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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 5
  • 1
    Thompson, Brian
    Consultant born in June 1935
    Individual (18 offsprings)
    Officer
    2003-10-13 ~ 2023-09-04
    OF - Director → CIF 0
    Thompson, Brian
    Consultant
    Individual (18 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Brian Thompson
    Born in June 1935
    Individual (18 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lavanchy, Ruth
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 2003-10-13
    OF - Secretary → CIF 0
  • 3
    Thompson, David James
    Chartered Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Lavanchy, Kenneth
    Consultant born in October 1926
    Individual (91 offsprings)
    Officer
    (before 1991-12-19) ~ 2003-01-23
    OF - Director → CIF 0
  • 5
    HERTS NOMINEES LIMITED
    02722755
    75, High Street, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2004-12-01 ~ 2023-09-04
    OF - Director → CIF 0
parent relation
Company in focus

HERTS SECRETARIAT LIMITED

Period: 1984-11-06 ~ 2024-01-02
Company number: 01861395
Registered name
HERTS SECRETARIAT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 144
  • 1
    19 SINCLAIR ROAD LIMITED
    - now 03231662 03557451... (more)
    BROMPORT LIMITED
    - 1996-08-07 03231662
    Second Floor West, 47-50 Margaret Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-07-30 ~ 1997-03-08
    CIF 110 - Secretary → ME
  • 2
    20 GOWLETT ROAD FREEHOLD LIMITED
    04627831
    20 Gowlett Road, London
    Active Corporate (10 parents)
    Officer
    2003-01-03 ~ 2003-03-20
    CIF 1 - Secretary → ME
  • 3
    29 LAVENDER GARDENS LIMITED
    - now 03003394
    MARKCOURT LIMITED
    - 1995-02-06 03003394
    140a Tachbrook Street, London, England
    Active Corporate (25 parents)
    Officer
    1995-01-27 ~ 1995-04-11
    CIF 124 - Secretary → ME
  • 4
    58-60 SHEEN ROAD LIMITED
    - now 03379281
    COLECROFT LIMITED
    - 1997-06-13 03379281
    Flat B, 58-60 Sheen Road, Richmond Upon Thames, Surrey
    Active Corporate (22 parents)
    Officer
    1997-05-30 ~ 1997-08-14
    CIF 93 - Secretary → ME
  • 5
    6 LADBROKE GARDENS MANAGEMENT LIMITED
    - now 04140041
    PINELANE LIMITED
    - 2001-04-30 04140041
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (14 parents)
    Officer
    2001-03-12 ~ 2001-05-21
    CIF 42 - Secretary → ME
  • 6
    82 SUGDEN ROAD FREEHOLD LIMITED
    - now 04255055
    ELDERHALL LIMITED
    - 2001-09-12 04255055
    82 Sugden Road, London
    Active Corporate (7 parents)
    Officer
    2001-09-06 ~ 2001-09-12
    CIF 32 - Secretary → ME
  • 7
    AB COMPUTING LIMITED
    03008752
    3 Veysey Close, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1995-01-11 ~ 1995-01-11
    CIF 125 - Secretary → ME
  • 8
    ABNEY PLACE MANAGEMENT COMPANY LIMITED
    - now 04429080
    ABNEYVIEW MANAGEMENT COMPANY LIMITED
    - 2002-05-20 04429080
    9 Collison Place, Manor Road, London
    Active Corporate (20 parents)
    Officer
    2002-05-01 ~ 2003-04-14
    CIF 18 - Secretary → ME
  • 9
    ADTRAN NETWORKS (UK) LIMITED - now
    ADVA OPTICAL NETWORKING LIMITED - 2023-06-24
    FIRST FIBRE LIMITED
    - 2000-08-29 03593238
    Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
