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

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

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

SOVEREIGN SECRETARIES LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 131
  • 1
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 227 - Secretary → ME
  • 2
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,741,019 GBP2024-02-29
    Officer
    icon of calendar 2015-08-14 ~ now
    CIF 67 - Secretary → ME
  • 3
    icon of address40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 4
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 219 - Secretary → ME
  • 5
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-09-19 ~ now
    CIF 221 - Secretary → ME
  • 6
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 218 - Secretary → ME
  • 8
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 232 - Secretary → ME
  • 9
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 63 - Secretary → ME
  • 10
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2012-03-26 ~ now
    CIF 64 - Secretary → ME
  • 11
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 226 - Secretary → ME
  • 12
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    CIF 224 - Secretary → ME
  • 13
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,300 GBP2015-12-31
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    CIF 229 - Secretary → ME
  • 14
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    CIF 193 - Secretary → ME
  • 15
    05761029 LIMITED - 2012-07-30
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,405 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    CIF 103 - Secretary → ME
  • 16
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-04-16 ~ now
    CIF 62 - Secretary → ME
  • 17
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2012-08-22 ~ now
    CIF 107 - Secretary → ME
  • 18
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    CIF 192 - Secretary → ME
  • 19
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Officer
    icon of calendar 2022-03-21 ~ now
    CIF 70 - Secretary → ME
  • 20
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,107 GBP2025-03-29
    Officer
    icon of calendar 2013-03-01 ~ now
    CIF 68 - Secretary → ME
  • 21
    icon of addressSovereign House, Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 22
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ now
    CIF 217 - Secretary → ME
  • 23
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 127 - Secretary → ME
  • 24
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2012-04-25 ~ now
    CIF 61 - Secretary → ME
  • 25
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ now
    CIF 110 - Secretary → ME
  • 26
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,160 GBP2016-06-30
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    CIF 230 - Secretary → ME
  • 27
    FLYSTONE AND CO. LIMITED - 2000-10-11
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2024-12-30
    Officer
    icon of calendar 2012-04-27 ~ now
    CIF 60 - Secretary → ME
  • 28
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,839 GBP2024-12-29
    Officer
    icon of calendar 2012-04-27 ~ now
    CIF 59 - Secretary → ME
  • 29
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    CIF 178 - Secretary → ME
  • 30
    SCANDINAVIANCARRENTAL.COM LTD - 2006-11-23
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    327,338 GBP2016-04-30
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    CIF 143 - Secretary → ME
  • 31
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -652,596 GBP2024-12-31
    Officer
    icon of calendar 2022-01-20 ~ now
    CIF 72 - Secretary → ME
  • 32
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    CIF 177 - Secretary → ME
  • 33
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    icon of calendar 2020-06-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 34
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 138 - Secretary → ME
  • 35
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 139 - Secretary → ME
  • 36
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    CIF 171 - Secretary → ME
  • 37
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    CIF 57 - Secretary → ME
  • 38
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    CIF 172 - Secretary → ME
  • 39
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-05-14 ~ now
    CIF 56 - Secretary → ME
  • 40
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    CIF 55 - Secretary → ME
  • 41
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,022,449 GBP2021-12-31
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 42
    icon of addressC/o Opus Capital London Limited, 23 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -183,791 GBP2020-01-30
    Officer
    icon of calendar 2019-01-04 ~ dissolved
    CIF 84 - Secretary → ME
  • 43
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,836 GBP2023-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 66 - Secretary → ME
  • 44
    H.T. PAINTS LIMITED - 1983-05-10
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,899,768 GBP2023-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 65 - Secretary → ME
