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 1954Individual (29 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 2
Chakraborty, Suman
Director born in November 1979Individual (9 offsprings)Officer2021-10-26 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
Morris, Robert Norbert
Accountant born in May 1954Individual (29 offsprings)Officer2015-10-26 ~ 2021-04-22OF - Director → CIF 0 - 2
Ghosh Roy, Subir
Director born in January 1988Individual (23 offsprings)Officer2021-04-22 ~ 2021-10-26OF - Director → CIF 0 - 3
Chakraborty, Suman
Service born in November 1979Individual (9 offsprings)Officer2015-04-30 ~ 2015-10-28OF - Director → CIF 0
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
- Registered number 09569863
1STCHOICE NOMINEE SERVICES LTD
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2015-04-30 and dissolved on 2024-03-12 (8 years 10 months). The company status is Dissolved.CIF 0 1STCHOICE NOMINEE SERVICES LTD
SRegistered number 0956986327, Old Gloucester Street, London, England, United Kingdom, WC1N 3AXENGLANDCIF 11STCHOICE NOMINEE SERVICES LTD
SRegistered number 0956986327, Old Gloucester Street, London, England, WC1N 3AXCIF 2 CIF 3
Offspring entities and appointments
Active
100
- 1HUNSECKER LTD - 2016-04-05 1010924527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 142 - Ownership of shares – 75% or more → OE
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 143 - Ownership of shares – 75% or more → OE
- 327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-29Person with significant control2016-04-06 ~ dissolvedCIF 152 - Ownership of shares – 75% or more → OE
- 427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 144 - Ownership of shares – 75% or more → OE
- 527 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedCIF 125 - Secretary → ME
- 627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedCIF 52 - LLP Designated Member → ME
- 727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-07 ~ dissolvedCIF 3 - Director → ME
- 827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-03 ~ dissolvedCIF 47 - LLP Designated Member → ME
- 927 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)56,769 GBP2025-01-31Officer2016-03-01 ~ nowCIF 107 - Secretary → ME
- 1027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-05-17 ~ dissolvedCIF 148 - Ownership of shares – 75% or more → OE
- 1127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-15 ~ dissolvedCIF 54 - LLP Designated Member → ME
- 1227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-19 ~ dissolvedCIF 34 - LLP Designated Member → ME
- 1327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-24 ~ dissolvedCIF 55 - LLP Designated Member → ME
- 14101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2018-02-19 ~ dissolvedCIF 74 - LLP Designated Member → ME
- 15
BLOOMSBURYNET LLP
- nowELOHIM WORLDWIDE LLP - 2019-03-1927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedCIF 62 - LLP Designated Member → ME - 1627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-18 ~ dissolvedCIF 9 - Director → ME
- 1771 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)115,000 GBP2017-08-31Officer2016-04-16 ~ dissolvedCIF 104 - Secretary → ME
- 1827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-28 ~ dissolvedCIF 21 - Director → ME
- 1927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-20 ~ dissolvedCIF 70 - LLP Designated Member → ME
- 2027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-29 ~ dissolvedCIF 50 - LLP Designated Member → ME
- 2127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-13 ~ dissolvedCIF 67 - LLP Designated Member → ME
- 2227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2021-09-14 ~ dissolvedCIF 6 - Director → MEPerson with significant control2021-09-14 ~ dissolvedCIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 2327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-08 ~ dissolvedCIF 36 - LLP Designated Member → ME
- 2427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-12 ~ dissolvedCIF 68 - LLP Designated Member → ME
- 2527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-18 ~ dissolvedCIF 35 - LLP Designated Member → ME
- 26BEGIN IT NOW LTD - 2017-09-1827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 149 - Ownership of shares – 75% or more → OE
- 2727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedCIF 53 - LLP Designated Member → ME
- 284385, 10125180 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2016-04-14 ~ dissolvedCIF 105 - Secretary → ME
- 2927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-21 ~ dissolvedCIF 2 - Director → MEPerson with significant control2021-12-21 ~ dissolvedCIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE
- 3027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-03 ~ dissolvedCIF 14 - Director → MEPerson with significant control2020-04-03 ~ dissolvedCIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE
- 3127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-22 ~ dissolvedCIF 85 - LLP Designated Member → ME