    Active Corporate (27 parents)
    Officer
    1998-07-01 ~ 1998-10-06
    CIF 73 - Secretary → ME
  • 10
    AGE UK HERTFORDSHIRE TRADING LIMITED - now
    AGE CONCERN (HERTFORDSHIRE) TRADING LIMITED
    - 2010-05-20 02911828 03539971... (more)
    First Floor, Beane Bridge House, 34 Chambers Street, Hertford, Herts, England
    Active Corporate (28 parents)
    Officer
    1994-03-23 ~ 1994-03-23
    CIF 136 - Secretary → ME
  • 11
    AIMZINE LIMITED - now
    MC SOFTWARE SERVICES LIMITED
    - 2008-01-09 03195661
    6 School Lane, Weston Turville, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1996-05-08 ~ 1996-05-08
    CIF 113 - Secretary → ME
  • 12
    ANGEL (LONDON) LIMITED - now
    ANGEL (LONDON) LTD - 2002-02-18
    ANGEL GROUP LIMITED
    - 2001-12-19 03838267 04090667... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    1999-09-08 ~ 1999-09-24
    CIF 61 - Secretary → ME
  • 13
    ANGEL ESTATES LIMITED - now
    DOCKLANDS ESTATES (BOW) LIMITED
    - 2002-08-05 03463356
    STANSGRADE LIMITED
    - 1997-11-25 03463356
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    1997-11-18 ~ 1999-12-07
    CIF 85 - Secretary → ME
  • 14
    ANGEL EYE FILMS LIMITED
    04431930
    Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (7 parents)
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 17 - Secretary → ME
  • 15
    ANGEL GROUP CORPORATION LIMITED
    - now 04237094
    RYANBECK LIMITED
    - 2001-07-19 04237094
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ 2003-05-16
    CIF 34 - Secretary → ME
  • 16
    ANGEL GROUP FINANCE LIMITED
    - now 04237135
    PERRYWORTH LIMITED
    - 2001-07-19 04237135
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ 2003-06-16
    CIF 35 - Secretary → ME
  • 17
    ANGEL GROUP HOUSING LIMITED
    - now 04237354
    ASTONCLIFF LIMITED
    - 2001-07-19 04237354
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ 2003-06-16
    CIF 36 - Secretary → ME
  • 18
    ANGEL GROUP HOUSING MANAGEMENT LIMITED
    - now 04245851 05392773... (more)
    HERONSHIRE LIMITED
    - 2001-07-19 04245851
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ 2003-05-15
    CIF 38 - Secretary → ME
  • 19
    ANGEL HEIGHTS DEVELOPMENTS LIMITED
    - now 03367736
    SWEEPMATE LIMITED
    - 1997-12-02 03367736
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    1997-11-13 ~ 1999-09-24
    CIF 86 - Secretary → ME
  • 20
    ANGEL HEIGHTS PRODUCTIONS LIMITED
    - now 04255136
    ASTONBORNE LIMITED
    - 2001-08-14 04255136
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-09 ~ 2003-08-01
    CIF 33 - Secretary → ME
  • 21
    ANGEL SHEFFIELD LIMITED
    04218241
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-16 ~ 2001-05-16
    CIF 39 - Secretary → ME
  • 22
    ANGEL TELEMEDIA LIMITED
    04394507
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-14 ~ 2002-03-14
    CIF 24 - Secretary → ME
  • 23
    ANGEL WAKEFIELD LIMITED
    - now 04154320
    CROFTREALM LIMITED
    - 2001-05-15 04154320
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2001-05-10 ~ 2001-05-15
    CIF 40 - Secretary → ME
  • 24
    ANGELIC INTERIORS LIMITED
    - now 03507214
    WESTMON LIMITED
    - 1998-04-03 03507214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    1998-03-26 ~ 1999-11-26
    CIF 77 - Secretary → ME
  • 25
