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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 10
  • 1
    Anderson, John Cromar
    Solicitor born in March 1945
    Individual (25 offsprings)
    Officer
    2002-12-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (35 offsprings)
    Officer
    ~ 2008-05-31
    OF - Director → CIF 0
    Holloway, Paul Anthony
    Individual (35 offsprings)
    Officer
    ~ 2008-05-31
    OF - Secretary → CIF 0
  • 3
    Dillarstone, Robert
    Solicitor born in October 1961
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Christopher John Harper
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Deniz, Alper
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2016-06-02 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Alper Deniz
    Born in June 1973
    Individual (30 offsprings)
    Person with significant control
    2017-06-01 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bannister, Christopher Keith
    Solicitor born in January 1968
    Individual (19 offsprings)
    Officer
    2008-06-01 ~ 2019-11-30
    OF - Director → CIF 0
    Bannister, Christopher Keith
    Individual (19 offsprings)
    Officer
    2008-06-01 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 7
    Laidler, Jane
    Solicitor born in May 1952
    Individual (14 offsprings)
    Officer
    (before 1991-05-07) ~ 2020-04-30
    OF - Director → CIF 0
    Mrs Jane Laidler
    Born in May 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Elkin, Cecil Francis
    Solicitor born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Hoppe, Jan Klaus
    Solicitor born in January 1970
    Individual (27 offsprings)
    Officer
    2005-10-14 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    GREENWOODS LEGAL LLP
    - now OC306912 OC440690... (more)
    GREENWOODS GRM LLP - 2022-05-03 OC306912 OC440690
    GREENWOODS SOLICITORS LLP - 2018-05-02
    GREENWOODS SOLICITORS (EAST OF ENGLAND) LLP - 2004-02-18
    Queens House, 55-56 Lincoln's Inn Fields, London, England
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2020-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NAVIGATOR SECRETARIES LIMITED

Period: 2022-12-13 ~ 2024-06-25
Company number: 01173070
Registered names
NAVIGATOR SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-07 ~ 2022-05-06
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-07 ~ 2022-05-06
Equity
2 GBP2022-05-06
2 GBP2021-05-06
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 163
  • 1
    1073 GARRATT LANE LIMITED
    03073482
    C/o P Gin, 1073 Garratt Lane, London
    Active Corporate (16 parents)
    Officer
    1995-06-28 ~ 1996-03-04
    CIF 36 - Secretary → ME
  • 2
    14A HIGHBURY PLACE LIMITED
    03565048 03856666... (more)
    Flat 7 14a Highbury Place, London
    Active Corporate (9 parents)
    Officer
    1998-05-15 ~ 1999-03-19
    CIF 30 - Secretary → ME
  • 3
    30 OAKLEY STREET LIMITED
    03086175 03505416... (more)
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (19 parents)
    Officer
    1995-08-01 ~ 1995-11-23
    CIF 35 - Secretary → ME
  • 4
    30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED
    04818050
    Fairacre 49 Woodlands Road, Little Bookham, Leatherhead, Surrey, England
    Active Corporate (8 parents)
    Officer
    2003-07-02 ~ 2004-10-26
    CIF 20 - Secretary → ME
  • 5
    40SOUTH ENERGY LIMITED
    06642151
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-09 ~ 2020-03-24
    CIF 163 - Secretary → ME
  • 6
    47 WARWICK AVENUE LIMITED
    05374006 02503954... (more)
    5 Beaumont Gate, Shenley Hill, Radlett, Herts
    Active Corporate (8 parents)
    Officer
    2005-02-23 ~ 2005-04-06
    CIF 17 - Secretary → ME
  • 7
    50 DURBAN ROAD WEST LIMITED
    06300337
    50 Durban Road West, Watford, Herts
    Active Corporate (5 parents)
    Officer
    2007-07-03 ~ 2007-07-17
    CIF 12 - Secretary → ME
  • 8
    58 HOWITT ROAD LIMITED
    03617480
    58 Howitt Road, London
    Active Corporate (13 parents)
    Officer
    1998-08-18 ~ 1999-03-19
    CIF 29 - Secretary → ME
  • 9
    64 BC LIMITED
    05328749
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-11 ~ 2005-02-23
    CIF 18 - Secretary → ME
  • 10
    A.M.I.G. CONSULTING LIMITED
    06476365
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    A.M.I.G. LIMITED
