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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 2
  • 1
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (306 offsprings)
    Officer
    ~ 2017-02-17
    OF - Director → CIF 0
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    ~ 2017-02-14
    OF - Secretary → CIF 0
  • 2
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (421 offsprings)
    Officer
    ~ now
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. JOHN'S SQUARE SECRETARIES LIMITED

Period: 1974-11-15 ~ 2017-05-30
Company number: 01190758
Registered name
ST. JOHN'S SQUARE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 175
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2015-09-16
    CIF 80 - Secretary → ME
  • 2
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-09-16
    CIF 82 - Secretary → ME
  • 3
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-12-09 ~ 2015-09-18
    CIF 169 - Secretary → ME
  • 4
    1SPATIAL SCOTLAND LIMITED
    - now SC145202
    INFORMED MANAGEMENT ENVIRONMENT UK LIMITED - 2007-07-30
    3 Wellgreen Lane, Stirling
    Dissolved Corporate (13 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 136 - Secretary → ME
  • 5
    1SPATIAL TECHNOLOGIES LIMITED
    - now 04463846
    COMSINE LTD - 2011-07-15
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 6
    ACORN CORPORATION LIMITED
    - now 00654674
    EKMAN (HOLDINGS) LIMITED - 1983-07-21
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2016-08-04
    CIF 55 - Secretary → ME
  • 7
    ACTA UK, LTD
    05307860
    Northern Assurance Buildings, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2007-12-31
    CIF 30 - Secretary → ME
  • 8
    AINSWORTH (UK) LIMITED
    05476757
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (13 parents)
    Officer
    2005-06-09 ~ 2006-06-26
    CIF 23 - Secretary → ME
  • 9
    ALBANMEAD
    01727163
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    CIF 54 - Secretary → ME
  • 10
    AMH DEVELOPMENTS LTD
    07554518
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-07 ~ 2017-02-28
    CIF 5 - Secretary → ME
  • 11
    APPETITE CONSULTANCY LIMITED
    - now 02621523 03867820... (more)
    BERESFORDS DESIGN LIMITED
    - 2000-09-22 02621523 03867820
    ITEMCROFT LIMITED - 1991-12-09
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1996-08-19 ~ 2010-01-20
    CIF 118 - Secretary → ME
  • 12
    ARTWARE TRADING LIMITED
    - now 06413596
    FRESHNAME NO. 384 LIMITED
    - 2008-02-01 06413596 06597507... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ 2012-09-14
    CIF 173 - Secretary → ME
  • 13
    ASHGATE MOUNT DEVELOPMENTS LIMITED
    05369190
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 14
    ASHGATE MOUNT HOMES LIMITED
    - now 05961892
    ASHGATE CONSTRUCTION LIMITED - 2008-06-17
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 119 - Secretary → ME
  • 15
    ATLAS TRADE LIMITED
    06627873
    43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ 2016-06-06
    CIF 84 - Secretary → ME
  • 16
    AVISEN GROUP LIMITED
    - now 05185468
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 164 - Secretary → ME
  • 17
    AVISEN UK LIMITED
    - now 04916520
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2004-04-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 163 - Secretary → ME
  • 18
    BEEL INDUSTRIAL BOILERS PLC
    02210283
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (20 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED
    06031954
    19 New Bridge Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2008-07-14
    CIF 14 - Secretary → ME
  • 20
    BLACKFRIARS HOTELS LIMITED
    - now 03504830
    FORAY 1068 LIMITED - 1999-07-06
    19 New Bridge Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-01-15 ~ 2008-07-14
    CIF 13 - Secretary → ME
  • 21
    BRAZIL IRON LIMITED
    - now 07941434 09194154... (more)
    OAKMONT RESOURCES LIMITED - 2014-11-11
    8th Floor 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2016-07-28
    CIF 115 - Secretary → ME
  • 22
    BRAZIL IRON SERVICES LIMITED
    - now 09194154 07941434
    BRAZIL IRON LIMITED - 2014-11-11
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-10-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 23