    ANORAK MODELS LIMITED
    - now 04049818
    HERONVILLE LIMITED
    - 2000-10-12 04049818
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2000-10-06 ~ 2000-10-12
    CIF 52 - Secretary → ME
  • 26
    APPLEHALL LIMITED
    03541301
    2 Radway Hill, Bishopsteignton, Teignmouth, Devon
    Active Corporate (16 parents)
    Officer
    1998-04-23 ~ 1998-08-18
    CIF 76 - Secretary → ME
  • 27
    APPROPRIATE PROCESS TECHNOLOGY LIMITED - now
    VIRAYA CONSULTING LIMITED - 1999-09-28
    THE VIRAYA CONSULTING LIMITED
    - 1997-06-11 03362584
    APPLEKIRK LIMITED
    - 1997-05-30 03362584
    2 Sheriffs Orchard, Coventry
    Dissolved Corporate (6 parents)
    Officer
    1997-05-21 ~ 1997-05-30
    CIF 94 - Secretary → ME
  • 28
    ARROW DISPLAY (EXHIBITIONS) LIMITED
    02949888
    Units 2 & 2a Betlow Farm, Station Road, Long Marston, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1994-07-18 ~ 1994-07-18
    CIF 133 - Secretary → ME
  • 29
    ARTISAN CONTRACTING LIMITED - now
    BICKERTON CONSTRUCTION (OXFORD) LIMITED
    - 2001-01-17 03470675
    BROOKCROSS LIMITED
    - 1997-12-29 03470675
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-12-16 ~ 1997-12-29
    CIF 84 - Secretary → ME
  • 30
    AURA DESIGNWORKS LIMITED
    04611411
    10 Boxwell Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-06 ~ 2003-03-21
    CIF 4 - Secretary → ME
  • 31
    AUSTIN TRUEMAN HEALTH AND SAFETY LIMITED
    03031504
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1995-03-10 ~ 1995-03-10
    CIF 123 - Secretary → ME
  • 32
    AUSTIN TRUEMAN LIMITED
    - now 03631873
    CROSSMAN LIMITED
    - 1998-10-22 03631873
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1998-10-15 ~ 1998-10-22
    CIF 70 - Secretary → ME
  • 33
    AUSTIN TRUEMAN PROJECTS LIMITED
    02979369
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1994-10-14 ~ 1994-10-14
    CIF 131 - Secretary → ME
  • 34
    B. H. HOLMES LIMITED
    04545154
    1 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2002-09-25 ~ 2002-09-25
    CIF 11 - Secretary → ME
  • 35
    BATH SHORT STAYS LIMITED - now
    CELTIC REGENERATION LIMITED - 2022-10-05
    BRAIDLEA LIMITED
    - 2012-11-08 03328346
    LORDHIRST LIMITED
    - 1997-03-18 03328346
    The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (11 parents)
    Officer
    1997-03-11 ~ 1997-03-18
    CIF 99 - Secretary → ME
  • 36
    BENNY DEE (KILBURN) LIMITED
    - now 03058650
    JAYHIRST LIMITED
    - 1995-07-24 03058650
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Officer
    1995-07-17 ~ 1996-04-17
    CIF 118 - Secretary → ME
  • 37
    BIRCHBROOK LIMITED
    04496231
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 14 - Secretary → ME
  • 38
    BOSS FORK TRUCK TRAINING LIMITED
    - now 03478533
    SANDIVALE LIMITED
    - 1998-01-15 03478533
    30 St. Giles, Oxford, England
    Active Corporate (12 parents)
    Officer
    1998-01-07 ~ 1998-01-15
    CIF 81 - Secretary → ME
  • 39
    BROADMILL LIMITED
    03158560
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1996-02-14 ~ 1996-02-15
    CIF 116 - Secretary → ME
  • 40
    BROMVALE LIMITED
    04269351
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2001-09-13 ~ 2001-09-13
    CIF 30 - Secretary → ME
  • 41
    BURCOTT LIMITED
    04620587
