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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 5
  • 1
    Austin, Susan Mary
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Austin, John Jeremy Robison
    Chartered Accountant born in July 1950
    Individual (35 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Mr John Jeremy Robison Austin
    Born in July 1950
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Uzun, Gillian
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Jones, Sarah Ann
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 2013-02-27
    OF - Secretary → CIF 0
  • 5
    Jones, Aled Evans
    Director born in December 1913
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 2000-03-01
    OF - Director → CIF 0
parent relation
Company in focus

NEWBRIDGE REGISTRARS LIMITED

Period: 1977-06-29 ~ 2021-08-10
Company number: 01319492
Registered name
NEWBRIDGE REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
3 GBP2019-06-30
3 GBP2018-06-30
Retained earnings (accumulated losses)
-3 GBP2019-06-30
-3 GBP2018-06-30

Related profiles found in government register
child relation
Offspring entities and appointments 109
  • 1
    "C" PROPERTY LIMITED
    02445895
    37 Lechford Road, Horley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1994-12-16 ~ 1996-06-08
    CIF 37 - Secretary → ME
  • 2
    "CHIPPY" LIMITED
    02596660
    37 Lechford Road, Horley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1994-12-16 ~ 1996-06-08
    CIF 39 - Secretary → ME
  • 3
    AC CONSULTANCY & DEVELOPMENT LIMITED
    - now 05710073
    SCALECHART LIMITED
    - 2006-05-05 05710073
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ 2021-02-15
    CIF 90 - Secretary → ME
  • 4
    AGL LTD - now
    WOK2GO LIMITED
    - 2008-04-05 04179678 06527748
    12a Tytherington Shopping Centre Brocklehurst Way, Tytherington, Macclesfield, England
    Dissolved Corporate (7 parents)
    Officer
    2001-03-29 ~ 2003-04-01
    CIF 16 - Secretary → ME
  • 5
    ALACRITY CLEANING SERVICES LIMITED
    - now 02772659
    HAVENDREAM LIMITED
    - 1993-02-03 02772659
    313 Underhill Road, East Dulwich, London
    Dissolved Corporate (7 parents)
    Officer
    1993-01-13 ~ 1997-10-10
    CIF 44 - Secretary → ME
  • 6
    ALPHA WINDOWS LIMITED
    02663353
    Ringley Park House, 59 Reigate Road, Reigate, Surrey, Rh2 0qj
    Liquidation Corporate (6 parents)
    Officer
    1991-11-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 7
    AOT ENERGY UK LTD
    - now 01910692
    TRANSCOR COAL LIMITED
    - 2016-10-20 01910692
    TINAPARK LIMITED
    - 1985-06-10 01910692
    25 Old Burlington Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-05-07) ~ 2020-04-08
    CIF 100 - Secretary → ME
  • 8
    ASTRA FUELS LIMITED
    - now 01518680
    ASTRA OIL LIMITED - 1991-10-08
    Ringley Park House, 59 Reigate Road, Reigate, Surrey Rh2 Oqj
    Dissolved Corporate (7 parents)
    Officer
    1991-12-25 ~ dissolved
    CIF 83 - Secretary → ME
  • 9
    ATACAMA TEXTILES LIMITED
    04540773
    Tomkins Farm, Cinder Hill, North Chailey, East Sussex, England
    Active Corporate (14 parents)
    Officer
    2008-06-05 ~ 2020-06-30
    CIF 108 - Secretary → ME
  • 10
    ATLANTIC ALPACAS (UK) LIMITED
    03368961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2023-09-22 during the appointment or period of control
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 11
    AUGMENTUM CONSULTING LIMITED
    - now 04360241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2019-01-30
    MATRIX TWO LIMITED
    - 2002-08-21 04360241
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-01-25 ~ 2013-05-02
    CIF 77 - Secretary → ME
  • 12
    AULTONE LIMITED
    01557053
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-01-04 ~ 2005-03-31
