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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
    Roberts, Kenneth Sidney
    Chartered Accountant born in August 1951
    Individual (21 offsprings)
    Officer
    2012-04-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Foster, Stephen John
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Luckett, Michael David
    Tax Principal born in September 1956
    Individual (25 offsprings)
    Officer
    2008-06-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Hartles, David Francis
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Glanvill, Peter David
    Accountant born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-06) ~ 1996-03-08
    OF - Director → CIF 0
  • 6
    Kinton, Joseph
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Simon William
    Chartered Accountant born in December 1961
    Individual (14 offsprings)
    Officer
    2016-04-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Fisher, Guy Norman
    Chartered Accountant born in March 1947
    Individual (24 offsprings)
    Officer
    2010-09-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Anderson, Daphne Valerie
    Registrar born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-06) ~ 1997-09-30
    OF - Director → CIF 0
    Anderson, Daphne Valerie
    Individual (1 offspring)
    Officer
    (before 1991-10-06) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 11
    Baxter, Graham James
    Chartered Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Magill, Raymond Brian
    Chartered Accountant born in February 1937
    Individual (6 offsprings)
    Officer
    1998-03-10 ~ 2003-10-28
    OF - Director → CIF 0
  • 13
    Mein, Alastair William
    Chartered Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2012-01-31
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
02024-05-01 ~ 2025-04-30
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 109
  • 1
    75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED
    01136118
    10 Orange Street, Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 8 - 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 101 - 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 64 - 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 9 - 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
    Stoney Hall, Hannington, Tadley, Hants, England
    Active Corporate (7 parents)
    Officer
    1995-11-23 ~ 1997-10-01
    CIF 81 - 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 31 - Secretary → ME
  • 7
    AMARTEX LIMITED
    08043666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-18 during the appointment or period of control
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    2012-04-24 ~ 2026-02-26
    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 54 - 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 42 - Secretary → ME
  • 10
    AQUANTIVE HOLDINGS (UK) LIMITED - now
    GOON.COM LIMITED
    - 2007-05-16 04633895
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-10 ~ 2005-01-10
    CIF 43 - Secretary → ME
  • 11
    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 41 - Secretary → ME
  • 12
    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 35 - Secretary → ME
  • 13
    ATLAS EUROPE LIMITED
    - now 04584603
    TECHNOLOGY BROKERS LIMITED
    - 2005-03-09 04584603
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-07 ~ 2005-08-16
    CIF 47 - Secretary → ME
  • 14
    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 14 - Secretary → ME
  • 15
    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 ~ 2026-02-26
    CIF 1 - Secretary → ME
  • 16
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 1998-08-09
    CIF 78 - Secretary → ME
  • 17
    BIRCHCROFT FLAT MANAGEMENT COMPANY LIMITED
    01294329
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-01-13 ~ 2012-01-31
    CIF 98 - Secretary → ME
  • 18
    BLACK BEAN SAUCE LIMITED
    06384402
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ 2010-05-27
    CIF 11 - Secretary → ME
  • 19
    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 77 - Secretary → ME
  • 20
    BOOGIE WOOGIE LIMITED
    06166295
    31 Fairview Way, Edgware, England
    Active Corporate (5 parents)
    Officer
    2007-03-16 ~ 2010-01-30
    CIF 16 - Secretary → ME
  • 21
    CALLIDARIUM LIMITED
    - now 06495403
    VERLAG A. SPRINGENSGUTH LIMITED
    - 2010-01-21 06495403
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    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 69 - Secretary → ME
