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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.

Parent entities and officers
Active 1
  • Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Nominee Director → CIF 0
Ceased 1
parent relation
Company in focus

ST. JOHN'S SQUARE SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    INFORMED MANAGEMENT ENVIRONMENT UK LIMITED - 2007-07-30
    icon of address3 Wellgreen Lane, Stirling
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 136 - Secretary → ME
  • 2
    COMSINE LTD - 2011-07-15
    icon of addressTennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 3
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    ASHGATE CONSTRUCTION LIMITED - 2008-06-17
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    CIF 119 - Secretary → ME
  • 6
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    BRAZIL IRON LIMITED - 2014-11-11
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    icon of address3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-18 ~ dissolved
    CIF 144 - Secretary → ME
  • 9
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 89 - Secretary → ME
  • 10
    BEALAW (908) LIMITED - 2008-09-23
    icon of addressPannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    CIF 170 - Secretary → ME
  • 11
    icon of address21 Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 12
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 91 - Secretary → ME
  • 13
    icon of addressPannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    CIF 137 - Secretary → ME
  • 14
    VERYAN ENGINEERING LIMITED - 2005-02-08
    icon of addressPannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    CIF 149 - Secretary → ME
  • 15
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 58 - Secretary → ME
  • 16
    PORTUM LIMITED - 2007-06-12
    H H & P TWO LIMITED - 2000-11-30
    icon of addressBaker Tilly Restructuring And Recovery Llp, Third Floor One London Square Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    CIF 124 - Secretary → ME
  • 17
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 93 - Secretary → ME
  • 18
    ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
    TAPEPLANT LIMITED - 2006-09-18
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 19
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 112 - Secretary → ME
  • 20
    LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
    EXCEPTDUAL LIMITED - 1999-07-12
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 90 - Secretary → ME
  • 21
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 95 - Secretary → ME
  • 22
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    CIF 138 - Secretary → ME
  • 23
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    CIF 110 - Secretary → ME
  • 24
    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
    icon of addressBroughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 129 - Secretary → ME
  • 25
    ASTICUS (LOMBARD) LIMITED - 2002-09-25
    DWSCO 2249 LIMITED - 2002-02-13
    icon of addressBroughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 130 - Secretary → ME
  • 26
    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
    icon of addressBroughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 27
    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
    icon of addressBroughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 28
    icon of addressBroughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 131 - Secretary → ME
  • 29
    INTERCEDE 2169 LIMITED - 2007-04-24
    icon of addressBroughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 30
    icon of addressBroughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 132 - Secretary → ME
  • 31
    SHELFCO (NO.3509) LIMITED - 2008-01-22
    icon of addressBroughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    CIF 71 - Secretary → ME
  • 32
    BUDDHA BAR MOSCOW LIMITED - 2006-07-25
    icon of addressC/o St Johns Square Sec Ltd, Farrington Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    CIF 157 - Secretary → ME
  • 33
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    CIF 121 - Secretary → ME
  • 34
    MAGO SERVICES LIMITED - 1996-08-28
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 35
    icon of addressBdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 117 - Secretary → ME
  • 36
    icon of address12 Randolph Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 37
    1SPATIAL SAAS LIMITED - 2011-12-02
    1SPATIAL LIMITED - 2011-07-15
    1-SPATIAL LIMITED - 2006-11-17
    LASER-SCAN LIMITED - 2005-02-24
    icon of addressTennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 80 - Secretary → ME
  • 38
    FORMZEST (UK) LTD - 2007-02-09
