logo
explain how to read the page

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
    Hoppe, Jan Klaus
    Solicitor born in January 1970
    Individual (34 offsprings)
    Officer
    2005-10-14 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Bannister, Christopher Keith
    Solicitor born in January 1968
    Individual (21 offsprings)
    Officer
    2008-06-01 ~ 2019-11-30
    OF - Director → CIF 0
    Bannister, Christopher Keith
    Individual (21 offsprings)
    Officer
    2008-06-01 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Anderson, John Cromar
    Solicitor born in March 1945
    Individual (27 offsprings)
    Officer
    2002-12-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Dillarstone, Robert
    Solicitor born in October 1961
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (39 offsprings)
    Officer
    ~ 2008-05-31
    OF - Director → CIF 0
    Holloway, Paul Anthony
    Individual (39 offsprings)
    Officer
    ~ 2008-05-31
    OF - Secretary → CIF 0
  • 9
    Elkin, Cecil Francis
    Solicitor born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1996-10-31
    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
Cash at bank and in hand
2 GBP2022-05-06
2 GBP2021-05-06
Net Assets/Liabilities
2 GBP2022-05-06
2 GBP2021-05-06
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 184
  • 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 56 - 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 50 - Secretary → ME
  • 3
    16 BOWER PLACE LIMITED
    06370804
    The Directors, 16 Bower Place, Maidstone, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-13 ~ 2007-09-17
    CIF 21 - Secretary → ME
  • 4
    1967 SO.TEX.CO. LIMITED
    06685007
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-09-14
    CIF 7 - Secretary → ME
  • 5
    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 55 - Secretary → ME
  • 6
    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 39 - Secretary → ME
  • 7
    40 BARNSBURY ROAD MANAGEMENT LIMITED
    05833284
    40 Barnsbury Road, Islington, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2006-06-19
    CIF 30 - Secretary → ME
  • 8
    40SOUTH ENERGY LIMITED
    06642151
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-09 ~ 2020-03-24
    CIF 184 - Secretary → ME
  • 9
    47 WARWICK AVENUE LIMITED
    05374006 05254395... (more)
    5 Beaumont Gate, Shenley Hill, Radlett, Herts
    Active Corporate (8 parents)
    Officer
    2005-02-23 ~ 2005-04-06
    CIF 36 - Secretary → ME
  • 10
    50 DURBAN ROAD WEST LIMITED
    06300337
    50 Durban Road West, Watford, Herts
    Active Corporate (5 parents)
    Officer
    2007-07-03 ~ 2007-07-17
    CIF 24 - Secretary → ME
  • 11
    58 HOWITT ROAD LIMITED
    03617480
    58 Howitt Road, London
    Active Corporate (13 parents)
    Officer
    1998-08-18 ~ 1999-03-19
    CIF 49 - Secretary → ME
  • 12
    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 37 - Secretary → ME
  • 13
    A.M.I.G. CONSULTING LIMITED
    06476365
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 14
    A.M.I.G. LIMITED
    06475804
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    ACCESS-CAREERS LIMITED
    04214745
    C/o Gregory Rowcliffe & Milners, 1 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 98 - Secretary → ME
  • 16
    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
  • 17
    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 41 - Secretary → ME
  • 18
    ANNE LONDON LIMITED
    08993522
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 83 - Secretary → ME
  • 19
    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 185 - Secretary → ME
  • 20
    AR.KEV COMMODITIES TRADING LIMITED
    06646657
    Gregory Rowcliffe Milners, 1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ 2009-02-24
    CIF 9 - Secretary → ME
  • 21
    ATTOCUBE SYSTEMS LIMITED
    06725765
    Cornerstone House Midland Way, Thornbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-11-08
    CIF 188 - Secretary → ME
  • 22
    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 139 - Secretary → ME
  • 23
    AUTOXOTICA LIMITED
