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

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

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

EASY & SIMPLE FORMATIONS UK LTD.

Related profiles found in government register
  • EASY & SIMPLE FORMATIONS UK LTD.
    S
    Registered number 06177886
    126, Duckett St, London, England, E1 4SY
    UK
    CIF 1
  • HOOGAN & DOTS SECRETARIAL SERVICES LTD
    S
    Registered number 06177886
    4, Salamanca Pl, Suite 18, London, England, SE1 7HB
    UNITED KINGDOM
    CIF 2
  • SECSERVICE24 ADMINISTRATION & MANAGEMENT LTD.
    S
    Registered number 06177886
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, England, CV1 2FL
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 99
  • 1
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 162 - Secretary → ME
  • 2
    Suite A, 329-339 Putney Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 156 - Secretary → ME
  • 3
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 44 - Secretary → ME
  • 4
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 64 - Secretary → ME
  • 6
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 7
    126 Duckett Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    CIF 177 - Secretary → ME
  • 8
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 46 - Secretary → ME
  • 9
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 11
    126 Duckett St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    CIF 75 - Secretary → ME
  • 12
    126 Duckett Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 108 - Secretary → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 167 - Secretary → ME
  • 14
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    CIF 59 - Secretary → ME
  • 15
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    126 Duckett Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 160 - Secretary → ME
  • 17
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    543 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2007-06-07 ~ dissolved
    CIF 166 - Secretary → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 20
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ dissolved
    CIF 129 - Secretary → ME
  • 21
    145-157 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-30 ~ dissolved
    CIF 131 - Secretary → ME
  • 22
    126 Duckett St., London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 23
    DNWS SERVICES LTD - 2020-04-22
    DNWS PAYMENT AND SERVICES LTD. - 2020-04-08
    778 Rivington St, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,897 GBP2020-12-31
    Officer
    2010-07-07 ~ dissolved
    CIF 157 - Secretary → ME
  • 24
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 25
    Victoria House, Suite 41, 38 Surrey Quays Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 26
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 179 - Secretary → ME
  • 27
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 28
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    CIF 78 - Secretary → ME
  • 29
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    CIF 163 - Secretary → ME
  • 30
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 31
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    CIF 139 - Secretary → ME
  • 32
    126 Duckett St, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    CIF 161 - Secretary → ME
  • 33
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 34
    4 Salamanca Pl, 18, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2011-07-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 35
    18 4 Salamanca Pl, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    CIF 81 - Secretary → ME
  • 36
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 172 - Secretary → ME
  • 37
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 38
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 39
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 40
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    CIF 111 - Secretary → ME
  • 41
    126 126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 42
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 43
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 73 - Secretary → ME
  • 44
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    4 Salamanca Pl 18, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 101 - Secretary → ME
  • 46
    320 Hoxton St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-19 ~ now
    CIF 18 - Secretary → ME
  • 47
    126 Duckett Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 164 - Secretary → ME
  • 48
    99887766 New Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-12-31
    Officer
    2011-07-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 49
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 50
    290 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    CIF 119 - Secretary → ME
  • 51
    126 Duckett St, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 52