    BRAZIL IRON TRADING LIMITED - now
    OAKMONT TRADING LIMITED
    - 2019-12-18 07391850
    OAKMONT RESOURCES LIMITED - 2012-02-08
    8th Floor 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-26 ~ 2016-07-28
    CIF 88 - Secretary → ME
  • 24
    BRITISH LIGHTING INDUSTRIES LIMITED
    00804907
    55 Baker Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-07-31 ~ 2016-09-12
    CIF 73 - Secretary → ME
  • 25
    BUTLERS TRADING LIMITED
    05416031
    27-29 Old Market, Wisbech, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2011-07-22
    CIF 122 - Secretary → ME
  • 26
    CBML PENSION TRUSTEES LIMITED
    - now 02654782
    CAMULOCO (ONE HUNDRED AND SIXTEEN) LIMITED - 1991-12-10
    C/o Mm Board Uk Ld, Unit10 Commerce Park Brunel Road, Theale, Reading, England
    Active Corporate (36 parents)
    Officer
    2000-05-05 ~ 2009-03-30
    CIF 40 - Secretary → ME
  • 27
    CENTRE FOR CONTEMPORARY ARTS
    SC140944
    350 Sauchiehall Street, Glasgow
    Active Corporate (83 parents)
    Officer
    2004-06-24 ~ 2006-02-21
    CIF 35 - Secretary → ME
  • 28
    CHANGE THE WORLD (INTERNATIONAL) LTD
    06837658
    48 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ 2010-05-10
    CIF 7 - Secretary → ME
  • 29
    CHAPEL STREET CONSTRUCTION LIMITED
    - now 05717163
    FRESHNAME NO. 350 LIMITED
    - 2006-08-29 05717163 04931021... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-08 ~ 2016-04-14
    CIF 111 - Secretary → ME
  • 30
    CHILD BRAIN INJURY TRUST
    05738517
    3 Field View, Baynards Green, Bicester, England
    Active Corporate (32 parents)
    Officer
    2006-03-10 ~ 2012-08-29
    CIF 156 - Secretary → ME
  • 31
    CLIENTS TRUSTEE COMPANY(THE) LIMITED - now
    CLIENTS TRUSTEE COMPANY(THE)
    - 2010-06-08 00666659
    C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (35 parents)
    Officer
    1992-09-01 ~ 2003-12-01
    CIF 158 - Secretary → ME
  • 32
    COCHRAN WATER TREATMENT LIMITED
    06440017
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 144 - Secretary → ME
  • 33
    DALTON PARK LIMITED
    - now 03578654
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 89 - Secretary → ME
  • 34
    DECEMBER FINANCE LIMITED
    - now 04654539
    SPEED 9490 LIMITED
    - 2003-02-17 04654539 04722304... (more)
    9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2012-05-31
    CIF 123 - Secretary → ME
  • 35
    DUKES HOTEL LIMITED
    - now 01461396
    DUKES HOTEL HOLDINGS LIMITED - 1995-12-22
    ARTHUR RAPP LIMITED - 1989-03-10
    ROANBEECH LIMITED - 1980-12-31
    35 36 37 & 38 St. James's Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2016-12-31
    CIF 85 - Secretary → ME
  • 36
    ECORP EUROPE HOLDING LIMITED
    07246887
    6th Floor 25 Farringdon Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2011-09-02
    CIF 146 - Secretary → ME
  • 37
    ECORP EUROPE INTERNATIONAL, LTD
    07223237
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-14 ~ 2011-09-02
    CIF 147 - Secretary → ME
  • 38
    ECORP OIL & GAS UK LIMITED
    07247502
    6th Floor 25 Farringdon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2011-09-02
    CIF 145 - Secretary → ME
  • 39
    ECORP SERVICES (GLOBAL) LIMITED
    08274081
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-30 ~ 2012-10-30
    CIF 140 - Secretary → ME
  • 40
    ECORP UK 14TH ROUND LIMITED
    09271982
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ 2016-07-28
    CIF 113 - Secretary → ME
  • 41
    EKMAN CLEAVE GROUP LIMITED
    02095782
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2016-06-19
    CIF 151 - Secretary → ME
  • 42
    EKMAN CLEAVE LIMITED
    00944975
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-04-08 ~ 2016-08-04
    CIF 56 - Secretary → ME
  • 43
    ELECTRICITY ASSOCIATION SERVICES LIMITED
    - now 02366837
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (77 parents)
    Officer
    2003-10-01 ~ 2016-03-04
    CIF 87 - Secretary → ME
  • 44
    ESROM 131 LIMITED
    - now 01269525 02733989... (more)
    QUANTA INSURANCE SERVICES LIMITED - 1993-02-17
    R & G FINANCIAL CONSULTANTS LIMITED - 1991-10-29
    R & G (INSURANCE BROKERS) LIMITED - 1983-11-30
    X. & O. SUPPLIES LIMITED - 1979-12-31
    R.AND G.(FINANCIAL PLANNING CONSULTANTS)LIMITED - 1976-12-31
