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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Penfold, Richard Williams
    Solicitor born in March 1970
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Shaw, James Alan George
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Erika
    Solicitor born in February 1979
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Klein-baker, Tina Robin
    Solicitor born in September 1955
    Individual (9 offsprings)
    Officer
    2013-07-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Crabtree, Andrew Nicholas
    Solicitor born in February 1975
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Bennett, Fraser Andrew James
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 7
    TEMPLE SECRETARIAL LIMITED
    03101477
    Third Floor, 20, Old Bailey, London, England
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 8
    WITHERS LLP
    OC301149
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (437 parents, 11 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    JAG SHAW BAKER LIMITED
    - now SC386575 SO304472... (more)
    JAG SHAW SOLICITORS LIMITED - 2014-06-18
    JAG SHAW & PARTNERS LIMITED - 2010-10-14
    14-18, Hill Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ERISKA SECRETARIES LIMITED

Period: 2011-01-13 ~ now
Company number: SC391502
Registered name
ERISKA SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 81
  • 1
    ACCELERATERPA LIMITED
    10766236
    Suite 3.05, Jactin House 24 Hood Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-05-11 ~ 2019-06-13
    CIF 77 - Secretary → ME
  • 2
    ACEA HEALTH LIMITED
    10364959
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2018-03-08 ~ 2021-08-24
    CIF 30 - Secretary → ME
  • 3
    AUTOMATA TECHNOLOGIES LIMITED
    09384597
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-03-28 ~ now
    CIF 23 - Secretary → ME
  • 4
    BIOLINE AGROSCIENCES LIMITED
    - now 02305412
    SYNGENTA BIOLINE LIMITED
    - 2016-04-29 02305412
    NOVARTIS BCM LIMITED - 2000-11-29
    CIBA BUNTING LIMITED - 1997-03-24
    BUNTING GROUP LIMITED - 1993-02-22
    CHELSWISH LIMITED - 1989-02-02
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2025-02-27
    CIF 42 - Secretary → ME
  • 5
    BIOSTAGE LIMITED
    - now 09288763
    HARVARD APPARATUS REGENERATIVE TECHNOLOGY LIMITED
    - 2017-02-20 09288763
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 65 - Secretary → ME
  • 6
    BUTTON MOBILE LIMITED
    10771663
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ 2022-10-12
    CIF 60 - Secretary → ME
  • 7
    CAMPHOS THERAPEUTICS LIMITED
    10645579
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (6 parents)
    Officer
    2017-03-01 ~ 2019-06-10
    CIF 81 - Secretary → ME
  • 8
    CAYTOO LIMITED
    - now 11119333
    SWITCHBACK MEDIA LIMITED - 2018-01-31
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-16 ~ 2020-07-27
    CIF 44 - Secretary → ME
  • 9
    CLIPPINGS LIMITED
    08356423
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-04-27 ~ 2020-07-01
    CIF 46 - Secretary → ME
  • 10
    CLOUDNC LTD
    09821257
    Cloudnc, 1 Norton Folgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-05 ~ 2023-05-22
    CIF 39 - Secretary → ME
  • 11
    COGNITIONX LTD
    - now 09646615
    TA LABS LTD - 2015-12-22
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-10 ~ 2018-07-20
    CIF 84 - Secretary → ME
  • 12
    COLU TECHNOLOGIES UK LIMITED
    10391733
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ dissolved
    CIF 66 - Secretary → ME
  • 13
    DOCTIFY LIMITED
    09245200
    1 Kensington Gore, London, England
    Active Corporate (17 parents)
    Officer
    2019-04-03 ~ 2023-03-23
    CIF 6 - Secretary → ME
  • 14
    DRYWALL QATAR UK LIMITED
    09552311
    Berners House, 47-48 Berners Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-06-14 ~ 2019-06-30
    CIF 50 - Secretary → ME
  • 15
    EDUCATIONAPPS LIMITED
    07556427
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ 2014-02-10
    CIF 4 - Secretary → ME
  • 16
    EGALET LIMITED
    07316221
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2013-03-20 ~ 2014-05-05
    CIF 20 - Secretary → ME
  • 17
    EKMAN CAPITAL LIMITED
    07497334
    14-15 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-19 ~ 2011-03-04
    CIF 1 - Secretary → ME
  • 18
    ETERNYGEN UK LTD.