  • 45
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,970 GBP2015-07-31
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    CIF 117 - Secretary → ME
  • 46
    FUN SEA SPAIN LTD - 2011-04-11
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,086,695 EUR2016-11-30
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    CIF 167 - Secretary → ME
  • 47
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 48
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    CIF 102 - Secretary → ME
  • 49
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Officer
    icon of calendar 2017-10-31 ~ now
    CIF 94 - Secretary → ME
  • 50
    icon of address40 Craven Street Charing Cross, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ now
    CIF 92 - Secretary → ME
  • 51
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,343 GBP2015-09-30
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    CIF 166 - Secretary → ME
  • 52
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-15 ~ dissolved
    CIF 71 - Secretary → ME
  • 53
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-02-15 ~ now
    CIF 29 - Secretary → ME
  • 54
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    272,924 GBP2023-07-31
    Officer
    icon of calendar 2018-07-23 ~ now
    CIF 89 - Secretary → ME
  • 55
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,434,858 GBP2024-02-29
    Officer
    icon of calendar 2020-02-21 ~ now
    CIF 76 - Secretary → ME
  • 56
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 57
    icon of addressSovereign Place 117, Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 10 - Secretary → ME
  • 58
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    CIF 160 - Secretary → ME
  • 59
    INTELLOGICA LIMITED - 2010-07-13
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    CIF 136 - Secretary → ME
  • 60
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    CIF 118 - Secretary → ME
  • 61
    icon of address40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    CIF 204 - Secretary → ME
  • 62
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 11 - Secretary → ME
  • 63
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2015-05-31
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    CIF 211 - Secretary → ME
  • 64
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    365 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    CIF 14 - Secretary → ME
  • 65
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 135 - Secretary → ME
  • 66
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2024-12-30
    Officer
    icon of calendar 2012-07-04 ~ now
    CIF 46 - Secretary → ME
  • 67
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,068,681 EUR2024-12-31
    Officer
    icon of calendar 2020-02-11 ~ now
    CIF 77 - Secretary → ME
  • 68
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    CIF 157 - Secretary → ME
  • 69
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-06-02 ~ now
    CIF 25 - Secretary → ME
  • 70
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    CIF 158 - Secretary → ME
  • 71
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2012-07-11 ~ now
    CIF 45 - Secretary → ME
  • 72
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-11 ~ now
    CIF 51 - Secretary → ME
  • 73
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    CIF 144 - Secretary → ME
  • 74
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 75
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2012-11-26 ~ now
    CIF 41 - Secretary → ME
  • 76
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    CIF 152 - Secretary → ME
  • 77
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,394 GBP2022-01-30
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 78
    icon of address40 Craven Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    CIF 200 - Secretary → ME
  • 79
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,425 GBP2024-01-28
    Officer
    icon of calendar 2012-06-12 ~ now
    CIF 49 - Secretary → ME
  • 80
    SUNPLUS SYSTEM RESEARCH SOLUTIONS LIMITED - 2011-07-27
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    CIF 190 - Secretary → ME
  • 81
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,762 GBP2021-01-31
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 82
    icon of address
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-07-12 ~ now
    CIF 222 - Secretary → ME
  • 83
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-02-06 ~ now
    CIF 32 - Secretary → ME
  • 84
    icon of address
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-11-09 ~ now
    CIF 111 - Secretary → ME
  • 85
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,631 GBP2024-04-29
    Officer
    icon of calendar 2012-11-27 ~ now
    CIF 24 - Secretary → ME
  • 86
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    421,987 GBP2024-02-27
    Officer
    icon of calendar 2018-02-23 ~ now
    CIF 91 - Secretary → ME
  • 87
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2012-09-27 ~ now
    CIF 44 - Secretary → ME
  • 88
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2012-06-11 ~ now
