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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Baxter, Graham James
    Chartered Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Glanvill, Peter David
    Accountant born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
  • 3
    Ramsdale, Robert Alan, Mr.
    Chartered Company Secretary born in April 1955
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2010-09-23
    OF - Director → CIF 0
    Ramsdale, Robert Alan, Mr.
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 4
    Kinton, Joseph
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hartles, David Francis
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Daphne Valerie
    Registrar born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Anderson, Daphne Valerie
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 7
    Fisher, Guy Norman
    Chartered Accountant born in March 1947
    Individual (24 offsprings)
    Officer
    2010-09-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Luckett, Michael David
    Tax Principal born in September 1956
    Individual (25 offsprings)
    Officer
    2008-06-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Foster, Stephen John
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Kenneth Sidney
    Chartered Accountant born in August 1951
    Individual (21 offsprings)
    Officer
    2012-04-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Magill, Raymond Brian
    Chartered Accountant born in February 1937
    Individual (6 offsprings)
    Officer
    1998-03-10 ~ 2003-10-28
    OF - Director → CIF 0
  • 12
    Mein, Alastair William
    Chartered Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Robinson, Simon William
    Chartered Accountant born in December 1961
    Individual (14 offsprings)
    Officer
    2016-04-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    SHIPLEYS LLP
    OC317129
    10, Orange Street, London, United Kingdom
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST.JAMES'S SERVICES LIMITED

Period: 1971-09-28 ~ now
Company number: 01025474
Registered name
ST.JAMES'S SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 92
  • 1
    75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED
    01136118
    10 Orange Street, Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
    05014643
    10 Orange Street, London
    Active Corporate (11 parents)
    Officer
    2004-01-14 ~ 2018-10-03
    CIF 85 - Secretary → ME
  • 3
    ABACUS FISCAL SOLUTIONS LIMITED
    - now 03860427
    ABACUS BOOKKEEPING & COMPUTER SOLUTIONS LIMITED
    - 2003-08-07 03860427
    ABACUS ACCOUNTING AND COMPUTER SOLUTIONS LIMITED
    - 1999-11-10 03860427
    10 Orange Street, London
    Active Corporate (13 parents)
    Officer
    1999-10-18 ~ 2018-10-03
    CIF 51 - Secretary → ME
  • 4
    ABACUS NOMINEES LIMITED
    - now 01824856
    RP NOMINEES LIMITED - 2007-07-27
    PRICETAP LIMITED - 1984-08-29
    10 Orange Street, Haymarket, London
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2018-10-03
    CIF 8 - Secretary → ME
  • 5
    ADDED DIMENSION EVENTS LIMITED - now
    EVIDENT EVENTS LTD. - 2006-11-08
    BEADON DANIEL EVENTS LTD
    - 2005-06-22 03108476
    BEADON DANIEL ASSOCIATES LTD
    - 1996-09-26 03108476
    ANTHONY DANIEL ASSOCIATES LIMITED
    - 1996-05-29 03108476 02566542
    HEYLINE LIMITED
    - 1995-11-23 03108476
    19 Redburn Street, London, England
    Active Corporate (7 parents)
    Officer
    1995-11-23 ~ 1997-10-01
    CIF 66 - Secretary → ME
  • 6
    ADVANTA HOLDINGS LIMITED
    05171185
    Wakefield House, 41 Trinity Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-06 ~ 2006-12-01
    CIF 23 - Secretary → ME
  • 7
    AMARTEX LIMITED
    08043666
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (4 parents)
    Officer
    2012-04-24 ~ now
    CIF 6 - Secretary → ME
  • 8
    AMY FOSTER PRODUCTIONS LIMITED
    - now 03213444
    BRIXHALE LIMITED - 1996-07-02
    10 Orange Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 9
    AN AMERICAN HAUNTING PRODUCTIONS LIMITED - now