    SC560592
    C/o Epidarex Capital, 137a George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ 2024-10-07
    CIF 64 - Secretary → ME
  • 19
    FIG LEAF PROMOTIONS LIMITED
    07233807
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ now
    CIF 40 - Secretary → ME
  • 20
    FIRSTSTRING RESEARCH LIMITED
    09473044
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    FLEXIINTERNATIONAL SOFTWARE LIMITED
    - now 02608610
    THE DODGE GROUP LIMITED - 1998-07-30
    BROADRITE LIMITED - 1991-10-01
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (16 parents)
    Officer
    2016-05-23 ~ now
    CIF 8 - Secretary → ME
  • 22
    FOLIUM FOOD SCIENCE LIMITED
    10481111
    Science Creates Old Market, Midland Road, Bristol, Somerset, England
    Active Corporate (7 parents)
    Officer
    2017-09-20 ~ 2025-10-03
    CIF 57 - Secretary → ME
  • 23
    FON LIMITED
    05160737
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 24
    FON WIRELESS LIMITED
    - now 05661131
    FLAGCIRCLE LIMITED - 2006-01-17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-08-12 ~ now
    CIF 10 - Secretary → ME
  • 25
    FRAUGSTER LIMITED
    09233870
    Third Floor, 20 Old Bailey, London, England
    Converted / Closed Corporate (9 parents)
    Officer
    2018-12-19 ~ now
    CIF 45 - Secretary → ME
  • 26
    GENERAL FUSION (UK) LIMITED
    11782179
    10 John Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-23 ~ 2022-05-31
    CIF 52 - Secretary → ME
  • 27
    GLYSURE LIMITED
    - now 04927435
    SCISENSE LTD - 2006-05-17
    OXFORD MEDTECH LIMITED - 2003-11-17
    25 Moorgate, London
    Dissolved Corporate (17 parents)
    Officer
    2013-11-13 ~ 2016-10-20
    CIF 17 - Secretary → ME
  • 28
    GOWORKABIT LTD
    09849989
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 29
    GRAMPIAN BIOPARTNERS LIMITED
    SC339134
    18 Abbotshall Drive, Cults, Aberdeen, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2011-03-31 ~ now
    CIF 13 - Secretary → ME
  • 30
    HALEY MCLANE LTD
    10677181
    70 Gloucester Place Flat 3, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-17 ~ 2017-04-21
    CIF 80 - Secretary → ME
  • 31
    HEALTHCARE FINANCE LIMITED
    - now 10625732 12063373
    TABEO LOAN 1 LIMITED
    - 2018-09-03 10625732 10693735
    C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2017-06-26 ~ 2018-11-15
    CIF 75 - Secretary → ME
  • 32
    HEY HABITO LTD
    - now 09384953
    HEY HABITOH LTD - 2015-11-19
    MORTGAGE GENIUS LIMITED - 2015-06-03
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-01-19 ~ now
    CIF 32 - Secretary → ME
  • 33
    IJET INTELLIGENT RISK SYSTEMS UK LIMITED
    08432606
    28 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-10 ~ 2017-01-26
    CIF 16 - Secretary → ME
  • 34
    IMAGINER CONSULTING LIMITED
    - now 05603660
    IMAGINER ADVISORS FOR THE SOCIAL ENTERPRISE LIMITED - 2009-10-15
    ASPIRE PARTNERS FOR SOCIAL ENTERPRISE LIMITED - 2006-02-06
    C/o Jag Shaw Baker, 5th Floor Berners House 47-48 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 35
    IN3BIO RESEARCH LTD.
    - now SC360772
    BIOVEN (EUROPE) LIMITED
    - 2020-07-15 SC360772
    Wylie & Bisset, 168 Bath Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2011-05-31 ~ now
    CIF 12 - Secretary → ME
  • 36
    INSURESTREET LIMITED
    - now 10287920 10207339
    TENANCYPASS LIMITED
    - 2016-12-06 10287920 10207339
    INSURESTREET LTD - 2016-10-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (16 parents, 2 offsprings)
    Officer
    2016-12-05 ~ 2025-06-10
    CIF 41 - Secretary → ME
  • 37
    INTERNATIONAL ALTERNATIVE FINANCE C.I.C.