    50 Nest Business Park, Po Box 14 Martin Road, Havant, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-27 ~ 2005-08-19
    CIF 43 - Secretary → ME
  • 45
    EUROCITY TOURS LIMITED
    06316738
    Silke And Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2015-06-30
    CIF 10 - Secretary → ME
  • 46
    EUROPEAN GAS LIMITED
    05321791
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2016-04-01
    CIF 1 - Secretary → ME
  • 47
    EVOLVE INFRASTRUCTURE SOLUTIONS, UK LIMITED
    07371028
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2016-08-02
    CIF 99 - Secretary → ME
  • 48
    FBHG LIMITED
    - now 06647886
    BEALAW (908) LIMITED - 2008-09-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 171 - Secretary → ME
  • 49
    FISHER ISLAND LIMITED
    05724222 OE026064
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-08 ~ 2016-01-14
    CIF 52 - Secretary → ME
  • 50
    GCC EXCHANGE UK LIMITED - now
    GCC EXCHANGE PRIVATE LIMITED
    - 2012-03-21 06030454
    Office 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London, England
    Active Corporate (13 parents)
    Officer
    2006-12-15 ~ 2010-10-06
    CIF 134 - Secretary → ME
  • 51
    GFK ASCENT-MI LIMITED
    - now 06101625
    ASCENT MARKET INTELLIGENCE LIMITED
    - 2009-04-24 06101625
    Legal Department, Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-01 ~ 2015-01-26
    CIF 159 - Secretary → ME
  • 52
    GLASFIT UK LIMITED
    - now 05197750
    SPEED 9915 LIMITED
    - 2004-09-22 05197750 03530358... (more)
    Care Of Sigma Connected, Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2004-09-16 ~ 2013-06-10
    CIF 139 - Secretary → ME
  • 53
    GLOBAL QUALITY SYSTEMS LIMITED
    08838590
    55 Baker Street, London
    Active Corporate (8 parents)
    Officer
    2014-01-09 ~ 2016-08-22
    CIF 114 - Secretary → ME
  • 54
    GOULDITAR NOMINEES LIMITED
    01277103
    21 Tudor Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 55
    GROSVENOR TRADING HOUSE LIMITED
    - now 05724470
    FRESHNAME NO. 353 LIMITED
    - 2006-03-08 05724470 05753360... (more)
    1 Berkeley Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-08 ~ 2014-02-07
    CIF 51 - Secretary → ME
  • 56
    HAYLE HARBOUR AUTHORITY LIMITED
    - now 04906053
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 92 - Secretary → ME
  • 57
    HELISWIRL HOLDINGS LIMITED
    06549620
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2010-04-27 ~ dissolved
    CIF 137 - Secretary → ME
  • 58
    HELISWIRL PETROCHEMICALS HOLDINGS LIMITED
    06549630
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2016-06-24
    CIF 83 - Secretary → ME
  • 59
    HELISWIRL PETROCHEMICALS LIMITED
    06549638
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2010-04-27 ~ 2016-03-30
    CIF 150 - Secretary → ME
  • 60
    HELISWIRL TECHNOLOGIES LIMITED
    - now 05032418
    VERYAN ENGINEERING LIMITED - 2005-02-08
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-04-27 ~ dissolved
    CIF 149 - Secretary → ME
  • 61
    HERITAGE PETROLEUM LIMITED
    - now 04083129
    HERITAGE PETROLEUM PLC - 2009-08-28
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-07-24 ~ 2016-04-01
    CIF 4 - Secretary → ME
  • 62
    HOT-CAN PLC
    07839089 11176031
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-08 ~ dissolved
    CIF 58 - Secretary → ME
  • 63
    HUDSON GLOBAL PLC
    06666345
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ 2010-08-09
    CIF 9 - Secretary → ME
  • 64
    IBA HEALTH (UK) LIMITED
    - now 04219732
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-01-04 ~ 2007-12-18
    CIF 21 - Secretary → ME
  • 65
    IBA HEALTH (UK) MAINTENANCE LIMITED
    - now 04163179
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-05-05 ~ 2007-12-18
    CIF 24 - Secretary → ME
  • 66
    IBX (UK) LIMITED
    - now 04099803
    PORTUM LIMITED
    - 2007-06-12 04099803
    H H & P TWO LIMITED - 2000-11-30
    Baker Tilly Restructuring And Recovery Llp, Third Floor One London Square Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2000-12-13 ~ dissolved
    CIF 124 - Secretary → ME
  • 67
    IE... WALLPAPER & FABRIC LIMITED - now
    I.E... WALLPAPER LTD
    - 2009-03-24 04201327
    INTERIORS EUROPE WALLPAPER LTD
    - 2006-08-22 04201327
    I E DESIGN SOLUTIONS LTD - 2005-03-08