    BURDEN OF DESIRE PRODUCTIONS LIMITED
    - 2004-08-18 04742600
    160 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-04-23 ~ 2003-10-06
    CIF 34 - Secretary → ME
  • 10
    ARCH ENTERPRISES LTD
    04245664
    41-42 C/o Magic Light Pictures Limited, Foley Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-09-15 ~ 2011-01-25
    CIF 33 - Secretary → ME
  • 11
    ARIEL FILMS LIMITED
    - now 04428400
    BARNMATCH LIMITED - 2002-06-18
    9 St. Peter's Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ 2009-04-29
    CIF 27 - Secretary → ME
  • 12
    AUTONOMOUS LIMITED
    - now 04229003
    GREENFIELDS FILM PRODUCTIONS LIMITED - 2001-07-10
    31 Fairview Way, Edgware, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 13
    BC EQUITY LTD
    - now 11828740
    BC EQUITY & MANAGEMENT LTD
    - 2023-03-28 11828740
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-15 ~ now
    CIF 1 - Secretary → ME
  • 14
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 1998-08-09
    CIF 64 - Secretary → ME
  • 15
    BIRCHCROFT FLAT MANAGEMENT COMPANY LIMITED
    01294329
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-01-13 ~ 2012-01-31
    CIF 82 - Secretary → ME
  • 16
    BLACK BEAN SAUCE LIMITED
    06384402
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ 2010-05-27
    CIF 9 - Secretary → ME
  • 17
    BLOCK U.K. LIMITED
    - now 03235598
    SAVEVIEW LIMITED
    - 1996-12-10 03235598
    10 Market Walk, Saffron Walden, Essex
    Active Corporate (8 parents)
    Officer
    1996-11-28 ~ 1996-12-17
    CIF 63 - Secretary → ME
  • 18
    BOOGIE WOOGIE LIMITED
    06166295
    31 Fairview Way, Edgware, England
    Active Corporate (5 parents)
    Officer
    2007-03-16 ~ 2010-01-30
    CIF 12 - Secretary → ME
  • 19
    CAPITAL PLUS PARTNERS LIMITED - now
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORANGE CORPORATE FINANCE LIMITED
    - 2017-01-24 03672149
    85 Great Portland Street, First Floor, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1998-11-24 ~ 2007-04-30
    CIF 55 - Secretary → ME
  • 20
    CARLISLE NOMINEES LIMITED - now
    HIRSHFIELDS RESIDENTIAL LIMITED
    - 1999-01-07 03368331
    DEWLINE LIMITED
    - 1997-07-21 03368331
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-06-03 ~ 1998-02-13
    CIF 59 - Director → ME
  • 21
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED
    - 1999-08-02 03396423
    INVOLINK LIMITED
    - 1997-10-03 03396423
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    1997-09-22 ~ 1998-02-13
    CIF 58 - Director → ME
  • 22
    CLIVIA LIMITED
    03452311
    1 Kenrick Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-20 ~ 1998-04-22
    CIF 57 - Secretary → ME
  • 23
    CLOCKWORK PICTURES LIMITED
    03867756
    Cvr Global Llp, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-10-28 ~ 2003-02-10
    CIF 50 - Secretary → ME
  • 24
    COMEFRI U.K. LIMITED
    - now 03319037
    KARIES LIMITED
    - 1997-05-29 03319037
    10 Orange Street, Haymarket, London
    Active Corporate (8 parents)
    Officer
    1997-05-29 ~ 2014-05-28
    CIF 60 - Secretary → ME
  • 25
    CORELEX LIMITED
    03376107
    2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 26
    DANCE NEWS LIMITED
    00365912
    Elm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    2002-11-23 ~ 2021-02-11
    CIF 35 - Secretary → ME
  • 27
    DANCE PROJECTS LIMITED
    - now 02266661 08209070... (more)
    DANCE NEWS SPECIAL PROJECTS LIMITED
    - 2012-11-02 02266661 08209070... (more)
    C/o Geoffrey Maritn & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    DARKHORSE RECORDS LIMITED
    01171354
    10 Orange Street, London
    Active Corporate (9 parents)
    Officer
    2024-12-11 ~ now
    CIF 91 - Secretary → ME
  • 29
    DELTAGRIP LIMITED
    04074321 04287806
    C/o, Charles Mia Limited, Charles Mia Limited, 39 St James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-19 ~ 2011-01-25
    CIF 78 - Secretary → ME
  • 30
    DO & CO. INTERNATIONAL CATERING LIMITED
    03249564