    06475804
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    ACCESS-CAREERS LIMITED
    04214745
    C/o Gregory Rowcliffe & Milners, 1 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 13
    AL WASEELAH LIMITED - now
    AL WASEELAH PLC
    - 2024-12-31 10888992
    DAWAMA PLC
    - 2019-03-15 10888992
    DAWAMA LTD
    - 2018-06-13 10888992
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2019-08-01
    CIF 2 - Secretary → ME
  • 14
    AMA FREIGHT (UK) LIMITED
    04609327
    1 Bligh's Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-05 ~ 2003-02-10
    CIF 22 - Secretary → ME
  • 15
    ANNE LONDON LIMITED
    08993522
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 63 - Secretary → ME
  • 16
    ANS RESEARCH LIMITED
    - now 06304547
    ANS-UN LIMITED
    - 2007-07-26 06304547
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 164 - Secretary → ME
  • 17
    ATTOCUBE SYSTEMS LIMITED
    06725765
    Cornerstone House Midland Way, Thornbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-11-08
    CIF 167 - Secretary → ME
  • 18
    AUDLEY FUNDING LIMITED - now
    AUDLEY FUNDING PLC
    - 2024-12-31 10364982
    45 Pall Mall, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2019-09-01
    CIF 119 - Secretary → ME
  • 19
    AUTOXOTICA LIMITED
    10346899
    C/o Baldwins 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2016-08-25 ~ 2020-12-11
    CIF 61 - Secretary → ME
  • 20
    B4H LIMITED
    07649256
    Tax Trends Limited 563 Chiswick High Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2013-02-27
    CIF 89 - Secretary → ME
  • 21
    BAHADVR SYNERGY CAPITAL PLC
    - now 10394229
    AIG GLOBAL CAPITAL PLC
    - 2019-02-15 10394229
    AIG ALPHA PLC
    - 2017-01-31 10394229
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-09-26 ~ 2019-09-01
    CIF 118 - Secretary → ME
  • 22
    BALISE SPRINGS LIMITED - now
    BALISE SPRINGS PLC
    - 2023-10-02 10843318
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-06-30 ~ 2019-06-01
    CIF 113 - Secretary → ME
  • 23
    CERTIC CERTIFICATION SERVICES
    06771415
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 173 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 108 - Secretary → ME
  • 24
    CERTICCS
    06852723
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 109 - Secretary → ME
  • 25
    CHICCO CAPITAL PARTNERS LIMITED
    10718021
    1 Bedford Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 26
    CIAO POLENTA LIMITED
    09096045
    64 Old Compton Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-20 ~ 2018-02-22
    CIF 132 - Secretary → ME
  • 27
    CLIVE MORLEY HARPS LIMITED
    - now 02226753
    QUOTESCAN LIMITED
    - 1988-04-25 02226753
    Holloway House The Hollow Road, Great Coxwell, Faringdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    (before 1991-07-20) ~ 1997-01-01
    CIF 43 - Secretary → ME
  • 28
    CONT.SAL. UK COMPANY LIMITED
    07120303
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 159 - Secretary → ME
  • 29
    CONTI TRADING COMPANY LIMITED
    08283094
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-06 ~ 2020-06-20
    CIF 80 - Secretary → ME
  • 30
    COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED - now
    COSCO CRYSTAL LOGISTICS (UK) LIMITED - 2017-07-06
    CRYSTAL LOGISTICS LIMITED
    - 2004-11-15 02669075
    Vicarage Drive, Barking, Essex
    Active Corporate (34 parents, 1 offspring)
    Officer
    1991-12-03 ~ 1991-12-16
    CIF 41 - Secretary → ME
  • 31
    CP FUNDING 1 LIMITED - now
    CP FUNDING 1 PLC
    - 2024-12-31 10364415
    AFFINITY ALPHA CAPITAL PLC
    - 2018-07-31 10364415
    AFFINITY GLOBAL CAPITAL PLC
    - 2017-01-31 10364415
    45 Pall Mall, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2019-09-01
    CIF 120 - Secretary → ME
  • 32
    DELTORO'S VENTURES LIMITED
    07655785
    1 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ 2013-03-18
    CIF 88 - Secretary → ME
  • 33
    DIAMOND GYPSUM WALLBOARD LIMITED
    - now 02292301
    MBS FIFTY FOUR LIMITED - 1989-04-11
    Kemsley Fields Ridham Dock, Iwade, Sittingbourne, England
    Dissolved Corporate (10 parents)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 136 - Secretary → ME
  • 34
    DOREEN BIRD COLLEGE OF PERFORMING ARTS LTD.