    VICTORIA FOX INTERIORS LIMITED - 2004-05-21
    Hurshens, 14 Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-02 ~ 2008-07-31
    CIF 17 - Secretary → ME
  • 68
    INCA SOFTWARE LIMITED
    04467976
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-12-09 ~ 2011-04-01
    CIF 143 - Secretary → ME
  • 69
    ING REAL ESTATE DEVELOPMENT UK LIMITED
    - now 03970851 04031441
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (19 parents)
    Officer
    2014-11-07 ~ 2016-06-22
    CIF 91 - Secretary → ME
  • 70
    ING RED UK (HAYLE HARBOUR) LTD
    - now 05083024
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 71
    ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
    - now 05205271
    ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
    TAPEPLANT LIMITED - 2006-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 95 - Secretary → ME
  • 72
    ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
    - now 05066396
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 112 - Secretary → ME
  • 73
    ING RED UK (ST STEPHENS) LTD
    - now 03761812
    LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
    EXCEPTDUAL LIMITED - 1999-07-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 90 - Secretary → ME
  • 74
    ING RED UK (THATCHAM) LTD
    - now 05427979
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 96 - Secretary → ME
  • 75
    INGENIA HOLDINGS (U.K.) LIMITED
    05521963
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 138 - Secretary → ME
  • 76
    INGENIA TECHNOLOGY (U.K.) LIMITED
    - now 05964968 04647161
    INGENIA INVESTMENTS LIMITED
    - 2007-01-02 05964968
    4th Floor 13 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-12 ~ 2016-11-30
    CIF 102 - Secretary → ME
  • 77
    INGENIA TECHNOLOGY LIMITED
    04647161 05964968
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-24 ~ dissolved
    CIF 110 - Secretary → ME
  • 78
    INTERIORS (EUROPE) LIMITED
    03514324 07411215
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-02 ~ 2009-02-20
    CIF 16 - Secretary → ME
  • 79
    ISRA VISION LIMITED
    - now 05755854
    IAL LIMITED - 2007-08-21
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-03-31 ~ 2013-11-13
    CIF 176 - Secretary → ME
  • 80
    IVG ASTICUS (CAXTON) LIMITED
    - now 01871422
    ASTICUS (MAYFAIR) LIMITED - 2004-10-04
    HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17
    HUFVUDSTADEN LIMITED - 1996-08-12
    HUFVUDSTADEN (UK) LIMITED - 1995-12-04
    HINT LIMITED - 1990-07-25
    GILLYMOOR LIMITED - 1985-01-11
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 129 - Secretary → ME
  • 81
    IVG ASTICUS (LOMBARD) LIMITED
    - now 04337228
    ASTICUS (LOMBARD) LIMITED - 2002-09-25
    DWSCO 2249 LIMITED - 2002-02-13
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 130 - Secretary → ME
  • 82
    IVG DEVELOPMENT (UK) LIMITED
    - now 02305636
    IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
    ASTICUS (UK) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17
    HUFVUDSTADEN (UK) LIMITED - 1997-07-22
    HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
    HINT REGENT LIMITED - 1990-07-25
    BONUSDALE LIMITED - 1988-11-16
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 83
    IVG DEVELOPMENTS (BROADWAY) LIMITED
    - now 02514463
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 84
    IVG DEVELOPMENTS (EUSTON) LIMITED
    06291494
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 131 - Secretary → ME
  • 85
    IVG DEVELOPMENTS (LONDON & UK) LIMITED
    - now 06099505
    INTERCEDE 2169 LIMITED - 2007-04-24
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 86
    IVG DEVELOPMENTS (MELTON ST) LIMITED
    06291499
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 132 - Secretary → ME
  • 87
    IVG GLASGOW (GP) LIMITED
    - now 06433009
    SHELFCO (NO.3509) LIMITED - 2008-01-22
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 71 - Secretary → ME
  • 88
    KNIGHT PIESOLD HOLDINGS LIMITED
    03681301
    17 Bevis Marks, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2013-07-24
    CIF 126 - Secretary → ME
  • 89
    KOTAK MAHINDRA (UK) LIMITED
    02992399
    55 Baker Street, London
    Active Corporate (20 parents)
    Officer
    1994-11-21 ~ 2016-09-30
