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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Gibbons, Howard Paul, Alternate Director To Karen Milliner
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1998-05-27
    OF - Director → CIF 0
  • 2
    Menzies, James Newton
    Chartered Secretary born in April 1968
    Individual (15 offsprings)
    Officer
    1997-05-29 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Gillani, Nina
    Chartered Librarian born in June 1949
    Individual (4 offsprings)
    Officer
    1995-08-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Awege, Heidi Gayna
    Chartered Secretary born in July 1966
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1995-11-16
    OF - Director → CIF 0
  • 5
    Nash, Kerry Lee
    Secretarial Assistant born in April 1980
    Individual (15 offsprings)
    Officer
    1997-02-12 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Gillani, Saeed Iqbal
    Accountant born in December 1953
    Individual (18 offsprings)
    Officer
    1995-06-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Milliner, Karen Jayne
    Born in March 1960
    Individual (187 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (187 offsprings)
    ~ 1995-06-22
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Chartered Sec
    Individual (187 offsprings)
    Officer
    1997-07-31 ~ 2006-10-17
    OF - Secretary → CIF 0
    Ms Karen Jayne Milliner
    Born in March 1960
    Individual (187 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hakimi, Khatera
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Langford, Christopher Robin
    Solicitor born in February 1946
    Individual (55 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    1997-11-07 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Davies, Dunstana Adeshola
    Chartered Sec born in November 1954
    Individual (3558 offsprings)
    Officer
    1995-11-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Field, Joanna Maria
    Financial Administrator born in September 1967
    Individual (15 offsprings)
    Officer
    1993-07-26 ~ 1995-09-01
    OF - Director → CIF 0
  • 12
    Stolarski, Richard
    Economist born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 13
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 14
    Duhaney, Natalie Tanya
    Secretarial Assistant born in September 1980
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Eldridge, David John
    Solicitor born in January 1935
    Individual (23 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    1998-05-27 ~ 2003-01-01
    OF - Director → CIF 0
  • 16
    Mrs Melissa Newton
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2017-12-15 ~ 2020-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    Lucas, Fiona Susan
    Company Secretarial Assistant born in September 1964
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 1993-07-26
    OF - Director → CIF 0
  • 18
    Skinner, Matthew John
    Company Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Matthew John Skinner
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ 2024-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Bohn, Robert
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 20
    Mikolajczak, Jan
    Company Director born in June 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 21
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (36 offsprings)
    Officer
    1994-06-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Skinner, Meghan
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Mrs Meghan Skinner
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    Bayer, Thomas Montgomery
    Director born in January 1941
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2020-06-30
    OF - Director → CIF 0
    Thomas Montgomery Bayer
    Born in January 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 24
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (39 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Duval, Mark Stanislaus
