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

Miss Jacqueline Samuels

child relation
Offspring entities and appointments
Active 10
  • 1
    Flat 6, Inverey, Holden Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    95 Carr Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-14 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    12 High Elms, Harpenden, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 131 - secretary → ME
  • 4
    CITYCO 1002 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 16 - director → ME
  • 5
    27/28 Eastcastle Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,549 GBP2023-06-25
    Officer
    1991-06-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    CITYCO 1003 LIMITED - 1996-11-22
    9 Carr Manor Avenue, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-01-24 ~ dissolved
    IIF 11 - director → ME
  • 7
    4 Sunnyside Terrace, Edgware Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-24 ~ now
    IIF 32 - secretary → ME
  • 8
    CITYCO 1001 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 17 - director → ME
  • 9
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 14 - director → ME
  • 10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-05-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 116
  • 1
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2011-02-12 ~ 2018-10-08
    IIF 128 - secretary → ME
  • 2
    15 TURLE ROAD RTM COMPANY LIMITED - 2007-12-12
    57 Whitstable Road, Canterbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-06-21 ~ 2004-06-21
    IIF 92 - secretary → ME
  • 3
    152 Cromwell Road, London
    Corporate (5 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 83 - secretary → ME
  • 4
    Flat 4, 186 Drayton Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2023-09-20 ~ 2024-02-21
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    165 Stoke Lane, Westbury-on-trym, Bristol, England
    Corporate (2 parents)
    Officer
    1994-08-31 ~ 1994-08-31
    IIF 122 - nominee-secretary → ME
  • 6
    202 B Queenstown Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    54 GBP2023-06-30
    Officer
    2004-06-02 ~ 2004-06-02
    IIF 34 - secretary → ME
  • 7
    HORIZON SOFTWARE SYSTEMS LIMITED - 2015-12-08
    The Firs, Barston Lane, Barston, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2,256,658 GBP2023-11-30
    Officer
    1995-11-22 ~ 1995-11-22
    IIF 102 - nominee-secretary → ME
  • 8
    28a Staplehurst Rd, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-07-19 ~ 2005-09-30
    IIF 48 - secretary → ME
  • 9
    Swan House, Savill Way, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 28 - secretary → ME
  • 10
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168 GBP2023-04-30
    Officer
    2006-04-05 ~ 2010-04-05
    IIF 85 - secretary → ME
  • 11
    1 Pittville House, Wellington Road, Cheltenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ 2018-04-06
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    81 Newton Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-29
    Officer
    2005-05-04 ~ 2005-05-04
    IIF 44 - secretary → ME
  • 13
    CANBET UK LIMITED - 2014-08-19
    1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-10 ~ 2002-10-10
    IIF 19 - secretary → ME
  • 14
    Ashwood House, 20 Chapel Street, Billingborough, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    30,000 GBP2023-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 67 - secretary → ME
  • 15
    Suite 3, 22e West Station Yard, Spital Road, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    106,780 GBP2024-02-28
    Officer
    2001-05-17 ~ 2001-05-17
    IIF 126 - secretary → ME
  • 16
    32 Norton Road, Cabus, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    IIF 91 - secretary → ME
  • 17
    Unit 8 Lion Yard, Tremadoc Road Clapham, London
    Corporate (2 parents)
    Equity (Company account)
    140,392 GBP2024-04-30
    Officer
    1992-11-16 ~ 1992-11-16
    IIF 120 - secretary → ME
  • 18
    6 Litton Drive, Spondon, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    923 GBP2024-03-31
    Officer
    2004-03-23 ~ 2004-03-23
    IIF 50 - secretary → ME
  • 19