    10346899
    Insolvency (Case 1) In administration
    Administration started on 2020-05-06 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-05-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-11
    Dissolved on 2024-12-28
    C/o Baldwins 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2016-08-25 ~ 2020-12-11
    CIF 81 - Secretary → ME
  • 24
    B4H LIMITED
    07649256
    Tax Trends Limited 563 Chiswick High Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2013-02-27
    CIF 109 - Secretary → ME
  • 25
    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 138 - Secretary → ME
  • 26
    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 133 - Secretary → ME
  • 27
    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 194 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 128 - Secretary → ME
  • 28
    CERTICCS
    06852723
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 129 - Secretary → ME
  • 29
    CHICCO CAPITAL PARTNERS LIMITED
    10718021
    1 Bedford Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-10 ~ dissolved
    CIF 70 - Secretary → ME
  • 30
    CIAO POLENTA LIMITED
    09096045
    64 Old Compton Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-20 ~ 2018-02-22
    CIF 153 - Secretary → ME
  • 31
    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 63 - Secretary → ME
  • 32
    CONT.SAL. UK COMPANY LIMITED
    07120303
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 180 - Secretary → ME
  • 33
    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 100 - Secretary → ME
  • 34
    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 61 - Secretary → ME
  • 35
    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 140 - Secretary → ME
  • 36
    DELTORO'S VENTURES LIMITED
    07655785
    1 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ 2013-03-18
    CIF 108 - Secretary → ME
  • 37
    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 157 - Secretary → ME
  • 38
    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 67 - Secretary → ME
  • 39
    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 136 - Secretary → ME
  • 40
    DRUSK LIMITED
    09412881
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ 2016-12-09
    CIF 94 - Secretary → ME
  • 41
    DVH SKIN LIMITED
    05770718
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 168 - Secretary → ME
  • 42
    DWL ENVIRONMENTAL LIMITED
    07299263
    22 Lynton Road, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ 2020-04-16
    CIF 177 - Secretary → ME
  • 43
    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 13 - Secretary → ME
  • 44
    ELEMENTS FINANCE LTD
    09415430
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    CIF 93 - Secretary → ME
  • 45
    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 103 - Secretary → ME
  • 46
    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 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
    Officer
    2005-02-28 ~ 2005-03-08
    CIF 34 - Secretary → ME
    2012-05-31 ~ 2021-04-29
    CIF 126 - Secretary → ME
  • 47
    ENSTELL LIMITED
    07761170
    1 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ 2013-09-03
    CIF 105 - Secretary → ME
  • 48
    ER GREEN BUILDING LIMITED
    07788613
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ 2013-08-07
    CIF 169 - Secretary → ME
  • 49
    ESCHER MARWICK LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-08-21
    Commencement of winding up on 2025-10-08
    ESCHER MARWICK PLC
    - 2024-12-31 10112860
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (15 parents, 4 offsprings)
    Officer
    2016-04-08 ~ 2019-09-01
    CIF 144 - Secretary → ME
  • 50
    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 137 - Secretary → ME
  • 51
    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 178 - Secretary → ME
  • 52
    FALCONE TECHNOLOGIES LIMITED
    07176673
    269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2010-03-03 ~ 2015-07-15
    CIF 179 - Secretary → ME
  • 53
    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 183 - Secretary → ME
  • 54
    FISED C.I.C.
