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
Carpenter, Venetia
Registered addresses and corresponding companiesCarpenter, Venetia Caroline
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5
Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND
IIF 6 IIF 7 IIF 8 Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND, England
IIF 9 IIF 10 IIF 11 (more) Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND, United Kingdom
IIF 16 Second Floor, International House, Dover Place, Ashford, Kent, TN23 1HU, England
IIF 17 IIF 18 IIF 19 (more) Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, England
IIF 38 Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, United Kingdom
IIF 39 IIF 40 Tilsden Oast, Tilsden Lane, Cranbrook, TN17 3PJ, England
IIF 41 IIF 42 Tilsden Oast, Tilsden Lane, Tilsden Lane, Cranbrook, TN17 3PJ, United Kingdom
IIF 43 11, Curtain Road, London, EC2A 3LT, United Kingdom
IIF 44 IIF 45 25, Ives Street, London, SW3 2ND, England
IIF 46 Ground Floor, Sentinel House, 16 Harcourt Street, London, W1H 4AD, England
IIF 47 IIF 48 IIF 49 (more) Ground Floor, Sentinel House, 16 Harcourt Street, Marylebone, London, W1H 4AD, England
IIF 61 IIF 62 IIF 63 (more) Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
Carpenter, Venetia Caroline
British Registered addresses and corresponding companies
IIF 77 IIF 78 IIF 79 (more) Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND
IIF 88 IIF 89 Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND, England
IIF 90 IIF 91 IIF 92 Everglades, The Street, Mersham, Ashford, Kent, TN25 6ND, United Kingdom
IIF 93 "everglades", The Street, Mersham, Ashford, Kent, TN25 6ND, England
IIF 94 IIF 95 IIF 96 (more) Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, England
IIF 107 IIF 108 IIF 109 (more) Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DFIIF 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 IIF 150
Carpenter, Venetia Caroline
British company secretaryRegistered addresses and corresponding companies
IIF 151 Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, England
Carpenter, Venetia Caroline
British chartered secretary born in January 1955Registered addresses and corresponding companiesCarpenter, Venetia Caroline
British chartered secretary born in January 1955Resident in England
Registered addresses and corresponding companiesCarpenter, Venetia Caroline
British sole practitioner born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 162 Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN
Carpenter, Venetia Caroline
English chartered secretary born in January 1955Resident in England
Registered addresses and corresponding companiesCarpenter, Venetia Caroline
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, United Kingdom
Miss Venetia Caroline Carpenter
English born in January 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 25 Ives Street, LondonDissolved corporate (2 parents)Officer
2007-01-26 ~ dissolvedIIF 86 - secretary → ME - 2DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED - 2016-10-05 Regus Ashford The Panorama, Park Street, Ashford, Kent, EnglandCorporate (11 parents, 3 offsprings)Equity (Company account)3,146,000 GBP2023-12-31Officer 1998-02-23 ~ nowIIF 128 - secretary → ME
- 3 The Regus Office The Panorama, Park Street, Ashford, Kent, United KingdomCorporate (3 parents)Equity (Company account)-882 GBP2023-12-31Officer 2022-12-19 ~ nowIIF 39 - secretary → ME
- 4 Second Floor, International House, Dover Place, Ashford, Kent, EnglandDissolved corporate (2 parents)Officer 2011-03-25 ~ dissolvedIIF 23 - secretary → ME
- 5 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2012-08-29 ~ nowIIF 36 - secretary → ME
