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
Individuals in focus
Carpenter, Venetia Caroline
- Registered addresses and corresponding companies
Carpenter, Venetia Caroline
Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND
IIF 1 IIF 2 IIF 3Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND, England
IIF 4 IIF 5 IIF 6Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Second Floor, International House, Dover Place, Ashford, Kent, TN23 1HU, England
IIF 13Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, England
IIF 14 IIF 15 IIF 16 (more)Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, United Kingdom
IIF 35Tilsden Oast, Tilsden Lane, Cranbrook, TN17 3PJ, England
IIF 36 IIF 37Tilsden Oast, Tilsden Lane, Tilsden Lane, Cranbrook, TN17 3PJ, United Kingdom
IIF 38 IIF 3911, Curtain Road, London, EC2A 3LT, United Kingdom
IIF 4025, Ives Street, London, SW3 2ND, England
IIF 41 IIF 42 IIF 43Ground Floor, Sentinel House, 16 Harcourt Street, London, W1H 4AD, England
IIF 44Ground Floor, Sentinel House, 16 Harcourt Street, Marylebone, London, W1H 4AD, England
IIF 45 IIF 46 IIF 47 (more)Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
IIF 59 IIF 60 IIF 61 (more)
- British Registered addresses and corresponding companies
Carpenter, Venetia Caroline
Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND
IIF 75 IIF 76 IIF 77 (more)Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND, England
IIF 86 IIF 87Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
IIF 92"everglades", The Street, Mersham, Ashford, Kent, TN25 6ND, England
IIF 93Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, England
IIF 94 IIF 95 IIF 96 (more)Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
IIF 107 IIF 108 IIF 109 (more)IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- British company secretaryRegistered addresses and corresponding companies
Carpenter, Venetia Caroline
Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, England
IIF 150
- Registered addresses and corresponding companies
Carpenter, Venetia
- British chartered secretary born in January 1955Registered addresses and corresponding companies
Carpenter, Venetia Caroline
- British chartered secretary born in January 1955
Carpenter, Venetia Caroline
Resident in England
Registered addresses and corresponding companies - British sole practitioner born in January 1955
Carpenter, Venetia Caroline
Resident in England
Registered addresses and corresponding companiesStaithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN
IIF 163
- English born in January 1955
Carpenter, Venetia Caroline
Resident in England
Registered addresses and corresponding companies - English chartered secretary born in January 1955
Carpenter, Venetia Caroline
Resident in England
Registered addresses and corresponding companies347, Holdbrook South, Waltham Cross, Hertfordshire, EN8 7SP, England
IIF 166
- British born in January 1955
Carpenter, Venetia Caroline
Resident in United Kingdom
Registered addresses and corresponding companiesTilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, United Kingdom
IIF 167
- English born in January 1955
Miss Venetia Caroline Carpenter
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 125 Ives Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 84 - Secretary → ME
- 2DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED - 2016-10-05Regus Ashford The Panorama, Park Street, Ashford, Kent, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)2,213,687 GBP2024-12-31Officer1998-02-23 ~ nowIIF 92 - Secretary → ME
- 3The Regus Office The Panorama, Park Street, Ashford, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-2,034 GBP2024-12-31Officer2022-12-19 ~ nowIIF 36 - Secretary → ME
