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
  • Xu, Hutong
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Hutong Xu
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active Corporate (1 parent, 1135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-16 ~ 2019-05-06
    PE - Secretary → CIF 0
    2019-05-06 ~ 2024-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SSS UK SECRETARY CO., LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Net Assets/Liabilities
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Related profiles found in government register
  • SSS UK SECRETARY CO., LTD
    Info
    Registered number 11366601
    Flat 43 Perkins House, Wallwood Street, London E14 7AH
    Private Limited Company incorporated on 2018-05-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • SSS UK SECRETARY CO., LTD
    S
    Registered number 11366601
    291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 205
  • 1
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-15 ~ dissolved
    CIF 219 - Secretary → ME
  • 2
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    CIF 177 - Secretary → ME
  • 3
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2017-01-16 ~ now
    CIF 35 - Secretary → ME
  • 4
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    CIF 172 - Secretary → ME
  • 5
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    CIF 167 - Secretary → ME
  • 6
    4385, 15362390 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    CIF 146 - Secretary → ME
  • 7
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2019-01-25 ~ now
    CIF 70 - Secretary → ME
  • 8
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    CIF 131 - Secretary → ME
  • 9
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    CIF 102 - Secretary → ME
  • 10
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    2017-10-13 ~ dissolved
    CIF 205 - Secretary → ME
  • 11
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    CIF 82 - Secretary → ME
  • 12
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2021-07-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2017-05-10 ~ now
    CIF 50 - Secretary → ME
  • 14
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-09-03 ~ now
    CIF 100 - Secretary → ME
  • 15
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2020-06-17 ~ now
    CIF 92 - Secretary → ME
  • 16
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-04 ~ now
    CIF 94 - Secretary → ME
  • 18
    HBM HEALTH BIOTECH GROUP LTD - 2020-11-13
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2017-07-20 ~ dissolved
    CIF 208 - Secretary → ME
  • 19
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    CIF 175 - Secretary → ME
  • 20
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    CIF 168 - Secretary → ME
  • 21
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    CIF 190 - Secretary → ME
  • 22
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    2018-08-14 ~ dissolved
    CIF 201 - Secretary → ME
  • 23
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    CIF 107 - Secretary → ME
  • 24
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-02-28
    Officer
    2017-02-16 ~ dissolved
    CIF 216 - Secretary → ME
  • 25
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2018-08-28 ~ now
    CIF 60 - Secretary → ME
  • 26
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2018-06-05 ~ now
    CIF 55 - Secretary → ME
  • 27
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-05-31
    Officer
    2017-05-10 ~ dissolved
    CIF 213 - Secretary → ME
  • 28
    53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    CIF 152 - Secretary → ME
  • 29
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2021-03-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 30
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2017-08-22 ~ dissolved
    CIF 225 - Secretary → ME
  • 31
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    CIF 106 - Secretary → ME
  • 32
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    CIF 78 - Secretary → ME
  • 33
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2017-08-24 ~ now
    CIF 48 - Secretary → ME
  • 34
    WASTON D.J. ENGINEERING AND CONSULTING LIMITED - 2018-05-31
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    CIF 229 - Secretary → ME
  • 35
    FIRSTBRITE IMP & EXP CO., LTD - 2017-01-17
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2017-01-12 ~ now
    CIF 36 - Secretary → ME
  • 36
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    CIF 115 - Secretary → ME
  • 37
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2023-08-11 ~ now
    CIF 142 - Secretary → ME
  • 38
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    CIF 110 - Secretary → ME
  • 39
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-05-07
    Officer
    2020-04-12 ~ now
    CIF 41 - Secretary → ME
  • 40
    4385, 14724294 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-03-13 ~ dissolved
    CIF 141 - Secretary → ME
  • 41
    GERMANY PSEDON BRAKE SYSTEM HOLDING GROUP CO., LTD - 2019-03-08
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    2018-11-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 42
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    CIF 185 - Secretary → ME
  • 43
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-08-31
    Officer
    2017-08-24 ~ dissolved
    CIF 206 - Secretary → ME
  • 44
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    CIF 129 - Secretary → ME
  • 45
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2021-09-23 ~ now
    CIF 135 - Secretary → ME
  • 46
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    2018-08-08 ~ dissolved
    CIF 202 - Secretary → ME
  • 47
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-10-31
    Officer
    2017-10-31 ~ dissolved
    CIF 204 - Secretary → ME
  • 48
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    CIF 191 - Secretary → ME
  • 49
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    CIF 51 - Secretary → ME
  • 50
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2018-09-27 ~ now
    CIF 63 - Secretary → ME
  • 51
