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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 8
  • 1
    Remington, Margaret Ruth
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 2
    Warburton, Ben David
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Tom
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Gebhard, Mark Christian
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Bale, Martin David Eldridge
    Born in September 1956
    Individual (298 offsprings)
    Officer
    2008-06-23 ~ 2014-11-14
    OF - Director → CIF 0
    Bale, Martin David Eldridge
    Individual (298 offsprings)
    Officer
    1995-03-29 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 6
    Hammond, Christopher John
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2008-06-23 ~ 2014-11-14
    OF - Director → CIF 0
    Hammond, Christopher John
    Individual (18 offsprings)
    Officer
    (before 1990-12-31) ~ 2014-11-14
    OF - Secretary → CIF 0
  • 7
    KINGSLAND (SERVICES) LIMITED
    01512638
    27 New Bond Street, London
    Active Corporate (8 parents, 137 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 8
    KINGSLAND (NOMINEES) LIMITED
    01512639
    27 New Bond Street, London
    Active Corporate (8 parents, 41 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-06-23
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KINGSLAND (SERVICES) LIMITED

Period: 1980-08-15 ~ now
Company number: 01512638
Registered name
KINGSLAND (SERVICES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 137
  • 1
    1 COLNBROOK STREET MANAGEMENT COMPANY LIMITED
    07251584
    1 Colnbrook Street, Southwark, London
    Active Corporate (15 parents)
    Officer
    2010-05-12 ~ 2013-07-31
    CIF 99 - Secretary → ME
  • 2
    11 CORNWALL GARDENS LIMITED
    06233006
    6 Roland Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-05-01 ~ 2011-01-10
    CIF 114 - Secretary → ME
  • 3
    16 GLENDALE ROAD LIMITED - now
    HB56 LIMITED
    - 2015-12-04 08998696 06302069... (more)
    Battle Lodge, Kane Hythe Road, Battle, England
    Active Corporate (5 parents)
    Officer
    2014-04-15 ~ 2015-11-19
    CIF 95 - Secretary → ME
  • 4
    26 SLOANE GARDENS (FREEHOLD) LIMITED
    08265940
    26 Sloane Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-23 ~ 2025-10-15
    CIF 136 - Secretary → ME
  • 5
    2ND HOME OVERSEAS. COM LIMITED
    - now 06200670
    HB45 LIMITED
    - 2007-05-25 06200670 05659214... (more)
    Saffery Champness, Poole Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2015-06-25
    CIF 55 - Secretary → ME
  • 6
    2ND HOME.COM LIMITED
    - now 06200659
    HB44 LIMITED
    - 2007-05-03 06200659 05659214... (more)
    Saffrey Champness, Midland House, 2, Poole Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2015-06-25
    CIF 54 - Secretary → ME
  • 7
    31 LENNOX GARDENS (FREEHOLD) LIMITED
    06275905
    Office Suite 1, Lower Street, Haslemere, England
    Active Corporate (14 parents)
    Officer
    2007-06-11 ~ 2025-10-03
    CIF 137 - Secretary → ME
  • 8
    3GR LIMITED
    - now 04036450
    HB23 LIMITED
    - 2000-10-24 04036450 03901838... (more)
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2000-07-19 ~ 2015-08-15
    CIF 119 - Secretary → ME
  • 9
    62 SHELGATE ROAD MANAGEMENT COMPANY LIMITED
    - now 06200679 02850856
    HB46 LIMITED
    - 2009-05-19 06200679 05659214... (more)
    Flat 1 62 Shelgate Road, London
    Active Corporate (10 parents)
    Officer
    2007-04-03 ~ 2010-01-11
    CIF 4 - Secretary → ME
  • 10
    74 ST JAMES' DRIVE LIMITED
    03107548
    74a St James Drive, Tooting, London
    Active Corporate (21 parents)
    Officer
    1995-11-14 ~ 1999-10-25
    CIF 24 - Secretary → ME
  • 11
    86 TRINITY COURT LIMITED
    15194017