    CIF 14 - Secretary → ME
  • 13
    AVENDA ASSOCIATES LIMITED
    06176469
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 14
    AVIKO (UK) LIMITED
    - now 02522450
    ATOMKEY LIMITED
    - 1990-09-03 02522450
    34 Watersedge Business Park, Modwen Road, Salford, England
    Active Corporate (11 parents)
    Officer
    (before 1992-07-16) ~ 1994-05-18
    CIF 55 - Secretary → ME
  • 15
    AW SYSTEMS (UK) LIMITED
    - now 05385821
    STARFAN LIMITED
    - 2006-09-04 05385821
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-08 ~ dissolved
    CIF 115 - Secretary → ME
  • 16
    BAYGAIN LIMITED
    02921263
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-06-30 ~ 2021-04-21
    CIF 97 - Secretary → ME
  • 17
    BECKVINE TRADING LIMITED
    03155153
    Lucraft Hodgson & Dawes, 2-4 Ash Lane, Rustington, Sussex
    Active Corporate (7 parents)
    Officer
    1996-03-11 ~ 2005-02-10
    CIF 32 - Secretary → ME
  • 18
    BENNETT O'SHEA & CO LIMITED
    - now 03276238
    CHORCLISSE SCHOOLS LIMITED
    - 1997-02-12 03276238
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-02-03 ~ dissolved
    CIF 71 - Secretary → ME
  • 19
    BLOWS YARD LIMITED
    - now 04100368
    NEMMOORE LIMITED
    - 2001-09-14 04100368
    Pudding Lane, Pinchbeck, Spalding, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-13 ~ 2001-10-10
    CIF 15 - Secretary → ME
  • 20
    BRACKENCONE LIMITED
    02915125
    Hobbs House Hobbs Hill, Croyde, Braunton, England
    Active Corporate (5 parents)
    Officer
    1994-03-31 ~ 1998-04-01
    CIF 42 - Secretary → ME
  • 21
    CAMREG LIMITED
    06012425
    Constable Court, 62 Dene Street, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-11-28 ~ 2019-07-01
    CIF 93 - Secretary → ME
  • 22
    CHESHAM CLOSE LIMITED
    05434055
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (17 parents)
    Officer
    2005-04-25 ~ 2021-01-15
    CIF 105 - Secretary → ME
  • 23
    COMMERCIAL ADJUSTING SERVICES LIMITED
    - now 02733181
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-28
    Commencement of winding up on 2011-07-13
    Conclusion of winding up on 2016-06-02
    Dissolved on 2016-09-20
    CLOVERMACE LIMITED
    - 1992-08-26 02733181
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1992-08-17 ~ 1998-01-26
    CIF 46 - Secretary → ME
  • 24
    COUTEAU (PROPERTY) LIMITED
    01128664
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-12-16 ~ 1996-06-08
    CIF 35 - Secretary → ME
  • 25
    D.G. COLES & SON LIMITED
    01412722
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1992-09-30) ~ 2020-09-30
    CIF 112 - Secretary → ME
  • 26
    DARTA UK LTD - now
    D'ARTA (UK) LIMITED
    - 2024-11-20 04652372
    C/o Yorkshire Greens Ltd Sandhill,garton Road, Kirkburn, Driffield, East Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2008-02-05
    CIF 13 - Secretary → ME
  • 27
    DAVID BALL RESTORATION (LONDON) LIMITED
    - now 06166047 02519958
    DBR (LONDON) LIMITED
    - 2007-04-23 06166047 02519958
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (6 parents)
    Officer
    2018-03-27 ~ 2020-02-24
    CIF 91 - Director → ME
    Person with significant control
    2018-03-16 ~ 2020-03-17
    CIF 117 - Ownership of shares – 75% or more OE
    Officer
    2007-03-16 ~ 2018-11-30
    CIF 98 - Secretary → ME
  • 28
    DAVID BALL RESTORATIONS LIMITED
    06166109
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (6 parents)
    Officer
    2018-03-27 ~ 2018-11-30
    CIF 106 - Director → ME
    CIF 92 - Director → ME
    Person with significant control
    2018-03-16 ~ 2020-03-17
    CIF 118 - Ownership of shares – 75% or more OE
    Officer
    2007-03-16 ~ 2018-11-30
    CIF 99 - Secretary → ME
  • 29
