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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcminn, Grant
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALL TAX UK LTD.
    9, Devonshire Mews, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-10-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-10-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALL TAX SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2017-10-31
Net Current Assets/Liabilities
1 GBP2017-10-31
Total Assets Less Current Liabilities
1 GBP2017-10-31
Net Assets/Liabilities
1 GBP2017-10-31
Equity
1 GBP2017-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,195 GBP2019-03-31
    Officer
    2018-07-12 ~ dissolved
    CIF 160 - Secretary → ME
  • 2
    Studio 132, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25 GBP2021-08-31
    Officer
    2018-08-09 ~ dissolved
    CIF 159 - Secretary → ME
  • 3
    All Tax House, 9 Devonshre Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,661 GBP2018-04-30
    Officer
    2016-12-15 ~ dissolved
    CIF 177 - Secretary → ME
  • 4
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,151 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    CIF 157 - Secretary → ME
  • 5
    1 Normandy Drive, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14 GBP2019-10-31
    Officer
    2018-10-15 ~ dissolved
    CIF 158 - Secretary → ME
  • 6
    Unit 32 4 Spring Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    494,197 GBP2024-03-31
    Officer
    2017-04-06 ~ now
    CIF 162 - Secretary → ME
  • 7
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,110 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    CIF 163 - Secretary → ME
  • 8
    Suite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,971 GBP2020-03-31
    Officer
    2018-01-29 ~ now
    CIF 171 - Secretary → ME
  • 9
    Studio 132 The Light Box, 111 Power Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,144 GBP2022-03-31
    Officer
    2018-01-22 ~ dissolved
    CIF 161 - Secretary → ME
  • 10
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    919 GBP2019-03-31
    Officer
    2017-09-26 ~ dissolved
    CIF 167 - Secretary → ME
  • 11
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-12 ~ dissolved
    CIF 174 - Secretary → ME
  • 12
    Cr0 6ae, 128a Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,432 GBP2018-02-28
    Officer
    2017-11-01 ~ dissolved
    CIF 165 - Secretary → ME
  • 13
    100 Hillfield Avenue Hillfield Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -716 GBP2018-09-30
    Officer
    2018-01-04 ~ dissolved
    CIF 164 - Secretary → ME
Ceased 162
  • 1
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-04 ~ 2009-05-05
    CIF 140 - Secretary → ME
  • 2
    AJ BUILDING CONTROL CONSULTANTS LIMITED - 2009-01-16
    Unit 311 Canalot Studios C/o Figary Consulting Ltd, 222 Kensal Road, Ladbroke Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    143,844 GBP2025-03-31
    Officer
    2005-01-13 ~ 2009-07-01
    CIF 101 - Secretary → ME
  • 3
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,174 GBP2017-03-31
    Officer
    2005-03-21 ~ 2009-04-07
    CIF 95 - Secretary → ME
  • 4
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-16 ~ 2009-06-03
    CIF 138 - Secretary → ME
  • 5
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2001-10-31 ~ 2009-05-11
    CIF 131 - Secretary → ME
  • 6
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-10-01 ~ 2009-10-13
    CIF 128 - Secretary → ME
  • 7
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    371 GBP2017-03-31
    Officer
    2002-10-01 ~ 2009-12-04
    CIF 129 - Secretary → ME
  • 8
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45 GBP2018-03-31
    Officer
    2002-12-19 ~ 2010-02-17
    CIF 127 - Secretary → ME
  • 9
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-04 ~ 2009-04-14
    CIF 85 - Secretary → ME
  • 10
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ 2009-02-18
    CIF 150 - Secretary → ME
  • 11
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-02 ~ 2008-10-07
    CIF 78 - Secretary → ME