    07851181
    50 Summerhill Road, 50 Summerhill Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2013-08-12
    CIF 101 - Secretary → ME
  • 55
    FISH RECORDS LIMITED
    06619753
    56 Ivatt Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-13 ~ 2009-05-01
    CIF 11 - Secretary → ME
  • 56
    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 88 - Secretary → ME
  • 57
    FRANCESCO & SALVATORE SALVO LIMITED
    10807704
    1 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ dissolved
    CIF 69 - Secretary → ME
  • 58
    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 43 - Secretary → ME
  • 59
    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 166 - Secretary → ME
  • 60
    GANTER UK LIMITED
    06654536
    1 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ 2021-04-20
    CIF 163 - Secretary → ME
  • 61
    GE.BI. IMPORT LIMITED
    06829341
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2009-06-26
    CIF 5 - Secretary → ME
  • 62
    GERI.UK LIMITED
    08850443
    1st Floor 90 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-17 ~ 2020-06-24
    CIF 95 - Secretary → ME
  • 63
    GHIRINGHELLI LIMITED
    06934596
    1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ 2010-05-10
    CIF 3 - Secretary → ME
  • 64
    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 141 - Secretary → ME
  • 65
    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 119 - Secretary → ME
  • 66
    GRM CAPITAL SERVICES LIMITED
    09687608
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    CIF 151 - Secretary → ME
  • 67
    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 53 - Secretary → ME
  • 68
    HEALTH TO HAND LIMITED
    06128575
    7 Grove Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-10-17
    CIF 26 - Secretary → ME
  • 69
    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 45 - Secretary → ME
  • 70
    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 57 - Secretary → ME
  • 71
    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 58 - Secretary → ME
  • 72
    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 71 - Secretary → ME
  • 73
    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 79 - Secretary → ME
  • 74
    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 193 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-08-15 ~ 2021-04-29
    CIF 122 - Secretary → ME
  • 75
    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 196 - Ownership of voting rights - 75% or more → OE
    CIF 196 - Right to appoint or remove directors → OE
    Officer
    2011-05-31 ~ 2021-04-29
    CIF 186 - Secretary → ME
  • 76
    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 187 - Secretary → ME
  • 77
    INTERNATIONAL HEARING VOICES PROJECTS
    06337580
    Barnes House, 9-15 Camden Road, London
    Active Corporate (17 parents)
    Officer
    2007-08-08 ~ 2009-07-31
    CIF 22 - Secretary → ME
  • 78
    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 31 - Secretary → ME
  • 79
    ITALEAF UK LIMITED
    08759705
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 86 - Secretary → ME
  • 80
    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 42 - Secretary → ME
  • 81
    ITI 2011 LIMITED
    07569538
    1 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 111 - Secretary → ME
  • 82
    IWR ASSOCIATES LIMITED
    10370706
    204 Ware Road, Hertford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-12 ~ 2019-09-01
    CIF 80 - Secretary → ME
  • 83
    JOMANCA LIMITED
    06340171
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 167 - Secretary → ME
  • 84
    JR HANDELS - UND DIENSTLEISTUNGSSERVICE LIMITED
    04942396
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 85
    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 142 - Secretary → ME
  • 86
    KEYS CONCIERGE LIMITED
    09721639
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-05 during the appointment or period of control
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2021-09-13
    Dissolved on 2026-02-03
    1 Bedford Row, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-08-06 ~ 2021-06-22
    CIF 74 - Secretary → ME
  • 87
    KEYS OPERATIONS LIMITED
    10272132
    1 Bedford Row, London
    Liquidation Corporate (6 parents)
    Officer
    2016-07-11 ~ 2021-06-22
    CIF 73 - Secretary → ME
  • 88
    KEYS TRAVEL LIMITED
    10817218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-12 during the appointment or period of control
    Dissolved on 2020-12-24 during the appointment or period of control
    6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2017-06-13 ~ dissolved
    CIF 91 - Secretary → ME
  • 89
    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 158 - Secretary → ME
  • 90
    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 159 - Secretary → ME
  • 91
    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 156 - Secretary → ME
  • 92
    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 66 - Secretary → ME
  • 93
    LA POLENTERIA LIMITED
    08445660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-14
    Due to be dissolved on 2023-03-05
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2013-05-03 ~ 2018-02-22
    CIF 174 - Secretary → ME
  • 94
    LAKEVIEW COMPUTERS (2006) LIMITED
    05854684 05824170
    Banks House, Banks Lane, Bexleyheath, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ 2006-07-04
    CIF 29 - Secretary → ME
  • 95
    LARPRO PROJECTS LIMITED
    08642253
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 145 - Secretary → ME
  • 96
    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 172 - Secretary → ME
  • 97
    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 161 - Secretary → ME
  • 98
    LODGEQUEST OPERATIONS LIMITED
    08936247
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (10 parents)
    Officer
    2014-03-12 ~ 2021-04-09
    CIF 76 - Secretary → ME
  • 99
    LONDONIA TRAVEL SOLUTIONS LIMITED
    - now 03397596
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-12-02
    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 (9 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2021-06-22
    CIF 155 - Secretary → ME
  • 100
    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 107 - Secretary → ME
  • 101
    MARZIA LIMITED
    06521276
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2010-03-19
    CIF 15 - Secretary → ME
  • 102
    MATHCLICK LIMITED
    06642143
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 164 - Secretary → ME
  • 103
    MIK.LI. INTERNATIONAL TRADE LIMITED
    08629140
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2014-10-24
    CIF 96 - Secretary → ME
  • 104
    MILESTONE RECORDS LTD.
