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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Reilly, Susan Tanya Lisette

    Related profiles found in government register
  • Reilly, Susan Tanya Lisette
    British

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British accountant

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 18
  • Reilly, Susan Tanya Lisette
    British accounts clerk

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British accounts manager

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 24
  • Reilly, Susan Tanya Lisette
    British director

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 25 IIF 26
  • Reilly, Susan Tanya Lisette
    British office manager

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British practice manager

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 30
  • Reilly, Susan Tanya Lisette, Mrs.

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, England

      IIF 31
  • Reilly, Susan Tanya Lisette

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, CM3 3GY

      IIF 32

    • icon of address 1, Yonge Close, Boreham, Chelmsford, CM3 3GY, United Kingdom

      IIF 33

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, United Kingdom

      IIF 34

    • icon of address 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL

      IIF 35 IIF 36

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 37

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 38

    • icon of address 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG, United Kingdom

      IIF 39

    • icon of address 2, Roman Park, Sutton Coldfield, West Midlands, B74 3AF

      IIF 40
  • Reilly, Susan Tanya Lisette
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, CM3 3GY, United Kingdom

      IIF 41

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 42 IIF 43 IIF 44

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 45

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 46

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 12, Bridewell Place, Third Floor East, London, EC4V 6AP

      IIF 51 IIF 52
  • Reilly, Susan Tanya Lisette
    British accounts manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 53
  • Reilly, Susan Tanya Lisette
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British company manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 77 IIF 78
  • Reilly, Susan Tanya Lisette
    British consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address ., 1 Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 79

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 80
  • Reilly, Susan Tanya Lisette
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, CM3 3GY, United Kingdom

      IIF 118 IIF 119

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, United Kingdom

      IIF 120 IIF 121
  • Reilly, Susan Tanya Lisette
    British managing director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 122
  • Reilly, Susan Tanya Lisette
    British none born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 123
  • Reilly, Susan Tanya Lisette
    British office manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British ofiice manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan Tanya Lisette
    British practice manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY

      IIF 192
  • Reilly, Susan Tanya Lisette
    British account clerk born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL

      IIF 193
  • Reilly, Susan Tanya Lisette
    British accountant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL

      IIF 194
  • Reilly, Susan Tanya Lisette
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL

      IIF 195
  • Reilly, Susan Tanya Lisette
    British office manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reilly, Susan
    British accountant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 198
  • Reilly, Susan
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 199
  • Reilly, Susan
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Reilly, Susan
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Eastcheap, 2nd Floor, London, EC3M 1EU

      IIF 206
  • Reilly, Susan

    Registered addresses and corresponding companies

    • icon of address 1, Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY, United Kingdom

      IIF 207 IIF 208

    • icon of address 22, Eastcheap, 2nd Floor, London, EC3M 1EU, England

      IIF 209

    • icon of address 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 210

    • icon of address 62, Priory Road, Romford, RM3 9AP, England

      IIF 211
  • Mrs Susan Tanya Lisette Reilly
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 212