  • 12
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-28 ~ 2008-10-13
    CIF 73 - Secretary → ME
  • 13
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,738 GBP2024-10-31
    Officer
    2006-10-19 ~ 2008-10-20
    CIF 69 - Secretary → ME
  • 14
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,905 GBP2020-03-31
    Officer
    2007-08-29 ~ 2008-10-13
    CIF 13 - Secretary → ME
  • 15
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-18 ~ 2008-05-16
    CIF 37 - Secretary → ME
  • 16
    C/o Figary Consulting Ltd Unit 311 Canalot Studios, 222 Kensal Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,924 GBP2024-03-31
    Officer
    2004-03-05 ~ 2009-03-26
    CIF 113 - Secretary → ME
  • 17
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-21 ~ 2006-02-22
    CIF 91 - Secretary → ME
    2006-06-15 ~ 2008-09-22
    CIF 84 - Secretary → ME
  • 18
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,065 GBP2024-03-31
    Officer
    2004-04-08 ~ 2009-04-15
    CIF 110 - Secretary → ME
  • 19
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-17 ~ 2008-10-21
    CIF 137 - Secretary → ME
  • 20
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -981 GBP2019-03-31
    Officer
    2007-02-28 ~ 2009-04-23
    CIF 60 - Secretary → ME
  • 21
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-10 ~ 2009-03-31
    CIF 89 - Secretary → ME
  • 22
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-02-13 ~ 2009-02-23
    CIF 125 - Secretary → ME
  • 23
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-23 ~ 2009-03-24
    CIF 86 - Secretary → ME
  • 24
    21 Bury Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    40,468 GBP2025-03-31
    Officer
    2000-10-31 ~ 2008-11-10
    CIF 136 - Secretary → ME
  • 25
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,835 GBP2020-03-31
    Officer
    2007-05-23 ~ 2008-06-25
    CIF 25 - Secretary → ME
  • 26
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,647 GBP2024-03-31
    Officer
    2007-03-01 ~ 2009-03-16
    CIF 53 - Secretary → ME
  • 27
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2008-08-13
    CIF 108 - Secretary → ME
  • 28
    29 Wolsey Road, Sunbury-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,350 GBP2021-03-31
    Officer
    2008-03-26 ~ 2009-04-07
    CIF 141 - Secretary → ME
  • 29
    Studio 149, The Light Box, 111 Power Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,127 GBP2019-03-31
    Officer
    2017-01-18 ~ 2017-01-25
    CIF 168 - Secretary → ME
  • 30
    9 Orchard Road, South Wonston, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-12-06 ~ 2002-01-02
    CIF 173 - Nominee Secretary → ME
    Officer
    2002-01-24 ~ 2009-02-10
    CIF 130 - Secretary → ME
  • 31
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,313 GBP2024-03-31
    Officer
    2004-01-01 ~ 2008-04-01
    CIF 119 - Secretary → ME
  • 32
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,944 GBP2025-03-31
    Officer
    2007-04-20 ~ 2009-06-11
    CIF 35 - Secretary → ME
  • 33
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-19 ~ 2009-06-08
    CIF 36 - Secretary → ME
  • 34
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-21 ~ 2009-05-27
    CIF 148 - Secretary → ME
  • 35
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ 2008-04-01
    CIF 154 - Secretary → ME
  • 36
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-29 ~ 2008-06-12
    CIF 24 - Secretary → ME
  • 37
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ 2007-11-26
    CIF 22 - Secretary → ME
  • 38
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,252 GBP2018-03-31
    Officer
    2007-04-20 ~ 2008-05-16
    CIF 32 - Secretary → ME
  • 39
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    939 GBP2018-03-31
    Officer
    2007-09-07 ~ 2008-09-23
    CIF 12 - Secretary → ME
  • 40
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-02 ~ 2008-04-01
    CIF 19 - Secretary → ME
  • 41
    5 Sunray Avenue, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,347 GBP2024-03-31
    Officer
    2004-07-09 ~ 2009-03-09