    33 High Street, Burcott, Leighton Buzzard, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2002-12-18 ~ 2003-03-18
    CIF 2 - Secretary → ME
  • 42
    BURWOOD PLACE MANAGEMENT LIMITED
    04566009
    2 Burwood Place, London
    Active Corporate (6 parents)
    Officer
    2002-10-17 ~ 2003-04-04
    CIF 9 - Secretary → ME
  • 43
    CAPSTAN COURT FREEHOLD LIMITED
    - now 04004529
    JAYBRIDGE LIMITED
    - 2000-06-20 04004529
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, Wales
    Active Corporate (27 parents)
    Officer
    2000-06-14 ~ 2000-07-25
    CIF 55 - Secretary → ME
  • 44
    CAYTHORPE ESTATES LIMITED
    04568412
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-21 ~ 2002-10-21
    CIF 8 - Secretary → ME
  • 45
    CEDARMARSH LIMITED
    03851070
    1 Brockham Warren, Boxhill Road, Tadworth, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1999-10-11 ~ 1999-10-18
    CIF 59 - Secretary → ME
  • 46
    CELLARS OF DISTINCTION LIMITED
    05890309
    75 High Street, Buntingford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 146 - Secretary → ME
  • 47
    CELTIC LAND (PLYMOUTH) LIMITED - now
    CELTIC LAND LIMITED
    - 1997-01-30 02988974 03299923
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-10 ~ 1994-11-10
    CIF 129 - Secretary → ME
  • 48
    CELTIC LAND LIMITED
    - now 03299923 02988974
    ALDERHART LIMITED
    - 1997-01-30 03299923
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (12 parents)
    Officer
    1997-01-23 ~ 1997-06-16
    CIF 105 - Secretary → ME
  • 49
    CHELSEA APARTMENTS LIMITED - now
    POUNDSBRIDGE (SOUTH) LIMITED
    - 2005-03-16 03510817
    WARDCLIFF LIMITED
    - 1998-07-27 03510817
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-25 ~ 1998-07-27
    CIF 78 - Secretary → ME
  • 50
    CHILDREN PLUS LIMITED
    - now 04120615
    ROSSMINSTER LIMITED
    - 2001-02-01 04120615
    Lynbrook, 11 Clive Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-01-31 ~ 2001-02-01
    CIF 45 - Secretary → ME
  • 51
    COLIN LILLICRAP ASSOCIATES LIMITED
    - now 03707906
    RYANMARSH LIMITED
    - 1999-04-01 03707906
    10 Greystoke Close, Berkhamsted, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-24 ~ 1999-04-01
    CIF 66 - Secretary → ME
  • 52
    COVERDALE OWNERSHIP TRUSTEES LIMITED
    03037607
    20-22 Bedford Row, London
    Dissolved Corporate (21 parents)
    Officer
    1997-01-01 ~ 1997-03-10
    CIF 107 - Director → ME
    Officer
    1995-03-24 ~ 1997-03-10
    CIF 122 - Secretary → ME
  • 53
    COVERDALE PENSION TRUSTEES LIMITED
    03037605
    20-22 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1995-03-24 ~ 1996-07-09
    CIF 121 - Secretary → ME
  • 54
    CRISPIN STREET LIMITED
    - now 04120531
    APPLECOMBE LIMITED
    - 2001-01-12 04120531
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (9 parents)
    Officer
    2001-01-09 ~ 2001-02-02
    CIF 48 - Secretary → ME
  • 55
    CROWLAND TERRACE LIMITED
    04572795
    Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-24 ~ 2003-11-18
    CIF 7 - Secretary → ME
  • 56
    CROWLAND TERRACE MANAGEMENT LIMITED
    04603284
    Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-11-28 ~ 2003-11-18
    CIF 6 - Secretary → ME
  • 57
    DALEREST LIMITED
    04389123