    ASHLEY MEWS RTM COMPANY LIMITED - 2006-12-29
    1 Ashley Mews Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2004-05-10 ~ 2004-05-10
    IIF 56 - secretary → ME
  • 20
    Prospect House 20 Long Street, Great Ellingham, Attleborough, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    23,641 GBP2023-09-30
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 103 - nominee-secretary → ME
  • 21
    49a Museum Street, London
    Corporate (2 parents)
    Equity (Company account)
    -110,696 GBP2024-03-31
    Officer
    1995-08-11 ~ 1995-08-11
    IIF 127 - nominee-secretary → ME
  • 22
    METALNRG PLC - 2024-12-09
    ZIMNRG PLC - 2016-03-11
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 8 - director → ME
    2006-02-20 ~ 2006-02-20
    IIF 79 - secretary → ME
  • 23
    THE AVALON BOOK COMPANY LIMITED - 2007-03-21
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 121 - nominee-secretary → ME
  • 24
    5 Fleet Place, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 9 - director → ME
    2006-07-11 ~ 2006-07-11
    IIF 22 - secretary → ME
  • 25
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Corporate (2 parents)
    Equity (Company account)
    1,392,243 GBP2024-03-31
    Officer
    1999-04-22 ~ 1999-04-22
    IIF 105 - secretary → ME
  • 26
    8-9 Bayley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -536 GBP2023-11-30
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 40 - secretary → ME
  • 27
    8 Hogarth Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,200 GBP2023-12-31
    Officer
    2007-01-09 ~ 2009-01-29
    IIF 94 - secretary → ME
  • 28
    17 Coniston Close, Chester Le Street, County Durham
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,474 GBP2023-09-30
    Officer
    2000-09-14 ~ 2001-06-08
    IIF 112 - secretary → ME
  • 29
    C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-05-22 ~ 2003-05-22
    IIF 25 - secretary → ME
  • 30
    12 High Elms, Harpenden, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-04-11 ~ 2018-05-02
    IIF 62 - secretary → ME
  • 31
    37 Jessel House, Judd Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-03 ~ 1995-03-03
    IIF 100 - nominee-secretary → ME
  • 32
    BAYAZ LIMITED - 2003-10-01
    TWO SISTERS LIMITED - 2003-05-23
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 35 - secretary → ME
  • 33
    BLOSSOM MATERNITY LIMITED - 2003-10-01
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    IIF 78 - secretary → ME
  • 34
    Border Management Associates Ltd, Lake Cottage Hindshield Moss, North Road Haydon Bridge, Hexham, Northumberland, England
    Dissolved corporate (1 parent)
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 69 - secretary → ME
  • 35
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    294 GBP2016-10-31
    Officer
    2000-10-31 ~ 2000-10-31
    IIF 117 - secretary → ME
  • 36
    Unit A Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    710,217 GBP2023-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 73 - secretary → ME
  • 37
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Corporate (3 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    IIF 33 - secretary → ME
  • 38
    3 Bell Lane, Birdham, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    4,471 GBP2024-07-31
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 45 - secretary → ME
  • 39
    CITYCO 1002 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-07-31 ~ 1998-03-11
    IIF 99 - secretary → ME
  • 40
    CITYCO 1003 LIMITED - 1996-11-22
    9 Carr Manor Avenue, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-07-31 ~ 1997-01-24
    IIF 116 - secretary → ME
  • 41
    155 Sheen Road, Richmond, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-08-01 ~ 1997-07-31
    IIF 130 - secretary → ME
  • 42
    13a Duke Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    -74,633 GBP2024-03-31
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 98 - nominee-secretary → ME
  • 43
    The Oval, 14 West Walk, Leicester
    Corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-01-09
    IIF 109 - nominee-secretary → ME
  • 44
    Fairmile, Silwood Close, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -270 GBP2024-03-31
