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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

M & N SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2006-01-01 ~ now
    CIF 40 - Secretary → ME
  • 2
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 2005-07-31 ~ now
    CIF 43 - Secretary → ME
  • 4
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2001-10-04 ~ now
    CIF 69 - Secretary → ME
  • 5
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2002-04-17 ~ now
    CIF 65 - Secretary → ME
  • 6
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-06-23
    Officer
    icon of calendar 1999-09-23 ~ now
    CIF 81 - Secretary → ME
  • 7
    NEONROSE LIMITED - 1982-10-25
    icon of addressUnit 1 Princeton Mews, 167-169 London Road, Kingston, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,008 GBP2025-04-30
    Officer
    icon of calendar ~ now
    CIF 101 - Secretary → ME
  • 8
    TOP CARS (EWELL) LIMITED - 1997-02-07
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-31 ~ now
    CIF 47 - Secretary → ME
  • 9
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-06-26 ~ now
    CIF 90 - Secretary → ME
  • 10
    RECORDCOUNT LIMITED - 1990-12-14
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,296 GBP2023-12-31
    Officer
    icon of calendar 2000-01-14 ~ now
    CIF 76 - Secretary → ME
  • 11
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-17 ~ dissolved
    CIF 99 - Secretary → ME
  • 12
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-08-27 ~ now
    CIF 60 - Secretary → ME
  • 13
    ZINCTEN LIMITED - 2001-09-24
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-05-01 ~ now
    CIF 50 - Secretary → ME
  • 14
    BELTINA LIMITED - 1992-12-01
    FENDLAKE (LEATHERHEAD) LIMITED - 2006-01-09
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-25 ~ dissolved
    CIF 97 - Secretary → ME
  • 15
    FENDLAKE (LONDON) LIMITED - 2006-01-09
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-13 ~ dissolved
    CIF 93 - Secretary → ME
  • 16
    FENDLAKE LIMITED - 2006-02-17
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-25 ~ dissolved
    CIF 75 - Secretary → ME
  • 17
    FENDLAKE PROPERTY COMPANY LIMITED - 2006-01-09
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-15 ~ dissolved
    CIF 94 - Secretary → ME
  • 18
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    CIF 29 - Nominee Secretary → ME
  • 19
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-20 ~ dissolved
    CIF 63 - Secretary → ME
  • 20
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2008-10-31 ~ now
    CIF 10 - Nominee Secretary → ME
  • 21
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-07 ~ dissolved
    CIF 77 - Secretary → ME
  • 22
    UGULAVA CO. LTD - 2019-05-09
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -5,456,258 GBP2024-07-31
    Officer
    icon of calendar 2006-01-31 ~ now
    CIF 39 - Secretary → ME
  • 23
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2008-10-31 ~ now
    CIF 8 - Nominee Secretary → ME
  • 24
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-04-15 ~ now
    CIF 52 - Secretary → ME
  • 25
    icon of address1 Vincent Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,658 GBP2020-11-30
    Officer
    icon of calendar 1998-04-23 ~ dissolved
    CIF 86 - Secretary → ME
  • 26
    STESIA LIMITED - 1989-02-06
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-09 ~ dissolved
    CIF 98 - Secretary → ME
  • 27
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37,392 GBP2024-03-31
    Officer
    icon of calendar 2003-12-11 ~ now
    CIF 55 - Secretary → ME
  • 28
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 30
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 31
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-11-17 ~ now
    CIF 73 - Secretary → ME
  • 32
    MERRIMENT LIMITED - 1998-02-11
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-05-31 ~ now
    CIF 45 - Nominee Secretary → ME
  • 33
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-05-31 ~ now
    CIF 46 - Secretary → ME
  • 34
    MARLOW INVESTMENTS LIMITED - 2002-10-17
    MARLOW PROPERTY LIMITED - 2002-02-26
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-29 ~ dissolved
    CIF 80 - Secretary → ME
  • 35
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2001-06-21 ~ dissolved
    CIF 70 - Secretary → ME
  • 36
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2008-10-31 ~ now
    CIF 12 - Nominee Secretary → ME
  • 37
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-03-23 ~ now
    CIF 71 - Secretary → ME
  • 38
    EHUROFIN LIMITED - 1994-07-19
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-06-22 ~ now
    CIF 91 - Secretary → ME
  • 39
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    icon of calendar 1992-11-27 ~ now
    CIF 96 - Secretary → ME
