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
    ~ 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
    3 Wellgreen Lane, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 135 - Secretary → ME
  • 2
    COMSINE LTD - 2011-07-15
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 78 - Secretary → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 53 - Secretary → ME
  • 4
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 5
    ASHGATE CONSTRUCTION LIMITED - 2008-06-17
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 118 - Secretary → ME
  • 6
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    BRAZIL IRON LIMITED - 2014-11-11
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 143 - Secretary → ME
  • 9
    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 (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 88 - Secretary → ME
  • 10
    BEALAW (908) LIMITED - 2008-09-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 224 - Secretary → ME
  • 11
    21 Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-29 ~ dissolved
    CIF 124 - Secretary → ME
  • 12
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 90 - Secretary → ME
  • 13
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    CIF 136 - Secretary → ME
  • 14
    VERYAN ENGINEERING LIMITED - 2005-02-08
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    CIF 148 - Secretary → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    CIF 57 - Secretary → ME
  • 16
    PORTUM LIMITED - 2007-06-12
    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 (2 parents)
    Officer
    2000-12-13 ~ dissolved
    CIF 123 - Secretary → ME
  • 17
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 92 - Secretary → ME
  • 18
    ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
    TAPEPLANT LIMITED - 2006-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 93 - Secretary → ME
  • 19
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 111 - Secretary → ME
  • 20
    LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
    EXCEPTDUAL LIMITED - 1999-07-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 89 - Secretary → ME
  • 21
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 137 - Secretary → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-24 ~ dissolved
    CIF 109 - 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
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 128 - Secretary → ME
  • 25
    ASTICUS (LOMBARD) LIMITED - 2002-09-25
    DWSCO 2249 LIMITED - 2002-02-13
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 129 - 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
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 58 - 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
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 28
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 130 - Secretary → ME
  • 29
    INTERCEDE 2169 LIMITED - 2007-04-24
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 30
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 131 - Secretary → ME
  • 31
    SHELFCO (NO.3509) LIMITED - 2008-01-22
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 32
    BUDDHA BAR MOSCOW LIMITED - 2006-07-25
    C/o St Johns Square Sec Ltd, Farrington Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    CIF 156 - Secretary → ME
  • 33
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 120 - Secretary → ME
  • 34
    MAGO SERVICES LIMITED - 1996-08-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 61 - Secretary → ME
  • 35
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 116 - Secretary → ME
  • 36
    12 Randolph Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    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
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 38
    FORMZEST (UK) LTD - 2007-02-09
    PRESTBRAY SERVICES LTD - 2006-03-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 223 - Secretary → ME
  • 39
    F Z LIMITED - 2007-02-09
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 220 - Secretary → ME
  • 40
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 119 - 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
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 226 - Secretary → ME
  • 42