    158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    2023-10-23 ~ 2024-02-01
    CIF 148 - Secretary → ME
  • 12
    A B C CONNECTION LIMITED
    - now 03901831
    DIGITAL TRAVEL GUIDES LIMITED
    - 2002-07-22 03901831
    HB22 LIMITED
    - 2000-08-17 03901831 03901825... (more)
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-01-04 ~ 2018-07-19
    CIF 68 - Secretary → ME
  • 13
    ACTIVE ENVELOPE PRINTING LTD
    03934298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-13
    Dissolved on 2012-02-02
    Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-10-27 ~ 2007-05-02
    CIF 5 - Secretary → ME
  • 14
    ACUATIVE LIMITED - now
    THRUPOINT LIMITED
    - 2014-07-29 03740335
    NEVOLUTIONS UK LIMITED
    - 2000-04-20 03740335
    TOTAL NETWORK SOLUTIONS UK LIMITED
    - 1999-06-17 03740335
    Eagle Court, 9, Vine Street, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    1999-04-06 ~ 2001-05-01
    CIF 16 - Secretary → ME
  • 15
    AITKEN INVESTMENTS LIMITED
    03828356
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    1999-08-19 ~ 2015-08-28
    CIF 70 - Secretary → ME
  • 16
    ALBION WAY MANAGEMENT LIMITED
    02783159
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-05-25 ~ now
    CIF 97 - Secretary → ME
  • 17
    ALRAKIS LTD
    13169637
    20 North Audley Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ now
    CIF 98 - Secretary → ME
  • 18
    ARGENT VENTURES LIMITED
    - now 06200701
    HB47 LIMITED
    - 2007-11-15 06200701 05659214... (more)
    27 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 149 - Director → ME
    Officer
    2007-04-03 ~ dissolved
    CIF 107 - Secretary → ME
  • 19
    ARTISAN HAIRCUTTERS LTD.
    - now 03434623
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-24
    Dissolved on 2016-04-20
    MOREGLORY LTD
    - 1998-06-05 03434623
    Brentmead House, Britannia Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-19 ~ 1998-06-25
    CIF 17 - Secretary → ME
  • 20
    ASTRA TERRA LIMITED
    08801839
    Suite 105, Viglen House Alperton Lane, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-04 ~ 2014-05-19
    CIF 96 - Secretary → ME
  • 21
    ATLAS FOOD PROCESSING SYSTEMS LIMITED
    - now 04116572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-08 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    ATLAS ENGINEERING (LONDON) LTD.
    - 2001-05-16 04116572
    Brentmead House, Britannia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-29 ~ dissolved
    CIF 101 - Secretary → ME
  • 22
    AZURACLE LIMITED
    05282812
    27 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-10 ~ dissolved
    CIF 105 - Secretary → ME
  • 23
    BF RECEIPTS LIMITED
    08969594
    25 Bedford Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    CIF 41 - Secretary → ME
  • 24
    BFC WEALTH MANAGEMENT LIMITED
    09203216
    25 Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ 2016-02-16
    CIF 39 - Secretary → ME
  • 25
    BIANNA RECYCLING (UK) LIMITED - now
    MASIAS RECYCLING (UK) LTD
    - 2017-08-22 08749280
    HB55 LIMITED
    - 2014-03-19 08749280 08437259... (more)
    Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2013-10-25 ~ 2015-06-25
    CIF 131 - Secretary → ME
  • 26
    BIOTRONIK U.K. LIMITED
    01442431
    Biotronik House, Avonbury Business Park, Bicester, Oxfordshire
    Active Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ 1993-09-30
    CIF 28 - Secretary → ME
    1994-08-04 ~ 1999-08-27
    CIF 25 - Secretary → ME
  • 27
    BKSM INTERNATIONAL LIMITED
    - now 06302124
    HB51 LIMITED
    - 2010-05-25 06302124 08230124... (more)
    27 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    CIF 135 - Secretary → ME
  • 28
    BOLINA ROAD (I) MANAGEMENT LIMITED
    02791999
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-10-12 ~ now
