logo
explain how to read the page

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
    Redfern, Thomas Stathis
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Thomas Stathis Redfern
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    icon of address7, Henrietta Street, London, England
    Corporate (2 offsprings)
    Officer
    icon of calendar 2007-03-17 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

REDFERN LEGAL LLP

Previous name
F&L LEGAL LLP - 2013-07-24
Brief company account
Property, Plant & Equipment
5,018 GBP2024-04-30
1,889 GBP2023-04-30
Debtors
Current
258,432 GBP2024-04-30
246,264 GBP2023-04-30
Cash at bank and in hand
16,943 GBP2024-04-30
62,647 GBP2023-04-30
Current Assets
275,375 GBP2024-04-30
308,911 GBP2023-04-30
Creditors
Current
106,510 GBP2024-04-30
149,845 GBP2023-04-30
Net Current Assets/Liabilities
168,865 GBP2024-04-30
159,066 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
15,811 GBP2024-04-30
10,628 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,793 GBP2024-04-30
8,739 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,054 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
5,018 GBP2024-04-30
1,889 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
234,377 GBP2024-04-30
189,299 GBP2023-04-30
Other Debtors
Current
1,234 GBP2023-04-30
Prepayments/Accrued Income
Current
24,055 GBP2024-04-30
55,731 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
258,432 GBP2024-04-30
246,264 GBP2023-04-30
Trade Creditors/Trade Payables
Current
19,687 GBP2024-04-30
38,847 GBP2023-04-30
Other Taxation & Social Security Payable
Current
11,257 GBP2024-04-30
9,571 GBP2023-04-30
Accrued Liabilities
Current
30,720 GBP2024-04-30
48,278 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address7 Henrietta Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    CIF 103 - Secretary → ME
  • 2
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    287,118 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-01-22 ~ now
    CIF 89 - Secretary → ME
  • 3
    INTERRA EDA EUROPE LIMITED - 2001-07-20
    icon of address100 Brook Drive, Green Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 49 - Secretary → ME
  • 4
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    CIF 59 - Secretary → ME
  • 5
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    CIF 272 - Secretary → ME
  • 6
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,604 GBP2024-02-28
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 26 - Secretary → ME
  • 7
    icon of address107-111 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,156,183 GBP2023-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    CIF 77 - Secretary → ME
  • 8
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    CIF 65 - Secretary → ME
  • 9
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,925 GBP2023-12-31
    Officer
    icon of calendar 2019-08-28 ~ now
    CIF 81 - Secretary → ME
  • 10
    icon of addressC/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,416 GBP2016-07-31
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 11
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-08-11 ~ now
    CIF 71 - Secretary → ME
  • 12
    icon of addressRedfern Legal, 7 Henrietta Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,889 GBP2025-04-30
    Officer
    icon of calendar 2023-07-06 ~ now
    CIF 24 - Secretary → ME
  • 13
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    CIF 57 - Secretary → ME
  • 14
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 108 - Secretary → ME
  • 15
    icon of addressUnit 19-20 Bourne Court South End Road, Woodfood Green, Essex, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,951 GBP2024-12-31
    Officer
    icon of calendar 2019-09-25 ~ now
    CIF 35 - Secretary → ME
  • 16
    icon of addressC/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,701 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    CIF 43 - Secretary → ME
  • 17
    RES DEVELOPMENT COMPANY 9 LIMITED - 2024-04-02
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 23 - Secretary → ME
  • 18
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 111 - Secretary → ME
  • 19
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 137 - Secretary → ME
  • 20
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-08 ~ now
    CIF 2 - Secretary → ME
  • 21
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    CIF 67 - Secretary → ME
  • 22
    icon of addressCrossway, 156 Great Charles Street Queensway, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-15 ~ now
    CIF 58 - Secretary → ME
  • 23
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    CIF 38 - Secretary → ME
  • 24
    icon of address7 Henrietta Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -412,641 GBP2024-06-30
    Officer
    icon of calendar 2024-11-12 ~ now
    CIF 30 - Secretary → ME
  • 25
    icon of addressUnit C3, Tamian Way, Hounslow, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84,056 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-07-26 ~ now
    CIF 48 - Secretary → ME
  • 26
    NAVIGATOR BUSINESS CONSULTING LIMITED - 2008-09-09
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 27
    icon of addressC/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    246,092 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 15 - Secretary → ME
  • 28
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-05 ~ now
    CIF 52 - Secretary → ME
  • 29
    DUNWILCO (1618) LIMITED - 2009-11-16
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,377 GBP2015-06-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    CIF 50 - Secretary → ME
  • 30
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    CIF 271 - Secretary → ME
  • 31
    GÜLERMAK UK LIMITED - 2024-10-22
    icon of addressC/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,431 GBP2024-12-31
    Officer
    icon of calendar 2020-04-02 ~ now
    CIF 21 - Secretary → ME
  • 32
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 64 - Secretary → ME
  • 33