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 91 - Secretary → ME
  • 43
    GLOBAL METALLURGICAL LIMITED - 2006-03-24
    GEORGIAN STEEL HOLDINGS LIMITED - 2006-03-22
    FRESHNAME NO. 352 LIMITED - 2006-03-08
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 44
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ dissolved
    CIF 132 - Secretary → ME
  • 45
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 126 - Secretary → ME
  • 46
    4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 228 - Secretary → ME
  • 47
    WORLDWIDE PAPA'S PLC - 2015-01-07
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 147 - Secretary → ME
  • 48
    TELCO PARTNERS LIMITED - 2007-05-18
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 222 - Secretary → ME
Ceased 179
  • 1
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-09-16
    CIF 80 - Secretary → ME
  • 2
    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 (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-09-16
    CIF 81 - Secretary → ME
  • 3
    AVISEN PLC - 2012-04-20
    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 (6 parents, 3 offsprings)
    Officer
    2010-12-09 ~ 2015-09-18
    CIF 225 - Secretary → ME
  • 4
    WALMSLEY LIMITED - 2013-12-19
    R.C. WALMSLEY LIMITED - 1987-04-24
    Holwell, Stainfield Road, Kirkby Underwood, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    1995-07-14 ~ 2013-08-23
    CIF 183 - Secretary → ME
  • 5
    EKMAN (HOLDINGS) LIMITED - 1983-07-21
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2016-08-04
    CIF 54 - Secretary → ME
  • 6
    Northern Assurance Buildings, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,609 GBP2019-12-31
    Officer
    2004-12-08 ~ 2007-12-31
    CIF 30 - Secretary → ME
  • 7
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2006-06-26
    CIF 23 - Secretary → ME
  • 8
    SPEED 6761 LIMITED - 1998-07-30
    Elphicks 10-13 West Street West Street, Farnham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2001-02-12
    CIF 169 - Secretary → ME
  • 9
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-07 ~ 2017-02-28
    CIF 5 - Secretary → ME
  • 10
    BERESFORDS DESIGN LIMITED - 2000-09-22
    ITEMCROFT LIMITED - 1991-12-09
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    270,030 GBP2017-11-30
    Officer
    1996-08-19 ~ 2010-01-20
    CIF 117 - Secretary → ME
  • 11
    GOULDITAR NO. 315 LIMITED - 1994-09-07
    PERSONA GROUP LIMITED - 1994-03-14
    GOULDITAR NO.315 LIMITED - 1994-02-18
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,300,988 GBP2019-12-31
    Officer
    1994-09-14 ~ 1995-01-25
    CIF 189 - Secretary → ME
  • 12
    FRESHNAME NO. 384 LIMITED - 2008-02-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ 2012-09-14
    CIF 227 - Secretary → ME
  • 13
    9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey
    Dissolved Corporate
    Officer
    ~ 1991-07-10
    CIF 207 - Secretary → ME
  • 14
    43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2018-06-30
    Officer
    2008-06-24 ~ 2016-06-06
    CIF 83 - Secretary → ME
  • 15
    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 (3 parents)
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 218 - Secretary → ME
  • 16
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2004-04-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,354 GBP2024-01-31
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 217 - Secretary → ME
  • 17
    19 New Bridge Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-07-14
    CIF 14 - Secretary → ME
  • 18
    FORAY 1068 LIMITED - 1999-07-06
    19 New Bridge Street, London
    Active Corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-07-14
    CIF 13 - Secretary → ME
  • 19
    OAKMONT RESOURCES LIMITED - 2014-11-11
    8th Floor 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2016-07-28
    CIF 114 - Secretary → ME
  • 20
    OAKMONT TRADING LIMITED - 2019-12-18
    OAKMONT RESOURCES LIMITED - 2012-02-08
    8th Floor 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-26 ~ 2016-07-28
    CIF 87 - Secretary → ME
  • 21
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-31 ~ 2016-09-12
    CIF 72 - Secretary → ME
  • 22
    Seend Head House Row Lane, Seend Head, Melksham, Wilts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2018-12-31