    CIF 34 - Secretary → ME
  • 29
    BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
    - now SC192592
    LEDGE 434 LIMITED - 1999-02-24
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2015-06-27
    CIF 59 - Secretary → ME
  • 30
    BRIDGET SALMASSIAN LTD
    - now 02784450
    JACQUELINE HAMMOND LIMITED
    - 2003-04-13 02784450
    2 Church Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-01-28) ~ 2003-03-27
    CIF 30 - Director → ME
    Officer
    (before 1993-01-28) ~ 2004-01-20
    CIF 31 - Secretary → ME
  • 31
    BROCKLEY ASSOCIATES LIMITED
    01813089
    27 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    CIF 126 - Secretary → ME
  • 32
    BUILDNREPAIR LIMITED
    - now 07374264
    JACK'S KIOSK LIMITED - 2011-04-26
    19 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 79 - Secretary → ME
  • 33
    BURSTHAVEN LIMITED
    03233363
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-08-02 ~ 2015-05-21
    CIF 125 - Secretary → ME
  • 34
    CENTURION WAY MANAGEMENT LIMITED
    02780239
    27 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-05-25 ~ dissolved
    CIF 108 - Secretary → ME
  • 35
    CHARBOROUGH PROPERTIES LIMITED
    03768911
    27 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ dissolved
    CIF 122 - Secretary → ME
  • 36
    CHORLEY MANAGEMENT LIMITED
    02782411
    67 Grosvenor Street, London, England
    Active Corporate (12 parents)
    Officer
    1993-05-25 ~ now
    CIF 143 - Secretary → ME
  • 37
    CITY BREAKS LONDON LIMITED - now
    SINGLE SOURCE BINDING LTD
    - 2011-11-15 02451145
    SINGLE SOURCE CONSULTANTS LIMITED - 1991-11-19
    Blizewood 62 Salmons Lane, Whyteleafe, England
    Active Corporate (7 parents)
    Officer
    1995-09-12 ~ 1996-06-18
    CIF 20 - Secretary → ME
  • 38
    CREDITFORCE LIMITED
    01396268
    4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2006-12-21 ~ 2016-03-30
    CIF 109 - Secretary → ME
  • 39
    DARWIN SCOTT LTD
    - now 08383075
    HB53 LIMITED
    - 2013-03-13 08383075 08230124... (more)
    Suite 72 Walpole House, 126 Westminster Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-11-26
    CIF 78 - Secretary → ME
  • 40
    DEJO LTD
    09137980
    7th Floor 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 41
    DIMINICO LIMITED
    - now 05608126
    INTERNATIONAL MONEY SERVICES LIMITED
    - 2009-09-18 05608126
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ 2015-05-04
    CIF 58 - Secretary → ME
  • 42
    DOCTEUR V.S.LOND.MEX LIMITED - now
    SIMON THERAPIE LIMITED
    - 2025-08-08 06302069
    HB50 LIMITED
    - 2010-02-15 06302069 03901825... (more)
    8 Pelham Place, South Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-04 ~ 2012-07-01
    CIF 113 - Secretary → ME
  • 43
    DRYHILL FARM LIMITED
    03866776
    Dry Hill Farm Moons Lane, Dormansland, Lingfield, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-27 ~ 2015-07-09
    CIF 69 - Secretary → ME
  • 44
    DUKE MEDIA LIMITED
    - now 02614445 06302115
    02614445 LIMITED
    - 2010-12-21 02614445
    DUKE VIDEO (UK) LIMITED
    - 2001-02-05 02614445
    DERIVEBEST LIMITED - 1991-10-15
    20 North Audley Street, London, England
    Active Corporate (8 parents)
    Officer
    1993-10-01 ~ now
    CIF 104 - Secretary → ME
  • 45
    DYNAMOMETER SERVICES GROUP LIMITED
    - now 03901838
    ENGINE AND DYNAMOMETER SERVICES LIMITED
    - 2002-04-09 03901838
    HB21 LIMITED
    - 2000-08-01 03901838 03901831... (more)
    Stock End, Bransford, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2002-10-16
    CIF 2 - Secretary → ME
  • 46
    ECO BUSINESS MANAGEMENT LIMITED
    - now 04994613
    STRATTON SPORT LIMITED
    - 2011-10-12 04994613
    HB35 LIMITED
    - 2005-10-10 04994613 04994694... (more)