    03088287
    C/o Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2017-06-27 ~ 2021-04-09
    CIF 47 - Secretary → ME
  • 35
    DOVER HARCOURT LIMITED - now
    DOVER HARCOURT PLC
    - 2023-10-02 10537069
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Officer
    2016-12-22 ~ 2019-09-13
    CIF 116 - Secretary → ME
  • 36
    DRUSK LIMITED
    09412881
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ 2016-12-09
    CIF 74 - Secretary → ME
  • 37
    DVH SKIN LIMITED
    05770718
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 147 - Secretary → ME
  • 38
    DWL ENVIRONMENTAL LIMITED
    07299263
    22 Lynton Road, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ 2020-04-16
    CIF 156 - Secretary → ME
  • 39
    EAT MEX LTD
    06541524
    Nelson House, 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ 2009-01-31
    CIF 5 - Secretary → ME
  • 40
    ELEMENTS FINANCE LTD
    09415430
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 41
    EM ACQUISITION I LIMITED
    10195604 10207618
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-09 ~ 2019-09-01
    CIF 83 - Secretary → ME
  • 42
    ENSIGN CERTIFICATION SERVICES LIMITED
    05377942
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 106 - Secretary → ME
    2005-02-28 ~ 2005-03-08
    CIF 15 - Secretary → ME
  • 43
    ENSTELL LIMITED
    07761170
    1 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ 2013-09-03
    CIF 85 - Secretary → ME
  • 44
    ER GREEN BUILDING LIMITED
    07788613
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ 2013-08-07
    CIF 148 - Secretary → ME
  • 45
    ESCHER MARWICK LIMITED - now
    ESCHER MARWICK PLC
    - 2024-12-31 10112860
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2016-04-08 ~ 2019-09-01
    CIF 124 - Secretary → ME
  • 46
    ETHIKA FINANCE LIMITED - now
    ETHIKA FINANCE PLC
    - 2022-03-22 10424256
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2016-10-12 ~ 2019-09-13
    CIF 117 - Secretary → ME
  • 47
    FALCONE TECHNOLOGIES GROUP LIMITED
    07176656
    269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2015-07-15
    CIF 157 - Secretary → ME
  • 48
    FALCONE TECHNOLOGIES LIMITED
    07176673
    269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2010-03-03 ~ 2015-07-15
    CIF 158 - Secretary → ME
  • 49
    FASHION NATION LIMITED
    - now 06721552
    SHOWBIZINC MODELS LIMITED
    - 2009-04-24 06721552
    Unit 7 Highpoint Business Village, Henwood, Ashford, England
    Active Corporate (3 parents)
    Officer
    2008-10-13 ~ 2019-03-19
    CIF 162 - Secretary → ME
  • 50
    FISED C.I.C.
    07851181
    50 Summerhill Road, 50 Summerhill Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2013-08-12
    CIF 81 - Secretary → ME
  • 51
    FISH RECORDS LIMITED
    06619753
    56 Ivatt Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-13 ~ 2009-05-01
    CIF 4 - Secretary → ME
  • 52
    FORFIRM CONSULTING LIMITED
    12048517
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-13 ~ 2020-06-09
    CIF 68 - Secretary → ME
  • 53
    FRANCESCO & SALVATORE SALVO LIMITED
    10807704
    1 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 54
    FUTURE FACILITIES LIMITED
    - now 04437294
    BEDFORD ASSOCIATES LIMITED
    - 2003-07-23 04437294
    C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
    Active Corporate (12 parents)
    Officer
    2002-05-13 ~ 2003-08-28
    CIF 24 - Secretary → ME
  • 55
    G3 INTELLIGENCE LIMITED
    - now 06473153
    GOLAN INTELLIGENCE LIMITED
    - 2010-02-04 06473153
    44 44 Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2015-01-10
    CIF 145 - Secretary → ME
  • 56
    GANTER UK LIMITED
    06654536
    1 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ 2021-04-20
    CIF 142 - Secretary → ME
  • 57
    GERI.UK LIMITED
    08850443
    1st Floor 90 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-17 ~ 2020-06-24
    CIF 75 - Secretary → ME
  • 58
    GLO CAPITAL LIMITED - now
    GLO CAPITAL PLC
    - 2022-09-02 10345361
    WHITE ARCH CAPITAL PLC
    - 2018-08-09 10345361
