1
2nd Floor, 9 Chapel Place, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,143 GBP2023-11-30
Officer
2020-11-16 ~ nowIIF 16 - director → ME
2
NORTHERN TRADE PARTNERS LIMITED - 1999-11-11
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-11,616,999 GBP2023-12-31
Officer
2024-03-15 ~ dissolvedIIF 84 - director → ME
3
2nd Floor, 9 Chapel Place, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
725 GBP2024-04-30
Officer
2024-07-24 ~ nowIIF 20 - director → ME
4
2nd Floor, 9 Chapel Place, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,101 GBP2023-09-30
Officer
2020-10-31 ~ nowIIF 9 - director → ME
5
8-12 New Bridge Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 64 - director → ME
6
2nd Floor 9 Chapel Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-978 GBP2023-09-30
Officer
2024-03-15 ~ nowIIF 10 - director → ME
7
25 Fieldway, Wavertree Garden Suburb, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-11-15 ~ nowIIF 77 - director → ME
8
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,904 GBP2023-08-31
Officer
2022-08-01 ~ nowIIF 44 - director → ME
9
8-12 New Bridge Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 65 - director → ME
10
Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
69,482 GBP2023-11-30
Officer
2019-04-02 ~ nowIIF 35 - director → ME
11
2nd Floor 9 Chapel Place, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,853 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 6 - director → ME
12
30 Bruton Way, 2nd Floor, London, England, United KingdomCorporate (2 parents)
Equity (Company account)
150,016 GBP2023-08-31
Officer
2018-10-04 ~ nowIIF 31 - director → ME
13
1st Floor 14 Bowling Green Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-9,094 GBP2022-11-30
Officer
2018-11-19 ~ dissolvedIIF 89 - director → ME
14
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
11,953 GBP2023-02-28
Officer
2021-07-05 ~ nowIIF 49 - director → ME
15
2nd Floor 9 Chapel Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,733 GBP2023-09-30
Officer
2020-08-31 ~ nowIIF 7 - director → ME
16
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,069 GBP2023-12-31
Officer
2020-11-02 ~ nowIIF 45 - director → ME
17
66 Prescot Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-10-21 ~ dissolvedIIF 93 - llp-member → ME
18
100 Batley Business Park Technology Drive, Batley, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
19
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,052 GBP2024-07-31
Officer
2022-07-26 ~ nowIIF 50 - director → ME
20
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
135,910 GBP2023-09-30
Officer
2020-11-02 ~ nowIIF 55 - director → ME
21
17 Carlisle Street, First Floor, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,380 GBP2022-11-30
Officer
2020-11-02 ~ dissolvedIIF 39 - director → ME
22
277 Gray's Inn Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-24 ~ nowIIF 81 - director → ME
23
BEAUMONTSTAR LIMITED - 1997-01-14
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-855,138 GBP2024-06-30
Officer
2020-11-02 ~ nowIIF 48 - director → ME
24
Dept 1941, 196 High Road, Wood Green, London, United KingdomCorporate (2 parents)
Equity (Company account)
163,143 GBP2023-08-31
Officer
2018-08-22 ~ nowIIF 79 - director → ME
25
7 Bell Yard, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 74 - director → ME
26
17 Carlisle Street, First Floor, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2021-11-01 ~ dissolvedIIF 40 - director → ME
27
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Officer
2020-05-14 ~ nowIIF 95 - llp-designated-member → ME
28
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,769 GBP2024-01-31
Officer
2020-11-02 ~ nowIIF 42 - director → ME
29
13 John Princes Street, Second Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
8,292 GBP2018-06-30
Officer
2018-07-16 ~ dissolvedIIF 29 - director → ME
30
2nd Floor, 9 Chapel Place, LondonDissolved corporate (2 parents)
Equity (Company account)
42,758 GBP2021-11-30
Officer
2018-07-31 ~ dissolvedIIF 11 - director → ME
31
8-12 New Bridge Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 62 - director → ME
32
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-29 ~ nowIIF 60 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
33
39 Sunbury Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-23 ~ dissolvedIIF 2 - director → ME
34
2nd Floor, 9 Chapel Place, LondonDissolved corporate (1 parent)
Equity (Company account)
369 GBP2019-10-31
Officer
2018-07-31 ~ dissolvedIIF 19 - director → ME
35
85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-22 ~ nowIIF 25 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
36
2nd Floor 9 Chapel Place, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
991 GBP2023-08-31
Officer
2020-08-01 ~ nowIIF 12 - director → ME
37
85 Great Portland Street, London, United KingdomCorporate (2 parents)
Officer
2018-03-06 ~ nowIIF 96 - llp-designated-member → ME