    - now 11172939
    CAMBRIDGE ALTERNATIVE FINANCE C.I.C.
    - 2018-02-19 11172939
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    CIF 7 - Secretary → ME
  • 38
    INTERNATIONAL TRANSPORT SOLUTIONS U.K. LTD
    10749834
    72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    CIF 78 - Secretary → ME
  • 39
    JOBPAL LTD
    - now 09201792
    NEW CLASSIFIEDS LTD - 2018-07-18
    St Stephens House, Arthur Road, Windsor, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-13 ~ 2020-10-24
    CIF 43 - Secretary → ME
  • 40
    JOBTODAY UK LIMITED
    10690069
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-24 ~ now
    CIF 62 - Secretary → ME
  • 41
    KANO COMPUTING LIMITED
    08375450
    3 Field Court, Gray's Inn, London
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2023-07-25
    CIF 59 - Secretary → ME
  • 42
    KBAM LIMITED
    10482030
    C/o Jag Shaw Baker Berners House, 47-48 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 43
    LIGHTSHIP MEDICAL LIMITED
    - now 07583109
    HELIOS MEDICAL LIMITED
    - 2011-10-25 07583109
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-31 ~ 2016-10-20
    CIF 21 - Secretary → ME
  • 44
    LIMONAIA LTD
    10214614
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-26 ~ now
    CIF 68 - Secretary → ME
  • 45
    LUMINATE UK SERVICES LIMITED
    - now 11125848
    GCE UK SERVICES LIMITED
    - 2018-08-09 11125848
    36-38 Hatton Garden, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-27 ~ 2023-03-02
    CIF 55 - Secretary → ME
  • 46
    MJO INNOVATION LTD
    10704767
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ 2020-08-13
    CIF 79 - Secretary → ME
  • 47
    MV MANAGEMENT ASSOCIATES LIMITED
    05153113
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-08-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 48
    NEW SCIENCE VENTURES MANAGEMENT LTD
    10941609
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ 2020-04-29
    CIF 71 - Secretary → ME
  • 49
    OVERTURE LIFE LIMITED
    11641042
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 50
    PAPIER LTD
    09534860
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-22 ~ now
    CIF 63 - Secretary → ME
  • 51
    PAY LATER LTD - now
    TABEO LOAN 2 LIMITED
    - 2018-08-30 10693735 10625732
    C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2017-10-04 ~ 2018-05-08
    CIF 49 - Secretary → ME
  • 52
    PBF HOLDINGS LTD
    08870977
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 53
    QATALOG LTD
    12078467
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-12 ~ 2025-03-25
    CIF 22 - Secretary → ME
  • 54
    RAISIN FUNDING LIMITED
    - now 08313414
    PLAN B FUNDING (UK) LIMITED
    - 2018-01-31 08313414
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2017-10-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 55
    RAISIN HOLDINGS UK LTD.