    Do & Co. International Catering Limited Segro Park, 200 Great South West Road, Hounslow, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-09-14 ~ 1999-01-29
    CIF 65 - Secretary → ME
  • 31
    DOLPHIN INTERNATIONAL FILM DISTRIBUTORS LIMITED
    00983565
    Lovelands Farm, Lovelands Lane, Lower Kingswood, Tadworth, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 2007-12-05
    CIF 68 - Secretary → ME
  • 32
    DOMINO PICTURES DEVELOPMENTS LIMITED
    - now 05371734
    SCARLET FILM DEVELOPMENTS LIMITED
    - 2006-08-03 05371734
    DOMINO PICTURE DEVELOPMENTS LIMITED
    - 2005-05-20 05371734
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-22 ~ 2011-01-25
    CIF 18 - Secretary → ME
  • 33
    E & N THE MOVIE LIMITED
    07192185
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 80 - Secretary → ME
  • 34
    EASYVISTA LIMITED - now
    STAFF&LINE UK LIMITED - 2012-01-18
    SAM (UK) LIMITED - 2006-11-13
    ABLE GROUP LIMITED
    - 2003-11-13 03516042
    ABLE FACILITY SERVICES LIMITED
    - 1999-05-10 03516042
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-03-19 ~ 2003-05-22
    CIF 54 - Secretary → ME
  • 35
    EYE SURGEONS INTERNATIONAL LIMITED
    05536133
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 36
    F.P. ENTERPRISES LIMITED
    04205680
    10 Orange Street, Haymarket London
    Active Corporate (8 parents)
    Officer
    2001-04-25 ~ now
    CIF 47 - Secretary → ME
  • 37
    FIG MANUFACTURER DIRECT LIMITED
    06330753
    72 Wardour Street, West End, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-12-15
    CIF 10 - Secretary → ME
  • 38
    FLOATING DUCK LIMITED
    04523778
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2002-09-02 ~ now
    CIF 39 - Secretary → ME
  • 39
    FUEL BRANDING LIMITED - now
    DIGITAL PEAK TECHNOLOGIES LIMITED
    - 2014-01-29 04389006
    10 Orange Street, Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-14 ~ 2009-01-23
    CIF 40 - Secretary → ME
  • 40
    GANJIA PROPERTY UK LIMITED
    08717654
    10 Orange Street, Haymarket, London
    Active Corporate (5 parents)
    Officer
    2013-10-03 ~ now
    CIF 94 - Secretary → ME
  • 41
    GOLD STREET MANAGEMENT LIMITED
    01104021
    Market House 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-05-24 ~ 2012-01-31
    CIF 81 - Secretary → ME
  • 42
    HAPPY NOW LIMITED
    04061485
    64 Esmond Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-01 ~ 2011-01-25
    CIF 26 - Secretary → ME
  • 43
    HARRIS YARD (SAFFRON WALDEN) NO.2 MANAGEMENT COMPANY LIMITED
    05223862 05223868
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2011-11-14 ~ 2012-01-31
    CIF 83 - Secretary → ME
  • 44
    HARRISONGS LIMITED
    00819154
    10 Orange Street, Haymarket, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-11 ~ now
    CIF 89 - Secretary → ME
  • 45
    INFOCROSS LIMITED
    03288511
    16 Penmoor Road, Berrow, Burnham-on-sea, England
    Active Corporate (10 parents)
    Officer
    1997-01-13 ~ 1997-03-04
    CIF 62 - Secretary → ME
  • 46
    ISBSL LIMITED
    - now 05554416
    ADAGIOPAY LIMITED - 2006-10-05
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-28 ~ 2010-09-01
    CIF 13 - Secretary → ME
  • 47
    ISBSL PUBLISHING LIMITED
    05957639
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2011-10-01
    CIF 71 - Secretary → ME
  • 48
    ISBSL RECORDS LIMITED
    05957771
    35 Jackson Court Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2011-10-01
    CIF 72 - Secretary → ME
  • 49
    JMP ESTATES LIMITED - now
    BUVEZ INNS LIMITED
    - 2008-10-30 05108384
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2004-04-21
    CIF 29 - Secretary → ME
  • 50
    KHANDELWALS LIMITED
    00405706
    10 Orange Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-12 ~ 2006-10-05
    CIF 17 - Secretary → ME
  • 51
    L & R ULTRASONICS LIMITED
    - now 02264066
    INTERCEDE 572 LIMITED
    - 1988-08-15 02264066 02264112... (more)
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 70 - Secretary → ME
  • 52
    LAST LAP LIMITED
    - now 05192220