    CIF 50 - Secretary → ME
  • 89
    icon of address40 Craven Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-29
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    CIF 156 - Secretary → ME
  • 90
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-30
    Officer
    icon of calendar 2012-12-12 ~ now
    CIF 106 - Secretary → ME
  • 91
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    CIF 133 - Secretary → ME
  • 92
    icon of addressSovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    CIF 155 - Secretary → ME
  • 93
    S DEVELOPMENTS LIMITED - 2019-08-01
    icon of address4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,348 GBP2023-08-31
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    CIF 122 - Secretary → ME
  • 94
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    CIF 131 - Secretary → ME
  • 95
    FIRMCOVER LIMITED - 2007-05-14
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2013-02-20 ~ now
    CIF 28 - Secretary → ME
  • 96
    SPELLPOOL LIMITED - 2007-05-14
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2012-06-19 ~ now
    CIF 48 - Secretary → ME
  • 97
    FIRMPARK LIMITED - 2007-05-14
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2013-02-15 ~ now
    CIF 30 - Secretary → ME
  • 98
    KEENCOMP LIMITED - 2007-05-14
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    CIF 182 - Secretary → ME
  • 99
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    CIF 183 - Secretary → ME
  • 100
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2013-01-22 ~ now
    CIF 33 - Secretary → ME
  • 101
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-06-28 ~ now
    CIF 47 - Secretary → ME
  • 102
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    icon of addressSuite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Officer
    icon of calendar 2012-11-27 ~ now
    CIF 39 - Secretary → ME
  • 103
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    icon of addressSuite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Officer
    icon of calendar 2012-11-27 ~ now
    CIF 38 - Secretary → ME
  • 104
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    CIF 220 - Secretary → ME
  • 105
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 106
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    968,659 GBP2023-09-30
    Officer
    icon of calendar 2021-09-16 ~ now
    CIF 16 - Secretary → ME
  • 107
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    CIF 206 - Secretary → ME
  • 108
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 109
    REPKON METAL FORMING TECHNOLOGIES LIMITED - 2009-06-04
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    CIF 205 - Secretary → ME
  • 110
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    CIF 209 - Secretary → ME
  • 111
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-11 ~ now
    CIF 101 - Secretary → ME
  • 112
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    CIF 186 - Secretary → ME
  • 113
    icon of addressSovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    CIF 185 - Secretary → ME
  • 114
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 198 - Secretary → ME
  • 115
    TRIANGLE OIL & MINERALS LTD - 2003-05-23
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,616 GBP2018-01-31
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    CIF 189 - Secretary → ME
  • 116
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-11 ~ now
    CIF 19 - Secretary → ME
  • 117
    icon of address40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    CIF 197 - Secretary → ME
  • 118
    TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,484 GBP2024-07-31
    Officer
    icon of calendar 2013-01-08 ~ now
    CIF 37 - Secretary → ME
  • 119
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    CIF 119 - Secretary → ME
  • 120
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -203,901 GBP2022-02-28
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 121
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    icon of calendar 2013-01-08 ~ now
    CIF 69 - Secretary → ME
  • 122
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Officer
    icon of calendar 2013-01-18 ~ now
    CIF 35 - Secretary → ME
  • 123
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-27 ~ now
    CIF 181 - Secretary → ME
  • 124
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,163 GBP2015-11-30
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    CIF 207 - Secretary → ME
  • 125
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2013-01-18 ~ now
    CIF 34 - Secretary → ME
  • 126
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    CIF 213 - Secretary → ME
  • 127
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -403,057 GBP2015-12-30
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    CIF 188 - Secretary → ME
  • 128
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 187 - Secretary → ME
  • 129
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    CIF 214 - Secretary → ME
  • 130
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    CIF 184 - Secretary → ME
  • 131
