    CIF 44 - Director → ME
  • 55
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    CIF 188 - Secretary → ME
  • 56
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    CIF 177 - Secretary → ME
  • 57
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    CIF 217 - Secretary → ME
  • 58
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    57,728 GBP2018-12-31
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    CIF 204 - Secretary → ME
  • 59
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    CIF 214 - Secretary → ME
  • 60
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    CIF 200 - Secretary → ME
  • 61
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -385,658 EUR2016-12-31
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    CIF 102 - Secretary → ME
  • 62
    icon of address40 Craven Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    CIF 48 - Director → ME
  • 63
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    CIF 165 - Secretary → ME
  • 64
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    CIF 169 - Secretary → ME
  • 65
    icon of addressMill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2023-02-06 ~ now
    CIF 84 - Managing Officer → ME
    CIF 36 - Managing Officer → ME
  • 66
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    CIF 128 - Secretary → ME
  • 67
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    826,974 GBP2018-12-31
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    CIF 164 - Secretary → ME
  • 68
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    CIF 110 - Secretary → ME
  • 69
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    138,535 GBP2020-12-31
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    CIF 49 - Director → ME
  • 70
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    CIF 132 - Secretary → ME
  • 71
    PROFESSIONAL BOAT CARE LTD. - 2012-12-31
    icon of address210d Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 162 - Secretary → ME
  • 72
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    CIF 167 - Secretary → ME
  • 73
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    CIF 6 - Director → ME
  • 74
    icon of addressSuite B, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    CIF 66 - Director → ME
  • 75
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    CIF 209 - Secretary → ME
  • 76
    icon of addressPo Box 156, Wilma House 2nd Floor, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2023-02-28 ~ now
    CIF 32 - Managing Officer → ME
  • 77
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 219 - Secretary → ME
  • 78
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    CIF 118 - Secretary → ME
  • 79
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    767 EUR2015-12-31
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    CIF 98 - Secretary → ME
  • 80
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    CIF 113 - Secretary → ME
  • 81
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day managing and oversight.
    icon of calendar 2023-01-31 ~ now
    CIF 76 - Managing Officer → ME
    CIF 19 - Managing Officer → ME
  • 82
    PROCON BUILDINGS AND MATERIALS TRADING UK LIMITED - 2013-01-03
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 83
    icon of addressDudley Miles Company Services, 210d Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 161 - Secretary → ME
  • 84
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 235 - Secretary → ME
  • 85
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    CIF 221 - Secretary → ME
  • 86
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    CIF 144 - Secretary → ME
  • 87
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    CIF 195 - Secretary → ME
  • 88
    icon of address210d Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    CIF 168 - Secretary → ME
  • 89
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    CIF 192 - Secretary → ME
  • 90
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    CIF 239 - Secretary → ME
  • 91
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -46,895 GBP2024-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    CIF 24 - Director → ME
  • 92
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    CIF 210 - Secretary → ME
  • 93
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60,257 GBP2023-06-30
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    CIF 45 - Director → ME
  • 94
    icon of addressMill Mall Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director of company
    icon of calendar 2023-02-06 ~ now
    CIF 85 - Managing Officer → ME
    CIF 37 - Managing Officer → ME
  • 95
