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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
    Wang, Xuexia
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Ting-yu Li
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ms Xuexia Wang
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2024-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of address7-11 Minerva Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2343 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-08-11 ~ 2021-05-07
    PE - Secretary → CIF 0
  • 3
    icon of address10910781 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 2033 offsprings)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2021-05-07 ~ 2024-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ZHUORUI (UK) SECRETARY CO., LTD.

Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Net Assets/Liabilities
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Related profiles found in government register
  • ZHUORUI (UK) SECRETARY CO., LTD.
    Info
    Registered number 10910781
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 5 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
    icon of address4385, 11244804 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 1
  • ZHUORUI (UK) SECRETARY CO., LTD.
    S
    Registered number 10910781
    icon of address.
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 108
  • 1
    icon of address12 Blackett Street Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,000,000 GBP2024-11-30
    Officer
    icon of calendar 2023-11-13 ~ now
    CIF 106 - Secretary → ME
  • 2
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-07-05 ~ now
    CIF 97 - Secretary → ME
  • 3
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    icon of calendar 2024-02-21 ~ now
    CIF 114 - Secretary → ME
  • 4
    icon of address4385, 15931395 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    CIF 125 - Secretary → ME
  • 5
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-14 ~ now
    CIF 100 - Secretary → ME
  • 6
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2023-03-25 ~ now
    CIF 91 - Secretary → ME
  • 7
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-05-31
    Officer
    icon of calendar 2020-05-21 ~ now
    CIF 66 - Secretary → ME
  • 8
    icon of address4385, 15355809 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-12-16 ~ dissolved
    CIF 110 - Secretary → ME
  • 9
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    CIF 134 - Secretary → ME
  • 10
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    icon of calendar 2023-06-01 ~ now
    CIF 46 - Secretary → ME
  • 11
    icon of address12 Blackett Street Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    CIF 102 - Secretary → ME
  • 12
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 71 - Secretary → ME
  • 13
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    CIF 84 - Secretary → ME
  • 14
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2019-06-06 ~ now
    CIF 52 - Secretary → ME
  • 15
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    icon of addressCo-working 10 Regus 5th Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 17
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2019-10-21 ~ now
    CIF 35 - Secretary → ME
  • 18
    icon of address69 Aberdeen Avenue, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 10 - Secretary → ME
  • 19
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    CIF 80 - Secretary → ME
  • 20
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 95 - Secretary → ME
  • 21
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-29 ~ now
    CIF 123 - Secretary → ME
  • 22
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ now
    CIF 109 - Secretary → ME
  • 23
    icon of address4385, 13974349 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 81 - Secretary → ME
  • 24
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    CIF 83 - Secretary → ME
  • 25
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Secretary → ME
  • 26
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-04-30
    Officer
    icon of calendar 2021-04-15 ~ now
    CIF 75 - Secretary → ME
  • 27
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    CIF 126 - Secretary → ME
  • 28
    icon of address7 Copperfield Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 29
    icon of address4385, 14802781 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ dissolved
    CIF 93 - Secretary → ME
  • 30
    CHINA YINHE CO., LTD - 2023-02-15
    icon of addressNot Available
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2022-10-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 31
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 32
    icon of addressHangzhou Sinosea Paper Co., Ltd, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-09 ~ now
    CIF 113 - Secretary → ME
  • 33
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    HOMSTAR LELCTRICAL CO., LTD - 2023-03-21
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2022-11-07 ~ now
    CIF 86 - Secretary → ME
  • 35
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-06-30
    Officer
    icon of calendar 2019-06-25 ~ now
    CIF 51 - Secretary → ME
  • 36
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-17 ~ now
    CIF 43 - Secretary → ME
  • 37
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-06-30
    Officer
    icon of calendar 2024-06-24 ~ now
    CIF 122 - Secretary → ME
  • 38
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    icon of calendar 2019-05-28 ~ dissolved
    CIF 136 - Secretary → ME
  • 39
    icon of address12 Blackett Street Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,000,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-14 ~ now
    CIF 98 - Secretary → ME
  • 40
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-29 ~ now
    CIF 61 - Secretary → ME
  • 41