    320 Hoxton St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 84 - Secretary → ME
  • 53
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 54
    126 Dukett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ dissolved
    CIF 116 - Secretary → ME
  • 55
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 56
    126 Duckett Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 57
    4 Salamanca Pl 18, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    CIF 88 - Secretary → ME
  • 58
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 59
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 60
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 61
    6 Marsh Mills, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 109 - Secretary → ME
  • 62
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,064 EUR2016-12-31
    Officer
    2010-06-02 ~ dissolved
    CIF 165 - Secretary → ME
  • 63
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 64
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 83 - Secretary → ME
  • 65
    St George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,544 GBP2015-12-31
    Officer
    2009-09-07 ~ dissolved
    CIF 147 - Secretary → ME
  • 66
    126 Duckett St, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 67
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 68
    126 Dukett St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    CIF 114 - Secretary → ME
  • 69
    126 Duckett St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 70
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 146 - Secretary → ME
  • 71
    126 Duckett, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 113 - Secretary → ME
  • 72
    778 Rivington St, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-12-31
    Officer
    2009-08-19 ~ dissolved
    CIF 133 - Secretary → ME
  • 73
    320 Hoxton St, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,451 GBP2018-12-31
    Officer
    2010-09-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 74
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 63 - Secretary → ME
  • 75
    22 Otley Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    CIF 102 - Secretary → ME
  • 76
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 67 - Secretary → ME
  • 77
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 78
    126 Duckett St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 23 - Secretary → ME
  • 79
    126 Duckett St, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 89 - Secretary → ME
  • 80
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 81
    5 Drake Circus, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 82
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 83
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 38 - Secretary → ME
  • 84
    126 Duckett St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 69 - Secretary → ME
  • 85
    4 Salamanca Pl 18, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    CIF 123 - Secretary → ME
  • 86
    290 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    CIF 124 - Secretary → ME
  • 87
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 88
    23 Colomb Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    CIF 106 - Secretary → ME
  • 89
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 158 - Secretary → ME
  • 90
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 110 - Secretary → ME
  • 91
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 61 - Secretary → ME
  • 92
    126 Duckett St, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 93
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 141 - Secretary → ME
  • 94
    342 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2010-12-06 ~ dissolved
    CIF 159 - Secretary → ME
  • 95
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 175 - Secretary → ME
  • 96
    40 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 145 - Secretary → ME
  • 97
    126 Duckett St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 98
    4 Salamanca Pl 18, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 99
    126 Duckett St, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 65 - Secretary → ME
Ceased 79
  • 1
    95 Kent Road, Grays, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2009-09-14
    CIF 6 - Secretary → ME
  • 2
    40 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ 2012-10-18
    CIF 15 - Secretary → ME
  • 3
    34 Constitution Hill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ 2015-01-02
    CIF 104 - Secretary → ME
  • 4
    A2B MARKETING LTD - 2010-11-23
    Trojan House, Top Floor, 34 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ 2010-06-01
    CIF 9 - Secretary → ME
  • 5
    313 Shirley Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ 2013-06-01
    CIF 105 - Secretary → ME
  • 6
    Suite A, 329-339 Putney Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-31 ~ 2011-03-05
    CIF 149 - Director → ME