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2023-02-17 ~ now
    CIF 82 - Managing Officer → ME
    CIF 34 - Managing Officer → ME
  • 96
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    CIF 43 - Director → ME
  • 97
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    CIF 197 - Secretary → ME
  • 98
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    CIF 120 - Secretary → ME
  • 99
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    CIF 141 - Secretary → ME
  • 100
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    CIF 119 - Secretary → ME
  • 101
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    CIF 182 - Secretary → ME
  • 102
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for day to day management and oversight
    icon of calendar 2023-02-17 ~ now
    CIF 74 - Managing Officer → ME
    CIF 17 - Managing Officer → ME
  • 103
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    CIF 199 - Secretary → ME
  • 104
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 227 - Secretary → ME
  • 105
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    474 GBP2018-12-31
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    CIF 47 - Director → ME
  • 106
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    CIF 68 - Director → ME
  • 107
    icon of address40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    CIF 156 - Secretary → ME
  • 108
    icon of address40 Craven Street Charing Cross, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    CIF 46 - Director → ME
Ceased 114
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    icon of address14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,576 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ 2021-04-30
    CIF 62 - Director → ME
  • 2
    ERASMUSMC RESEARCH LTD - 2012-09-18
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    720 GBP2018-04-30
    Officer
    icon of calendar 2010-04-28 ~ 2020-02-19
    CIF 181 - Secretary → ME
  • 3
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,939 GBP2018-12-31
    Officer
    icon of calendar 2009-12-07 ~ 2020-02-19
    CIF 206 - Secretary → ME
  • 4
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,250 GBP2024-03-31
    Officer
    icon of calendar 2022-04-27 ~ 2025-02-04
    CIF 59 - Director → ME
  • 5
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,844,837 GBP2024-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2019-12-10
    CIF 72 - LLP Designated Member → ME
  • 6
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-21 ~ 2012-04-19
    CIF 112 - Secretary → ME
  • 7
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    752,103 GBP2024-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2013-04-03
    CIF 138 - Secretary → ME
  • 8
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    733,217 GBP2024-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2013-04-03
    CIF 139 - Secretary → ME
  • 9
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111 GBP2018-12-31
    Officer
    icon of calendar 2009-12-07 ~ 2020-02-19
    CIF 207 - Secretary → ME
  • 10
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-10-19 ~ 2025-01-30
    CIF 30 - Director → ME
  • 11
    icon of addressDept 189e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-25 ~ 2011-06-02
    CIF 122 - Secretary → ME
  • 12
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,813,238 GBP2024-06-30
    Officer
    icon of calendar 2017-12-07 ~ 2025-02-04
    CIF 52 - Director → ME
  • 13
    icon of addressDept 302 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2010-12-28
    CIF 155 - Secretary → ME
  • 14
    icon of address80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,922 EUR2016-12-31
    Officer
    icon of calendar 2009-11-18 ~ 2011-01-17
    CIF 212 - Secretary → ME
  • 15
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    icon of calendar 2010-01-07 ~ 2017-11-07
    CIF 201 - Secretary → ME
  • 16
    BON VIE HOLDING LTD. - 2009-11-06
    icon of addressSuite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2011-06-24
    CIF 116 - Secretary → ME
  • 17
    BON VIE NEDERLAND LTD. - 2009-11-09
    icon of addressSuite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2011-06-24
    CIF 117 - Secretary → ME
  • 18
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-27 ~ 2012-03-19
    CIF 130 - Secretary → ME
  • 19
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,239 EUR2015-12-31
    Officer
    icon of calendar 2010-04-14 ~ 2017-04-28
    CIF 222 - Secretary → ME
  • 20
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    228,907 GBP2024-12-31
    Officer
    icon of calendar 2010-04-14 ~ 2022-04-19
    CIF 189 - Secretary → ME
  • 21