    06207750 07808951
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ 2009-03-09
    CIF 6 - Secretary → ME
  • 105
    MISSBOAT LIMITED
    07573936
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-22 ~ 2015-12-02
    CIF 102 - Secretary → ME
  • 106
    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 148 - Secretary → ME
  • 107
    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 149 - Secretary → ME
  • 108
    N-VENT WORLDWIDE TECHNOLOGIES CORPORATION LIMITED
    06407857
    Turner & Co Accountants, 4 Bridle Ways, East Bridgford, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 147 - Secretary → ME
  • 109
    NACOSS LIMITED
    03605045
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (13 parents)
    Officer
    1998-08-28 ~ 1998-08-28
    CIF 48 - Secretary → ME
    2012-05-31 ~ 2021-04-29
    CIF 124 - Secretary → ME
  • 110
    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
    2012-06-01 ~ 2021-04-29
    CIF 123 - Secretary → ME
    1999-08-23 ~ 2000-02-01
    CIF 46 - Secretary → ME
  • 111
    NORTH POLARIS PLC
    11391576
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-05-31 ~ 2019-09-13
    CIF 131 - Secretary → ME
  • 112
    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 192 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 125 - Secretary → ME
    2002-02-12 ~ 2002-02-13
    CIF 44 - Secretary → ME
  • 113
    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 32 - Secretary → ME
  • 114
    OKTALITE LIGHTING TECHNOLOGY LIMITED
    05875275
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 115
    OLMANAGEMENT HOLDINGS LIMITED
    11278969
    1 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ 2018-12-14
    CIF 89 - Secretary → ME
  • 116
    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 134 - Secretary → ME
  • 117
    OOTO GROUP LIMITED
    10346799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-12-01
    Office 18 Hexagon House Avenue Four, Station Lane, Witney
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2021-06-22
    CIF 72 - Secretary → ME
  • 118
    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 23 - Secretary → ME
  • 119
    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 14 - Secretary → ME
  • 120
    PIQUET CONSTRUCTION LIMITED
    09901701
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (8 parents)
    Officer
    2015-12-03 ~ 2021-04-09
    CIF 64 - Secretary → ME
  • 121
    PITSALT UK LIMITED
    07623373
    1 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2013-03-01
    CIF 110 - Secretary → ME
  • 122
    PIXFED GAMES LIMITED
    08979707
    1 Bedford Row, London
    Active Corporate (3 parents)
    Officer
    2014-04-04 ~ 2021-04-21
    CIF 75 - Secretary → ME
  • 123
    POPLAR AI LIMITED
    09096109
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ 2016-04-05
    CIF 82 - Secretary → ME
  • 124
    PORUS CAPITAL PLC
    10925909
    Ground Floor 45 Pall Mall, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-21 ~ 2019-09-13
    CIF 132 - Secretary → ME
  • 125
    POWERTOOLS-ONLINE LIMITED
    06213659
    Turner & Co Accountants, 4 Bridle Ways, East Bridgford, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 126
    PRIME HOTELS UK LIMITED
    06009591
    1 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 127
    PROGETTOQUALITA TRANSLATIONS LIMITED
    06599993
    8th Floor New Zealand House, 80 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ 2009-07-14
    CIF 12 - Secretary → ME
  • 128
    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 52 - Secretary → ME
  • 129
    RED ENSIGN SHIPPING COMPANY LIMITED
    08738785
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ 2014-10-20
    CIF 87 - Secretary → ME
  • 130
    RIMA 059 LIMITED
    10672482
    13 Arwenack Street, Falmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ 2018-01-04
    CIF 106 - Secretary → ME