- 4Second Floor, International House, Dover Place, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 20 - Secretary → ME
- 5Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2012-08-29 ~ nowIIF 33 - Secretary → ME
- 68 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 21 - Secretary → ME
- 7
AV TEC SOLUTION LIMITED
- nowAV TECH SOLUTION LIMITED - 2019-01-253 Field Court, LondonDissolved Corporate (2 parents)Equity (Company account)-24,444 GBP2020-11-30Person with significant control2018-11-06 ~ dissolvedIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 8ATHERSOUND LIMITED - 1999-03-2225 Ives Street, LondonDissolved Corporate (2 parents)Equity (Company account)-3,695,217 GBP2020-03-31Officer1999-03-10 ~ dissolvedIIF 96 - Secretary → ME
- 928 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-30 ~ dissolvedIIF 12 - Secretary → ME
- 1025 Ives Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer~ dissolvedIIF 101 - Secretary → ME
- 11Ground Floor, Sentinel House, 16 Harcourt Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-418 GBP2024-12-31Officer2023-09-11 ~ nowIIF 44 - Secretary → ME
- 12Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)Officer2019-04-04 ~ dissolvedIIF 39 - Secretary → ME
- 13Second Floor, International House, Dover Place, Ashford, Kent, EnglandDissolved Corporate (3 parents)Officer2018-09-24 ~ dissolvedIIF 13 - Secretary → ME
- 14AGILE BUSINESS CONSORTIUM LIMITED - 2016-10-05Second Floor, International House, Dover Place, Ashford, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-05-31Officer2016-05-09 ~ dissolvedIIF 32 - Secretary → ME
- 1525 Ives Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer~ dissolvedIIF 106 - Secretary → ME
- 16Tilsden Oast, Tilsden Lane, Cranbrook, EnglandActive Corporate (2 parents)Officer2024-04-04 ~ nowIIF 165 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1728 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2006-06-28 ~ dissolvedIIF 81 - Secretary → ME
- 18
FISHER LANE FARM LIMITED
- nowFISHER STUDIOS LIMITED - 1981-12-31PRIZE GUYS LIMITED - 1980-12-3125 Ives Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 85 - Secretary → ME - 19CLIVEBEST LIMITED - 1979-12-31Antony Batty & Co Llp, 3 Field Court Gray's Inn, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 79 - Secretary → ME
- 2025 Ives Street, LondonDissolved Corporate (6 parents)Officer~ dissolvedIIF 83 - Secretary → ME
- 21
HIT & RUN MUSIC LIMITED
- nowFINESCEPTRE LIMITED - 1976-12-3125 Ives Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)415,268 GBP2024-12-31Officer~ nowIIF 99 - Secretary → ME - 2225 Ives Street, LondonActive Corporate (2 parents)Equity (Company account)-1,220,221 GBP2024-12-31Officer1994-11-22 ~ nowIIF 98 - Secretary → ME
- 2325 Ives Street, LondonDissolved Corporate (3 parents)Equity (Company account)4,642 GBP2021-12-31Officer2011-06-08 ~ dissolvedIIF 24 - Secretary → ME
- 2425 Ives Street, LondonActive Corporate (3 parents)Equity (Company account)170,710 GBP2024-12-31Officer2011-06-08 ~ nowIIF 27 - Secretary → ME
- 25WALTON MUSIC LIMITED - 1992-04-15HIT & RUN EATON MUSIC LIMITED - 1991-06-03WALTON MUSIC LIMITED - 1991-04-1625 Ives Street, LondonActive Corporate (3 parents)Equity (Company account)22,151,016 GBP2024-12-31Officer1992-01-17 ~ nowIIF 103 - Secretary → ME
- 264th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)-11,271 GBP2020-12-31Officer2011-06-08 ~ dissolvedIIF 35 - Secretary → ME
- 2725 Ives Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-25,083 GBP2024-12-31Officer2022-05-20 ~ nowIIF 37 - Secretary → ME
