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 1980Individual (8 offsprings)Officer
2017-09-15 ~ dissolvedOF - Director → CIF 0Ms Charlotte Pawar
Born in July 1980Individual (8 offsprings)Person with significant control 2017-09-15 ~ dissolvedPE - Right to appoint or remove directors → CIF 0
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
- Registered number 10966522
FH SECRETARIES LTD
Info
85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2017-09-15 and dissolved on 2020-02-25 (2 years 5 months). The company status is Dissolved.CIF 0 FH SECRETARIES LTD
SRegistered number 00000000CIF 185 Great Portland Street, London, England, W1W 7LTLOCATION UNKNOWCIF 2 CIF 3
Offspring entities and appointments
Active
87
- 185 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-10-26 ~ dissolvedCIF 91 - Secretary → ME
- 285 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,800 GBP2018-10-31Officer 2018-01-01 ~ dissolvedCIF 70 - Secretary → ME
- 385 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2018-06-30Officer 2018-01-01 ~ dissolvedCIF 67 - Secretary → ME
- 4
ARMA CONSULT LTD
- nowLONDON STYLE VENTURES LTD - 2018-02-2785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-27 ~ dissolvedCIF 63 - Secretary → ME - 5Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-06 ~ dissolvedCIF 141 - Director → ME
- 6Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-06 ~ dissolvedCIF 140 - Director → ME
- 7Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2011-05-17 ~ dissolvedCIF 135 - Director → ME
- 84385, 12019331: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2019-05-28 ~ dissolvedCIF 110 - Secretary → ME
- 985 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-08 ~ dissolvedCIF 111 - Secretary → ME
- 1037 Bowerdean Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-06-30Officer 2019-06-17 ~ dissolvedCIF 20 - Secretary → ME
- 1185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,800 GBP2016-10-31Officer 2018-01-01 ~ dissolvedCIF 73 - Secretary → ME
- 1285 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2018-10-17 ~ nowCIF 114 - Secretary → ME
- 1385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-01-21 ~ dissolvedCIF 16 - Secretary → ME
- 144385, 08580428: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1,000,000 GBP2018-06-30Officer 2018-01-01 ~ dissolvedCIF 36 - Secretary → ME
- 1585 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-01 ~ dissolvedCIF 105 - Secretary → ME
- 164385, 12155059: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2019-08-14 ~ dissolvedCIF 10 - Secretary → ME
- 1785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-26 ~ dissolvedCIF 89 - Secretary → ME
- 1839 Juniper Drive, Chelmsford, EnglandDissolved Corporate (2 parents)Officer 2017-11-10 ~ dissolvedCIF 3 - Secretary → ME
- 19
CHEMATE LTD.
- nowRHINO EDUCATION LTD - 2019-10-30CHEMATE LABORATORIES (UK) LIMITED - 2019-03-0485 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,500 GBP2019-03-31Officer 2018-03-13 ~ dissolvedCIF 62 - Secretary → ME - 2085 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)312,406 GBP2019-03-31Officer 2018-01-01 ~ dissolvedCIF 74 - Secretary → ME
- 2185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-11-29 ~ dissolvedCIF 85 - Secretary → ME
- 2285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,800 GBP2020-12-31Officer 2017-12-01 ~ dissolvedCIF 1 - Secretary → ME
- 2385 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-04-17 ~ dissolvedCIF 83 - Secretary → ME
- 2485 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-02-28Officer 2019-02-22 ~ dissolvedCIF 112 - Secretary → ME
- 25
DAVENTRON LIMITED
- nowDAVENTRON INC. LIMITED - 2013-02-1885 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)15,529 GBP2017-12-31Officer 2018-01-01 ~ dissolvedCIF 68 - Secretary → ME - 26Third Floor, 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-02-28Officer 2019-02-14 ~ nowCIF 13 - Secretary → ME