    HANNINGFIELD 1 LIMITED - 2025-05-29
    icon of addressC/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2025-03-31
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 39 - Secretary → ME
  • 34
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    352 GBP2024-11-30
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 37 - Secretary → ME
  • 35
    icon of addressC/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 36
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 110 - Secretary → ME
  • 37
    icon of addressC/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 20 - Secretary → ME
  • 38
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    CIF 69 - Secretary → ME
  • 39
    icon of addressC/o Redfern Legal, 7 Henrietta Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 72 - Secretary → ME
  • 40
    ENGINEERS LONDON LIMITED - 2021-07-27
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -823 GBP2021-12-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    CIF 100 - Secretary → ME
  • 41
    JONES INTERNATIONAL TRADING LIMITED - 2004-10-01
    icon of addressBerkeley Square House Suite 184, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-05 ~ now
    CIF 31 - Secretary → ME
  • 42
    INFECTIOUS MEDIA HOLDINGS LIMITED - 2022-07-01
    INFECTIOUS MEDIA LIMITED - 2016-03-23
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 44 - Secretary → ME
  • 43
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    CIF 84 - Secretary → ME
  • 44
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    CIF 94 - Secretary → ME
  • 45
    icon of addressRedfern Legal Llp 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,231,188 GBP2023-12-31
    Officer
    icon of calendar 2016-05-19 ~ now
    CIF 63 - Secretary → ME
  • 46
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,904,396 GBP2024-06-30
    Officer
    icon of calendar 2017-06-22 ~ now
    CIF 93 - Secretary → ME
  • 47
    icon of addressC/o Redfern Legal Llp 7 Henrietta St, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,813 GBP2024-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    CIF 5 - Secretary → ME
  • 48
    icon of addressC/o: Redfern Legal Llp, 7 Henrietta Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    CIF 54 - Secretary → ME
  • 49
    icon of addressRedfern Legal Llp 7 Henrietta Street, Covent Garden, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,359 GBP2024-06-30
    Officer
    icon of calendar 2022-04-19 ~ now
    CIF 16 - Secretary → ME
  • 50
    ORBIT GV LIMITED - 2010-07-28
    BLAKEDEW 377 LIMITED - 2002-08-30
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    26,077 GBP2022-12-31
    Officer
    icon of calendar 2014-07-17 ~ now
    CIF 86 - Secretary → ME
  • 51
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    CIF 250 - Secretary → ME
  • 52
    DAM INFORMATION TECHNOLOGIES LIMITED - 2022-08-05
    icon of addressUnit 3b Berol House 25 Ashley Road, Tottenham Hale, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    110,304 GBP2024-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 7 - Secretary → ME
  • 53
    PENGANA CAPITAL UK LTD - 2006-05-08
    icon of addressOne, London Wall, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    CIF 169 - Secretary → ME
  • 54
    icon of address17 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,306,900 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 80 - Secretary → ME
  • 55
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    CIF 96 - Secretary → ME
  • 56
    icon of address33 Cavendish Square, Floor 4, Office 446b, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    302,021 GBP2024-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    CIF 1 - Secretary → ME
  • 57
    REDFERN LEGAL LIMITED - 2013-07-24
    F&L LEGAL SERVICES LIMITED - 2013-07-04
    F&L LEGAL LIMITED - 2007-03-19
    icon of address7 Henrietta Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-07-01 ~ now
    CIF 60 - Secretary → ME
  • 58
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,035 GBP2024-03-31
    Officer
    icon of calendar 2022-03-26 ~ now
    CIF 8 - Secretary → ME
  • 59
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,421 GBP2024-04-30
    Officer
    icon of calendar 2020-01-15 ~ now
    CIF 29 - Secretary → ME
  • 60
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 88 - Secretary → ME
  • 61
    icon of address7th & 8th Floor Penderel House, 283-288 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-14 ~ dissolved
    CIF 291 - Secretary → ME
  • 62
    icon of address7 Henrietta Street, Covent Garden, C/o Redfern Legal Llp, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,119 GBP2024-12-31
    Officer
    icon of calendar 2022-02-14 ~ now
    CIF 18 - Secretary → ME
  • 63
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -251,383 GBP2024-12-31
    Officer
    icon of calendar 2018-05-23 ~ now
    CIF 83 - Secretary → ME
  • 64
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    CIF 285 - Secretary → ME
  • 65
    icon of address100 Brook Drive, Green Park, Reading, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    650,039 GBP2015-12-31
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 66
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,837 GBP2025-03-31
    Officer
    icon of calendar 2022-01-18 ~ now
    CIF 46 - Secretary → ME
  • 67
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    CIF 109 - Secretary → ME
  • 68
    icon of addressC/- Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -260,416 GBP2024-12-31
    Officer
    icon of calendar 2019-02-04 ~ now
    CIF 28 - Secretary → ME
  • 69
    icon of address7 Henrietta Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,543 GBP2024-02-29
    Officer
    icon of calendar 2024-02-26 ~ now
    CIF 114 - Secretary → ME
  • 70
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    CIF 10 - Secretary → ME
  • 71
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 72
    SUN FIX UK II LIMITED - 2007-12-04