    CIF 107 - Secretary → ME
  • 42
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-13 ~ 2009-02-16
    CIF 11 - Secretary → ME
  • 43
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,839 GBP2024-03-31
    Officer
    2004-03-03 ~ 2009-05-11
    CIF 117 - Secretary → ME
  • 44
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-08 ~ 2008-11-12
    CIF 112 - Secretary → ME
  • 45
    SHARANDY SERVICES LIMITED - 2016-10-17
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    3,327 GBP2016-03-31
    Officer
    2005-03-01 ~ 2009-03-30
    CIF 98 - Secretary → ME
  • 46
    Studio 132 The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,119 GBP2021-12-31
    Officer
    2007-04-25 ~ 2008-05-27
    CIF 27 - Secretary → ME
  • 47
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-01 ~ 2009-03-02
    CIF 88 - Secretary → ME
  • 48
    1 Girton Close, Northolt, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,775 GBP2024-03-31
    Officer
    2007-02-27 ~ 2009-03-12
    CIF 62 - Secretary → ME
  • 49
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-15 ~ 2008-10-17
    CIF 46 - Secretary → ME
  • 50
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-07-09 ~ 2008-09-03
    CIF 122 - Secretary → ME
  • 51
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (1 parent)
    Officer
    2008-03-11 ~ 2009-03-18
    CIF 144 - Secretary → ME
  • 52
    CANTERBURY DESIGN AND SOFTWARE LTD - 2001-11-27
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,927 GBP2018-03-31
    Officer
    2001-10-31 ~ 2009-11-19
    CIF 132 - Secretary → ME
  • 53
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,219 GBP2024-03-31
    Officer
    2004-03-02 ~ 2008-06-09
    CIF 118 - Secretary → ME
  • 54
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-03 ~ 2008-11-20
    CIF 103 - Secretary → ME
  • 55
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-08-02 ~ 2008-09-03
    CIF 133 - Secretary → ME
  • 56
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ 2007-10-19
    CIF 3 - Secretary → ME
  • 57
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-05 ~ 2008-04-01
    CIF 6 - Secretary → ME
  • 58
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-19 ~ 2008-09-22
    CIF 74 - Secretary → ME
  • 59
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,767 GBP2024-10-31
    Officer
    2006-10-19 ~ 2008-10-20
    CIF 70 - Secretary → ME
  • 60
    24 Queens Avenue, Whetstone, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-30 ~ 2009-02-11
    CIF 1 - Secretary → ME
  • 61
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-05 ~ 2009-03-17
    CIF 52 - Secretary → ME
  • 62
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2009-04-08
    CIF 143 - Secretary → ME
  • 63
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-12 ~ 2007-02-05
    CIF 123 - Secretary → ME
  • 64
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-15 ~ 2008-05-29
    CIF 96 - Secretary → ME
  • 65
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,832 GBP2024-03-30
    Officer
    2007-07-16 ~ 2008-08-13
    CIF 17 - Secretary → ME
  • 66
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-05 ~ 2008-10-13
    CIF 50 - Secretary → ME
  • 67
    C/o Figary Consulting Limited Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,391 GBP2024-03-31
    Officer
    2007-12-27 ~ 2008-04-01
    CIF 153 - Secretary → ME
  • 68
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2008-09-16
    CIF 20 - Secretary → ME
  • 69
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-18 ~ 2008-11-28
    CIF 102 - Secretary → ME
  • 70
    138 Ryefield Avenue, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    562,860 GBP2024-03-31
    Officer
    2007-04-20 ~ 2008-08-14
    CIF 34 - Secretary → ME
  • 71
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-30
    Officer
    2006-07-05 ~ 2008-08-04
    CIF 82 - Secretary → ME
  • 72
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-28 ~ 2008-09-23
    CIF 14 - Secretary → ME
  • 73
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ 2008-10-20
    CIF 71 - Secretary → ME
  • 74