    OPEN CLEANTECH INCOME SECURITIES PLC
    - 2017-11-02 10345361
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Officer
    2016-08-25 ~ 2019-08-24
    CIF 121 - Secretary → ME
  • 59
    GOLDEN GOOSE DB UK LIMITED
    09795567
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-25 ~ 2021-04-20
    CIF 99 - Secretary → ME
  • 60
    GRM CAPITAL SERVICES LIMITED
    09687608
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    CIF 130 - Secretary → ME
  • 61
    HAMAR ACRYLIC FABRICATIONS LIMITED - now
    HAMAR (LONDON) LIMITED
    - 1997-02-19 03206663
    BETHNAL GREEN ACRYLIC FABRICATIONS LIMITED
    - 1996-11-11 03206663
    16a Bidder Street, Canning Town, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-06-03 ~ 1996-11-14
    CIF 33 - Secretary → ME
  • 62
    HEATHFIELDS (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED
    - now 03996419
    HEATHFIELD HOUSE (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED
    - 2000-06-02 03996419
    C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (21 parents)
    Officer
    2000-05-18 ~ 2000-07-11
    CIF 26 - Secretary → ME
  • 63
    HEATHROW VALET PARKING SERVICE LIMITED - now
    PARSONS TRUMEK LIMITED - 2010-03-31
    ALMOUTH CO. LIMITED
    - 1995-03-16 02959896
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (7 parents)
    Officer
    1994-08-18 ~ 1995-03-10
    CIF 37 - Secretary → ME
  • 64
    HIGH BEECHES LIMITED
    02938182
    High Beeches, Royston Road Wendens Ambo, Saffron Walden, Essex
    Active Corporate (7 parents)
    Officer
    1994-06-13 ~ 1994-08-23
    CIF 38 - Secretary → ME
  • 65
    HOUSECHANCE LIMITED
    04807715
    C/o Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-27 ~ 2021-04-21
    CIF 51 - Secretary → ME
  • 66
    HUTS ONLINE INTL. LTD
    - now 10682842
    HOMES UNDER THE SUN INTL. LTD
    - 2018-04-04 10682842
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 67
    INSIGHT CERTIFICATION LIMITED
    - now 02525516 05377950
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    CIF 172 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-08-15 ~ 2021-04-29
    CIF 102 - Secretary → ME
  • 68
    INSPECTORATE OF THE SECURITY INDUSTRY LIMITED
    - now 01639039
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    Sentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
    Officer
    2011-05-31 ~ 2021-04-29
    CIF 165 - Secretary → ME
  • 69
    INTERNATIONAL GAMING OPERATIONS LIMITED
    - now 06168928
    TICKETCLIP LIMITED
    - 2007-07-02 06168928
    Salamanca Square, 9g Albert Embankment, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 166 - Secretary → ME
  • 70
    INTERNATIONAL HEARING VOICES PROJECTS
    06337580
    Barnes House, 9-15 Camden Road, London
    Active Corporate (17 parents)
    Officer
    2007-08-08 ~ 2009-07-31
    CIF 10 - Secretary → ME
  • 71
    ISLINGTON PUBS LIMITED
    - now 05828780
    40 BARNSBURY ROAD LIMITED
    - 2006-06-12 05828780
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ 2006-06-15
    CIF 13 - Secretary → ME
  • 72
    ITALEAF UK LIMITED
    08759705
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 66 - Secretary → ME
  • 73
    ITG SERVICES LIMITED - now
    INTERACTIVE TREK!GUIDES LIMITED
    - 2007-08-02 04448754
    Bottle Lane Cottage, Bottle Lane Shottesbrooke, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ 2002-06-11
    CIF 23 - Secretary → ME
  • 74
    ITI 2011 LIMITED
    07569538
    1 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 91 - Secretary → ME
  • 75
    IWR ASSOCIATES LIMITED
    10370706
    204 Ware Road, Hertford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-12 ~ 2019-09-01
    CIF 60 - Secretary → ME
  • 76
    JOMANCA LIMITED
    06340171
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 146 - Secretary → ME
  • 77
    JR HANDELS - UND DIENSTLEISTUNGSSERVICE LIMITED
    04942396
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 126 - Secretary → ME
  • 78
    KAEVA LIMITED - now
    KAEVA PLC
    - 2023-10-02 10334412
    BWI INTERNATIONAL CAPITAL PLC
