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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
  • Berezowska, Maja
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Mrs Maja Berezowska
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mlodzinska, Katarzyna Lena
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Szulc, Sebastian
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Murphy, Mary
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Berezowska, Anna
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-10
    OF - Director → CIF 0
    Miss Anna Berezowska
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2024-03-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

INTER TAX LTD

Previous names
PRIME SECRETARIES LTD - 2018-02-05
K&S ROBOTEX LTD - 2016-06-08
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
387 GBP2024-03-31
387 GBP2023-03-31
Current Assets
4,639 GBP2024-03-31
5,674 GBP2023-03-31
Total assets
5,026 GBP2024-03-31
6,061 GBP2023-03-31
Equity
-4,276 GBP2024-03-31
-4,284 GBP2023-03-31
Creditors
Amounts falling due within one year
4,344 GBP2024-03-31
3,651 GBP2023-03-31
Amounts falling due after one year
2,865 GBP2024-03-31
4,601 GBP2023-03-31
Total liabilities
5,026 GBP2024-03-31
6,061 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • INTER TAX LTD
    Info
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2018-02-05
    Registered number 09432609
    icon of addressBartle House, 9 Oxford Court, Manchester M2 3WQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • PRIME SECRETARIES LTD
    S
    Registered number 09432609
    icon of addressMba, Centre, 1 Burwood Place, London, England, W2 2UT
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of addressMarlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    BANQUE JACOB SAFRA (GIBRALTAR) LIMITED - 2008-01-02
    BANK J. SAFRA (GIBRALTAR) LIMITED - 2013-06-10
    icon of address57/63 Line Wall Road, Gibraltar, Gx111 Aa, Gibraltar
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-24 ~ now
    CIF 23 - Secretary → ME
  • 3
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-13 ~ dissolved
    CIF 67 - Secretary → ME
  • 4
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-05 ~ dissolved
    CIF 93 - Secretary → ME
  • 5
    SHELFCO (NO. 3281) LIMITED - 2006-09-18
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 43 - Secretary → ME
  • 6
    SHELFCO (NO. 3282) LIMITED - 2006-09-18
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -451,450 GBP2024-12-31
    Officer
    icon of calendar 2003-09-15 ~ now
    CIF 73 - Secretary → ME
  • 8
    icon of address7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-16 ~ dissolved
    CIF 81 - Secretary → ME
  • 9
    icon of address5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 10
    icon of address23f 248 Queen's Road East, Wanchai, Hong Kong, Hong Kong
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 95 - Secretary → ME
  • 11
    DEESIDE POWER LIMITED - 2015-04-07
    icon of addressInternational Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-05-02 ~ now
    CIF 24 - Secretary → ME
  • 12
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -749,518 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ now
    CIF 72 - Secretary → ME
  • 13
    icon of addressPeter Gillham, The Well House, Frittenden Cranbrook, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ now
    CIF 52 - Secretary → ME
  • 14
    SPORT ANGELS LIMITED - 2004-03-19
    icon of address7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    CIF 65 - Secretary → ME
  • 15
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    icon of addressSuite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ now
    CIF 61 - Secretary → ME
  • 16
    icon of addressSuite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ now
    CIF 59 - Secretary → ME
  • 17
    icon of addressSuite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ now
    CIF 60 - Secretary → ME
  • 18
    icon of addressSuite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-23 ~ now
    CIF 62 - Secretary → ME
  • 19
    icon of addressSuite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-23 ~ now
    CIF 63 - Secretary → ME
  • 20
    IMPALA CUCKOO CO 7 LIMITED - 2013-12-16
    icon of addressAntony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-01-10 ~ now
    CIF 14 - Secretary → ME
  • 21
    icon of addressAntony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ now
    CIF 19 - Secretary → ME
  • 22
    icon of addressAntony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ now
    CIF 16 - Secretary → ME
  • 23
    icon of addressAntony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ now
    CIF 15 - Secretary → ME
  • 24
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    icon of address57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-08-19 ~ now
    CIF 22 - Secretary → ME
  • 25
    icon of address57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ now
    CIF 17 - Secretary → ME
  • 26
    icon of address57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ now
    CIF 18 - Secretary → ME
  • 27
    IPM (UK) POWER LIMITED - 2015-04-07
    icon of address57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-08-19 ~ now
    CIF 21 - Secretary → ME
  • 28
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    icon of address57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-08-19 ~ now
    CIF 20 - Secretary → ME
  • 29
    icon of addressC/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-08 ~ now
