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 1
  • Pawar, Charlotte
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2017-09-15 ~ dissolved
    OF - Director → CIF 0
    Ms Charlotte Pawar
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    2017-09-15 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FH SECRETARIES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-09-30
Net Assets/Liabilities
1 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-15 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-15 ~ 2018-09-30
Equity
1 GBP2018-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 81
  • 1
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 2
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,800 GBP2018-10-31
    Officer
    2018-01-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 3
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2018-01-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 4
    LONDON STYLE VENTURES LTD - 2018-02-27
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 62 - Secretary → ME
  • 5
    4385, 12019331: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 6
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 110 - Secretary → ME
  • 7
    37 Bowerdean Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2019-06-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,800 GBP2016-10-31
    Officer
    2018-01-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 9
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    CIF 114 - Secretary → ME
  • 10
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    4385, 08580428: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2018-01-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 12
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 13
    4385, 12155059: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    CIF 88 - Secretary → ME
  • 15
    39 Juniper Drive, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    RHINO EDUCATION LTD - 2019-10-30
    CHEMATE LABORATORIES (UK) LIMITED - 2019-03-04
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2019-03-31
    Officer
    2018-03-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 17
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    312,406 GBP2019-03-31
    Officer
    2018-01-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 18
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 19
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,800 GBP2020-12-31
    Officer
    2017-12-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 20
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-17 ~ dissolved
    CIF 82 - Secretary → ME
  • 21
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-02-28
    Officer
    2019-02-22 ~ dissolved
    CIF 111 - Secretary → ME
  • 22
    DAVENTRON INC. LIMITED - 2013-02-18
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,529 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 23
    Third Floor, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-02-28
    Officer
    2019-02-14 ~ now
    CIF 112 - Secretary → ME
  • 24
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    CIF 89 - Secretary → ME
  • 25
    55 Pembroke Road, Muswell Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 26
    Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,867 GBP2023-06-30
    Officer
    2018-01-01 ~ now
    CIF 33 - Secretary → ME
  • 27
    4385, 12035835: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    CIF 108 - Secretary → ME
  • 28
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,735 GBP2017-06-30
    Officer
    2018-01-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 29
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 30
    616-618 Chigwell Road, Office C, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2018-01-01 ~ now
    CIF 28 - Secretary → ME
  • 31
    LENDO PLATFORM LTD - 2018-05-22
    Flat 5, 117 Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    CIF 87 - Secretary → ME
  • 32
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,650 GBP2024-01-31
    Officer
    2018-01-01 ~ now
    CIF 38 - Secretary → ME
  • 33
    WLS INTERNATIONAL LIMITED - 2015-08-08
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,131 GBP2020-04-30
    Officer
    2018-01-15 ~ dissolved
    CIF 64 - Secretary → ME
  • 34
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 35
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,438 GBP2020-11-30
    Officer
    2018-01-01 ~ dissolved
    CIF 129 - Secretary → ME
  • 36
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2018-01-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 37
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 38
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 39
    4385, 09457420: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-02-28
    Officer
    2018-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 40
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-01-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 41
    DPC TECH LIMITED - 2010-02-18
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2018-01-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 42
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    CIF 116 - Secretary → ME
  • 43
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-12 ~ dissolved
    CIF 105 - Secretary → ME
  • 44
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2019-06-11 ~ dissolved
    CIF 107 - Secretary → ME
  • 45
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ dissolved
    CIF 126 - Secretary → ME
  • 46
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 47
    GIFT-CENTRAL.COM LIMITED - 2016-03-31
    Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2018-01-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 48