- 6 8 Logan Place, LondonDissolved corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 24 - secretary → ME
- 7ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27 Staithes 3 The Watermark, Metro Riverside, Newcastle Upon TyneCorporate (16 parents)Officer 2014-05-16 ~ nowIIF 162 - director → ME
- 8
AV TEC SOLUTION LIMITED
- nowAV TECH SOLUTION LIMITED - 2019-01-25 3 Field Court, LondonDissolved corporate (2 parents)Equity (Company account)-24,444 GBP2020-11-30Person with significant control 2018-11-06 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9ATHERSOUND LIMITED - 1999-03-22 25 Ives Street, LondonDissolved corporate (2 parents)Equity (Company account)-3,695,217 GBP2020-03-31Officer 1999-03-10 ~ dissolvedIIF 96 - secretary → ME
- 10 28 Finsbury Circus, London, United KingdomDissolved corporate (3 parents)Officer 2011-03-30 ~ dissolvedIIF 15 - secretary → ME
- 11 25 Ives Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer ~ dissolvedIIF 101 - secretary → ME
- 12 Ground Floor, Sentinel House, 16 Harcourt Street, London, EnglandCorporate (2 parents)Equity (Company account)-418 GBP2023-12-31Officer 2023-09-11 ~ nowIIF 46 - secretary → ME
- 13 Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)Officer 2019-04-04 ~ dissolvedIIF 42 - secretary → ME
- 14 Second Floor, International House, Dover Place, Ashford, Kent, EnglandDissolved corporate (3 parents)Officer 2018-09-24 ~ dissolvedIIF 16 - secretary → ME
- 15AGILE BUSINESS CONSORTIUM LIMITED - 2016-10-05 Second Floor, International House, Dover Place, Ashford, Kent, EnglandDissolved corporate (3 parents)Equity (Company account)2 GBP2018-05-31Officer 2016-05-09 ~ dissolvedIIF 35 - secretary → ME
- 16 25 Ives Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer ~ dissolvedIIF 106 - secretary → ME
- 17 Tilsden Oast, Tilsden Lane, Cranbrook, EnglandCorporate (2 parents)Officer 2024-04-04 ~ nowIIF 164 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 28 Finsbury Circus, LondonDissolved corporate (3 parents)Officer 2006-06-28 ~ dissolvedIIF 83 - secretary → ME
- 19
FISHER LANE FARM LIMITED
- nowFISHER STUDIOS LIMITED - 1981-12-31PRIZE GUYS LIMITED - 1980-12-31 25 Ives Street, LondonDissolved corporate (3 parents)Officer ~ dissolvedIIF 87 - secretary → ME - 20CLIVEBEST LIMITED - 1979-12-31 Antony Batty & Co Llp, 3 Field Court Gray's Inn, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 81 - secretary → ME
- 21 25 Ives Street, LondonDissolved corporate (6 parents)Officer ~ dissolvedIIF 85 - secretary → ME
- 22
HIT & RUN MUSIC LIMITED
- nowFINESCEPTRE LIMITED - 1976-12-31 25 Ives Street, LondonCorporate (3 parents, 1 offspring)Equity (Company account)291,334 GBP2023-12-31Officer ~ nowIIF 99 - secretary → ME - 23 25 Ives Street, LondonCorporate (2 parents)Equity (Company account)-1,215,126 GBP2023-12-31Officer 1994-11-22 ~ nowIIF 98 - secretary → ME
- 24 25 Ives Street, LondonDissolved corporate (3 parents)Equity (Company account)4,642 GBP2021-12-31Officer 2011-06-08 ~ dissolvedIIF 27 - secretary → ME
- 25 25 Ives Street, LondonCorporate (3 parents)Equity (Company account)181,012 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 30 - secretary → ME
- 26WALTON MUSIC LIMITED - 1992-04-15HIT & RUN EATON MUSIC LIMITED - 1991-06-03WALTON MUSIC LIMITED - 1991-04-16 25 Ives Street, LondonCorporate (3 parents)Equity (Company account)17,331,584 GBP2023-12-31Officer 1992-01-17 ~ nowIIF 103 - secretary → ME
- 27 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)Equity (Company account)-11,271 GBP2020-12-31Officer 2011-06-08 ~ dissolvedIIF 38 - secretary → ME
- 28 25 Ives Street, London, EnglandCorporate (3 parents)Equity (Company account)-19,865 GBP2023-12-31Officer 2022-05-20 ~ nowIIF 40 - secretary → ME