    DELTABYTE LTD
    03017341
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 30
    DIPPY RIDGE LIMITED
    - now 02734134
    FLECKMACE LIMITED
    - 1992-10-13 02734134
    Pudding Lane, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (7 parents)
    Officer
    1992-09-29 ~ 2006-09-05
    CIF 45 - Secretary → ME
  • 31
    DOUGLAS DANIELS LIMITED
    04656254
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ dissolved
    CIF 107 - Secretary → ME
  • 32
    ECURIE GT LIMITED
    06497276
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    EGL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-19
    Dissolved on 2014-10-23
    EGL ENERGY LIMITED - 2002-05-27
    EAGLE ENERGY UK LIMITED
    - 2002-02-20 SC157919
    EAGLE ENERGY GB LIMITED
    - 1997-07-15 SC157919
    EAGLE ENERGY UK LIMITED
    - 1997-05-09 SC157919
    78 Montgomery Street, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    1996-06-12 ~ 1999-12-31
    CIF 31 - Secretary → ME
  • 34
    ESG INTERIM MANAGEMENT LIMITED - now
    EXECUTIVE STANDBY (SOUTH) LIMITED
    - 1999-03-10 01446554
    97 West Street, Faversham, Kent
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-09) ~ 1994-08-01
    CIF 48 - Secretary → ME
  • 35
    EUROPEAN MAGAZINE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-20
    Dissolved on 2021-02-23
    THE EUROPEAN MEDIA SALES CO. LIMITED
    - 2000-04-03 02461523 02673896
    THE EUROPEAN MEDIA SALE CO. LIMITED
    - 1990-03-16 02461523 02673896
    FIRMGREY LIMITED
    - 1990-02-15 02461523
    C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-19) ~ 1995-08-08
    CIF 53 - Secretary → ME
  • 36
    FAST FRUIT DISTRIBUTION LIMITED
    - now 02432938
    FAST FRUIT LIMITED
    - 1990-10-19 02432938
    J.K.L. DISTRIBUTION LIMITED
    - 1990-04-20 02432938
    HOLDPLANT LIMITED
    - 1989-12-12 02432938
    Blanks House Farm Roman Bank, Holbeach Bank, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-16) ~ 2007-06-25
    CIF 52 - Secretary → ME
  • 37
    FINDEN IT SERVICES LIMITED
    05312946
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-12-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 38
    FOXCROSS LIMITED
    06687824
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 116 - Secretary → ME
  • 39
    FRANCIS KYLE GALLERY LIMITED
    01396452
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    CIF 68 - Secretary → ME
  • 40
    GRAFFTERS GROUP HOLDINGS LIMITED
    05140024
    Unit 18, Boundary Business Centre, Boundary Way, Woking Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-05-09 ~ dissolved
    CIF 76 - Secretary → ME
  • 41
    GREEN SELF STORAGE LIMITED
    - now 06500853
    SELF STORAGE WORCESTER LIMITED
    - 2008-07-17 06500853
    Severn House, Hylton Road, Worcester, England
    Active Corporate (8 parents)
    Officer
    2008-02-12 ~ 2021-02-12
    CIF 114 - Secretary → ME
  • 42
    GREEN SELF STORAGE WORCESTER LIMITED
    - now 02481789
    REIGN LIMITED
    - 2008-07-17 02481789
    A.R.T. WIPERS LIMITED
    - 2001-09-17 02481789
    CHALKMARCH LIMITED
    - 1990-07-03 02481789
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 2020-03-14
    CIF 101 - Secretary → ME
  • 43
    HAPPY PROPERTY LIMITED
    02765062
    37 Lechford Road, Horley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1994-12-16 ~ 1996-06-08
    CIF 40 - Secretary → ME
  • 44
    HARTLAND UK LIMITED
    04245790
    The Barn, Golden Square, Henfield, England
    Active Corporate (4 parents)
    Officer
    2001-07-04 ~ 2016-06-07
    CIF 78 - Secretary → ME
  • 45
    HOMESTEAD TOTAL FOOD SOLUTIONS LIMITED
    - now 01768939
    HOMESTEAD FROZEN FOODS LIMITED
    - 2001-04-30 01768939
    Sterling House, 27 Hatchlands Road, Redhill
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    CIF 85 - Secretary → ME