  • 23
    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 (25 parents)
    Officer
    1997-06-03 ~ 1998-02-13
    CIF 73 - Director → ME
  • 24
    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 72 - Director → ME
  • 25
    CLIVIA LIMITED
    03452311
    1 Kenrick Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-20 ~ 1998-04-22
    CIF 71 - Secretary → ME
  • 26
    CLOCKWORK PICTURES LIMITED
    03867756
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-28
    Commencement of winding up on 2008-06-25
    Conclusion of winding up on 2021-06-24
    Dissolved on 2021-10-01
    Cvr Global Llp, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1999-10-28 ~ 2003-02-10
    CIF 63 - Secretary → ME
  • 27
    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 74 - Secretary → ME
  • 28
    CORELEX LIMITED
    03376107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11 during the appointment or period of control
    Dissolved on 2018-08-15 during the appointment or period of control
    2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 29
    DAISY CHAIN FILMS LIMITED
    06374824
    17 Brynteg, Rhiwbina, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 30
    DANCE NEWS LIMITED
    00365912
    5 Godalming Business Centre, Woolsack Way, Godalming, England
    Active Corporate (9 parents)
    Officer
    2002-11-23 ~ 2021-02-11
    CIF 45 - Secretary → ME
  • 31
    DANCE PROJECTS LIMITED
    - now 02266661 08209070... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05 during the appointment or period of control
    Dissolved on 2014-10-18 during the appointment or period of control
    DANCE NEWS SPECIAL PROJECTS LIMITED
    - 2012-11-02 02266661 08209070... (more)
    C/o Geoffrey Maritn & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 32
    DARKHORSE RECORDS LIMITED
    01171354
    10 Orange Street, London
    Active Corporate (9 parents)
    Officer
    2024-12-11 ~ 2026-02-24
    CIF 108 - Secretary → ME
  • 33
    DELMOD (UK) LTD
    05759749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-12
    Dissolved on 2011-09-21
    Rifsons, 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-28 ~ 2006-07-24
    CIF 24 - Secretary → ME
  • 34
    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 94 - Secretary → ME
  • 35
    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 79 - Secretary → ME
  • 36
    DOLPHIN INTERNATIONAL FILM DISTRIBUTORS LIMITED
    00983565
    Lovelands Farm, Lovelands Lane, Lower Kingswood, Tadworth, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-14) ~ 2007-12-05
    CIF 84 - Secretary → ME
  • 37
    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 25 - Secretary → ME
  • 38
    DRIVEPM (EUROPE) LIMITED - now
    MEDIA BROKERS LIMITED
    - 2007-05-16 04236464
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-02 ~ 2005-08-16
    CIF 44 - Secretary → ME
  • 39
    E & N THE MOVIE LIMITED
    07192185
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 40
    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 67 - Secretary → ME
  • 41
    ELECTRIC DISTRIBUTION (FLYBOYS) LIMITED
    05378607
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 42
    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 100 - Secretary → ME
  • 43
    F.P. ENTERPRISES LIMITED
    04205680
    10 Orange Street, Haymarket London
    Active Corporate (8 parents)
    Officer
    2001-04-25 ~ 2026-02-24
    CIF 59 - Secretary → ME
  • 44
    FIG MANUFACTURER DIRECT LIMITED
    06330753
    72 Wardour Street, West End, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-12-15
    CIF 13 - Secretary → ME
  • 45
    FLOATING DUCK LIMITED
    04523778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-05 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-05 during the appointment or period of control
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2026-02-26
    CIF 50 - Secretary → ME
  • 46
    FRIENDLY FILMS LIMITED
    06950405
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 47
    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 51 - Secretary → ME
  • 48
    GANJIA PROPERTY UK LIMITED
    08717654
    10 Orange Street, Haymarket, London
    Active Corporate (5 parents)
    Officer
    2013-10-03 ~ 2026-02-25
    CIF 111 - Secretary → ME
  • 49
    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 97 - Secretary → ME
  • 50
    GRIFFITH & PARTNERS LIMITED
    - now 03200348
    BONUSLINK LIMITED
    - 1996-06-20 03200348
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 51