- 29 Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)Equity (Company account)646,164 GBP2020-12-31Officer 2011-06-08 ~ dissolvedIIF 20 - secretary → ME
- 30 25 Ives Street, LondonCorporate (3 parents)Equity (Company account)159,626 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 29 - secretary → ME
- 31 25 Ives Street, LondonCorporate (3 parents)Equity (Company account)202,395 GBP2023-12-31Officer 2011-06-08 ~ nowIIF 26 - secretary → ME
- 32 25 Ives Street, London, EnglandCorporate (4 parents)Officer 2024-10-03 ~ nowIIF 44 - secretary → ME
- 33 25 Ives Street, London, EnglandCorporate (4 parents)Officer 2025-03-14 ~ nowIIF 45 - secretary → ME
- 34 Kennedy House, Murray Road, Orpington, Kent, EnglandDissolved corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 90 - secretary → ME
- 35REMIGOLD LIMITED - 2001-11-01 93 Tabernacle Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)389,517 GBP2016-03-31Officer 2001-09-26 ~ dissolvedIIF 93 - secretary → ME
- 36 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved corporate (2 parents)Officer 2005-04-09 ~ dissolvedIIF 157 - director → ME 2005-04-09 ~ dissolvedIIF 89 - secretary → ME
- 37 5 Market Yard Mews, 192-204 Bermondsey Street, London, United KingdomDissolved corporate (2 parents)Officer 2005-04-08 ~ dissolvedIIF 154 - director → ME 2005-04-08 ~ dissolvedIIF 88 - secretary → ME
- 38 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Officer 2007-12-19 ~ nowIIF 94 - secretary → ME
- 39 8 Logan Place, LondonDissolved corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 32 - secretary → ME
- 40 8 Logan Place, LondonDissolved corporate (2 parents)Officer 2012-02-28 ~ dissolvedIIF 37 - secretary → ME
- 41 Henwood House, Henwood, Ashford, KentDissolved corporate (3 parents)Officer 2012-09-26 ~ dissolvedIIF 159 - director → ME
- 42 27-28 Eastcastle Street, London, United KingdomCorporate (5 parents)Equity (Company account)4 GBP2023-10-31Officer 2019-10-21 ~ nowIIF 166 - director → ME
- 43 25 Ives Street, LondonCorporate (3 parents)Equity (Company account)-209,961 GBP2023-12-31Officer ~ nowIIF 100 - secretary → ME
- 44 25 Ives Street, LondonDissolved corporate (3 parents)Equity (Company account)1,938 GBP2022-12-31Officer 2005-05-06 ~ dissolvedIIF 95 - secretary → ME
- 45 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2012-08-29 ~ nowIIF 18 - secretary → ME
- 46 8 Logan Place, LondonDissolved corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 25 - secretary → ME
- 47 25 Ives Street, London, EnglandCorporate (3 parents)Officer 2022-05-17 ~ nowIIF 2 - secretary → ME
- 48 25 Ives Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer ~ dissolvedIIF 102 - secretary → ME
- 49 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 48 - secretary → ME
- 50 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 58 - secretary → ME
- 51 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 47 - secretary → ME
- 52 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-09-11 ~ nowIIF 49 - secretary → ME
- 53 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 56 - secretary → ME
- 54 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-09-11 ~ nowIIF 50 - secretary → ME
- 55 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-02-06 ~ nowIIF 59 - secretary → ME
- 56 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 53 - secretary → ME
- 57 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 55 - secretary → ME
- 58 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 54 - 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) - 1984-11-01 13 Abbeville Mews, 88 Clapham Park Road, LondonDissolved corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 1 - secretary → ME
- 60 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 57 - secretary → ME