38
Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United KingdomCorporate (2 parents)
Officer
2024-04-12 ~ nowIIF 88 - director → ME
39
2nd Floor 9 Chapel Place, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,055 GBP2019-08-31
Officer
2018-08-03 ~ dissolvedIIF 18 - director → ME
40
Regent House, 316 Beulah Hill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-05-26 ~ dissolvedIIF 98 - director → ME
41
Ebc Suite Dalton House, 60 Windsor Avenue, Wimbledon, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-04-18 ~ nowIIF 75 - director → ME
42
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-29 ~ nowIIF 58 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
43
C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United KingdomCorporate (2 parents)
Officer
2020-11-17 ~ nowIIF 90 - llp-designated-member → ME
44
2nd Floor, 9 Chapel Place, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
717 GBP2023-10-31
Officer
2020-09-30 ~ nowIIF 17 - director → ME
45
7 Bell Yard, London, United KingdomCorporate (1 parent)
Equity (Company account)
27,255 GBP2024-03-31
Officer
2024-03-15 ~ nowIIF 83 - director → ME
46
3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,484 GBP2023-10-31
Officer
2024-03-15 ~ nowIIF 37 - director → ME
47
First Floor, 10 Philpot Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,125 GBP2022-02-01
Officer
2020-11-02 ~ dissolvedIIF 67 - director → ME
48
5 St John's Lane, London, United KingdomCorporate (2 parents)
Officer
2024-07-05 ~ nowIIF 32 - director → ME
49
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,123 GBP2023-07-31
Officer
2020-11-02 ~ nowIIF 54 - director → ME
50
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,397 GBP2023-12-31
Officer
2022-05-10 ~ nowIIF 53 - director → ME
51
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500 GBP2022-12-31
Officer
2022-05-17 ~ nowIIF 46 - director → ME
52
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,354 GBP2023-10-31
Officer
2020-11-02 ~ nowIIF 47 - director → ME
53
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Officer
2020-05-20 ~ nowIIF 94 - llp-designated-member → ME
54
79 Surbiton Road, Kingston Upon Thames, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-02-18 ~ dissolvedIIF 38 - director → ME
55
Elscot House, Arcadia Avenue, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,103 GBP2023-08-31
Officer
2024-03-15 ~ nowIIF 4 - director → ME
56
2nd Floor 9 Chapel Place, LondonCorporate (2 parents)
Equity (Company account)
15,619 GBP2022-03-31
Officer
2020-01-24 ~ nowIIF 13 - director → ME
57
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-29 ~ nowIIF 59 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
58
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
215,401 GBP2023-10-31
Officer
2020-11-02 ~ nowIIF 43 - director → ME
59
66 Prescot Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-12-13 ~ dissolvedIIF 92 - llp-designated-member → ME
60
17 Carlisle Street, First Floor, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-168,893 GBP2022-06-30
Officer
2020-11-02 ~ dissolvedIIF 41 - director → ME
61
Elscot House, Arcadia Avenue, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,880 GBP2023-04-30
Officer
2020-07-01 ~ nowIIF 15 - director → ME
62
2nd Floor 9 Chapel Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,008 GBP2023-09-30
Officer
2024-03-15 ~ nowIIF 21 - director → ME
63
48 Queen Anne Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-12,829 GBP2023-07-31
Officer
2024-09-12 ~ nowIIF 80 - director → ME
64
2nd Floor 9 Chapel Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-946 GBP2022-06-30
Officer
2020-09-03 ~ nowIIF 14 - director → ME
65
8-12 New Bridge Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 63 - director → ME
66
CONTRACT MANAGEMENT & COMPLIANCE LIMITED - 2012-04-04
13 John Princes Street, Second Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-58,625 GBP2018-06-30
Officer
2018-04-26 ~ dissolvedIIF 28 - director → ME
67
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-490 GBP2020-05-31
Officer
2020-04-10 ~ dissolvedIIF 73 - director → ME
68
TRANSKEY PLC - 2016-03-15
14 Bowling Green Lane, 1st Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
198,716,440 GBP2021-06-30
Officer
2022-06-08 ~ dissolvedIIF 27 - director → ME
69
Lower Ground Floor, 7 Bell Yard, London, United KingdomDissolved corporate (3 parents)
Officer
2021-10-08 ~ dissolvedIIF 100 - llp-designated-member → ME
70
2nd Floor 9 Chapel Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-854 GBP2021-10-31
Officer
2017-10-26 ~ dissolvedIIF 5 - director → ME
71
48 Queen Anne Street, LondonCorporate (2 parents)
Equity (Company account)
-4,519 GBP2019-08-31
Officer
2024-08-15 ~ nowIIF 87 - director → ME
72
SNOWFOREST LIMITED - 2017-09-19
Regent House, 316 Beulah Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
77,627 GBP2023-12-31
Officer
2024-08-13 ~ nowIIF 86 - director → ME