    Officer
    2003-08-19 ~ 2004-12-31
    CIF 157 - Secretary → ME
  • 23
    BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1982-01-01
    Seend Head House Row Lane, Seend Head, Melksham, Wilts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2003-08-19 ~ 2004-12-31
    CIF 160 - Secretary → ME
  • 24
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2001-07-24 ~ 2002-07-11
    CIF 166 - Secretary → ME
  • 25
    27-29 Old Market, Wisbech, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2011-07-22
    CIF 121 - Secretary → ME
  • 26
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-30 ~ 1995-11-30
    CIF 180 - Director → ME
    Officer
    1995-11-30 ~ 2000-07-20
    CIF 181 - Secretary → ME
  • 27
    C.E.NIEHOFF & CO. LIMITED - 2018-08-16
    GOULDITAR NO.257 LIMITED - 1993-02-01
    Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,267 GBP2023-12-31
    Officer
    1994-01-24 ~ 1996-11-13
    CIF 197 - Secretary → ME
  • 28
    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 (7 parents)
    Officer
    2000-05-05 ~ 2009-03-30
    CIF 39 - Secretary → ME
  • 29
    350 Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2004-06-24 ~ 2006-02-21
    CIF 35 - Secretary → ME
  • 30
    48 Charlotte Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ 2010-05-10
    CIF 7 - Secretary → ME
  • 31
    FRESHNAME NO. 350 LIMITED - 2006-08-29
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ 2016-04-14
    CIF 110 - Secretary → ME
  • 32
    TMCI LIMITED - 2014-05-02
    SNAPCROFT LIMITED - 1988-09-23
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    1994-04-05 ~ 2003-03-27
    CIF 195 - Secretary → ME
  • 33
    3 Field View, Baynards Green, Bicester, England
    Active Corporate (9 parents)
    Officer
    2006-03-10 ~ 2012-08-29
    CIF 155 - Secretary → ME
  • 34
    LAINSTON HOUSE LIMITED - 1986-07-28
    ABBEYBLUFF LIMITED - 1983-05-13
    Fifth Floor, Clareville House 26-27 Oxendon Street, St James, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1994-01-14
    CIF 210 - Secretary → ME
  • 35
    CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
    C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-01 ~ 2003-12-01
    CIF 202 - Secretary → ME
  • 36
    Sherlock House 73 Baker Street, London
    Dissolved Corporate
    Officer
    2003-02-26 ~ 2004-04-25
    CIF 162 - Secretary → ME
  • 37
    LOCKROSE LIMITED - 1990-06-01
    69-71 East Street, Epsom, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,823,360 GBP2023-12-31
    Officer
    1994-06-06 ~ 1995-09-06
    CIF 191 - Secretary → ME
  • 38
    GOULDITAR NO. 157 LIMITED - 1991-05-14
    15 Bonhill Street London, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-08-19 ~ 1998-08-24
    CIF 178 - Secretary → ME
  • 39
    CORALCHARM LIMITED - 1992-03-13
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    1992-03-03 ~ 1994-02-14
    CIF 205 - Secretary → ME
  • 40
    REDEVE LIMITED - 1981-12-31
    Bdo Llp First Floor, Franciscan House, 51 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    1981-10-27 ~ 2001-01-14
    CIF 206 - Secretary → ME
  • 41
    SPEED 9490 LIMITED - 2003-02-17
    9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-02-12 ~ 2012-05-31
    CIF 122 - Secretary → ME
  • 42
    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 (4 parents, 1 offspring)
    Equity (Company account)
    -283,339 GBP2023-03-31
    Officer
    2006-09-08 ~ 2016-12-31
    CIF 84 - Secretary → ME
  • 43
    KITIJAR LIMITED - 1988-08-01
    Shopwyke Hall, Tangmere Road, Chichester, W Sussex
    Dissolved Corporate (3 parents)
    Officer
    1994-05-31 ~ 1995-03-01
    CIF 193 - Secretary → ME
  • 44
    6th Floor 25 Farringdon Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2011-09-02
    CIF 145 - Secretary → ME
  • 45
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ 2011-09-02
    CIF 146 - Secretary → ME
  • 46
    6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2011-09-02
    CIF 144 - Secretary → ME
  • 47
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2012-10-30
    CIF 139 - Secretary → ME
  • 48
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2016-07-28
    CIF 112 - Secretary → ME
  • 49
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2016-06-19