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-27 ~ 2008-11-05
    CIF 155 - Secretary → ME
  • 75
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,249 GBP2018-03-31
    Officer
    2008-02-12 ~ 2009-03-03
    CIF 147 - Secretary → ME
  • 76
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-03 ~ 2008-05-16
    CIF 115 - Secretary → ME
  • 77
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2009-03-17
    CIF 57 - Secretary → ME
  • 78
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,042 GBP2024-03-31
    Officer
    2008-02-27 ~ 2009-03-02
    CIF 146 - Secretary → ME
  • 79
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-08 ~ 2009-02-16
    CIF 100 - Secretary → ME
  • 80
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-01 ~ 2008-07-04
    CIF 83 - Secretary → ME
  • 81
    2 Ockwells, Cricklade, Swindon, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,791.76 GBP2024-03-31
    Officer
    2007-04-20 ~ 2008-05-30
    CIF 33 - Secretary → ME
  • 82
    C/o Figary Consulting Limited Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,741 GBP2022-03-31
    Officer
    2007-10-09 ~ 2008-10-13
    CIF 5 - Secretary → ME
  • 83
    8 Bowmans Green, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,235 GBP2024-03-31
    Officer
    2007-04-20 ~ 2008-04-01
    CIF 31 - Secretary → ME
  • 84
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2008-08-08
    CIF 43 - Secretary → ME
  • 85
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-08 ~ 2009-05-27
    CIF 94 - Secretary → ME
  • 86
    71 Claragh Road, Drumquin, Omagh, Tyrone, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    107,014 GBP2024-03-31
    Officer
    2018-04-01 ~ 2019-12-31
    CIF 170 - Secretary → ME
  • 87
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,651 GBP2017-03-31
    Officer
    2007-09-26 ~ 2008-04-01
    CIF 9 - Secretary → ME
  • 88
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-01 ~ 2009-03-02
    CIF 87 - Secretary → ME
  • 89
    LYONESS LIMITED - 2005-02-08
    C/o Simply Tax Advisory Ltd Unit 311 Canalot Studios, 222 Kensal Rd, Ladbroke Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,354 GBP2024-03-31
    Officer
    2003-11-19 ~ 2009-04-24
    CIF 121 - Secretary → ME
  • 90
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ 2009-03-24
    CIF 97 - Secretary → ME
  • 91
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-27 ~ 2008-05-14
    CIF 15 - Secretary → ME
  • 92
    C/o Figary Consulting Ltd Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-29 ~ 2020-03-31
    CIF 169 - Secretary → ME
  • 93
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-03 ~ 2008-10-20
    CIF 7 - Secretary → ME
  • 94
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-06 ~ 2008-07-22
    CIF 81 - Secretary → ME
  • 95
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-29 ~ 2008-10-07
    CIF 72 - Secretary → ME
  • 96
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-24 ~ 2009-04-29
    CIF 99 - Secretary → ME
  • 97
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,884 GBP2020-02-29
    Officer
    2008-02-11 ~ 2009-02-11
    CIF 151 - Secretary → ME
  • 98
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-06 ~ 2008-07-30
    CIF 93 - Secretary → ME
  • 99
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-11 ~ 2009-04-14
    CIF 40 - Secretary → ME
  • 100
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,249 GBP2017-07-31
    Officer
    2007-07-20 ~ 2008-07-31
    CIF 16 - Secretary → ME
  • 101
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ 2009-03-17
    CIF 145 - Secretary → ME
  • 102
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-29 ~ 2008-05-14
    CIF 42 - Secretary → ME
  • 103
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-26 ~ 2008-04-01
    CIF 2 - Secretary → ME
  • 104
    311 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,688,336 GBP2024-09-30
    Officer
    2007-01-17 ~ 2009-02-04
    CIF 67 - Secretary → ME
  • 105
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-08-09 ~ 2008-10-02
    CIF 77 - Secretary → ME
  • 106