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    CIF 156 - Secretary → ME
  • 73
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-09 ~ dissolved
    CIF 221 - Secretary → ME
  • 74
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -251,465 GBP2025-06-30
    Officer
    icon of calendar 2022-06-10 ~ now
    CIF 11 - Secretary → ME
  • 75
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    CIF 68 - Secretary → ME
  • 76
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 77
    icon of addressC/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    CIF 66 - Secretary → ME
  • 78
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,725,545 GBP2024-05-31
    Officer
    icon of calendar 2020-04-30 ~ now
    CIF 78 - Secretary → ME
  • 79
    icon of addressC/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,315 GBP2023-12-31
    Officer
    icon of calendar 2023-05-04 ~ now
    CIF 42 - Secretary → ME
  • 80
    LUMA SOFTWARE LIMITED - 2004-01-13
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    CIF 163 - Secretary → ME
  • 81
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    CIF 136 - Secretary → ME
  • 82
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 83
    icon of addressC/o Redfern Legal Llp, 7 Henrietta St, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,286 GBP2024-01-31
    Officer
    icon of calendar 2020-01-15 ~ now
    CIF 3 - Secretary → ME
Ceased 209
  • 1
    UK BEACHHEAD LIMITED - 2006-09-12
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -693,873 GBP2024-06-30
    Officer
    icon of calendar 2009-07-01 ~ 2013-08-09
    CIF 177 - Secretary → ME
  • 2
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2013-08-09
    CIF 262 - Secretary → ME
  • 3
    icon of address5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-08-09
    CIF 238 - Secretary → ME
  • 4
    icon of address4385, 10613141 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,197,254 GBP2022-12-31
    Officer
    icon of calendar 2017-02-10 ~ 2024-09-27
    CIF 47 - Secretary → ME
  • 5
    SENTIENT HEALTH LIMITED - 2011-10-05
    icon of address3 Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2013-01-09
    CIF 216 - Secretary → ME
  • 6
    icon of address2 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2013-08-09
    CIF 142 - Secretary → ME
  • 7
    icon of addressFriary Court, 13 - 21 High Street, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -728 GBP2020-09-30
    Officer
    icon of calendar 2018-01-05 ~ 2021-01-07
    CIF 113 - Secretary → ME
  • 8
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ 2011-10-04
    CIF 206 - Secretary → ME
  • 9
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2013-08-09
    CIF 187 - Secretary → ME
  • 10
    icon of address26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,139 GBP2023-10-29
    Officer
    icon of calendar 2010-06-10 ~ 2013-08-08
    CIF 139 - Secretary → ME
  • 11
    icon of address167 169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -504,052 GBP2024-12-31
    Officer
    icon of calendar 2019-12-06 ~ 2023-12-08
    CIF 34 - Secretary → ME
  • 12
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2013-08-09
    CIF 284 - Secretary → ME
  • 13
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2013-08-09
    CIF 128 - Secretary → ME
  • 14
    F&L FINANCIAL SERVICES LIMITED - 2021-01-19
    icon of address2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,697,542 GBP2025-04-30
    Officer
    icon of calendar 2009-07-01 ~ 2010-08-03
    CIF 174 - Secretary → ME
  • 15
    icon of addressLanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-08-09
    CIF 240 - Secretary → ME
  • 16
    icon of address141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2011-10-01
    CIF 205 - Secretary → ME
  • 17
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2011-07-26 ~ 2013-08-09
    CIF 265 - Secretary → ME
  • 18
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -261,347 GBP2024-12-31
    Officer
    icon of calendar 2015-03-03 ~ 2019-03-28
    CIF 99 - Secretary → ME
  • 19
    icon of addressGround Floor Restaurant, 29 Poland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,079 GBP2024-02-29
    Officer
    icon of calendar 2021-02-10 ~ 2022-01-18
    CIF 107 - Secretary → ME
  • 20
    icon of addressBank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    177,252 GBP2023-12-31
    Officer
    icon of calendar 2012-06-29 ~ 2013-08-09
    CIF 251 - Secretary → ME
  • 21
    WILFRED BAKER ENGINEERING LIMITED - 2007-03-05
    ORDERWEB LIMITED - 1999-10-08
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,961,677 GBP2024-12-31
    Officer
    icon of calendar 2009-09-01 ~ 2013-08-09
    CIF 167 - Secretary → ME
  • 22
    icon of address29 Oman Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,528 GBP2023-12-31
    Officer
    icon of calendar 2021-03-02 ~ 2025-03-02
    CIF 56 - Secretary → ME
  • 23
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-07-09 ~ 2013-08-09
    CIF 199 - Secretary → ME
  • 24
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2013-08-09
    CIF 188 - Secretary → ME
  • 25
    icon of address563 Chiswick High Road Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,161 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2013-08-09
    CIF 235 - Secretary → ME
  • 26
    GETQUOTED LIMITED - 2014-11-27
    icon of address20 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,412,080 GBP2020-09-30
    Officer
    icon of calendar 2014-09-30 ~ 2015-11-24
    CIF 101 - Secretary → ME
  • 27
    icon of addressTern Valley Business Park, Shrewsbury Rd, Market Drayton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,501,644 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-08-16 ~ 2013-08-09
    CIF 249 - Secretary → ME
  • 28
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2013-08-09
    CIF 146 - Secretary → ME
  • 29
    BOARDMAN ELITE LIMITED - 2010-03-06
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2013-07-25
    CIF 145 - Secretary → ME
  • 30
    NETWORK CANADA LIMITED - 2011-07-07