- 61 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 60 - secretary → ME
- 62THE ST. JOHN'S WOOD ARTILLERY SQAURE LIMITED - 2011-10-19THE ST. JOHN WOOD ARTILLERY SQUARE LIMITED - 2011-10-11 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 51 - secretary → ME
- 63THE ST. JOHN'S WOOD GREEN LTD - 2011-12-07 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-21 ~ nowIIF 52 - secretary → ME
- 64 8 Logan Place, LondonDissolved corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 17 - secretary → ME
- 65 Everglades The Street, Mersham, Ashford, Kent, EnglandDissolved corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 156 - director → ME
- 66 Tilsden Oast, Tilsden Lane, Cranbrook, Kent, EnglandCorporate (1 parent)Officer 2024-03-28 ~ nowIIF 163 - director → MEPerson with significant control 2024-03-28 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 67 Everglades The Street, Mersham, Ashford, Kent, United KingdomDissolved corporate (1 parent)Officer 2010-01-05 ~ dissolvedIIF 160 - director → ME
- 68 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandCorporate (3 parents)Officer ~ nowIIF 151 - secretary → ME
Ceased
95
- 1 Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2002-10-07 ~ 2003-05-09IIF 111 - secretary → ME
- 2
ADPOD MEDIA LTD
- nowOUTDOOR MEDIA BUYING LIMITED - 2016-03-24 63 Haymarket Haymarket, London, EnglandDissolved corporate (3 parents)Officer 2016-08-19 ~ 2017-02-28IIF 34 - secretary → ME - 3 Second Floor, International House, Dover Place, Ashford, Kent, EnglandDissolved corporate (2 parents)Officer 2011-03-25 ~ 2012-11-08IIF 161 - director → ME
- 4 Aldwych Concord, 71-91 Aldwych, London, EnglandCorporate (5 parents)Equity (Company account)106,709 GBP2023-12-31Officer ~ 2022-10-03IIF 105 - secretary → ME
- 5
APNL LIMITED
- nowADPOD LIMITED - 2017-09-29UNIVERSAL MALLS LIMITED - 2016-04-15 6th Floor, 55 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2016-08-19 ~ 2017-02-28IIF 33 - secretary → ME - 6 Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)36,906 GBP2017-11-30Officer 1996-09-25 ~ 2000-03-10IIF 139 - secretary → ME
- 7CORDSALE LIMITED - 1988-09-07 103-105 Brighton Road, Coulsdon, SurreyCorporate (2 parents)Officer ~ 2001-08-01IIF 138 - secretary → ME
- 8
ARCADIA 99 LIMITED
- nowGANG FORWARD LIMITED - 1999-10-28GANG FORWARD RECORDS LIMITED - 1989-06-19 4 Handyside Street, London, EnglandCorporate (5 parents)Officer ~ 1999-11-01IIF 120 - secretary → ME - 9ASSOCIATION 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 - 1989-09-26 8th Floor 3 Dorset Rise, London, United KingdomCorporate (12 parents, 3 offsprings)Officer 2008-06-05 ~ 2009-09-21IIF 92 - secretary → ME
- 10
AV TEC SOLUTION LIMITED
- nowAV TECH SOLUTION LIMITED - 2019-01-25 3 Field Court, LondonDissolved corporate (2 parents)Equity (Company account)-24,444 GBP2020-11-30Officer 2018-11-06 ~ 2021-06-28IIF 165 - director → ME - 11
BEMIX C.I.C.
- nowSKILLNET GROUP COMMUNITY INTEREST COMPANY - 2018-06-06THE SKILLNET GROUP LTD. - 2008-04-18 Office 44 Canterbury Innovation Centre, University Road, Canterbury, Kent, EnglandCorporate (6 parents)Officer 2009-04-29 ~ 2015-10-14IIF 155 - director → ME 2004-09-08 ~ 2015-10-14IIF 82 - secretary → ME - 12
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2001-11-15 ~ 2001-11-20IIF 140 - secretary → ME - 13BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09 The Old Bakehouse, 11 Blackheath Village, London, United KingdomCorporate (6 parents)Equity (Company account)1,199,504 GBP2023-12-31Officer 2012-01-11 ~ 2012-11-28IIF 8 - secretary → ME
- 14 Unit A2 Suttons Business Park, New Road, Rainham, Essex, EnglandCorporate (2 parents)Equity (Company account)2,352 GBP2023-12-31Officer 1996-05-28 ~ 1996-05-28IIF 113 - secretary → ME