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 213 IIF 214

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 215 IIF 216

    • icon of address 17, Carlisle Street, London, W1D 3BU, England

      IIF 217 IIF 218

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 219
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46,236 GBP2018-12-31
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 83 - Director → ME
  • 2
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address Third Floor East, 12 Bridewell Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    icon of address 3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 136 - Director → ME
  • 5
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 6
    MED TRADE & FINANCE LIMITED - 2010-07-23
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,875 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-09-09 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 54 - Director → ME
  • 8
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 183 - Director → ME
  • 9
    STANDFORD TRADING LIMITED - 2006-06-20
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 181 - Director → ME
  • 10
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    icon of address Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 106 - Director → ME
  • 12
    icon of address 62 Priory Road, Noak Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 156 - Director → ME
  • 13
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 171 - Director → ME
  • 14
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 65 - Director → ME
  • 15
    icon of address 3rd Floor East Unit, 12 Bridewell Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 117 - Director → ME
  • 16
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 70 - Director → ME
  • 17
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    IIF 210 - Secretary → ME
  • 18
    SAFEHANDS PROPERTY CO LIMITED - 2006-03-22
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    999,700 GBP2015-06-30
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 168 - Director → ME
  • 19
    icon of address Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,683,298 GBP2023-11-30
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 202 - Director → ME
  • 20
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-06 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2009-09-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 21
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 172 - Director → ME
  • 22
    icon of address 3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    IIF 131 - Director → ME
  • 23
    icon of address 62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    IIF 44 - Director → ME
  • 24
    icon of address 3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 129 - Director → ME
  • 25
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    IIF 190 - Director → ME
  • 26
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 27
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 186 - Director → ME
  • 28
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 200 - Director → ME
  • 29
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 120 - Director → ME
  • 30
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 150 - Director → ME
  • 31
    NOAK INVESTMENTS LIMITED - 2011-09-21
    icon of address 85 Springfield Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,974 GBP2019-09-30
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Has significant influence or control → OE
  • 32
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-11 ~ dissolved
    IIF 104 - Director → ME
  • 33
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 59 - Director → ME
  • 34
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 36
    icon of address 62 Priory Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 119 - Director → ME
  • 37
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    636 GBP2024-04-30
    Officer
    icon of calendar 2014-04-22 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Has significant influence or control → OE
  • 39
    icon of address Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 107 - Director → ME
  • 40
    CARLOUNGE LIMITED - 1996-10-22
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 206 - Director → ME
  • 41
    icon of address 12, Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 42
    icon of address 3rd Floor East 12, Bridewell Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 140 - Director → ME
  • 43
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 62 - Director → ME
  • 44
    ASILAH LIMITED - 2010-10-07
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 188 - Director → ME
  • 45
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2000-10-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 46
