The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    He, Yuan
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ dissolved
    OF - Director → CIF 0
    Yuan He
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-10-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active Corporate (1 parent, 2035 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-10-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

S-VICTORY SECRETARY (UK) LIMITED

Previous name
S-VICTORY SECRETARY (HK) LIMITED - 2019-04-23
Standard Industrial Classification
99999 - Dormant Company
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
1,000 GBP2019-10-31
Net Assets/Liabilities
1,000 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-10-30 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-30 ~ 2019-10-31
Equity
1,000 GBP2019-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 84
  • 1
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    CIF 62 - Secretary → ME
  • 3
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-27 ~ dissolved
    CIF 68 - Secretary → ME
  • 5
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2020-04-30
    Officer
    2020-04-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 6
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    CIF 129 - Secretary → ME
  • 7
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 8
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    CIF 101 - Secretary → ME
  • 9
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2020-08-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2021-11-30
    Officer
    2019-11-26 ~ dissolved
    CIF 77 - Secretary → ME
  • 11
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    CIF 63 - Secretary → ME
  • 12
    Unit G25, Waterfront Studios Business Centre, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-01-16 ~ dissolved
    CIF 150 - Secretary → ME
  • 13
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2020-01-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 14
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2020-01-06 ~ dissolved
    CIF 151 - Secretary → ME
  • 15
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 16
    SUITSDUTY TRADE LTD - 2020-03-16
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 17
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    2019-07-02 ~ dissolved
    CIF 110 - Secretary → ME
  • 18
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 19
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    CIF 91 - Secretary → ME
  • 20
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2019-04-11 ~ dissolved
    CIF 164 - Secretary → ME
  • 22
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2019-01-03 ~ dissolved
    CIF 146 - Secretary → ME
  • 23
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2019-01-11 ~ dissolved
    CIF 159 - Secretary → ME
  • 24
    4385, 13239137 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2021-03-02 ~ now
    CIF 5 - Secretary → ME
  • 25
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2019-03-14 ~ dissolved
    CIF 154 - Secretary → ME
  • 26
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-02-28
    Officer
    2019-02-19 ~ dissolved
    CIF 156 - Secretary → ME
  • 27
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 28
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ dissolved
    CIF 74 - Secretary → ME
  • 29
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2019-08-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 30
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2019-10-23 ~ dissolved
    CIF 87 - Secretary → ME
  • 31
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 32
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    CIF 58 - Secretary → ME
  • 34
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 35
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    900,000 GBP2020-08-31
    Officer
    2019-06-24 ~ dissolved
    CIF 112 - Secretary → ME
  • 36
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-12-31
    Officer
    2019-12-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 37
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 38
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-11-21 ~ dissolved
    CIF 79 - Secretary → ME
  • 39
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-17 ~ dissolved
    CIF 71 - Secretary → ME
  • 40
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2019-09-30 ~ dissolved
    CIF 90 - Secretary → ME
  • 41
    Unit 1804 South Bank Tower, 55 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2019-09-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 42
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    990,000 GBP2019-05-31
    Officer
    2019-06-03 ~ dissolved
    CIF 116 - Secretary → ME
  • 43
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 44