    - 2019-01-02 10334412
    INDEX ECOGEN PLC
    - 2018-06-07 10334412
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-09-12
    CIF 122 - Secretary → ME
  • 79
    KEYS CONCIERGE LIMITED
    09721639
    1 Bedford Row, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-06 ~ 2021-06-22
    CIF 54 - Secretary → ME
  • 80
    KEYS OPERATIONS LIMITED
    10272132
    1 Bedford Row, London
    Liquidation Corporate (6 parents)
    Officer
    2016-07-11 ~ 2021-06-22
    CIF 53 - Secretary → ME
  • 81
    KEYS TRAVEL LIMITED
    10817218
    6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2017-06-13 ~ dissolved
    CIF 71 - Secretary → ME
  • 82
    KNAUF (UK) LIMITED
    - now 02292347
    MBS FIFTY THREE LIMITED - 1989-03-31
    Kemsley Fields Business Park, Sittingbourne, Kent
    Active Corporate (10 parents)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 137 - Secretary → ME
  • 83
    KNAUF DIY LIMITED
    - now 02928906
    WORKSHOP PRODUCTS LIMITED - 2002-06-13
    Kemsley Fields Business Parl, Sittingbourne, Kent
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 138 - Secretary → ME
  • 84
    KNAUF LIMITED
    - now 02292022
    MBS FIFTY TWO LIMITED - 1989-03-29
    Kemsley Fields Business Park, Sittingbourne, Kent
    Dissolved Corporate (10 parents)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 135 - Secretary → ME
  • 85
    KNAUF MARMORIT (UK) LTD
    - now 06512940
    MARMORIT (UK) LTD - 2010-07-01
    Kemsley Fields Business Park Ridham Dock, Iwade, Sittingbourne, England
    Dissolved Corporate (10 parents)
    Officer
    2017-07-14 ~ 2021-04-09
    CIF 46 - Secretary → ME
  • 86
    LA POLENTERIA LIMITED
    08445660
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2018-02-22
    CIF 153 - Secretary → ME
  • 87
    LARPRO PROJECTS LIMITED
    08642253
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 125 - Secretary → ME
  • 88
    LIFIUK LTD
    09538708
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-24 ~ 2018-09-25
    CIF 151 - Secretary → ME
  • 89
    LODGEQUEST HOLDING LIMITED
    - now 07864899
    LODGES AT KENTISBURY LIMITED
    - 2014-10-02 07864899
    LOYALTY FAIR LIMITED
    - 2012-07-12 07864899
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-29 ~ 2021-04-09
    CIF 140 - Secretary → ME
  • 90
    LODGEQUEST OPERATIONS LIMITED
    08936247
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (10 parents)
    Officer
    2014-03-12 ~ 2021-04-09
    CIF 56 - Secretary → ME
  • 91
    LONDONIA TRAVEL SOLUTIONS LIMITED
    - now 03397596
    SILVERPOINT TRAVEL LIMITED
    - 2017-06-12 03397596
    TRAVEL SERVICES LONDON LTD. - 2011-03-16
    TIMESHARE SERVICES LIMITED - 1997-12-10
    Office 18 Hexagon House Avenue Four, Station Lane, Witney
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2021-06-22
    CIF 134 - Secretary → ME
  • 92
    MANITOBA TIGELLA & CO LIMITED
    08974394
    82 New Oxford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2017-05-18
    CIF 87 - Secretary → ME
  • 93
    MATHCLICK LIMITED
    06642143
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 143 - Secretary → ME
  • 94
    MIK.LI. INTERNATIONAL TRADE LIMITED
    08629140
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2014-10-24
    CIF 76 - Secretary → ME
  • 95
    MISSBOAT LIMITED
    07573936
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-22 ~ 2015-12-02
    CIF 82 - Secretary → ME
  • 96
    N&P WORLDWIDE MEDIA CORPORATION LIMITED
    05512487
    Tuerner & Co Ltd, Nottingham Commerce Centre 8 Experian Way, Business Park, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 127 - Secretary → ME
  • 97
    N-TEC WORLDWIDE INVESTMENT CORPORATION LIMITED
    05988282
    Tuerner & Co Ltd, Nottingham Commerce Centre 8 Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2011-11-04
    CIF 128 - Secretary → ME
  • 98
    NACOSS LIMITED
    03605045
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (13 parents)
    Officer
    1998-08-28 ~ 1998-08-28
    CIF 28 - Secretary → ME
    2012-05-31 ~ 2021-04-29
    CIF 104 - Secretary → ME
  • 99