    icon of address67 High Street, Chobham, Woking, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -8,374 EUR2018-02-28
    Officer
    icon of calendar 2009-03-03 ~ 2017-11-01
    CIF 114 - Secretary → ME
  • 22
    icon of address67 High Street, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    56,719 EUR2018-02-28
    Officer
    icon of calendar 2009-03-09 ~ 2017-11-01
    CIF 146 - Secretary → ME
  • 23
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-31 ~ 2016-03-31
    CIF 3 - Director → ME
  • 24
    icon of addressDept 302 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2010-10-01
    CIF 148 - Secretary → ME
  • 25
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-11 ~ 2012-12-23
    CIF 157 - Secretary → ME
  • 26
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ 2021-10-20
    CIF 216 - Secretary → ME
  • 27
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-05-04 ~ 2021-10-20
    CIF 180 - Secretary → ME
  • 28
    icon of address483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-27 ~ 2010-08-27
    CIF 104 - Secretary → ME
  • 29
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-28 ~ 2012-01-02
    CIF 127 - Secretary → ME
  • 30
    icon of address80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    275,614 EUR2015-12-31
    Officer
    icon of calendar 2010-04-27 ~ 2013-08-19
    CIF 185 - Secretary → ME
  • 31
    icon of addressDept 189e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-25 ~ 2011-06-02
    CIF 123 - Secretary → ME
  • 32
    icon of addressOffice 15-3813e Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-06-16 ~ 2011-03-24
    CIF 228 - Secretary → ME
  • 33
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2015-02-13 ~ 2025-01-30
    CIF 56 - Director → ME
  • 34
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,720,129 GBP2024-03-31
    Officer
    icon of calendar 2021-07-07 ~ 2025-07-11
    CIF 25 - Director → ME
  • 35
    icon of addressThird Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -461,597 GBP2024-03-31
    Officer
    icon of calendar 2023-02-24 ~ 2025-07-11
    CIF 26 - Director → ME
  • 36
    icon of addressC/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    266,012 GBP2024-12-31
    Officer
    icon of calendar 2004-09-14 ~ 2013-02-05
    CIF 94 - Director → ME
  • 37
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,281 GBP2017-12-31
    Officer
    icon of calendar 2009-11-18 ~ 2011-02-10
    CIF 238 - Secretary → ME
  • 38
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-11-18 ~ 2010-02-10
    CIF 237 - Secretary → ME
  • 39
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director
    icon of calendar 2023-01-19 ~ 2024-10-10
    CIF 38 - Managing Officer → ME
    CIF 86 - Managing Officer → ME
  • 40
    icon of address80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-23 ~ 2011-01-19
    CIF 131 - Secretary → ME
  • 41
    icon of addressDept 189e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ 2011-02-08
    CIF 137 - Secretary → ME
  • 42
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2014-09-18 ~ 2021-03-09
    CIF 54 - Director → ME
    CIF 88 - Director → ME
  • 43
    icon of addressDept 189e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-11 ~ 2011-06-09
    CIF 232 - Secretary → ME
  • 44
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,079,274 GBP2024-03-31
    Officer
    icon of calendar 2020-01-20 ~ 2025-10-30
    CIF 42 - Director → ME
  • 45
    icon of address8 Onslow Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,016 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ 2015-01-08
    CIF 9 - Director → ME
  • 46
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2011-02-08
    CIF 109 - Secretary → ME
  • 47
    EUTOPIA HOMES (PLYMOUTH) LIMITED - 2019-03-11
    EUTOPIA HOMES (SALFORD) LIMITED - 2022-07-05
    icon of address2-4 Wigan Road, Hindley, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,325 GBP2024-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2022-06-08
    CIF 1 - Director → ME
  • 48
    HOLBORN ASSETS UK LTD - 2015-02-05
    HOLBORN ASSETS LTD LTD - 2015-02-06
    icon of address3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    302,316 GBP2022-12-31
    Officer
    icon of calendar 2014-05-19 ~ 2016-04-29
    CIF 95 - Secretary → ME
  • 49
    icon of address43 Greek Street, Mottram House, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-15 ~ 2011-06-09
    CIF 240 - Secretary → ME
  • 50
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    icon of addressC/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2015-12-04
    CIF 7 - Director → ME
  • 51
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-04 ~ 2011-07-01