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ dissolved
    CIF 108 - Secretary → ME
  • 45
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-28 ~ dissolved
    CIF 130 - Secretary → ME
  • 46
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    CIF 12 - Secretary → ME
  • 47
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ dissolved
    CIF 98 - Secretary → ME
  • 48
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2020-12-16 ~ now
    CIF 13 - Secretary → ME
  • 49
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-14 ~ dissolved
    CIF 50 - Secretary → ME
  • 50
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,000 GBP2022-11-30
    Officer
    2019-11-26 ~ dissolved
    CIF 76 - Secretary → ME
  • 51
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-12-31
    Officer
    2019-12-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 52
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-11-30
    Officer
    2019-10-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 53
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2019-03-12 ~ dissolved
    CIF 128 - Secretary → ME
  • 54
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    CIF 149 - Secretary → ME
  • 55
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2018-12-27 ~ dissolved
    CIF 161 - Secretary → ME
  • 56
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2019-09-23 ~ now
    CIF 93 - Secretary → ME
  • 57
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2018-11-16 ~ dissolved
    CIF 163 - Secretary → ME
  • 59
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 60
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2020-11-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 61
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    CIF 131 - Secretary → ME
  • 62
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    CIF 143 - Secretary → ME
  • 63
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2019-07-31 ~ dissolved
    CIF 106 - Secretary → ME
  • 64
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-04-30
    Officer
    2020-03-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 65
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2019-05-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 66
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2018-11-15 ~ dissolved
    CIF 147 - Secretary → ME
  • 67
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2019-09-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 68
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-08-31
    Officer
    2020-08-26 ~ now
    CIF 25 - Secretary → ME
  • 69
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-10-31
    Officer
    2019-10-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 70
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 71
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-03-31
    Officer
    2020-03-16 ~ dissolved
    CIF 57 - Secretary → ME
  • 72
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    2019-08-08 ~ dissolved
    CIF 124 - Secretary → ME
  • 73
    Flat 43 Perkins House, Wallwood Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    2020-02-25 ~ now
    CIF 4 - Secretary → ME
  • 74
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    CIF 78 - Secretary → ME
  • 75
    WARMLY YOURS LIMITED - 2021-05-19
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    CIF 10 - Secretary → ME
  • 76
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    CIF 7 - Secretary → ME
  • 77
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    606,800 GBP2019-12-17
    Officer
    2019-12-16 ~ dissolved
    CIF 135 - Secretary → ME
  • 78
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2019-09-30
    Officer
    2019-07-30 ~ dissolved
    CIF 107 - Secretary → ME
  • 79
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2019-09-27 ~ now
    CIF 139 - Secretary → ME
  • 80
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 81
    YIWU HUABEI IMPORT&EXPORT CO., LTD - 2019-07-05
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    CIF 82 - Secretary → ME
  • 82
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2019-09-19 ~ now
    CIF 140 - Secretary → ME
  • 83
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2019-11-20 ~ now
    CIF 136 - Secretary → ME
  • 84
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2019-03-27 ~ dissolved
    CIF 127 - Secretary → ME
Ceased 74
  • 1
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2019-08-08 ~ 2020-08-07
    CIF 120 - Secretary → ME
  • 2
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-06-30
    Officer
    2019-08-15 ~ 2021-12-13
    CIF 104 - Secretary → ME
  • 3
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-11-09
    CIF 75 - Secretary → ME
  • 4
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-01-31
