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
    Ting-yu Li
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wang, Xuexia
    Director/Share Holder born in March 1989
    Individual (1 offspring)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ms Xuexia Wang
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2017-08-11 ~ 2024-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    10910781 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 2035 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-05-07 ~ 2024-04-02
    PE - Secretary → CIF 0
  • 3
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2284 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-08-11 ~ 2021-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ZHUORUI (UK) SECRETARY CO., LTD.

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Net Assets/Liabilities
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Related profiles found in government register
  • ZHUORUI (UK) SECRETARY CO., LTD.
    Info
    Registered number 10910781
    Flat 43 Perkins House, Wallwood Street, London E14 7AH
    Private Limited Company incorporated on 2017-08-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ZHUORUI (UK) SECRETARY CO., LTD.
    S
    Registered number 1091078
    4385, 11244804 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 1
  • ZHUORUI (UK) SECRETARY CO., LTD.
    S
    Registered number 10910781
    .
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 125
  • 1
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    2023-11-13 ~ now
    CIF 106 - Secretary → ME
  • 2
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-07-05 ~ now
    CIF 97 - Secretary → ME
  • 3
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    CIF 41 - Secretary → ME
  • 4
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    CIF 114 - Secretary → ME
  • 5
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    CIF 125 - Secretary → ME
  • 6
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    CIF 100 - Secretary → ME
  • 7
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    CIF 91 - Secretary → ME
  • 8
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    CIF 66 - Secretary → ME
  • 9
    4385, 15355809 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-12-16 ~ dissolved
    CIF 110 - Secretary → ME
  • 10
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    2019-07-05 ~ dissolved
    CIF 133 - Secretary → ME
  • 11
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2020-10-27 ~ now
    CIF 72 - Secretary → ME
  • 12
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    2023-06-01 ~ now
    CIF 46 - Secretary → ME
  • 13
    53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-16 ~ now
    CIF 102 - Secretary → ME
  • 14
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    2023-07-21 ~ now
    CIF 71 - Secretary → ME
  • 15
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2022-08-30 ~ now
    CIF 84 - Secretary → ME
  • 16
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2019-06-06 ~ now
    CIF 52 - Secretary → ME
  • 17
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-10-31
    Officer
    2019-11-06 ~ now
    CIF 47 - Secretary → ME
  • 19
    Co-working 10 Regus 5th Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    CIF 18 - Secretary → ME
  • 20
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    CIF 35 - Secretary → ME
  • 21
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2019-10-30 ~ now
    CIF 54 - Secretary → ME
  • 22
    69 Aberdeen Avenue, Cambridge
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    CIF 10 - Secretary → ME
  • 23
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    CIF 80 - Secretary → ME
  • 24
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    CIF 95 - Secretary → ME
  • 25
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    CIF 123 - Secretary → ME
  • 26
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    CIF 109 - Secretary → ME
  • 27
    4385, 13974349 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-14 ~ dissolved
    CIF 81 - Secretary → ME
  • 28
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    CIF 83 - Secretary → ME
  • 29
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    CIF 1 - Secretary → ME
  • 30
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    CIF 75 - Secretary → ME
  • 31
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-22 ~ dissolved
    CIF 126 - Secretary → ME
  • 32
    7 Copperfield Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2023-07-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 33
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    CIF 93 - Secretary → ME
  • 34
    CHINA YINHE CO., LTD - 2023-02-15
    Not Available
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2022-10-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 35
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-03-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 36
    Hangzhou Sinosea Paper Co., Ltd, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    CIF 113 - Secretary → ME
  • 37
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2019-10-29 ~ dissolved
    CIF 34 - Secretary → ME
  • 38
    HOMSTAR LELCTRICAL CO., LTD - 2023-03-21
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    CIF 86 - Secretary → ME
  • 39
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2019-06-25 ~ now