    CIF 108 - Secretary → ME
  • 90
    KOV BORNEO LIMITED - now
    TRITON BORNEO LIMITED
    - 2010-03-26 04918144
    VALIANT INTERNATIONAL PETROLEUM LIMITED
    - 2007-10-24 04918144
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (23 parents)
    Officer
    2003-10-01 ~ 2008-04-24
    CIF 37 - Secretary → ME
  • 91
    LITTLE REST EAST LIMITED
    - now 05883017
    BUDDHA BAR MOSCOW LIMITED - 2006-07-25
    C/o St Johns Square Sec Ltd, Farrington Place, 20 Farringdon Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-26 ~ dissolved
    CIF 157 - Secretary → ME
  • 92
    MARKET INSURANCE AND REINSURANCE SERVICES LIMITED
    - now 02449972
    EMMEL INSURANCE AND REINSURANCE SERVICES LIMITED - 1990-06-13
    ESROM 108 LIMITED - 1990-05-15
    4th Floor, 107 Fenchurch Street, London, Uk
    Dissolved Corporate (11 parents)
    Officer
    2004-12-16 ~ 2006-11-30
    CIF 28 - Secretary → ME
  • 93
    MARKETINGFILE GROUP LIMITED - now
    MARKETINGFILE GROUP PLC
    - 2011-03-08 05597328
    MARKETINGFILE GROUP LIMITED
    - 2005-12-05 05597328
    C/o Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2005-12-02 ~ 2007-02-01
    CIF 22 - Secretary → ME
  • 94
    MARLAINE LIMITED
    05964926
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 121 - Secretary → ME
  • 95
    MECHCON UK LIMITED
    08301021
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ 2016-06-01
    CIF 97 - Secretary → ME
  • 96
    MM BOARD UK LIMITED - now
    MAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07
    COLTHROP BOARD MILL LIMITED
    - 2010-08-11 02603108
    REWARDGRAND LIMITED - 1991-05-08
    Unit 10 Commerce Park, Brunel Way, Theale, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-11-11 ~ 2009-03-16
    CIF 49 - Secretary → ME
  • 97
    MM PACKAGING DEESIDE LTD - now
    MM PACKAGING UK LIMITED - 2022-10-24
    MAYR-MELNHOF PACKAGING UK LIMITED
    - 2021-12-21 02729350
    GOULDITAR NO. 233 LIMITED - 1992-09-08
    170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-11-11 ~ 2009-03-16
    CIF 50 - Secretary → ME
  • 98
    MOUNT OVERSEAS LIMITED
    03274831
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-08-17 ~ 2016-09-30
    CIF 63 - Secretary → ME
  • 99
    MOUNT SERVICES LIMITED
    - now 03219568
    MAGO SERVICES LIMITED - 1996-08-28
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 100
    NEST INVESTMENTS PROPERTY LIMITED
    - now 03197767 04661750
    MOTIONBUILD PROPERTIES LIMITED
    - 1996-06-05 03197767
    Nest Business Park Nest Business Park, Martin Road, Unit 50, Havant, England
    Dissolved Corporate (7 parents)
    Officer
    1996-05-28 ~ 2006-06-12
    CIF 47 - Secretary → ME
  • 101
    NORCONSULT TELEMATICS LIMITED
    - now 08186348 FC030822
    NORCONSULT TELEMATICS (LONDON) LIMITED
    - 2013-06-20 08186348 FC030822
    Pkflittlejohn Llp, 1 Westferry Circus, 2nd Floor, London, Canary Wharf, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ 2014-08-20
    CIF 141 - Secretary → ME
  • 102
    OCEANA SAILING LIMITED
    - now 04226707
    SPEED 8811 LIMITED
    - 2001-06-18 04226707 03503356... (more)
    145-157 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-14 ~ 2013-09-02
    CIF 155 - Secretary → ME
  • 103
    ORIENT EXCHANGE COMPANY PVT LTD - now
    LOTUS FOREX (P) LTD
    - 2015-02-10 05115210
    LOTUS FOREX PRIVATE LIMITED
    - 2007-03-23 05115210
    SPEED 9876 LIMITED
    - 2004-05-18 05115210 05115205... (more)
    Unit 5 The Observatory Shopping Centre, The Observatory, High Street, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2004-05-11 ~ 2009-01-22
    CIF 36 - Secretary → ME
  • 104
    ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
    - now 03128580
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Active Corporate (20 parents)
    Officer
    2005-07-31 ~ 2016-09-12
    CIF 64 - Secretary → ME
  • 105
    ORTEC FINANCE LIMITED
    06410807
    30 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-10-29 ~ 2009-12-31
    CIF 128 - Secretary → ME
  • 106
    OSMOSE LIMITED
    - now 03530632
    OSMOSA LIMITED
    - 1998-09-10 03530632
    SPEED 6944 LIMITED
    - 1998-08-04 03530632 03539340... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-07-24 ~ 2008-05-13
    CIF 41 - Secretary → ME
  • 107
    PEDLAR PROPERTY LTD.