    10951012
    Cobden House, 12-16 Mosley Street, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-11-21 ~ 2024-10-03
    CIF 34 - Secretary → ME
    2017-09-07 ~ 2021-09-09
    CIF 58 - Secretary → ME
  • 56
    RAISIN PLATFORMS LIMITED
    - now 11075085
    RAISIN PLATFORMS LTD
    - 2021-09-28 11075085
    Cobden House, 12-16 Mosley Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-11-21 ~ 2021-09-09
    CIF 56 - Secretary → ME
    2017-11-21 ~ 2024-10-03
    CIF 35 - Secretary → ME
  • 57
    RAISIN TECHNOLOGY LIMITED
    - now 09902685
    PBF TECHNOLOGY LTD
    - 2018-01-31 09902685
    Cobden House, 12-16 Mosley Street, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2017-10-04 ~ 2021-09-09
    CIF 36 - Secretary → ME
    2017-10-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 58
    REGSIMPLE LTD
    11152309
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 59
    RIPPLE EDUCATION LTD
    11137591
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-21 ~ 2021-03-31
    CIF 26 - Secretary → ME
  • 60
    SANGAMO THERAPEUTICS UK LTD
    - now 03756817
    GENDAQ LIMITED
    - 2018-04-11 03756817
    ENDLOCK LIMITED - 1999-06-24
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (24 parents)
    Officer
    2016-07-08 ~ 2018-12-18
    CIF 14 - Secretary → ME
  • 61
    SECOND ESTATES LIMITED
    - now 09721684
    HOLIDAY CROWD GROUP LIMITED
    - 2017-09-11 09721684
    VACATIONWISE LIMITED - 2016-01-21
    11c Kingsmead Square, Bath
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2019-04-30
    CIF 51 - Secretary → ME
  • 62
    SHAREMY LIMITED
    10420811
    Berners House, 47-48 Berners Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-11 ~ 2018-04-30
    CIF 83 - Secretary → ME
  • 63
    SHELL EV CHARGING SOLUTIONS UK LIMITED
    - now 10296832
    THE NEW MOTION EVSE LIMITED
    - 2021-11-03 10296832
    2 York Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-07-26 ~ 2024-04-01
    CIF 67 - Secretary → ME
  • 64
    SNIPR TECHNOLOGIES LIMITED
    09585549
    4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2017-09-22 ~ 2023-08-01
    CIF 38 - Secretary → ME
  • 65
    SNYK LIMITED
    09677925
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-10-31 ~ 2019-09-04
    CIF 69 - Secretary → ME
  • 66
    SOFAR SOUNDS LIMITED
    07561876
    52 Tabernacle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-11 ~ now
    CIF 31 - Secretary → ME
  • 67
    SOUNDCLOUD LIMITED
    06343600
    5th Floor 25 Berkeley Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-05-23 ~ now
    CIF 11 - Secretary → ME
  • 68
    SPEKTRIX LIMITED
    06220078
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-10 ~ now
    CIF 27 - Secretary → ME
  • 69
    SYMPHONY VENTURES LTD
    09164342
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2018-11-01
    CIF 72 - Secretary → ME
  • 70
    TABEO FINANCE LIMITED - now
    TABEO BROKER LIMITED
    - 2024-09-04 10416530
    WEPAY4IT LIMITED - 2017-02-21
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-26 ~ 2018-12-09
    CIF 74 - Secretary → ME
  • 71
    TABEO HOLDING LIMITED
    - now 10641883
    TABEO PAYMENTS LIMITED - 2017-03-27
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-06-26 ~ 2018-12-09
    CIF 76 - Secretary → ME
  • 72
    TABEO TECH LIMITED - now
    TABEO LTD
    - 2024-09-04 10363602
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-26 ~ 2018-12-09
    CIF 73 - Secretary → ME
  • 73
    TRAILMIX GAMES LTD
    11706210
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ now
    CIF 24 - Secretary → ME
  • 74
    TRAILMIX LTD
    11032446
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-14 ~ now
    CIF 33 - Secretary → ME
  • 75
    TRINT LIMITED
    - now 09225083
    FIRST FLOOR MEDIA LIMITED - 2015-08-10
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
    Active Corporate (12 parents)
    Officer
    2018-05-01 ~ 2021-01-19
    CIF 28 - Secretary → ME
  • 76
    UNIBUDDY LIMITED
    - now 09790742
    UNIBUDY LIMITED
    - 2018-08-31 09790742
    5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-05 ~ 2021-06-23
    CIF 25 - Secretary → ME
  • 77
    WAREHOUSIO LIMITED
    - now 09602383
    BEAUTY GO LIMITED - 2016-01-21
    The Stables, Kingston Lisle, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 78
    WITH ROAM LIMITED
    11291014
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 79
    WORM APP LTD.
    09296666
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2017-10-06 ~ 2018-07-28
    CIF 47 - Secretary → ME
  • 80
    XENTION CARDIOVASCULAR LIMITED
    08193231
    C/o Jag Shaw Solicitors Limited, 33 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 81
    XENTION HOLDINGS LIMITED
    08225019
    C/o Jag Shaw Solicitors Limited, 33 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.