    CIF 51 - Secretary → ME
  • 40
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-08-17 ~ now
    CIF 43 - Secretary → ME
  • 41
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    CIF 122 - Secretary → ME
  • 42
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2019-05-28 ~ dissolved
    CIF 135 - Secretary → ME
  • 43
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2021-09-17 ~ now
    CIF 53 - Secretary → ME
  • 44
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    30,000,000 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    CIF 98 - Secretary → ME
  • 45
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    CIF 61 - Secretary → ME
  • 46
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2019-10-12 ~ now
    CIF 55 - Secretary → ME
  • 47
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    CIF 92 - Secretary → ME
  • 48
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2019-06-27 ~ now
    CIF 45 - Secretary → ME
  • 49
    BOGE INDUSTRIAL CO., LTD - 2020-09-01
    LONGY AUTO PARTS CO., LTD - 2019-12-30
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    CIF 58 - Secretary → ME
  • 50
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2019-12-02 ~ now
    CIF 127 - Secretary → ME
  • 51
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    CIF 63 - Secretary → ME
  • 52
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    CIF 74 - Secretary → ME
  • 53
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    CIF 99 - Secretary → ME
  • 54
    Unit 1804, South Bank Tower, 55 Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 55
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,362 GBP2023-12-31
    Officer
    2022-01-12 ~ now
    CIF 22 - Secretary → ME
  • 56
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    CIF 67 - Secretary → ME
  • 57
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    CIF 77 - Secretary → ME
  • 58
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    CIF 116 - Secretary → ME
  • 59
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    CIF 89 - Secretary → ME
  • 60
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    CIF 79 - Secretary → ME
  • 61
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    CIF 30 - Secretary → ME
  • 62
    4385, 14671451 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    CIF 88 - Secretary → ME
  • 63
    4385, 08884805 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2020-02-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 64
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    2020-04-30 ~ dissolved
    CIF 129 - Secretary → ME
  • 65
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-08-31
    Officer
    2019-07-29 ~ now
    CIF 39 - Secretary → ME
  • 66
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2019-10-12 ~ now
    CIF 37 - Secretary → ME
  • 67
    69 Aberdeen Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2019-07-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 68
    Suite 306 Gower House Tir Y Farchnad, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 69
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    CIF 124 - Secretary → ME
  • 70
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    CIF 105 - Secretary → ME
  • 71
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    CIF 70 - Secretary → ME
  • 72
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    CIF 59 - Secretary → ME
  • 73
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    CIF 78 - Secretary → ME
  • 74
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    CIF 87 - Secretary → ME
  • 75
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    CIF 107 - Secretary → ME
  • 76
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-12-04 ~ now
    CIF 69 - Secretary → ME
  • 77
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    CIF 57 - Secretary → ME
  • 78
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-09-07 ~ now
    CIF 42 - Secretary → ME
  • 79
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2019-08-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 80
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 81
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2020-03-19 ~ dissolved
    CIF 131 - Secretary → ME
  • 82
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 83
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    CIF 82 - Secretary → ME
  • 84
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 85
    69 Aberdeen Avenue, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2019-10-17 ~ now
    CIF 36 - Secretary → ME
  • 86
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2020-05-11 ~ dissolved
    CIF 138 - Secretary → ME
  • 87
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-07-31
    Officer
    2019-06-13 ~ dissolved
    CIF 134 - Secretary → ME
  • 88
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    CIF 104 - Secretary → ME
  • 89
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    CIF 108 - Secretary → ME
  • 90
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-10-31
    Officer
    2023-09-26 ~ now
    CIF 60 - Secretary → ME
  • 91
    4385, 14794284 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    CIF 13 - Secretary → ME
  • 92
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-09-21 ~ now
    CIF 44 - Secretary → ME
  • 93
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    CIF 117 - Secretary → ME