- 28Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)646,164 GBP2020-12-31Officer2011-06-08 ~ dissolvedIIF 17 - Secretary → ME
- 2925 Ives Street, LondonActive Corporate (3 parents)Equity (Company account)1,000,609 GBP2024-12-31Officer2011-06-08 ~ nowIIF 26 - Secretary → ME
- 3025 Ives Street, LondonActive Corporate (3 parents)Equity (Company account)520,896 GBP2024-12-31Officer2011-06-08 ~ nowIIF 23 - Secretary → ME
- 3125 Ives Street, London, EnglandActive Corporate (4 parents)Officer2024-10-03 ~ nowIIF 41 - Secretary → ME
- 3225 Ives Street, London, EnglandActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 42 - Secretary → ME
- 3325 Ives Street, London, EnglandActive Corporate (4 parents)Officer2025-03-14 ~ nowIIF 43 - Secretary → ME
- 34Kennedy House, Murray Road, Orpington, Kent, EnglandDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 89 - Secretary → ME
- 35REMIGOLD LIMITED - 2001-11-0193 Tabernacle Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)389,517 GBP2016-03-31Officer2001-09-26 ~ dissolvedIIF 93 - Secretary → ME
- 365 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-04-09 ~ dissolvedIIF 158 - Director → ME2005-04-09 ~ dissolvedIIF 87 - Secretary → ME
- 375 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-04-08 ~ dissolvedIIF 155 - Director → ME2005-04-08 ~ dissolvedIIF 86 - Secretary → ME
- 38Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Officer2007-12-19 ~ nowIIF 94 - Secretary → ME
- 398 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 29 - Secretary → ME
- 408 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-02-28 ~ dissolvedIIF 34 - Secretary → ME
- 41Henwood House, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2012-09-26 ~ dissolvedIIF 160 - Director → ME
- 4227-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-10-31Officer2019-10-21 ~ nowIIF 167 - Director → ME
- 4325 Ives Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)230,840 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 100 - Secretary → ME
- 4425 Ives Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,938 GBP2022-12-31Officer2005-05-06 ~ dissolvedIIF 95 - Secretary → ME
- 45Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2012-08-29 ~ nowIIF 15 - Secretary → ME
- 468 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 22 - Secretary → ME
- 4725 Ives Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-495,991 GBP2024-09-30Officer2022-05-17 ~ nowIIF 152 - Secretary → ME
- 4825 Ives Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer~ dissolvedIIF 102 - Secretary → ME
- 49Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 46 - Secretary → ME
- 50Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 56 - Secretary → ME
- 51Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 45 - Secretary → ME
- 52Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-09-11 ~ nowIIF 47 - Secretary → ME
- 53Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 54 - Secretary → ME
- 54Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-09-11 ~ nowIIF 48 - Secretary → ME
- 55Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2024-02-06 ~ nowIIF 57 - Secretary → ME
- 56Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 51 - Secretary → ME
- 57Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 53 - Secretary → ME
- 58Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 52 - Secretary → ME
- 59THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND - 2001-04-13INSTITUTE OF INTERNAL AUDITORS - UNITED KINGDOM(THE) - 2000-06-27INSTITUTE OF INTERNAL AUDITORS - UNITED KINGDOM LIMITED(THE) - 1984-11-0113 Abbeville Mews, 88 Clapham Park Road, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 151 - Secretary → ME