- 2785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-26 ~ dissolvedCIF 90 - Secretary → ME
- 2855 Pembroke Road, Muswell Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2017-12-07 ~ dissolvedCIF 53 - Secretary → ME
- 29Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,867 GBP2024-06-30Officer 2018-01-01 ~ nowCIF 34 - Secretary → ME
- 304385, 12035835: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2019-06-06 ~ dissolvedCIF 109 - Secretary → ME
- 3185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)25,735 GBP2017-06-30Officer 2018-01-01 ~ dissolvedCIF 71 - Secretary → ME
- 3285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-01-01 ~ dissolvedCIF 131 - Secretary → ME
- 33616-618 Chigwell Road, Office C, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-11-30Officer 2018-01-01 ~ nowCIF 29 - Secretary → ME
- 34
FENORE LIMITED
- nowLENDO PLATFORM LTD - 2018-05-22Flat 5, 117 Gloucester Place, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-27 ~ dissolvedCIF 88 - Secretary → ME - 35
GAPXPERIENCE ASIA LTD
- nowWLS INTERNATIONAL LIMITED - 2015-08-0885 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)175,131 GBP2020-04-30Officer 2018-01-15 ~ dissolvedCIF 65 - Secretary → ME - 3685 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-05-24 ~ dissolvedCIF 61 - Secretary → ME
- 37Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-22 ~ dissolvedCIF 133 - Director → ME
- 38
GIVEPANEL LTD
- nowDO YOU LUV ME.COM LIMITED - 2005-07-22MUSO NET LTD - 2017-07-07NICK BURNE CONSULTING LTD - 2021-08-3185 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,135,077 GBP2025-03-31Person with significant control 2021-06-18 ~ nowCIF 136 - Ownership of shares – 75% or more → OE - 3985 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,438 GBP2020-11-30Officer 2018-01-01 ~ dissolvedCIF 129 - Secretary → ME
- 4085 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-11-30Officer 2018-01-01 ~ dissolvedCIF 72 - Secretary → ME
- 4185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-11 ~ dissolvedCIF 7 - Secretary → ME
- 4285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,000 GBP2017-12-31Officer 2018-01-01 ~ dissolvedCIF 77 - Secretary → ME
- 434385, 09457420: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100,000 GBP2019-02-28Officer 2018-01-01 ~ dissolvedCIF 37 - Secretary → ME
- 4485 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2018-01-01 ~ dissolvedCIF 28 - Secretary → ME
- 45
KORONA SOLUTIONS LIMITED
- nowDPC TECH LIMITED - 2010-02-1885 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-05-31Officer 2018-01-01 ~ dissolvedCIF 69 - Secretary → ME - 4685 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-09-24 ~ nowCIF 116 - Secretary → ME
- 4785 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2019-06-12 ~ dissolvedCIF 106 - Secretary → ME
- 4885 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2019-06-11 ~ dissolvedCIF 108 - Secretary → ME
- 4985 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-08 ~ dissolvedCIF 126 - Secretary → ME
- 5085 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-01-18 ~ dissolvedCIF 64 - Secretary → ME
- 51GIFT-CENTRAL.COM LIMITED - 2016-03-31Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-06-30Officer 2018-01-01 ~ dissolvedCIF 33 - Secretary → ME
- 5252 Mulgrave Road, LondonDissolved Corporate (2 parents)Officer 2018-01-01 ~ dissolvedCIF 26 - Secretary → ME
- 5352 Mulgrave Road, LondonDissolved Corporate (2 parents)Officer 2018-01-01 ~ dissolvedCIF 27 - Secretary → ME
- 5485 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,000 GBP2017-12-31Officer 2018-01-01 ~ dissolvedCIF 76 - Secretary → ME
- 5585 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-04 ~ dissolvedCIF 121 - Secretary → ME
- 5685 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2017-11-30Officer 2018-01-01 ~ dissolvedCIF 75 - Secretary → ME
- 5760 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-20 ~ dissolvedCIF 120 - Secretary → ME