    icon of addressFlat G-15 The School House, Pages Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,423 GBP2019-03-31
    Officer
    icon of calendar 2010-02-01 ~ 2012-11-30
    CIF 214 - Secretary → ME
  • 31
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-19 ~ 2013-08-09
    CIF 155 - Secretary → ME
  • 32
    THINKING STONE LTD - 2009-03-13
    icon of address8 Lincoln's Inn Fields, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2015-07-30
    CIF 294 - Secretary → ME
  • 33
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    127,184 GBP2017-12-31
    Officer
    icon of calendar 2012-09-13 ~ 2013-08-09
    CIF 247 - Secretary → ME
  • 34
    icon of addressC/o Redfern Legal Llp, 7 Henrietta Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ 2023-03-02
    CIF 55 - Secretary → ME
  • 35
    icon of address3 Field Court, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,873,453 GBP2016-02-08
    Officer
    icon of calendar 2010-03-17 ~ 2013-08-09
    CIF 293 - Secretary → ME
  • 36
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,442 GBP2024-06-30
    Officer
    icon of calendar 2009-10-02 ~ 2011-07-13
    CIF 161 - Secretary → ME
  • 37
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-09
    CIF 254 - Secretary → ME
  • 38
    icon of address1 Adelaide House, Perth Trading Estate, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ 2013-08-09
    CIF 189 - Secretary → ME
  • 39
    DELIVERSTAR LIMITED - 2005-04-12
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-01 ~ 2013-08-09
    CIF 181 - Secretary → ME
  • 40
    icon of addressSecond Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2013-03-18
    CIF 195 - Secretary → ME
  • 41
    icon of addressC/o Hns Accountants Limited 79 College Road, Regus, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-06 ~ 2023-05-05
    CIF 12 - Secretary → ME
  • 42
    icon of address46 Camden Road Camden Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-03
    CIF 211 - Secretary → ME
  • 43
    COLVILLE PARTNERS LIMITED - 2020-03-27
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,839 GBP2021-03-31
    Officer
    icon of calendar 2010-03-22 ~ 2013-08-09
    CIF 288 - Secretary → ME
  • 44
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2012-06-15 ~ 2013-08-09
    CIF 200 - Secretary → ME
  • 45
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,625 GBP2018-12-31
    Officer
    icon of calendar 2015-04-13 ~ 2018-04-12
    CIF 97 - Secretary → ME
  • 46
    GOLDSTROW PROJECTS LIMITED - 2011-08-01
    TOWER8 LIMITED - 2016-02-12
    TOWEREIGHT LIMITED - 2021-05-13
    icon of address1 Fellmongers Path, Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,211,949 GBP2024-12-31
    Officer
    icon of calendar 2011-05-31 ~ 2013-08-09
    CIF 267 - Secretary → ME
  • 47
    icon of address8 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ 2013-08-09
    CIF 242 - Secretary → ME
  • 48
    icon of address94 Fulham Road, Chelsea, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -631,082 GBP2023-12-31
    Officer
    icon of calendar 2020-01-28 ~ 2023-01-27
    CIF 4 - Secretary → ME
  • 49
    icon of addressHoxton Mix, 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    icon of calendar 2015-05-13 ~ 2016-06-14
    CIF 33 - Secretary → ME
  • 50
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2013-08-09
    CIF 259 - Secretary → ME
  • 51
    icon of addressTaxassist Accountants, 635 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ 2011-08-24
    CIF 232 - Secretary → ME
  • 52
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2013-08-09
    CIF 194 - Secretary → ME
  • 53
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-08 ~ 2013-08-09
    CIF 164 - Secretary → ME
  • 54
    icon of address1 Principal Place, Worship Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2013-08-09
    CIF 228 - Secretary → ME
  • 55
    SATURN CAPITAL LIMITED - 2004-09-20
    icon of address11 Francis Avenue, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -204,092 GBP2018-11-20
    Officer
    icon of calendar 2010-01-01 ~ 2013-08-09
    CIF 151 - Secretary → ME
  • 56
    icon of addressC/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-12 ~ 2013-09-17
    CIF 270 - Secretary → ME
  • 57
    icon of address7 Henrietta Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -412,641 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ 2024-11-12
    CIF 9 - Secretary → ME
  • 58
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2023-01-15
    CIF 79 - Secretary → ME
    icon of calendar 2023-03-15 ~ 2025-03-15
    CIF 61 - Secretary → ME
  • 59
    DEREHAMWOOD LIMITED - 2008-07-01
    EQT PARTNERS UK LIMITED - 2019-11-19
    EQT CREDIT PARTNERS LIMITED - 2019-11-28
    icon of address30 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,815,953 GBP2024-12-31
    Officer
    icon of calendar 2010-08-26 ~ 2013-08-09
    CIF 209 - Secretary → ME
  • 60
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-08-09
    CIF 131 - Secretary → ME
  • 61
    icon of address3rd Floor, 30 Broadwick Street, London
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2013-08-09
    CIF 123 - Secretary → ME
  • 62
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    290,644 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-10-21 ~ 2013-10-22
    CIF 282 - Secretary → ME
  • 63
    icon of address51 Clarkegrove Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-04 ~ 2013-08-09
    CIF 166 - Secretary → ME
  • 64
    F&L OUTSOURCING LIMITED - 2004-08-23
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    57,534 GBP2017-04-30
    Officer
    icon of calendar 2009-07-01 ~ 2013-08-09
    CIF 176 - Secretary → ME
  • 65
    icon of addressUnit 1 35 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,217,169 GBP2023-12-31
    Officer
    icon of calendar 2011-04-13 ~ 2013-08-09
    CIF 133 - Secretary → ME
  • 66
    PASSET SOLUTIONS (UK) LIMITED - 2007-07-18
    EXPATRIATE TAX CONSULTING LIMITED - 2007-08-09
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2013-08-09
