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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 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12
  • 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 13
  • 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 37 IIF 38
  • 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 39

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

      IIF 40
  • 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 78 IIF 79

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

      IIF 80 IIF 81
  • 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 82
  • 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 83
  • 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 152
  • 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 153
  • 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 154
  • 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 155
  • Reilly, Susan Tanya Lisette
    British office manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 175
  • 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 181
  • Reilly, Susan Tanya Lisette
    British director

    Registered addresses and corresponding companies
  • 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 187
  • 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 188

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

      IIF 189 IIF 190

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

      IIF 191 IIF 192

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

      IIF 193 IIF 194

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

      IIF 195
  • 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 202
  • 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 203
  • 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 204
  • Reilly, Susan Tanya Lisette, Mrs.

    Registered addresses and corresponding companies

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

      IIF 205
  • Reilly, Susan Tanya Lisette

    Registered addresses and corresponding companies

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

      IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209 IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214
  • Reilly, Susan

    Registered addresses and corresponding companies

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

      IIF 215 IIF 216

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

      IIF 217

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

      IIF 218

    • icon of address 62, Priory Road, Romford, RM3 9AP, 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 43 - Director → ME
  • 2
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 17 - 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 170 - 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 96 - Director → ME
  • 5
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 36 - 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 195 - 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 14 - 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 143 - 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 141 - 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 174 - 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 66 - 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 116 - Director → ME
  • 13
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 131 - Director → ME
  • 14
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 25 - 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 77 - Director → ME
  • 16
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 30 - 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 218 - 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 128 - 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 198 - 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 13 - Director → ME
    icon of calendar 2009-09-06 ~ dissolved
    IIF 181 - Secretary → ME
  • 21
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 132 - 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 91 - 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 4 - 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 89 - 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 150 - 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 168 - 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 146 - 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 196 - Director → ME
  • 29
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 80 - Director → ME
  • 30
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 110 - 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 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - 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 64 - Director → ME
  • 33
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 19 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 189 - 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 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 188 - 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 79 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 192 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - 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 67 - 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 202 - 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 212 - 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 100 - Director → ME
  • 43
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 22 - 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 148 - 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 3 - Director → ME
    icon of calendar 2000-10-18 ~ dissolved
    IIF 175 - 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 87 - 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 152 - Director → ME
    icon of calendar 1999-06-10 ~ dissolved
    IIF 187 - 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 104 - Director → ME
    icon of calendar 2006-06-29 ~ 2006-09-15
    IIF 157 - 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 205 - 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 48 - 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 61 - 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 16 - 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 177 - 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 31 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-08-25
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - 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 37 - 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 94 - 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 119 - 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 88 - 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 122 - 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 124 - 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 184 - 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 163 - 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 93 - Director → ME
  • 18
    icon of address 12 Bridewell Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-16
    IIF 135 - Director → ME
    icon of calendar 2012-01-16 ~ 2017-07-01
    IIF 134 - 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 55 - 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 203 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 107 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 173 - 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 86 - 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 41 - 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 9 - 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 217 - 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 33 - Director → ME
    icon of calendar 2004-08-12 ~ 2017-05-09
    IIF 160 - 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 52 - 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 90 - Director → ME
    icon of calendar 2009-06-29 ~ 2011-09-19
    IIF 171 - 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 39 - 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 136 - 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 180 - 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 2 - 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 21 - 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 142 - 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 82 - 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 40 - 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 121 - 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 138 - Director → ME
  • 38
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-12 ~ 2017-02-06
    IIF 117 - 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 125 - Director → ME
    icon of calendar 2003-05-13 ~ 2012-01-16
    IIF 167 - 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 57 - 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 200 - Director → ME
    icon of calendar 2012-02-29 ~ 2017-01-01
    IIF 27 - 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 44 - Director → ME
  • 43
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-31 ~ 2017-02-06
    IIF 32 - 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 65 - 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 28 - 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 95 - 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 120 - 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 99 - 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 137 - 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 29 - 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 105 - 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 59 - 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 8 - 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 42 - 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 69 - 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 106 - 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 20 - Director → ME
    icon of calendar 2005-12-01 ~ 2005-12-01
    IIF 156 - 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 15 - Director → ME
    icon of calendar 2003-03-31 ~ 2008-08-01
    IIF 178 - 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 1 - 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 83 - 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 81 - 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 113 - 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 60 - 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 51 - 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 153 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ 2022-09-16
    IIF 193 - 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 210 - 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 84 - Director → ME
    icon of calendar 2001-11-30 ~ 2015-03-17
    IIF 165 - 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 11 - 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 70 - 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 127 - 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 112 - 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 85 - 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 154 - Director → ME
    icon of calendar 2003-03-27 ~ 2007-04-27
    IIF 179 - 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 158 - 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 199 - Director → ME
    IIF 197 - Director → ME
    icon of calendar 2011-11-11 ~ 2016-04-01
    IIF 133 - 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 98 - 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 7 - 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 63 - Director → ME
  • 80
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-18 ~ 2017-02-28
    IIF 24 - Director → ME
    icon of calendar 2003-03-30 ~ 2012-01-16
    IIF 185 - 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 5 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 109 - Director → ME
    icon of calendar 2006-12-08 ~ 2017-07-01
    IIF 172 - 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 49 - 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 97 - 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 73 - 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 72 - Director → ME
    icon of calendar 2013-02-19 ~ 2013-02-20
    IIF 215 - 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 201 - 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 115 - 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 206 - 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 12 - 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 47 - 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 183 - 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 207 - 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 159 - 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 182 - 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 130 - Director → ME
    icon of calendar 2003-03-31 ~ 2012-01-16
    IIF 176 - 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 169 - 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 126 - Director → ME
    icon of calendar 2012-03-23 ~ 2017-07-01
    IIF 211 - Secretary → ME
    icon of calendar 2003-09-04 ~ 2012-03-23
    IIF 161 - 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 123 - 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 53 - 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 151 - 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 54 - 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 144 - 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 38 - 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 10 - Director → ME
  • 105
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-04
    IIF 35 - Director → ME
    icon of calendar 2008-09-24 ~ 2011-06-03
    IIF 101 - 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 204 - Director → ME
    IIF 34 - 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 147 - Director → ME
    icon of calendar 2012-08-21 ~ 2017-01-01
    IIF 208 - Secretary → ME
    icon of calendar 2004-01-28 ~ 2005-08-15
    IIF 209 - 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 46 - 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 111 - Director → ME
    icon of calendar 2008-09-24 ~ 2011-11-11
    IIF 102 - 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 78 - 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 76 - 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 74 - Director → ME
    icon of calendar 2011-07-25 ~ 2015-02-05
    IIF 145 - Director → ME
    icon of calendar 2007-04-25 ~ 2010-04-13
    IIF 155 - Director → ME
    icon of calendar 2010-04-13 ~ 2015-02-05
    IIF 219 - 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 213 - 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 71 - Director → ME
    icon of calendar 2013-02-20 ~ 2013-04-04
    IIF 216 - 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 186 - 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 214 - Secretary → ME
    icon of calendar 2003-11-21 ~ 2010-06-02
    IIF 164 - 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 45 - 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 140 - 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 103 - 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 114 - Director → ME
    icon of calendar 2011-11-12 ~ 2014-03-14
    IIF 108 - 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 23 - 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 18 - 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 26 - 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 50 - 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 92 - Director → ME
    icon of calendar 2009-06-07 ~ 2011-04-11
    IIF 162 - 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 149 - Director → ME
    icon of calendar 2009-06-08 ~ 2011-09-29
    IIF 166 - 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 58 - 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 118 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.