3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED
Status | ACTIVE |
Company No. | 07451084 |
Category | Private Limited Company |
Incorporated | 25 Nov 2010 |
Age | 13 years, 5 months, 20 days |
Jurisdiction | England Wales |
SUMMARY
3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED is an active private limited company with number 07451084. It was incorporated 13 years, 5 months, 20 days ago, on 25 November 2010. The company address is C/O Devere-Catt Limited C/O Devere-Catt Limited, Hastings, TN34 3SB, East Sussex, England.
Company Fillings
Change person director company with change date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shane Oliver Francis O'neill
Change date: 2024-04-15
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Oliver Francis O'neill
Appointment date: 2024-04-15
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-15
Officer name: Mr Bobby Arora
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-08
Officer name: Belgravia Developments (Jersey) Limited
Documents
Termination secretary company with name termination date
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bishop & Sewell Secretaries Limited
Termination date: 2024-03-08
Documents
Change person director company with change date
Date: 20 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iouri Chliafchtein
Change date: 2024-02-19
Documents
Cessation of a person with significant control
Date: 20 Feb 2024
Action Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iouri Cellafchteir
Cessation date: 2024-02-19
Documents
Confirmation statement with updates
Date: 08 Dec 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Change corporate director company with change date
Date: 08 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Belgravia Developments (Jersey) Limited
Change date: 2023-11-18
Documents
Change corporate director company with change date
Date: 07 Dec 2023
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-11-18
Officer name: Hawksford Jersey Limited
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Address
Type: AD01
New address: C/O Devere-Catt Limited 17 Mount Pleasant Road Hastings East Sussex TN34 3SB
Old address: C/O Bruton Street (Management) Ltd, 5th Floor, 18 Upper Brook Street London W1K 7PU England
Change date: 2023-11-13
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oleg Smirnov
Change date: 2023-10-23
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-23
Psc name: Mr Alexey Mauergauz
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Gutin
Change date: 2023-10-23
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darryl Edward Gregory
Change date: 2023-10-23
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-23
Psc name: Ms Linda May Green
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-23
Psc name: Mr Iouri Chliaifchtein
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-23
Psc name: Mr Iouri Cellafchteir
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Fahad Buzwair
Change date: 2023-10-23
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Gutin
Change date: 2023-10-23
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oleg Smirnov
Change date: 2023-10-23
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iouri Chliafchtein
Change date: 2023-10-23
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexey Mauergauz
Change date: 2023-10-23
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fahad Buzwair
Change date: 2023-10-23
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-23
Officer name: Linda May Green
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-19
Psc name: Mr Oleg Smirnov
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexey Mauergauz
Change date: 2023-10-19
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Gutin
Change date: 2023-10-19
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darryl Edward Gregory
Change date: 2023-10-19
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Linda May Green
Change date: 2023-10-19
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Iouri Chliaifchtein
Change date: 2023-10-19
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-19
Psc name: Mr Iouri Cellafchteir
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-19
Psc name: Mr Fahad Buzwair
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iouri Chliafchtein
Change date: 2023-10-20
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Oleg Smirnov
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexey Mauergauz
Change date: 2023-10-20
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Linda May Green
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Alexander Gutin
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Fahad Buzwair
Documents
Accounts with accounts type dormant
Date: 13 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 25 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christophe Steven Delétraz
Appointment date: 2023-04-04
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christophe Steven Deletraz
Termination date: 2023-01-27
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Gazette filings brought up to date
Date: 08 Dec 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 07 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexey Mauergauz
Change date: 2022-08-15
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-15
Officer name: Alexey Mauergauz
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-29
New address: C/O Bruton Street (Management) Ltd, 5th Floor, 18 Upper Brook Street London W1K 7PU
Old address: C/O Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW England
Documents
Change person director company with change date
Date: 04 Jul 2022
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-16
Officer name: Alexander Gutin
Documents
Appoint corporate secretary company with name date
Date: 23 May 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-01-26
Officer name: Bishop & Sewell Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Address
Type: AD01
Old address: C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ England
New address: C/O Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW
Change date: 2021-12-23
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type dormant
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-01
Officer name: Iouri Cellafchteir
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Change to a person with significant control
Date: 23 Dec 2020
Action Date: 05 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-11-05
Psc name: Mr Iouri Chliaifchtein
Documents
Notification of a person with significant control
Date: 23 Dec 2020
Action Date: 05 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-05
Psc name: Iouri Chliaifchtein
Documents
Accounts with accounts type dormant
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-05
Officer name: Mr Iouri Chliafchtein
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Address
Type: AD01
Old address: C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England
New address: C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ
Change date: 2020-03-24
Documents
Termination secretary company with name termination date
Date: 24 Mar 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rendall and Rittner Limited
Termination date: 2020-01-31
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oleg Smirnov
Change date: 2020-02-10
Documents
Change person director company with change date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-03
Officer name: Alexey Mauergauz
Documents
Change to a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-03
Psc name: Mr Alexander Gutin
Documents
Change to a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-03
Psc name: Ms Linda May Green
Documents
Change to a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Iouri Cellafchteir
Change date: 2020-02-03
Documents
Change to a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-03
Psc name: Mr Darryl Edward Gregory
Documents
Change to a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexey Mauergauz
Change date: 2020-02-03
Documents
Change to a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-03
Psc name: Mr Fahad Buzwair
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Accounts with accounts type dormant
Date: 04 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Appoint corporate secretary company with name date
Date: 12 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-10-01
Officer name: Rendall and Rittner Limited
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-12
New address: C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ
Old address: C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ
Documents
Accounts with accounts type dormant
Date: 21 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 11 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-06
Officer name: Mr Christophe Steven Deletraz
Documents
Appoint person director company with name date
Date: 11 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathieu Flamini
Appointment date: 2017-12-06
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type dormant
Date: 10 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Accounts with accounts type dormant
Date: 23 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 19 Feb 2016
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 15 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts amended with accounts type dormant
Date: 23 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 21 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: Stuart John Hart
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2015
Action Date: 26 Jan 2015
Category: Address
Type: AD01
New address: C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ
Change date: 2015-01-26
Old address: 253 High Street Berkhamsted Herts HP4 1AB
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Accounts with accounts type dormant
Date: 10 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint corporate director company with name date
Date: 03 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-05-22
Officer name: Hawksford Jersey Limited
Documents
Appoint corporate director company with name date
Date: 03 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-05-22
Officer name: Belgravia Developments (Jersey) Limited
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-22
Officer name: Fahad Buzwair
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-22
Officer name: Oleg Smirnov
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Linda May Green
Appointment date: 2014-05-22
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-22
Officer name: Darryl Edward Gregory
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2014
Action Date: 31 Aug 2014
Category: Address
Type: AD01
New address: 253 High Street Berkhamsted Herts HP4 1AB
Old address: 254 High Street Berkhamstead Herts HP4 1AB
Change date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2014
Action Date: 16 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-16
New address: 254 High Street Berkhamstead Herts HP4 1AB
Old address: C/O Gia the Whitehouse Belvedere Road London London SE1 8GA
Documents
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