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-10 ~ 2002-04-10
    CIF 20 - Secretary → ME
  • 58
    DAY DREAM DESIGNS LIMITED
    - now 03293659
    BROADMON LIMITED
    - 1997-01-09 03293659
    1 Horse Fair Avenue, Chapel-en-le-frith, High Peak, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1997-01-03 ~ 1997-01-09
    CIF 106 - Secretary → ME
  • 59
    DE HAVILLAND MOTH CLUB LIMITED
    03171749
    23 Hall Park Hill, Berkhamsted, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1996-03-13 ~ 1996-03-13
    CIF 115 - Secretary → ME
  • 60
    DE HAVILLAND SUPPORT LIMITED
    - now 04049847
    ASHMANOR LIMITED
    - 2000-09-26 04049847
    Building 213 Duxford Airfield, Duxford, Cambridge
    Active Corporate (8 parents)
    Officer
    2000-09-20 ~ 2002-05-10
    CIF 53 - Secretary → ME
  • 61
    EAST EIGHT MANAGEMENT COMPANY LIMITED
    - now 03958068 06212833
    BROADWALL LIMITED
    - 2000-04-20 03958068
    24 Fletching Road, London, England
    Active Corporate (22 parents)
    Officer
    2000-04-13 ~ 2003-01-01
    CIF 57 - Secretary → ME
  • 62
    EPSOM LIFESTYLE DEVELOPMENT LIMITED
    - now 03773832
    STANSCOMBE LIMITED
    - 1999-07-15 03773832
    Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-07-08 ~ 1999-07-15
    CIF 62 - Secretary → ME
  • 63
    ERS CITY LIMITED
    - now 03451532
    BROOKMANOR LIMITED
    - 1997-10-30 03451532
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    1997-10-21 ~ 1997-10-31
    CIF 87 - Secretary → ME
  • 64
    ERS ENVIRONMENTAL LIMITED
    - now 03451538
    KENTHALL LIMITED
    - 1997-10-30 03451538
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    1997-10-21 ~ 1997-10-31
    CIF 88 - Secretary → ME
  • 65
    ERS GRADUATE RECRUITMENT LIMITED
    - now 03718053
    MARSHLINK LIMITED
    - 1999-04-16 03718053
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    1999-04-09 ~ 1999-10-06
    CIF 65 - Secretary → ME
  • 66
    ERS LEGAL LIMITED
    - now 03451544
    APPLEVIEW LIMITED
    - 1997-10-30 03451544
    Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-10-21 ~ 1997-10-31
    CIF 90 - Secretary → ME
  • 67
    ERS TECHNICAL LIMITED
    - now 03451547
    APPLEPARK LIMITED
    - 1997-10-30 03451547
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    1997-10-21 ~ 1997-10-31
    CIF 91 - Secretary → ME
  • 68
    ET AL INNOVATIONS LIMITED
    - now 03718039
    CROSSMOUNT LIMITED
    - 1999-04-09 03718039
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-03-17 ~ 1999-04-09
    CIF 67 - Secretary → ME
  • 69
    EURO PROJECT PARTNERS LIMITED
    03237664
    13 Brydges Road, Marple, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1996-08-14 ~ 1996-08-14
    CIF 109 - Secretary → ME
  • 70
    FARRINGDON ROAD LIMITED
    - now 04028976
    LYNTONCRAY LIMITED
    - 2000-09-01 04028976
    73 Cornhill, London
    Active Corporate (9 parents)
    Officer
    2000-08-24 ~ 2000-12-11
    CIF 54 - Secretary → ME
  • 71
    FERNMEAD LIMITED
    02982488
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1994-11-07 ~ 1994-11-09
    CIF 130 - Secretary → ME
  • 72
    FIELDMERE LIMITED
    04245847
    47 Coldharbour, Isle Of Dogs, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-18 ~ 2001-07-18
    CIF 37 - Secretary → ME
  • 73
    FIXED FEE TAX RETURN COMPANY LIMITED
    - now 03248192