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    CIF 96 - Secretary → ME
Ceased 102
  • 1
    DIAR (UK) LTD. - 2013-10-30
    BILLION ESTATES (UK) LTD - 2013-07-03
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-30 ~ 2016-02-10
    CIF 125 - Secretary → ME
  • 2
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-30 ~ 2016-02-10
    CIF 126 - Secretary → ME
  • 3
    icon of address40 Craven Street Charing Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-19 ~ 2016-03-17
    CIF 123 - Secretary → ME
  • 4
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -90,025 GBP2024-07-31
    Officer
    icon of calendar 2012-03-26 ~ 2013-05-22
    CIF 141 - Secretary → ME
  • 5
    icon of addressForest, Links Road, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-03-26 ~ 2025-05-12
    CIF 13 - Secretary → ME
  • 6
    icon of address49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2013-01-10
    CIF 228 - Secretary → ME
  • 7
    icon of address3-5 Westcliffe Drive, Blackpool, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -188,725 GBP2024-07-31
    Officer
    icon of calendar 2012-04-12 ~ 2012-11-15
    CIF 140 - Secretary → ME
  • 8
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-29 ~ 2023-06-26
    CIF 79 - Secretary → ME
  • 9
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    66 GBP2015-05-31
    Officer
    icon of calendar 2012-04-16 ~ 2016-09-12
    CIF 194 - Secretary → ME
  • 10
    icon of address14 Nursery Lane, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2021-10-28 ~ 2022-04-22
    CIF 7 - Secretary → ME
  • 11
    STORMEVENTS LIMITED - 2002-05-15
    VICTOR CHANDLER (LBO NO.1) LIMITED - 2014-11-13
    icon of address31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2014-07-30
    CIF 203 - Secretary → ME
  • 12
    VICTOR CHANDLER RACECOURSE LIMITED - 1999-06-18
    VICTOR CHANDLER ON COURSE LIMITED - 2014-11-13
    icon of address31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,234 GBP2023-12-31
    Officer
    icon of calendar 2013-02-08 ~ 2014-07-30
    CIF 202 - Secretary → ME
  • 13
    icon of address12 Hatherley Road, Sidcup, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,474 GBP2024-01-31
    Officer
    icon of calendar 2012-04-23 ~ 2013-02-27
    CIF 225 - Secretary → ME
  • 14
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2017-03-17
    CIF 231 - Secretary → ME
  • 15
    WEHR (LONDON) LTD - 2023-04-11
    icon of address46 Dorset Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -372,900 EUR2024-12-31
    Officer
    icon of calendar 2016-05-26 ~ 2018-04-04
    CIF 1 - Secretary → ME
  • 16
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2015-12-03
    CIF 191 - Secretary → ME
  • 17
    BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05
    VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-13
    icon of address31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    378,119 GBP2024-12-31
    Officer
    icon of calendar 2013-02-08 ~ 2014-05-15
    CIF 201 - Secretary → ME
  • 18
    icon of address1 Market Street, Whaley Bridge, High Peak, England
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2021-10-28 ~ 2022-04-22
    CIF 6 - Secretary → ME
  • 19
    icon of address1 Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2021-10-28 ~ 2022-04-22
    CIF 5 - Secretary → ME
  • 20
    icon of addressMerlin House, Kirkpatrick & Hopes Ltd Brunel Road, Theale, Reading, England
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2021-11-16 ~ 2022-04-22
    CIF 2 - Secretary → ME
  • 21
    icon of address1 Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-22
    CIF 3 - Secretary → ME
  • 22
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ 2018-06-12
    CIF 233 - Secretary → ME
  • 23
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,594 GBP2024-10-31
    Officer
    icon of calendar 2017-10-20 ~ 2025-09-30
    CIF 95 - Secretary → ME
  • 24
    icon of address40 Craven Street, Charing Cross, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-30 ~ 2015-01-22
    CIF 115 - Secretary → ME
  • 25
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    icon of calendar 2013-09-27 ~ 2019-07-04
    CIF 120 - Secretary → ME
  • 26
    icon of addressSuite 1, Ground Floor Block D, Apex Reading, Forbury Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,445 GBP2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ 2024-05-24
    CIF 74 - Secretary → ME
  • 27
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,312 GBP2024-01-31
    Officer
    icon of calendar 2019-06-07 ~ 2021-06-30
    CIF 81 - Secretary → ME
  • 28
    icon of address5 Coach House Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-05-07 ~ 2024-03-27
    CIF 58 - Secretary → ME
  • 29
    icon of address361 Manhattan Building Fairfield Road, The Bow Quarter, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-13 ~ 2021-07-20
    CIF 90 - Secretary → ME
  • 30
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-21
    CIF 121 - Secretary → ME
  • 31
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-07 ~ 2017-03-23
    CIF 176 - Secretary → ME
  • 32
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,836 GBP2023-12-31