    PRESTBRAY SERVICES LTD - 2006-03-17
    icon of addressPannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    CIF 169 - Secretary → ME
  • 39
    F Z LIMITED - 2007-02-09
    icon of addressC/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    CIF 166 - Secretary → ME
  • 40
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    CIF 120 - Secretary → ME
  • 41
    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
    icon of addressPannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    CIF 172 - Secretary → ME
  • 42
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    CIF 92 - Secretary → ME
  • 43
    GLOBAL METALLURGICAL LIMITED - 2006-03-24
    GEORGIAN STEEL HOLDINGS LIMITED - 2006-03-22
    FRESHNAME NO. 352 LIMITED - 2006-03-08
    icon of addressC/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 44
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    CIF 133 - Secretary → ME
  • 45
    icon of addressPannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    CIF 127 - Secretary → ME
  • 46
    icon of address4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    CIF 174 - Secretary → ME
  • 47
    WORLDWIDE PAPA'S PLC - 2015-01-07
    icon of addressBdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    CIF 148 - Secretary → ME
  • 48
    TELCO PARTNERS LIMITED - 2007-05-18
    icon of addressPannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    CIF 168 - Secretary → ME
Ceased 127
  • 1
    LS 2003 LTD - 2006-11-17
    icon of addressUnit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-09-16
    CIF 81 - Secretary → ME
  • 2
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    icon of addressUnit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-09-16
    CIF 82 - Secretary → ME
  • 3
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    icon of addressUnit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2015-09-18
    CIF 171 - Secretary → ME
  • 4
    EKMAN (HOLDINGS) LIMITED - 1983-07-21
    icon of addressBdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2016-08-04
    CIF 55 - Secretary → ME
  • 5
    icon of addressNorthern Assurance Buildings, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,609 GBP2019-12-31
    Officer
    icon of calendar 2004-12-08 ~ 2007-12-31
    CIF 30 - Secretary → ME
  • 6
    icon of addressNovomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-06-26
    CIF 23 - Secretary → ME
  • 7
    icon of addressBdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2017-02-28
    CIF 5 - Secretary → ME
  • 8
    BERESFORDS DESIGN LIMITED - 2000-09-22
    ITEMCROFT LIMITED - 1991-12-09
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    270,030 GBP2017-11-30
    Officer
    icon of calendar 1996-08-19 ~ 2010-01-20
    CIF 118 - Secretary → ME
  • 9
    FRESHNAME NO. 384 LIMITED - 2008-02-01
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2012-09-14
    CIF 173 - Secretary → ME
  • 10
    icon of address43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2018-06-30
    Officer
    icon of calendar 2008-06-24 ~ 2016-06-06
    CIF 84 - Secretary → ME
  • 11
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    icon of addressCapita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2015-09-16
    CIF 164 - Secretary → ME
  • 12
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2004-04-07
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,864 GBP2025-01-31
    Officer
    icon of calendar 2010-12-09 ~ 2015-09-16
    CIF 163 - Secretary → ME
  • 13
    icon of address19 New Bridge Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2008-07-14
    CIF 14 - Secretary → ME
  • 14
    FORAY 1068 LIMITED - 1999-07-06
    icon of address19 New Bridge Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2008-07-14
    CIF 13 - Secretary → ME
  • 15
    OAKMONT RESOURCES LIMITED - 2014-11-11
    icon of address8th Floor 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2016-07-28
    CIF 115 - Secretary → ME
  • 16
    OAKMONT TRADING LIMITED - 2019-12-18
    OAKMONT RESOURCES LIMITED - 2012-02-08
    icon of address8th Floor 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-26 ~ 2016-07-28
    CIF 88 - Secretary → ME
  • 17
    icon of address55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-31 ~ 2016-09-12
    CIF 73 - Secretary → ME
  • 18
    icon of address27-29 Old Market, Wisbech, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2011-07-22
    CIF 122 - Secretary → ME
  • 19
    CAMULOCO (ONE HUNDRED AND SIXTEEN) LIMITED - 1991-12-10
    icon of addressC/o Mm Board Uk Ld, Unit10 Commerce Park Brunel Road, Theale, Reading, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2009-03-30
    CIF 40 - Secretary → ME
  • 20