    Officer
    2021-01-29 ~ 2022-01-29
    CIF 9 - Secretary → ME
  • 5
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2020-04-30
    Officer
    2019-04-24 ~ 2020-04-23
    CIF 148 - Secretary → ME
  • 6
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2019-09-23 ~ 2021-08-09
    CIF 94 - Secretary → ME
  • 7
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2020-04-14 ~ 2021-04-14
    CIF 51 - Secretary → ME
  • 8
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2019-08-30 ~ 2021-11-04
    CIF 141 - Secretary → ME
  • 9
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2020-09-29 ~ 2021-09-29
    CIF 21 - Secretary → ME
  • 10
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-06-30
    Officer
    2019-06-03 ~ 2021-04-21
    CIF 117 - Secretary → ME
  • 11
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2024-05-31
    Officer
    2019-08-19 ~ 2021-05-08
    CIF 102 - Secretary → ME
  • 12
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-05-31
    Officer
    2020-05-26 ~ 2021-07-20
    CIF 42 - Secretary → ME
  • 13
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-07-31
    Officer
    2020-07-31 ~ 2021-07-21
    CIF 29 - Secretary → ME
  • 14
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-05-31
    Officer
    2020-05-27 ~ 2021-05-27
    CIF 40 - Secretary → ME
  • 15
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    2021-02-02 ~ 2021-06-15
    CIF 8 - Secretary → ME
  • 16
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2019-02-20 ~ 2019-06-12
    CIF 155 - Secretary → ME
    2019-06-12 ~ 2021-05-17
    CIF 114 - Secretary → ME
  • 17
    CERTIFIED INTERNATIONAL PROFESSIONAL MANAGEMENT ASSOCIATION - 2017-07-21
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-03-26 ~ 2020-04-07
    CIF 153 - Secretary → ME
    2020-04-07 ~ 2021-04-16
    CIF 54 - Secretary → ME
  • 18
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2019-10-17 ~ 2021-08-06
    CIF 89 - Secretary → ME
  • 19
    7 Copperfield Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2020-06-17 ~ 2021-11-04
    CIF 36 - Secretary → ME
  • 20
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2020-02-28 ~ 2021-01-19
    CIF 60 - Secretary → ME
  • 21
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2021-11-30
    Officer
    2019-11-12 ~ 2021-11-09
    CIF 137 - Secretary → ME
  • 22
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2019-03-14 ~ 2021-03-15
    CIF 145 - Secretary → ME
  • 23
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-05-31
    Officer
    2019-05-22 ~ 2020-04-10
    CIF 121 - Secretary → ME
  • 24
    GEISHA LOGISTIC LTD - 2020-01-03
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    2019-10-21 ~ 2021-05-20
    CIF 88 - Secretary → ME
  • 25
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2021-01-31
    Officer
    2019-01-29 ~ 2020-01-19
    CIF 157 - Secretary → ME
    2020-01-19 ~ 2021-02-04
    CIF 65 - Secretary → ME
  • 26
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    600,000 GBP2021-09-30
    Officer
    2019-08-15 ~ 2021-09-06
    CIF 103 - Secretary → ME
  • 27
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-20 ~ 2024-01-24
    CIF 64 - Secretary → ME
  • 28
    4385, 11309839: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2022-04-30
    Officer
    2020-03-05 ~ 2021-04-14
    CIF 59 - Secretary → ME
  • 29
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2020-12-04 ~ 2021-12-06
    CIF 16 - Secretary → ME
  • 30
    69 Aberdeen Avenue, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-03 ~ 2021-08-02
    CIF 126 - Secretary → ME
  • 31
    G21a Expressway 1 Dock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-01-17 ~ 2021-01-11
    CIF 134 - Secretary → ME
  • 32
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2019-06-03 ~ 2020-05-11
    CIF 125 - Secretary → ME
  • 33
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2023-12-31
    Officer
    2019-12-19 ~ 2021-12-22
    CIF 69 - Secretary → ME
  • 34
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    50,000 GBP2022-03-31
    Officer
    2021-03-02 ~ 2022-04-14
    CIF 1 - Secretary → ME
  • 35
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2020-07-22 ~ 2021-07-22
    CIF 31 - Secretary → ME
  • 36
    69 Aberdeen Avenue, Cambridge
    Active Corporate (1 parent, 315 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-29 ~ 2024-10-08
    CIF 2 - Secretary → ME
  • 37
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2020-06-30 ~ 2023-03-09
    CIF 35 - Secretary → ME
  • 38
    UK ORIENTAL GREEN CLEAN DAILY CHEMICALS CO., LTD - 2021-04-21
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2020-06-03 ~ 2021-06-02
    CIF 39 - Secretary → ME
  • 39
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2019-06-26 ~ 2021-06-16
    CIF 142 - Secretary → ME