    Officer
    icon of calendar 2021-06-22 ~ 2025-04-17
    CIF 17 - Secretary → ME
  • 33
    H.T. PAINTS LIMITED - 1983-05-10
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,899,768 GBP2023-12-31
    Officer
    icon of calendar 2021-05-11 ~ 2025-04-17
    CIF 18 - Secretary → ME
  • 34
    ZYLAN CONSULTANTS LIMITED - 2010-12-06
    icon of address102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-17 ~ 2015-11-30
    CIF 170 - Secretary → ME
  • 35
    icon of addressC/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    266,012 GBP2024-12-31
    Officer
    icon of calendar 2012-05-23 ~ 2015-06-30
    CIF 169 - Secretary → ME
  • 36
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-07 ~ 2017-03-15
    CIF 175 - Secretary → ME
  • 37
    icon of address12 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    532,966 GBP2023-10-31
    Officer
    icon of calendar 2012-05-23 ~ 2014-10-07
    CIF 137 - Secretary → ME
  • 38
    icon of address214 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2021-06-07
    CIF 22 - Secretary → ME
  • 39
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2012-05-24 ~ 2014-09-18
    CIF 168 - Secretary → ME
  • 40
    icon of address110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2020-09-10 ~ 2024-08-16
    CIF 234 - Secretary → ME
  • 41
    icon of address40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2017-03-23
    CIF 173 - Secretary → ME
  • 42
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-29 ~ 2023-06-26
    CIF 80 - Secretary → ME
  • 43
    icon of address27 Greville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-05-31 ~ 2019-10-14
    CIF 165 - Secretary → ME
  • 44
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-01 ~ 2016-05-23
    CIF 164 - Secretary → ME
  • 45
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-01 ~ 2015-12-10
    CIF 163 - Secretary → ME
  • 46
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    icon of addressC/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2018-05-14
    CIF 195 - Secretary → ME
  • 47
    icon of address40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2017-03-24
    CIF 174 - Secretary → ME
  • 48
    SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
    M W PENSIONS LIMITED - 2016-09-02
    icon of addressThird Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,383,244 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-08-26 ~ 2023-03-01
    CIF 26 - Secretary → ME
  • 49
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    icon of addressThird Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-20 ~ 2023-03-01
    CIF 98 - Secretary → ME
  • 50
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    icon of addressThird Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2023-03-01
    CIF 97 - Secretary → ME
  • 51
    icon of addressBank House Southwick Square, Southwick, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,773 GBP2020-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2022-10-31
    CIF 85 - Secretary → ME
  • 52
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2021-01-12
    CIF 21 - Secretary → ME
  • 53
    icon of address49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-10 ~ 2013-01-10
    CIF 215 - Secretary → ME
  • 54
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-06 ~ 2017-03-16
    CIF 161 - Secretary → ME
  • 55
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-06 ~ 2017-03-17
    CIF 162 - Secretary → ME
  • 56
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2012-06-07 ~ 2024-03-11
    CIF 52 - Secretary → ME
  • 57
    icon of addressKingwood Stud, Lambourn Woodlands, Hungerford, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -10,338,886 GBP2024-09-30
    Officer
    icon of calendar 2012-09-18 ~ 2015-06-17
    CIF 112 - Secretary → ME
  • 58
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-08 ~ 2017-03-24
    CIF 159 - Secretary → ME
  • 59
    JUMPEND LIMITED - 1998-10-14
    icon of address31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2014-05-15
    CIF 134 - Secretary → ME
  • 60
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2012-10-01 ~ 2017-06-13
    CIF 142 - Secretary → ME
  • 61
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2012-10-02 ~ 2021-10-08
    CIF 43 - Secretary → ME
  • 62
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    icon of addressThird Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2016-08-26 ~ 2023-03-01
    CIF 99 - Secretary → ME
  • 63
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-10-02 ~ 2019-06-24
    CIF 145 - Secretary → ME
  • 64
    icon of address153a Sandbed Lane, Belper, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2021-10-28 ~ 2022-04-22
    CIF 9 - Secretary → ME
  • 65
    icon of address2 Old School Way, Rothley, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2021-10-28 ~ 2022-04-22
    CIF 8 - Secretary → ME
  • 66
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,104,293 GBP2023-12-30
    Officer
    icon of calendar 2019-01-14 ~ 2025-09-15
    CIF 83 - Secretary → ME
  • 67
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2017-03-17
    CIF 180 - Secretary → ME