  • 46
    IAIN WEATHERBY LIMITED
    04696369
    The Old Rectory, Durweston, Blandford Forum, Dorset
    Active Corporate (5 parents)
    Officer
    2003-03-21 ~ 2008-10-06
    CIF 12 - Secretary → ME
  • 47
    IGA MANAGEMENT (UK) LIMITED - now
    T-CELLS INVESTMENT LIMITED
    - 2010-09-23 06996201
    7 Queen Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-20 ~ 2009-10-15
    CIF 2 - Secretary → ME
  • 48
    ILIOS TRAVEL LTD
    - now 01459479
    ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14
    Bolney Place, Cowfold Road, Bolney, West Sussex
    Active Corporate (11 parents)
    Officer
    2003-01-06 ~ 2021-02-17
    CIF 96 - Secretary → ME
  • 49
    INNOVATION LINK LIMITED
    02053406
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    CIF 88 - Secretary → ME
  • 50
    INSPIRED SURFACES LIMITED
    07287786
    26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-06-17 ~ 2011-10-21
    CIF 113 - Secretary → ME
  • 51
    JOHN KELLY CONTRACTS LIMITED
    03315568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-23
    Dissolved on 2016-06-17
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1997-02-10 ~ 2006-10-06
    CIF 30 - Secretary → ME
  • 52
    KEYDENT LIMITED
    03082910
    Hobbs House Hobbs Hill, Croyde, Braunton, England
    Active Corporate (5 parents)
    Officer
    1995-07-24 ~ 1998-04-01
    CIF 33 - Secretary → ME
  • 53
    L. H. NICHOLS LIMITED
    00544627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-22 during the appointment or period of control
    Dissolved on 2020-08-30 during the appointment or period of control
    C/o Mbi Coakley Ltd Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 54
    L. STYLES LIMITED
    05539737
    70 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 55
    LANGTRON LIMITED
    01936687
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2020-10-06
    CIF 109 - Secretary → ME
  • 56
    LOST IN IBIZA LIMITED
    08064590
    Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-10 ~ dissolved
    CIF 75 - Secretary → ME
  • 57
    LOST PROMOTIONS LIMITED
    08064573
    Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    CIF 74 - Secretary → ME
  • 58
    MACBROW LIMITED
    - now 03948792 03164889
    BED ON AIR LIMITED
    - 2000-09-12 03948792
    59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-03-16 ~ dissolved
    CIF 79 - Secretary → ME
  • 59
    MACNIVEN & CAMERON (BRISTOL) LIMITED - now
    MACNIVEN & CAMERON (ESTATES) LIMITED - 2001-05-25
    MACNIVEN & CAMERON (BRISTOL) LIMITED
    - 2001-05-14 03957223
    7 Queen Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-27 ~ 2001-05-09
    CIF 21 - Secretary → ME
  • 60
    MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED
    - now 03935763
    TIDEBASE LIMITED
    - 2000-03-29 03935763
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-02-29 ~ 2001-03-06
    CIF 22 - Secretary → ME
    2005-03-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 61
    MACNIVEN & CAMERON (PLYMOUTH) LIMITED
    - now 03477003
    THG (PLYMOUTH) LIMITED - 1998-09-02
    PROBABLY LIMITED - 1998-07-23
    72 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-09-24 ~ 2001-03-06
    CIF 26 - Secretary → ME
  • 62
    MACNIVEN & CAMERON DEVELOPMENTS LIMITED - now
    MACNIVEN & CAMERON LIMITED
    - 2001-12-27 03261491 06062615
    THG INVESTMENTS LIMITED - 1998-07-16
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1998-09-24 ~ 2001-01-05
    CIF 25 - Secretary → ME
  • 63
    MACNIVEN & CAMERON HOMES LIMITED
    - now 03837546
    LINKMAN PROPERTIES LIMITED
    - 2002-01-09 03837546
    C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2000-09-11 ~ 2001-03-20
    CIF 18 - Secretary → ME
    2013-07-15 ~ 2020-09-03