    icon of address350 Sauchiehall Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2006-02-21
    CIF 35 - Secretary → ME
  • 21
    icon of address48 Charlotte Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-05 ~ 2010-05-10
    CIF 7 - Secretary → ME
  • 22
    FRESHNAME NO. 350 LIMITED - 2006-08-29
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2016-04-14
    CIF 111 - Secretary → ME
  • 23
    icon of address3 Field View, Baynards Green, Bicester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2012-08-29
    CIF 156 - Secretary → ME
  • 24
    CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
    icon of addressC/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-01 ~ 2003-12-01
    CIF 158 - Secretary → ME
  • 25
    SPEED 9490 LIMITED - 2003-02-17
    icon of address9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2012-05-31
    CIF 123 - Secretary → ME
  • 26
    DUKES HOTEL HOLDINGS LIMITED - 1995-12-22
    ARTHUR RAPP LIMITED - 1989-03-10
    ROANBEECH LIMITED - 1980-12-31
    icon of address35 36 37 & 38 St. James's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,498,108 GBP2024-03-31
    Officer
    icon of calendar 2006-09-08 ~ 2016-12-31
    CIF 85 - Secretary → ME
  • 27
    icon of address6th Floor 25 Farringdon Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2011-09-02
    CIF 146 - Secretary → ME
  • 28
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2011-09-02
    CIF 147 - Secretary → ME
  • 29
    icon of address6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-09-02
    CIF 145 - Secretary → ME
  • 30
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ 2012-10-30
    CIF 140 - Secretary → ME
  • 31
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-20 ~ 2016-07-28
    CIF 113 - Secretary → ME
  • 32
    icon of addressBdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2016-06-19
    CIF 151 - Secretary → ME
  • 33
    icon of addressBdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2016-08-04
    CIF 56 - Secretary → ME
  • 34
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2016-03-04
    CIF 87 - Secretary → ME
  • 35
    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
    icon of address50 Nest Business Park, Po Box 14 Martin Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250,971 GBP2018-12-31
    Officer
    icon of calendar 1997-10-27 ~ 2005-08-19
    CIF 43 - Secretary → ME
  • 36
    icon of addressSilke And Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-18 ~ 2015-06-30
    CIF 10 - Secretary → ME
  • 37
    icon of addressUnits Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,498 EUR2019-08-31
    Officer
    icon of calendar 2012-07-24 ~ 2016-04-01
    CIF 1 - Secretary → ME
  • 38
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2016-08-02
    CIF 99 - Secretary → ME
  • 39
    icon of address5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -412,239 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2006-03-08 ~ 2016-01-14
    CIF 52 - Secretary → ME
  • 40
    GCC EXCHANGE PRIVATE LIMITED - 2012-03-21
    icon of addressOffice 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    500,899 GBP2024-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2010-10-06
    CIF 134 - Secretary → ME
  • 41
    ASCENT MARKET INTELLIGENCE LIMITED - 2009-04-24
    icon of addressLegal Department, Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2015-01-26
    CIF 159 - Secretary → ME
  • 42
    SPEED 9915 LIMITED - 2004-09-22
    icon of addressCare Of Sigma Connected, Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -420,151 GBP2024-04-30
    Officer
    icon of calendar 2004-09-16 ~ 2013-06-10
    CIF 139 - Secretary → ME
  • 43
    icon of address55 Baker Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2016-08-22
    CIF 114 - Secretary → ME
  • 44
    FRESHNAME NO. 353 LIMITED - 2006-03-08
    icon of address1 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2014-02-07
    CIF 51 - Secretary → ME
  • 45
    icon of addressBdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2016-06-24
    CIF 83 - Secretary → ME
  • 46
    icon of addressBdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2016-03-30
    CIF 150 - Secretary → ME
  • 47
    HERITAGE PETROLEUM PLC - 2009-08-28
    icon of addressUnits Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,609 EUR2019-08-31
    Officer
    icon of calendar 2012-07-24 ~ 2016-04-01
    CIF 4 - Secretary → ME
  • 48
    icon of address284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-06 ~ 2010-08-09
    CIF 9 - Secretary → ME
  • 49
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-04 ~ 2007-12-18
    CIF 21 - Secretary → ME
  • 50
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2007-12-18
    CIF 24 - Secretary → ME
  • 51
    I.E... WALLPAPER LTD - 2009-03-24