    icon of address4385, 14802560 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ dissolved
    CIF 92 - Secretary → ME
  • 42
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2019-06-27 ~ now
    CIF 45 - Secretary → ME
  • 43
    BOGE INDUSTRIAL CO., LTD - 2020-09-01
    LONGY AUTO PARTS CO., LTD - 2019-12-30
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    CIF 58 - Secretary → ME
  • 44
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    CIF 127 - Secretary → ME
  • 45
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-04 ~ now
    CIF 63 - Secretary → ME
  • 46
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-04-30
    Officer
    icon of calendar 2021-04-15 ~ now
    CIF 74 - Secretary → ME
  • 47
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 99 - Secretary → ME
  • 48
    icon of addressUnit 1804, South Bank Tower, 55 Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 49
    icon of addressOffice 150, 12 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,692 GBP2024-12-31
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 22 - Secretary → ME
  • 50
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    CIF 67 - Secretary → ME
  • 51
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    CIF 77 - Secretary → ME
  • 52
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2024-03-17 ~ now
    CIF 116 - Secretary → ME
  • 53
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    CIF 89 - Secretary → ME
  • 54
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-04-30
    Officer
    icon of calendar 2020-04-01 ~ now
    CIF 30 - Secretary → ME
  • 55
    icon of address4385, 14671451 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ dissolved
    CIF 88 - Secretary → ME
  • 56
    icon of address4385, 08884805 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 57
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    CIF 130 - Secretary → ME
  • 58
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-08-31
    Officer
    icon of calendar 2019-07-29 ~ now
    CIF 39 - Secretary → ME
  • 59
    icon of address69 Aberdeen Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 60
    icon of addressSuite 306 Gower House Tir Y Farchnad, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 61
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2023-11-08 ~ now
    CIF 105 - Secretary → ME
  • 62
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    CIF 70 - Secretary → ME
  • 63
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2020-01-07 ~ now
    CIF 59 - Secretary → ME
  • 64
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 87 - Secretary → ME
  • 65
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2023-11-28 ~ now
    CIF 107 - Secretary → ME
  • 66
    icon of addressRiskaya Trade Co., Ltd., 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    CIF 69 - Secretary → ME
  • 67
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    CIF 57 - Secretary → ME
  • 68
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 69
    icon of addressChase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 70
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    icon of calendar 2020-03-19 ~ dissolved
    CIF 132 - Secretary → ME
  • 71
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 72
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    CIF 82 - Secretary → ME
  • 73
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 74
    icon of address69 Aberdeen Avenue, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-10-17 ~ now
    CIF 36 - Secretary → ME
  • 75
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    CIF 139 - Secretary → ME
  • 76
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-07-31
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    CIF 135 - Secretary → ME
  • 77
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-12-06 ~ now
    CIF 108 - Secretary → ME
  • 78
    icon of address4385, 14794284 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 79
    icon of address12 Blackett Street Manchester, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    CIF 117 - Secretary → ME
  • 80
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    icon of calendar 2020-03-26 ~ dissolved
    CIF 131 - Secretary → ME
  • 81
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-04-30
    Officer
    icon of calendar 2020-03-25 ~ now
    CIF 49 - Secretary → ME
  • 82
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    CIF 115 - Secretary → ME
  • 83
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-05-31
    Officer
    icon of calendar 2020-05-06 ~ now
    CIF 50 - Secretary → ME
  • 84
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-06-30
    Officer
    icon of calendar 2024-06-14 ~ now
    CIF 118 - Secretary → ME
  • 85
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 86
    icon of address12 Blackett Street Manchester, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    CIF 76 - Secretary → ME
  • 87
    icon of addressNot Available
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 88
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-06 ~ now
    CIF 112 - Secretary → ME
  • 89
    icon of address4385, 12369151 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    CIF 140 - Secretary → ME
  • 90
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2020-03-05 ~ now
    CIF 64 - Secretary → ME
  • 91
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    CIF 41 - Secretary → ME
  • 92
    icon of addressNot Available
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-09-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 93
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-12-29 ~ now
    CIF 111 - Secretary → ME
  • 94
    icon of address12 Blackett Street Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    CIF 119 - Secretary → ME
  • 95
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 96