- 3227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,257 GBP2018-06-30Officer2016-06-24 ~ dissolvedCIF 119 - Secretary → ME
- 3327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedCIF 41 - LLP Designated Member → ME
- 34
FIDELITY TRADE LIMITED
- nowCOSTELLATION ENTERPRISE LTD - 2016-07-0527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-27 ~ dissolvedCIF 118 - Secretary → ME - 3527 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-14 ~ dissolvedCIF 79 - LLP Designated Member → ME
- 3627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,105,559 GBP2024-05-31Officer2016-05-18 ~ nowCIF 102 - Secretary → ME
- 3727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedCIF 91 - Director → ME
- 3827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedCIF 5 - Director → ME
- 3927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedCIF 4 - Director → ME
- 4027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-06 ~ dissolvedCIF 126 - Secretary → ME
- 4127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-25 ~ dissolvedCIF 81 - LLP Member → ME
- 4227 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-07 ~ dissolvedCIF 57 - LLP Designated Member → ME
- 4327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,281 GBP2017-06-30Officer2016-01-12 ~ dissolvedCIF 132 - Secretary → ME
- 4427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedCIF 37 - LLP Designated Member → ME
- 4532 Woolacombe Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-21 ~ dissolvedCIF 120 - Secretary → ME
- 4627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-26 ~ dissolvedCIF 72 - LLP Designated Member → ME
- 4727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-17 ~ dissolvedCIF 87 - LLP Designated Member → ME
- 4827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2016-04-20 ~ nowCIF 103 - Secretary → ME
- 4927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedCIF 32 - LLP Designated Member → ME
- 5027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-03 ~ dissolvedCIF 56 - LLP Designated Member → ME
- 5127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-11 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 52101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedCIF 71 - LLP Designated Member → ME
- 5327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-23 ~ dissolvedCIF 23 - Director → ME
- 5427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedCIF 89 - LLP Designated Member → ME
- 55
KNOW YOU LIMITED
- nowS MEDIA LIMITED - 2019-12-0927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedCIF 17 - Director → ME - 5656 Solent View Road, Cowes, United KingdomDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedCIF 77 - LLP Designated Member → ME
- 5727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedCIF 128 - Director → ME
- 5827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedCIF 11 - Director → MEPerson with significant control2021-01-20 ~ dissolvedCIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE
- 5927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-05 ~ dissolvedCIF 155 - Right to surplus assets - More than 25% but not more than 50% → OECIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-10-05 ~ dissolvedCIF 97 - LLP Designated Member → ME
- 60272 Bath Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-02-09 ~ dissolvedCIF 82 - LLP Designated Member → ME
- 6127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedCIF 42 - LLP Designated Member → ME
- 626x3c Bridge Street, Kington, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedCIF 63 - LLP Designated Member → ME
- 6327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedCIF 80 - LLP Designated Member → ME
- 6427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-18 ~ dissolvedCIF 58 - LLP Designated Member → ME
- 6527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-11-30 ~ nowCIF 31 - LLP Designated Member → ME
- 6627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-19 ~ dissolvedCIF 24 - Director → ME
- 6727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-01-03 ~ dissolvedCIF 157 - Ownership of shares – 75% or more → OECIF 157 - Ownership of voting rights - 75% or more → OE
- 6827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-29 ~ dissolvedCIF 69 - LLP Designated Member → ME
- 6927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedCIF 88 - LLP Designated Member → ME
- 7027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-12 ~ dissolvedCIF 48 - LLP Designated Member → ME
- 7127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedCIF 90 - LLP Designated Member → ME
- 7227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-18 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 73
PEACHTEC LIMITED
- nowAVTIX LIMITED - 2020-11-24PEACHINC LIMITED - 2019-04-18EOL LIMITED - 2005-06-0127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-265,386 GBP2024-01-31Officer2016-10-18 ~ nowCIF 101 - Secretary → ME - 7427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2016-06-20 ~ dissolvedCIF 121 - Secretary → ME
- 7527 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 140 - Ownership of shares – 75% or more → OE