    INTERIORS EUROPE WALLPAPER LTD - 2006-08-22
    I E DESIGN SOLUTIONS LTD - 2005-03-08
    VICTORIA FOX INTERIORS LIMITED - 2004-05-21
    icon of addressHurshens, 14 Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-02 ~ 2008-07-31
    CIF 16 - Secretary → ME
  • 52
    icon of address110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2011-04-01
    CIF 143 - Secretary → ME
  • 53
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    icon of address1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2016-06-22
    CIF 96 - Secretary → ME
  • 54
    INGENIA INVESTMENTS LIMITED - 2007-01-02
    icon of address4th Floor 13 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2016-11-30
    CIF 102 - Secretary → ME
  • 55
    icon of addressSfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-02 ~ 2009-02-20
    CIF 17 - Secretary → ME
  • 56
    IAL LIMITED - 2007-08-21
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2013-11-13
    CIF 176 - Secretary → ME
  • 57
    icon of address17 Bevis Marks, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2013-07-24
    CIF 126 - Secretary → ME
  • 58
    icon of address55 Baker Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-11-21 ~ 2016-09-30
    CIF 108 - Secretary → ME
  • 59
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-04-24
    CIF 37 - Secretary → ME
  • 60
    EMMEL INSURANCE AND REINSURANCE SERVICES LIMITED - 1990-06-13
    ESROM 108 LIMITED - 1990-05-15
    icon of address4th Floor, 107 Fenchurch Street, London, Uk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    94,784 GBP2020-03-31
    Officer
    icon of calendar 2004-12-16 ~ 2006-11-30
    CIF 28 - Secretary → ME
  • 61
    MARKETINGFILE GROUP PLC - 2011-03-08
    MARKETINGFILE GROUP LIMITED - 2005-12-05
    icon of addressC/o Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    535,575 GBP2017-12-31
    Officer
    icon of calendar 2005-12-02 ~ 2007-02-01
    CIF 22 - Secretary → ME
  • 62
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-06-01
    CIF 97 - Secretary → ME
  • 63
    MAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07
    COLTHROP BOARD MILL LIMITED - 2010-08-11
    REWARDGRAND LIMITED - 1991-05-08
    icon of addressUnit 10 Commerce Park, Brunel Way, Theale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-11 ~ 2009-03-16
    CIF 49 - Secretary → ME
  • 64
    MM PACKAGING UK LIMITED - 2022-10-24
    MAYR-MELNHOF PACKAGING UK LIMITED - 2021-12-21
    GOULDITAR NO. 233 LIMITED - 1992-09-08
    icon of address170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-11 ~ 2009-03-16
    CIF 50 - Secretary → ME
  • 65
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2016-09-30
    CIF 63 - Secretary → ME
  • 66
    MOTIONBUILD PROPERTIES LIMITED - 1996-06-05
    icon of addressNest Business Park Nest Business Park, Martin Road, Unit 50, Havant, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-28 ~ 2006-06-12
    CIF 47 - Secretary → ME
  • 67
    NORCONSULT TELEMATICS (LONDON) LIMITED - 2013-06-20
    icon of addressPkflittlejohn Llp, 1 Westferry Circus, 2nd Floor, London, Canary Wharf, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ 2014-08-20
    CIF 141 - Secretary → ME
  • 68
    SPEED 8811 LIMITED - 2001-06-18
    icon of address145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-14 ~ 2013-09-02
    CIF 155 - Secretary → ME
  • 69
    LOTUS FOREX (P) LTD - 2015-02-10
    LOTUS FOREX PRIVATE LIMITED - 2007-03-23
    SPEED 9876 LIMITED - 2004-05-18
    icon of addressUnit 5 The Observatory Shopping Centre, The Observatory, High Street, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2009-01-22
    CIF 36 - Secretary → ME
  • 70
    SABTRON LIMITED - 1996-10-15
    icon of address55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2016-09-12
    CIF 64 - Secretary → ME
  • 71
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    161,320 GBP2022-12-31
    Officer
    icon of calendar 2007-10-29 ~ 2009-12-31
    CIF 128 - Secretary → ME
  • 72
    OSMOSA LIMITED - 1998-09-10
    SPEED 6944 LIMITED - 1998-08-04
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -320,130 GBP2023-03-31
    Officer
    icon of calendar 1998-07-24 ~ 2008-05-13
    CIF 41 - Secretary → ME
  • 73
    TOBAR PROPERTIES LIMITED - 2006-06-08
    icon of addressTownshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2007-10-31
    CIF 19 - Secretary → ME
  • 74
    PERCEPTI LIMITED - 2003-12-08
    icon of address823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2013-02-13
    CIF 116 - Secretary → ME
  • 75
    icon of address44a The Green, Warlingham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2012-12-07
    CIF 135 - Secretary → ME
  • 76
    PLASTI-KOTE (UK) LIMITED - 1992-09-25
    TALLBRIDGE LIMITED - 1986-07-31