    CIF 230 - Secretary → ME
  • 52
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,534 GBP2024-12-31
    Officer
    icon of calendar 2009-02-23 ~ 2021-10-28
    CIF 153 - Secretary → ME
  • 53
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-19 ~ 2012-02-02
    CIF 150 - Secretary → ME
  • 54
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ 2011-11-01
    CIF 103 - Secretary → ME
  • 55
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2011-02-08
    CIF 142 - Secretary → ME
  • 56
    icon of address258 Merton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -30,854 GBP2024-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2021-11-08
    CIF 106 - Secretary → ME
  • 57
    icon of address80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    51,605 EUR2016-12-31
    Officer
    icon of calendar 2009-11-18 ~ 2011-01-17
    CIF 213 - Secretary → ME
  • 58
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,662 GBP2018-12-31
    Officer
    icon of calendar 2009-10-15 ~ 2020-08-30
    CIF 174 - Secretary → ME
  • 59
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    660,077 GBP2018-12-31
    Officer
    icon of calendar 2009-10-20 ~ 2020-08-30
    CIF 170 - Secretary → ME
  • 60
    PROUDARROW LIMITED - 1987-07-15
    icon of addressMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,205 GBP2024-12-31
    Officer
    icon of calendar 2015-09-14 ~ 2025-01-30
    CIF 31 - Director → ME
  • 61
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-23 ~ 2016-09-20
    CIF 218 - Secretary → ME
  • 62
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-06-13 ~ 2021-03-09
    CIF 57 - Director → ME
    CIF 89 - Director → ME
  • 63
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2009-12-07 ~ 2020-02-19
    CIF 205 - Secretary → ME
  • 64
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ 2016-03-31
    CIF 12 - Director → ME
  • 65
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-04-14 ~ 2017-04-28
    CIF 215 - Secretary → ME
    icon of calendar 2017-06-27 ~ 2019-04-29
    CIF 158 - Secretary → ME
    icon of calendar 2019-04-30 ~ 2023-07-20
    CIF 105 - Secretary → ME
  • 66
    icon of address43 Greek Street, Mottram House, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-11 ~ 2010-10-12
    CIF 173 - Secretary → ME
  • 67
    icon of address43 Greek Street, Mottram House, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-13 ~ 2010-10-12
    CIF 172 - Secretary → ME
  • 68
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -419 GBP2024-12-31
    Officer
    icon of calendar 2009-05-08 ~ 2021-10-28
    CIF 100 - Secretary → ME
  • 69
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,056 GBP2024-12-31
    Officer
    icon of calendar 2009-05-08 ~ 2021-10-28
    CIF 101 - Secretary → ME
  • 70
    icon of address1 Kings Avenue, London, Winchmore Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-05-31
    CIF 125 - Secretary → ME
  • 71
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-26 ~ 2012-01-05
    CIF 143 - Secretary → ME
  • 72
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-07 ~ 2016-06-19
    CIF 190 - Secretary → ME
  • 73
    icon of address14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,571 GBP2024-03-31
    Officer
    icon of calendar 2015-01-21 ~ 2015-01-21
    CIF 8 - Director → ME
  • 74
    icon of address80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    104,518 GBP2023-12-31
    Officer
    icon of calendar 2010-04-27 ~ 2013-08-19
    CIF 184 - Secretary → ME
  • 75
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2011-02-22
    CIF 145 - Secretary → ME
  • 76
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    482 GBP2019-12-31
    Officer
    icon of calendar 2010-06-09 ~ 2016-05-17
    CIF 175 - Secretary → ME
  • 77
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-31 ~ 2016-03-31
    CIF 10 - Director → ME
  • 78
    icon of address1 Kings Avenue, London, Winchmore Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-05-31
    CIF 126 - Secretary → ME
  • 79
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2011-02-10
    CIF 97 - Secretary → ME
  • 80
    OVERLOAD WORLWIDE LTD - 2010-03-18
    icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2011-02-10
    CIF 99 - Secretary → ME
  • 81
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    93,342 GBP2024-12-31
    Officer
    icon of calendar 2010-02-24 ~ 2012-02-29
    CIF 233 - Secretary → ME
  • 82
    icon of address80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2009-11-18 ~ 2011-01-17
    CIF 211 - Secretary → ME
  • 83
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    767 EUR2015-12-31
    Officer
    icon of calendar 2009-02-17 ~ 2010-02-18