    ASH MILER LIMITED - 2008-02-28
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    IIF 127 - Director → ME
  • 47
    icon of address 5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 1999-06-10 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 128
  • 1
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    914,836 GBP2024-06-30
    Officer
    icon of calendar 2006-10-18 ~ 2015-01-26
    IIF 144 - Director → ME
    icon of calendar 2006-06-29 ~ 2006-09-15
    IIF 197 - Director → ME
  • 2
    icon of address Spitfire Blister Hall Farm, Wellingborough Road, Sywell, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    695,161 GBP2023-12-31
    Officer
    icon of calendar 2011-11-11 ~ 2019-06-03
    IIF 31 - Secretary → ME
  • 3
    icon of address 10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46,236 GBP2018-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2015-01-23
    IIF 88 - Director → ME
  • 4
    icon of address 17 Carlisle Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -110,889 GBP2022-04-30
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 101 - Director → ME
  • 5
    STREAMLINER LIMITED - 2012-05-09
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -955,765 GBP2022-12-31
    Officer
    icon of calendar 2012-05-08 ~ 2013-05-21
    IIF 56 - Director → ME
  • 6
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    610,611 GBP2023-12-31
    Officer
    icon of calendar 2003-03-31 ~ 2009-08-12
    IIF 20 - Secretary → ME
  • 7
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2,532 GBP2015-10-31
    Officer
    icon of calendar 2015-12-31 ~ 2016-07-28
    IIF 71 - Director → ME
  • 8
    QATAY LIMITED - 2010-04-29
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,579 GBP2024-04-30
    Officer
    icon of calendar 2008-09-10 ~ 2015-02-20
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-08-25
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 9
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ 2015-09-01
    IIF 77 - Director → ME
  • 10
    ASH MILLER LIMITED - 2012-05-04
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2011-09-29
    IIF 134 - Director → ME
  • 11
    icon of address 85 Springfield Road Springfield Road, Chelmsford, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-12 ~ 2017-03-27
    IIF 159 - Director → ME
  • 12
    BOGARIA LIMITED - 2003-09-01
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,715 GBP2016-03-31
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-23
    IIF 128 - Director → ME
  • 13
    icon of address 15 Northfield Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -131,562 GBP2023-12-31
    Officer
    icon of calendar 2011-12-28 ~ 2016-07-28
    IIF 162 - Director → ME
  • 14
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ 2017-02-01
    IIF 164 - Director → ME
  • 15
    icon of address 3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,990 GBP2021-12-31
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-19
    IIF 27 - Secretary → ME
  • 16
    CIT CENTRAL INTERCONTINENTAL TRADING LIMITED - 2001-10-16
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2011-10-19
    IIF 6 - Secretary → ME
  • 17
    icon of address Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    267,655 EUR2016-05-31
    Officer
    icon of calendar 2008-09-25 ~ 2012-03-23
    IIF 133 - Director → ME
  • 18
    icon of address 12 Bridewell Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-16
    IIF 175 - Director → ME
    icon of calendar 2012-01-16 ~ 2017-07-01
    IIF 174 - Director → ME
  • 19
    icon of address 3 The Shrubberies, George Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    icon of calendar 2009-03-17 ~ 2011-11-11
    IIF 95 - Director → ME
  • 20
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-01
    IIF 198 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 147 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 16 - Secretary → ME
  • 21
    icon of address 3, The Shrubberies, George Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,155 GBP2023-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2011-06-10
    IIF 126 - Director → ME
  • 22
    CONTINGENT GLOBAL LTD - 2010-11-11
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,939,607 GBP2023-12-31
    Officer
    icon of calendar 2011-11-14 ~ 2015-01-23
    IIF 81 - Director → ME
  • 23
    FIELDACRE LIMITED - 1997-12-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    744 GBP2025-02-28
    Officer
    icon of calendar 2014-05-16 ~ 2014-09-29
    IIF 49 - Director → ME
  • 24
    JNR TEXTILE DISTRIBUTORS LIMITED - 2015-09-07
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Equity (Company account)
    76,077 GBP2018-11-30
    Officer
    icon of calendar 2011-11-11 ~ 2017-03-27
    IIF 209 - Secretary → ME
  • 25
    CREATEX MARINE LIMITED - 2008-02-28
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    17,068 GBP2015-08-31
