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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
    Gebhard, Mark Christian
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Ben David
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Christopher John
    Solicitor 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
    ~ 2014-11-14
    OF - Secretary → CIF 0
  • 4
    Leigh, Tom
    Solicitor born in September 1981
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Remington, Margaret Ruth
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 6
    Bale, Martin David Eldridge
    Solicitor born in September 1956
    Individual (298 offsprings)
    Officer
    2008-06-23 ~ 2014-11-14
    OF - Director → CIF 0
    Bale, Martin David Eldridge
    Solicitor
    Individual (298 offsprings)
    Officer
    1995-03-29 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 7
    KINGSLAND (SERVICES) LIMITED
    01512638
    27 New Bond Street, London
    Active Corporate (8 parents, 120 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, 37 offsprings)
    Officer
    ~ 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 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 120
  • 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 93 - 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 101 - Secretary → ME
  • 3
    16 GLENDALE ROAD LIMITED - now
    HB56 LIMITED
    - 2015-12-04 08998696
    Battle Lodge, Kane Hythe Road, Battle, England
    Active Corporate (5 parents)
    Officer
    2014-04-15 ~ 2015-11-19
    CIF 91 - 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 118 - Secretary → ME
  • 5
    2ND HOME OVERSEAS. COM LIMITED
    - now 06200670
    HB45 LIMITED
    - 2007-05-25 06200670
    Saffery Champness, Poole Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2015-06-25
    CIF 51 - Secretary → ME
  • 6
    2ND HOME.COM LIMITED
    - now 06200659
    HB44 LIMITED
    - 2007-05-03 06200659
    Saffrey Champness, Midland House, 2, Poole Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2015-06-25
    CIF 50 - Secretary → ME
  • 7
    31 LENNOX GARDENS (FREEHOLD) LIMITED
    06275905
    67 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-06-11 ~ 2025-10-03
    CIF 119 - Secretary → ME
  • 8
    3GR LIMITED
    - now 04036450
    HB23 LIMITED
    - 2000-10-24 04036450
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2000-07-19 ~ 2015-08-15
    CIF 104 - Secretary → ME
  • 9
    62 SHELGATE ROAD MANAGEMENT COMPANY LIMITED
    - now 06200679
    HB46 LIMITED
    - 2009-05-19 06200679
    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 21 - 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 131 - Secretary → ME
  • 12
    A B C CONNECTION LIMITED
    - now 03901831
    DIGITAL TRAVEL GUIDES LIMITED
    - 2002-07-22 03901831
    HB22 LIMITED
    - 2000-08-17 03901831
    5 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-01-04 ~ 2018-07-19
    CIF 64 - Secretary → ME
  • 13
    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 13 - Secretary → ME
  • 14
    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 66 - Secretary → ME
  • 15
    ALBION WAY MANAGEMENT LIMITED
    02783159
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-05-25 ~ now
    CIF 126 - Secretary → ME
  • 16
    ALRAKIS LTD
    13169637
    20 North Audley Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ now
    CIF 117 - Secretary → ME
  • 17
    ARTISAN HAIRCUTTERS LTD.
    - now 03434623
    MOREGLORY LTD
    - 1998-06-05 03434623
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-19 ~ 1998-06-25
    CIF 14 - Secretary → ME
  • 18
    ASTRA TERRA LIMITED
    08801839
    Suite 105, Viglen House Alperton Lane, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-04 ~ 2014-05-19
    CIF 92 - Secretary → ME
  • 19
    ATLAS FOOD PROCESSING SYSTEMS LIMITED
    - now 04116572
    ATLAS ENGINEERING (LONDON) LTD.