    CIF 148 - Director → ME
  • 7
    ACKON DEUTSCHLAND IMMOBILIEN LTD - 2012-08-22
    465-457 Vicar Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,401 EUR2016-12-31
    Officer
    2011-02-23 ~ 2012-06-15
    CIF 45 - Secretary → ME
  • 8
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ 2012-02-16
    CIF 132 - Secretary → ME
  • 9
    342 Kingsland High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-26 ~ 2013-01-01
    CIF 143 - Secretary → ME
  • 10
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2010-11-03
    CIF 96 - Secretary → ME
  • 11
    522111 Longthorpe Lane, Lofthouse, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,728 GBP2019-12-31
    Officer
    2010-06-17 ~ 2013-09-01
    CIF 80 - Secretary → ME
  • 12
    179 Briggate, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ 2013-09-15
    CIF 92 - Secretary → ME
  • 13
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,050 EUR2016-12-31
    Officer
    2009-12-14 ~ 2010-10-26
    CIF 5 - Secretary → ME
  • 14
    12 Poplar Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ 2013-09-15
    CIF 100 - Secretary → ME
  • 15
    The Picasso Building, Caldervale Road, West Yorkshire, Wakefield
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2011-11-08
    CIF 171 - Secretary → ME
  • 16
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130 GBP2020-12-31
    Officer
    2008-01-14 ~ 2013-01-01
    CIF 170 - Secretary → ME
  • 17
    PRINT 24 SEVEN BERLIN LTD - 2012-08-15
    Victoria House, Suite 41, 38 Surrey Quays Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2021-12-31
    Officer
    2010-04-07 ~ 2012-05-03
    CIF 174 - Secretary → ME
  • 18
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,409 EUR2016-12-31
    Officer
    2010-01-27 ~ 2011-01-12
    CIF 130 - Secretary → ME
  • 19
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,071 EUR2016-12-31
    Officer
    2009-12-31 ~ 2010-10-26
    CIF 4 - Secretary → ME
  • 20
    445 Kingsland High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-12-31
    Officer
    2009-02-19 ~ 2012-05-11
    CIF 137 - Secretary → ME
  • 21
    126 Duckett Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ 2013-01-01
    CIF 125 - Secretary → ME
  • 22
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 EUR2018-12-31
    Officer
    2009-03-12 ~ 2010-09-06
    CIF 7 - Secretary → ME
  • 23
    126 Duckett St, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ 2012-06-01
    CIF 20 - Secretary → ME
  • 24
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2012-06-26
    CIF 153 - Secretary → ME
  • 25
    40 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ 2012-11-23
    CIF 103 - Secretary → ME
  • 26
    1a Prescot Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ 2013-06-01
    CIF 122 - Secretary → ME
  • 27
    129-133 Charing Cross Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ 2012-10-12
    CIF 14 - Secretary → ME
  • 28
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ 2011-11-18
    CIF 134 - Secretary → ME
  • 29
    192 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2012-11-14
    CIF 144 - Secretary → ME
  • 30
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,500 EUR2017-12-31
    Officer
    2011-09-22 ~ 2013-07-01
    CIF 98 - Secretary → ME
  • 31
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-28 ~ 2011-11-03
    CIF 150 - Secretary → ME
  • 32
    32 Watnall Road, Hucknall, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ 2013-07-01
    CIF 107 - Secretary → ME
  • 33
    GERE GAMES LTD. - 2014-12-04
    543 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,261 GBP2017-12-31
    Officer
    2011-11-03 ~ 2013-07-01
    CIF 90 - Secretary → ME
  • 34
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ 2011-11-03
    CIF 71 - Secretary → ME
  • 35
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    29,755 EUR2015-12-31
    Officer
    2010-09-20 ~ 2012-02-20
    CIF 95 - Secretary → ME
  • 36
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ 2011-05-25
    CIF 29 - Secretary → ME
  • 37
    5221 John Bright Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 EUR2018-12-31
    Officer
    2011-08-16 ~ 2013-07-01
    CIF 91 - Secretary → ME
  • 38
    12 Watnall Road, Hucknall, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ 2013-11-01
    CIF 2 - Secretary → ME
  • 39
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,945 CHF2017-12-31
    Officer
    2011-08-08 ~ 2012-05-31
    CIF 93 - Secretary → ME
  • 40
    Dept 9061 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,382 GBP2022-12-31
    Officer
    2007-11-01 ~ 2010-03-15
    CIF 151 - Secretary → ME
  • 41
    34 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ 2012-05-30
    CIF 85 - Secretary → ME
  • 42
    290 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-04 ~ 2011-08-12
    CIF 120 - Secretary → ME
  • 43
    54-58 Tanner Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,530,405 GBP2015-12-31
    Officer