    LAST LAP LONDON LIMITED
    - 2007-01-16 05192220
    STOLKIN HELICOPTERS (LONDON) LIMITED
    - 2006-09-20 05192220
    10 Orange Street, Haymarket, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2007-05-01
    CIF 22 - Secretary → ME
  • 53
    LUNAR FILMS BEG LIMITED
    - now 04538864
    ICL FILMS (ML) LIMITED
    - 2004-07-15 04538864
    10 Orange Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-18 ~ 2004-07-20
    CIF 38 - Secretary → ME
  • 54
    MELMOTH PRODUCTIONS LIMITED
    08131858
    Southrop Manor, Southrop, Lechlade, England
    Active Corporate (8 parents)
    Officer
    2012-07-05 ~ 2012-11-02
    CIF 4 - Secretary → ME
  • 55
    MITNESS FLAT MANAGEMENT COMPANY LIMITED
    01448808
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-03-14 ~ 2012-01-31
    CIF 76 - Secretary → ME
  • 56
    MONTECILLO CREDIT ANALYTICS LTD
    11242514
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-08 ~ 2019-08-01
    CIF 5 - Secretary → ME
  • 57
    MONTECILLO LIMITED
    - now 04276077
    MEDIAMORPH LIMITED
    - 2001-09-27 04276077
    10 Orange Street, Haymarket, London
    Active Corporate (6 parents)
    Officer
    2001-09-27 ~ 2019-08-01
    CIF 46 - Secretary → ME
  • 58
    MOTOR AUM LIMITED
    05151894
    10 Orange Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-11 ~ now
    CIF 24 - Secretary → ME
  • 59
    MP PRODUCTIONS (LH) LIMITED
    - now 03742171
    GLOBALHIT LTD - 2000-09-14
    10 Orange Street, Haymarket, London
    Active Corporate (5 parents)
    Officer
    2002-01-24 ~ 2011-01-25
    CIF 44 - Secretary → ME
  • 60
    MUNDELL LIMITED
    02829574
    10 Orange Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    Officer
    1993-08-11 ~ 2010-10-29
    CIF 67 - Secretary → ME
  • 61
    MYRTLE PRODUCTIONS LIMITED
    09109627
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ now
    CIF 74 - Secretary → ME
  • 62
    NICHOLAS ANDREW & CO. LIMITED
    03376987
    16 Charles Ii Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-29 ~ 2001-05-11
    CIF 61 - Secretary → ME
    2001-12-01 ~ 2001-12-01
    CIF 45 - Secretary → ME
  • 63
    NORTHERN SOULS FILMS LIMITED
    - now 04910302
    LOVE & HATE LIMITED
    - 2004-02-11 04910302
    26 Lloyd Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2008-12-31
    CIF 28 - Secretary → ME
    2003-09-24 ~ 2003-09-24
    CIF 32 - Secretary → ME
  • 64
    O-BIT TELECOM LIMITED
    04365519
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-08-11 ~ 2011-02-02
    CIF 73 - Secretary → ME
  • 65
    OEVERMANN VERMOGENSVERWALTUNG LTD
    05290874
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 66
    OOPS PUBLISHING LIMITED
    01164770
    10 Orange Street, Haymarket, London
    Active Corporate (11 parents)
    Officer
    2024-12-11 ~ now
    CIF 90 - Secretary → ME
  • 67
    PALLADO LIMITED
    05007854
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 68
    PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED
    07923719
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-25 ~ 2013-01-24
    CIF 88 - Secretary → ME
  • 69
    PAT-KRUGER SYSTEMS LIMITED
    05933087
    Wheelhouse Road, Towers Plaza, Rugeley, Staffordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2007-10-17
    CIF 14 - Secretary → ME
  • 70
    PEST DISPOSAL SERVICES LTD - now
    CARE & SKILL LIMITED
    - 2017-10-27 04033217 06269737
    MAYCROSS LIMITED
    - 2000-08-30 04033217
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (9 parents)
    Officer
    2000-07-13 ~ 2001-10-02
    CIF 49 - Secretary → ME
  • 71
    PODGIG LIMITED
    05930146
    Frogmore, Wandsworth, London
    Active Corporate (10 parents)
    Officer
    2006-09-11 ~ 2011-02-04
    CIF 15 - Secretary → ME
  • 72
    POLYCREST LIMITED
    - now 04964671
    RAINGEM GLOBAL LIMITED - 2004-02-17
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ dissolved
    CIF 86 - Secretary → ME
  • 73
    PRAGA LIMITED
    06295712
    C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-29 ~ dissolved
    CIF 75 - Secretary → ME
  • 74
    PROJECT ACTION LTD.