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 104 - nominee-secretary → ME
  • 45
    21 Lodge Lane, Grays, Essex
    Corporate (4 parents)
    Equity (Company account)
    141,641 GBP2024-05-31
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 95 - secretary → ME
  • 46
    48 Newbold Terrace East, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2006-09-14 ~ 2006-09-20
    IIF 42 - secretary → ME
  • 47
    Foxley Court Foxley Court, Bampton Road, Clanfield, Oxon
    Corporate (1 parent)
    Equity (Company account)
    -17,326 GBP2024-04-30
    Officer
    1995-01-17 ~ 1995-01-17
    IIF 139 - nominee-secretary → ME
  • 48
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    15,583 GBP2023-12-31
    Officer
    2005-08-02 ~ 2005-08-02
    IIF 81 - secretary → ME
  • 49
    CYMRU MOTOR FACTORS LIMITED - 2005-08-23
    Office F20 Ty Antur, Navigation Park, Abercynon
    Dissolved corporate (2 parents)
    Officer
    1995-03-30 ~ 1995-03-30
    IIF 119 - nominee-secretary → ME
  • 50
    Dudley Mansions, 17 Hanson Street, Fitzrovia, London
    Corporate (2 parents)
    Current Assets (Company account)
    14,872 GBP2024-11-30
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 84 - secretary → ME
  • 51
    1a Bonington Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 89 - secretary → ME
  • 52
    CITYCO 1006 LIMITED - 2006-11-09
    Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ 2006-11-14
    IIF 52 - secretary → ME
  • 53
    CORPORATE RESOLVE LTD - 2013-09-02
    FACILITY FINANCE LIMITED - 2013-01-16
    ARMITAGE CORPORATE SOLUTIONS LIMITED - 2006-04-13
    5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    IIF 53 - secretary → ME
  • 54
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-05-12 ~ 2006-05-12
    IIF 21 - secretary → ME
  • 55
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Corporate (6 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 55 - secretary → ME
  • 56
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2005-02-02 ~ 2005-02-02
    IIF 36 - secretary → ME
  • 57
    Flat 4 Rhyddings View, Otley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    612 GBP2019-08-31
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 46 - secretary → ME
  • 58
    14 Cassel Avenue, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    13,844 GBP2023-09-30
    Officer
    2001-06-12 ~ 2007-09-30
    IIF 96 - secretary → ME
  • 59
    Flat 6 152 Clarence Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    81 GBP2020-03-31
    Officer
    2004-08-19 ~ 2004-08-19
    IIF 27 - secretary → ME
  • 60
    GREEN SWAN PHARMACEUTICAL LIMITED - 2004-07-22
    Unit 17b Tollgate Farm Tollgate Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2003-11-28 ~ 2003-11-28
    IIF 51 - secretary → ME
  • 61
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2016-07-04 ~ 2018-03-16
    IIF 15 - director → ME
    Person with significant control
    2016-07-04 ~ 2017-07-17
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control OE
  • 62
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-05-31 ~ 2006-11-01
    IIF 129 - secretary → ME
  • 63
    R. J. STRUZYNA CONSULTANTS LIMITED - 1997-06-25
    5 Kingsfield, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,129 GBP2020-07-31
    Officer
    1995-07-07 ~ 1995-07-07
    IIF 111 - nominee-secretary → ME
  • 64
    1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2005-07-08 ~ 2018-10-08
    IIF 58 - secretary → ME
  • 65
    20 Chapel Street, Billingborough, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    -11,266 GBP2023-11-30
    Officer
    2000-11-02 ~ 2000-11-02
    IIF 132 - secretary → ME
  • 66
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Corporate (7 parents, 7 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    IIF 13 - director → ME
    2004-02-23 ~ 2004-02-23
    IIF 68 - secretary → ME
  • 67
    1 Grey Garth, Newton-on-ouse, York
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ 2003-09-23
    IIF 57 - secretary → ME
  • 68
    1 Sopwith Crescent, Wickford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    932 GBP2021-03-31
    Officer
    1997-04-08 ~ 1997-04-08