- 60Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 55 - Secretary → ME
- 61Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 58 - Secretary → ME
- 62THE ST. JOHN'S WOOD ARTILLERY SQAURE LIMITED - 2011-10-19THE ST. JOHN WOOD ARTILLERY SQUARE LIMITED - 2011-10-11Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 49 - Secretary → ME
- 63THE ST. JOHN'S WOOD GREEN LTD - 2011-12-07Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2023-07-21 ~ nowIIF 50 - Secretary → ME
- 648 Logan Place, LondonDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 14 - Secretary → ME
- 65Everglades The Street, Mersham, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 157 - Director → ME
- 66Tilsden Oast, Tilsden Lane, Cranbrook, Kent, EnglandActive Corporate (1 parent)Officer2024-03-28 ~ nowIIF 164 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 67Everglades The Street, Mersham, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-01-05 ~ dissolvedIIF 161 - Director → ME
- 68Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (3 parents)Officer~ nowIIF 150 - Secretary → ME
Ceased
96
- 1Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2002-10-07 ~ 2003-05-09IIF 111 - Secretary → ME
- 2
ADPOD MEDIA LTD
- nowOUTDOOR MEDIA BUYING LIMITED - 2016-03-2463 Haymarket Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2016-08-19 ~ 2017-02-28IIF 31 - Secretary → ME - 3Second Floor, International House, Dover Place, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer2011-03-25 ~ 2012-11-08IIF 162 - Director → ME
- 4Aldwych Concord, 71-91 Aldwych, London, EnglandActive Corporate (5 parents)Equity (Company account)110,194 GBP2024-12-31Officer~ 2022-10-03IIF 105 - Secretary → ME
- 5
APNL LIMITED
- nowADPOD LIMITED - 2017-09-29UNIVERSAL MALLS LIMITED - 2016-04-156th Floor, 55 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)7,799,406 GBP2015-06-30Officer2016-08-19 ~ 2017-02-28IIF 30 - Secretary → ME - 6Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)36,906 GBP2017-11-30Officer1996-09-25 ~ 2000-03-10IIF 138 - Secretary → ME
- 7CORDSALE LIMITED - 1988-09-07103-105 Brighton Road, Coulsdon, SurreyActive Corporate (2 parents)Officer~ 2001-08-01IIF 137 - Secretary → ME
- 8
ARCADIA 99 LIMITED
- nowGANG FORWARD LIMITED - 1999-10-28GANG FORWARD RECORDS LIMITED - 1989-06-194 Handyside Street, London, EnglandActive Corporate (5 parents)Officer~ 1999-11-01IIF 120 - Secretary → ME - 9ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27Staithes 3 The Watermark, Metro Riverside, Newcastle Upon TyneActive Corporate (16 parents)Officer2014-05-16 ~ 2025-06-26IIF 163 - Director → ME
- 10ASSOCIATION OF MBA'S AND BUSINESS GRADUATES ASSOCIATION - 2018-12-20THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION - 2018-12-07THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION LIMITED - 2003-12-22BUSINESS GRADUATES ASSOCIATION LIMITED - 1989-09-268th Floor 3 Dorset Rise, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2008-06-05 ~ 2009-09-21IIF 91 - Secretary → ME
- 11
AV TEC SOLUTION LIMITED
- nowAV TECH SOLUTION LIMITED - 2019-01-253 Field Court, LondonDissolved Corporate (2 parents)Equity (Company account)-24,444 GBP2020-11-30Officer2018-11-06 ~ 2021-06-28IIF 166 - Director → ME - 12
BEMIX C.I.C.
- nowSKILLNET GROUP COMMUNITY INTEREST COMPANY - 2018-06-06THE SKILLNET GROUP LTD. - 2008-04-18Office 44 Canterbury Innovation Centre, University Road, Canterbury, Kent, EnglandConverted / Closed Corporate (6 parents)Officer2009-04-29 ~ 2015-10-14IIF 156 - Director → ME2004-09-08 ~ 2015-10-14IIF 80 - Secretary → ME - 13