    - now 05312793
    TOBAR PROPERTIES LIMITED - 2006-06-08
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ 2007-10-31
    CIF 19 - Secretary → ME
  • 108
    PERCEPTI INTERNATIONAL LIMITED
    - now 04972376
    PERCEPTI LIMITED
    - 2003-12-08 04972376
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-21 ~ 2013-02-13
    CIF 116 - Secretary → ME
  • 109
    PHARMONYX LIMITED
    04092710
    44a The Green, Warlingham, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2002-09-02 ~ 2012-12-07
    CIF 135 - Secretary → ME
  • 110
    PLASTI-KOTE LIMITED
    - now 02013215
    PLASTI-KOTE (UK) LIMITED - 1992-09-25
    TALLBRIDGE LIMITED - 1986-07-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1996-06-12 ~ 2017-01-30
    CIF 66 - Secretary → ME
  • 111
    QSR RUSSIA LTD
    07649131
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 117 - Secretary → ME
  • 112
    QUANTA GROUP (HOLDINGS) LIMITED
    - now 02055041
    MINMAR (4) LIMITED - 1987-07-02
    Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-10-27 ~ 2005-08-19
    CIF 44 - Secretary → ME
  • 113
    QUANTA NOMINEES LIMITED
    - now 02113317
    QUANTA GROUP LIMITED - 1991-01-02
    QUANTA GROUP (FINANCIAL PR) LIMITED - 1989-11-09
    INTERALPROFIT LIMITED - 1987-07-13
    Po Box 14 Nest Business Park, Martin Road, Havant, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-27 ~ 2005-08-19
    CIF 45 - Secretary → ME
  • 114
    QUANTA SECURITIES LIMITED
    - now 02114889
    QUANTA GROUP (FINANCIAL SERVICES) LIMITED - 1988-05-16
    MINMAR (11) LIMITED - 1987-07-13
    50 Nest Business Park, Po Box 14 Martin Road, Havant, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-10-27 ~ 2005-08-19
    CIF 46 - Secretary → ME
  • 115
    QUINTANA ROO LIMITED
    - now 02881011
    LOPEZ-CAMBIL UK LIMITED - 1994-03-08
    BESTCRUISE LIMITED - 1994-02-17
    55 Baker Street, London
    Active Corporate (6 parents)
    Officer
    1994-07-22 ~ 2016-05-23
    CIF 67 - Secretary → ME
  • 116
    R.H.TOLLEY & GARDNER(LONDON)LIMITED
    01061461
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-03-06 ~ 2016-08-10
    CIF 109 - Secretary → ME
  • 117
    RETAIL IMPACT LIMITED
    05396395
    Oaklands Villa Marsh Lane, Curridge, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2005-03-17 ~ 2010-04-12
    CIF 26 - Secretary → ME
  • 118
    REWARDSCO INTERNATIONAL LIMITED
    06557835
    122 Winchcombe Street, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2008-04-07 ~ 2014-10-09
    CIF 101 - Secretary → ME
  • 119
    REWATH LIMITED
    - now 04969455
    ALNERY NO.2392 LIMITED - 2003-12-05
    55 Baker Street, London
    Active Corporate (14 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 65 - Secretary → ME
  • 120
    SEVEN TIDES UK HOLDING LIMITED
    - now 05777722
    HACKREMCO (NO. 2370) LIMITED - 2006-06-13
    35 36 37 & 38 St. James's Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2016-12-31
    CIF 103 - Secretary → ME
  • 121
    SHIELCROFT LTD - now
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED
    - 2015-11-05 SC203079
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-02-24 ~ 2005-12-08
    CIF 27 - Secretary → ME
  • 122
    SITEMAP LTD
    08027634
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-04-01 ~ 2015-09-16
    CIF 57 - Secretary → ME
  • 123
    SKARA LIMITED
    SC210147
    12 Randolph Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-08-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 124
    SLF & CO (LONDON) LIMITED
    07687293
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ 2012-10-31
    CIF 142 - Secretary → ME
  • 125
    SMART & BROWN LIMITED
    - now 00650164
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Active Corporate (22 parents)
    Officer
    2005-07-31 ~ 2016-09-12
    CIF 72 - Secretary → ME
  • 126
    SOCIUM LIMITED
    - now 04858580
    1SPATIAL SAAS LIMITED - 2011-12-02
    1SPATIAL LIMITED - 2011-07-15
    1-SPATIAL LIMITED - 2006-11-17
    LASER-SCAN LIMITED - 2005-02-24
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 127
    SOLUTION MINDS (UK) LTD
    - now 05656050
    FORMZEST (UK) LTD - 2007-02-09
    PRESTBRAY SERVICES LTD - 2006-03-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 170 - Secretary → ME
  • 128
    SOLUTION MINDS LTD
    - now 05881956
    F Z LIMITED - 2007-02-09
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 167 - Secretary → ME
  • 129
    SOUTHRIM UK LIMITED
    06478078
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 120 - Secretary → ME
  • 130
    STAR - APIC (UK) LTD.
