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
    Mr Robert Norbert Morris
    Born in May 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Chakraborty, Suman
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2021-10-26 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Morris, Robert Norbert
    Accountant born in May 1954
    Individual (29 offsprings)
    Officer
    2015-10-26 ~ 2021-04-22
    OF - director → CIF 0
  • 2
    Ghosh Roy, Subir
    Director born in January 1988
    Individual (23 offsprings)
    Officer
    2021-04-22 ~ 2021-10-26
    OF - director → CIF 0
  • 3
    Chakraborty, Suman
    Service born in November 1979
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2015-10-28
    OF - director → CIF 0
parent relation
Company in focus

1STCHOICE NOMINEE SERVICES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2022-04-30
41,051 GBP2021-04-30
Creditors
Amounts falling due within one year
0 GBP2022-04-30
-41,050 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Creditors
Amounts falling due after one year
0 GBP2022-04-30
0 GBP2021-04-30
Net Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 100
  • 1
    HUNSECKER LTD - 2016-04-05
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 143 - Ownership of shares – 75% or more → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 152 - Ownership of shares – 75% or more → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 144 - Ownership of shares – 75% or more → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    CIF 125 - secretary → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    CIF 52 - llp-designated-member → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    CIF 3 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    CIF 47 - llp-designated-member → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    308,790 GBP2024-01-31
    Officer
    2016-03-01 ~ now
    CIF 107 - secretary → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-05-17 ~ dissolved
    CIF 148 - Ownership of shares – 75% or more → OE
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    CIF 54 - llp-designated-member → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    CIF 34 - llp-designated-member → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-24 ~ dissolved
    CIF 55 - llp-designated-member → ME
  • 14
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    CIF 74 - llp-designated-member → ME
  • 15
    ELOHIM WORLDWIDE LLP - 2019-03-19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    CIF 62 - llp-designated-member → ME
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-18 ~ dissolved
    CIF 9 - director → ME
  • 17
    71 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    115,000 GBP2017-08-31
    Officer
    2016-04-16 ~ dissolved
    CIF 104 - secretary → ME
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    CIF 21 - director → ME
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    CIF 70 - llp-designated-member → ME
  • 20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    CIF 50 - llp-designated-member → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    CIF 67 - llp-designated-member → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-14 ~ dissolved
    CIF 6 - director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    CIF 36 - llp-designated-member → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-12 ~ dissolved
    CIF 68 - llp-designated-member → ME
  • 25
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-18 ~ dissolved
    CIF 35 - llp-designated-member → ME
  • 26
    BEGIN IT NOW LTD - 2017-09-18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 149 - Ownership of shares – 75% or more → OE
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-30 ~ dissolved
    CIF 53 - llp-designated-member → ME
  • 28
    4385, 10125180 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-14 ~ dissolved
    CIF 105 - secretary → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
  • 30
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    CIF 14 - director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 31
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    CIF 85 - llp-designated-member → ME
  • 32
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,257 GBP2018-06-30
    Officer
    2016-06-24 ~ dissolved
    CIF 119 - secretary → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    CIF 41 - llp-designated-member → ME
  • 34
    COSTELLATION ENTERPRISE LTD - 2016-07-05
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    CIF 118 - secretary → ME
  • 35
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-14 ~ dissolved
    CIF 79 - llp-designated-member → ME
  • 36
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,099,589 GBP2023-05-31
    Officer
    2016-05-18 ~ now
    CIF 102 - secretary → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    CIF 91 - director → ME
  • 38
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    CIF 5 - director → ME
  • 39
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    CIF 4 - director → ME
  • 40
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    CIF 126 - secretary → ME
  • 41
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-25 ~ dissolved
    CIF 81 - llp-member → ME
  • 42
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-07 ~ dissolved
    CIF 57 - llp-designated-member → ME
  • 43
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,281 GBP2017-06-30
    Officer
    2016-01-12 ~ dissolved
    CIF 132 - secretary → ME
  • 44
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    CIF 37 - llp-designated-member → ME
  • 45
    32 Woolacombe Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    CIF 120 - secretary → ME
  • 46
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    CIF 72 - llp-designated-member → ME
  • 47
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-17 ~ dissolved
    CIF 87 - llp-designated-member → ME
  • 48
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-20 ~ now
    CIF 103 - secretary → ME
  • 49
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    CIF 32 - llp-designated-member → ME
  • 50
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-03 ~ dissolved
    CIF 56 - llp-designated-member → ME
  • 51