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,532,715 GBP2018-12-31
    Officer
    icon of calendar 1996-06-12 ~ 2017-01-30
    CIF 66 - Secretary → ME
  • 77
    MINMAR (4) LIMITED - 1987-07-02
    icon of addressPo Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -453,654 GBP2018-12-31
    Officer
    icon of calendar 1997-10-27 ~ 2005-08-19
    CIF 44 - Secretary → ME
  • 78
    QUANTA GROUP LIMITED - 1991-01-02
    QUANTA GROUP (FINANCIAL PR) LIMITED - 1989-11-09
    INTERALPROFIT LIMITED - 1987-07-13
    icon of addressPo Box 14 Nest Business Park, Martin Road, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116 GBP2018-12-31
    Officer
    icon of calendar 1997-10-27 ~ 2005-08-19
    CIF 45 - Secretary → ME
  • 79
    QUANTA GROUP (FINANCIAL SERVICES) LIMITED - 1988-05-16
    MINMAR (11) LIMITED - 1987-07-13
    icon of address50 Nest Business Park, Po Box 14 Martin Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116 GBP2019-12-31
    Officer
    icon of calendar 1997-10-27 ~ 2005-08-19
    CIF 46 - Secretary → ME
  • 80
    LOPEZ-CAMBIL UK LIMITED - 1994-03-08
    BESTCRUISE LIMITED - 1994-02-17
    icon of address55 Baker Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-07-22 ~ 2016-05-23
    CIF 67 - Secretary → ME
  • 81
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-03-06 ~ 2016-08-10
    CIF 109 - Secretary → ME
  • 82
    icon of addressOaklands Villa Marsh Lane, Curridge, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,914,288 GBP2025-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2010-04-12
    CIF 26 - Secretary → ME
  • 83
    icon of address122 Winchcombe Street, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    717,971 GBP2024-09-30
    Officer
    icon of calendar 2008-04-07 ~ 2014-10-09
    CIF 101 - Secretary → ME
  • 84
    ALNERY NO.2392 LIMITED - 2003-12-05
    icon of address55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 65 - Secretary → ME
  • 85
    HACKREMCO (NO. 2370) LIMITED - 2006-06-13
    icon of address35 36 37 & 38 St. James's Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,704 GBP2024-03-31
    Officer
    icon of calendar 2006-09-06 ~ 2016-12-31
    CIF 103 - Secretary → ME
  • 86
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,098,821 GBP2024-09-30
    Officer
    icon of calendar 2005-02-24 ~ 2005-12-08
    CIF 27 - Secretary → ME
  • 87
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2015-09-16
    CIF 57 - Secretary → ME
  • 88
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-10-31
    CIF 142 - Secretary → ME
  • 89
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    icon of address55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-31 ~ 2016-09-12
    CIF 72 - Secretary → ME
  • 90
    STREAMGRADE LIMITED - 1992-02-10
    icon of address227 Shepherd's Bush Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -790 GBP2025-03-31
    Officer
    icon of calendar 1997-11-03 ~ 2004-05-05
    CIF 42 - Secretary → ME
  • 91
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2015-09-16
    CIF 165 - Secretary → ME
  • 92
    INCA HOLDINGS LIMITED - 2011-05-04
    icon of addressC/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2015-09-16
    CIF 167 - Secretary → ME
  • 93
    GOLDEX PROSPECTING N LIMITED - 1988-08-19
    STARPATH LIMITED - 1987-02-25
    icon of addressSuite 7 Mayden House Long Bennington Business Park, Main Road Long Bennington, Newark, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2018-04-20
    CIF 68 - Secretary → ME
  • 94
    OVERSEAS STRATEGIC (UK) LIMITED - 1987-08-20
    FIRSTSWITCH LIMITED - 1987-01-13
    icon of addressSuite 7 Mayden House Long Bennington Business Park, Main Road Long Bennington, Newark, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2018-04-20
    CIF 69 - Secretary → ME
  • 95
    icon of addressLevel 7 South, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2009-05-06
    CIF 11 - Secretary → ME
  • 96
    icon of addressLevel 7 South, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2009-05-06
    CIF 15 - Secretary → ME
  • 97
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-12-18
    CIF 25 - Secretary → ME
  • 98
    THE ACTA GROUP EU, LTD - 2021-01-25
    icon of addressNorthern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,619 GBP2024-12-31
    Officer
    icon of calendar 2004-12-08 ~ 2007-12-31
    CIF 29 - Secretary → ME
  • 99
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of addressThird Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2008-09-11
    CIF 38 - Secretary → ME
  • 100
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,579 GBP2025-02-28
    Officer
    icon of calendar 2006-08-02 ~ 2009-03-11
    CIF 18 - Secretary → ME
  • 101