    LYNTONMARSH LIMITED
    - 1996-11-07 03248192
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1996-10-31 ~ 1996-11-07
    CIF 108 - Secretary → ME
  • 74
    FULHAM VILLAGE LIMITED
    - now 03360817
    STILLCROSS LIMITED
    - 1997-06-12 03360817
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-28 ~ 1997-06-12
    CIF 96 - Secretary → ME
  • 75
    FUNKY FOOD CAFE LIMITED
    - now 04415432
    BAYREST LIMITED
    - 2002-05-01 04415432
    C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts
    Dissolved Corporate (7 parents)
    Officer
    2002-04-25 ~ 2002-05-01
    CIF 19 - Secretary → ME
  • 76
    GENERATION ESTATES LIMITED - now
    PICNIC LIMITED
    - 2002-10-22 04302421
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    CIF 12 - Secretary → ME
  • 77
    GRANTWARD LIMITED
    04255978
    61 Thermopylae Gate, London
    Active Corporate (7 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    CIF 29 - Secretary → ME
  • 78
    GUN STREET LIMITED
    - now 04120627
    LORDHART LIMITED
    - 2001-01-12 04120627 02655169... (more)
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (10 parents)
    Officer
    2001-01-09 ~ 2001-02-02
    CIF 49 - Secretary → ME
  • 79
    HALECROFT LIMITED
    03028298
    Franklins Cottage Bull Ring, Deddington, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1995-03-24 ~ 1995-03-26
    CIF 120 - Secretary → ME
  • 80
    HERTFORDSHIRE LTA LIMITED - now
    HERTFORDSHIRE LTA (TENNIS CENTRES) LIMITED
    - 2023-12-15 02851601
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (15 parents)
    Officer
    1993-09-08 ~ 1993-09-08
    CIF 139 - Secretary → ME
  • 81
    HERTS NOMINEES LIMITED
    02722755
    75 High Street, Buntingford, Herts
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2004-07-01 ~ 2023-09-04
    CIF 145 - Secretary → ME
  • 82
    HILL STREET APARTMENTS LIMITED - now
    OSBORNE (QUEENS PARK) LIMITED
    - 2008-06-06 04533468
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-12 ~ 2002-09-12
    CIF 13 - Secretary → ME
  • 83
    HUNTRESS (BROMLEY) LIMITED
    - now 04105297
    BAYREALM LIMITED
    - 2000-12-29 04105297
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-12-19 ~ 2001-01-27
    CIF 50 - Secretary → ME
    2001-02-01 ~ 2001-05-19
    CIF 44 - Secretary → ME
  • 84
    IMAGE PINE FURNITURE LIMITED
    02993197
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-11-22 ~ 1994-11-22
    CIF 126 - Secretary → ME
  • 85
    INFORMATION TOOLS (EUROPE) LIMITED - now
    INFORMATION TOOLS (UK) LIMITED
    - 2001-05-18 02897722
    3 Thomas More Square, C/o Cfo Ipsos, London, England
    Active Corporate (18 parents)
    Officer
    1994-02-14 ~ 1994-03-02
    CIF 137 - Secretary → ME
  • 86
    INGLELODGE LIMITED
    04384361
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 23 - Secretary → ME
  • 87
    INTERNATIONAL CONTRACEPTIVE & SRH MARKETING LTD - now
    ENET.COMM LIMITED
    - 2004-04-08 03871300
    NOVACROSS LIMITED
    - 2000-01-13 03871300
    4 Newhams Row, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-06 ~ 2000-01-13
    CIF 58 - Secretary → ME
  • 88
    JAC CORPORATE SERVICES LIMITED
    03204678
    3 Miller Way Miller Way, Adderbury, Banbury, England
    Active Corporate (5 parents)
    Officer
    1996-05-29 ~ 1996-05-29