    Individual (39 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 25
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M & N GROUP LIMITED

Period: 1999-10-04 ~ now
Company number: 01196725 03775091
Registered names
M & N GROUP LIMITED - now 03775091
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,333 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,430 GBP2024-12-31
22,463 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,903 GBP2024-12-31
3,870 GBP2023-12-31
Property, Plant & Equipment
2,903 GBP2024-12-31
3,870 GBP2023-12-31
Debtors
42,842 GBP2024-12-31
55,185 GBP2023-12-31
Cash at bank and in hand
116,296 GBP2024-12-31
179,257 GBP2023-12-31
Current Assets
159,138 GBP2024-12-31
234,442 GBP2023-12-31
Creditors
Amounts falling due within one year
104,132 GBP2024-12-31
175,996 GBP2023-12-31
Net Current Assets/Liabilities
55,006 GBP2024-12-31
58,446 GBP2023-12-31
Total Assets Less Current Liabilities
57,909 GBP2024-12-31
62,316 GBP2023-12-31
Creditors
Amounts falling due after one year
5,925 GBP2024-12-31
17,499 GBP2023-12-31
Net Assets/Liabilities
51,984 GBP2024-12-31
44,817 GBP2023-12-31
Equity
Called up share capital
44,000 GBP2024-12-31
44,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,984 GBP2024-12-31
817 GBP2023-12-31
Equity
51,984 GBP2024-12-31
44,817 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
26,333 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,430 GBP2024-12-31
22,463 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
967 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
23,277 GBP2024-12-31
20,721 GBP2023-12-31
Prepayments/Accrued Income
7,898 GBP2024-12-31
12,813 GBP2023-12-31
Other Debtors
11,667 GBP2024-12-31
21,651 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,469 GBP2024-12-31
76,755 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
46,270 GBP2024-12-31
93,930 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,393 GBP2024-12-31
5,311 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,000 shares2024-12-31
44,000 shares2023-12-31
Related profiles found in government register
  • M & N GROUP LIMITED
    Info
    M & N SECRETARIES LIMITED - 1999-10-04
    Registered number 01196725
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1975-01-16 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • M & N GROUP LIMITED
    S
    Registered number missing
    2 Duke Street, London, SW1Y 6BJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 62
  • 1
    115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
    01567368
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (10 parents)
    Officer
    1981-06-11 ~ 1996-03-15
    CIF 47 - Secretary → ME
  • 2
    18 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED
    02914455
    C/o City, Chartered Accountants, Suite 540 5th Floor, Linen Hall, Regent Street, London, England
    Active Corporate (26 parents)
    Officer
    1995-01-01 ~ 1996-02-21
    CIF 37 - Secretary → ME
  • 3
    27 ONSLOW GARDENS LIMITED
    03212953 04677705... (more)
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-03-31 ~ 2001-06-21
    CIF 14 - Secretary → ME
  • 4
    51 HOLLAND PARK RESIDENTS LIMITED
    03853248
    55 Halstow Way, Eversley, Pitsea, Essex
    Active Corporate (12 parents)
    Officer
    1999-10-05 ~ 2004-03-08
    CIF 10 - Secretary → ME
  • 5
    A.T.E. INTERNATIONAL LIMITED
    - now 03641635 04460642
    A.T.E. GUADELOUPE LIMITED
    - 1998-10-09 03641635
    59 Rutland Gate, London
    Dissolved Corporate (9 parents)
    Officer
    1998-10-01 ~ 1999-04-15
    CIF 15 - Secretary → ME
  • 6
    AGC GROUP LTD
    06450989
    86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 62 - Nominee Secretary → ME
  • 7
    AGC NATURAL RESOURCES LTD
    06450601
    86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 61 - Nominee Secretary → ME
  • 8
    AGC PRIVATE EQUITY LTD
    06451208
    86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 60 - Nominee Secretary → ME
  • 9
    ALPARK LIMITED