    CIF 150 - Secretary → ME
  • 50
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-04-08 ~ 2016-08-04
    CIF 55 - Secretary → ME
  • 51
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ 2016-03-04
    CIF 86 - Secretary → ME
  • 52
    269 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-04-04 ~ 2002-04-22
    CIF 167 - Secretary → ME
  • 53
    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 (2 parents)
    Equity (Company account)
    250,971 GBP2018-12-31
    Officer
    1997-10-27 ~ 2005-08-19
    CIF 42 - Secretary → ME
  • 54
    Silke And Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2007-07-18 ~ 2015-06-30
    CIF 10 - Secretary → ME
  • 55
    51 Charles Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1994-02-09 ~ 2000-04-17
    CIF 196 - Secretary → ME
  • 56
    Units 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
    2012-07-24 ~ 2016-04-01
    CIF 1 - Secretary → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ 2016-08-02
    CIF 98 - Secretary → ME
  • 58
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -412,239 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-03-08 ~ 2016-01-14
    CIF 51 - Secretary → ME
  • 59
    GOULDITAR NO. 399 LIMITED - 1995-03-01
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-02-14 ~ 2000-07-20
    CIF 187 - Secretary → ME
  • 60
    FAIRWAY CONSULTANCY SERVICES LIMITED - 1999-03-09
    FAIRWAY CONSTRUCTION CONSULTANTS LIMITED - 1997-05-09
    HACKREMCO (NO.621) LIMITED - 1990-10-26
    10 South Crescent, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-11-27
    CIF 212 - Secretary → ME
  • 61
    GCC EXCHANGE PRIVATE LIMITED - 2012-03-21
    Office 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    198,158 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-12-15 ~ 2010-10-06
    CIF 133 - Secretary → ME
  • 62
    ASCENT MARKET INTELLIGENCE LIMITED - 2009-04-24
    Legal Department, Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2015-01-26
    CIF 213 - Secretary → ME
  • 63
    SPEED 9915 LIMITED - 2004-09-22
    Care Of Sigma Connected, Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -420,151 GBP2024-04-30
    Officer
    2004-09-16 ~ 2013-06-10
    CIF 138 - Secretary → ME
  • 64
    55 Baker Street, London
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2016-08-22
    CIF 113 - Secretary → ME
  • 65
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1997-04-21 ~ 1998-06-17
    CIF 173 - Secretary → ME
  • 66
    FRESHNAME NO. 353 LIMITED - 2006-03-08
    1 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ 2014-02-07
    CIF 50 - Secretary → ME
  • 67
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2016-06-24
    CIF 82 - Secretary → ME
  • 68
    Bdo Llp, 31 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ 2016-03-30
    CIF 149 - Secretary → ME
  • 69
    HERITAGE PETROLEUM PLC - 2009-08-28
    Units 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
    2012-07-24 ~ 2016-04-01
    CIF 4 - Secretary → ME
  • 70
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ 2010-08-09
    CIF 9 - Secretary → ME
  • 71
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-04 ~ 2007-12-18
    CIF 21 - Secretary → ME
  • 72
    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 (3 parents)
    Officer
    2005-05-05 ~ 2007-12-18
    CIF 24 - Secretary → ME
  • 73
    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
    Hurshens, 14 Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-02 ~ 2008-07-31
    CIF 16 - Secretary → ME
  • 74
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ 2011-04-01
    CIF 142 - Secretary → ME
  • 75
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2016-06-22
    CIF 95 - Secretary → ME
  • 76
    INGENIA INVESTMENTS LIMITED - 2007-01-02
    4th Floor 13 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ 2016-11-30
    CIF 101 - Secretary → ME
  • 77
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-02 ~ 2009-02-20
    CIF 17 - Secretary → ME
  • 78
    IAL LIMITED - 2007-08-21
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ 2013-11-13
    CIF 230 - Secretary → ME
  • 79
    MC34 LIMITED - 1999-06-09
    1 Ham Island, Old Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    151,104 GBP2024-06-30
    Officer
    1999-05-26 ~ 2004-12-06
    CIF 168 - Secretary → ME