    19 Berkeley Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2003-12-15 ~ now
    CIF 103 - Secretary → ME
  • 47
    EDEN (PEARL HOUSE) LTD
    - now 10509817
    REBUS (PEARL HOUSE) LTD
    - 2017-07-12 10509817
    60 Charlotte Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-05 ~ 2017-11-06
    CIF 88 - Secretary → ME
  • 48
    EDEN RETIREMENT LIVING LTD
    10479840
    12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-11-15 ~ 2017-11-06
    CIF 89 - Secretary → ME
  • 49
    ELTANIN STRATEGIC LIMITED
    12699904
    20 North Audley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    CIF 3 - Secretary → ME
  • 50
    EQUIP CITY LIMITED
    - now 05669727
    HB42 LIMITED
    - 2007-03-28 05669727 04994694... (more)
    19 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 57 - Secretary → ME
  • 51
    ETAMIN LIMITED
    08995496
    20 North Audley Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-14 ~ now
    CIF 145 - Secretary → ME
    2014-04-14 ~ 2014-04-14
    CIF 151 - Secretary → ME
  • 52
    FIRSTRANGE LIMITED
    03725888
    27 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-03 ~ dissolved
    CIF 124 - Secretary → ME
  • 53
    FITHANDEL (SCOTLAND) LIMITED
    SC065448
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    1995-03-09 ~ 2015-06-27
    CIF 75 - Secretary → ME
  • 54
    FLORENTIS LIMITED
    04087443
    27 New Bond Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-01-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 55
    FOUR QUARTER DEVELOPMENTS LIMITED
    10762610 08180068... (more)
    12 Conqueror Court, Sittingbourne, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    CIF 87 - Secretary → ME
  • 56
    FOUR QUARTERS (INGESTRE ROAD) LTD
    09488148
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-13 ~ 2017-07-07
    CIF 85 - Secretary → ME
  • 57
    GENOYER (SCOTLAND) LIMITED
    - now SC148578
    MUNRO & MILLER FITTINGS LIMITED
    - 2013-02-14 SC148578
    EQUALPHONE LIMITED
    - 1994-03-10 SC148578
    Unit 1 Woodside Road, Bridge Of Don, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1994-01-31 ~ 2015-06-27
    CIF 76 - Secretary → ME
  • 58
    HANNAWAY HOLDINGS LIMITED
    02125410
    The Third Floor, 207 Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2015-11-26
    CIF 52 - Secretary → ME
  • 59
    HB11 LIMITED
    03731245 05659214... (more)
    Invision House, Wilbury Way, Hitchin, England
    Dissolved Corporate (4 parents)
    Officer
    1999-03-11 ~ 2015-06-12
    CIF 123 - Secretary → ME
  • 60
    HB7 LIMITED
    03671716 04036475... (more)
    67 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-11-23 ~ dissolved
    CIF 142 - Secretary → ME
  • 61
    HELIPORT MANAGEMENT LIMITED
    03460991
    20 North Audley Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-11-05 ~ 1997-11-19
    CIF 23 - Director → ME
    Officer
    1997-11-05 ~ now
    CIF 33 - Secretary → ME
  • 62
    HENDERSON ROAD MANAGEMENT LIMITED
    02837658
    20 North Audley Street, London, England
    Active Corporate (10 parents)
    Officer
    1993-10-07 ~ now
    CIF 37 - Secretary → ME
  • 63
    HIGHAMS LODGE MANAGEMENT LIMITED
    02857534
    20 North Audley Street, London, England
    Active Corporate (7 parents)
    Officer
    1993-10-12 ~ now
    CIF 36 - Secretary → ME
  • 64
    HUNW LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2016-05-25
    HUMBERTS (NORWICH) LIMITED
    - 2012-02-03 04150714
    HB29 LIMITED
    - 2003-01-16 04150714 03901838... (more)
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-01-30 ~ 2003-02-03
    CIF 1 - Secretary → ME
  • 65
    ICFT LIMITED
    - now 04994694
    HB32 LIMITED
    - 2004-02-12 04994694 04994849... (more)
    Flat 36 Ariel Court, Opal Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-15 ~ 2009-11-03