- 58Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2018-01-01 ~ dissolvedCIF 35 - Secretary → ME
- 5925b Kingdon Road, West Hampstead, LondonActive Corporate (2 parents)Equity (Company account)-539 GBP2024-02-28Officer 2017-11-09 ~ nowCIF 56 - Secretary → ME
- 6085 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)142,802 GBP2024-06-30Officer 2018-10-18 ~ nowCIF 23 - Secretary → ME
- 6185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-28 ~ dissolvedCIF 104 - Secretary → ME
- 624385, 09623715: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)22,931 GBP2018-06-30Officer 2018-01-01 ~ dissolvedCIF 38 - Secretary → ME
- 6385 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-29 ~ dissolvedCIF 125 - Secretary → ME
- 6485 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-30Officer 2019-04-02 ~ dissolvedCIF 21 - Secretary → ME
- 6585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-20 ~ dissolvedCIF 6 - Secretary → ME
- 6685 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer 2019-06-12 ~ nowCIF 107 - Secretary → ME
- 6785 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-01-31Officer 2020-01-10 ~ dissolvedCIF 8 - Secretary → ME
- 6885 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-12-21 ~ dissolvedCIF 82 - Secretary → ME
- 6964a Cumberland Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2018-11-26 ~ dissolvedCIF 124 - Secretary → ME
- 704385, 06799951 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-01-31Officer 2018-01-01 ~ dissolvedCIF 31 - Secretary → ME
- 7185 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-06 ~ dissolvedCIF 4 - Secretary → ME
- 7285 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,420 GBP2024-04-30Officer 2019-04-20 ~ nowCIF 14 - Secretary → ME
- 7385 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2025-02-28Officer 2018-01-01 ~ nowCIF 30 - Secretary → ME
- 744385, 11438587 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-06-30Officer 2018-06-28 ~ dissolvedCIF 12 - Secretary → ME
- 7585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 USD2019-02-28Officer 2019-02-01 ~ dissolvedCIF 58 - Secretary → ME
- 7685 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2018-09-30 ~ nowCIF 24 - Secretary → ME
- 7785 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-13 ~ dissolvedCIF 11 - Secretary → ME
- 7885 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,750 GBP2022-09-30Officer 2018-01-01 ~ dissolvedCIF 32 - Secretary → ME
- 79Kalculus, 119 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-387,428 GBP2024-02-29Person with significant control 2023-02-23 ~ nowCIF 137 - Ownership of shares – 75% or more → OE
- 8085 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-10 ~ dissolvedCIF 119 - Secretary → ME
- 813 Gower Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,779 GBP2019-06-30Officer 2018-06-20 ~ dissolvedCIF 118 - Secretary → ME
- 82Eagle Labs, 28 Chesterton Road, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,571,776 GBP2025-07-31Person with significant control 2021-06-29 ~ nowCIF 138 - Ownership of shares – 75% or more → OE
- 83UNIVERSAL IT LTD - 2010-07-1485 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,984 GBP2018-07-31Officer 2018-01-15 ~ dissolvedCIF 66 - Secretary → ME
- 8485 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-30 ~ dissolvedCIF 18 - Secretary → ME
- 8585 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,875 GBP2018-10-31Officer 2018-01-01 ~ dissolvedCIF 9 - Secretary → ME
- 8685 Great Portland Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-592 GBP2024-11-30Officer 2019-11-19 ~ nowCIF 132 - Secretary → ME
- 8761 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Equity (Company account)-12,253 GBP2023-10-31Officer 2018-10-10 ~ nowCIF 115 - Secretary → ME
Ceased
56
- 197 Maltings Place, Tower Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-26 ~ 2017-12-19CIF 94 - Secretary → ME
- 285 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,587 GBP2024-10-31Officer 2017-10-26 ~ 2019-10-20CIF 101 - Secretary → ME