    52 Mulgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 49
    52 Mulgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 50
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 51
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    CIF 121 - Secretary → ME
  • 52
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2017-11-30
    Officer
    2018-01-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 53
    60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    CIF 120 - Secretary → ME
  • 54
    Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2018-01-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 55
    25b Kingdon Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    -539 GBP2024-02-28
    Officer
    2017-11-09 ~ now
    CIF 55 - Secretary → ME
  • 56
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,812 GBP2023-06-30
    Officer
    2018-10-18 ~ now
    CIF 22 - Secretary → ME
  • 57
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 103 - Secretary → ME
  • 58
    4385, 09623715: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,931 GBP2018-06-30
    Officer
    2018-01-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 59
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 60
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 61
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 62
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -33,149 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    CIF 106 - Secretary → ME
  • 63
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2020-01-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 64
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    CIF 81 - Secretary → ME
  • 65
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    CIF 124 - Secretary → ME
  • 66
    4385, 06799951 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2018-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 67
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 68
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,420 GBP2024-04-30
    Officer
    2019-04-20 ~ now
    CIF 19 - Secretary → ME
  • 69
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-02-29
    Officer
    2018-01-01 ~ now
    CIF 29 - Secretary → ME
  • 70
    4385, 11438587 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2018-06-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 71
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 USD2019-02-28
    Officer
    2019-02-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 72
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2018-09-30 ~ now
    CIF 23 - Secretary → ME
  • 73
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 74
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,750 GBP2022-09-30
    Officer
    2018-01-01 ~ now
    CIF 31 - Secretary → ME
  • 75
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    CIF 119 - Secretary → ME
  • 76
    3 Gower Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,779 GBP2019-06-30
    Officer
    2018-06-20 ~ dissolved
    CIF 118 - Secretary → ME
  • 77
    UNIVERSAL IT LTD - 2010-07-14
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,984 GBP2018-07-31
    Officer
    2018-01-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 78
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 79
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,875 GBP2018-10-31
    Officer
    2018-01-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 80
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -758 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    CIF 132 - Secretary → ME
  • 81
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,253 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    CIF 115 - Secretary → ME
Ceased 51
  • 1
    97 Maltings Place, Tower Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ 2017-12-19
    CIF 93 - Secretary → ME
  • 2
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,587 GBP2023-10-31
    Officer
    2017-10-26 ~ 2019-10-20
    CIF 100 - Secretary → ME
  • 3
    29 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,800,038 GBP2023-08-31
    Officer
    2019-08-28 ~ 2020-09-02
    CIF 123 - Secretary → ME
  • 4
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,751,391 GBP2020-12-24
    Officer
    2017-10-26 ~ 2018-04-11
    CIF 96 - Secretary → ME
  • 5
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,661 GBP2020-07-31
    Officer
    2018-07-04 ~ 2019-06-19
    CIF 127 - Secretary → ME
  • 6
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,897 GBP2023-10-31
    Officer
    2017-11-16 ~ 2022-12-01
    CIF 54 - Secretary → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-11-29 ~ 2018-01-01
    CIF 85 - Secretary → ME
  • 8
    EUROPEAN SOLVE LTD - 2019-01-11
    81, Billingham Production Center Po Box 81 Production Center, North Tees Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ 2017-12-05
    CIF 91 - Secretary → ME
  • 9
    261 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2019-03-31
    Officer
    2018-06-05 ~ 2019-02-01
    CIF 59 - Secretary → ME
  • 10
    WAL-MART INVESTMENTS LIMITED - 2007-06-14
    Suite B, Harley Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-02-28
    Officer
    2018-01-01 ~ 2018-01-26
    CIF 77 - Secretary → ME
  • 11
    DREYFIELD & PARTNER INTERNATIONAL LIMITED - 2021-01-06
    DREYFIELD & PARTNER LTD. - 2020-09-01
    DCP INSTRUMENTS LIMITED - 2020-01-07
    85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-17 ~ 2019-01-09
    CIF 2 - Secretary → ME
  • 12
    4385, 09263222: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-26 ~ 2018-03-27
    CIF 95 - Secretary → ME
  • 13
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,706 GBP2023-07-31
    Officer
    2018-01-01 ~ 2021-08-01
    CIF 46 - Secretary → ME