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    CIF 90 - Secretary → ME
  • 52
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    CIF 128 - Secretary → ME
  • 53
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2018-08-10 ~ now
    CIF 32 - Secretary → ME
  • 54
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    CIF 89 - Secretary → ME
  • 55
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    CIF 95 - Secretary → ME
  • 56
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    CIF 145 - Secretary → ME
  • 57
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    CIF 120 - Secretary → ME
  • 58
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    CIF 119 - Secretary → ME
  • 59
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    CIF 165 - Secretary → ME
  • 60
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    CIF 97 - Secretary → ME
  • 61
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2018-09-29 ~ now
    CIF 29 - Secretary → ME
  • 62
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2019-09-26 ~ now
    CIF 83 - Secretary → ME
  • 63
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    CIF 98 - Secretary → ME
  • 64
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-09-07 ~ now
    CIF 101 - Secretary → ME
  • 65
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    CIF 149 - Secretary → ME
  • 66
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    CIF 230 - Secretary → ME
  • 67
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2017-03-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 68
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    CIF 170 - Secretary → ME
  • 69
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    CIF 212 - Secretary → ME
  • 70
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-06-16 ~ now
    CIF 45 - Secretary → ME
  • 71
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2018-12-11 ~ now
    CIF 25 - Secretary → ME
  • 72
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    CIF 151 - Secretary → ME
  • 73
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    CIF 75 - Secretary → ME
  • 74
    69 Aberdeen Avenue, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    CIF 10 - Secretary → ME
  • 75
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-08-13 ~ now
    CIF 99 - Secretary → ME
  • 76
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    CIF 174 - Secretary → ME
  • 77
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2019-08-21 ~ now
    CIF 81 - Secretary → ME
  • 78
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    CIF 127 - Secretary → ME
  • 79
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    2018-06-08 ~ dissolved
    CIF 33 - Secretary → ME
  • 80
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    CIF 61 - Secretary → ME
  • 81
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    CIF 156 - Secretary → ME
  • 82
    53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    CIF 157 - Secretary → ME
  • 83
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-27 ~ dissolved
    CIF 194 - Secretary → ME
  • 84
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    CIF 87 - Secretary → ME
  • 85
    291 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    CIF 179 - Secretary → ME
  • 86
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2017-09-20 ~ now
    CIF 44 - Secretary → ME
  • 87
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    CIF 76 - Secretary → ME
  • 88
    MACINYER INDUSTRIAL & TRADING LIMITED - 2023-03-14
    MSINAN INDUSTRIAL & TRADING CO., LTD - 2018-04-18
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    CIF 49 - Secretary → ME
  • 89
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    CIF 114 - Secretary → ME
  • 90
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    CIF 125 - Secretary → ME
  • 91
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2024-08-29 ~ now
    CIF 176 - Secretary → ME
  • 92
    291 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    CIF 181 - Secretary → ME
  • 93
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    CIF 139 - Secretary → ME
  • 94
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2020-12-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 95
    4385, 12591622 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    CIF 86 - Secretary → ME
  • 96
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    CIF 68 - Secretary → ME
  • 97
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    CIF 147 - Secretary → ME
  • 98
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2021-10-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 99
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2024-01-02 ~ now
    CIF 116 - Secretary → ME
  • 100
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    CIF 169 - Secretary → ME
  • 101
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    CIF 109 - Secretary → ME
  • 102
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    CIF 53 - Secretary → ME
  • 103
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    CIF 132 - Secretary → ME
  • 104
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2019-04-18 ~ now
    CIF 21 - Secretary → ME
  • 105
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2019-08-15 ~ now
    CIF 80 - Secretary → ME
  • 106
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    CIF 123 - Secretary → ME
  • 107
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    CIF 162 - Secretary → ME
  • 108
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    CIF 160 - Secretary → ME
  • 109
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    CIF 77 - Secretary → ME
  • 110
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-14 ~ dissolved
    CIF 184 - Secretary → ME
  • 111
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2020-06-23 ~ now
    CIF 37 - Secretary → ME
  • 112
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2018-11-15 ~ now
    CIF 26 - Secretary → ME
  • 113
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    CIF 103 - Secretary → ME
  • 114
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    CIF 56 - Secretary → ME