- 7627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-07 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 7727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-04 ~ dissolvedCIF 138 - Ownership of shares – 75% or more → OECIF 138 - Ownership of voting rights - 75% or more → OE
- 7827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2022-02-11 ~ nowCIF 30 - LLP Designated Member → ME
- 79NORDICLEAF.UK LIMITED LIABILITY PARTNERSHIP - 2017-08-11Suite 4 48 Westgate, Skelmersdale, EnglandDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedCIF 83 - LLP Designated Member → ME
- 8027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-28 ~ dissolvedCIF 73 - LLP Designated Member → ME
- 81SCINTLLA LUMINOSA UK LIMITED - 2016-05-1127 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)194,568 GBP2024-02-28Officer2016-02-18 ~ nowCIF 108 - Secretary → ME
- 8227 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-11 ~ dissolvedCIF 124 - Secretary → ME
- 8327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-07 ~ dissolvedCIF 45 - LLP Designated Member → ME
- 8427 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-05 ~ dissolvedCIF 40 - LLP Designated Member → ME
- 8527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 8627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,813 GBP2021-04-30Officer2020-04-06 ~ dissolvedCIF 51 - LLP Designated Member → ME
- 8727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-29 ~ dissolvedCIF 60 - LLP Designated Member → ME
- 8827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-31 ~ dissolvedCIF 78 - LLP Designated Member → ME
- 8927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedCIF 150 - Ownership of shares – 75% or more → OE
- 9027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 9127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedCIF 75 - LLP Designated Member → ME
- 9227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedCIF 15 - Director → MEPerson with significant control2020-03-18 ~ dissolvedCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE
- 9327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-04 ~ dissolvedCIF 66 - LLP Designated Member → ME
- 9427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-10-26 ~ dissolvedCIF 86 - LLP Designated Member → ME
- 9527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-07 ~ dissolvedCIF 44 - LLP Designated Member → ME
- 96Venice Invest & Consulting Group Llp, Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-10-18 ~ dissolvedCIF 76 - LLP Designated Member → ME
- 9727 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-06 ~ dissolvedCIF 114 - Secretary → ME
- 9827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 151 - Ownership of shares – 75% or more → OE
- 9927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedCIF 43 - LLP Designated Member → ME
- 10027 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-12 ~ dissolvedCIF 84 - LLP Designated Member → ME
Ceased
47
- 1
6SCIENCE.NET LTD
- nowBITMONEY.CLUB LIMITED - 2016-11-17DREAM CURRENCY MX (UK) LIMITED - 2016-06-0827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-07 ~ 2016-07-11CIF 122 - Secretary → ME - 227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ 2016-03-01CIF 131 - Secretary → ME
- 327 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-72 GBP2024-07-31Officer2021-07-02 ~ 2022-09-28CIF 93 - LLP Designated Member → ME
- 427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,279 GBP2022-08-31Officer2019-08-22 ~ 2021-03-15CIF 99 - LLP Member → ME
- 527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-06-12 ~ 2019-09-15CIF 109 - LLP Designated Member → ME
- 640b Tubbs Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer2016-07-05 ~ 2017-07-05CIF 115 - Secretary → ME
- 727 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2018-06-18 ~ 2022-06-23CIF 18 - LLP Designated Member → ME
- 8The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)236,976 GBP2025-01-31Officer2020-01-27 ~ 2020-06-01CIF 19 - Director → MEPerson with significant control2020-01-27 ~ 2020-06-26CIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OE
- 927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ 2020-02-10CIF 65 - LLP Designated Member → ME
- 104385, Oc427569 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-06-04 ~ 2019-06-12CIF 29 - LLP Designated Member → ME
- 1127 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-04-21 ~ 2017-07-12CIF 158 - Ownership of shares – 75% or more → OE
- 12Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)389 GBP2023-04-01 ~ 2024-03-31Officer2016-03-04 ~ 2016-11-03CIF 130 - Secretary → ME
- 1327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-16 ~ 2018-02-07CIF 113 - LLP Member → ME
- 145 South Charlotte Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents)Equity (Company account)5,109 GBP2024-04-30Officer2019-04-18 ~ 2022-04-19CIF 100 - LLP Designated Member → ME
- 15Peak View, King Edward Street, Macclesfield, EnglandDissolved Corporate (1 parent)Officer2015-11-23 ~ 2015-11-30CIF 26 - Director → ME