    CIF 178 - Secretary → ME
  • 67
    FITZGERALD & LAW LIMITED - 2000-10-03
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2009-07-01 ~ 2013-08-09
    CIF 226 - Secretary → ME
  • 68
    icon of addressDemsa Accounts 565 Green Lanes, Haringey, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,795 GBP2024-04-30
    Officer
    icon of calendar 2015-04-09 ~ 2015-07-14
    CIF 98 - Secretary → ME
  • 69
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2013-08-09
    CIF 173 - Secretary → ME
  • 70
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -124,573 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-05-17 ~ 2013-08-09
    CIF 253 - Secretary → ME
  • 71
    TRUSHELFCO (NO.3126) LIMITED - 2005-01-24
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,269,557 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2013-08-09
    CIF 212 - Secretary → ME
  • 72
    icon of address3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2013-08-09
    CIF 229 - Secretary → ME
  • 73
    REACTIVE MEDIA LIMITED - 2015-03-10
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2013-08-01
    CIF 225 - Secretary → ME
  • 74
    icon of address22 Brookfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-03 ~ 2012-11-08
    CIF 160 - Secretary → ME
  • 75
    icon of addressC/o Ace Accounts And Tax Ltd 2 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    237,079 GBP2025-03-31
    Officer
    icon of calendar 2020-10-26 ~ 2021-10-25
    CIF 6 - Secretary → ME
  • 76
    BCS PRIME BROKERAGE LIMITED - 2024-07-29
    icon of address99 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    120,191 GBP2022-12-31
    Officer
    icon of calendar 2012-06-13 ~ 2013-06-20
    CIF 126 - Secretary → ME
  • 77
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-30 ~ 2012-04-02
    CIF 287 - Secretary → ME
  • 78
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,295,734 GBP2024-03-31
    Officer
    icon of calendar 2009-12-03 ~ 2013-08-09
    CIF 220 - Secretary → ME
  • 79
    icon of address4385, 13863508 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-29 ~ 2023-01-20
    CIF 25 - Secretary → ME
  • 80
    icon of address37 Nottingham Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -825,573 GBP2024-12-31
    Officer
    icon of calendar 2012-08-24 ~ 2013-08-09
    CIF 198 - Secretary → ME
  • 81
    icon of address284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-25 ~ 2012-03-22
    CIF 281 - Secretary → ME
    icon of calendar 2012-04-16 ~ 2013-08-09
    CIF 127 - Secretary → ME
  • 82
    icon of address262 Caledonian Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,996 GBP2015-12-31
    Officer
    icon of calendar 2011-06-22 ~ 2013-11-01
    CIF 266 - Secretary → ME
  • 83
    icon of addressRedfern Legal Llp, 7 Henrietta Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2016-09-14
    CIF 95 - Secretary → ME
  • 84
    icon of address26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    325,074 GBP2023-10-29
    Officer
    icon of calendar 2010-06-10 ~ 2013-08-09
    CIF 141 - Secretary → ME
  • 85
    ADLINK INTERNET MEDIA LIMITED - 2010-03-17
    NEW MEDIA MARKETING & SALES LIMITED - 2000-03-01
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-08-09
    CIF 218 - Secretary → ME
  • 86
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2013-08-09
    CIF 144 - Secretary → ME
  • 87
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2013-08-09
    CIF 179 - Secretary → ME
  • 88
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-09-22 ~ 2020-09-21
    CIF 90 - Secretary → ME
  • 89
    icon of addressThe Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    62,117 GBP2024-04-30
    Officer
    icon of calendar 2011-02-03 ~ 2013-08-09
    CIF 230 - Secretary → ME
  • 90
    icon of addressFarfetch, The Bower, 211 Old Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-18 ~ 2013-08-09
    CIF 275 - Secretary → ME
  • 91
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2013-08-09
    CIF 143 - Secretary → ME
  • 92
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,489 GBP2020-03-31
    Officer
    icon of calendar 2010-10-15 ~ 2013-08-09
    CIF 283 - Secretary → ME
  • 93
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    635,460 GBP2020-12-31
    Officer
    icon of calendar 2010-02-18 ~ 2013-08-09
    CIF 289 - Secretary → ME
  • 94
    icon of address7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-11
    CIF 91 - Secretary → ME
  • 95
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    105,110 GBP2022-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2013-08-09
    CIF 261 - Secretary → ME
  • 96
    TURICUM SERVICES (UK) LTD - 2015-07-31
    LINK NUTRITION LTD - 2024-10-14
    HUMAN CELL INTEGRITY (UK) LTD - 2018-02-09
    icon of address20th Floor Stock Exchange Tower, 125 Old Broad Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -752,461 GBP2024-12-31
    Officer
    icon of calendar 2011-12-02 ~ 2013-08-09
    CIF 129 - Secretary → ME
  • 97
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    349,242 GBP2017-04-30
    Officer
    icon of calendar 2013-04-25 ~ 2014-04-30
    CIF 105 - Secretary → ME
  • 98
    icon of address234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ 2013-02-12
    CIF 222 - Secretary → ME
  • 99
    icon of address19 Jessops Riverside, Brightside Lane, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    533,392 GBP2019-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2013-08-09
    CIF 213 - Secretary → ME
  • 100
    icon of addressThe Stanley Buildings, 7 Pancras Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,003 GBP2024-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2013-08-09
    CIF 263 - Secretary → ME
  • 101
    RED TOUCH MEDIA LTD - 2016-03-09
    icon of addressSuites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -991,596 GBP2023-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2013-08-09
    CIF 183 - Secretary → ME
  • 102
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    582,220 GBP2023-12-31