    Officer
    icon of calendar 2014-08-01 ~ 2017-05-09
    IIF 73 - Director → ME
    icon of calendar 2004-08-12 ~ 2017-05-09
    IIF 3 - Secretary → ME
  • 26
    icon of address Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,228 GBP2019-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-02
    IIF 92 - Director → ME
  • 27
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,081 EUR2018-07-31
    Officer
    icon of calendar 2009-06-29 ~ 2011-10-19
    IIF 130 - Director → ME
    icon of calendar 2009-06-29 ~ 2011-09-19
    IIF 14 - Secretary → ME
  • 28
    MED TRADE & FINANCE LIMITED - 2010-07-23
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,875 GBP2023-02-28
    Officer
    icon of calendar 2009-09-07 ~ 2015-01-23
    IIF 79 - Director → ME
  • 29
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,499 GBP2017-03-31
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-31
    IIF 176 - Director → ME
  • 30
    icon of address 3 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2007-06-22
    IIF 23 - Secretary → ME
  • 31
    icon of address Third Floor East, 12 Bridewell Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,483 GBP2015-05-31
    Officer
    icon of calendar 2009-09-15 ~ 2012-12-31
    IIF 42 - Director → ME
  • 32
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,475 GBP2023-03-31
    Officer
    icon of calendar 2012-03-09 ~ 2014-01-15
    IIF 61 - Director → ME
  • 33
    icon of address Unit 3, Office A, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,667 GBP2023-12-31
    Officer
    icon of calendar 2012-01-16 ~ 2015-06-30
    IIF 182 - Director → ME
  • 34
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2017-07-01
    IIF 122 - Director → ME
  • 35
    icon of address Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2011-12-23
    IIF 80 - Director → ME
  • 36
    E-COMMERCE INVESTMENTS LIMITED - 2012-10-15
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,903 GBP2017-04-30
    Officer
    icon of calendar 2011-11-01 ~ 2016-10-26
    IIF 161 - Director → ME
  • 37
    icon of address 3, The Shrubberies, George Lane, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    95,893 GBP2017-11-30
    Officer
    icon of calendar 2009-11-19 ~ 2010-06-30
    IIF 178 - Director → ME
  • 38
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-12 ~ 2017-02-06
    IIF 157 - Director → ME
  • 39
    WIKINS FOOD LIMITED - 2004-02-25
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -43,193 GBP2015-05-31
    Officer
    icon of calendar 2012-01-16 ~ 2016-08-31
    IIF 165 - Director → ME
    icon of calendar 2003-05-13 ~ 2012-01-16
    IIF 10 - Secretary → ME
  • 40
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    73,486 GBP2015-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 97 - Director → ME
  • 41
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,354 USD2022-02-28
    Officer
    icon of calendar 2022-01-12 ~ 2023-10-26
    IIF 204 - Director → ME
    icon of calendar 2012-02-29 ~ 2017-01-01
    IIF 67 - Director → ME
  • 42
    icon of address 31a Thayer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    icon of calendar 2014-07-07 ~ 2015-09-01
    IIF 84 - Director → ME
  • 43
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-31 ~ 2017-02-06
    IIF 72 - Director → ME
  • 44
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,059 GBP2015-11-30
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 105 - Director → ME
  • 45
    icon of address 31a Thayer Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,079 GBP2024-03-31
    Officer
    icon of calendar 2012-03-09 ~ 2013-12-11
    IIF 68 - Director → ME
  • 46
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    196,399 EUR2018-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2011-09-29
    IIF 135 - Director → ME
  • 47
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,139 GBP2015-06-30
    Officer
    icon of calendar 2012-07-31 ~ 2016-03-01
    IIF 160 - Director → ME
  • 48
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -397,074 GBP2023-01-31
    Officer
    icon of calendar 2008-09-24 ~ 2012-03-23
    IIF 139 - Director → ME
  • 49
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,836 GBP2024-07-31
    Officer
    icon of calendar 2011-11-11 ~ 2013-12-20
    IIF 177 - Director → ME
  • 50
    WINFAX LIMITED - 2000-07-13
    icon of address 85 Springfield Road, Chelmsford
    Active Corporate (1 parent)
    Equity (Company account)
    -50,142 GBP2017-12-31
    Officer
    icon of calendar 2011-11-29 ~ 2015-04-27
    IIF 69 - Director → ME
  • 51
    SONEX UK LIMITED - 2009-05-06
    icon of address 3 The Shrubberies George Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2011-09-29
    IIF 145 - Director → ME
  • 52
    icon of address 10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36,902 GBP2021-08-31
    Officer