    NATIONAL SECURITY INSPECTORATE
    - now 03832142 02525516
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE
    - 2000-12-29 03832142 02525516
    SECURE ENVIRONMENT COUNCIL
    - 2000-01-19 03832142
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (18 parents)
    Officer
    1999-08-23 ~ 2000-02-01
    CIF 27 - Secretary → ME
    2012-06-01 ~ 2021-04-29
    CIF 103 - Secretary → ME
  • 100
    NORTH POLARIS PLC
    11391576
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-05-31 ~ 2019-09-13
    CIF 111 - Secretary → ME
  • 101
    NSI SUPPORT SERVICES LIMITED
    04372344
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    CIF 171 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-02-12 ~ 2002-02-13
    CIF 25 - Secretary → ME
    2012-05-31 ~ 2021-04-29
    CIF 105 - Secretary → ME
  • 102
    OASIS DOMESTIC ABUSE SERVICE LTD - now
    OASIS WOMEN'S REFUGE LIMITED
    - 2008-02-19 05810653
    C/o Spurling Cannon Accountants, 424 Margate Road, Ramsgate, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-05-09 ~ 2006-10-17
    CIF 14 - Secretary → ME
  • 103
    OLMANAGEMENT HOLDINGS LIMITED
    11278969
    1 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ 2018-12-14
    CIF 69 - Secretary → ME
  • 104
    OMNIA BONDS II LIMITED - now
    OMNIA BONDS II PLC
    - 2022-11-22 10729418
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-19 ~ 2019-09-13
    CIF 114 - Secretary → ME
  • 105
    OOTO GROUP LIMITED
    10346799
    Office 18 Hexagon House Avenue Four, Station Lane, Witney
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2021-06-22
    CIF 52 - Secretary → ME
  • 106
    PANACHE PARTNERS EUROPE LIMITED
    - now 06337719
    PANACHE-EUROPE LLC LIMITED
    - 2007-08-29 06337719
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ 2011-08-07
    CIF 11 - Secretary → ME
  • 107
    PARKER HOBART LIMITED - now
    PARKER HOBART ASSOCIATES (HOLDINGS) LIMITED
    - 2014-12-04 06526216 03762900
    Brettenham House, 5 Savoy Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-06 ~ 2008-03-31
    CIF 6 - Secretary → ME
  • 108
    PIQUET CONSTRUCTION LIMITED
    09901701
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (8 parents)
    Officer
    2015-12-03 ~ 2021-04-09
    CIF 44 - Secretary → ME
  • 109
    PITSALT UK LIMITED
    07623373
    1 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2013-03-01
    CIF 90 - Secretary → ME
  • 110
    PIXFED GAMES LIMITED
    08979707
    1 Bedford Row, London
    Active Corporate (3 parents)
    Officer
    2014-04-04 ~ 2021-04-21
    CIF 55 - Secretary → ME
  • 111
    POPLAR AI LIMITED
    09096109
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ 2016-04-05
    CIF 62 - Secretary → ME
  • 112
    PORUS CAPITAL PLC
    10925909
    Ground Floor 45 Pall Mall, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-21 ~ 2019-09-13
    CIF 112 - Secretary → ME
  • 113
    R.W.R. (ENVIRONMENTAL SERVICES) LIMITED
    03421621
    Sussex House, Farningham Road, Crowborough, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1997-08-19 ~ 1997-08-20
    CIF 32 - Secretary → ME
  • 114
    RED ENSIGN SHIPPING COMPANY LIMITED
    08738785
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ 2014-10-20
    CIF 67 - Secretary → ME
  • 115
    RIMA 059 LIMITED
    10672482
    13 Arwenack Street, Falmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ 2018-01-04
    CIF 86 - Secretary → ME
  • 116
    ROXBURY ASSET MANAGEMENT LIMITED
    09277789
    2 Savile Row, Third Floor, London
    Active Corporate (7 parents)
    Officer
    2014-10-23 ~ 2021-05-01
    CIF 101 - Secretary → ME
  • 117
    ROXBURY CAPITAL MANAGEMENT LIMITED
    11055967
    2 Savile Row, Third Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-09 ~ 2021-01-01
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
    Officer
    2017-11-09 ~ 2021-06-09
    CIF 98 - Secretary → ME
  • 118
    ROXBURY INVESTMENT MANAGEMENT LIMITED
    11059993
    2 Savile Row, Third Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-13 ~ 2019-11-01
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of shares – 75% or more → OE