- 15CADOGAN PETROLEUM PLC - 2022-12-12HAMSARD 2994 LIMITED - 2006-04-20 6th Floor 60 Gracechurch Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2007-06-05 ~ 2008-03-28IIF 78 - secretary → ME
- 16CADOGAN PETROLEUM LIMITED - 2006-04-20ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30HAMSARD 2781 LIMITED - 2005-02-08 6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)Officer 2007-06-25 ~ 2008-03-28IIF 80 - secretary → ME
- 17
CAVE HOTELS UK LTD
- nowPENTLAND GOLF LTD - 2019-03-18ETCHINGHILL STUDIOS LIMITED - 2002-05-10 The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, KentCorporate (2 parents, 1 offspring)Equity (Company account)-225,767 GBP2023-05-31Officer 1996-02-23 ~ 1996-02-23IIF 141 - secretary → ME - 18 4 Handyside Street, London, EnglandCorporate (5 parents)Officer ~ 1999-11-01IIF 133 - secretary → ME
- 19 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved corporate (1 parent, 65 offsprings)Equity (Company account)3 GBP2019-03-31Officer 1995-03-31 ~ 1996-07-25IIF 152 - director → ME
- 20 Strangford House, Church Road, Ashford, KentCorporate (2 parents)Officer 1992-07-31 ~ 1992-07-31IIF 130 - secretary → ME
- 21CXK LIMITED - 2011-09-30 The Old Court, Tufton Street, Ashford, KentDissolved corporate (2 parents)Officer 2011-07-29 ~ 2015-02-09IIF 14 - secretary → ME
- 22
CXK
- nowCXK LIMITED - 2023-07-26CONNEXIONS PARTNERSHIP KENT & MEDWAY LIMITED - 2011-09-30 The Old Court, Tufton Street, Ashford, KentCorporate (14 parents, 1 offspring)Officer 2004-04-05 ~ 2015-02-09IIF 84 - secretary → ME - 23 The Old Court, Tufton Street, Ashford, KentCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2011-07-29 ~ 2015-02-09IIF 12 - secretary → ME
- 24
CXK TRADING LIMITED
- nowCAREERS FOR ALL LIMITED - 2012-01-27 The Old Court, Tufton Street, Ashford, KentCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2011-02-15 ~ 2015-02-09IIF 11 - secretary → ME - 25
CYAN GROUP LTD
- nowCOOL IT (UK) LIMITED - 2003-11-27MCNEIL SOLUTIONS LIMITED - 1998-01-16COOLFAX LIMITED - 1997-11-04 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomCorporate (1 parent, 3 offsprings)Equity (Company account)-508,281 GBP2023-12-31Officer 1997-12-29 ~ 2002-03-07IIF 135 - secretary → ME - 26 Onega House, 112 Main Road, Sidcup, KentCorporate (1 parent)Equity (Company account)10,049 GBP2024-03-31Officer 1996-06-19 ~ 1999-02-14IIF 110 - secretary → ME
- 27
ELYSEE COSMETICS LIMITED
- nowPALISSE COSMETICS LIMITED - 1988-12-20 Acre House 11-15 William Road, LondonDissolved corporate (2 parents)Officer ~ 1992-03-20IIF 115 - secretary → ME - 28 32 Nant Road, Childs Hill, LondonDissolved corporate (2 parents)Officer 1996-05-29 ~ 1996-05-29IIF 63 - secretary → ME
- 29 The Granary Yalding Hill, Yalding, Maidstone, Kent, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)198,826 GBP2019-06-30Officer 1995-01-09 ~ 2006-06-30IIF 150 - secretary → ME
- 30 28 Finsbury Circus, LondonCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2010-01-05 ~ 2014-07-25IIF 13 - secretary → ME
- 31 North House, 198 High Street, Tonbridge, KentCorporate (2 parents)Equity (Company account)2,331,187 GBP2024-09-30Officer 1992-06-19 ~ 1992-06-20IIF 75 - secretary → ME
- 32 First Floor Axe And Bottle Court, 70 Newcomen Street, London, LondonCorporate (4 parents)Equity (Company account)-433,154 GBP2020-09-30Officer 1996-09-17 ~ 2014-10-14IIF 5 - secretary → ME
- 33 First Floor Axe And Bottle Court, 70 Newcomen Street, LondonCorporate (7 parents, 3 offsprings)Equity (Company account)3,543,467 GBP2020-09-30Officer 1996-09-17 ~ 2014-10-14IIF 4 - secretary → ME
- 34
FIRSTBANK UK LIMITED