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    CIF 38 - llp-designated-member → ME
  • 52
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    CIF 71 - llp-designated-member → ME
  • 53
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-23 ~ dissolved
    CIF 23 - director → ME
  • 54
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    CIF 89 - llp-designated-member → ME
  • 55
    S MEDIA LIMITED - 2019-12-09
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    CIF 17 - director → ME
  • 56
    56 Solent View Road, Cowes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    CIF 77 - llp-designated-member → ME
  • 57
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 128 - director → ME
  • 58
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    CIF 11 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 59
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-10-05 ~ dissolved
    CIF 97 - llp-designated-member → ME
  • 60
    272 Bath Street, Glasgow, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 82 - llp-designated-member → ME
  • 61
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    CIF 42 - llp-designated-member → ME
  • 62
    6x3c Bridge Street, Kington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    CIF 63 - llp-designated-member → ME
  • 63
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    CIF 80 - llp-designated-member → ME
  • 64
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    CIF 58 - llp-designated-member → ME
  • 65
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    CIF 31 - llp-designated-member → ME
  • 66
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-19 ~ dissolved
    CIF 24 - director → ME
  • 67
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-01-03 ~ dissolved
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
  • 68
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    CIF 69 - llp-designated-member → ME
  • 69
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    CIF 88 - llp-designated-member → ME
  • 70
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    CIF 48 - llp-designated-member → ME
  • 71
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    CIF 90 - llp-designated-member → ME
  • 72
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-18 ~ dissolved
    CIF 61 - llp-designated-member → ME
  • 73
    AVTIX LIMITED - 2020-11-24
    PEACHINC LIMITED - 2019-04-18
    EOL LIMITED - 2005-06-01
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -265,386 GBP2024-01-31
    Officer
    2016-10-18 ~ now
    CIF 101 - secretary → ME
  • 74
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-20 ~ dissolved
    CIF 121 - secretary → ME
  • 75
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 140 - Ownership of shares – 75% or more → OE
  • 76
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    CIF 46 - llp-designated-member → ME
  • 77
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 78
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    CIF 30 - llp-designated-member → ME
  • 79
    NORDICLEAF.UK LIMITED LIABILITY PARTNERSHIP - 2017-08-11
    Suite 4 48 Westgate, Skelmersdale, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 83 - llp-designated-member → ME
  • 80
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-28 ~ dissolved
    CIF 73 - llp-designated-member → ME
  • 81
    SCINTLLA LUMINOSA UK LIMITED - 2016-05-11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    194,568 GBP2024-02-28
    Officer
    2016-02-18 ~ now
    CIF 108 - secretary → ME
  • 82
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-11 ~ dissolved
    CIF 124 - secretary → ME
  • 83
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    CIF 45 - llp-designated-member → ME
  • 84
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-05 ~ dissolved
    CIF 40 - llp-designated-member → ME
  • 85
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    CIF 49 - llp-designated-member → ME
  • 86
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,813 GBP2021-04-30
    Officer
    2020-04-06 ~ dissolved
    CIF 51 - llp-designated-member → ME
  • 87
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    CIF 60 - llp-designated-member → ME
  • 88
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ dissolved
    CIF 78 - llp-designated-member → ME
  • 89
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 150 - Ownership of shares – 75% or more → OE
  • 90
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    CIF 59 - llp-designated-member → ME
  • 91
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    CIF 75 - llp-designated-member → ME
  • 92
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    CIF 15 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
  • 93
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    CIF 66 - llp-designated-member → ME
  • 94
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-10-26 ~ dissolved
    CIF 86 - llp-designated-member → ME
  • 95
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    CIF 44 - llp-designated-member → ME
  • 96
    Venice Invest & Consulting Group Llp, Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-18 ~ dissolved
    CIF 76 - llp-designated-member → ME
  • 97
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    CIF 114 - secretary → ME
  • 98
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 151 - Ownership of shares – 75% or more → OE
  • 99
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    CIF 43 - llp-designated-member → ME
  • 100
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    CIF 84 - llp-designated-member → ME
Ceased 47
  • 1
    BITMONEY.CLUB LIMITED - 2016-11-17
    DREAM CURRENCY MX (UK) LIMITED - 2016-06-08
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-07 ~ 2016-07-11
    CIF 122 - secretary → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-03-01
    CIF 131 - secretary → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -72 GBP2024-07-31
    Officer
    2021-07-02 ~ 2022-09-28
    CIF 93 - llp-designated-member → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,279 GBP2022-08-31
    Officer
    2019-08-22 ~ 2021-03-15
    CIF 99 - llp-member → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-09-15
    CIF 109 - llp-designated-member → ME
  • 6
    40b Tubbs Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-05 ~ 2017-07-05