    Officer
    2017-11-13 ~ 2019-11-01
    CIF 129 - Secretary → ME
  • 119
    SAFE AS HOUSES INVESTMENT PLC
    - now SC564574
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2020-10-16 ~ 2020-10-16
    CIF 1 - Secretary → ME
    2020-10-16 ~ 2021-04-30
    CIF 45 - Secretary → ME
  • 120
    SANDVILLE PROPERTIES LIMITED
    02570502
    36-37 King Street, Kings House, London, England
    Active Corporate (8 parents)
    Officer
    2017-01-17 ~ 2020-06-12
    CIF 150 - Secretary → ME
  • 121
    SAXOPRINT LIMITED
    06325849
    C/o Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-26 ~ 2021-04-20
    CIF 144 - Secretary → ME
  • 122
    SEA & SUN LIMITED
    - now 08038664
    SEA & SUN CHARTERS LTD
    - 2014-07-22 08038664
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-30 ~ 2014-09-11
    CIF 169 - Secretary → ME
  • 123
    SERICA FINANCE LIMITED - now
    SERICA FINANCE PLC
    - 2023-10-02 11473247
    SILVER SPRING ASSET FUNDING PLC
    - 2019-04-25 11473247
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2019-09-13
    CIF 110 - Secretary → ME
  • 124
    SGMM INTERNATIONAL LTD - now
    MSGM LONDON LIMITED
    - 2024-02-17 11175872
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-01-29 ~ 2020-07-24
    CIF 70 - Secretary → ME
  • 125
    SHAKESPEARE RESIDENTS ASSOCIATION LIMITED
    05012322
    30a Shakespeare Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-01-12 ~ 2005-04-29
    CIF 19 - Secretary → ME
  • 126
    SHENTON FINANCE PLC
    10656958
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2017-03-07 ~ 2019-09-13
    CIF 115 - Secretary → ME
  • 127
    SMITHESON CONSULTING LIMITED - now
    SMITHESON OPTIMUM LIMITED
    - 2018-05-02 10723234
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2017-04-21
    CIF 58 - Secretary → ME
  • 128
    SOCIAL RESPONSIBILITY INVESTMENTS LIMITED
    08904243
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2014-02-20 ~ 2015-03-30
    CIF 123 - Secretary → ME
  • 129
    SOUND WORLD LIMITED
    - now 02613708
    CASTLE FINANCE LIMITED
    - 2013-02-07 02613708
    1 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 161 - Secretary → ME
  • 130
    SPACEONVIP LIMITED
    08856828
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    CIF 65 - Secretary → ME
  • 131
    SPEECH-I LIMITED
    11840400
    Kings House 36-37, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-21 ~ 2020-06-19
    CIF 149 - Secretary → ME
  • 132
    SUDEATALY LIMITED
    09975470
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    CIF 152 - Secretary → ME
  • 133
    SUEDKABEL UK LIMITED
    05081012
    C/o British Cables Company, Delaunays Road, Blackley, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-06 ~ 2015-06-11
    CIF 160 - Secretary → ME
  • 134
    SUNU AGRO (UK) LIMITED
    09674935
    3c Hylton Park, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ 2019-01-10
    CIF 131 - Secretary → ME
  • 135
    SWISSQUANT UK LIMITED
    09338462
    1 King William Street, 1 King William Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-03 ~ 2021-05-25
    CIF 100 - Secretary → ME
  • 136
    SWYX SOLUTIONS UK LIMITED
    05163219
    Communications House, Hadley Park, Shropshire, Telford, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 139 - Secretary → ME
  • 137
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED
    - now 05377950 02525516... (more)
    INSIGHT CERTIFICATION LIMITED
    - 2005-03-11 05377950 02525516
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 107 - Secretary → ME
    2005-02-28 ~ 2005-03-08
    CIF 16 - Secretary → ME
  • 138
    THE BRITISH WATCH & CLOCKMAKERS' GUILD
    04613321
    Unit 2 Merretts Mill Industrial Centre, Bath Road, Woodchester, Gloucestershire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-12-10 ~ 2003-01-02
    CIF 21 - Secretary → ME
  • 139
    THE DOREEN BIRD FOUNDATION
    - now 03636078
    THE DOREEN BIRD FOUNDATION LIMITED - 1999-04-09
    C/o Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-06-27 ~ 2021-04-09