  • 68
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -429,750 GBP2024-12-31
    Officer
    icon of calendar 2012-11-12 ~ 2013-04-23
    CIF 179 - Secretary → ME
  • 69
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-06 ~ 2021-10-11
    CIF 75 - Secretary → ME
  • 70
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-13 ~ 2017-03-22
    CIF 128 - Secretary → ME
  • 71
    LOTTOLAND LIMITED - 2013-06-03
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,240,650 GBP2016-12-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-03-08
    CIF 196 - Secretary → ME
  • 72
    icon of address11 Priestley Drive, Tattenhoe Park, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-22
    CIF 4 - Secretary → ME
  • 73
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ 2018-01-22
    CIF 124 - Secretary → ME
  • 74
    icon of addressHova House, 1 Hova Villas, Hove, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    113,487 GBP2016-02-28
    Officer
    icon of calendar 2012-06-14 ~ 2015-02-04
    CIF 132 - Secretary → ME
  • 75
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2019-02-25 ~ 2021-06-01
    CIF 82 - Secretary → ME
  • 76
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-15 ~ 2015-07-24
    CIF 154 - Secretary → ME
  • 77
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2012-06-19 ~ 2018-01-09
    CIF 153 - Secretary → ME
  • 78
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-10 ~ 2017-03-20
    CIF 151 - Secretary → ME
  • 79
    icon of addressThird Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    icon of calendar 2016-08-26 ~ 2023-03-01
    CIF 27 - Secretary → ME
  • 80
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    520 GBP2024-03-31
    Officer
    icon of calendar 2020-03-18 ~ 2021-05-04
    CIF 20 - Secretary → ME
  • 81
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,505,680 EUR2024-12-31
    Officer
    icon of calendar 2015-08-26 ~ 2023-06-05
    CIF 104 - Secretary → ME
  • 82
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2019-11-08 ~ 2022-05-10
    CIF 23 - Secretary → ME
  • 83
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-01-11 ~ 2015-07-27
    CIF 208 - Secretary → ME
  • 84
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2015-12-01
    CIF 210 - Secretary → ME
  • 85
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2010-03-30
    CIF 223 - Secretary → ME
  • 86
    icon of addressThird Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2016-08-26 ~ 2023-03-01
    CIF 100 - Secretary → ME
  • 87
    icon of addressCommerce House, 2nd Floor, 6 London Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,554 GBP2014-12-30
    Officer
    icon of calendar 2012-12-04 ~ 2015-07-22
    CIF 216 - Secretary → ME
  • 88
    icon of addressSovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2012-08-22 ~ 2021-02-24
    CIF 108 - Secretary → ME
  • 89
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-29 ~ 2025-09-17
    CIF 78 - Secretary → ME
  • 90
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2017-03-16
    CIF 150 - Secretary → ME
  • 91
    icon of addressSuite 211, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,587 GBP2024-05-30
    Officer
    icon of calendar 2013-01-11 ~ 2023-06-01
    CIF 36 - Secretary → ME
  • 92
    icon of address40 Craven Street, Charring Cross, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-10 ~ 2016-04-25
    CIF 149 - Secretary → ME
  • 93
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2017-03-21
    CIF 147 - Secretary → ME
  • 94
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Officer
    icon of calendar 2013-01-21 ~ 2013-01-21
    CIF 212 - Secretary → ME
  • 95
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -54,814 GBP2015-12-31
    Officer
    icon of calendar 2012-12-11 ~ 2015-12-07
    CIF 129 - Secretary → ME
  • 96
    icon of addressStowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,728 GBP2024-11-30
    Officer
    icon of calendar 2013-03-01 ~ 2013-11-05
    CIF 199 - Secretary → ME
  • 97
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2018-10-12 ~ 2023-09-12
    CIF 86 - Secretary → ME
    icon of calendar 2012-09-03 ~ 2018-06-07
    CIF 148 - Secretary → ME
  • 98
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-17
    CIF 146 - Secretary → ME
  • 99
    icon of address12 Old Mills Industrial Estate, Paulton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,304 GBP2024-08-31
    Officer
    icon of calendar 2014-08-28 ~ 2023-04-12
    CIF 105 - Secretary → ME
  • 100
    NASELLO ENTERPRISES LIMITED - 2020-12-24
    icon of address1 Doughty Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,194 GBP2024-12-31
    Officer
    icon of calendar 2018-08-31 ~ 2023-08-29
    CIF 88 - Secretary → ME
  • 101
    ZAHOH LIMITED - 2020-05-26
    icon of addressOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,500 GBP2023-01-31
    Officer
    icon of calendar 2020-01-22 ~ 2020-07-24
    CIF 116 - Secretary → ME
  • 102
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    icon of calendar 2012-09-03 ~ 2013-05-14
    CIF 130 - Secretary → ME

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