    02846468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10
    Dissolved on 2019-04-17
    Alpark Limited, 81 Station Road, Marlow, Bucks
    Dissolved Corporate (11 parents)
    Officer
    1994-04-13 ~ 1996-04-12
    CIF 41 - Secretary → ME
  • 10
    AMAM LIMITED
    - now 02256550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-02
    Dissolved on 2016-03-02
    AMAS MATHESON ASSET MANAGEMENT LIMITED
    - 2001-07-20 02256550
    FLECKWOOD SERVICES LIMITED - 1989-01-20
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (21 parents)
    Officer
    2001-07-18 ~ 2012-12-31
    CIF 58 - Secretary → ME
  • 11
    APTG LIMITED
    03942284
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-07-17 ~ 2001-01-15
    CIF 2 - Secretary → ME
  • 12
    AVONPARK CARE CENTRE LIMITED
    - now 02897534
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-09-26
    BROADINGTON LIMITED - 1994-03-18
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-04-08 ~ 2002-09-05
    CIF 16 - Secretary → ME
  • 13
    AVONPARK ESTATES MANAGEMENT LIMITED
    - now 02875598
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2017-09-08
    WESTBRINK LIMITED - 1994-03-18
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1997-09-12 ~ 2010-01-01
    CIF 53 - Secretary → ME
  • 14
    AVONPARK RESIDENCES LTD
    - now 02767917
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-07-26
    CARE VILLAGE UK LIMITED
    - 2007-05-23 02767917 02897539
    ARMITAGE DOVE LIMITED
    - 2006-11-20 02767917
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1997-06-27 ~ 2010-01-01
    CIF 52 - Secretary → ME
  • 15
    BECKHURST (U.K.) LIMITED
    03890012
    73 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-07 ~ 1999-12-07
    CIF 5 - Secretary → ME
  • 16
    BEVANPARK (KENT) LIMITED
    - now 02987755
    BEVANPARK (LAKESIDE) LIMITED
    - 2001-07-04 02987755
    Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-04-08 ~ 2002-09-06
    CIF 17 - Secretary → ME
  • 17
    BEVANPARK LIMITED
    02755079
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-09-26
    3 Rivergate, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1997-07-01 ~ 2003-02-12
    CIF 25 - Secretary → ME
  • 18
    BISK INVESTMENTS LIMITED
    FC011393
    Hudson F Cooper, 117 Old Brompton Road London Sw7, 3rn, Channel Islands
    Active Corporate (3 parents)
    Officer
    1984-04-30 ~ now
    CIF 46 - Secretary → ME
  • 19
    BLUE ZEBRA LTD.
    03248660
    St Johns House, Castle Street, Taunton, Somerset
    Dissolved Corporate (15 parents)
    Officer
    1996-09-11 ~ 1997-03-25
    CIF 34 - Secretary → ME
  • 20
    BSY TUTORIAL SERVICES LIMITED - now
    REGENCY ACADEMY LIMITED
    - 2007-12-19 03419062 02719594... (more)
    Oakwood Dunsland Cross, Brandis Corner, Holsworthy, Devon
    Active Corporate (11 parents)
    Officer
    1997-08-13 ~ 1997-08-13
    CIF 24 - Secretary → ME
  • 21
    BUTTMARSH LIMITED
    02917815
    The Hat Factory, 28 Thornhill Crescent, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ 2010-05-12
    CIF 51 - Secretary → ME
  • 22
    CALLOW STREET PROPERTIES LIMITED
    03335804
    The Studio, Cavaye Place, London
    Active Corporate (17 parents)
    Officer
    1997-12-23 ~ 2000-01-01
    CIF 21 - Secretary → ME
  • 23
    CARTER ROBINSON LIMITED
    04032444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-06
    Dissolved on 2012-05-07
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-04-27
    CIF 3 - Secretary → ME
  • 24
    CASTLE VILLAGE MANAGEMENT LIMITED - now
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED
    - 1999-11-16 03807093
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-10-05 ~ 1999-10-05
    CIF 9 - Secretary → ME
  • 25
    CORVU LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-22
    Dissolved on 2011-08-17
    CORVU PLC
    - 2008-02-01 03096249
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1995-08-23 ~ 1995-08-23
    CIF 35 - Director → ME
  • 26
    CROWTHORNE ASSOCIATES LIMITED
    03128187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2025-01-18