    CIF 8 - Secretary → ME
  • 66
    ICON PROPERTY INVESTMENT LIMITED
    04436373
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-05-15 ~ now
    CIF 141 - Secretary → ME
  • 67
    IGNATIO LIMITED
    - now 02416454
    AFTERWORLD LIMITED
    - 2008-07-30 02416454
    Galley House Second Floor, Moon, Lane, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-08-23) ~ dissolved
    CIF 106 - Secretary → ME
  • 68
    INZONE PROPERTIES LIMITED
    - now 04096677
    FRITH ENTERPRISES LIMITED - 2003-09-03
    Saffery Champness, Midland House, 2, Poole Road, Bournemouth
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2015-06-25
    CIF 60 - Secretary → ME
  • 69
    IOMTT LIMITED
    - now 06302115
    DUKE DIGITAL LIMITED
    - 2018-05-23 06302115
    DUKE MEDIA LIMITED
    - 2010-12-21 06302115 02614445
    HB49 LIMITED
    - 2009-08-19 06302115 05659214... (more)
    19 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 70
    ISABELLE FLORENTIN LIMITED - now
    JET PARTNER INTERNATIONAL LIMITED
    - 2016-08-22 04036475
    TAKE 3 LIMITED
    - 2012-07-12 04036475 08716876... (more)
    HB27 LIMITED
    - 2001-04-05 04036475 03901838... (more)
    The Third Floor, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-07-19 ~ 2015-08-19
    CIF 120 - Secretary → ME
  • 71
    KINGSLAND (NOMINEES) LIMITED
    01512639
    20 North Audley Street, London, England
    Active Corporate (8 parents, 41 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-06-03
    CIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 150 - Ownership of shares – 75% or more → OE
    Officer
    (before 1990-12-31) ~ now
    CIF 144 - Secretary → ME
  • 72
    KINGSLAND (SERVICES) LIMITED
    01512638
    20 North Audley Street, London, England
    Active Corporate (8 parents, 137 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    CIF 13 - Secretary → ME
  • 73
    KINGSWOOD PLACE MANAGEMENT COMPANY (EDENBRIDGE) LIMITED
    05216034
    10 Prospect Place, Welwyn, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2004-08-26 ~ 2004-09-13
    CIF 7 - Director → ME
    Officer
    2004-08-26 ~ 2016-02-23
    CIF 47 - Secretary → ME
  • 74
    MAINLAND GLOBAL SERVICES LIMITED
    03676053
    5 Indescon Square, Lightermans Road, London
    Active Corporate (11 parents)
    Officer
    1998-11-30 ~ 2001-06-18
    CIF 12 - Secretary → ME
  • 75
    MANHATTAN MENSWEAR LIMITED
    03449955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-12 during the appointment or period of control
    Dissolved on 2017-02-07 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-10-17 ~ dissolved
    CIF 102 - Secretary → ME
  • 76
    MARQUIS PROPERTIES LIMITED
    03768960
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ dissolved
    CIF 71 - Secretary → ME
  • 77
    MCBRIDE DRY LINING LIMITED
    03146705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-26
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    1996-01-16 ~ 2004-02-27
    CIF 19 - Secretary → ME
  • 78
    MILLHARBOUR VIKINGS LTD
    10086327
    19 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    CIF 94 - Secretary → ME
  • 79
    MOTO CONSULTANTS LIMITED
    04542200
    Dry Hill Farm Moons Lane, Dormansland, Lingfield, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2015-07-09
    CIF 56 - Secretary → ME
  • 80
    MR ON-TRACK LIMITED
    - now 05352044
    STRATTON SPORT A.M. LIMITED
    - 2006-10-23 05352044
    HB36 LIMITED
    - 2005-10-10 05352044 04994694... (more)
    27 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 115 - Secretary → ME
  • 81
    NEWCO (2007) LIMITED
    - now 02905113 SC543585... (more)
    MULTILINK COMMUNICATIONS LIMITED
    - 2007-03-21 02905113
    EUROSOUND COMMUNICATIONS LIMITED
    - 1995-04-07 02905113