    - 2001-05-16 04116572
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-29 ~ dissolved
    CIF 95 - Secretary → ME
  • 20
    BF RECEIPTS LIMITED
    08969594
    25 Bedford Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    CIF 37 - Secretary → ME
  • 21
    BFC WEALTH MANAGEMENT LIMITED
    09203216
    25 Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ 2016-02-16
    CIF 35 - Secretary → ME
  • 22
    BIANNA RECYCLING (UK) LIMITED - now
    MASIAS RECYCLING (UK) LTD
    - 2017-08-22 08749280
    HB55 LIMITED
    - 2014-03-19 08749280
    Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2013-10-25 ~ 2015-06-25
    CIF 112 - Secretary → ME
  • 23
    BIOTRONIK U.K. LIMITED
    01442431
    Biotronik House, Avonbury Business Park, Bicester, Oxfordshire
    Active Corporate (12 parents)
    Officer
    1994-08-04 ~ 1999-08-27
    CIF 22 - Secretary → ME
    ~ 1993-09-30
    CIF 24 - Secretary → ME
  • 24
    BKSM INTERNATIONAL LIMITED
    - now 06302124
    HB51 LIMITED
    - 2010-05-25 06302124
    27 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    CIF 116 - Secretary → ME
  • 25
    BOLINA ROAD (I) MANAGEMENT LIMITED
    02791999
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-10-12 ~ now
    CIF 30 - Secretary → ME
  • 26
    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 55 - Secretary → ME
  • 27
    BRIDGET SALMASSIAN LTD
    - now 02784450
    JACQUELINE HAMMOND LIMITED
    - 2003-04-13 02784450
    2 Church Road, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2003-03-27
    CIF 26 - Director → ME
    Officer
    ~ 2004-01-20
    CIF 27 - Secretary → ME
  • 28
    BROCKLEY ASSOCIATES LIMITED
    01813089
    27 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 108 - Secretary → ME
  • 29
    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 75 - Secretary → ME
  • 30
    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 107 - Secretary → ME
  • 31
    CHORLEY MANAGEMENT LIMITED
    02782411
    67 Grosvenor Street, London, England
    Active Corporate (12 parents)
    Officer
    1993-05-25 ~ now
    CIF 125 - Secretary → ME
  • 32
    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 17 - Secretary → ME
  • 33
    CREDITFORCE LIMITED
    01396268
    4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2006-12-21 ~ 2016-03-30
    CIF 99 - Secretary → ME
  • 34
    DARWIN SCOTT LTD
    - now 08383075
    HB53 LIMITED
    - 2013-03-13 08383075
    Suite 72 Walpole House, 126 Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-11-26
    CIF 74 - Secretary → ME
  • 35
    DEJO LTD
    09137980
    7th Floor 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 36
    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 54 - Secretary → ME
  • 37
    DOCTEUR V.S.LOND.MEX LIMITED - now
    SIMON THERAPIE LIMITED
    - 2025-08-08 06302069
    HB50 LIMITED
    - 2010-02-15 06302069
    8 Pelham Place, South Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-04 ~ 2012-07-01
    CIF 100 - Secretary → ME
  • 38
    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 65 - Secretary → ME
  • 39
    DUKE MEDIA LIMITED
    - now 02614445
    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 98 - Secretary → ME
  • 40
    DYNAMOMETER SERVICES GROUP LIMITED
    - now 03901838
    ENGINE AND DYNAMOMETER SERVICES LIMITED
    - 2002-04-09 03901838
    HB21 LIMITED
    - 2000-08-01 03901838
    Stock End, Bransford, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2002-10-16
    CIF 2 - Secretary → ME
  • 41
    ECO BUSINESS MANAGEMENT LIMITED
    - now 04994613
    STRATTON SPORT LIMITED
    - 2011-10-12 04994613
    HB35 LIMITED
    - 2005-10-10 04994613
    19 Berkeley Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2003-12-15 ~ now
    CIF 97 - Secretary → ME
  • 42
    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 84 - Secretary → ME
  • 43
    EDEN RETIREMENT LIVING LTD
    10479840
    12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-11-15 ~ 2017-11-06
    CIF 85 - Secretary → ME
  • 44
    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