    CIF 87 - Secretary → ME
  • 64
    MACNIVEN & CAMERON INVESTMENTS LIMITED - now
    TIDECHAIN LIMITED
    - 2001-08-14 03935288 04508858
    Streling House 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2001-02-28
    CIF 23 - Secretary → ME
  • 65
    MAJOR PLAYERS LIMITED
    02634355
    81 Rivington Street, London, England
    Active Corporate (17 parents)
    Officer
    ~ 1998-08-01
    CIF 56 - Secretary → ME
  • 66
    MAJOR PLAYERS RACING LIMITED
    02786265
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Liquidation Corporate (5 parents)
    Officer
    1993-02-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 67
    MCCOY'S LIMITED
    02002414
    Unit 4 Ardington Courtyard Roke Lane, Witley, Godalming, Surrey, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-10-30
    CIF 50 - Secretary → ME
  • 68
    MEDITECHNIK LIMITED
    - now 05275253
    APPLYGAIN LIMITED
    - 2004-11-18 05275253
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (6 parents)
    Officer
    2004-11-12 ~ 2005-05-11
    CIF 9 - Secretary → ME
    2012-07-30 ~ 2021-02-22
    CIF 104 - Secretary → ME
  • 69
    MILLER (ST NEOTS) LIMITED - now
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-07-09 ~ 1998-07-24
    CIF 28 - Secretary → ME
  • 70
    MORRISS COURT MANAGEMENT LIMITED
    02104064 06223708
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (9 parents)
    Officer
    ~ 2015-07-16
    CIF 110 - Secretary → ME
  • 71
    NIEMEN ASSOCIATES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-12-05
    Date of completion or termination of CVA on 2015-03-27
    CAREY NIEMEN LIMITED
    - 2006-01-04 03302162
    CAREY DEVCON LIMITED
    - 2000-03-02 03302162
    CORPORATE MAGIC LIMITED - 1997-03-07
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-03-05 ~ 2000-05-01
    CIF 27 - Secretary → ME
  • 72
    NKG CONSULTING SERVICES LIMITED
    06838978
    5 Waterlow Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ 2009-03-23
    CIF 4 - Secretary → ME
  • 73
    NORTHFIELD TRADING CO. LIMITED
    - now 01836277
    MAGNETIC ENTERPRISES LIMITED
    - 1990-03-09 01836277
    30 Garratts Lane, Banstead, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2014-10-31
    CIF 86 - Secretary → ME
  • 74
    OFFSHORE APPOINTMENTS LIMITED
    - now 02951562
    DARKLINK LIMITED
    - 1994-10-18 02951562
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1994-10-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 75
    OFFSHORE INVESTMENT MAGAZINE LIMITED
    - now 02674036
    CRYSTALHEATH LIMITED
    - 1992-02-05 02674036
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-12-24) ~ dissolved
    CIF 69 - Secretary → ME
  • 76
    PANELOCK LIMITED
    05421266
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-11 ~ 2008-04-01
    CIF 7 - Secretary → ME
  • 77
    PERFORMANCE PANELS LIMITED - now
    PERFORMANCE PANELS (DISTRIBUTION) LIMITED - 2000-10-27
    COLUMNBROOK LIMITED
    - 1994-11-09 02951564
    26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (13 parents)
    Officer
    1994-11-01 ~ 1994-11-01
    CIF 41 - Secretary → ME
  • 78
    PETER N. DICKIN & CO. LIMITED
    06125856
    28a East Street, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2013-04-09 ~ 2014-02-23
    CIF 60 - Secretary → ME
  • 79
    PIE-DATA(U.K.) LIMITED
    - now 03921414
    PIE ULTRA SOUND LIMITED
    - 2000-06-27 03921414
    WAKEBASE LIMITED - 2000-03-16
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-03-30 ~ 2000-08-17
    CIF 20 - Secretary → ME
    2012-07-30 ~ 2021-02-08
    CIF 103 - Secretary → ME
  • 80
    POLLARDS LIMITED
    04227723
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    2001-06-04 ~ 2014-03-24
    CIF 63 - Secretary → ME
  • 81
    PROMTRANS TRADING CO. LTD.