- 329 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,728,427 GBP2024-08-31Officer 2019-08-28 ~ 2020-09-02CIF 123 - Secretary → ME
- 4C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (2 parents)Equity (Company account)-1,751,391 GBP2020-12-24Officer 2017-10-26 ~ 2018-04-11CIF 97 - Secretary → ME
- 585 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)21,661 GBP2020-07-31Officer 2018-07-04 ~ 2019-06-19CIF 127 - Secretary → ME
- 6Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)586,933 GBP2015-05-31Officer 2011-05-17 ~ 2011-05-19CIF 143 - Director → ME
- 785 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)17,897 GBP2024-10-31Officer 2017-11-16 ~ 2022-12-01CIF 55 - Secretary → ME
- 885 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-11-29 ~ 2018-01-01CIF 86 - Secretary → ME
- 9EUROPEAN SOLVE LTD - 2019-01-1181, Billingham Production Center Po Box 81 Production Center, North Tees Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer 2017-10-26 ~ 2017-12-05CIF 92 - Secretary → ME
- 10261 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)400 GBP2019-03-31Officer 2018-06-05 ~ 2019-02-01CIF 60 - Secretary → ME
- 11
CREDITS INVESTMENTS LTD
- nowWAL-MART INVESTMENTS LIMITED - 2007-06-14Suite B, Harley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,100 GBP2025-02-28Officer 2018-01-01 ~ 2018-01-26CIF 78 - Secretary → ME - 12
DCP INSTRUMENTS LIMITED
- nowDREYFIELD & PARTNER LTD. - 2020-09-01DCP INSTRUMENTS LIMITED - 2020-01-07DREYFIELD & PARTNER INTERNATIONAL LIMITED - 2021-01-0685 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer 2017-11-17 ~ 2019-01-09CIF 2 - Secretary → ME - 134385, 09263222: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-26 ~ 2018-03-27CIF 96 - Secretary → ME
- 1485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,706 GBP2023-07-31Officer 2018-01-01 ~ 2021-08-01CIF 46 - Secretary → ME
- 1565 Newcombe Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2017-10-26 ~ 2018-10-31CIF 100 - Secretary → ME
- 1616 St. Margarets Avenue, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-11-30Officer 2019-01-01 ~ 2022-01-10CIF 22 - Secretary → ME
- 1785 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2017-11-23 ~ 2025-01-07CIF 54 - Secretary → ME
- 1885 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,170 GBP2021-10-31Officer 2018-01-01 ~ 2021-09-29CIF 130 - Secretary → ME
- 1985 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)500 GBP2024-09-30Officer 2019-09-24 ~ 2024-05-02CIF 19 - Secretary → ME
- 204385, 06471474: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-170,460 GBP2020-01-31Officer 2017-10-19 ~ 2020-01-30CIF 103 - Secretary → ME
- 2185 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)2,800 GBP2024-05-31Officer 2018-01-15 ~ 2021-04-14CIF 25 - Secretary → ME
- 22
FONS C&T HOLDING LTD
- nowYCT LIMITED - 2011-02-0185 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)150,865 GBP2024-12-31Officer 2018-01-01 ~ 2021-02-28CIF 42 - Secretary → ME - 2385 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)7,622,560 GBP2023-08-31Officer 2018-01-01 ~ 2021-08-08CIF 47 - Secretary → ME
- 2485 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)92,650 GBP2024-01-31Officer 2018-01-01 ~ 2025-10-30CIF 52 - Secretary → ME
- 2585 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,359 GBP2024-06-30Officer 2018-01-01 ~ 2021-06-05CIF 43 - Secretary → ME
- 26Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)101 GBP2021-08-31Officer 2018-08-08 ~ 2021-03-12CIF 117 - Secretary → ME
- 2785 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)29,801 GBP2024-09-30Officer 2018-01-01 ~ 2022-05-19CIF 49 - Secretary → ME
- 284385, 11951032: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-04-17 ~ 2019-04-17CIF 84 - Secretary → ME
- 2985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2017-11-28 ~ 2020-09-04CIF 87 - Secretary → ME