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (15 parents)
    Officer
    1997-02-01 ~ 2002-05-21
    CIF 30 - Secretary → ME
  • 27
    DAWNHOLT LIMITED
    03749062
    163 Herne Hill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2000-01-01
    CIF 13 - Secretary → ME
  • 28
    DRUGTREATMENT LTD
    - now 04974786
    SSMT TREATMENT LIMITED - 2003-12-09
    C/ Release, 124-128 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ 2011-12-31
    CIF 59 - Nominee Secretary → ME
  • 29
    EMIRATES PRINTING PRESS UK LIMITED
    03881385
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-22 ~ dissolved
    CIF 56 - Nominee Secretary → ME
  • 30
    FIELDING PROPERTIES LIMITED
    02628715
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    1992-07-11 ~ now
    CIF 57 - Secretary → ME
  • 31
    FORDHAM PROPERTIES LIMITED
    02389774
    C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
    Active Corporate (19 parents)
    Officer
    1997-03-10 ~ 2000-03-06
    CIF 28 - Secretary → ME
  • 32
    G.G. LUCAS & COMPANY LIMITED
    01500092 05330493
    Claremont House, 1 Blunt Road, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1991-04-29 ~ 1996-06-24
    CIF 45 - Director → ME
  • 33
    GIVE A CHILD A BRIGHTER FUTURE LIMITED - now
    GIVE A CHILD A TOY LIMITED
    - 2019-10-16 02447072
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-03-31 ~ 2000-09-21
    CIF 43 - Secretary → ME
  • 34
    GIVING.COM LIMITED
    - now 03871904
    CLICKFORACTION.COM LIMITED
    - 2000-05-16 03871904
    REACHOUT ONLINE LIMITED
    - 2000-03-23 03871904
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-11-05 ~ 2000-12-01
    CIF 8 - Secretary → ME
  • 35
    GREVILLEA INVESTMENTS LIMITED
    03479429
    Flat 21. The Laurels, 1 Homefield Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    1997-12-11 ~ 1997-12-11
    CIF 22 - Secretary → ME
  • 36
    HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED - now
    HTMT EUROPE LIMITED - 2012-03-28
    ALIT EUROPE LIMITED - 2001-06-15
    ALIT U.K. LIMITED
    - 2000-09-13 03518451
    WILDTICKET LIMITED
    - 1998-04-08 03518451
    11th Floor West, Vantage, Great West Road, Brentford, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-03-23 ~ 2000-01-11
    CIF 18 - Secretary → ME
  • 37
    HOLDEN PROPERTY VENTURES LIMITED
    - now 06789238
    HOLDEN PROPERTY INVESTMENTS LTD
    - 2009-01-29 06789238
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-12 ~ 2010-08-01
    CIF 50 - Secretary → ME
  • 38
    INTERGLOBAL ASSETS LTD
    03869208
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    1999-11-08 ~ 1999-12-13
    CIF 7 - Secretary → ME
  • 39
    ISC (U.K.) LIMITED
    02808158
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1994-04-08) ~ 1994-09-01
    CIF 49 - Secretary → ME
  • 40
    KUNDAN ORIENTAL LIMITED
    02865347
    Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-19 ~ 2002-02-13
    CIF 44 - Secretary → ME
  • 41
    LOCKGUARD LIMITED
    02211420
    Aruna House, Kings Road, Haslemere, England
    Active Corporate (22 parents)
    Officer
    1994-04-01 ~ 1996-03-28
    CIF 42 - Secretary → ME
  • 42
    LOUGHFIELD LIMITED
    01438369
    80 Coombe Road, New Malden, England
    Active Corporate (12 parents)
    Officer
    1995-06-30 ~ 1996-06-01
    CIF 36 - Secretary → ME
  • 43
    MARKET WIZARD SYSTEMS (UK) LIMITED
    03347997
    4 Old Park Lane, London
    Liquidation Corporate (4 parents)
    Officer
    1997-04-09 ~ now
    CIF 27 - Secretary → ME
  • 44
    MAVER ENGINEERING LIMITED
    - now 03855823
    HILLCROFT TRADING LIMITED
    - 1999-12-07 03855823
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-01 ~ 2000-04-07
    CIF 6 - Secretary → ME
  • 45
    MERIDIAN PLACE MANAGEMENT LIMITED
    03269181 02256861... (more)
    8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-10-25 ~ 2001-02-08
    CIF 32 - Secretary → ME
  • 46
    O & C LIMITED
    - now 03383476
    BARLEYTECH LIMITED