    02506148
    Ivor House 200 London Road North, Merstham, Redhill, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-29) ~ 2010-05-29
    CIF 54 - Secretary → ME
  • 82
    PROPERTEASE LIMITED
    - now 03747125
    LOGVIEW LIMITED
    - 1999-05-28 03747125
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-05-10 ~ dissolved
    CIF 80 - Secretary → ME
  • 83
    QUERCUS ENTERPRISES LIMITED
    00779274
    Sterling House, 27 Hatchlands Road, Redhill
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2010-04-12
    CIF 72 - Secretary → ME
  • 84
    R.A. GREEN (MECHANICAL SERVICES) LIMITED
    01644273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-27
    Dissolved on 2014-05-10
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-13) ~ 2008-11-21
    CIF 49 - Secretary → ME
  • 85
    RACHEL HALSALL LIMITED - now
    HALSALL COACHING LIMITED
    - 2017-08-15 08170778
    32 Cannon Way, Higher Kinnerton, Flintshire, Wales
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-31
    CIF 73 - Secretary → ME
  • 86
    RARE SIGN LIMITED
    04628609
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2021-01-05
    CIF 59 - Secretary → ME
  • 87
    RESAD POLYMERS LTD
    - now 00753903
    Insolvency (Case 1) In administration
    Administration started on 2007-04-20 during the appointment or period of control
    Administration ended on 2008-04-19 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2009-06-29 during the appointment or period of control
    Administration ended on 2010-05-05 during the appointment or period of control
    RESADHESION LIMITED - 1994-10-01
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-10-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 88
    REX BOUSFIELD HOLDINGS LIMITED
    - now 06120576
    REX BOUSFIELD (OXTED) LIMITED
    - 2008-01-30 06120576
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ 2008-02-22
    CIF 5 - Secretary → ME
  • 89
    SENATOR FOODS LIMITED
    02384039
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    ~ dissolved
    CIF 51 - Secretary → ME
  • 90
    SENNET INSURANCE SERVICES LIMITED
    03006668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2025-01-01
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1995-01-06 ~ 2001-08-07
    CIF 34 - Secretary → ME
  • 91
    SENNET PROFESSIONAL INDEMNITY LIMITED
    03344896
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-04-10 ~ 2000-08-31
    CIF 29 - Secretary → ME
  • 92
    SEVEN QS LIMITED - now
    MACNIVEN & CAMERON MANAGEMENT LIMITED
    - 2011-08-11 04059167
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-08-24 ~ 2001-03-06
    CIF 19 - Secretary → ME
  • 93
    SIGTRACK LIMITED
    04066452
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-09-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 94
    SPECIALISED PUBLICATIONS LIMITED
    00291594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-12 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    33a The Avenue, Tadworth, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-03) ~ dissolved
    CIF 84 - Secretary → ME
  • 95
    STIRLING LEATHER LIMITED
    - now 02566070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Dissolved on 2016-09-16 during the appointment or period of control
    STERLING LEATHER LIMITED - 1991-06-10
    EVENOFFICE LIMITED - 1991-04-23
    Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 111 - Secretary → ME
  • 96
    STOCKWELL GREEN LIMITED
    - now 04804029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-18 during the appointment or period of control