    CIF 115 - secretary → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-18 ~ 2022-06-23
    CIF 18 - llp-designated-member → ME
  • 8
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    116,943 GBP2024-01-31
    Officer
    2020-01-27 ~ 2020-06-01
    CIF 19 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-06-26
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-11 ~ 2020-02-10
    CIF 65 - llp-designated-member → ME
  • 10
    4385, Oc427569 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2019-06-04 ~ 2019-06-12
    CIF 29 - llp-designated-member → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-21 ~ 2017-07-12
    CIF 158 - Ownership of shares – 75% or more → OE
  • 12
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    389 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-04 ~ 2016-11-03
    CIF 130 - secretary → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-02-07
    CIF 113 - llp-member → ME
  • 14
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,109 GBP2024-04-30
    Officer
    2019-04-18 ~ 2022-04-19
    CIF 100 - llp-designated-member → ME
  • 15
    Peak View, King Edward Street, Macclesfield, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-23 ~ 2015-11-30
    CIF 26 - director → ME
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,075 GBP2023-08-31
    Officer
    2021-04-03 ~ 2021-04-26
    CIF 95 - llp-designated-member → ME
  • 17
    RICHARD INVEST LIMITED - 2022-12-05
    7 Bell Yard, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    16,860 GBP2023-12-31
    Officer
    2020-12-30 ~ 2021-12-30
    CIF 12 - director → ME
    Person with significant control
    2020-12-30 ~ 2021-12-30
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-17 ~ 2024-04-08
    CIF 7 - director → ME
    Person with significant control
    2021-03-17 ~ 2024-04-08
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ 2022-03-03
    CIF 8 - director → ME
    Person with significant control
    2021-03-16 ~ 2022-03-03
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-11 ~ 2021-04-19
    CIF 96 - llp-designated-member → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-12 ~ 2021-05-25
    CIF 33 - llp-designated-member → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ 2018-07-18
    CIF 112 - llp-designated-member → ME
  • 23
    30, Technology Centre Sayer Drive, Coventry, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-11 ~ 2022-06-07
    CIF 98 - director → ME
    Person with significant control
    2020-06-11 ~ 2022-05-31
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,326 GBP2020-01-31
    Officer
    2016-02-02 ~ 2017-06-01
    CIF 1 - secretary → ME
  • 25
    53 Fountain Street, Manchester, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-12-10 ~ 2015-12-18
    CIF 25 - director → ME
  • 26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-07 ~ 2021-05-26
    CIF 94 - llp-designated-member → ME
  • 27
    HENRY JAMES CONSULTING LIMITED - 2022-09-29
    RECTIO UK LIMITED - 2017-10-17
    Unit 15 Hearle Way, The I O Centre, Hatfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -366 GBP2023-07-31
    Officer
    2016-07-04 ~ 2017-10-17
    CIF 116 - secretary → ME
  • 28
    17 Varos Close, Gosport, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,699 GBP2017-05-31
    Officer
    2016-05-19 ~ 2016-05-19
    CIF 123 - secretary → ME
  • 29
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-02-05 ~ 2018-04-06
    CIF 20 - llp-designated-member → ME
  • 30
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2023-11-23
    Officer
    2015-12-10 ~ 2018-03-14
    CIF 22 - director → ME
  • 31
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    130 GBP2023-07-31
    Officer
    2015-07-28 ~ 2015-10-23
    CIF 28 - director → ME
  • 32
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-03-16 ~ 2018-03-02
    CIF 129 - secretary → ME
  • 33
    The Old Post Office Blandford Road, Shillingstone, Blandford Forum, England
    Corporate (1 parent)
    Equity (Company account)
    20,111 GBP2023-04-30
    Officer
    2016-04-04 ~ 2018-03-15
    CIF 127 - secretary → ME
  • 34
    NGCOM LLP
    - now
    ENDURNET LLP - 2020-05-06
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ 2020-05-05
    CIF 64 - llp-designated-member → ME
  • 35
    90 Chiswick Lane Chiswick Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-18 ~ 2021-01-19
    CIF 39 - llp-designated-member → ME
  • 36
    WGC BUILDING SERVICES LIMITED - 2017-10-17
    Unit 3 Carpenters Workshop, London Road, Handcross, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    170,674 GBP2024-08-31
    Officer
    2016-07-01 ~ 2019-02-18
    CIF 117 - secretary → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-07 ~ 2024-03-01
    CIF 13 - llp-designated-member → ME
  • 38
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-04 ~ 2021-07-30
    CIF 16 - director → ME
  • 39
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,136 GBP2024-07-31
    Person with significant control
    2020-07-27 ~ 2022-03-10
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 40
    REALTOR DIGITAL LLP - 2022-03-21
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-29 ~ 2022-03-02
    CIF 92 - llp-designated-member → ME
  • 41
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-28 ~ 2019-04-20
    CIF 133 - llp-designated-member → ME
  • 42
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-08-19 ~ 2018-03-14
    CIF 141 - Ownership of shares – 75% or more → OE
  • 43
    HEXAGONOS LTD - 2024-12-10
    UNIDAX LTD - 2023-06-15
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,126 GBP2024-03-31
    Officer
    2016-03-31 ~ 2023-05-24
    CIF 106 - director → ME
  • 44
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-12 ~ 2022-05-24
    CIF 10 - director → ME
    Person with significant control
    2021-02-12 ~ 2022-05-24
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 45
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2018-12-19 ~ 2019-01-22
    CIF 110 - llp-designated-member → ME
  • 46
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2015-08-18 ~ 2016-10-03
    CIF 27 - director → ME
  • 47
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2020-06-16
    CIF 111 - llp-designated-member → ME

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