    Officer
    icon of calendar 2011-01-14 ~ 2013-08-09
    CIF 207 - Secretary → ME
  • 103
    icon of address5th Floor, Tower 42 25 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    399,775 GBP2024-05-31
    Officer
    icon of calendar 2010-05-27 ~ 2011-05-27
    CIF 210 - Secretary → ME
  • 104
    icon of addressOak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -421,984 GBP2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ 2023-02-01
    CIF 45 - Secretary → ME
  • 105
    MARSHAL UK LIMITED - 2005-12-01
    MARSHAL LIMITED - 2009-09-11
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,751,273 GBP2020-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2013-08-09
    CIF 124 - Secretary → ME
  • 106
    icon of address64 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,726,628 GBP2023-12-31
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-25
    CIF 135 - Secretary → ME
  • 107
    icon of address15-29 The Windsor Centre, Windsor St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-11 ~ 2018-12-17
    CIF 92 - Secretary → ME
  • 108
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2013-08-09
    CIF 196 - Secretary → ME
  • 109
    MARLOU MUSEUM CONSULTANCY LIMITED - 2025-10-10
    icon of address2 Pembroke Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -177,930 GBP2024-04-30
    Officer
    icon of calendar 2022-11-16 ~ 2023-11-20
    CIF 75 - Secretary → ME
  • 110
    icon of address10 London Mews, Paddington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -10,254 GBP2015-04-30
    Officer
    icon of calendar 2009-09-21 ~ 2012-01-23
    CIF 223 - Secretary → ME
  • 111
    NETUITIVE EUROPE LIMITED - 2017-07-18
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    294,691 GBP2018-12-31
    Officer
    icon of calendar 2009-08-01 ~ 2013-07-26
    CIF 170 - Secretary → ME
  • 112
    icon of addressSuite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    546,740 GBP2024-12-31
    Officer
    icon of calendar 2012-12-11 ~ 2013-08-09
    CIF 190 - Secretary → ME
  • 113
    icon of addressOffice 403, Screenworks 22 Highbury Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,241 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2023-01-16
    CIF 22 - Secretary → ME
  • 114
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2013-08-09
    CIF 292 - Secretary → ME
  • 115
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2013-08-09
    CIF 260 - Secretary → ME
  • 116
    icon of addressMappin House, Winsley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -982 GBP2019-04-30
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-25
    CIF 112 - Secretary → ME
  • 117
    MOBITV (EUROPE) LIMITED - 2012-05-02
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-24 ~ 2013-08-09
    CIF 257 - Secretary → ME
  • 118
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2013-08-09
    CIF 243 - Secretary → ME
  • 119
    NATIONWIDE SEARCH AND SELECTION LIMITED - 2005-10-14
    icon of addressJubilee House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    925,304 GBP2024-04-30
    Officer
    icon of calendar 2009-08-01 ~ 2013-07-31
    CIF 224 - Secretary → ME
  • 120
    icon of address112 Princes Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-28
    CIF 70 - Secretary → ME
  • 121
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2013-08-09
    CIF 264 - Secretary → ME
  • 122
    icon of address71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,533 GBP2025-01-31
    Officer
    icon of calendar 2023-01-25 ~ 2023-01-27
    CIF 74 - Secretary → ME
  • 123
    icon of addressNms Uk, Tachbrook Park Drive, Leamington Spa, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-13 ~ 2024-05-13
    CIF 73 - Secretary → ME
  • 124
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2013-08-09
    CIF 268 - Secretary → ME
  • 125
    GEOIMAGE LIMITED - 2003-07-11
    icon of address8 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2013-08-09
    CIF 148 - Secretary → ME
  • 126
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2012-03-06
    CIF 286 - Secretary → ME
  • 127
    icon of addressFlat 16 Belgravia House, 51 Brown Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-02 ~ 2013-08-09
    CIF 256 - Secretary → ME
  • 128
    icon of address76 Oakenshaw Lane, Walton, Wakefield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116,533 GBP2017-12-31
    Officer
    icon of calendar 2013-06-20 ~ 2013-08-01
    CIF 236 - Secretary → ME
  • 129
    icon of address56-58 Stivichall Croft, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,923 GBP2024-12-31
    Officer
    icon of calendar 2012-06-26 ~ 2013-08-09
    CIF 252 - Secretary → ME
  • 130
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2013-08-09
    CIF 182 - Secretary → ME
  • 131
    DAM INFORMATION TECHNOLOGIES LIMITED - 2022-08-05
    icon of addressUnit 3b Berol House 25 Ashley Road, Tottenham Hale, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    110,304 GBP2024-12-31
    Officer
    icon of calendar 2019-01-16 ~ 2020-01-16
    CIF 82 - Secretary → ME
  • 132
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2013-08-09
    CIF 278 - Secretary → ME
  • 133
    GO PIPELINE EUROPE LIMITED - 2013-01-21
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,367 GBP2023-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2013-08-09
    CIF 197 - Secretary → ME
  • 134
    icon of address3rd Floor Sutherland House, 5-6 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-01 ~ 2012-04-05
    CIF 158 - Secretary → ME
  • 135
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -6,673 GBP2024-12-31
    Officer
    icon of calendar 2012-10-03 ~ 2013-08-09
    CIF 246 - Secretary → ME
  • 136
    icon of addressNo.6 Alexandra Court, Wokingham, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,465,851 GBP2024-09-30
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-09
    CIF 162 - Secretary → ME
  • 137
    icon of addressNo.6 Alexandra Court, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2019-09-30