  • 45
    EQUIP CITY LIMITED
    - now 05669727
    HB42 LIMITED
    - 2007-03-28 05669727
    19 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 53 - Secretary → ME
  • 46
    ETAMIN LIMITED
    08995496
    20 North Audley Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-14 ~ 2014-04-14
    CIF 133 - Secretary → ME
    2014-04-14 ~ now
    CIF 128 - Secretary → ME
  • 47
    FITHANDEL (SCOTLAND) LIMITED
    SC065448
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    1995-03-09 ~ 2015-06-27
    CIF 71 - Secretary → ME
  • 48
    FOUR QUARTER DEVELOPMENTS LIMITED
    10762610
    12 Conqueror Court, Sittingbourne, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    CIF 83 - Secretary → ME
  • 49
    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 81 - Secretary → ME
  • 50
    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 72 - Secretary → ME
  • 51
    HANNAWAY HOLDINGS LIMITED
    02125410
    The Third Floor, 207 Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2015-11-26
    CIF 48 - Secretary → ME
  • 52
    HB11 LIMITED
    03731245
    Invision House, Wilbury Way, Hitchin, England
    Dissolved Corporate (4 parents)
    Officer
    1999-03-11 ~ 2015-06-12
    CIF 106 - Secretary → ME
  • 53
    HB7 LIMITED
    03671716
    67 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-11-23 ~ now
    CIF 124 - Secretary → ME
  • 54
    HELIPORT MANAGEMENT LIMITED
    03460991
    20 North Audley Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-11-05 ~ 1997-11-19
    CIF 20 - Director → ME
    Officer
    1997-11-05 ~ now
    CIF 29 - Secretary → ME
  • 55
    HENDERSON ROAD MANAGEMENT LIMITED
    02837658
    20 North Audley Street, London, England
    Active Corporate (10 parents)
    Officer
    1993-10-07 ~ now
    CIF 33 - Secretary → ME
  • 56
    HIGHAMS LODGE MANAGEMENT LIMITED
    02857534
    20 North Audley Street, London, England
    Active Corporate (7 parents)
    Officer
    1993-10-12 ~ now
    CIF 32 - Secretary → ME
  • 57
    HUNW LIMITED - now
    HUMBERTS (NORWICH) LIMITED
    - 2012-02-03 04150714
    HB29 LIMITED
    - 2003-01-16 04150714
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-30 ~ 2003-02-03
    CIF 1 - Secretary → ME
  • 58
    ICON PROPERTY INVESTMENT LIMITED
    04436373
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-05-15 ~ now
    CIF 123 - Secretary → ME
  • 59
    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 56 - Secretary → ME
  • 60
    IOMTT LIMITED
    - now 06302115
    DUKE DIGITAL LIMITED
    - 2018-05-23 06302115
    DUKE MEDIA LIMITED
    - 2010-12-21 06302115
    HB49 LIMITED
    - 2009-08-19 06302115
    19 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    CIF 49 - Secretary → ME
  • 61
    ISABELLE FLORENTIN LIMITED - now
    JET PARTNER INTERNATIONAL LIMITED
    - 2016-08-22 04036475
    TAKE 3 LIMITED
    - 2012-07-12 04036475
    HB27 LIMITED
    - 2001-04-05 04036475
    The Third Floor, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-07-19 ~ 2015-08-19
    CIF 105 - Secretary → ME
  • 62
    KINGSLAND (NOMINEES) LIMITED
    01512639
    20 North Audley Street, London, England
    Active Corporate (8 parents, 37 offsprings)
    Officer
    ~ 1999-06-03
    CIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    Officer
    ~ now
    CIF 127 - Secretary → ME
  • 63
    KINGSLAND (SERVICES) LIMITED
    01512638
    20 North Audley Street, London, England
    Active Corporate (8 parents, 120 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    CIF 10 - Secretary → ME
  • 64
    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 6 - Director → ME
    Officer
    2004-08-26 ~ 2016-02-23
    CIF 43 - Secretary → ME
  • 65
    MAINLAND GLOBAL SERVICES LIMITED
    03676053
    5 Indescon Square, Lightermans Road, London
    Active Corporate (11 parents)
    Officer
    1998-11-30 ~ 2001-06-18
    CIF 9 - Secretary → ME
  • 66
    MANHATTAN MENSWEAR LIMITED
    03449955
    Brentmead House, Britannia Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-17 ~ dissolved