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    15,766 GBP2016-03-31
    Officer
    2004-10-04 ~ 2008-10-15
    CIF 105 - Secretary → ME
  • 107
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-28 ~ 2008-07-30
    CIF 79 - Secretary → ME
  • 108
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    206,757 GBP2024-01-31
    Officer
    2017-11-01 ~ 2018-02-01
    CIF 166 - Secretary → ME
  • 109
    Studio 132 The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,363 GBP2020-03-31
    Officer
    2007-02-28 ~ 2008-05-16
    CIF 54 - Secretary → ME
  • 110
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-02-28 ~ 2009-03-19
    CIF 134 - Secretary → ME
  • 111
    Studio 132 The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,605 GBP2021-12-31
    Officer
    2008-02-13 ~ 2009-02-13
    CIF 149 - Secretary → ME
  • 112
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2009-04-08
    CIF 29 - Secretary → ME
  • 113
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -63,325 GBP2025-03-31
    Officer
    2007-06-26 ~ 2008-09-22
    CIF 21 - Secretary → ME
  • 114
    18 Walsworth Rd, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115,473 GBP2020-03-31
    Officer
    2007-03-09 ~ 2009-04-20
    CIF 48 - Secretary → ME
  • 115
    24 Rosecroft Walk, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,025 GBP2024-03-31
    Officer
    2005-07-28 ~ 2009-08-26
    CIF 92 - Secretary → ME
  • 116
    N.Z. CONSTRUCTION LIMITED - 2006-06-22
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,743 GBP2024-03-31
    Officer
    2004-11-02 ~ 2009-03-09
    CIF 104 - Secretary → ME
  • 117
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,492 GBP2016-03-31
    Officer
    2004-03-04 ~ 2009-03-26
    CIF 114 - Secretary → ME
  • 118
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,018 GBP2018-03-31
    Officer
    2007-02-08 ~ 2008-11-01
    CIF 66 - Secretary → ME
  • 119
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-13 ~ 2009-04-21
    CIF 39 - Secretary → ME
  • 120
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-23 ~ 2009-02-25
    CIF 63 - Secretary → ME
  • 121
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    202,352 GBP2024-03-31
    Officer
    2003-01-15 ~ 2009-02-05
    CIF 126 - Secretary → ME
  • 122
    20 Mornish Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -95 GBP2024-03-31
    Officer
    2007-02-12 ~ 2009-02-16
    CIF 65 - Secretary → ME
  • 123
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-22 ~ 2008-08-26
    CIF 109 - Secretary → ME
  • 124
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,516 GBP2024-12-31
    Officer
    2005-12-29 ~ 2009-02-23
    CIF 90 - Secretary → ME
  • 125
    Studio 132 The Light Box, 111 Power Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,481 GBP2021-03-31
    Officer
    2007-02-28 ~ 2008-10-30
    CIF 55 - Secretary → ME
  • 126
    Unit 6 Portland Business Centre, Manor House Lane, Datchet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,330 GBP2021-06-30
    Officer
    2017-04-18 ~ 2020-03-01
    CIF 176 - Secretary → ME
  • 127
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2009-04-21
    CIF 44 - Secretary → ME
  • 128
    97 Eardley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -437 GBP2024-03-31
    Officer
    2017-04-18 ~ 2017-04-18
    CIF 175 - Secretary → ME
  • 129
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,010 GBP2019-03-31
    Officer
    2007-03-12 ~ 2008-08-04
    CIF 47 - Secretary → ME
  • 130
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-27 ~ 2008-10-07
    CIF 61 - Secretary → ME
  • 131
    Studio 132 The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,160 GBP2021-03-31
    Officer
    2004-08-19 ~ 2008-09-09
    CIF 106 - Secretary → ME
  • 132
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,114 GBP2024-03-31
    Officer
    2007-03-19 ~ 2009-02-25
    CIF 45 - Secretary → ME
  • 133
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,786 GBP2021-01-31
    Officer
    2007-02-23 ~ 2009-03-20
    CIF 64 - Secretary → ME
  • 134