    Officer
    icon of calendar 2010-11-11 ~ 2013-08-09
    CIF 227 - Secretary → ME
  • 138
    icon of addressWates Family Office Wates House, Station Approach, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2021-05-01 ~ 2023-04-23
    CIF 14 - Secretary → ME
  • 139
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    541,409 GBP2024-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2013-08-09
    CIF 233 - Secretary → ME
  • 140
    icon of address147 Biggin Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ 2013-08-09
    CIF 203 - Secretary → ME
  • 141
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    750 GBP2019-12-31
    Officer
    icon of calendar 2013-05-15 ~ 2013-08-09
    CIF 186 - Secretary → ME
  • 142
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2012-10-16
    CIF 245 - Director → ME
    Officer
    icon of calendar 2012-10-16 ~ 2013-08-09
    CIF 121 - Secretary → ME
  • 143
    icon of addressSuites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    115,928 GBP2024-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2013-08-09
    CIF 184 - Secretary → ME
  • 144
    icon of address3rd Floor 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2013-08-09
    CIF 185 - Secretary → ME
  • 145
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2013-08-06
    CIF 132 - Secretary → ME
  • 146
    BJAC SERVICES INTERNATIONAL LTD - 2009-12-31
    icon of addressRobin Hood Airport, Hanger 3, Fourth Avenue, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-11 ~ 2012-02-07
    CIF 295 - Secretary → ME
  • 147
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    191,846 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2013-08-09
    CIF 157 - Secretary → ME
  • 148
    icon of address37 Nottingham Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,719,416 GBP2024-12-31
    Officer
    icon of calendar 2012-09-18 ~ 2013-08-09
    CIF 118 - Secretary → ME
  • 149
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-15 ~ 2013-08-09
    CIF 180 - Secretary → ME
  • 150
    icon of address4385, 13019909 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2025-01-09
    CIF 19 - Secretary → ME
  • 151
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2013-08-09
    CIF 276 - Secretary → ME
  • 152
    icon of address8 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-03 ~ 2012-05-14
    CIF 280 - Secretary → ME
  • 153
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2013-01-07 ~ 2013-08-09
    CIF 241 - Secretary → ME
  • 154
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,499 GBP2025-03-31
    Officer
    icon of calendar 2021-08-04 ~ 2022-05-30
    CIF 76 - Secretary → ME
  • 155
    icon of addressMedway House Newbury Business Park, London Road, Newbury, Berkshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2013-08-09
    CIF 244 - Secretary → ME
  • 156
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,443,775 GBP2023-01-31
    Officer
    icon of calendar 2012-03-05 ~ 2013-08-09
    CIF 255 - Secretary → ME
  • 157
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230,550 GBP2023-09-30
    Officer
    icon of calendar 2018-11-02 ~ 2019-09-14
    CIF 104 - Secretary → ME
  • 158
    icon of address332a Goswell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -618,361 GBP2024-12-31
    Officer
    icon of calendar 2015-02-12 ~ 2016-01-11
    CIF 115 - Secretary → ME
  • 159
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2012-02-23 ~ 2013-08-09
    CIF 258 - Secretary → ME
  • 160
    SOLIUM CAPITAL CORPORATION LIMITED - 2011-06-13
    icon of address20 Bank Street Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2013-08-09
    CIF 269 - Secretary → ME
  • 161
    icon of addressSt Alphedge Place, Drury Lane, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2013-08-09
    CIF 193 - Secretary → ME
  • 162
    icon of address37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2013-08-09
    CIF 119 - Secretary → ME
  • 163
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2013-08-09
    CIF 120 - Secretary → ME
  • 164
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2013-08-09
    CIF 191 - Secretary → ME
  • 165
    icon of addressSt James House, 9-15 St James Road, Surbiton, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,196 GBP2024-03-31
    Officer
    icon of calendar 2014-07-30 ~ 2019-07-25
    CIF 102 - Secretary → ME
  • 166
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2014-03-29
    CIF 106 - Secretary → ME
  • 167
    SOLARRESERVE, LTD - 2020-02-03
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -17,846 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2009-08-01 ~ 2013-07-28
    CIF 171 - Secretary → ME
  • 168
    icon of address59 Terrington Hill, Marlow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,568 GBP2024-12-31
    Officer
    icon of calendar 2016-11-08 ~ 2017-08-08
    CIF 62 - Secretary → ME
  • 169
    icon of address26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -457,868 GBP2023-10-29
    Officer
    icon of calendar 2010-04-20 ~ 2013-08-09
    CIF 234 - Secretary → ME
  • 170
    ST. JOHN HOTEL COMPANY LIMITED - 2008-01-10
    icon of addressC/o Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2013-08-09
    CIF 116 - Secretary → ME
  • 171
    icon of address26 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,541,334 GBP2023-10-29
    Officer
    icon of calendar 2010-06-10 ~ 2013-08-09
    CIF 140 - Secretary → ME
  • 172
    icon of addressRed Lion Yard, Frome Road, Bath
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,080 GBP2016-03-31
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-01
    CIF 150 - Secretary → ME
  • 173
    icon of address601 Wallis House, Great West Road, Brentford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2009-11-01 ~ 2013-08-09
    CIF 159 - Secretary → ME
  • 174
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -21,890 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2009-08-12 ~ 2013-08-09
    CIF 168 - Secretary → ME