  • 80
    CHARTMADE LIMITED - 1992-03-16
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    1992-03-03 ~ 1994-02-14
    CIF 204 - Secretary → ME
  • 81
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,396 GBP2023-12-31
    Officer
    ~ 1993-12-30
    CIF 209 - Secretary → ME
  • 82
    Units 3 -4a Charlton Mead Lane South, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    249,607 GBP2023-08-01 ~ 2024-07-31
    Officer
    ~ 1994-09-05
    CIF 211 - Secretary → ME
  • 83
    HART PROPERTY SERVICES LIMITED - 2012-10-15
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,758,703 GBP2020-12-31
    Officer
    1994-05-31 ~ 1995-04-20
    CIF 194 - Secretary → ME
  • 84
    17 Bevis Marks, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2013-07-24
    CIF 125 - Secretary → ME
  • 85
    55 Baker Street, London
    Active Corporate (7 parents)
    Officer
    1994-11-21 ~ 2016-09-30
    CIF 107 - Secretary → ME
  • 86
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2008-04-24
    CIF 37 - Secretary → ME
  • 87
    EMMEL INSURANCE AND REINSURANCE SERVICES LIMITED - 1990-06-13
    ESROM 108 LIMITED - 1990-05-15
    4th Floor, 107 Fenchurch Street, London, Uk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    94,784 GBP2020-03-31
    Officer
    2004-12-16 ~ 2006-11-30
    CIF 28 - Secretary → ME
  • 88
    MARKETINGFILE GROUP PLC - 2011-03-08
    MARKETINGFILE GROUP LIMITED - 2005-12-05
    C/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
    2005-12-02 ~ 2007-02-01
    CIF 22 - Secretary → ME
  • 89
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2016-06-01
    CIF 96 - Secretary → ME
  • 90
    MAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07
    COLTHROP BOARD MILL LIMITED - 2010-08-11
    REWARDGRAND LIMITED - 1991-05-08
    Unit 10 Commerce Park, Brunel Way, Theale, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-11-11 ~ 2009-03-16
    CIF 48 - Secretary → ME
  • 91
    MM PACKAGING UK LIMITED - 2022-10-24
    MAYR-MELNHOF PACKAGING UK LIMITED - 2021-12-21
    GOULDITAR NO. 233 LIMITED - 1992-09-08
    170 Parkway, Zone 2, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-11-11 ~ 2009-03-16
    CIF 49 - Secretary → ME
  • 92
    DUDLOAD LIMITED - 1997-02-13
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-01-24 ~ 2000-07-20
    CIF 175 - Secretary → ME
  • 93
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ 2016-09-30
    CIF 62 - Secretary → ME
  • 94
    GOULDITAR NO. 211 LIMITED - 1992-03-09
    Chiltern Plc, 3 Sheldon Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-23 ~ 2001-10-19
    CIF 176 - Secretary → ME
  • 95
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 2001-03-31
    CIF 170 - Secretary → ME
  • 96
    IPEX & NATPRINT LIMITED - 2006-04-26
    Seend Head House Row Lane, Seend Head, Melksham, Wilts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2003-08-19 ~ 2004-12-31
    CIF 158 - Secretary → ME
  • 97
    MOTIONBUILD PROPERTIES LIMITED - 1996-06-05
    Nest Business Park Nest Business Park, Martin Road, Unit 50, Havant, England
    Dissolved Corporate (3 parents)
    Officer
    1996-05-28 ~ 2006-06-12
    CIF 46 - Secretary → ME
  • 98
    NORCONSULT TELEMATICS (LONDON) LIMITED - 2013-06-20
    Pkflittlejohn Llp, 1 Westferry Circus, 2nd Floor, London, Canary Wharf, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2014-08-20
    CIF 140 - Secretary → ME
  • 99
    SPEED 8811 LIMITED - 2001-06-18
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-06-14 ~ 2013-09-02
    CIF 154 - Secretary → ME
  • 100
    LOTUS FOREX (P) LTD - 2015-02-10
    LOTUS FOREX PRIVATE LIMITED - 2007-03-23
    SPEED 9876 LIMITED - 2004-05-18
    Unit 5 The Observatory Shopping Centre, The Observatory, High Street, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ 2009-01-22
    CIF 36 - Secretary → ME
  • 101
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2005-07-31 ~ 2016-09-12
    CIF 63 - Secretary → ME
  • 102
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    161,320 GBP2022-12-31
    Officer
    2007-10-29 ~ 2009-12-31
    CIF 127 - Secretary → ME
  • 103
    OSMOSA LIMITED - 1998-09-10
    SPEED 6944 LIMITED - 1998-08-04
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -320,130 GBP2023-03-31
    Officer
    1998-07-24 ~ 2008-05-13