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-04-07 ~ dissolved
    CIF 146 - Secretary → ME
  • 82
    O3M SOLUTIONS LIMITED
    - now 07775100 07717609
    WILD AT ART EVENTS LIMITED
    - 2013-07-09 07775100 07717609
    RAPHAEL & MEERAY LTD
    - 2012-10-24 07775100
    19 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 127 - Secretary → ME
  • 83
    OFTA LIMITED
    04191328
    150 Lambeth Walk, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-30 ~ 2009-11-03
    CIF 11 - Secretary → ME
  • 84
    ORCA DIRECT LTD
    06918791
    27 New Bond Street, London, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    CIF 129 - Secretary → ME
  • 85
    ORCA LIMITED
    04395028
    19 Berkeley Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-03-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 86
    OVERSEAS MANAGEMENT COMPANY (UK) LIMITED
    03290513
    Turnberry House, 1404-1410 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-12-11 ~ 2015-05-11
    CIF 74 - Secretary → ME
  • 87
    PECKHAM MANAGEMENT LIMITED
    02805445
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    1993-10-12 ~ 2024-04-22
    CIF 35 - Secretary → ME
  • 88
    PHILIP CHALLINOR ASSOCIATES LIMITED
    - now 01715656
    SANTAGOLD LIMITED - 1983-05-27
    1 Cathcart Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-07 ~ 2009-09-30
    CIF 9 - Secretary → ME
  • 89
    PHOCEENNE (UK) LIMITED
    - now 01214101
    OLSTILL PIPEFITTING LIMITED - 1987-05-21
    C/o Sfs Limited Elevator Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-03-16 ~ 2015-07-01
    CIF 73 - Secretary → ME
  • 90
    PLASMASELECT UK LIMITED
    04040550
    27 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-25 ~ dissolved
    CIF 118 - Secretary → ME
  • 91
    REBUS HOMES LTD
    10411177
    12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Officer
    2016-10-05 ~ 2017-11-06
    CIF 84 - Secretary → ME
  • 92
    REDBURN ENFIELD MANAGEMENT LIMITED
    02784512
    Unit 2 Redburn Industrial Estate, Woodall Road, Enfield
    Active Corporate (10 parents)
    Officer
    1993-05-25 ~ 2018-02-27
    CIF 83 - Secretary → ME
  • 93
    REDMOND DOUGLAS ASSOCIATES LIMITED
    - now 05054058
    MARTIN DOUGLAS ASSOCIATES LIMITED
    - 2012-07-26 05054058
    20 North Audley Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-02-24 ~ now
    CIF 140 - Secretary → ME
  • 94
    REFLECTIVE SERVICES TRADING LIMITED
    03726108
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-03 ~ dissolved
    CIF 72 - Secretary → ME
  • 95
    RHEON UK LIMITED
    04324004
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ dissolved
    CIF 100 - Secretary → ME
  • 96
    RHINE DEVELOPMENTS LTD
    10447552
    19 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 91 - Secretary → ME
  • 97
    RUSIMDA LIMITED - now
    ALTENS LIMITED
    - 2010-11-16 02951922
    ALLTENS LIMITED
    - 1994-10-10 02951922
    Ronac House, Flex Meadow, Merring Way, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    1994-07-25 ~ 1996-08-08
    CIF 26 - Secretary → ME
  • 98
    SALIENT SERVICES SOLUTIONS LIMITED
    03725877
    27 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-03 ~ dissolved
    CIF 111 - Secretary → ME
  • 99
    SALMONSDAM (UK) LIMITED
    - now 08437259
    HB54 LIMITED
    - 2013-10-09 08437259 06302124... (more)
    Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-10-21
    CIF 132 - Secretary → ME
    2014-01-15 ~ 2015-06-25
    CIF 80 - Secretary → ME
  • 100
    SECURE PROPERTY GROUP LIMITED
    10772466
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-16 ~ 2017-11-03
    CIF 86 - Secretary → ME
  • 101
    SECURITY PASS LIMITED
    - now 05352434
    INTERMAIL SERVICES LIMITED
    - 2006-02-06 05352434
    HB37 LIMITED
    - 2005-11-14 05352434 04994694... (more)