    CIF 96 - Secretary → ME
  • 67
    MARQUIS PROPERTIES LIMITED
    03768960
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ dissolved
    CIF 67 - Secretary → ME
  • 68
    MCBRIDE DRY LINING LIMITED
    03146705
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-16 ~ 2004-02-27
    CIF 16 - Secretary → ME
  • 69
    MILLHARBOUR VIKINGS LTD
    10086327
    19 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    CIF 90 - Secretary → ME
  • 70
    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 52 - Secretary → ME
  • 71
    NEWCO (2007) LIMITED
    - now 02905113
    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 129 - Secretary → ME
  • 72
    O3M SOLUTIONS LIMITED
    - now 07775100
    WILD AT ART EVENTS LIMITED
    - 2013-07-09 07775100
    RAPHAEL & MEERAY LTD
    - 2012-10-24 07775100
    19 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 109 - Secretary → ME
  • 73
    OFTA LIMITED
    04191328
    150 Lambeth Walk, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-30 ~ 2009-11-03
    CIF 8 - Secretary → ME
  • 74
    ORCA LIMITED
    04395028
    19 Berkeley Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-03-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 75
    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 70 - Secretary → ME
  • 76
    PECKHAM MANAGEMENT LIMITED
    02805445
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    1993-10-12 ~ 2024-04-22
    CIF 31 - Secretary → ME
  • 77
    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 69 - Secretary → ME
  • 78
    REBUS HOMES LTD
    10411177
    12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Officer
    2016-10-05 ~ 2017-11-06
    CIF 80 - Secretary → ME
  • 79
    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 79 - Secretary → ME
  • 80
    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 122 - Secretary → ME
  • 81
    REFLECTIVE SERVICES TRADING LIMITED
    03726108
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-03 ~ dissolved
    CIF 68 - Secretary → ME
  • 82
    RHEON UK LIMITED
    04324004
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ dissolved
    CIF 94 - Secretary → ME
  • 83
    RHINE DEVELOPMENTS LTD
    10447552
    19 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 87 - Secretary → ME
  • 84
    SALMONSDAM (UK) LIMITED
    - now 08437259
    HB54 LIMITED
    - 2013-10-09 08437259
    Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-10-21
    CIF 113 - Secretary → ME
    2014-01-15 ~ 2015-06-25
    CIF 76 - Secretary → ME
  • 85
    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 82 - Secretary → ME
  • 86
    SECURITY PASS LIMITED
    - now 05352434
    INTERMAIL SERVICES LIMITED
    - 2006-02-06 05352434
    HB37 LIMITED
    - 2005-11-14 05352434
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-03 ~ 2013-03-27
    CIF 102 - Secretary → ME
    2013-05-13 ~ 2015-06-11
    CIF 77 - Secretary → ME
  • 87
    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 28 - Secretary → ME
  • 88
    SILVER OAK (ASTON 1) LIMITED
    - now 03912902
    INTERCEDE 1536 LIMITED
    - 2000-07-19 03912902
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-18 ~ dissolved
    CIF 57 - Secretary → ME
  • 89
    SILVER OAK (ASTON 2) LIMITED
    03912918
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-18 ~ dissolved
    CIF 58 - Secretary → ME
  • 90
    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 63 - Secretary → ME
  • 91
    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 62 - Secretary → ME
  • 92
    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 59 - Secretary → ME
  • 93
    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 61 - Secretary → ME
  • 94
    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 60 - Secretary → ME
  • 95
    SIMPLE INVESTMENTS LIMITED
    05512461
    19 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 96
    SIMPLE TRADING LIMITED
    04870272
    19 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 97
    SKYRON LIMITED
    04856217