- nowFBN BANK (UK) LIMITED - 2023-02-24FBN (UK) LIMITED - 2002-11-04 28 Finsbury Circus, LondonCorporate (9 parents, 1 offspring)Officer 2004-10-22 ~ 2014-07-25IIF 79 - secretary → ME - 35 21 Highfield Road, Dartford, KentDissolved corporate (2 parents)Officer 1998-04-22 ~ 1998-04-22IIF 119 - secretary → ME
- 36 141 Parrock Street, Gravesend, KentDissolved corporate (1 parent)Officer 1995-03-06 ~ 1995-03-06IIF 134 - secretary → ME
- 37
GANG FORWARD LIMITED
- nowARCADIA 99 LIMITED - 1999-10-28 Claydons Barns 11 Towcester Road, Whittlebury, Towcester, NorthamptonshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 1999-10-26 ~ 2011-01-01IIF 64 - secretary → ME - 38 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (5 parents)Equity (Company account)19,070 GBP2023-12-31Officer ~ 2022-10-03IIF 97 - secretary → ME
- 39FIPROM LTD - 2009-12-31 First Floor, 55 High Street, Lymington, HampshireCorporate (3 parents)Equity (Company account)1,499,578 GBP2023-12-31Officer 2008-11-26 ~ 2009-12-30IIF 10 - secretary → ME
- 40 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2001-11-07 ~ 2001-11-12IIF 117 - nominee-secretary → ME
- 41 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2001-11-07 ~ 2001-11-12IIF 125 - nominee-secretary → ME
- 42 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2001-11-07 ~ 2001-11-12IIF 145 - nominee-secretary → ME
- 43 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2001-11-07 ~ 2001-11-12IIF 116 - nominee-secretary → ME
- 44GSE CIVIL ENGINEERING LIMITED - 2018-10-10GSE BUILDING & CIVIL ENGINEERING LIMITED - 2011-07-29G.S.E. CIVIL ENGINEERING & GROUNDWORKS LIMITED - 1999-06-24 Henwood House, Henwood, Ashford, EnglandCorporate (3 parents)Equity (Company account)2,831,334 GBP2023-12-31Officer 1992-03-23 ~ 1992-03-23IIF 62 - secretary → ME
- 45 2 Poppy Crescent, Hunstanton, EnglandCorporate (2 parents)Equity (Company account)73,800 GBP2023-12-31Officer 1994-12-02 ~ 1994-12-02IIF 74 - secretary → ME
- 46 2 The Hamlet, Champion Hill, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer ~ 1996-01-08IIF 68 - secretary → ME
- 47GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer 2001-11-15 ~ 2001-11-20IIF 69 - secretary → ME
- 48 4 Handyside Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer ~ 1999-11-01IIF 61 - secretary → ME
- 49 20 Innovation Centre University Road, Canterbury, KentDissolved corporate (2 parents)Equity (Company account)20,441 GBP2017-12-31Officer 1995-07-21 ~ 1995-07-21IIF 137 - secretary → ME
- 50 Sharnock & Co, 8b Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)Equity (Company account)-1,214 GBP2023-12-31Officer 2006-09-27 ~ 2012-01-31IIF 3 - secretary → ME
- 51
HRWF (GLASGOW 1) LIMITED
- nowGRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19 9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)Officer 2002-01-23 ~ 2002-01-23IIF 148 - secretary → ME - 52
HRWF (GLASGOW 2) LIMITED
- nowGRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19 9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)Officer 2002-01-23 ~ 2002-01-23IIF 144 - secretary → ME - 53
HRWF (LEEDS 1) LIMITED
- nowGRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19 9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)Officer 2001-11-07 ~ 2001-11-12IIF 142 - nominee-secretary → ME - 54
HRWF (LEEDS 2) LIMITED
- nowGRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19 9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)Officer 2001-11-07 ~ 2001-11-12IIF 149 - nominee-secretary → ME - 55GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19 9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)Officer 2001-11-07 ~ 2001-11-12IIF 132 - nominee-secretary → ME
- 56GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19 9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)Officer 2001-11-07 ~ 2001-11-12IIF 129 - nominee-secretary → ME