    CIF 93 - Director → ME
  • 84
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ 2012-01-11
    CIF 152 - Secretary → ME
  • 85
    JMONKS INNOVATIONS LTD - 2012-03-29
    NGCOMPLIANCE EUROPE LTD - 2014-11-21
    icon of address2nd Floor 145-157, St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ 2011-02-28
    CIF 108 - Secretary → ME
  • 86
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2025-10-29
    CIF 70 - Director → ME
  • 87
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2014-06-25 ~ 2025-10-29
    CIF 69 - Director → ME
  • 88
    icon of addressDept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2010-12-28
    CIF 160 - Secretary → ME
  • 89
    icon of addressExchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -502,323 GBP2024-12-31
    Officer
    icon of calendar 2019-02-27 ~ 2025-02-20
    CIF 2 - Director → ME
  • 90
    icon of addressDept 189, 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-02 ~ 2011-09-19
    CIF 220 - Secretary → ME
  • 91
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    639,392 GBP2019-12-31
    Officer
    icon of calendar 2016-12-14 ~ 2019-12-10
    CIF 80 - LLP Designated Member → ME
  • 92
    icon of address71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-14 ~ 2019-12-10
    CIF 79 - LLP Designated Member → ME
  • 93
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    833,841 GBP2023-12-31
    Officer
    icon of calendar 2009-05-11 ~ 2011-03-04
    CIF 135 - Secretary → ME
  • 94
    icon of address5-9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335,585 GBP2021-05-31
    Officer
    icon of calendar 2018-05-11 ~ 2018-06-06
    CIF 107 - Secretary → ME
  • 95
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    132 GBP2019-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2016-05-17
    CIF 176 - Secretary → ME
  • 96
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    icon of addressSt George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2018-06-11
    CIF 92 - Director → ME
  • 97
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ 2017-06-01
    CIF 186 - Secretary → ME
  • 98
    DUTCH MEAT PRODUCTS LTD - 2011-04-05
    icon of addressOffice 15-3813e Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-06-16 ~ 2011-03-24
    CIF 229 - Secretary → ME
  • 99
    RACKET CLUB LIMITED - 2022-07-14
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,186 GBP2023-06-30
    Officer
    icon of calendar 2022-06-23 ~ 2022-06-27
    CIF 58 - Director → ME
  • 100
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-05 ~ 2025-02-06
    CIF 41 - Director → ME
    CIF 87 - Director → ME
  • 101
    icon of address1 Kings Avenue, London, Winchmore Hill
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-05-31
    CIF 124 - Secretary → ME
  • 102
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    634,190 GBP2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2025-02-20
    CIF 55 - Director → ME
  • 103
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-30 ~ 2011-11-21
    CIF 191 - Secretary → ME
  • 104
    icon of addressSuite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2011-06-24
    CIF 231 - Secretary → ME
  • 105
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,383 GBP2023-09-30
    Officer
    icon of calendar 2016-09-13 ~ 2016-09-26
    CIF 4 - Director → ME
  • 106
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,039,741 GBP2024-12-31
    Officer
    icon of calendar 2009-05-11 ~ 2016-10-26
    CIF 136 - Secretary → ME
  • 107
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,077 GBP2021-12-31
    Officer
    icon of calendar 2010-03-25 ~ 2022-01-18
    CIF 196 - Secretary → ME
  • 108
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-06-04 ~ 2012-01-04
    CIF 147 - Secretary → ME
  • 109
    icon of addressSuite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2011-06-24
    CIF 115 - Secretary → ME
  • 110
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    861,511 GBP2023-12-31
    Officer
    icon of calendar 2009-05-11 ~ 2011-03-04
    CIF 134 - Secretary → ME
  • 111
    icon of address3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-22 ~ 2011-01-28
    CIF 234 - Secretary → ME
  • 112
    ZAHOH LIMITED - 2020-05-26
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,500 GBP2023-01-31
    Officer
    icon of calendar 2020-07-24 ~ 2022-01-26
    CIF 241 - Secretary → ME
  • 113
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-31 ~ 2016-03-31
    CIF 11 - Director → ME
  • 114
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    icon of calendar 2015-02-23 ~ 2024-11-06
    CIF 50 - Director → ME

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