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2001-11-15 ~ 2001-11-20IIF 139 - Secretary → ME - 14BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09The Old Bakehouse, 11 Blackheath Village, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,199,504 GBP2023-12-31Officer2012-01-11 ~ 2012-11-28IIF 6 - Secretary → ME
- 15Unit A2 Suttons Business Park, New Road, Rainham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)14,568 GBP2024-12-31Officer1996-05-28 ~ 1996-05-28IIF 113 - Secretary → ME
- 16CADOGAN PETROLEUM PLC - 2022-12-12HAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2007-06-05 ~ 2008-03-28IIF 76 - Secretary → ME
- 17CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2007-06-25 ~ 2008-03-28IIF 78 - Secretary → ME
- 18
CAVE HOTELS UK LTD
- nowPENTLAND GOLF LTD - 2019-03-18ETCHINGHILL STUDIOS LIMITED - 2002-05-10The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)83,842 GBP2024-05-31Officer1996-02-23 ~ 1996-02-23IIF 140 - Secretary → ME - 194 Handyside Street, London, EnglandActive Corporate (5 parents)Officer~ 1999-11-01IIF 132 - Secretary → ME
- 20C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (1 parent, 66 offsprings)Equity (Company account)3 GBP2019-03-31Officer1995-03-31 ~ 1996-07-25IIF 153 - Director → ME
- 21Strangford House, Church Road, Ashford, KentLiquidation Corporate (2 parents)Officer1992-07-31 ~ 1992-07-31IIF 129 - Secretary → ME
- 22CXK LIMITED - 2011-09-30The Old Court, Tufton Street, Ashford, KentDissolved Corporate (2 parents)Officer2011-07-29 ~ 2015-02-09IIF 11 - Secretary → ME
- 23
CXK
- nowCXK LIMITED - 2023-07-26CONNEXIONS PARTNERSHIP KENT & MEDWAY LIMITED - 2011-09-30The Old Court, Tufton Street, Ashford, KentActive Corporate (14 parents, 1 offspring)Officer2004-04-05 ~ 2015-02-09IIF 82 - Secretary → ME - 24The Old Court, Tufton Street, Ashford, KentActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2011-07-29 ~ 2015-02-09IIF 9 - Secretary → ME
- 25
CXK TRADING LIMITED
- nowCAREERS FOR ALL LIMITED - 2012-01-27The Old Court, Tufton Street, Ashford, KentActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2011-02-15 ~ 2015-02-09IIF 8 - Secretary → ME - 26
CYAN GROUP LTD
- nowCOOL IT (UK) LIMITED - 2003-11-27MCNEIL SOLUTIONS LIMITED - 1998-01-16COOLFAX LIMITED - 1997-11-04C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-520,437 GBP2024-12-31Officer1997-12-29 ~ 2002-03-07IIF 134 - Secretary → ME - 27Onega House, 112 Main Road, Sidcup, KentActive Corporate (1 parent)Equity (Company account)10,049 GBP2024-03-31Officer1996-06-19 ~ 1999-02-14IIF 110 - Secretary → ME
- 28
ELYSEE COSMETICS LIMITED
- nowPALISSE COSMETICS LIMITED - 1988-12-20Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer~ 1992-03-20IIF 115 - Secretary → ME - 2932 Nant Road, Childs Hill, LondonDissolved Corporate (2 parents)Officer1996-05-29 ~ 1996-05-29IIF 61 - Secretary → ME
- 30The Granary Yalding Hill, Yalding, Maidstone, Kent, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)198,826 GBP2019-06-30Officer1995-01-09 ~ 2006-06-30IIF 149 - Secretary → ME
- 3128 Finsbury Circus, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2010-01-05 ~ 2014-07-25IIF 10 - Secretary → ME
- 32North House, 198 High Street, Tonbridge, KentActive Corporate (2 parents)Equity (Company account)2,331,187 GBP2024-09-30Officer1992-06-19 ~ 1992-06-20IIF 73 - Secretary → ME
- 33First Floor Axe And Bottle Court, 70 Newcomen Street, London, LondonActive Corporate (7 parents)Equity (Company account)-433,154 GBP2020-09-30Officer1996-09-17 ~ 2014-10-14IIF 3 - Secretary → ME
- 34First Floor Axe And Bottle Court, 70 Newcomen Street, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)3,543,467 GBP2020-09-30Officer1996-09-17 ~ 2014-10-14IIF 2 - Secretary → ME
- 35
FIRSTBANK UK LIMITED