    icon of calendar 2007-02-13 ~ 2015-01-23
    IIF 99 - Director → ME
  • 53
    icon of address 26-27 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,770 GBP2023-06-30
    Officer
    icon of calendar 2010-06-16 ~ 2015-01-30
    IIF 48 - Director → ME
  • 54
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,590 GBP2025-01-31
    Officer
    icon of calendar 2013-01-04 ~ 2016-10-14
    IIF 82 - Director → ME
  • 55
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,374 GBP2023-12-31
    Officer
    icon of calendar 2010-09-03 ~ 2015-01-23
    IIF 109 - Director → ME
  • 56
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2011-12-05 ~ 2016-08-15
    IIF 146 - Director → ME
  • 57
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-03-23
    IIF 60 - Director → ME
    icon of calendar 2005-12-01 ~ 2005-12-01
    IIF 196 - Director → ME
  • 58
    icon of address 31a Thayer Street, London
    Active Corporate
    Equity (Company account)
    3,344 GBP2019-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2016-06-07
    IIF 55 - Director → ME
    icon of calendar 2003-03-31 ~ 2008-08-01
    IIF 21 - Secretary → ME
  • 59
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2013-09-30
    IIF 41 - Director → ME
  • 60
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,188,854 GBP2018-12-31
    Officer
    icon of calendar 2011-01-14 ~ 2015-01-30
    IIF 123 - Director → ME
  • 61
    icon of address Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,683,298 GBP2023-11-30
    Officer
    icon of calendar 2011-11-28 ~ 2016-07-28
    IIF 121 - Director → ME
  • 62
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2011-05-13
    IIF 153 - Director → ME
  • 63
    TRADEFASHION (UK) LIMITED - 2011-03-23
    icon of address 22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2015-01-23
    IIF 100 - Director → ME
  • 64
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,518 GBP2019-06-30
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 91 - Director → ME
  • 65
    icon of address 12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-08-26
    IIF 193 - Director → ME
  • 66
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    97,964 GBP2022-11-30
    Officer
    icon of calendar 2008-09-10 ~ 2015-01-23
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ 2022-09-16
    IIF 217 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 12 Bridewell Place Third Floor East, London, United Kingdom
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    icon of calendar 2002-02-26 ~ 2003-08-26
    IIF 36 - Secretary → ME
  • 68
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,216 GBP2016-11-30
    Officer
    icon of calendar 2011-11-11 ~ 2015-03-17
    IIF 124 - Director → ME
    icon of calendar 2001-11-30 ~ 2015-03-17
    IIF 8 - Secretary → ME
  • 69
    icon of address 12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -214,662 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2009-09-01 ~ 2015-03-03
    IIF 51 - Director → ME
  • 70
    icon of address 36 Magheralane Road, Randalstown, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-11 ~ 2014-05-27
    IIF 110 - Director → ME
  • 71
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,331 GBP2015-12-31
    Officer
    icon of calendar 2011-11-11 ~ 2017-07-01
    IIF 167 - Director → ME
  • 72
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-30
    IIF 152 - Director → ME
  • 73
    NP MARTIN & PARTNERS LIMITED - 2005-09-07
    icon of address 31a Thayer Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2017-03-27
    IIF 125 - Director → ME
  • 74
    icon of address 62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2002-11-13
    IIF 194 - Director → ME
    icon of calendar 2003-03-27 ~ 2007-04-27
    IIF 22 - Secretary → ME
  • 75
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -770 GBP2018-04-30
    Officer
    icon of calendar 2004-04-29 ~ 2015-01-05
    IIF 1 - Secretary → ME
  • 76
    icon of address Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,384 GBP2023-12-31
    Officer
    icon of calendar 2021-09-10 ~ 2021-09-10
    IIF 203 - Director → ME
    IIF 201 - Director → ME
    icon of calendar 2011-11-11 ~ 2016-04-01
    IIF 173 - Director → ME
  • 77
    icon of address 188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,352,061 GBP2023-12-31
    Officer
    icon of calendar 2005-12-02 ~ 2011-09-29
    IIF 138 - Director → ME
  • 78
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -255,196 GBP2024-12-31
    Officer
    icon of calendar 2013-03-03 ~ 2023-07-19
    IIF 47 - Director → ME
  • 79
    icon of address 63 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-02
    IIF 103 - Director → ME
  • 80
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-18 ~ 2017-02-28
    IIF 64 - Director → ME
    icon of calendar 2003-03-30 ~ 2012-01-16
    IIF 28 - Secretary → ME
  • 81
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2017-10-17