  • 115
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-02-27 ~ now
    CIF 40 - Secretary → ME
  • 116
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    CIF 222 - Secretary → ME
  • 117
    NINGBO MCM ELECTRIC APPLIANCE CO., LTD - 2025-04-17
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    CIF 71 - Secretary → ME
  • 118
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    CIF 105 - Secretary → ME
  • 119
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-25 ~ now
    CIF 42 - Secretary → ME
  • 120
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    CIF 38 - Secretary → ME
  • 121
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2018-08-28 ~ now
    CIF 31 - Secretary → ME
  • 122
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    CIF 220 - Secretary → ME
  • 123
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2019-10-10 ~ now
    CIF 84 - Secretary → ME
  • 124
    4385, 13234220 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    CIF 118 - Secretary → ME
  • 125
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    CIF 164 - Secretary → ME
  • 126
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2018-07-13 ~ now
    CIF 43 - Secretary → ME
  • 127
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    CIF 122 - Secretary → ME
  • 128
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    CIF 163 - Secretary → ME
  • 129
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2020-10-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 130
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    CIF 52 - Secretary → ME
  • 131
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    CIF 1 - Secretary → ME
  • 132
    4385, 13054188 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2020-12-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 133
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    CIF 126 - Secretary → ME
  • 134
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    CIF 88 - Secretary → ME
  • 135
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2021-05-28 ~ now
    CIF 130 - Secretary → ME
  • 136
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    CIF 189 - Secretary → ME
  • 137
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-23 ~ dissolved
    CIF 178 - Secretary → ME
  • 138
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    CIF 188 - Secretary → ME
  • 139
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2018-08-10 ~ now
    CIF 58 - Secretary → ME
  • 140
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 214 - Secretary → ME
  • 141
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    CIF 138 - Secretary → ME
  • 142
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2021-09-20 ~ now
    CIF 134 - Secretary → ME
  • 143
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    CIF 124 - Secretary → ME
  • 144
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    CIF 221 - Secretary → ME
  • 145
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Officer
    2018-09-28 ~ dissolved
    CIF 199 - Secretary → ME
  • 146
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    CIF 67 - Secretary → ME
  • 147
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    CIF 186 - Secretary → ME
  • 148
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    CIF 187 - Secretary → ME
  • 149
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-03 ~ dissolved
    CIF 192 - Secretary → ME
  • 150
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    CIF 161 - Secretary → ME
  • 151
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    CIF 113 - Secretary → ME
  • 152
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    CIF 112 - Secretary → ME
  • 153
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    CIF 153 - Secretary → ME
  • 154
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    CIF 57 - Secretary → ME
  • 155
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2020-09-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 156
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    2018-10-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 157
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    2020-11-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 158
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    CIF 64 - Secretary → ME
  • 159
    4385, 13248004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    CIF 121 - Secretary → ME
  • 160
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-12-20 ~ now
    CIF 66 - Secretary → ME
  • 161
    291 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    CIF 182 - Secretary → ME
  • 162
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    CIF 133 - Secretary → ME
  • 163
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    CIF 62 - Secretary → ME
  • 164
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    CIF 166 - Secretary → ME
  • 165
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 218 - Secretary → ME
  • 166
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2018-08-15 ~ now
    CIF 59 - Secretary → ME
  • 167
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2020-04-24 ~ dissolved
    CIF 195 - Secretary → ME
  • 168
    4385, 13218019 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2021-02-23 ~ now
    CIF 117 - Secretary → ME
  • 169
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    CIF 91 - Secretary → ME
  • 170
    UNITED PHARMA INDUSTRIES CO., LTD. - 2020-12-03
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2020-09-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 171
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    CIF 79 - Secretary → ME
  • 172
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2024-04-02 ~ now
    CIF 46 - Secretary → ME
  • 173
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    CIF 154 - Secretary → ME
  • 174
    4385, 15164792 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-09-26 ~ dissolved
    CIF 143 - Secretary → ME
  • 175
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    CIF 173 - Secretary → ME
  • 176