  • 94
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    2020-03-26 ~ dissolved
    CIF 130 - Secretary → ME
  • 95
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-09-10 ~ now
    CIF 101 - Secretary → ME
  • 96
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-03-25 ~ now
    CIF 49 - Secretary → ME
  • 97
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    CIF 85 - Secretary → ME
  • 98
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    CIF 115 - Secretary → ME
  • 99
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-06 ~ now
    CIF 50 - Secretary → ME
  • 100
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    CIF 103 - Secretary → ME
  • 101
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    CIF 118 - Secretary → ME
  • 102
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-12-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 103
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    CIF 76 - Secretary → ME
  • 104
    Not Available
    Dissolved Corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 105
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    CIF 112 - Secretary → ME
  • 106
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    CIF 139 - Secretary → ME
  • 107
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    CIF 64 - Secretary → ME
  • 108
    Not Available
    Dissolved Corporate (5 parents)
    Officer
    2023-09-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 109
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-12-29 ~ now
    CIF 111 - Secretary → ME
  • 110
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    CIF 119 - Secretary → ME
  • 111
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2021-05-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 112
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-04-03 ~ now
    CIF 65 - Secretary → ME
  • 113
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2023-11-30
    Officer
    2021-10-18 ~ now
    CIF 62 - Secretary → ME
  • 114
    23-25 Market Street, Crewe, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-05-19
    Officer
    2024-04-11 ~ now
    CIF 9 - Secretary → ME
  • 115
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    CIF 94 - Secretary → ME
  • 116
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    CIF 96 - Secretary → ME
  • 117
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    CIF 140 - Secretary → ME
  • 118
    4385, 13029288 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2023-11-01 ~ now
    CIF 73 - Secretary → ME
  • 119
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2021-01-31
    Officer
    2019-08-09 ~ dissolved
    CIF 132 - Secretary → ME
  • 120
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    CIF 120 - Secretary → ME
  • 121
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2022-04-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 122
    4385, 14730768 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    CIF 90 - Secretary → ME
  • 123
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    CIF 121 - Secretary → ME
  • 124
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    CIF 56 - Secretary → ME
  • 125
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2022-06-30 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 15
  • 1
    HUBLOT SWISS MANUFACTURES LTD. - 2022-07-04
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2022-02-28
    Officer
    2020-02-27 ~ 2023-08-23
    CIF 31 - Secretary → ME
  • 2
    7 Copperfield Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2021-05-26 ~ 2023-06-24
    CIF 25 - Secretary → ME
  • 3
    ATT MARKETS LIMITED - 2020-09-17
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2020-09-04 ~ 2023-03-16
    CIF 28 - Secretary → ME
  • 4
    Flat 107 25 Indescon Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2019-11-21 ~ 2023-01-06
    CIF 33 - Secretary → ME
  • 5
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2020-09-21 ~ 2020-09-22
    CIF 136 - Director → ME
    Officer
    2020-09-22 ~ 2023-10-10
    CIF 27 - Secretary → ME
  • 6
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-03-03 ~ 2024-02-02
    CIF 15 - Secretary → ME
  • 7
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2019-09-17 ~ 2021-09-13
    CIF 141 - Secretary → ME
  • 8
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-11-09 ~ 2023-11-21
    CIF 137 - Secretary → ME
  • 9
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ 2025-03-24
    CIF 128 - Secretary → ME
  • 10
    SUZHOU MINA MACHINERY CO., LTD - 2020-11-19
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2021-11-12 ~ 2023-01-31
    CIF 23 - Secretary → ME
  • 11
    69 Aberdeen Avenue, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2017-11-10 ~ 2018-11-01
    CIF 5 - Secretary → ME
  • 12
    Flat 107 25 Indescon Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    21,572 GBP2024-10-31
    Officer
    2020-10-16 ~ 2024-12-04
    CIF 68 - Secretary → ME
  • 13
    4385, 12601208 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    2020-05-14 ~ 2023-09-12
    CIF 29 - Secretary → ME
  • 14
    Flat 107 25 Indescon Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2017-09-15 ~ 2018-09-05
    CIF 6 - Secretary → ME
  • 15
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2021-01-31
    Officer
    2017-09-15 ~ 2018-09-03
    CIF 4 - Secretary → ME

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