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-03 ~ 2013-03-27
    CIF 116 - Secretary → ME
    2013-05-13 ~ 2015-06-11
    CIF 81 - Secretary → ME
  • 102
    SI CAPITAL LTD
    - now 04870280
    SIMPLE CFD'S LIMITED
    - 2013-07-19 04870280
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-08-18 ~ now
    CIF 32 - Secretary → ME
  • 103
    SILVER OAK (ASTON 1) LIMITED
    - now 03912902 03912918
    INTERCEDE 1536 LIMITED
    - 2000-07-19 03912902 03578152... (more)
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-18 ~ dissolved
    CIF 61 - Secretary → ME
  • 104
    SILVER OAK (ASTON 2) LIMITED
    03912918 03912902
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-18 ~ dissolved
    CIF 62 - Secretary → ME
  • 105
    SILVER OAK (CLYDE) LIMITED
    - now SC185121
    SYDNEY & CLYDE PROPERTIES LIMITED
    - 2000-02-10 SC185121
    VELMAXIA LIMITED - 1998-07-23
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 106
    SILVER OAK (EDINBURGH) LIMITED
    - now SC185120
    SYDNEY & WATT PROPERTIES LIMITED
    - 2000-02-10 SC185120
    ZORBEXON LIMITED - 1998-07-31
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 107
    SILVER OAK (HARLEY) LIMITED
    - now 03662661
    SYDNEY & HARLEY PROPERTIES LIMITED
    - 2000-02-28 03662661
    WILLOWBOND LIMITED - 1998-12-01
    19 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 63 - Secretary → ME
  • 108
    SILVER OAK (PRESTON) LIMITED
    - now 03676533
    SYDNEY & BRADFORD PROPERTIES LIMITED
    - 2000-02-28 03676533
    19 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 109
    SILVER OAK (REDDITCH) LIMITED
    - now 03545770
    SYDNEY & REDDITCH PROPERTIES LIMITED
    - 2000-02-28 03545770
    MISLEX (207) LIMITED - 1998-11-23
    27 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 121 - Secretary → ME
  • 110
    SILVER OAK (WIMBLEDON) LIMITED
    - now 03670551
    SYDNEY & WIMBLEDON PROPERTIES LIMITED
    - 2000-02-28 03670551
    OFFICECREDIT LIMITED - 1998-12-02
    19 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 111
    SIMPLE INVESTMENTS LIMITED
    05512461
    19 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    CIF 46 - Secretary → ME
  • 112
    SIMPLE TRADING LIMITED
    04870272
    19 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 113
    SKYRON LIMITED
    04856217
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-01
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2003-08-05 ~ 2008-02-19
    CIF 10 - Secretary → ME
  • 114
    SPACE SAVERS (LONDON) LIMITED
    02682772
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-17 ~ 2000-07-24
    CIF 18 - Secretary → ME
  • 115
    SPECIAL FLANGE SERVICES LIMITED
    02458651
    Special Flange Services Elevator Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-06-11 ~ 2015-06-27
    CIF 77 - Secretary → ME
  • 116
    SPM INTERNATIONAL LIMITED
    - now 03615543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2019-06-07
    DECOSTOP LIMITED - 2002-09-12
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (16 parents)
    Officer
    2005-09-27 ~ 2015-08-28
    CIF 147 - Secretary → ME
  • 117
    STOCKPORT MANAGEMENT LIMITED
    02805440
    Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1993-05-25 ~ 1999-07-05
    CIF 27 - Secretary → ME
  • 118
    STONEHILL CRESCENT RESIDENTS ASSOCIATION LIMITED
    07908210
    Little Hollydene Stonehill Crescent, Ottershaw, Chertsey, England
    Active Corporate (10 parents)
    Officer
    2012-01-12 ~ 2015-02-17
    CIF 42 - Secretary → ME
  • 119
    THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED
    05958524
    171 High Street, Dorking, England
    Active Corporate (18 parents)
    Officer
    2006-10-06 ~ 2014-06-18
    CIF 44 - Secretary → ME
  • 120
    THE BUILDING EXPLORATORY LIMITED
    - now 03684034