    CIF 99 - Secretary → ME
  • 30
    icon of addressC/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-08 ~ now
    CIF 96 - Secretary → ME
  • 31
    icon of addressC/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-08 ~ now
    CIF 97 - Secretary → ME
  • 32
    icon of addressC/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-08 ~ now
    CIF 98 - Secretary → ME
  • 33
    FLEETBRAY LIMITED - 2002-05-30
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -500,622 GBP2022-02-28
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 34
    WESTMINSTER LAND SECURITIES LIMITED - 2001-11-28
    icon of addressLine Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1999-01-29 ~ now
    CIF 39 - Secretary → ME
  • 35
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-29 ~ dissolved
    CIF 79 - Secretary → ME
  • 36
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    CIF 92 - Secretary → ME
  • 37
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 38
    ASPERSION SYSTEMS COMPANY LIMITED - 1999-07-19
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    251,004 GBP2024-07-31
    Officer
    icon of calendar 2002-07-14 ~ now
    CIF 78 - Secretary → ME
  • 39
    MORGAN STANLEY FINCHLEY LIMITED - 2012-02-07
    icon of address57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ now
    CIF 13 - Secretary → ME
  • 40
    MORGAN STANLEY PUTNEY LIMITED - 2012-02-07
    icon of address57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ now
    CIF 11 - Secretary → ME
  • 41
    MORGAN STANLEY RICHMOND LIMITED - 2012-02-07
    icon of address57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ now
    CIF 10 - Secretary → ME
  • 42
    MORGAN STANLEY TEMPLE LIMITED - 2012-02-07
    icon of address57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ now
    CIF 12 - Secretary → ME
  • 43
    NG MALTA ONE LIMITED - 2006-07-20
    icon of address57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-06-29 ~ now
    CIF 28 - Secretary → ME
  • 44
    icon of addressPo 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    CIF 94 - Secretary → ME
  • 45
    icon of address7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 46
    icon of address7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    CIF 70 - Secretary → ME
  • 47
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -313,379 GBP2024-12-31
    Officer
    icon of calendar 2005-05-06 ~ now
    CIF 68 - Secretary → ME
  • 48
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -409,632 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ now
    CIF 74 - Secretary → ME
  • 49
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    icon of address54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    CIF 44 - Secretary → ME
  • 50
    icon of addressPo Box 698 2nd Floor Titchfield House, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 90 - Secretary → ME
Ceased 51
  • 1
    icon of address7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2010-03-10
    CIF 75 - Secretary → ME
  • 2
    ATLAS NEEIF HOLDINGS LIMITED - 2006-11-10
    icon of address11 Apostolou Andrea, Hyper Tower, 1st Floor, Office 101, 4007 Mesa Geitonia, Limassol, Cyprus
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2024-07-23
    CIF 48 - Secretary → ME
  • 3
    AYR GROUP LIMITED - 2017-04-24
    AYR AVIATION LIMITED - 2007-10-22
    AYR AVIATION LIMITED - 2021-05-21
    icon of addressThe Shard Level 24, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    565,476 GBP2024-12-31
    Officer
    icon of calendar 2001-08-10 ~ 2002-01-14
    CIF 53 - Secretary → ME
  • 4
    icon of address5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2010-12-13
    CIF 57 - Secretary → ME
  • 5
    CURRAGH INVESTMENTS LIMITED - 2001-05-18
    PORCHESTER CONSULTANTS LIMITED - 2001-01-02
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,889 EUR2015-12-31
    Officer
    icon of calendar 2001-05-10 ~ 2003-04-01
    CIF 49 - Secretary → ME
  • 6
    FBC 115 LIMITED - 1989-11-20
    icon of address3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,620,965 GBP2024-03-31
    Officer
    icon of calendar 2004-09-23 ~ 2008-07-07
    CIF 29 - Secretary → ME
  • 7
    P&G STUDIO LTD - 2015-01-19
    icon of addressSuite 16 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-01
    CIF 4 - Secretary → ME
  • 8
    icon of address12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2003-03-31 ~ 2006-02-17
    CIF 5 - Secretary → ME
  • 9
    icon of address12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2003-03-31 ~ 2006-02-17
    CIF 6 - Secretary → ME
  • 10
    INSPIRED HOMES LIMITED - 2004-07-06
    icon of addressMoorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2004-07-07 ~ 2006-12-22
    CIF 31 - Secretary → ME
  • 11
    icon of addressElscot House, Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2004-09-13 ~ 2005-12-23
    CIF 30 - Secretary → ME
  • 12
    RJM GROUP LTD - 2016-07-07
    LURIS SOLUTIONS LTD - 2015-03-11
    icon of addressSuite 12 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2016-07-01 ~ 2016-08-01
    CIF 1 - Secretary → ME
  • 13
    TRADEX & ENGINEERING COMPANY LIMITED - 2000-03-10
    icon of address7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-14 ~ 2008-06-30
    CIF 80 - Secretary → ME
  • 14
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2004-05-11
    CIF 87 - Secretary → ME
  • 15
    icon of address3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2006-11-15
    CIF 55 - Secretary → ME
  • 16