    IIF 108 - secretary → ME
  • 69
    KRYSO RESOURCES PLC - 2013-08-02
    International House, 12 Constance Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 63 - secretary → ME
  • 70
    LATIN AMERICAN FORUM LIMITED - 2001-06-21
    SMALL ENTERPRISE INITIATIVES LIMITED - 1997-08-26
    Priory Lodge, London Road, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    1995-02-06 ~ 1995-02-06
    IIF 124 - nominee-secretary → ME
  • 71
    175, 33 Great George Street, 33 Great George Street, Leeds, West Yorkshire, England
    Corporate (18 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,759 GBP2024-04-30
    Officer
    2004-05-13 ~ 2010-02-10
    IIF 74 - secretary → ME
  • 72
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 23 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 39 - secretary → ME
  • 73
    50 Windsor Avenue Church, Accrington, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -398 GBP2024-08-31
    Officer
    2004-08-02 ~ 2004-08-02
    IIF 80 - secretary → ME
  • 74
    29 Hardy Street, Morley, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -39,090 GBP2023-08-31
    Officer
    2004-08-04 ~ 2004-08-04
    IIF 26 - secretary → ME
  • 75
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,230 GBP2023-06-29
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 134 - secretary → ME
  • 76
    Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2005-12-20 ~ 2005-12-20
    IIF 30 - secretary → ME
  • 77
    C/o Resolve Financial Limited, 34 W George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -115,480 GBP2021-11-30
    Officer
    2002-11-08 ~ 2002-11-08
    IIF 66 - secretary → ME
  • 78
    POINT INTERNATIONAL FINANCE LIMITED - 1999-02-08
    38 Powster Road, Bromley
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,729 GBP2018-12-31
    Officer
    1996-01-03 ~ 1996-01-03
    IIF 114 - nominee-secretary → ME
  • 79
    38 Powster Road, Bromley
    Corporate (1 parent)
    Equity (Company account)
    -21,535 GBP2023-12-31
    Officer
    1994-11-24 ~ 1994-11-24
    IIF 133 - nominee-secretary → ME
  • 80
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    322,649 GBP2023-12-31
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 137 - nominee-secretary → ME
  • 81
    Hamilton Business Solutions Ashley Barn Farmhouse, Briantspuddle, Dorchester, Dorset
    Dissolved corporate (1 parent)
    Officer
    2005-12-16 ~ 2007-01-19
    IIF 38 - secretary → ME
  • 82
    173 West End Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    78,789 GBP2023-09-30
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 41 - secretary → ME
  • 83
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    3,226 GBP2023-07-31
    Officer
    2006-07-14 ~ 2006-07-14
    IIF 43 - secretary → ME
  • 84
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,459 GBP2023-05-31
    Officer
    1995-05-12 ~ 1995-05-12
    IIF 135 - nominee-secretary → ME
  • 85
    STRATEX INTERNATIONAL PLC - 2018-09-04
    Wessex House, Upper Market Street, Eastleigh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    IIF 12 - director → ME
    2005-10-24 ~ 2005-10-24
    IIF 47 - secretary → ME
  • 86
    Applebury Cottage, 3 Cherrington, Newport, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-24 ~ 1995-11-24
    IIF 123 - secretary → ME
  • 87
    AEGIS BUSINESS SERVICES LIMITED - 2000-10-25
    36 Perrymead Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,781 GBP2024-01-31
    Officer
    2001-02-28 ~ 2005-04-12
    IIF 49 - secretary → ME
    2000-09-14 ~ 2000-10-25
    IIF 138 - secretary → ME
  • 88
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    6,329 GBP2024-04-30
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 70 - secretary → ME
  • 89
    BURNER SYSTEMS INTERNATIONAL LIMITED - 2016-12-20
    PEC (ACQUISITION) LIMITED - 2008-02-05
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2003-01-02 ~ 2003-01-02
    IIF 31 - secretary → ME
  • 90
    9-10 College Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    16,910 GBP2023-12-31
    Officer
    2005-01-19 ~ 2005-01-19
    IIF 20 - secretary → ME
  • 91