  • 14
    65 Newcombe Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ 2018-10-31
    CIF 99 - Secretary → ME
  • 15
    16 St. Margarets Avenue, Cheam, Sutton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2019-01-01 ~ 2022-01-10
    CIF 21 - Secretary → ME
  • 16
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ 2025-01-07
    CIF 53 - Secretary → ME
  • 17
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,170 GBP2021-10-31
    Officer
    2018-01-01 ~ 2021-09-29
    CIF 130 - Secretary → ME
  • 18
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-09-30
    Officer
    2019-09-24 ~ 2024-05-02
    CIF 17 - Secretary → ME
  • 19
    4385, 06471474: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -170,460 GBP2020-01-31
    Officer
    2017-10-19 ~ 2020-01-30
    CIF 102 - Secretary → ME
  • 20
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,800 GBP2023-05-31
    Officer
    2018-01-15 ~ 2021-04-14
    CIF 24 - Secretary → ME
  • 21
    YCT LIMITED - 2011-02-01
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,785 GBP2023-12-31
    Officer
    2018-01-01 ~ 2021-02-28
    CIF 42 - Secretary → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,622,560 GBP2023-08-31
    Officer
    2018-01-01 ~ 2021-08-08
    CIF 47 - Secretary → ME
  • 23
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,359 GBP2024-06-30
    Officer
    2018-01-01 ~ 2021-06-05
    CIF 43 - Secretary → ME
  • 24
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2021-08-31
    Officer
    2018-08-08 ~ 2021-03-12
    CIF 117 - Secretary → ME
  • 25
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,801 GBP2024-09-30
    Officer
    2018-01-01 ~ 2022-05-19
    CIF 49 - Secretary → ME
  • 26
    4385, 11951032: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ 2019-04-17
    CIF 83 - Secretary → ME
  • 27
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-11-28 ~ 2020-09-04
    CIF 86 - Secretary → ME
  • 28
    25 Wyndham Street, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    2020-01-27 ~ 2021-05-10
    CIF 13 - Secretary → ME
  • 29
    85 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2017-06-26 ~ 2022-08-11
    CIF 56 - Secretary → ME
  • 30
    27 27 , Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,685 GBP2023-09-04
    Officer
    2018-01-01 ~ 2025-03-18
    CIF 51 - Secretary → ME
  • 31
    1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    39,224 GBP2023-04-06 ~ 2024-04-05
    Officer
    2019-10-12 ~ 2021-10-01
    CIF 15 - Secretary → ME
  • 32
    ENTIRE DATA LTD - 2018-06-07
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,937 GBP2023-10-31
    Officer
    2017-10-26 ~ 2018-06-06
    CIF 98 - Secretary → ME
  • 33
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-04-30
    Officer
    2018-01-01 ~ 2018-04-25
    CIF 78 - Secretary → ME
  • 34
    SALOMON WERNER HAB PRIVEE LIMITED - 2021-03-11
    SALOMON PARTNERS WRS WERNER ROTHSCHILD & CIE LIMITED - 2014-04-17
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,972,785,150 GBP2022-01-31
    Officer
    2018-01-01 ~ 2020-12-28
    CIF 80 - Secretary → ME
  • 35
    13 Norbriggs Road, Mastin Moor, Chesterfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,810 GBP2024-03-31
    Officer
    2018-01-29 ~ 2025-04-01
    CIF 128 - Secretary → ME
  • 36
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,268 GBP2023-12-31
    Officer
    2018-01-01 ~ 2020-01-31
    CIF 39 - Secretary → ME
  • 37
    PROJECT MANAGEMENT AND CONSULTING - GABRIEL NISTORESCU LTD - 2020-10-27
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-22
    Officer
    2018-11-23 ~ 2023-06-16
    CIF 113 - Secretary → ME
  • 38
    4385, 12223225: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,977 GBP2021-09-30
    Officer
    2019-09-24 ~ 2020-09-04
    CIF 122 - Secretary → ME
  • 39
    85 Great Portland Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,089,191 GBP2024-02-29
    Officer
    2018-01-01 ~ 2020-06-09
    CIF 40 - Secretary → ME
  • 40
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-26 ~ 2020-09-04
    CIF 101 - Secretary → ME
  • 41
    FIDELITY REVOLUTION LTD - 2018-02-23
    101 Finsbury Pavement, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ 2018-02-22
    CIF 94 - Secretary → ME
  • 42
    LONDON CAR DEALERS LTD - 2018-05-17
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-10-26 ~ 2018-05-14
    CIF 97 - Secretary → ME
  • 43
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,800 GBP2023-10-31
    Officer
    2018-01-01 ~ 2021-10-15
    CIF 48 - Secretary → ME
  • 44
    OSM RECRUITMENT LIMITED - 2018-08-01
    Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,737 GBP2018-10-31
    Officer
    2017-10-25 ~ 2017-10-25
    CIF 5 - Secretary → ME
  • 45
    Unit 3, Imperial Park, Stonefield Way, Ruislip, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-09-30
    Officer
    2018-09-05 ~ 2019-09-05
    CIF 58 - Secretary → ME
  • 46
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,396 GBP2024-05-31
    Officer
    2018-01-01 ~ 2021-02-26
    CIF 41 - Secretary → ME
  • 47
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,316 GBP2024-01-31
    Officer
    2018-01-01 ~ 2023-01-19
    CIF 50 - Secretary → ME
  • 48
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,037,054 GBP2023-06-30
    Officer
    2018-01-01 ~ 2021-07-02
    CIF 44 - Secretary → ME
  • 49
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -87,654 GBP2024-08-31
    Officer
    2018-01-01 ~ 2021-07-14
    CIF 45 - Secretary → ME
  • 50
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ 2017-12-07
    CIF 92 - Secretary → ME
  • 51
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,601 GBP2018-11-30
    Officer
    2018-01-01 ~ 2020-09-30
    CIF 79 - Secretary → ME

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