- 1627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,647 GBP2024-08-31Officer2021-04-03 ~ 2021-04-26CIF 95 - LLP Designated Member → ME
- 17
DHI STRICT SOLUTIONS LTD
- nowRICHARD INVEST LIMITED - 2022-12-057 Bell Yard, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)16,860 GBP2023-12-31Officer2020-12-30 ~ 2021-12-30CIF 12 - Director → MEPerson with significant control2020-12-30 ~ 2021-12-30CIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OE - 1827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-03-17 ~ 2024-04-08CIF 7 - Director → MEPerson with significant control2021-03-17 ~ 2024-04-08CIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OE
- 1927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2021-03-16 ~ 2022-03-03CIF 8 - Director → MEPerson with significant control2021-03-16 ~ 2022-03-03CIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OE
- 2027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-11 ~ 2021-04-19CIF 96 - LLP Designated Member → ME
- 2127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-12 ~ 2021-05-25CIF 33 - LLP Designated Member → ME
- 2227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-21 ~ 2018-07-18CIF 112 - LLP Designated Member → ME
- 2330, Technology Centre Sayer Drive, Coventry, West MidlandsActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2020-06-11 ~ 2022-06-07CIF 98 - Director → MEPerson with significant control2020-06-11 ~ 2022-05-31CIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OE
- 2427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,326 GBP2020-01-31Officer2016-02-02 ~ 2017-06-01CIF 1 - Secretary → ME
- 2553 Fountain Street, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer2015-12-10 ~ 2015-12-18CIF 25 - Director → ME
- 2627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-07 ~ 2021-05-26CIF 94 - LLP Designated Member → ME
- 27HENRY JAMES CONSULTING LIMITED - 2022-09-29RECTIO UK LIMITED - 2017-10-17Unit 15 Hearle Way, The I O Centre, Hatfield, United KingdomActive Corporate (1 parent)Equity (Company account)-1,167 GBP2024-07-31Officer2016-07-04 ~ 2017-10-17CIF 116 - Secretary → ME
- 2817 Varos Close, Gosport, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,699 GBP2017-05-31Officer2016-05-19 ~ 2016-05-19CIF 123 - Secretary → ME
- 29101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-02-05 ~ 2018-04-06CIF 20 - LLP Designated Member → ME
- 3027 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2023-11-23Officer2015-12-10 ~ 2018-03-14CIF 22 - Director → ME
- 3127 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,088 GBP2024-07-31Officer2015-07-28 ~ 2015-10-23CIF 28 - Director → ME
- 3227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2016-03-16 ~ 2018-03-02CIF 129 - Secretary → ME
- 33The Old Post Office Blandford Road, Shillingstone, Blandford Forum, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2016-04-04 ~ 2018-03-15CIF 127 - Secretary → ME
- 34
NGCOM LLP
- nowENDURNET LLP - 2020-05-0627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-25 ~ 2020-05-05CIF 64 - LLP Designated Member → ME - 3590 Chiswick Lane Chiswick Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-01-18 ~ 2021-01-19CIF 39 - LLP Designated Member → ME
- 36
PENTIUM LIMITED
- nowWGC BUILDING SERVICES LIMITED - 2017-10-17Unit 3 Carpenters Workshop, London Road, Handcross, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)170,674 GBP2024-08-31Officer2016-07-01 ~ 2019-02-18CIF 117 - Secretary → ME - 3727 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)55,000 GBP2024-12-31Officer2020-04-07 ~ 2024-03-01CIF 13 - LLP Designated Member → ME
- 3827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-04 ~ 2021-07-30CIF 16 - Director → ME
- 3927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,136 GBP2024-07-31Person with significant control2020-07-27 ~ 2022-03-10CIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE
- 40
SKYLARK PACIFIC LLP
- nowREALTOR DIGITAL LLP - 2022-03-2127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-29 ~ 2022-03-02CIF 92 - LLP Designated Member → ME - 4127 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-28 ~ 2019-04-20CIF 133 - LLP Designated Member → ME
- 4227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Person with significant control2016-08-19 ~ 2018-03-14CIF 141 - Ownership of shares – 75% or more → OE
- 43
UNIDAX AI LTD
- nowHEXAGONOS LTD - 2024-12-10UNIDAX LTD - 2023-06-1527 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer2016-03-31 ~ 2023-05-24CIF 106 - Director → ME - 4427 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2021-02-12 ~ 2022-05-24CIF 10 - Director → MEPerson with significant control2021-02-12 ~ 2022-05-24CIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OE
- 4527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer2018-12-19 ~ 2019-01-22CIF 110 - LLP Designated Member → ME
- 4627 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-08-31Officer2015-08-18 ~ 2016-10-03CIF 27 - Director → ME
- 4727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-09-04 ~ 2020-06-16CIF 111 - LLP Designated Member → ME
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