- nowFBN BANK (UK) LIMITED - 2023-02-24FBN (UK) LIMITED - 2002-11-0428 Finsbury Circus, LondonActive Corporate (10 parents, 1 offspring)Officer2004-10-22 ~ 2014-07-25IIF 77 - Secretary → ME - 3621 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer1998-04-22 ~ 1998-04-22IIF 119 - Secretary → ME
- 37141 Parrock Street, Gravesend, KentDissolved Corporate (1 parent)Officer1995-03-06 ~ 1995-03-06IIF 133 - Secretary → ME
- 38
GANG FORWARD LIMITED
- nowARCADIA 99 LIMITED - 1999-10-28Claydons Barns 11 Towcester Road, Whittlebury, Towcester, NorthamptonshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer1999-10-26 ~ 2011-01-01IIF 62 - Secretary → ME - 39Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (5 parents)Equity (Company account)19,070 GBP2023-12-31Officer~ 2022-10-03IIF 97 - Secretary → ME
- 40FIPROM LTD - 2009-12-31First Floor, 55 High Street, Lymington, HampshireActive Corporate (2 parents)Equity (Company account)1,499,578 GBP2023-12-31Officer2008-11-26 ~ 2009-12-30IIF 88 - Secretary → ME
- 418 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-11-07 ~ 2001-11-12IIF 117 - Nominee Secretary → ME
- 428 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-11-07 ~ 2001-11-12IIF 125 - Nominee Secretary → ME
- 438 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-11-07 ~ 2001-11-12IIF 144 - Nominee Secretary → ME
- 448 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-11-07 ~ 2001-11-12IIF 116 - Nominee Secretary → ME
- 45GSE CIVIL ENGINEERING LIMITED - 2018-10-10GSE BUILDING & CIVIL ENGINEERING LIMITED - 2011-07-29G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED - 1999-06-24Henwood House, Henwood, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)3,299,517 GBP2024-12-31Officer1992-03-23 ~ 1992-03-23IIF 60 - Secretary → ME
- 462 Poppy Crescent, Hunstanton, EnglandActive Corporate (2 parents)Equity (Company account)65,874 GBP2024-12-31Officer1994-12-02 ~ 1994-12-02IIF 72 - Secretary → ME
- 472 The Hamlet, Champion Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer~ 1996-01-08IIF 66 - Secretary → ME
- 48GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2001-11-15 ~ 2001-11-20IIF 67 - Secretary → ME
- 494 Handyside Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer~ 1999-11-01IIF 59 - Secretary → ME
- 5020 Innovation Centre University Road, Canterbury, KentDissolved Corporate (2 parents)Equity (Company account)20,441 GBP2017-12-31Officer1995-07-21 ~ 1995-07-21IIF 136 - Secretary → ME
- 51Sharnock & Co, 8b Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Equity (Company account)-1,214 GBP2023-12-31Officer2006-09-27 ~ 2012-01-31IIF 1 - Secretary → ME
- 52
HRWF (GLASGOW 1) LIMITED
- nowGRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-199th Floor 201 Bishopsgate, LondonDissolved Corporate (7 parents)Officer2002-01-23 ~ 2002-01-23IIF 147 - Secretary → ME - 53
HRWF (GLASGOW 2) LIMITED
- nowGRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-199th Floor 201 Bishopsgate, LondonDissolved Corporate (7 parents)Officer2002-01-23 ~ 2002-01-23IIF 143 - Secretary → ME - 54
HRWF (LEEDS 1) LIMITED
- nowGRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-199th Floor 201 Bishopsgate, LondonDissolved Corporate (7 parents)Officer2001-11-07 ~ 2001-11-12IIF 141 - Nominee Secretary → ME - 55
HRWF (LEEDS 2) LIMITED
- nowGRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-199th Floor 201 Bishopsgate, LondonDissolved Corporate (7 parents)Officer2001-11-07 ~ 2001-11-12IIF 148 - Nominee Secretary → ME - 56GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-199th Floor 201 Bishopsgate, LondonDissolved Corporate (7 parents)Officer2001-11-07 ~ 2001-11-12IIF 131 - Nominee Secretary → ME