    IIF 45 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 149 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 15 - Secretary → ME
  • 82
    icon of address 3rd Floor East 12, Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2011-11-11
    IIF 89 - Director → ME
  • 83
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2011-09-19
    IIF 137 - Director → ME
  • 84
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,659 GBP2024-02-29
    Officer
    icon of calendar 2012-01-16 ~ 2017-07-01
    IIF 113 - Director → ME
  • 85
    icon of address Whitnails, 44a Liverpool Road, Liverpool Road Lydiate, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-19 ~ 2013-08-22
    IIF 112 - Director → ME
    icon of calendar 2013-02-19 ~ 2013-02-20
    IIF 207 - Secretary → ME
  • 86
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,246 GBP2024-04-30
    Officer
    icon of calendar 2021-07-01 ~ 2025-04-01
    IIF 205 - Director → ME
  • 87
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    icon of calendar 2012-01-16 ~ 2017-07-01
    IIF 155 - Director → ME
  • 88
    NOAK INVESTMENTS LIMITED - 2011-09-21
    icon of address 85 Springfield Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,974 GBP2019-09-30
    Officer
    icon of calendar 2009-09-15 ~ 2015-01-01
    IIF 32 - Secretary → ME
  • 89
    icon of address Third Floor East, 12 Bridewell Place, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2012-05-14
    IIF 52 - Director → ME
  • 90
    icon of address 17 Carlisle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,890 GBP2023-01-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-12-10
    IIF 87 - Director → ME
  • 91
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-11 ~ 2011-12-01
    IIF 26 - Secretary → ME
  • 92
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ 2016-06-01
    IIF 33 - Secretary → ME
  • 93
    icon of address 5-6 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,390 GBP2016-12-31
    Officer
    icon of calendar 2002-09-29 ~ 2017-07-01
    IIF 2 - Secretary → ME
  • 94
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2011-08-05
    IIF 25 - Secretary → ME
  • 95
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    icon of calendar 2012-01-16 ~ 2016-07-28
    IIF 170 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-01-16
    IIF 19 - Secretary → ME
  • 96
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    icon of address 85 Springfield Road, Chelmsford
    Active Corporate
    Equity (Company account)
    20,819 EUR2019-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2015-01-01
    IIF 12 - Secretary → ME
  • 97
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -49,038 GBP2015-09-30
    Officer
    icon of calendar 2012-01-16 ~ 2017-07-01
    IIF 166 - Director → ME
    icon of calendar 2012-03-23 ~ 2017-07-01
    IIF 37 - Secretary → ME
    icon of calendar 2003-09-04 ~ 2012-03-23
    IIF 4 - Secretary → ME
  • 98
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED - 2013-02-06
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ 2013-03-03
    IIF 163 - Director → ME
  • 99
    icon of address 3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2011-09-19
    IIF 93 - Director → ME
  • 100
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,896 GBP2016-05-31
    Officer
    icon of calendar 2009-05-05 ~ 2012-03-23
    IIF 191 - Director → ME
  • 101
    ALU CIRCLE LIMITED - 2009-11-12
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -535,880 GBP2022-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2011-09-29
    IIF 94 - Director → ME
  • 102
    HIR PROMOTIONS PARTNERS LIMITED - 2012-06-06
    TEMCOM ENGINEERING LIMITED - 2006-04-12
    VERITRUE LIMITED - 2004-06-02
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,495 GBP2017-10-30
    Officer
    icon of calendar 2012-01-16 ~ 2012-06-06
    IIF 184 - Director → ME
  • 103
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -1,714 GBP2015-12-31
    Officer
    icon of calendar 2011-09-08 ~ 2017-07-01
    IIF 78 - Director → ME
  • 104
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -973 GBP2017-06-30
    Officer
    icon of calendar 2014-06-13 ~ 2015-01-30
    IIF 50 - Director → ME
  • 105
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-04
    IIF 75 - Director → ME
    icon of calendar 2008-09-24 ~ 2011-06-03
    IIF 141 - Director → ME
  • 106
    icon of address Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,184 EUR2017-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-20
    IIF 199 - Director → ME
    IIF 74 - Director → ME
  • 107
    RMP CONSULTING SERVICES LIMITED - 2005-12-19
    PR TRANSPORT SERVICES LIMITED - 2005-08-15
    icon of address 3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,873 GBP2024-01-31
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-16
    IIF 187 - Director → ME