  • 131
    ROXBURY ASSET MANAGEMENT LIMITED
    09277789
    2 Savile Row, Third Floor, London
    Active Corporate (7 parents)
    Officer
    2014-10-23 ~ 2021-05-01
    CIF 121 - Secretary → ME
  • 132
    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 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    Officer
    2017-11-09 ~ 2021-06-09
    CIF 118 - Secretary → ME
  • 133
    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 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
    Officer
    2017-11-13 ~ 2019-11-01
    CIF 150 - Secretary → ME
  • 134
    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 65 - Secretary → ME
  • 135
    SANDVILLE PROPERTIES LIMITED
    02570502
    36-37 King Street, Kings House, London, England
    Active Corporate (8 parents)
    Officer
    2017-01-17 ~ 2020-06-12
    CIF 171 - Secretary → ME
  • 136
    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 165 - Secretary → ME
  • 137
    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 190 - Secretary → ME
  • 138
    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 130 - Secretary → ME
  • 139
    SGMM INTERNATIONAL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-09
    MSGM LONDON LIMITED
    - 2024-02-17 11175872
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2018-01-29 ~ 2020-07-24
    CIF 90 - Secretary → ME
  • 140
    SHAKESPEARE RESIDENTS ASSOCIATION LIMITED
    05012322
    30a Shakespeare Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-01-12 ~ 2005-04-29
    CIF 38 - Secretary → ME
  • 141
    SHENTON FINANCE PLC
    10656958
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2017-03-07 ~ 2019-09-13
    CIF 135 - Secretary → ME
  • 142
    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 78 - Secretary → ME
  • 143
    SOCIAL RESPONSIBILITY INVESTMENTS LIMITED
    08904243
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2026-01-28
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (8 parents)
    Officer
    2014-02-20 ~ 2015-03-30
    CIF 143 - Secretary → ME
  • 144
    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 182 - Secretary → ME
  • 145
    SPACEONVIP LIMITED
    08856828
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    CIF 85 - Secretary → ME
  • 146
    SPEECH-I LIMITED
    11840400
    Kings House 36-37, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-21 ~ 2020-06-19
    CIF 170 - Secretary → ME
  • 147
    ST KATHARINE'S PAIN CLINIC LIMITED
    06399742
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 148
    ST.KATHARINE'S HOSPICE LIMITED
    - now 06398824
    ST KATHERINE'S HOSPICE LIMITED
    - 2007-10-23 06398824
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 149
    STANDARD-METALLWERKE UK LIMITED
    06674526
    Gregory Rowcliffe Milners, 1 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 150
    SUDEATALY LIMITED
    09975470
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    CIF 173 - Secretary → ME
  • 151
    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 181 - Secretary → ME
  • 152
    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 152 - Secretary → ME
  • 153
    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 120 - Secretary → ME
  • 154
    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 160 - Secretary → ME
  • 155
    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 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Right to appoint or remove directors → OE
    Officer
    2005-02-28 ~ 2005-03-08
    CIF 35 - Secretary → ME
    2012-05-31 ~ 2021-04-29
    CIF 127 - Secretary → ME
  • 156
    THE BIG SWEET COMPANY LIMITED
    05546342
    32 Fulmer Drive, Gerrards Cross, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2005-08-25 ~ 2007-01-11
    CIF 33 - Secretary → ME
  • 157
    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 40 - Secretary → ME
  • 158