- 57GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-199th Floor 201 Bishopsgate, LondonDissolved Corporate (7 parents)Officer2001-11-07 ~ 2001-11-12IIF 128 - Nominee Secretary → ME
- 58GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-199th Floor 201 Bishopsgate, LondonDissolved Corporate (7 parents)Officer2001-11-07 ~ 2001-11-12IIF 135 - Nominee Secretary → ME
- 59GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-199th Floor 201 Bishopsgate, LondonDissolved Corporate (7 parents)Officer2001-11-07 ~ 2001-11-12IIF 121 - Nominee Secretary → ME
- 60GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2001-11-07 ~ 2001-11-12IIF 146 - Nominee Secretary → ME
- 61Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer1995-07-21 ~ 1996-06-29IIF 107 - Secretary → ME
- 62WALTON MUSIC LIMITED - 1992-04-15HIT & RUN EATON MUSIC LIMITED - 1991-06-03WALTON MUSIC LIMITED - 1991-04-1625 Ives Street, LondonActive Corporate (3 parents)Equity (Company account)22,151,016 GBP2024-12-31Officer~ 1992-01-17IIF 154 - Director → ME
- 6346 Circular Road East, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)79,898 GBP2024-03-31Officer1993-04-15 ~ 1993-04-15IIF 70 - Secretary → ME
- 64The Old Court, Tufton Street, Ashford, KentDissolved Corporate (3 parents)Officer2013-03-31 ~ 2015-02-09IIF 4 - Secretary → ME
- 65BURLEY PROFILE SPECIALISTS LIMITED - 1993-02-23SPEED 2692 LIMITED - 1992-07-22Westgate House, 87 St Dunstan's Street, Canterbury, KentActive Corporate (1 parent)Equity (Company account)-1,950 GBP2024-03-31Officer1992-07-07 ~ 1993-02-12IIF 65 - Secretary → ME
- 66
LSM PROFESSIONAL LIMITED
- nowTEACHER MARKS DEAL RATING AND MANAGEMENT LIMITED - 1992-02-26WAFERCOURT LIMITED - 1991-07-16Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)Officer1991-06-24 ~ 1993-05-13IIF 142 - Secretary → ME - 6750-52 Oxford Street, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Officer1995-01-20 ~ 1995-01-20IIF 126 - Secretary → ME
- 6811 Merchants Close, Knaphill, Woking, Surrey, EnglandActive Corporate (11 parents)Officer2019-10-19 ~ 2021-12-31IIF 25 - Secretary → ME
- 69THE SOLE TRADER BUSINESS GROUP LIMITED - 2016-11-17GETSITETRACKED.COM LIMITED - 2013-01-15C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-3,569,917 GBP2019-04-01 ~ 2020-03-31Officer2017-09-18 ~ 2018-12-05IIF 16 - Secretary → ME
- 7010 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)-4,325,999 GBP2020-03-31Officer2018-05-08 ~ 2018-12-05IIF 40 - Secretary → ME
- 71Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (5 parents)Equity (Company account)122,603 GBP2023-12-31Officer~ 2022-10-03IIF 104 - Secretary → ME
- 72Broadway Chambers, High Street, Crowborough, East SussexActive Corporate (3 parents)Equity (Company account)230,230 GBP2024-09-30Officer1994-09-30 ~ 1997-03-12IIF 64 - Secretary → ME1992-08-12 ~ 1992-12-07IIF 74 - Secretary → ME
- 73THE SILVER BULLET MACHINE MANUFACTURING COMPANY LIMITED - 2001-10-09ORGANICA CONSULTING LIMITED - 2001-07-03Barnsdale Grange, The Avenue, Exton, RutlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer1997-02-20 ~ 1997-02-20IIF 63 - Secretary → ME
- 74
POQ MEDIA LTD
- nowUNIVERSAL POSTAL NETWORKS LIMITED - 2016-03-241 Phillows Barns, Hammond Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-19 ~ 2017-02-28IIF 18 - Secretary → ME - 75ALLEMAN PROPERTY LIMITED - 1989-08-17BON APPETIT DEVELOPMENTS LIMITED - 1986-12-29Portfolio House, 42 High Street, Hythe, KentDissolved Corporate (1 parent)Officer1991-05-22 ~ 1992-03-03IIF 112 - Secretary → ME
- 766th Floor 55 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-08-25 ~ 2017-02-13IIF 28 - Secretary → ME