    HAPPY NOW LIMITED
    04061485
    64 Esmond Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-01 ~ 2011-01-25
    CIF 34 - Secretary → ME
  • 52
    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 99 - Secretary → ME
  • 53
    HARRISONGS LIMITED
    00819154
    10 Orange Street, Haymarket, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-11 ~ 2026-02-24
    CIF 106 - Secretary → ME
  • 54
    HRN SERVICES LIMITED
    04213649
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 55
    INFOCROSS LIMITED
    03288511
    16 Penmoor Road, Berrow, Burnham-on-sea, England
    Active Corporate (10 parents)
    Officer
    1997-01-13 ~ 1997-03-04
    CIF 76 - Secretary → ME
  • 56
    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 19 - Secretary → ME
  • 57
    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 87 - Secretary → ME
  • 58
    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 88 - Secretary → ME
  • 59
    JMP ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14
    Dissolved on 2018-08-01
    BUVEZ INNS LIMITED
    - 2008-10-30 05108384
    92 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-21 ~ 2004-04-21
    CIF 37 - Secretary → ME
  • 60
    KHANDELWALS LIMITED
    00405706
    10 Orange Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-12 ~ 2006-10-05
    CIF 23 - Secretary → ME
  • 61
    L & R ULTRASONICS LIMITED
    - now 02264066
    INTERCEDE 572 LIMITED
    - 1988-08-15 02264066 02536489... (more)
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-15) ~ dissolved
    CIF 86 - Secretary → ME
  • 62
    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 30 - Secretary → ME
  • 63
    LINDRILL LIMITED
    03674287
    10 Orange Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-12-03 ~ 2002-11-30
    CIF 68 - Secretary → ME
  • 64
    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 49 - Secretary → ME
  • 65
    MELMOTH PRODUCTIONS LIMITED
    08131858
    Southrop Manor, Southrop, Lechlade, England
    Active Corporate (8 parents)
    Officer
    2012-07-05 ~ 2012-11-02
    CIF 4 - Secretary → ME
  • 66
    MIDSUMMER FILMS LC LIMITED
    - now 04782113 05713772
    LUCKY UKFS 20 LIMITED - 2003-11-19
    10 Orange Street, Haymarket, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-20 ~ 2009-03-11
    CIF 17 - Secretary → ME
  • 67
    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 92 - Secretary → ME
  • 68
    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
  • 69
    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 58 - Secretary → ME
  • 70
    MOTOR AUM LIMITED
    05151894
    10 Orange Street, London
    Active Corporate (4 parents)
    Officer
    2004-06-11 ~ 2026-02-24
    CIF 32 - Secretary → ME
  • 71
    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 56 - Secretary → ME
  • 72
    MUNDELL LIMITED
    02829574
    10 Orange Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    Officer
    1993-08-11 ~ 2010-10-29
    CIF 83 - Secretary → ME
  • 73
    MYRTLE PRODUCTIONS LIMITED
    09109627
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ 2026-02-19
    CIF 90 - Secretary → ME
  • 74
    NICHOLAS ANDREW & CO. LIMITED
    03376987
    16 Charles Ii Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-29 ~ 2001-05-11
    CIF 75 - Secretary → ME
    2001-12-01 ~ 2001-12-01
    CIF 57 - Secretary → ME
  • 75
    NORTHERN SOULS FILMS LIMITED
    - now 04910302
    LOVE & HATE LIMITED
    - 2004-02-11 04910302
    26 Lloyd Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ 2003-09-24
    CIF 40 - Secretary → ME
    2004-06-01 ~ 2008-12-31
    CIF 36 - Secretary → ME
  • 76
    O-BIT TELECOM LIMITED
    04365519
    41 Lothbury, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-08-11 ~ 2011-02-02
    CIF 89 - Secretary → ME
  • 77
    OEVERMANN VERMOGENSVERWALTUNG LTD
    05290874
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 78
    OOPS PUBLISHING LIMITED
    01164770
    10 Orange Street, Haymarket, London
    Active Corporate (11 parents)
    Officer
    2024-12-11 ~ 2026-02-24
    CIF 107 - Secretary → ME
  • 79
    PALLADO LIMITED
    05007854
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 80
    PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED
    07923719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2021-05-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2012-01-25 ~ 2013-01-24
    CIF 104 - Secretary → ME
  • 81
    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 20 - Secretary → ME
  • 82
    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 62 - Secretary → ME