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,176 GBP2016-03-31
    Officer
    2001-01-03 ~ 2009-04-09
    CIF 135 - Secretary → ME
  • 135
    4a Frithwood Avenue, Northwood, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,492 GBP2016-03-31
    Officer
    2007-04-23 ~ 2009-02-02
    CIF 30 - Secretary → ME
  • 136
    9 Rockford Avenue, Perivale, Greenford, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    6,991 GBP2016-03-31
    Officer
    2007-02-28 ~ 2009-04-22
    CIF 59 - Secretary → ME
  • 137
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2009-03-18
    CIF 58 - Secretary → ME
  • 138
    11 Eastbury Avenue, Rochford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-05 ~ 2009-11-05
    CIF 156 - Secretary → ME
  • 139
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,629 GBP2019-03-31
    Officer
    2007-03-05 ~ 2008-11-21
    CIF 51 - Secretary → ME
  • 140
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-10-02 ~ 2008-10-30
    CIF 8 - Secretary → ME
  • 141
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-18 ~ 2008-07-22
    CIF 38 - Secretary → ME
  • 142
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-29 ~ 2008-08-04
    CIF 111 - Secretary → ME
  • 143
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    409,109 GBP2019-03-31
    Officer
    2008-01-30 ~ 2009-02-12
    CIF 152 - Secretary → ME
  • 144
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-03 ~ 2008-06-24
    CIF 116 - Secretary → ME
  • 145
    Studio 132 The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31 GBP2020-03-31
    Officer
    2007-02-28 ~ 2008-11-01
    CIF 56 - Secretary → ME
  • 146
    Arrans Pacific House, Relay Point, Tamworth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,017 GBP2018-03-31
    Officer
    2007-04-25 ~ 2009-04-29
    CIF 28 - Secretary → ME
  • 147
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,552 GBP2016-03-31
    Officer
    2007-06-14 ~ 2008-07-04
    CIF 23 - Secretary → ME
  • 148
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-03 ~ 2008-08-06
    CIF 18 - Secretary → ME
  • 149
    C/o Figary Consulting Limited Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,231 GBP2022-06-30
    Officer
    2003-04-01 ~ 2009-04-17
    CIF 124 - Secretary → ME
  • 150
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-12-15 ~ 2009-02-13
    CIF 120 - Secretary → ME
  • 151
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-03 ~ 2008-10-08
    CIF 41 - Secretary → ME
  • 152
    Cwg House, Gallamore Lane, Market Rasen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,684 GBP2021-03-31
    Officer
    2006-08-14 ~ 2008-11-26
    CIF 76 - Secretary → ME
  • 153
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-21 ~ 2008-09-23
    CIF 10 - Secretary → ME
  • 154
    Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,047 GBP2021-03-31
    Officer
    2007-03-05 ~ 2008-05-20
    CIF 49 - Secretary → ME
  • 155
    Studio 132 The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28 GBP2021-03-31
    Officer
    2007-10-18 ~ 2008-10-21
    CIF 4 - Secretary → ME
  • 156
    32 PLUMBING & LANDSCAPES LIMITED - 2019-01-18
    32 HEATING AND PLUMBING LIMITED - 2018-05-22
    32 CONSTRUCTION LIMITED - 2017-10-30
    62 Aragon Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79 GBP2020-03-31
    Officer
    2017-04-18 ~ 2020-02-27
    CIF 172 - Secretary → ME
  • 157
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-21 ~ 2009-03-06
    CIF 75 - Secretary → ME
  • 158
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,819 GBP2024-03-31
    Officer
    2008-04-05 ~ 2010-04-05
    CIF 139 - Secretary → ME
  • 159
    9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2009-03-31
    CIF 142 - Secretary → ME
  • 160
    144 Waverley Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-01-16 ~ 2009-03-06
    CIF 68 - Secretary → ME
  • 161
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-05-29
    CIF 80 - Secretary → ME
  • 162
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-16 ~ 2008-05-23
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.