  • 175
    icon of addressWeatherhill House 23 Whitestone Way, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    359,280 GBP2024-06-30
    Officer
    icon of calendar 2011-11-30 ~ 2012-07-30
    CIF 130 - Secretary → ME
  • 176
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -134,140 GBP2024-09-30
    Officer
    icon of calendar 2019-02-13 ~ 2025-01-16
    CIF 27 - Secretary → ME
  • 177
    SYNOPSYS (EUROPE) LIMITED - 1992-02-26
    icon of addressFirst Floor Building 1430 Arlington, Business Park, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2024-03-31
    CIF 53 - Secretary → ME
  • 178
    TECHNOLOGY'S HART LIMITED - 2001-02-20
    TAAG LIMITED - 2005-06-14
    icon of address8 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,975 GBP2018-04-30
    Officer
    icon of calendar 2009-07-01 ~ 2013-08-09
    CIF 175 - Secretary → ME
  • 179
    icon of addressHeadlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -415,705 GBP2024-12-31
    Officer
    icon of calendar 2010-01-25 ~ 2011-07-13
    CIF 215 - Secretary → ME
  • 180
    icon of addressBrinell Building, 30 Station Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    83,489 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2011-04-21 ~ 2013-08-09
    CIF 273 - Secretary → ME
  • 181
    icon of address9 Marlands Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -213,534 GBP2017-03-31
    Officer
    icon of calendar 2012-10-08 ~ 2013-08-09
    CIF 122 - Secretary → ME
  • 182
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    136,115 GBP2021-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2013-08-09
    CIF 290 - Secretary → ME
  • 183
    GOURMET HOTDOG MOBILE LIMITED - 2010-10-20
    SHINE MANAGEMENT LIMITED - 2008-08-04
    THE GOURMET HOT DOG COMPANY LIMITED - 2010-11-02
    icon of addressSecond Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2011-10-27
    CIF 138 - Secretary → ME
  • 184
    TECH HUB SERVICES LTD - 2018-04-18
    icon of address27 Grasmere Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,253 GBP2022-12-31
    Officer
    icon of calendar 2018-03-21 ~ 2021-03-21
    CIF 87 - Secretary → ME
  • 185
    icon of address8th Floor, 71-91 Aldwych House, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2013-08-09
    CIF 202 - Secretary → ME
  • 186
    icon of addressC/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-09 ~ 2024-11-25
    CIF 41 - Secretary → ME
  • 187
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,331,083 GBP2024-03-31
    Officer
    icon of calendar 2009-09-04 ~ 2011-01-06
    CIF 165 - Secretary → ME
  • 188
    icon of addressUnit 21 Tavern Quay Commercial Centre, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2011-11-09
    CIF 134 - Secretary → ME
  • 189
    icon of address8 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2013-07-30
    CIF 172 - Secretary → ME
  • 190
    icon of address1 Doughty Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ 2012-01-05
    CIF 277 - Secretary → ME
  • 191
    icon of address207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,230,545 GBP2020-12-31
    Officer
    icon of calendar 2013-06-25 ~ 2014-02-01
    CIF 192 - Secretary → ME
  • 192
    AMBIRONTRUSTWAVE LIMITED - 2007-10-29
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    20,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-01-01 ~ 2013-08-09
    CIF 154 - Secretary → ME
  • 193
    ONE-SEC LIMITED - 2007-10-19
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,816,266 GBP2020-03-31
    Officer
    icon of calendar 2010-01-01 ~ 2013-08-09
    CIF 152 - Secretary → ME
  • 194
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2013-08-09
    CIF 125 - Secretary → ME
  • 195
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    45,853 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-09-12 ~ 2013-08-09
    CIF 248 - Secretary → ME
  • 196
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,411 GBP2024-11-30
    Officer
    icon of calendar 2017-11-10 ~ 2021-11-08
    CIF 85 - Secretary → ME
  • 197
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-08-09
    CIF 279 - Secretary → ME
  • 198
    icon of addressSnf 134, York House 18 York Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    37,182 GBP2024-12-31
    Officer
    icon of calendar 2022-02-28 ~ 2023-07-27
    CIF 17 - Secretary → ME
  • 199
    MJG FREIGHT SERVICE LTD - 2011-12-05
    DELGATO TRANSPORTS LTD - 2009-10-22
    icon of addressFlat 1, 133 Sutherland Avenue, Maida Vale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,083 GBP2024-07-31
    Officer
    icon of calendar 2011-09-09 ~ 2013-08-09
    CIF 204 - Secretary → ME
  • 200
    icon of addressCain Road, Amen Corner, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2013-08-09
    CIF 153 - Secretary → ME
  • 201
    WAVETRONIX UK LIMITED - 2019-08-30
    icon of address10 The Brunel Centre, Newton Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2013-08-09
    CIF 231 - Secretary → ME
  • 202
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ 2012-08-01
    CIF 201 - Secretary → ME
  • 203
    icon of address30 Royal House Princes Gate 2-6 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,399 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ 2024-11-26
    CIF 40 - Secretary → ME
  • 204
    GOINTERPAY LIMITED - 2018-03-22
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2013-08-09
    CIF 237 - Secretary → ME
  • 205
    CALFOREX LIMITED - 2021-07-08
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2013-08-09
    CIF 274 - Secretary → ME
  • 206
    icon of address8 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2009-01-27
    CIF 117 - Secretary → ME
  • 207
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-08-09
    CIF 219 - Secretary → ME
  • 208
    YMMR LTD - 2010-12-01
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2012-09-21
    CIF 208 - Secretary → ME
  • 209
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2014-04-10
    CIF 239 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.