    - now 02449609
    APIC (UK) LIMITED - 2005-01-25
    APIC SA (UK) LIMITED - 2001-04-24
    EL GEOGRAPHIC MANAGEMENT SERVICES LIMITED - 1996-02-06
    CLOCKSTYLE LIMITED - 1990-01-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 172 - Secretary → ME
  • 131
    STARLIGHT GENERAL TRADING LIMITED
    - now 02670200
    STREAMGRADE LIMITED - 1992-02-10
    227 Shepherd's Bush Road, London
    Active Corporate (16 parents)
    Officer
    1997-11-03 ~ 2004-05-05
    CIF 42 - Secretary → ME
  • 132
    STEVENAGE REGENERATION LTD
    - now 04918395
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 93 - Secretary → ME
  • 133
    STORAGE FUSION LIMITED
    - now 06647869
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 165 - Secretary → ME
  • 134
    STRATEGY GPS LTD
    - now 05260833
    INCA HOLDINGS LIMITED
    - 2011-05-04 05260833
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 166 - Secretary → ME
  • 135
    TAKORADI GOLD (GHANA) LIMITED
    - now 01947647
    GOLDEX PROSPECTING N LIMITED
    - 1988-08-19 01947647
    STARPATH LIMITED
    - 1987-02-25 01947647
    Suite 7 Mayden House Long Bennington Business Park, Main Road Long Bennington, Newark, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2018-04-20
    CIF 68 - Secretary → ME
  • 136
    TAKORADI GOLD (INTERNATIONAL) LIMITED
    - now 02065485
    OVERSEAS STRATEGIC (UK) LIMITED
    - 1987-08-20 02065485
    FIRSTSWITCH LIMITED
    - 1987-01-13 02065485
    Suite 7 Mayden House Long Bennington Business Park, Main Road Long Bennington, Newark, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2018-04-20
    CIF 69 - Secretary → ME
  • 137
    TALENT2 UK EXECUTIVE LIMITED
    06295434
    Level 7 South, 200 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-27 ~ 2009-05-06
    CIF 11 - Secretary → ME
  • 138
    TALENT2 UK LIMITED
    05731009
    Level 7 South, 200 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ 2009-05-06
    CIF 15 - Secretary → ME
  • 139
    TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
    02890397
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-04-01 ~ 2007-12-18
    CIF 25 - Secretary → ME
  • 140
    THAMES STEEL UK LIMITED
    - now 05724450
    GLOBAL METALLURGICAL LIMITED
    - 2006-03-24 05724450
    GEORGIAN STEEL HOLDINGS LIMITED
    - 2006-03-22 05724450
    FRESHNAME NO. 352 LIMITED
    - 2006-03-08 05724450 06391295... (more)
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 141
    THE ACTA GROUP UK, LTD - now
    THE ACTA GROUP EU, LTD
    - 2021-01-25 05307852
    Northern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2007-12-31
    CIF 29 - Secretary → ME
  • 142
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (115 parents)
    Officer
    2003-07-10 ~ 2008-09-11
    CIF 38 - Secretary → ME
  • 143
    THE INTERIORS EUROPE GROUP LIMITED
    05070188
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-02 ~ 2009-03-11
    CIF 18 - Secretary → ME
  • 144
    THE NUCLEAR DECOMMISSIONING FUND COMPANY LIMITED
    07992648
    55 Baker Street, London
    Active Corporate (7 parents)
    Officer
    2012-06-11 ~ 2016-09-07
    CIF 98 - Secretary → ME
  • 145
    THE REWARDS COMPANY (UNITED KINGDOM) LIMITED
    05476501
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ dissolved
    CIF 133 - Secretary → ME
  • 146
    THERMOCOAX U.K. LIMITED
    - now 03504380
    PEWSEY VALE MOTORS LIMITED - 1999-11-24
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
    Active Corporate (13 parents)
    Officer
    2002-08-30 ~ 2016-06-09
    CIF 154 - Secretary → ME
  • 147
    THORN LIGHTING GROUP
    - now 02815212 00680313
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 104 - Secretary → ME
  • 148
    THORN LIGHTING HOLDINGS LIMITED
    - now 04132577
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55 Baker Street, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 78 - Secretary → ME
  • 149
    THORN LIGHTING INTERNATIONAL
    - now 02816411
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (41 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 105 - Secretary → ME
  • 150
    THORN LIGHTING LIMITED
    - now 00263866 08126465
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2016-09-12
    CIF 161 - Secretary → ME
    2007-05-30 ~ 2007-05-31
    CIF 12 - Secretary → ME
  • 151
    THORN LIGHTING OVERSEAS
    03295929
    55 Baker Street, London
    Active Corporate (29 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 75 - Secretary → ME
  • 152
    TINSDALL (UK) LIMITED
    06776434
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 127 - Secretary → ME