    2011-01-04 ~ 2013-12-02
    CIF 115 - Secretary → ME
  • 44
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2007-02-12 ~ 2010-02-12
    CIF 154 - Secretary → ME
  • 45
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,501 GBP2017-12-31
    Officer
    2005-10-14 ~ 2010-12-20
    CIF 176 - Secretary → ME
  • 46
    126 Duckett St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ 2012-03-15
    CIF 66 - Secretary → ME
  • 47
    Trojan House Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ 2011-07-13
    CIF 173 - Secretary → ME
  • 48
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate
    Officer
    2011-01-27 ~ 2012-05-15
    CIF 56 - Secretary → ME
  • 49
    18 Mutley Plain, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ 2013-02-17
    CIF 86 - Secretary → ME
  • 50
    SCHWARZKOPF & STARK LTD - 2016-02-20
    MCCOOPER STUDIOS LTD - 2014-05-20
    SPLEEN LTD - 2012-03-09
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2020-12-31
    Officer
    2009-05-06 ~ 2011-01-13
    CIF 12 - Secretary → ME
  • 51
    483 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-06 ~ 2010-01-08
    CIF 10 - Secretary → ME
  • 52
    126 Duckett St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ 2013-06-01
    CIF 30 - Secretary → ME
  • 53
    4 Salamanca Pl 18, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,009 GBP2018-12-31
    Officer
    2011-08-05 ~ 2012-08-05
    CIF 128 - Secretary → ME
  • 54
    775 John Bright Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,278 GBP2017-12-31
    Officer
    2009-03-23 ~ 2019-04-24
    CIF 136 - Secretary → ME
  • 55
    OVEX OVERNIGHT LIMITED - 2003-09-17
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -181,090 GBP2023-12-31
    Officer
    2007-10-18 ~ 2008-10-27
    CIF 152 - Secretary → ME
  • 56
    324 Princess May Rd, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112,122 GBP2018-12-31
    Officer
    2011-01-24 ~ 2019-04-15
    CIF 58 - Secretary → ME
  • 57
    Trojan House Top Floor, 34 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,091 EUR2016-02-28
    Officer
    2010-02-10 ~ 2010-08-01
    CIF 135 - Secretary → ME
  • 58
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    2010-07-16 ~ 2011-07-15
    CIF 79 - Secretary → ME
  • 59
    RSD TRAVEL AGENCY LTD - 2011-11-23
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,392,229 GBP2020-12-31
    Officer
    2011-01-27 ~ 2014-02-14
    CIF 57 - Secretary → ME
  • 60
    126 Duckett St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ 2013-09-01
    CIF 26 - Secretary → ME
  • 61
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ 2010-12-13
    CIF 3 - Secretary → ME
  • 62
    JOOSS LIMITED - 2007-12-19
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,497 GBP2018-12-31
    Officer
    2010-05-19 ~ 2014-02-10
    CIF 168 - Secretary → ME
  • 63
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2022-12-31
    Officer
    2010-06-07 ~ 2014-10-16
    CIF 87 - Secretary → ME
  • 64
    1 Clarence Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ 2013-06-01
    CIF 121 - Secretary → ME
  • 65
    126 Duckett Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2013-04-01
    CIF 178 - Secretary → ME
  • 66
    483 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2010-12-08
    CIF 140 - Secretary → ME
  • 67
    The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ 2010-12-06
    CIF 138 - Secretary → ME
  • 68
    Tower Bridge House, St Katharine’s Way, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2010-10-11 ~ 2013-12-31
    CIF 72 - Secretary → ME
  • 69
    483 Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-12 ~ 2011-11-08
    CIF 60 - Secretary → ME
  • 70
    4 Salamanca Pl 18, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ 2012-11-19
    CIF 97 - Secretary → ME
  • 71
    38 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-11-01
    CIF 118 - Secretary → ME
  • 72
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ 2010-03-04
    CIF 11 - Secretary → ME
  • 73
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-09-02 ~ 2011-11-15
    CIF 117 - Secretary → ME
  • 74
    The Brandenburg Suite, 54-58 Tanner Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2011-08-31 ~ 2014-09-01
    CIF 127 - Secretary → ME
  • 75
    Springbank, Enbrook Valley, Folkestone, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2011-08-31 ~ 2013-01-01
    CIF 126 - Secretary → ME
  • 76
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,581 GBP2023-12-31
    Officer
    2006-11-13 ~ 2009-02-23
    CIF 155 - Secretary → ME
  • 77
    79a High Street, Whitton, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ 2011-10-01
    CIF 142 - Secretary → ME
  • 78
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,130 GBP2017-12-31
    Officer
    2010-04-08 ~ 2011-05-16
    CIF 169 - Secretary → ME
  • 79
    40 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2013-01-02
    CIF 112 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.