    icon of address55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2016-09-07
    CIF 98 - Secretary → ME
  • 102
    PEWSEY VALE MOTORS LIMITED - 1999-11-24
    icon of addressCharlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,038 GBP2020-12-31
    Officer
    icon of calendar 2002-08-30 ~ 2016-06-09
    CIF 154 - Secretary → ME
  • 103
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    icon of address55 Baker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 104 - Secretary → ME
  • 104
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    icon of address55 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 78 - Secretary → ME
  • 105
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    icon of address55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 105 - Secretary → ME
  • 106
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    icon of address55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2007-05-31
    CIF 12 - Secretary → ME
    icon of calendar 2009-05-01 ~ 2016-09-12
    CIF 161 - Secretary → ME
  • 107
    icon of address55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 75 - Secretary → ME
  • 108
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    icon of address55 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 86 - Secretary → ME
  • 109
    AWARDENJOY LIMITED - 1995-10-27
    icon of address55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 70 - Secretary → ME
  • 110
    BEALAW (221) LIMITED - 1988-11-16
    icon of address31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-02-22 ~ 2016-05-23
    CIF 153 - Secretary → ME
  • 111
    BEALAW (222) LIMITED - 1988-11-07
    icon of address31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-31 ~ 2016-05-23
    CIF 152 - Secretary → ME
  • 112
    LEADS FOR LOANS PLC - 2005-01-11
    UNSECURED CREDIT COMPANY PLC - 2004-12-17
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-15 ~ 2007-12-19
    CIF 39 - Secretary → ME
  • 113
    icon of addressGrant Thornton Uk Llp, Royal Liver Building, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Equity (Company account)
    36 GBP2018-12-31
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    CIF 160 - Secretary → ME
  • 114
    STURDYOUTER LIMITED - 1987-07-22
    icon of addressUnit 10 Commerce Park, Brunel Way, Theale, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-17 ~ 2009-03-16
    CIF 48 - Secretary → ME
  • 115
    GREEN PROPERTY MANAGEMENT SERVICES LIMITED - 2009-07-22
    icon of address13 Berkeley Street, 4th Floor, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2010-01-25
    CIF 6 - Secretary → ME
  • 116
    icon of address4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2016-09-08
    CIF 100 - Secretary → ME
  • 117
    icon of address3rd Floor 70 Conduit Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2016-06-03
    CIF 3 - Secretary → ME
  • 118
    icon of addressUnits 7 And 8 Imperial Studios, 3-11 Imperial Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2008-11-18
    CIF 33 - Secretary → ME
  • 119
    icon of addressDalton House 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-09-30
    Officer
    icon of calendar 2004-11-11 ~ 2008-11-18
    CIF 32 - Secretary → ME
  • 120
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    icon of address55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 107 - Secretary → ME
  • 121
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
    ALNERY NO. 2123 LIMITED - 2001-03-01
    icon of address55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 77 - Secretary → ME
  • 122
    WENGEN ACQUISITION LTD - 2004-05-07
    ALNERY NO. 1955 PLC - 2000-01-28
    icon of address55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 76 - Secretary → ME
  • 123
    PLAZAHILL LIMITED - 2004-05-07
    icon of address55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 106 - Secretary → ME
  • 124
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    icon of address55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2016-09-12
    CIF 74 - Secretary → ME
  • 125
    icon of addressUnits 7 And 8 Imperial Studios, 3-11 Imperial Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,711,718 GBP2015-09-30
    Officer
    icon of calendar 2004-11-11 ~ 2008-11-18
    CIF 31 - Secretary → ME
  • 126
    XPLOITE PLC - 2016-01-28
    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
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2015-09-16
    CIF 162 - Secretary → ME
  • 127
    ZUMTOBEL LIGHTING LIMITED - 2015-07-01
    ZUMTOBEL STAFF LIGHTING LIMITED - 2006-03-08
    PILOTPOWER LIMITED - 1995-05-01
    icon of addressChiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2016-09-12
    CIF 175 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.