    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 68 - Secretary → ME
  • 159
    THE INSTITUTE OF BRITISH ORGAN BUILDING
    03136882
    17 Market Place, Devizes, Wiltshire
    Dissolved Corporate (49 parents)
    Officer
    1995-12-12 ~ 1995-12-18
    CIF 54 - Secretary → ME
  • 160
    THE SENEGAL FARMING CLUB 10 LTD
    09196917 09196933... (more)
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 161
    THE SENEGAL FARMING CLUB 20 LTD
    09196933 09196942... (more)
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 116 - Secretary → ME
  • 162
    THE SENEGAL FARMING CLUB 30 LTD
    09196942 09196933... (more)
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 163
    THE SENEGAL FARMING CLUB LTD
    08650089 09196942... (more)
    Bic Wearfield, Wearfield Suite J, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-20 ~ 2019-01-10
    CIF 104 - Secretary → ME
  • 164
    THR BLIX LIMITED
    10707397
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-05-10
    CIF 92 - Secretary → ME
  • 165
    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 59 - Secretary → ME
  • 166
    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 175 - Secretary → ME
  • 167
    TILLA PROPERTIES LIMITED
    07589057
    1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ 2013-05-30
    CIF 114 - Secretary → ME
  • 168
    TOLBAY LIMITED
    03658949
    3 Blacklands Crescent, Forest Row, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1998-10-30 ~ 1999-04-01
    CIF 47 - Secretary → ME
  • 169
    TRADING POST LIMITED(THE)
    00344479
    1 Beresford Avenue, Wembley, Middlesex
    Active Corporate (7 parents)
    Officer
    (before 1992-09-30) ~ 1993-05-06
    CIF 62 - Secretary → ME
  • 170
    TRICENTIS UK LIMITED
    07151467
    6th Floor 80 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-09 ~ 2021-04-09
    CIF 162 - Secretary → ME
  • 171
    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 60 - Secretary → ME
  • 172
    V.A. CRANE LIMITED
    07440209
    Suite 6 27 Redan Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-15 ~ 2013-05-31
    CIF 176 - Secretary → ME
  • 173
    VACATION FINANCE LIMITED
    09726642
    Insolvency (Case 1) In administration
    Administration started on 2024-11-20
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    In Administration Corporate (13 parents)
    Officer
    2015-08-11 ~ 2021-04-09
    CIF 154 - Secretary → ME
  • 174
    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 189 - Secretary → ME
  • 175
    W3 DEVICES LIMITED
    06624073
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 176
    WAMEJA UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-09
    Dissolved on 2024-02-16
    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 (26 parents)
    Officer
    1997-12-01 ~ 1998-01-06
    CIF 51 - Secretary → ME
  • 177
    WETS CIVAL LIMITED
    08387395
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ 2013-11-13
    CIF 97 - Secretary → ME
  • 178
    WINDOWS TRADING LIMITED
    06476311
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 179
    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 84 - Secretary → ME
  • 180
    WOOD DIY HOLDINGS LIMITED
    07295263
    4385, 07295263 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ 2014-10-30
    CIF 112 - Secretary → ME
  • 181
    WOOD DIY LIMITED
    07295265
    1 Bedford Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-24 ~ 2014-10-30
    CIF 113 - Secretary → ME
  • 182
    WOWACO LIMITED
    08324862
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ 2021-04-20
    CIF 77 - Secretary → ME
  • 183
    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 99 - Secretary → ME
  • 184
    XIUFEN LIMITED
    06655388
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2010-05-01
    CIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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