    CIF 40 - Secretary → ME
  • 104
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-18 ~ 2003-09-19
    CIF 161 - Secretary → ME
  • 105
    GOULDITAR NO. 136 LIMITED - 1990-07-24
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    714,027 GBP2023-12-31
    Officer
    1993-11-11 ~ 1996-02-19
    CIF 199 - Secretary → ME
  • 106
    TOBAR PROPERTIES LIMITED - 2006-06-08
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ 2007-10-31
    CIF 19 - Secretary → ME
  • 107
    PERCEPTI LIMITED - 2003-12-08
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-21 ~ 2013-02-13
    CIF 115 - Secretary → ME
  • 108
    44a The Green, Warlingham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2012-12-07
    CIF 134 - Secretary → ME
  • 109
    BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1993-01-01
    BRITISH PRINTING MACHINERY ASSOCIATION LIMITED - 1982-01-01
    The Old Manor House, Manningford Bruce, Pewsey, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-08-19 ~ 2004-12-31
    CIF 159 - Secretary → ME
  • 110
    PLASTI-KOTE (UK) LIMITED - 1992-09-25
    TALLBRIDGE LIMITED - 1986-07-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,532,715 GBP2018-12-31
    Officer
    1996-06-12 ~ 2017-01-30
    CIF 65 - Secretary → ME
  • 111
    Tayler Bradshaw, Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    711,394 GBP2021-12-31
    Officer
    ~ 1993-11-01
    CIF 208 - Secretary → ME
  • 112
    MINMAR (4) LIMITED - 1987-07-02
    Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -453,654 GBP2018-12-31
    Officer
    1997-10-27 ~ 2005-08-19
    CIF 43 - Secretary → ME
  • 113
    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 (3 parents)
    Equity (Company account)
    116 GBP2018-12-31
    Officer
    1997-10-27 ~ 2005-08-19
    CIF 44 - Secretary → ME
  • 114
    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 (2 parents)
    Equity (Company account)
    116 GBP2019-12-31
    Officer
    1997-10-27 ~ 2005-08-19
    CIF 45 - Secretary → ME
  • 115
    LOPEZ-CAMBIL UK LIMITED - 1994-03-08
    BESTCRUISE LIMITED - 1994-02-17
    55 Baker Street, London
    Active Corporate (2 parents)
    Officer
    1994-07-22 ~ 2016-05-23
    CIF 66 - Secretary → ME
  • 116
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-03-06 ~ 2016-08-10
    CIF 108 - Secretary → ME
  • 117
    Oaklands Villa Marsh Lane, Curridge, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,539,178 GBP2024-03-31
    Officer
    2005-03-17 ~ 2010-04-12
    CIF 26 - Secretary → ME
  • 118
    122 Winchcombe Street, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    731,700 GBP2023-09-30
    Officer
    2008-04-07 ~ 2014-10-09
    CIF 100 - Secretary → ME
  • 119
    ALNERY NO.2392 LIMITED - 2003-12-05
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 64 - Secretary → ME
  • 120
    200 Brook Drive, Green Park, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,811,117 GBP2022-03-31
    Officer
    2002-12-04 ~ 2004-03-31
    CIF 163 - Secretary → ME
  • 121
    GOULDITAR NO.423 LIMITED - 1995-06-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-10 ~ 2000-07-20
    CIF 185 - Secretary → ME
  • 122
    HACKREMCO (NO. 2370) LIMITED - 2006-06-13
    35 36 37 & 38 St. James's Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,031,195 GBP2023-03-31
    Officer
    2006-09-06 ~ 2016-12-31
    CIF 102 - Secretary → ME
  • 123
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,076,909 GBP2023-09-30
    Officer
    2005-02-24 ~ 2005-12-08
    CIF 27 - Secretary → ME
  • 124
    SITA RECYCLING AND TRADING LIMITED - 2015-07-14
    UNITED RECYCLING SERVICES LIMITED - 2002-01-03
    MM RECYCLING UK LIMITED - 2001-04-09
    INDUSTRIAL WASTE (PAPER) LIMITED - 1997-07-01
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-01-30 ~ 2000-07-20
    CIF 174 - Secretary → ME
  • 125
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2015-09-16
    CIF 56 - Secretary → ME
  • 126
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-10-31
    CIF 141 - Secretary → ME
  • 127
    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 (4 parents)
    Officer
    2005-07-31 ~ 2016-09-12
    CIF 71 - Secretary → ME
  • 128
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-05 ~ 2000-07-20
    CIF 184 - Secretary → ME
  • 129
    AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,843,722 GBP2022-03-31
    Officer
    1994-07-01 ~ 1996-04-22
    CIF 190 - Secretary → ME
  • 130
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    227 Shepherd's Bush Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-11-03 ~ 2004-05-05
    CIF 171 - Secretary → ME
  • 131
    STREAMGRADE LIMITED - 1992-02-10
    227 Shepherd's Bush Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -790 GBP2024-03-31
    Officer
    1997-11-03 ~ 2004-05-05
    CIF 41 - Secretary → ME
  • 132
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 219 - Secretary → ME
  • 133
    INCA HOLDINGS LIMITED - 2011-05-04
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 221 - Secretary → ME
  • 134
    GOLDEX PROSPECTING N LIMITED - 1988-08-19
    STARPATH LIMITED - 1987-02-25
    Suite 7 Mayden House Long Bennington Business Park, Main Road Long Bennington, Newark, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2018-04-20
    CIF 67 - Secretary → ME
  • 135
    OVERSEAS STRATEGIC (UK) LIMITED - 1987-08-20
    FIRSTSWITCH LIMITED - 1987-01-13
    Suite 7 Mayden House Long Bennington Business Park, Main Road Long Bennington, Newark, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 2018-04-20
    CIF 68 - Secretary → ME
  • 136
    Level 7 South, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2009-05-06
    CIF 11 - Secretary → ME
  • 137
    Level 7 South, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ 2009-05-06
    CIF 15 - Secretary → ME
  • 138
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-12-18
    CIF 25 - Secretary → ME
  • 139
    FRESHNAME NO.302 LIMITED - 2002-11-29
    Vogue Business Park, Tower Road, Berinsfield, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,964,988 GBP2023-12-31
    Officer
    2002-04-19 ~ 2003-10-07
    CIF 164 - Secretary → ME
  • 140
    THE ACTA GROUP EU, LTD - 2021-01-25
    Northern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    467,305 GBP2023-12-31
    Officer
    2004-12-08 ~ 2007-12-31
    CIF 29 - Secretary → ME
  • 141
    THE DEMOCRATIC ASSOCIATION FOR NATION STATES IN EUROPE - 1993-08-11
    55 Tufton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,334 GBP2024-03-31
    Officer
    1996-09-23 ~ 2010-04-07
    CIF 177 - Secretary → ME
  • 142
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    74,821 GBP2024-02-29
    Officer
    2006-08-02 ~ 2009-03-11
    CIF 18 - Secretary → ME
  • 143
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2012-06-11 ~ 2016-09-07
    CIF 97 - Secretary → ME
  • 144
    EURO-NIPPON TRAVEL LIMITED - 1995-10-26
    THE TRAVEL PROFESSIONALS LIMITED - 1995-09-26
    HOLLIDAYS (TRAVEL) LIMITED - 1992-05-12
    69-71 East Street, Epsom, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    188,801 GBP2023-12-31
    Officer
    1994-06-06 ~ 1995-09-06
    CIF 192 - Secretary → ME
  • 145
    PEWSEY VALE MOTORS LIMITED - 1999-11-24
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
    Active Corporate (4 parents)
    Equity (Company account)
    204,038 GBP2020-12-31
    Officer
    2002-08-30 ~ 2016-06-09
    CIF 153 - Secretary → ME
  • 146
    GOULDITAR NO. 457 LIMITED - 1996-07-24
    THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
    THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
    19 South Audley Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2020-03-31
    Officer
    1995-12-21 ~ 1996-07-18
    CIF 179 - Secretary → ME
  • 147
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 103 - Secretary → ME
  • 148
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 77 - Secretary → ME
  • 149
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 104 - Secretary → ME
  • 150
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2007-05-30 ~ 2007-05-31
    CIF 12 - Secretary → ME
    2009-05-01 ~ 2016-09-12
    CIF 215 - Secretary → ME
  • 151
    55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 74 - Secretary → ME
  • 152
    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 (4 parents, 3 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 85 - Secretary → ME
  • 153
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 69 - Secretary → ME
  • 154
    GOULDITAR NO. 206 LIMITED - 1992-02-14