    Dissolved on 2012-03-22 during the appointment or period of control
    ELITENEWS LIMITED
    - 2004-01-21 04804029
    33a The Avenue, Tadworth, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-01-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 97
    T.C.T. PROPERTY LIMITED
    02402998
    37 Lechford Road, Horley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1994-12-16 ~ 1996-06-08
    CIF 36 - Secretary → ME
  • 98
    TALAMEWS LIMITED
    03539460
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (8 parents)
    Officer
    1998-04-02 ~ 2011-04-01
    CIF 65 - Secretary → ME
  • 99
    THE EUROPEAN MEDIA SALES CO. LIMITED
    - now 02673896 02461523... (more)
    EUROPEAN MAGAZINE SERVICES LIMITED
    - 2000-04-03 02673896 NF003501... (more)
    NOVELFLAME LIMITED
    - 1992-02-06 02673896
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-12-23) ~ dissolved
    CIF 102 - Secretary → ME
  • 100
    THE FINANCE & GUARANTEE COMPANY LIMITED - now
    THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED
    - 1997-06-11 02447280
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    1994-12-16 ~ 1996-06-08
    CIF 38 - Secretary → ME
  • 101
    TIDEBARN LIMITED
    03935773
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-04-13 ~ dissolved
    CIF 64 - Secretary → ME
  • 102
    TRANSCOR LIMITED
    - now 02412572
    CARSOIL LIMITED
    - 1989-11-24 02412572
    Ringley Park House, 59 Reigate Road, Reigate, Surrey Rh20 Qj
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-16) ~ dissolved
    CIF 61 - Secretary → ME
  • 103
    TYSON FOODS PRODUCTS LIMITED - now
    TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
    INVICTA FOOD PRODUCTS LIMITED - 2019-06-26
    BRF UK LIMITED - 2015-10-05
    PLUSFOOD (UK) LIMITED
    - 2015-02-06 02455956 04404549
    PERDIGAO UK LIMITED
    - 2009-04-01 02455956 04404549... (more)
    PLUSFOOD (UK) LIMITED
    - 2008-07-21 02455956 04404549
    ARCHGIFT LIMITED
    - 1990-01-25 02455956
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-12-28) ~ 2014-03-18
    CIF 89 - Secretary → ME
  • 104
    VVLV FASHION LIMITED
    06911657
    C/o. Rushton Osborne & Co., Ringley Park House, 59 Reigate Road, Reigate, Surrey, U.k.
    Dissolved Corporate (6 parents)
    Officer
    2009-05-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 105
    WELDON WALK PROPERTIES LIMITED
    05580878
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 70 - Secretary → ME
  • 106
    WHEELER & KIRK LIMITED
    06537242
    C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2021-05-12
    CIF 95 - Secretary → ME
  • 107
    WILLIAMS HARLOW COMMERCIAL LTD. - now
    GALEN MANOR LTD. - 2018-09-06
    WILLIAMS HARLOW COMMERCIAL LIMITED
    - 2018-07-04 04734881
    1 Galen Close, Galen Close, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-15 ~ 2007-02-06
    CIF 11 - Secretary → ME
  • 108
    WILTON REAL ESTATE LIMITED - now
    STG (INVERNESS) LIMITED
    - 2003-01-24 03734024
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1999-03-17 ~ 1999-07-21
    CIF 24 - Secretary → ME
  • 109
    WOODGATE & CLARK VALUATIONS LIMITED
    - now 02732527
    GENERAL ADJUSTING SERVICES LIMITED
    - 2008-03-17 02732527
    DRIFTPRIDE LIMITED
    - 1992-08-06 02732527
    Ringley Park House, 59 Reigate Road, Reigate, Surrey Rh2 Oqj
    Dissolved Corporate (5 parents)
    Officer
    1992-07-24 ~ dissolved
    CIF 82 - Secretary → ME

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