    - now 02157075
    STACKMARSH LIMITED - 2001-05-09
    Elmgrove, Elmgrove Lane, Normandy, Surrey
    Active Corporate (3 parents)
    Officer
    2004-11-18 ~ 2010-11-30
    CIF 19 - Secretary → ME
  • 75
    RHINO 66 LIMITED
    04564233
    C/o Wsm Mbi Coakley Llp Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 76
    RUBY FILMS LIMITED
    03682227
    Skyview House St. Neots Road, 10 St Neots Road, Sandy, England
    Active Corporate (7 parents)
    Officer
    2004-06-01 ~ 2006-10-01
    CIF 25 - Secretary → ME
  • 77
    RWS GLOBAL SPORTS UK LIMITED - now
    GREAT BIG EVENTS (INTERNATIONAL) LIMITED
    - 2024-05-16 04490749
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2005-05-23 ~ 2012-01-31
    CIF 77 - Secretary → ME
  • 78
    SDF PRODUCTIONS LIMITED
    05893584
    18 Glenburnie Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-06-20
    CIF 16 - Secretary → ME
  • 79
    SHELL PICTURES LIMITED
    06284557
    Unit 25 10-11 Archer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2013-03-06
    CIF 87 - Secretary → ME
  • 80
    SHIPLEYS COMPUTER SUPPLIES LIMITED
    03663755
    10 Orange Street, Haymarket, London
    Active Corporate (11 parents)
    Officer
    1998-11-06 ~ 2018-10-03
    CIF 56 - Secretary → ME
  • 81
    SMASH AND GRAB (HOLDINGS) LIMITED
    01179430
    10 Orange Street, Haymarket, London
    Active Corporate (11 parents)
    Officer
    2024-12-11 ~ now
    CIF 92 - Secretary → ME
  • 82
    SOHO EVENTS COMPANY LIMITED
    04481410
    6-10 Dunston Street, London
    Active Corporate (9 parents)
    Officer
    2002-07-10 ~ 2006-11-20
    CIF 42 - Secretary → ME
  • 83
    SUREFIRE FILMS LIMITED
    - now 04464791
    FILM INVESTORS LIMITED
    - 2003-11-19 04464791
    PERFECT STRANGERS UK LIMITED
    - 2003-10-22 04464791
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-10 ~ 2009-06-24
    CIF 41 - Secretary → ME
  • 84
    TAIB SECURITIES LIMITED
    - now 01915521
    TAIB SERVICES LIMITED
    - 1994-04-22 01915521
    INTERCEDE 280 LIMITED
    - 1985-10-07 01915521 08609599... (more)
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    ~ 2012-04-02
    CIF 69 - Secretary → ME
  • 85
    THE GOLD MINING COMPANY LIMITED
    08206742
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 86
    THE HARRISON FAMILY FOUNDATION LIMITED
    10197446
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    CIF 93 - Secretary → ME
  • 87
    THE JET HOTELS LIMITED
    08206578
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 88
    TIGELLA BAR LIMITED
    - now 03844866
    BOTTEGA DEL VINO LIMITED
    - 2010-05-19 03844866
    CHIANTISHIRE LIMITED
    - 2004-03-08 03844866
    WINEMAKERS DIRECT LIMITED
    - 2003-09-17 03844866
    CHIEFTRON LIMITED - 1999-09-30
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 89
    TOR PENSION TRUSTEES LIMITED
    - now 05026390 03003919
    TOR TRUSTEES LIMITED
    - 2004-04-22 05026390 03003919
    4 Cannon Court, High Street, Lymington, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2004-01-26 ~ 2006-06-26
    CIF 30 - Secretary → ME
  • 90
    TRACKCHAIN LIMITED
    03941350
    10 Orange Street, Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-28 ~ 2000-09-28
    CIF 48 - Secretary → ME
  • 91
    TWENTY FIRST GROUP LIMITED - now
    21ST CLUB LIMITED
    - 2021-02-08 08547537 12701415
    1st Floor 17-18 Hayward's Place, Clerkenwell, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-02 ~ 2019-11-26
    CIF 79 - Secretary → ME
  • 92
    WINECELLARS LIMITED
    - now 02441996
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    VINOTEC LIMITED - 1994-05-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1999-08-23 ~ 2005-12-19
    CIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.