    CIF 48 - Secretary → ME
  • 140
    THE INSTITUTE OF BRITISH ORGAN BUILDING
    03136882
    17 Market Place, Devizes, Wiltshire
    Dissolved Corporate (49 parents)
    Officer
    1995-12-12 ~ 1995-12-18
    CIF 34 - Secretary → ME
  • 141
    THE SENEGAL FARMING CLUB 10 LTD
    09196917 09196942... (more)
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 142
    THE SENEGAL FARMING CLUB 20 LTD
    09196933 09196942... (more)
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 96 - Secretary → ME
  • 143
    THE SENEGAL FARMING CLUB 30 LTD
    09196942 09196933... (more)
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 97 - Secretary → ME
  • 144
    THE SENEGAL FARMING CLUB LTD
    08650089 09196933... (more)
    Bic Wearfield, Wearfield Suite J, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-20 ~ 2019-01-10
    CIF 84 - Secretary → ME
  • 145
    THR BLIX LIMITED
    10707397
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-05-10
    CIF 72 - Secretary → ME
  • 146
    TICAN PROCESS HOLDINGS LIMITED - now
    TICAN (UK) HOLDINGS LIMITED - 2007-09-25
    CUFFLEY LINKS (HOLDINGS) LIMITED
    - 2003-09-29 02876506
    Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1993-11-25 ~ 1993-12-10
    CIF 39 - Secretary → ME
  • 147
    TILLA HOLDING LIMITED
    07440205
    Suite 11 Suite 11, 23 Redan Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2013-05-31
    CIF 154 - Secretary → ME
  • 148
    TILLA PROPERTIES LIMITED
    07589057
    1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ 2013-05-30
    CIF 94 - Secretary → ME
  • 149
    TRADING POST LIMITED(THE)
    00344479
    1 Beresford Avenue, Wembley, Middlesex
    Active Corporate (7 parents)
    Officer
    (before 1992-09-30) ~ 1993-05-06
    CIF 42 - Secretary → ME
  • 150
    TRICENTIS UK LIMITED
    07151467
    6th Floor 80 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-09 ~ 2021-04-09
    CIF 141 - Secretary → ME
  • 151
    TUNBRIDGE WELLS COUNSELLING CENTRE
    02757675
    Richmond Terrace, 49 London Road, Tunbridge Wells, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1992-10-21 ~ 1992-11-12
    CIF 40 - Secretary → ME
  • 152
    V.A. CRANE LIMITED
    07440209
    Suite 6 27 Redan Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-15 ~ 2013-05-31
    CIF 155 - Secretary → ME
  • 153
    VACATION FINANCE LIMITED
    09726642
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    In Administration Corporate (11 parents)
    Officer
    2015-08-11 ~ 2021-04-09
    CIF 133 - Secretary → ME
  • 154
    VGL INVESTMENTS LIMITED
    08038128
    75-77 Brook Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-11-30 ~ 2014-08-01
    CIF 168 - Secretary → ME
  • 155
    WAMEJA UK LIMITED - now
    ESERVGLOBAL UK LIMITED - 2019-07-22
    GLOBAL 8 LABORATORIES UK LIMITED
    - 2000-10-02 03474098
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 1998-01-06
    CIF 31 - Secretary → ME
  • 156
    WETS CIVAL LIMITED
    08387395
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ 2013-11-13
    CIF 77 - Secretary → ME
  • 157
    WINDOWS TRADING LIMITED
    06476311
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 158
    WOL CAPITAL LIMITED
    08856793
    36-37 King Street, King's House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-22 ~ 2020-07-23
    CIF 64 - Secretary → ME
  • 159
    WOOD DIY HOLDINGS LIMITED
    07295263
    4385, 07295263 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ 2014-10-30
    CIF 92 - Secretary → ME
  • 160
    WOOD DIY LIMITED
    07295265
    1 Bedford Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ 2014-10-30
    CIF 93 - Secretary → ME
  • 161
    WOWACO LIMITED
    08324862
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ 2021-04-20
    CIF 57 - Secretary → ME
  • 162
    XBK-KABEL (UK) LIMITED
    03820149
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-11 ~ 2015-06-11
    CIF 79 - Secretary → ME
  • 163
    XIUFEN LIMITED
    06655388
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2010-05-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.