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    CIF 159 - Secretary → ME
  • 177
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2019-01-10 ~ now
    CIF 69 - Secretary → ME
  • 178
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    CIF 171 - Secretary → ME
  • 179
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    CIF 158 - Secretary → ME
  • 180
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    CIF 150 - Secretary → ME
  • 181
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2022-04-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 182
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2020-06-20 ~ now
    CIF 93 - Secretary → ME
  • 183
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2021-03-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 184
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    CIF 140 - Secretary → ME
  • 185
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    CIF 54 - Secretary → ME
  • 186
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2019-02-25 ~ now
    CIF 73 - Secretary → ME
  • 187
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    CIF 39 - Secretary → ME
  • 188
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-02-28
    Officer
    2017-03-24 ~ dissolved
    CIF 215 - Secretary → ME
  • 189
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-04-30
    Officer
    2019-04-18 ~ dissolved
    CIF 197 - Secretary → ME
  • 190
    4385, 12768008 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    CIF 96 - Secretary → ME
  • 191
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    CIF 198 - Secretary → ME
  • 192
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    CIF 136 - Secretary → ME
  • 193
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    CIF 148 - Secretary → ME
  • 194
    Yuchen Foreign Trade Co., Ltd, 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2021-11-12 ~ now
    CIF 137 - Secretary → ME
  • 195
    4385, 15203904 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ dissolved
    CIF 144 - Secretary → ME
  • 196
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2020-05-26 ~ dissolved
    CIF 193 - Secretary → ME
  • 197
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    CIF 108 - Secretary → ME
  • 198
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    CIF 74 - Secretary → ME
  • 199
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2019-02-20 ~ now
    CIF 72 - Secretary → ME
  • 200
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    CIF 155 - Secretary → ME
  • 201
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    2017-07-07 ~ dissolved
    CIF 209 - Secretary → ME
  • 202
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-04-30
    Officer
    2017-04-26 ~ dissolved
    CIF 227 - Secretary → ME
  • 203
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-07-31
    Officer
    2016-11-17 ~ dissolved
    CIF 217 - Secretary → ME
  • 204
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    2017-05-18 ~ dissolved
    CIF 211 - Secretary → ME
  • 205
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    CIF 104 - Secretary → ME
Ceased 25
  • 1
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2018-09-29 ~ 2023-08-23
    CIF 30 - Secretary → ME
  • 2
    APEX HARDWARE CHINA LTD - 2016-07-22
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    2017-07-03 ~ 2023-08-23
    CIF 210 - Secretary → ME
  • 3
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-27 ~ 2025-03-29
    CIF 85 - Secretary → ME
  • 4
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-08-31
    Officer
    2018-08-17 ~ 2023-08-23
    CIF 200 - Secretary → ME
  • 5
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2018-06-22 ~ 2020-05-26
    CIF 223 - Secretary → ME
  • 6
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2021-06-14 ~ 2024-05-08
    CIF 7 - Secretary → ME
  • 7
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2021-05-18 ~ 2022-07-01
    CIF 180 - Secretary → ME
  • 8
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2018-12-17 ~ 2023-08-24
    CIF 24 - Secretary → ME
  • 9
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2020-08-05 ~ 2023-08-23
    CIF 19 - Secretary → ME
  • 10
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2018-07-23 ~ 2023-08-10
    CIF 203 - Secretary → ME
  • 11
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-29 ~ 2019-05-29
    CIF 224 - Director → ME
  • 12
    4385, 12849127 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2020-09-01 ~ 2023-12-13
    CIF 18 - Secretary → ME
  • 13
    Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    2017-05-12 ~ 2020-01-11
    CIF 226 - Secretary → ME
  • 14
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-10-14 ~ 2022-10-14
    CIF 14 - Secretary → ME
  • 15
    Flat 107 25 Indescon Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -219,914 GBP2024-03-31
    Officer
    2019-02-28 ~ 2022-03-03
    CIF 22 - Secretary → ME
  • 16
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2017-08-01 ~ 2023-08-23
    CIF 207 - Secretary → ME
  • 17
    4385, 13798841 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-12-12
    CIF 4 - Secretary → ME
  • 18
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2017-04-12 ~ 2019-04-30
    CIF 228 - Secretary → ME
  • 19
    4385, 12898549 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2020-09-23 ~ 2023-12-13
    CIF 15 - Secretary → ME
  • 20
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-24 ~ 2023-09-04
    CIF 196 - Secretary → ME
  • 21
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2017-06-06 ~ 2023-03-14
    CIF 47 - Secretary → ME
  • 22
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2019-11-11 ~ 2023-08-23
    CIF 20 - Secretary → ME
  • 23
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2019-01-16 ~ 2023-08-23
    CIF 23 - Secretary → ME
  • 24
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2022-01-05 ~ 2024-02-02
    CIF 65 - Secretary → ME
  • 25
    4385, 12557264 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-04-30
    Officer
    2021-03-15 ~ 2022-05-16
    CIF 183 - Secretary → ME

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