    Mill Rose House, 73 Uttoxeter Road Hill Ridware, Nr Rugeley, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    IIF 72 - secretary → ME
  • 92
    7 Kitto Road, London
    Corporate (3 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    IIF 76 - secretary → ME
  • 93
    Pew Corner Artington Manor, Farm Old Portsmouth Road, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    6,067 GBP2022-12-31
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 136 - nominee-secretary → ME
  • 94
    Meanwood Buildings, 277a Meanwood Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 88 - secretary → ME
  • 95
    STORA PENSION TRUST LIMITED - 2002-07-10
    SPEED 5484 LIMITED - 1996-04-24
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-04-01
    Officer
    1996-04-10 ~ 1996-04-24
    IIF 118 - secretary → ME
  • 96
    14 Stuart Court Regal Close, Cosham, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    14,458 GBP2023-05-31
    Officer
    2004-05-19 ~ 2004-05-19
    IIF 24 - secretary → ME
  • 97
    Flat 1c Church Road, Yapton, Arundel, England
    Corporate (4 parents)
    Equity (Company account)
    2,093 GBP2024-03-31
    Officer
    2004-04-26 ~ 2004-10-20
    IIF 97 - secretary → ME
  • 98
    C/o Artillery Registrars, 7 Tufton Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,838 GBP2024-02-28
    Officer
    1995-02-21 ~ 1995-02-21
    IIF 125 - nominee-secretary → ME
  • 99
    CITYCO 1001 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-07-31 ~ 1998-03-11
    IIF 106 - secretary → ME
  • 100
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 64 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 82 - secretary → ME
  • 101
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-21 ~ 2014-04-04
    IIF 37 - secretary → ME
  • 102
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 29 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 90 - secretary → ME
  • 103
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 65 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 93 - secretary → ME
  • 104
    69 Cricklewood Broadway, London
    Corporate (2 parents)
    Officer
    1995-03-31 ~ 1995-03-31
    IIF 113 - nominee-secretary → ME
  • 105
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 87 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 59 - secretary → ME
  • 106
    High Mill Bolam Lane, Buckton, Bridlington, North Humberside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    308 GBP2018-03-31
    Officer
    2001-06-12 ~ 2001-06-12
    IIF 101 - secretary → ME
  • 107
    CARVELLA PROPERTY SERVICES LIMITED - 1992-05-08
    8 Five Acres, Kings Langley, Hertfordshire
    Corporate (2 parents)
    Officer
    1995-04-10 ~ 1996-04-11
    IIF 115 - secretary → ME
  • 108
    22 Notting Hill Gate, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2004-04-23
    IIF 60 - secretary → ME
  • 109
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-06 ~ 2007-03-06
    IIF 61 - secretary → ME
  • 110
    Flat C Venita Manor, 317 Leigham Court Road, London
    Corporate (3 parents)
    Officer
    2005-06-20 ~ 2013-06-19
    IIF 75 - secretary → ME
  • 111
    Roslyn's The Quadrant, 99 Parkway Avenue, Sheffield
    Corporate (6 parents)
    Equity (Company account)
    44,109 GBP2024-06-30
    Officer
    2003-04-08 ~ 2003-05-09
    IIF 71 - secretary → ME
  • 112
    West Winds, Pantyffynnon Road, Ammanford, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    42,748 GBP2024-01-31
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 107 - nominee-secretary → ME
  • 113
    ACCRINGTON BUSINESS CONSULTANTS LIMITED - 2008-05-13
    2 Wildmans Barn, Longsight Road Langho, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    498 GBP2024-05-31
    Officer
    2004-08-12 ~ 2004-08-12
    IIF 86 - secretary → ME
  • 114
    INTERCEDE 297 LIMITED - 1985-11-22
    52 High Street, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -16,272 GBP2023-09-28
    Officer
    ~ 1991-12-31
    IIF 110 - secretary → ME
  • 115
    1 West Eaton Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 77 - secretary → ME
  • 116
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2001-11-08 ~ 2011-05-13
    IIF 54 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.