    icon of calendar 2012-08-21 ~ 2017-01-01
    IIF 34 - Secretary → ME
    icon of calendar 2004-01-28 ~ 2005-08-15
    IIF 35 - Secretary → ME
  • 108
    icon of address 17 Carlisle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -477,843 GBP2021-12-31
    Officer
    icon of calendar 2012-11-30 ~ 2015-01-23
    IIF 86 - Director → ME
  • 109
    STEEL & STEEL LIMITED - 2012-10-03
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    icon of address 3, The Shrubberies, George Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,929 GBP2024-04-30
    Officer
    icon of calendar 2011-11-11 ~ 2014-03-25
    IIF 151 - Director → ME
    icon of calendar 2008-09-24 ~ 2011-11-11
    IIF 142 - Director → ME
  • 110
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    icon of calendar 2011-11-11 ~ 2016-01-04
    IIF 118 - Director → ME
  • 111
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    456,606 GBP2023-12-31
    Officer
    icon of calendar 2012-06-21 ~ 2014-09-17
    IIF 116 - Director → ME
  • 112
    ESSEX APPLIANCE DISTRIBUTION LIMITED - 2015-02-05
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-11-17
    NILWASTE RECYCLING LIMITED - 2011-07-25
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-04-28
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,318 GBP2019-04-30
    Officer
    icon of calendar 2015-05-11 ~ 2017-01-01
    IIF 114 - Director → ME
    icon of calendar 2011-07-25 ~ 2015-02-05
    IIF 185 - Director → ME
    icon of calendar 2007-04-25 ~ 2010-04-13
    IIF 195 - Director → ME
    icon of calendar 2010-04-13 ~ 2015-02-05
    IIF 211 - Secretary → ME
  • 113
    icon of address 3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-10-19
    IIF 39 - Secretary → ME
  • 114
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-20 ~ 2014-09-02
    IIF 111 - Director → ME
    icon of calendar 2013-02-20 ~ 2013-04-04
    IIF 208 - Secretary → ME
  • 115
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    icon of calendar 2004-01-07 ~ 2012-03-23
    IIF 29 - Secretary → ME
  • 116
    TREETOPS MANAGEMENT SERVICES LIMITED - 2011-09-02
    TREETOPS PROPERTY DEVELOPMENT LIMITED - 2004-11-30
    icon of address 352 Canal Wharf 14 Waterfront Walk, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,509 GBP2023-12-31
    Officer
    icon of calendar 2010-06-02 ~ 2011-12-01
    IIF 40 - Secretary → ME
    icon of calendar 2003-11-21 ~ 2010-06-02
    IIF 7 - Secretary → ME
  • 117
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,130 GBP2023-12-31
    Officer
    icon of calendar 2012-12-18 ~ 2015-01-23
    IIF 85 - Director → ME
  • 118
    icon of address 24 Highbury Grove Court, Highbury Grove, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    25,906 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-09-28 ~ 2013-07-01
    IIF 180 - Director → ME
  • 119
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,561 GBP2015-06-30
    Officer
    icon of calendar 2008-09-23 ~ 2015-01-23
    IIF 143 - Director → ME
  • 120
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    icon of address 20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2012-11-12 ~ 2014-03-14
    IIF 154 - Director → ME
    icon of calendar 2011-11-12 ~ 2014-03-14
    IIF 148 - Director → ME
  • 121
    icon of address Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,544 GBP2024-12-30
    Officer
    icon of calendar 2007-05-17 ~ 2012-01-23
    IIF 63 - Director → ME
  • 122
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-17 ~ 2010-04-13
    IIF 58 - Director → ME
  • 123
    icon of address 3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -234,768 CHF2016-07-31
    Officer
    icon of calendar 2012-04-05 ~ 2013-07-02
    IIF 66 - Director → ME
  • 124
    icon of address Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,319 GBP2019-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-02
    IIF 90 - Director → ME
  • 125
    icon of address 3, The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2009-06-07 ~ 2011-04-11
    IIF 132 - Director → ME
    icon of calendar 2009-06-07 ~ 2011-04-11
    IIF 5 - Secretary → ME
  • 126
    icon of address 3, The Shurbberies George Lane, South Woodford, London, England
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2009-06-08 ~ 2011-09-29
    IIF 189 - Director → ME
    icon of calendar 2009-06-08 ~ 2011-09-29
    IIF 9 - Secretary → ME
  • 127
    BEEDOO LIMITED - 2009-08-07
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,791,283 GBP2023-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2015-02-20
    IIF 98 - Director → ME
  • 128
    icon of address 3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -400 GBP2016-01-31
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-20
    IIF 158 - Director → 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 24 April 2025 and licensed under the Open Government Licence v3.0.