  • 40
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    CIF 33 - Nominee Secretary → ME
  • 41
    DIALMAN LIMITED - 1986-12-29
    icon of addressKfh House, 5 Compton Road, Wimbledon, England
    Active Corporate (5 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    icon of calendar 2001-11-28 ~ now
    CIF 67 - Secretary → ME
  • 42
    LIGHTDRESS LIMITED - 1995-06-02
    icon of address58 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-20 ~ dissolved
    CIF 89 - Secretary → ME
  • 43
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2005-05-13 ~ now
    CIF 49 - Nominee Secretary → ME
  • 44
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2008-10-31 ~ now
    CIF 13 - Nominee Secretary → ME
  • 45
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-08-31 ~ now
    CIF 36 - Secretary → ME
  • 46
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2005-10-21 ~ now
    CIF 41 - Secretary → ME
  • 47
    M & N SECRETARIES LIMITED - 1999-10-04
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    icon of calendar 2006-10-17 ~ now
    CIF 35 - Secretary → ME
  • 48
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 49
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    52,396 GBP2024-12-31
    Officer
    icon of calendar 2005-06-16 ~ now
    CIF 44 - Secretary → ME
  • 50
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 51
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ now
    CIF 48 - Secretary → ME
  • 52
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,048,500 GBP2018-11-30
    Officer
    icon of calendar 2000-09-25 ~ dissolved
    CIF 74 - Secretary → ME
  • 53
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 54
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2002-02-07 ~ now
    CIF 66 - Secretary → ME
  • 55
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2008-10-31 ~ now
    CIF 9 - Nominee Secretary → ME
  • 56
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    CIF 28 - Nominee Secretary → ME
  • 57
    PROSPECT QUAY RESIDENTS ASSOCIATION LIMITED - 2008-03-06
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    481,426 GBP2024-09-28
    Officer
    icon of calendar 2006-11-23 ~ now
    CIF 34 - Secretary → ME
  • 58
    icon of addressQuintessence House, Grafton Road, New Malden, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    387,336 GBP2023-12-31
    Officer
    icon of calendar 2008-01-01 ~ now
    CIF 22 - Nominee Secretary → ME
  • 59
    icon of address1 Paternoster Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,097,118 GBP2024-12-31
    Officer
    icon of calendar 2003-12-01 ~ now
    CIF 57 - Secretary → ME
  • 60
    icon of address1 Paternoster Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -86,824 GBP2024-12-31
    Officer
    icon of calendar 2003-05-06 ~ now
    CIF 59 - Secretary → ME
  • 61
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 62
    WIREKER ENTERPRISES LIMITED - 1986-05-07
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -5,678,896 GBP2024-03-31
    Officer
    icon of calendar 1991-04-02 ~ now
    CIF 100 - Secretary → ME
  • 63
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 1999-07-16 ~ now
    CIF 83 - Secretary → ME
  • 64
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 65
    CELERMET LIMITED - 1997-06-02
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,881,831 GBP2024-12-31
    Officer
    icon of calendar 1997-03-26 ~ now
    CIF 102 - Secretary → ME
  • 66
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-10-31 ~ now
    CIF 11 - Nominee Secretary → ME
  • 67
    icon of address60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 68
    LIPPIN WALLACE LIMITED - 1996-01-02
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    204,950 GBP2025-06-30
    Officer
    icon of calendar 1992-12-08 ~ now
    CIF 95 - Secretary → ME
  • 69
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,922,427 GBP2019-12-31
    Officer
    icon of calendar 1998-02-05 ~ dissolved
    CIF 87 - Secretary → ME
  • 70
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-10-31 ~ now
    CIF 7 - Nominee Secretary → ME
  • 71
    WORLD SPONSORS LIMITED - 2003-03-04
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-01 ~ now
    CIF 2 - Secretary → ME
Ceased 32
  • 1
    icon of address36 Sandford Leaze, Avening, Tetbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,892 GBP2024-06-23
    Officer
    icon of calendar 1999-12-31 ~ 2021-07-06
    CIF 78 - Secretary → ME
  • 2
    icon of address2 Tower House, Tower Centre, Hoddesdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2019-10-09
    CIF 56 - Secretary → ME
  • 3
    ANZ ARTESIAN LIMITED - 2004-03-09
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    298,202 GBP2024-12-31
    Officer
    icon of calendar 2004-03-12 ~ 2023-04-18
    CIF 53 - Secretary → ME