- 57GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19 9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)Officer 2001-11-07 ~ 2001-11-12IIF 136 - nominee-secretary → ME
- 58GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19 9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)Officer 2001-11-07 ~ 2001-11-12IIF 121 - nominee-secretary → ME
- 59GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (1 parent)Officer 2001-11-07 ~ 2001-11-12IIF 147 - nominee-secretary → ME
- 60 Acre House 11-15 William Road, LondonDissolved corporate (2 parents)Officer 1995-07-21 ~ 1996-06-29IIF 107 - secretary → ME
- 61WALTON MUSIC LIMITED - 1992-04-15HIT & RUN EATON MUSIC LIMITED - 1991-06-03WALTON MUSIC LIMITED - 1991-04-16 25 Ives Street, LondonCorporate (3 parents)Equity (Company account)17,331,584 GBP2023-12-31Officer ~ 1992-01-17IIF 153 - director → ME
- 62 46 Circular Road East, Liverpool, EnglandCorporate (2 parents)Equity (Company account)79,898 GBP2024-03-31Officer 1993-04-15 ~ 1993-04-15IIF 72 - secretary → ME
- 63 The Old Court, Tufton Street, Ashford, KentDissolved corporate (3 parents)Officer 2013-03-31 ~ 2015-02-09IIF 6 - secretary → ME
- 64BURLEY PROFILE SPECIALISTS LIMITED - 1993-02-23SPEED 2692 LIMITED - 1992-07-22 Westgate House, 87 St Dunstan's Street, Canterbury, KentCorporate (1 parent)Equity (Company account)-1,950 GBP2024-03-31Officer 1992-07-07 ~ 1993-02-12IIF 67 - secretary → ME
- 65
LSM PROFESSIONAL LIMITED
- nowTEACHER MARKS DEAL RATING AND MANAGEMENT LIMITED - 1992-02-26WAFERCOURT LIMITED - 1991-07-16 Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved corporate (2 parents)Officer 1991-06-24 ~ 1993-05-13IIF 143 - secretary → ME - 66 50-52 Oxford Street, Whitstable, Kent, United KingdomDissolved corporate (1 parent)Officer 1995-01-20 ~ 1995-01-20IIF 126 - secretary → ME
- 67 11 Merchants Close, Knaphill, Woking, Surrey, EnglandCorporate (12 parents)Officer 2019-10-19 ~ 2021-12-31IIF 28 - secretary → ME
- 68THE SOLE TRADER BUSINESS GROUP LIMITED - 2016-11-17GETSITETRACKED.COM LIMITED - 2013-01-15 C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-3,569,917 GBP2019-04-01 ~ 2020-03-31Officer 2017-09-18 ~ 2018-12-05IIF 19 - secretary → ME
- 69 10 St. Helens Road, SwanseaCorporate (2 parents)Equity (Company account)-4,325,999 GBP2020-03-31Officer 2018-05-08 ~ 2018-12-05IIF 43 - secretary → ME
- 70 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (5 parents)Equity (Company account)122,603 GBP2023-12-31Officer ~ 2022-10-03IIF 104 - secretary → ME
- 71 Broadway Chambers, High Street, Crowborough, East SussexCorporate (3 parents)Equity (Company account)230,230 GBP2024-09-30Officer 1994-09-30 ~ 1997-03-12IIF 66 - secretary → ME 1992-08-12 ~ 1992-12-07IIF 76 - secretary → ME
- 72THE SILVER BULLET MACHINE MANUFACTURING COMPANY LIMITED - 2001-10-09ORGANICA CONSULTING LIMITED - 2001-07-03 Barnsdale Grange, The Avenue, Exton, RutlandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 1997-02-20 ~ 1997-02-20IIF 65 - secretary → ME
- 73
POQ MEDIA LTD
- nowUNIVERSAL POSTAL NETWORKS LIMITED - 2016-03-24 1 Phillows Barns, Hammond Road, Chelmsford, Essex, EnglandDissolved corporate (2 parents)Officer 2016-08-19 ~ 2017-02-28IIF 21 - secretary → ME - 74ALLEMAN PROPERTY LIMITED - 1989-08-17BON APPETIT DEVELOPMENTS LIMITED - 1986-12-29 Portfolio House, 42 High Street, Hythe, KentDissolved corporate (1 parent)Officer 1991-05-22 ~ 1992-03-03IIF 112 - secretary → ME
- 75 6th Floor 55 Bishopsgate, London, EnglandDissolved corporate (4 parents, 2 offsprings)Officer 2016-08-25 ~ 2017-02-13IIF 31 - secretary → ME