  • 40
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2019-08-07 ~ 2021-08-09
    CIF 105 - Secretary → ME
  • 41
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-11-30
    Officer
    2018-11-02 ~ 2019-10-24
    CIF 133 - Secretary → ME
  • 42
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2019-06-10 ~ 2021-06-28
    CIF 115 - Secretary → ME
  • 43
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-18 ~ 2021-05-11
    CIF 45 - Secretary → ME
  • 44
    Unit 1804 South Bank Tower 55 Upper Ground, London
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2021-07-31
    Officer
    2019-07-15 ~ 2021-08-18
    CIF 109 - Secretary → ME
  • 45
    69 Aberdeen Avenue, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-04-08 ~ 2021-03-14
    CIF 144 - Secretary → ME
  • 46
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2020-02-26 ~ 2021-03-16
    CIF 61 - Secretary → ME
  • 47
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-04-30
    Officer
    2019-04-15 ~ 2020-04-14
    CIF 152 - Secretary → ME
    2020-04-14 ~ 2021-04-19
    CIF 52 - Secretary → ME
  • 48
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2019-11-08 ~ 2022-12-30
    CIF 81 - Secretary → ME
  • 49
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2019-08-21 ~ 2021-08-06
    CIF 100 - Secretary → ME
  • 50
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2020-04-22 ~ 2021-04-26
    CIF 49 - Secretary → ME
  • 51
    69 Aberdeen Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2022-10-31
    Officer
    2020-10-09 ~ 2021-09-08
    CIF 20 - Secretary → ME
  • 52
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2022-09-30
    Officer
    2019-09-09 ~ 2022-11-07
    CIF 96 - Secretary → ME
  • 53
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2023-11-30
    Officer
    2018-11-29 ~ 2019-10-21
    CIF 132 - Secretary → ME
  • 54
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2019-06-26 ~ 2021-06-22
    CIF 111 - Secretary → ME
  • 55
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-03-31
    Officer
    2019-01-24 ~ 2020-04-08
    CIF 158 - Secretary → ME
    2020-04-08 ~ 2021-03-16
    CIF 53 - Secretary → ME
  • 56
    JAGUAR LR (UK) LIMITED - 2014-03-12
    08174651 LTD - 2013-04-02
    JAGUAR LAND ROVER (UK) LTD - 2013-03-15
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-08-31
    Officer
    2020-08-20 ~ 2021-08-03
    CIF 27 - Secretary → ME
  • 57
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2018-12-28 ~ 2019-07-31
    CIF 160 - Secretary → ME
  • 58
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-07-31
    Officer
    2020-07-10 ~ 2021-07-12
    CIF 33 - Secretary → ME
  • 59
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-06-30
    Officer
    2020-06-30 ~ 2021-06-09
    CIF 34 - Secretary → ME
  • 60
    69 Aberdeen Avenue, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-06-15 ~ 2021-06-28
    CIF 38 - Secretary → ME
  • 61
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    2018-12-27 ~ 2019-12-02
    CIF 162 - Secretary → ME
    2019-12-02 ~ 2020-11-23
    CIF 123 - Secretary → ME
  • 62
    7 Copperfield Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2023-10-31
    Officer
    2020-10-22 ~ 2021-11-12
    CIF 18 - Secretary → ME
  • 63
    4385, 12392002 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2020-01-08 ~ 2020-12-21
    CIF 122 - Secretary → ME
  • 64
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2019-12-30 ~ 2021-12-28
    CIF 67 - Secretary → ME
  • 65
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    990,000 GBP2023-05-31
    Officer
    2020-05-06 ~ 2021-04-21
    CIF 47 - Secretary → ME
  • 66
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2020-07-10 ~ 2021-07-12
    CIF 32 - Secretary → ME
  • 67
    69 Aberdeen Avenue, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-11 ~ 2024-12-10
    CIF 14 - Secretary → ME
  • 68
    W&Q METAL PRODUCTS CO., LIMITED - 2024-01-19
    4385, 12849473 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-01 ~ 2022-06-28
    CIF 3 - Secretary → ME
  • 69
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-30 ~ 2022-02-16
    CIF 56 - Secretary → ME
  • 70
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2019-10-31 ~ 2021-10-08
    CIF 85 - Secretary → ME
  • 71
    7 Copperfield Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-05-14 ~ 2023-05-04
    CIF 46 - Secretary → ME
  • 72
    69 Aberdeen Avenue, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-08 ~ 2021-07-06
    CIF 6 - Secretary → ME
  • 73
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-06-30
    Officer
    2019-05-14 ~ 2023-09-05
    CIF 119 - Secretary → ME
  • 74
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2019-10-08 ~ 2021-10-14
    CIF 138 - Secretary → ME

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