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2022-01-04
    HACKNEY BUILDING EXPLORATORY LIMITED
    - 2001-11-08 03684034
    3 Field Court, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-16 ~ 2004-12-14
    CIF 14 - Secretary → ME
  • 121
    THE CARBON DEPOSITORY LIMITED
    - now 04150711
    JONKER ESTATES LIMITED
    - 2012-03-21 04150711
    VITAMINA CONTEMPORARY ART LIMITED
    - 2004-01-30 04150711
    HB28 LIMITED
    - 2002-11-05 04150711 03901838... (more)
    27 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-30 ~ dissolved
    CIF 117 - Secretary → ME
  • 122
    THE SIMPLE INVESTMENT (GROUP) LIMITED
    05512431
    19 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    CIF 45 - Secretary → ME
  • 123
    THISTLEMOOR LTD
    03031678
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-07 ~ 2003-10-24
    CIF 21 - Secretary → ME
  • 124
    TOMORROWS MUSIC LIMITED
    - now 08230124
    HB52 LIMITED
    - 2013-01-31 08230124 04994694... (more)
    Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ 2013-02-05
    CIF 133 - Secretary → ME
    2013-05-13 ~ 2015-06-25
    CIF 82 - Secretary → ME
  • 125
    TRACKING SYSTEMS UK LIMITED
    - now 03901825
    HB20 LIMITED
    - 2000-07-03 03901825 03901838... (more)
    280 London Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-01-04 ~ 2015-05-25
    CIF 38 - Secretary → ME
  • 126
    TYCHE HOMES LTD
    10447888
    19 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 93 - Secretary → ME
  • 127
    TYCHE LIVING LTD
    10446946
    19 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 128
    TYCHE RETIREMENT LIVING LTD
    10447576
    19 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 92 - Secretary → ME
  • 129
    U1ST SPORTS LIMITED
    - now 05659214
    HB41 LIMITED
    - 2007-03-26 05659214 06200670... (more)
    67 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 139 - Secretary → ME
  • 130
    UED LIMITED
    - now 05659090
    URBAN EDGE (UK) DEVELOPMENTS LIMITED
    - 2007-03-07 05659090
    HB39 LIMITED
    - 2006-11-22 05659090 04994694... (more)
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
    Active Corporate (8 parents)
    Officer
    2009-05-13 ~ 2017-11-30
    CIF 43 - Secretary → ME
    2005-12-20 ~ 2007-12-31
    CIF 6 - Secretary → ME
  • 131
    VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED
    - now 02926148
    DAISYWHEEL SERVICES LIMITED - 1994-08-18
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2006-09-07 ~ 2024-04-22
    CIF 138 - Secretary → ME
  • 132
    VISUAL ABUSE LIMITED
    - now 04994849
    HB33 LIMITED
    - 2004-05-18 04994849 05352434... (more)
    27 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ dissolved
    CIF 110 - Secretary → ME
  • 133
    WARWICK SECURITIES LIMITED
    05510694
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ 2005-07-19
    CIF 22 - Director → ME
    Officer
    2005-07-19 ~ 2016-04-06
    CIF 51 - Secretary → ME
  • 134
    WEDDINGS MADE IN ITALY LTD
    03772840
    5 Ruislip Road, Greenford, Middlesex, England
    Active Corporate (6 parents)
    Officer
    1999-05-28 ~ 2000-04-25
    CIF 15 - Secretary → ME
  • 135
    WILD AT ART EVENTS LIMITED
    - now 07717609 07775100
    O3M SOLUTIONS LIMITED
    - 2013-07-09 07717609 07775100
    19 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    CIF 134 - Secretary → ME
  • 136
    WROSLYN ROAD MANAGEMENT LIMITED
    02791978
    19 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-05-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 137
    ZE BLACK HOLE LIMITED
    05223810
    19 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-02 ~ dissolved
    CIF 128 - Secretary → ME
    2010-09-29 ~ 2011-05-03
    CIF 130 - Secretary → ME

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