    icon of address3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2006-09-14
    CIF 54 - Secretary → ME
  • 17
    icon of address29 Harley Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-03
    CIF 76 - Secretary → ME
  • 18
    icon of address52 Liverpool Street, Salford
    Active Corporate (3 parents)
    Equity (Company account)
    400,583 GBP2025-03-31
    Officer
    icon of calendar 2006-06-21 ~ 2015-01-02
    CIF 27 - Secretary → ME
  • 19
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-01-11 ~ 2022-11-29
    CIF 47 - Secretary → ME
  • 20
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2022-11-29
    CIF 46 - Secretary → ME
  • 21
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    CIF 36 - Secretary → ME
  • 22
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2022-11-29
    CIF 40 - Secretary → ME
  • 23
    icon of addressBow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-21
    CIF 35 - Secretary → ME
  • 24
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    446 GBP2024-12-31
    Officer
    icon of calendar 2000-05-15 ~ 2001-02-01
    CIF 50 - Secretary → ME
  • 25
    KEYSTONE PARTNERS LIMITED - 2016-11-08
    icon of address12 Carlos Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,855 GBP2015-12-31
    Officer
    icon of calendar 2003-01-09 ~ 2003-01-09
    CIF 32 - Secretary → ME
  • 26
    icon of addressSuite 25 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-25 ~ 2017-08-04
    CIF 3 - Secretary → ME
  • 27
    WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
    BENTONIAN LIMITED - 1990-03-27
    MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
    icon of addressKingfisher House, Radford Way, Billericay, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,687 GBP2024-03-31
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-04
    CIF 34 - Secretary → ME
  • 28
    icon of address27 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2005-03-08
    CIF 100 - Secretary → ME
  • 29
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2012-05-28
    CIF 85 - Secretary → ME
  • 30
    icon of address67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-29
    Officer
    icon of calendar 2002-05-30 ~ 2009-11-20
    CIF 86 - Secretary → ME
  • 31
    icon of address19 Leyden Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -42,413 GBP2025-01-31
    Officer
    icon of calendar 2004-06-15 ~ 2006-09-12
    CIF 71 - Secretary → ME
  • 32
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    CIF 38 - Secretary → ME
  • 33
    icon of address33 Cavendish Square 14th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,967,656 GBP2023-12-31
    Officer
    icon of calendar 2005-05-06 ~ 2006-09-27
    CIF 69 - Secretary → ME
  • 34
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-20 ~ 2004-08-06
    CIF 33 - Secretary → ME
  • 35
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-06-25 ~ 2020-02-18
    CIF 41 - Secretary → ME
  • 36
    OZONE LABORATORIES LIMITED - 2009-08-20
    OZONE LABORATORIES LIMITED - 2011-03-24
    OZPHARMA LABORATORIES LTD - 2009-11-02
    icon of address38 Princes Court, 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-22 ~ 2002-11-01
    CIF 84 - Nominee Secretary → ME
  • 37
    icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    278 GBP2018-02-28
    Officer
    icon of calendar 2008-02-28 ~ 2008-06-02
    CIF 58 - Secretary → ME
  • 38
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-06-21
    CIF 37 - Secretary → ME
  • 39
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Officer
    icon of calendar 2003-04-08 ~ 2010-12-16
    CIF 45 - Secretary → ME
  • 40
    icon of addressAavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-03-31 ~ 2009-12-03
    CIF 8 - Secretary → ME
  • 41
    icon of addressAavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-03-31 ~ 2009-12-03
    CIF 7 - Secretary → ME
  • 42
    GREYPRYM LTD - 2016-07-06
    icon of addressSuite 20 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    296 GBP2017-02-28
    Officer
    icon of calendar 2016-07-01 ~ 2016-08-01
    CIF 2 - Secretary → ME
  • 43
    icon of addressFern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    icon of calendar 2011-12-20 ~ 2019-04-30
    CIF 51 - Secretary → ME
  • 44
    icon of addressPaternoster House, St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2013-02-06
    CIF 56 - Secretary → ME
  • 45
    icon of addressThomas House Pope Lane, Whitestake, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26 GBP2024-08-31
    Officer
    icon of calendar 2007-06-28 ~ 2009-08-04
    CIF 64 - Secretary → ME
  • 46
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2004-09-02
    CIF 101 - Secretary → ME
  • 47
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    icon of address17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2007-01-11
    CIF 25 - Secretary → ME
  • 48
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    icon of address17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2007-01-11
    CIF 26 - Secretary → ME
  • 49
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,735,832 EUR2024-12-31
    Officer
    icon of calendar 2006-03-10 ~ 2017-03-22
    CIF 91 - Secretary → ME
  • 50
    icon of addressRegency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,234 GBP2018-11-30
    Officer
    icon of calendar 2002-11-29 ~ 2011-11-27
    CIF 88 - Secretary → ME
  • 51
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2004-02-05
    CIF 83 - Secretary → ME

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