  • 4
    icon of addressPenelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-10-31 ~ 2024-06-30
    CIF 18 - Nominee Secretary → ME
  • 5
    icon of address102 Knightrider Street, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-10-31 ~ 2023-01-30
    CIF 16 - Nominee Secretary → ME
  • 6
    BELMAZE LIMITED - 1992-10-22
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,995,217 GBP2023-12-31
    Officer
    icon of calendar 1999-02-01 ~ 2025-03-24
    CIF 85 - Secretary → ME
  • 7
    icon of address25 Bedford Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2016-12-31
    CIF 82 - Secretary → ME
  • 8
    OPALTONE LIMITED - 2003-05-23
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -355,073 GBP2015-06-30
    Officer
    icon of calendar 2007-11-07 ~ 2015-04-30
    CIF 27 - Nominee Secretary → ME
  • 9
    icon of address3rd Floor, 3 Shortlands, Hammersmith, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-02-28 ~ 2023-03-31
    CIF 54 - Secretary → ME
  • 10
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,640 GBP2019-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2020-12-31
    CIF 25 - Nominee Secretary → ME
  • 11
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,229 GBP2024-12-31
    Officer
    icon of calendar 2009-04-30 ~ 2018-12-19
    CIF 4 - Nominee Secretary → ME
  • 12
    icon of address2 Deansway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 1999-12-13 ~ 2014-10-23
    CIF 79 - Secretary → ME
  • 13
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2008-10-31 ~ 2023-03-01
    CIF 17 - Nominee Secretary → ME
  • 14
    icon of address40 Leeward Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2018-05-01
    CIF 62 - Secretary → ME
  • 15
    icon of addressBrowne Jacobson Llp, 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-17 ~ 2016-07-08
    CIF 72 - Secretary → ME
  • 16
    icon of addressC/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,756 GBP2024-03-31
    Officer
    icon of calendar 2009-05-21 ~ 2019-03-07
    CIF 3 - Nominee Secretary → ME
  • 17
    PHANCY CONSULTANTS LIMITED - 1999-07-12
    icon of addressFrogmore Farm Office Frogmore Farm, Littlewick Green, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,580 GBP2024-12-31
    Officer
    icon of calendar 1999-07-05 ~ 2020-12-31
    CIF 84 - Secretary → ME
  • 18
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2008-10-31 ~ 2015-12-22
    CIF 15 - Nominee Secretary → ME
  • 19
    icon of addressC/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2014-11-12
    CIF 14 - Nominee Secretary → ME
  • 20
    icon of address6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,338 GBP2024-03-31
    Officer
    icon of calendar 2007-11-16 ~ 2016-09-15
    CIF 26 - Nominee Secretary → ME
  • 21
    icon of addressSuite 3 5 Ballalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2016-09-23
    CIF 20 - Nominee Secretary → ME
  • 22
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    140 GBP2024-06-23
    Officer
    icon of calendar 2008-01-01 ~ 2017-10-03
    CIF 23 - Nominee Secretary → ME
  • 23
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-06-23
    Officer
    icon of calendar 2008-01-01 ~ 2017-10-03
    CIF 24 - Nominee Secretary → ME
  • 24
    icon of addressThe Corner House, Dingley Hall, Dingley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -327,154 GBP2020-09-30
    Officer
    icon of calendar 2009-01-01 ~ 2015-06-15
    CIF 6 - Nominee Secretary → ME
  • 25
    icon of address2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-07-25 ~ 2019-10-09
    CIF 64 - Secretary → ME
  • 26
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2008-07-28 ~ 2019-12-19
    CIF 21 - Nominee Secretary → ME
  • 27
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,361 GBP2024-09-28
    Officer
    icon of calendar 2008-09-10 ~ 2021-02-28
    CIF 19 - Nominee Secretary → ME
  • 28
    STAGEDECREE LIMITED - 1997-05-30
    icon of address58 Jermyn Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,027,309 GBP2024-03-31
    Officer
    icon of calendar 1997-05-01 ~ 2025-06-24
    CIF 88 - Secretary → ME
  • 29
    PLASHET PROPERTIES LIMITED - 1986-05-28
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86 GBP2024-12-31
    Officer
    icon of calendar 2001-11-27 ~ 2015-12-31
    CIF 68 - Secretary → ME
  • 30
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,423,848 GBP2018-12-31
    Officer
    icon of calendar 1993-11-15 ~ 2015-09-16
    CIF 92 - Nominee Secretary → ME
  • 31
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-08-21 ~ 2018-05-01
    CIF 61 - Secretary → ME
  • 32
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,022 GBP2024-12-31
    Officer
    icon of calendar 2009-04-29 ~ 2018-12-19
    CIF 5 - Nominee Secretary → ME

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