- 76 The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, United KingdomCorporate (2 parents)Equity (Company account)-236,195 GBP2024-03-31Officer 1996-02-13 ~ 2001-02-23IIF 71 - secretary → ME
- 77 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-114,864 GBP2020-12-27Officer 2011-01-19 ~ 2011-08-10IIF 9 - secretary → ME
- 78 Everglades The Street, Mersham, Ashford, KentDissolved corporate (1 parent)Officer 2011-03-03 ~ 2012-03-01IIF 158 - director → ME
- 79 31a Castle Road, Hythe, KentDissolved corporate (2 parents)Equity (Company account)-9,372 GBP2021-03-31Officer 1992-12-24 ~ 1992-12-24IIF 122 - secretary → ME
- 80 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandCorporate (5 parents)Equity (Company account)8,818,823 GBP2023-12-31Officer 2001-01-01 ~ 2004-03-30IIF 70 - secretary → ME
- 81
SHEPPERTON WORDSMITH LTD
- nowNEIGHBOURHOOD VISION LTD - 2019-01-03KTQ CONSULTING LIMITED - 2015-04-02 Box 1, The Ferry Point, Ferry Lane, Shepperton, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 1997-06-12 ~ 1997-06-12IIF 73 - secretary → ME - 82 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)-75,668 GBP2019-09-30Officer 2006-09-27 ~ 2012-03-23IIF 77 - secretary → ME
- 83 Compass House, Bowes Estate, Wrotham Road, Meopham KentCorporate (3 parents, 3 offsprings)Equity (Company account)237,721 GBP2024-03-31Officer 1999-12-20 ~ 2000-01-01IIF 131 - secretary → ME
- 84 Henwood House, Henwood, Ashford, KentCorporate (2 parents)Equity (Company account)1,225,348 GBP2023-12-31Officer 2008-11-26 ~ 2017-05-04IIF 91 - secretary → ME
- 85 154 Godinton Road, Ashford, KentCorporate (2 parents)Equity (Company account)47,945 GBP2024-03-31Officer 1996-03-15 ~ 1996-03-15IIF 114 - secretary → ME
- 86GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08 35 Piccadilly, LondonDissolved corporate (3 parents)Officer 2001-11-07 ~ 2001-11-12IIF 109 - nominee-secretary → ME
- 87GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08 35 Piccadilly, LondonDissolved corporate (3 parents)Officer 2001-11-07 ~ 2001-11-12IIF 118 - nominee-secretary → ME
- 88FAIRSTOCK LIMITED - 1985-06-11 Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, SurreyCorporate (8 parents, 2 offsprings)Officer 2019-04-04 ~ 2021-05-31IIF 41 - secretary → ME
- 89 19 Portland Place, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,508 GBP2016-12-31Officer 1995-03-14 ~ 1998-10-08IIF 108 - secretary → ME
- 90 St Peters Place, Western Road, Lancing, West Sussex, EnglandDissolved corporate (1 parent)Officer 1992-05-15 ~ 1992-05-15IIF 146 - secretary → ME
- 91PARK ENVIRONMENTAL LIMITED - 2011-11-24 19 Limes Road, Folkestone, KentCorporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1992-01-23 ~ 1994-08-26IIF 123 - secretary → ME
- 92
THE FOSTERING NETWORK
- nowFOSTERING NETWORK - 2007-02-01NATIONAL FOSTER-CARE ASSOCIATION(THE) - 2001-02-21 87 Blackfriars Road, LondonCorporate (12 parents, 1 offspring)Equity (Company account)3,676,681 GBP2017-03-31Officer 2013-09-26 ~ 2016-02-29IIF 22 - secretary → ME - 93ASAHI LOGISTICS LTD - 2003-12-11ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-01 1 More London Place, LondonDissolved corporate (2 parents)Officer 1992-01-09 ~ 1992-01-14IIF 124 - secretary → ME
- 94FOSTERING NETWORK LIMITED - 2001-02-21NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED - 2001-02-21CHOQS 368 LIMITED - 2000-08-29 87 Blackfriars Road, LondonCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2014-08-29 ~ 2016-02-28IIF 7 - secretary → ME
- 95
WORLDSKILLS UK
- nowFIND A FUTURE - 2019-03-23FIND A FUTURE LIMITED - 2014-04-11UK SKILLS - 2014-04-02 52-54 52-54 St John Street, London, EnglandCorporate (14 parents)Officer 2004-09-29 ~ 2005-05-17IIF 127 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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