- 3085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-12-30 ~ 2010-02-24CIF 139 - Director → ME
- 31Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2012-12-13 ~ 2012-12-13CIF 142 - Director → ME
- 3225 Wyndham Street, Bridgend, WalesDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-01-31Officer 2020-01-27 ~ 2021-05-10CIF 15 - Secretary → ME
- 3385 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2024-11-30Officer 2017-06-26 ~ 2022-08-11CIF 57 - Secretary → ME
- 3427 27 , Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)34,266 GBP2024-09-04Officer 2018-01-01 ~ 2025-03-18CIF 51 - Secretary → ME
- 351-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,511 GBP2025-04-05Officer 2019-10-12 ~ 2021-10-01CIF 17 - Secretary → ME
- 36ENTIRE DATA LTD - 2018-06-0785 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,937 GBP2023-10-31Officer 2017-10-26 ~ 2018-06-06CIF 99 - Secretary → ME
- 3785 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-04-30Officer 2018-01-01 ~ 2018-04-25CIF 79 - Secretary → ME
- 38SALOMON WERNER HAB PRIVEE LIMITED - 2021-03-11SALOMON PARTNERS WRS WERNER ROTHSCHILD & CIE LIMITED - 2014-04-177 Bell Yard, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,972,785,150 GBP2022-01-31Officer 2018-01-01 ~ 2020-12-28CIF 81 - Secretary → ME
- 3913 Norbriggs Road, Mastin Moor, Chesterfield, United KingdomActive Corporate (1 parent)Equity (Company account)447 GBP2025-03-31Officer 2018-01-29 ~ 2025-04-01CIF 128 - Secretary → ME
- 4071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)55,630 GBP2024-12-31Officer 2018-01-01 ~ 2020-01-31CIF 39 - Secretary → ME
- 41PROJECT MANAGEMENT AND CONSULTING - GABRIEL NISTORESCU LTD - 2020-10-2785 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-22Officer 2018-11-23 ~ 2023-06-16CIF 113 - Secretary → ME
- 424385, 12223225: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-25,977 GBP2021-09-30Officer 2019-09-24 ~ 2020-09-04CIF 122 - Secretary → ME
- 4385 Great Portland Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,162,567 GBP2025-02-28Officer 2018-01-01 ~ 2020-06-09CIF 40 - Secretary → ME
- 4485 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2017-10-26 ~ 2020-09-04CIF 102 - Secretary → ME
- 45FIDELITY REVOLUTION LTD - 2018-02-23101 Finsbury Pavement, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-26 ~ 2018-02-22CIF 95 - Secretary → ME
- 46LONDON CAR DEALERS LTD - 2018-05-173rd Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-10-26 ~ 2018-05-14CIF 98 - Secretary → ME
- 4785 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)2,800 GBP2024-10-31Officer 2018-01-01 ~ 2021-10-15CIF 48 - Secretary → ME
- 48
SO RECRUIT LIMITED
- nowOSM RECRUITMENT LIMITED - 2018-08-01Northgate, 118 North Street, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)7,737 GBP2018-10-31Officer 2017-10-25 ~ 2017-10-25CIF 5 - Secretary → ME - 49Unit 3, Imperial Park, Stonefield Way, Ruislip, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2019-09-30Officer 2018-09-05 ~ 2019-09-05CIF 59 - Secretary → ME
- 5085 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,707 GBP2025-05-31Officer 2018-01-01 ~ 2021-02-26CIF 41 - Secretary → ME
- 5185 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,316 GBP2025-01-31Officer 2018-01-01 ~ 2023-01-19CIF 50 - Secretary → ME
- 5285 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,037,054 GBP2023-06-30Officer 2018-01-01 ~ 2021-07-02CIF 44 - Secretary → ME
- 5385 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-87,654 GBP2024-08-31Officer 2018-01-01 ~ 2021-07-14CIF 45 - Secretary → ME
- 54London Stock Exchange, 33, Throgmorton Street, London, EnglandDissolved CorporateOfficer 2010-04-29 ~ 2010-05-13CIF 134 - Director → ME
- 5585 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-26 ~ 2017-12-07CIF 93 - Secretary → ME
- 56167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)19,630 GBP2022-11-29Officer 2018-01-01 ~ 2020-09-30CIF 80 - Secretary → ME
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