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2003-08-05 ~ 2008-02-19
    CIF 7 - Secretary → ME
  • 98
    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 15 - Secretary → ME
  • 99
    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 73 - Secretary → ME
  • 100
    SPM INTERNATIONAL LIMITED
    - now 03615543
    DECOSTOP LIMITED - 2002-09-12
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (14 parents)
    Officer
    2005-09-27 ~ 2015-08-28
    CIF 130 - Secretary → ME
  • 101
    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 23 - Secretary → ME
  • 102
    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 38 - Secretary → ME
  • 103
    THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED
    05958524
    171 High Street, Dorking, England
    Active Corporate (18 parents)
    Officer
    2006-10-06 ~ 2014-06-18
    CIF 40 - Secretary → ME
  • 104
    THE BUILDING EXPLORATORY LIMITED
    - now 03684034
    HACKNEY BUILDING EXPLORATORY LIMITED
    - 2001-11-08 03684034
    3 Field Court, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-16 ~ 2004-12-14
    CIF 11 - Secretary → ME
  • 105
    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
    27 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-30 ~ dissolved
    CIF 103 - Secretary → ME
  • 106
    THE SIMPLE INVESTMENT (GROUP) LIMITED
    05512431
    19 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 107
    THISTLEMOOR LTD
    03031678
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-07 ~ 2003-10-24
    CIF 18 - Secretary → ME
  • 108
    TOMORROWS MUSIC LIMITED
    - now 08230124
    HB52 LIMITED
    - 2013-01-31 08230124
    Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ 2015-06-25
    CIF 78 - Secretary → ME
    2012-09-26 ~ 2013-02-05
    CIF 114 - Secretary → ME
  • 109
    TRACKING SYSTEMS UK LIMITED
    - now 03901825
    HB20 LIMITED
    - 2000-07-03 03901825
    280 London Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-01-04 ~ 2015-05-25
    CIF 34 - Secretary → ME
  • 110
    TYCHE HOMES LTD
    10447888
    19 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 89 - Secretary → ME
  • 111
    TYCHE LIVING LTD
    10446946
    19 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 86 - Secretary → ME
  • 112
    TYCHE RETIREMENT LIVING LTD
    10447576
    19 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    CIF 88 - Secretary → ME
  • 113
    U1ST SPORTS LIMITED
    - now 05659214
    HB41 LIMITED
    - 2007-03-26 05659214
    67 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-20 ~ now
    CIF 121 - Secretary → ME
  • 114
    UED LIMITED
    - now 05659090
    URBAN EDGE (UK) DEVELOPMENTS LIMITED
    - 2007-03-07 05659090
    HB39 LIMITED
    - 2006-11-22 05659090
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
    Active Corporate (8 parents)
    Officer
    2009-05-13 ~ 2017-11-30
    CIF 39 - Secretary → ME
    2005-12-20 ~ 2007-12-31
    CIF 5 - Secretary → ME
  • 115
    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 120 - Secretary → ME
  • 116
    WARWICK SECURITIES LIMITED
    05510694
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-07-18 ~ 2005-07-19
    CIF 19 - Director → ME
    Officer
    2005-07-19 ~ 2016-04-06
    CIF 47 - Secretary → ME
  • 117
    WEDDINGS MADE IN ITALY LTD
    03772840
    5 Ruislip Road, Greenford, Middlesex, England
    Active Corporate (6 parents)
    Officer
    1999-05-28 ~ 2000-04-25
    CIF 12 - Secretary → ME
  • 118
    WILD AT ART EVENTS LIMITED
    - now 07717609
    O3M SOLUTIONS LIMITED
    - 2013-07-09 07717609
    19 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    CIF 115 - Secretary → ME
  • 119
    WROSLYN ROAD MANAGEMENT LIMITED
    02791978
    19 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-05-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 120
    ZE BLACK HOLE LIMITED
    05223810
    19 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-29 ~ 2011-05-03
    CIF 111 - Secretary → ME
    2012-07-02 ~ dissolved
    CIF 110 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.