- 77The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-236,195 GBP2024-03-31Officer1996-02-13 ~ 2001-02-23IIF 69 - Secretary → ME
- 786th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-114,864 GBP2020-12-27Officer2011-01-19 ~ 2011-08-10IIF 7 - Secretary → ME
- 79Everglades The Street, Mersham, Ashford, KentDissolved Corporate (1 parent)Officer2011-03-03 ~ 2012-03-01IIF 159 - Director → ME
- 8031a Castle Road, Hythe, KentDissolved Corporate (2 parents)Equity (Company account)-9,372 GBP2021-03-31Officer1992-12-24 ~ 1992-12-24IIF 122 - Secretary → ME
- 815th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandActive Corporate (5 parents)Turnover/Revenue (Company account)36,058,372 GBP2024-01-01 ~ 2024-12-31Officer2001-01-01 ~ 2004-03-30IIF 68 - Secretary → ME
- 82
SHEPPERTON WORDSMITH LTD
- nowNEIGHBOURHOOD VISION LTD - 2019-01-03KTQ CONSULTING LIMITED - 2015-04-02Box 1, The Ferry Point, Ferry Lane, Shepperton, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer1997-06-12 ~ 1997-06-12IIF 71 - Secretary → ME - 835 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)-75,668 GBP2019-09-30Officer2006-09-27 ~ 2012-03-23IIF 75 - Secretary → ME
- 84Compass House, Bowes Estate, Wrotham Road, Meopham KentActive Corporate (3 parents, 3 offsprings)Equity (Company account)237,721 GBP2024-03-31Officer1999-12-20 ~ 2000-01-01IIF 130 - Secretary → ME
- 85Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)Equity (Company account)1,115,848 GBP2024-12-31Officer2008-11-26 ~ 2017-05-04IIF 90 - Secretary → ME
- 86154 Godinton Road, Ashford, KentActive Corporate (2 parents)Equity (Company account)47,945 GBP2024-03-31Officer1996-03-15 ~ 1996-03-15IIF 114 - Secretary → ME
- 87GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-0835 Piccadilly, LondonDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-11-12IIF 109 - Nominee Secretary → ME
- 88GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-0835 Piccadilly, LondonDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-11-12IIF 118 - Nominee Secretary → ME
- 89FAIRSTOCK LIMITED - 1985-06-11Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, SurreyActive Corporate (8 parents, 2 offsprings)Officer2019-04-04 ~ 2021-05-31IIF 38 - Secretary → ME
- 9019 Portland Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,508 GBP2016-12-31Officer1995-03-14 ~ 1998-10-08IIF 108 - Secretary → ME
- 91St Peters Place, Western Road, Lancing, West Sussex, EnglandDissolved Corporate (1 parent)Officer1992-05-15 ~ 1992-05-15IIF 145 - Secretary → ME
- 92PARK ENVIRONMENTAL LIMITED - 2011-11-2419 Limes Road, Folkestone, KentActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer1992-01-23 ~ 1994-08-26IIF 123 - Secretary → ME
- 93
THE FOSTERING NETWORK
- nowFOSTERING NETWORK - 2007-02-01NATIONAL FOSTER-CARE ASSOCIATION(THE) - 2001-02-2187 Blackfriars Road, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)3,676,681 GBP2017-03-31Officer2013-09-26 ~ 2016-02-29IIF 19 - Secretary → ME - 94ASAHI LOGISTICS LTD - 2003-12-11ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-011 More London Place, LondonDissolved Corporate (2 parents)Officer1992-01-09 ~ 1992-01-14IIF 124 - Secretary → ME
- 95NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED - 2001-02-21FOSTERING NETWORK LIMITED - 2001-02-21CHOQS 368 LIMITED - 2000-08-2987 Blackfriars Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2014-08-29 ~ 2016-02-28IIF 5 - Secretary → ME
- 96
WORLDSKILLS UK
- nowFIND A FUTURE - 2019-03-23FIND A FUTURE LIMITED - 2014-04-11UK SKILLS - 2014-04-0252-54 52-54 St John Street, London, EnglandActive Corporate (15 parents)Officer2004-09-29 ~ 2005-05-17IIF 127 - Secretary → ME
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