    - 1997-07-03 03383476
    11 The Colonnades, 107 Wilton Way, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-18 ~ 2001-01-01
    CIF 26 - Secretary → ME
  • 47
    O.M.C. POLL SECURITIES LIMITED
    02397929
    Suite 2 Amc House, 12 Cumberland Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-23) ~ 1995-01-01
    CIF 48 - Secretary → ME
  • 48
    PRACTICALITY BROWN LIMITED
    02114017
    Iver Stud, Iver, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2003-01-08 ~ 2021-05-31
    CIF 55 - Secretary → ME
  • 49
    RAINE PROPERTIES LIMITED
    03256867
    Tantallon, 1 Millfield Lane, Hitchin
    Dissolved Corporate (6 parents)
    Officer
    1996-09-30 ~ 2002-10-01
    CIF 33 - Secretary → ME
  • 50
    RST COMMODITIES INTERNATIONAL LIMITED
    03138372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-02-26 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-04-19
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    1998-01-30 ~ 2000-01-01
    CIF 19 - Secretary → ME
  • 51
    RUTLAND PROJECT MANAGEMENT LIMITED - now
    GOLDMILE LIMITED - 1995-11-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (10 parents)
    Officer
    1994-05-26 ~ 1994-05-22
    CIF 40 - Director → ME
  • 52
    SCARLETT CONSULTANCY LIMITED
    03274069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-06
    Dissolved on 2012-03-14
    Davidson House, The Forbury, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-11-05 ~ 1996-11-05
    CIF 31 - Secretary → ME
  • 53
    SPIER WINES LIMITED - now
    WINECORP (EUROPE) LIMITED
    - 2007-03-05 03749063
    TRYLOGY WINECORP (EUROPE) LIMITED
    - 2000-11-13 03749063
    ROSEGUILD TRADING LIMITED
    - 1999-06-09 03749063
    42 Vicarage Crescent London, 42 Vicarage Crescent, London, England
    Active Corporate (19 parents)
    Officer
    1999-06-09 ~ 2002-01-01
    CIF 12 - Secretary → ME
  • 54
    SRIMADH SERVICES LIMITED - now
    D V MANAGEMENT LIMITED
    - 2017-01-24 03870705
    Griffin Stone Moscrop & Co, 21-27 Lamb’s Conduit Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-11-03 ~ 2016-10-20
    CIF 54 - Secretary → ME
  • 55
    STANMARK NOMINEES LIMITED
    03975902
    Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2000-04-18 ~ 2002-04-16
    CIF 4 - Secretary → ME
  • 56
    STAYINFRONT (UK) LIMITED - now
    WINDSOFT UK LIMITED - 2000-03-22
    NEXIA SYSTEMS LIMITED
    - 1998-09-28 03438940
    1 Twyford Place Lincolns Inn Office Village, Lincoln Road, High Wycombe, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1997-09-24
    CIF 23 - Secretary → ME
  • 57
    TAMAR GROUP LIMITED
    - now 02621683
    Insolvency (Case 1) In administration
    Administration started on 2009-06-23
    Administration ended on 2010-12-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2018-11-14
    TAMAR STOKE.ON.TRENT LIMITED - 1991-12-04
    PHOTOTURN LIMITED - 1991-08-20
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1994-09-15 ~ 1995-08-26
    CIF 39 - Secretary → ME
  • 58
    THE ANGEL CORPORATION LIMITED
    03317781
    Hamstead Park, Hamstead Marshall, Newbury, Berks
    Dissolved Corporate (8 parents)
    Officer
    1997-02-13 ~ 1997-02-13
    CIF 29 - Secretary → ME
  • 59
    THE BED & PINE CENTRE (BANBURY) LIMITED
    03498788
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-26 ~ 1999-01-28
    CIF 20 - Secretary → ME
  • 60
    THE ENGLISH PLACE LIMITED
    04070386
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-09-12 ~ 2001-04-28
    CIF 1 - Secretary → ME
  • 61
    TWENTY FIVE ENNISMORE GARDENS LIMITED
    02781829
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (25 parents)
    Officer
    1994-12-19 ~ 1995-12-13
    CIF 38 - Secretary → ME
  • 62
    VALUEBREAKS CONSULTANCY LIMITED - now
    VALUEBREAKS LIMITED
    - 2004-10-04 03799521
    VALUEBREAK LIMITED
    - 1999-07-14 03799521
    15-19 Cavendish Place, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-01 ~ 2000-07-01
    CIF 11 - Secretary → ME

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