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2024-04-03 ~ now
    CIF 65 - Secretary → ME
  • 97
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-11-30
    Officer
    icon of calendar 2021-10-18 ~ now
    CIF 62 - Secretary → ME
  • 98
    icon of address23-25 Market Street, Crewe, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-05-19
    Officer
    icon of calendar 2024-04-11 ~ now
    CIF 9 - Secretary → ME
  • 99
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-05-31
    Officer
    icon of calendar 2023-05-02 ~ now
    CIF 94 - Secretary → ME
  • 100
    icon of address12 Blackett Street Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 96 - Secretary → ME
  • 101
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    CIF 141 - Secretary → ME
  • 102
    icon of address4385, 13029288 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 73 - Secretary → ME
  • 103
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2021-01-31
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    CIF 133 - Secretary → ME
  • 104
    icon of address12 Blackett Street Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    CIF 120 - Secretary → ME
  • 105
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 106
    icon of address4385, 14730768 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ dissolved
    CIF 90 - Secretary → ME
  • 107
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    CIF 121 - Secretary → ME
  • 108
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 33
  • 1
    HUBLOT SWISS MANUFACTURES LTD. - 2022-07-04
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2022-02-28
    Officer
    icon of calendar 2020-02-27 ~ 2023-08-23
    CIF 31 - Secretary → ME
  • 2
    icon of addressDepartment 237 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-05 ~ 2025-05-19
    CIF 128 - Secretary → ME
  • 3
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ 2025-10-24
    CIF 72 - Secretary → ME
  • 4
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-10-31
    Officer
    icon of calendar 2019-11-06 ~ 2025-10-17
    CIF 47 - Secretary → ME
  • 5
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2019-10-30 ~ 2025-09-10
    CIF 54 - Secretary → ME
  • 6
    icon of address7 Copperfield Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-05-31
    Officer
    icon of calendar 2021-05-26 ~ 2023-06-24
    CIF 25 - Secretary → ME
  • 7
    ATT MARKETS LIMITED - 2020-09-17
    icon of address69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-04 ~ 2023-03-16
    CIF 28 - Secretary → ME
  • 8
    icon of addressFlat 107 25 Indescon Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2019-11-21 ~ 2023-01-06
    CIF 33 - Secretary → ME
  • 9
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    icon of calendar 2020-09-21 ~ 2020-09-22
    CIF 137 - Director → ME
    Officer
    icon of calendar 2020-09-22 ~ 2023-10-10
    CIF 27 - Secretary → ME
  • 10
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-17 ~ 2025-09-09
    CIF 53 - Secretary → ME
  • 11
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2019-10-12 ~ 2025-10-14
    CIF 55 - Secretary → ME
  • 12
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2024-02-02
    CIF 15 - Secretary → ME
  • 13
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2019-09-17 ~ 2021-09-13
    CIF 142 - Secretary → ME
  • 14
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ 2025-09-15
    CIF 79 - Secretary → ME
  • 15
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-11-09 ~ 2023-11-21
    CIF 138 - Secretary → ME
  • 16
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2019-10-12 ~ 2025-10-17
    CIF 37 - Secretary → ME
  • 17
    icon of addressUnit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-07 ~ 2025-03-24
    CIF 129 - Secretary → ME
  • 18
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-28 ~ 2025-10-24
    CIF 124 - Secretary → ME
  • 19
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-13 ~ 2025-09-08
    CIF 78 - Secretary → ME
  • 20
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2020-09-07 ~ 2025-10-30
    CIF 42 - Secretary → ME
  • 21
    SUZHOU MINA MACHINERY CO., LTD - 2020-11-19
    icon of address7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-12 ~ 2023-01-31
    CIF 23 - Secretary → ME
  • 22
    icon of address69 Aberdeen Avenue, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2017-11-10 ~ 2018-11-01
    CIF 5 - Secretary → ME
  • 23
    icon of addressFlat 107 25 Indescon Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    21,572 GBP2024-10-31
    Officer
    icon of calendar 2020-10-16 ~ 2024-12-04
    CIF 68 - Secretary → ME
  • 24
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-09 ~ 2025-09-28
    CIF 104 - Secretary → ME
  • 25
    icon of address4385, 12601208 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2023-09-12
    CIF 29 - Secretary → ME
  • 26
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    icon of calendar 2023-09-26 ~ 2025-11-04
    CIF 60 - Secretary → ME
  • 27
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-21 ~ 2025-09-17
    CIF 44 - Secretary → ME
  • 28
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ 2025-10-29
    CIF 101 - Secretary → ME
  • 29
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ 2025-09-29
    CIF 85 - Secretary → ME
  • 30
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ 2025-09-28
    CIF 103 - Secretary → ME
  • 31
    icon of addressFlat 107 25 Indescon Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ 2018-09-05
    CIF 6 - Secretary → ME
  • 32
    icon of address291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2021-01-31
    Officer
    icon of calendar 2017-09-15 ~ 2018-09-03
    CIF 4 - Secretary → ME
  • 33
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2020-02-24 ~ 2025-11-06
    CIF 56 - Secretary → ME

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