  • 83
    PODGIG LIMITED
    05930146
    Frogmore, Wandsworth, London
    Active Corporate (10 parents)
    Officer
    2006-09-11 ~ 2011-02-04
    CIF 21 - Secretary → ME
  • 84
    POLYCREST LIMITED
    - now 04964671
    RAINGEM GLOBAL LIMITED - 2004-02-17
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ dissolved
    CIF 102 - Secretary → ME
  • 85
    PRAGA LIMITED
    06295712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-04 during the appointment or period of control
    Dissolved on 2022-06-09 during the appointment or period of control
    C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ dissolved
    CIF 91 - Secretary → ME
  • 86
    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 27 - Secretary → ME
  • 87
    PROPERTY INFORMATION PROJECT LTD
    04052153
    20 Hunters Mews, Fontwell, Arundel, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-12-31 ~ 2003-05-12
    CIF 60 - Secretary → ME
  • 88
    RHINO 66 LIMITED
    04564233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-27 during the appointment or period of control
    Dissolved on 2023-08-24 during the appointment or period of control
    C/o Wsm Mbi Coakley Llp Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-10-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 89
    ROCK 'N ROLL FANTASY CAMP LTD
    06299423
    10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 90
    ROSSER NOMINEES NO.1 LIMITED - now
    THREADNEEDLE SECURITIES LIMITED
    - 2011-05-20 03011401
    URBANWAY LIMITED
    - 1995-06-07 03011401
    Ratcliffes The Green, Writtle, Chelmsford
    Dissolved Corporate (5 parents)
    Officer
    1995-05-30 ~ 1999-03-19
    CIF 82 - Secretary → ME
  • 91
    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 33 - Secretary → ME
  • 92
    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 93 - Secretary → ME
  • 93
    SDF PRODUCTIONS LIMITED
    05893584
    18 Glenburnie Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-06-20
    CIF 22 - Secretary → ME
  • 94
    SHELL PICTURES LIMITED
    06284557
    Unit 25 10-11 Archer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2013-03-06
    CIF 103 - Secretary → ME
  • 95
    SHIPLEYS COMPUTER SUPPLIES LIMITED
    03663755
    10 Orange Street, Haymarket, London
    Active Corporate (11 parents)
    Officer
    1998-11-06 ~ 2018-10-03
    CIF 70 - Secretary → ME
  • 96
    SMASH AND GRAB (HOLDINGS) LIMITED
    01179430
    10 Orange Street, Haymarket, London
    Active Corporate (11 parents)
    Officer
    2024-12-11 ~ 2026-02-24
    CIF 109 - Secretary → ME
  • 97
    SOHO EVENTS COMPANY LIMITED
    04481410
    6-10 Dunston Street, London
    Active Corporate (9 parents)
    Officer
    2002-07-10 ~ 2006-11-20
    CIF 53 - Secretary → ME
  • 98
    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 52 - Secretary → ME
  • 99
    TAIB SECURITIES LIMITED
    - now 01915521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-23
    Due to be dissolved on 2014-11-14
    TAIB SERVICES LIMITED
    - 1994-04-22 01915521
    INTERCEDE 280 LIMITED
    - 1985-10-07 01915521 02264094... (more)
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-13) ~ 2012-04-02
    CIF 85 - Secretary → ME
  • 100
    TELESIS MANAGEMENT LIMITED
    04620946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-15 during the appointment or period of control
    Dissolved on 2012-03-08 during the appointment or period of control
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 101
    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
  • 102
    THE HARRISON FAMILY FOUNDATION LIMITED
    10197446
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ 2026-02-24
    CIF 110 - Secretary → ME
  • 103
    THE JET HOTELS LIMITED
    08206578
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 104
    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 65 - Secretary → ME
  • 105
    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 38 - Secretary → ME
  • 106
    TRACKCHAIN LIMITED
    03941350
    10 Orange Street, Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-28 ~ 2000-09-28
    CIF 61 - Secretary → ME
  • 107
    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 95 - Secretary → ME
  • 108
    ULTRAMARINE PRODUCTIONS LIMITED
    04390239
    3 Manwell Drive, Swanage, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-08 ~ 2006-04-03
    CIF 55 - Secretary → ME
  • 109
    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 66 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.