  • 153
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 86 - Secretary → ME
  • 154
    TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
    - now 03106929
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (21 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 70 - Secretary → ME
  • 155
    TWYFORD ORCHARDS TRUSTEES (NUMBER 1) LIMITED
    - now 02288837 02288751
    BEALAW (221) LIMITED - 1988-11-16
    31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1991-02-22 ~ 2016-05-23
    CIF 153 - Secretary → ME
  • 156
    TWYFORD ORCHARDS TRUSTEES (NUMBER 2) LIMITED
    - now 02288751 02288837
    BEALAW (222) LIMITED - 1988-11-07
    31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1991-12-31 ~ 2016-05-23
    CIF 152 - Secretary → ME
  • 157
    UNSECURED CREDIT COMPANY PLC
    - now 04512489
    LEADS FOR LOANS PLC
    - 2005-01-11 04512489
    UNSECURED CREDIT COMPANY PLC
    - 2004-12-17 04512489
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-08-15 ~ 2007-12-19
    CIF 39 - Secretary → ME
  • 158
    VABRID LIMITED
    07759435
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2011-09-01 ~ 2011-12-31
    CIF 160 - Secretary → ME
  • 159
    VARSITY PACKAGING LIMITED
    - now 02104242
    STURDYOUTER LIMITED - 1987-07-22
    Unit 10 Commerce Park, Brunel Way, Theale, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-11-17 ~ 2009-03-16
    CIF 48 - Secretary → ME
  • 160
    VERITRON LIMITED
    04375534
    4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 174 - Secretary → ME
  • 161
    VIRIDIS REAL ESTATE SERVICES LIMITED
    - now 06932012
    GREEN PROPERTY MANAGEMENT SERVICES LIMITED
    - 2009-07-22 06932012
    13 Berkeley Street, 4th Floor, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2010-01-25
    CIF 6 - Secretary → ME
  • 162
    VIRIMED (UK) LIMITED
    07091671
    4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2016-09-08
    CIF 100 - Secretary → ME
  • 163
    VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.
    09506987 15467619
    3rd Floor 70 Conduit Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2016-06-03
    CIF 3 - Secretary → ME
  • 164
    WBX HOLDINGS PLC
    04638314
    Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-11 ~ 2008-11-18
    CIF 33 - Secretary → ME
  • 165
    WBX MEMBERS FUNDS LIMITED
    04638312
    Dalton House 60 Windsor Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-11 ~ 2008-11-18
    CIF 32 - Secretary → ME
  • 166
    WENGEN-FIVE
    - now 03525111
    WASSALL STERLING INVESTMENTS LIMITED
    - 2004-05-07 03525111
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Active Corporate (29 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 107 - Secretary → ME
  • 167
    WENGEN-FOUR
    - now 04132393
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
    - 2004-05-07 04132393
    ALNERY NO. 2123 LIMITED - 2001-03-01
    55 Baker Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 77 - Secretary → ME
  • 168
    WENGEN-ONE LIMITED
    - now 03909720
    WENGEN ACQUISITION LTD
    - 2004-05-07 03909720
    ALNERY NO. 1955 PLC - 2000-01-28
    55 Baker Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 76 - Secretary → ME
  • 169
    WENGEN-THREE
    - now 02906880
    PLAZAHILL LIMITED
    - 2004-05-07 02906880
    55 Baker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 106 - Secretary → ME
  • 170
    WENGEN-TWO
    - now 00564818
    WASSALL LIMITED
    - 2004-05-07 00564818
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 74 - Secretary → ME
  • 171
    WORLD BET EXCHANGE LIMITED
    04428027
    Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-11 ~ 2008-11-18
    CIF 31 - Secretary → ME
  • 172
    WORLDWIDE PIZZAS PLC
    - now 07459780
    WORLDWIDE PAPA'S PLC
    - 2015-01-07 07459780
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 148 - Secretary → ME
  • 173
    XPLOITE IHC LIMITED
    - now 04366678
    TELCO PARTNERS LIMITED - 2007-05-18
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 168 - Secretary → ME
  • 174
    XPLOITE LIMITED - now
    XPLOITE PLC
    - 2016-01-28 03897926
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 162 - Secretary → ME
  • 175
    ZG LIGHTING (UK) LIMITED
    - now 02851586
    ZUMTOBEL LIGHTING LIMITED
    - 2015-07-01 02851586
    ZUMTOBEL STAFF LIGHTING LIMITED - 2006-03-08
    PILOTPOWER LIMITED - 1995-05-01
    Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2011-07-06 ~ 2016-09-12
    CIF 175 - Secretary → ME

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