    Belwell House 1a Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1993-12-07 ~ 1998-04-01
    CIF 198 - Secretary → ME
  • 155
    BEALAW (221) LIMITED - 1988-11-16
    31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1991-02-22 ~ 2016-05-23
    CIF 152 - Secretary → ME
  • 156
    BEALAW (222) LIMITED - 1988-11-07
    31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1991-12-31 ~ 2016-05-23
    CIF 151 - Secretary → ME
  • 157
    OVAL (786) LIMITED - 1992-03-20
    Unit 10 Gamma Terrace West Road, Ransomes Europark, Ipswich
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    268,048 GBP2024-05-31
    Officer
    1992-04-30 ~ 1993-02-28
    CIF 203 - Secretary → ME
  • 158
    MM RECYCLING HOLDING UK LIMITED - 2001-04-09
    MM RECYCLING UK LIMITED - 1997-07-01
    GOULDITAR NO. 391 LIMITED - 1994-11-15
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-11-03 ~ 2000-07-20
    CIF 188 - Secretary → ME
  • 159
    LEADS FOR LOANS PLC - 2005-01-11
    UNSECURED CREDIT COMPANY PLC - 2004-12-17
    340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-08-15 ~ 2007-12-19
    CIF 38 - Secretary → ME
  • 160
    UPDATE AVIATION SERVICES LIMITED - 1995-05-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1993-02-09 ~ 1999-05-12
    CIF 201 - Secretary → ME
  • 161
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Equity (Company account)
    36 GBP2018-12-31
    Officer
    2011-09-01 ~ 2011-12-31
    CIF 214 - Secretary → ME
  • 162
    STURDYOUTER LIMITED - 1987-07-22
    Unit 10 Commerce Park, Brunel Way, Theale, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-11-17 ~ 2009-03-16
    CIF 47 - Secretary → ME
  • 163
    WILDFLECK LIMITED - 1985-11-11
    Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-25 ~ 1996-02-27
    CIF 186 - Secretary → ME
  • 164
    GREEN PROPERTY MANAGEMENT SERVICES LIMITED - 2009-07-22
    13 Berkeley Street, 4th Floor, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2010-01-25
    CIF 6 - Secretary → ME
  • 165
    4th Floor, 13 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2016-09-08
    CIF 99 - Secretary → ME
  • 166
    SOLID ACTION LIMITED - 2002-11-29
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-10-07
    CIF 165 - Secretary → ME
  • 167
    VOGUE HOUSEWARES LIMITED - 2001-10-01
    Vogue House Vogue Business Park, Berinsfield, Wallingford, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    231,428 GBP2023-12-31
    Officer
    1995-10-10 ~ 2003-10-07
    CIF 182 - Secretary → ME
  • 168
    3rd Floor 70 Conduit Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2016-06-03
    CIF 3 - Secretary → ME
  • 169
    Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ 2008-11-18
    CIF 33 - Secretary → ME
  • 170
    Dalton House 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-09-30
    Officer
    2004-11-11 ~ 2008-11-18
    CIF 32 - Secretary → ME
  • 171
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 106 - Secretary → ME
  • 172
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
    ALNERY NO. 2123 LIMITED - 2001-03-01
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 76 - Secretary → ME
  • 173
    WENGEN ACQUISITION LTD - 2004-05-07
    ALNERY NO. 1955 PLC - 2000-01-28
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 75 - Secretary → ME
  • 174
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 105 - Secretary → ME
  • 175
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2016-09-12
    CIF 73 - Secretary → ME
  • 176
    FLITBUY LIMITED - 2001-04-17
    15 Oban Court, Hurricane Way, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    199,346 GBP2023-12-31
    Officer
    1997-09-18 ~ 2005-11-03
    CIF 172 - Secretary → ME
  • 177
    Units 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
    2004-11-11 ~ 2008-11-18
    CIF 31 - Secretary → ME
  • 178
    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
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ 2015-09-16
    CIF 216 - Secretary → ME
  • 179
    ZUMTOBEL LIGHTING LIMITED - 2015-07-01
    ZUMTOBEL STAFF LIGHTING LIMITED - 2006-03-08
    PILOTPOWER LIMITED - 1995-05-01
    Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2011-07-06 ~ 2016-09-12
    CIF 229 - Secretary → ME
    1993-09-28 ~ 1995-03-31
    CIF 200 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.