    CIF 112 - Secretary → ME
  • 89
    JBASE SOFTWARE LIMITED - now
    JAMES ANTHONY COMPUTING LIMITED
    - 1998-03-18 02979374
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1994-10-14 ~ 1994-10-14
    CIF 132 - Secretary → ME
  • 90
    JFB DRILLING CONSULTANCY LIMITED
    - now 03490406
    WESTSTEAD LIMITED
    - 1998-01-26 03490406
    College Farm Creeting Hills, Creeting St Mary, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    1998-01-19 ~ 1998-01-26
    CIF 80 - Secretary → ME
  • 91
    L.P. ESTATES LIMITED
    - now 03510818 00360621
    WARDTECH LIMITED
    - 1999-05-04 03510818
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-25 ~ 1999-05-04
    CIF 79 - Secretary → ME
  • 92
    LINKS CONSORTIUM LIMITED
    - now 03451542
    APPLEWALL LIMITED
    - 1997-10-28 03451542
    Suite 11 Berkeley House, Barnet Road, London Colney, Herts
    Dissolved Corporate (7 parents)
    Officer
    1997-10-21 ~ 1997-10-28
    CIF 89 - Secretary → ME
  • 93
    LYNDHURST INSURANCE CONSULTANTS LIMITED
    - now 03525302
    GLENMIRE LIMITED
    - 1998-05-06 03525302
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-04-24 ~ 1998-05-06
    CIF 75 - Secretary → ME
  • 94
    LYNTONWALL LIMITED
    03605921
    Club Chambers, Museum Street, York, England
    Active Corporate (6 parents)
    Officer
    1998-09-14 ~ 1998-09-14
    CIF 71 - Secretary → ME
  • 95
    MANHATTAN LOFT (PROVIDENCE ROW) LIMITED
    - now 04120521
    BRENTRIDGE LIMITED
    - 2001-01-18 04120521
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-01-16 ~ 2001-02-02
    CIF 46 - Secretary → ME
  • 96
    MERCHANT COURT FREEHOLD LIMITED
    - now 04004532
    JAYMERE LIMITED
    - 2000-06-20 04004532
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-06-14 ~ 2000-07-25
    CIF 56 - Secretary → ME
  • 97
    MICKLETHWAITE PROPERTIES LIMITED
    05199549
    75 High Street, Buntingford, Herts
    Active Corporate (7 parents)
    Officer
    2004-08-06 ~ 2023-09-04
    CIF 144 - Secretary → ME
  • 98
    MINSTER SQUARE LIMITED
    02942311
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1994-06-24 ~ 1994-06-24
    CIF 134 - Secretary → ME
  • 99
    MOTIVATE 2 ACTION LIMITED - now
    M 2 A LIMITED
    - 2002-11-04 04455702
    MOTIVATE 2 ACHIEVEMENT LIMITED
    - 2002-06-13 04455702
    3 Stoneycroft, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-06-06 ~ 2002-06-13
    CIF 16 - Secretary → ME
  • 100
    NPTECH SERVICES LIMITED - now
    NPTECH (SERVICES) LIMITED
    - 2001-08-02 04139999
    VALEBURY LIMITED
    - 2001-03-23 04139999
    Park House Winship Road, Milton, Cambridge, Cambridgeshire, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-21 ~ 2001-03-23
    CIF 41 - Secretary → ME
  • 101
    OAK GREEN ESTATES LIMITED - now
    BRENTREALM LIMITED
    - 1998-11-19 03653174
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-11-11 ~ 1998-11-12
    CIF 69 - Secretary → ME
  • 102
    OAKHANGER RESIDENTIAL LIMITED
    - now 03755298
    APPLEFOX LIMITED
    - 1999-05-14 03755298
    36 Raleigh Road, Exmouth, Devon, England
    Active Corporate (6 parents)
    Officer
    1999-05-06 ~ 1999-05-14
    CIF 64 - Secretary → ME
  • 103
    OAKLAND CAPITAL DEVELOPMENTS LIMITED
    04619610
    Ramada Hotel & Suites, Butts, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 3 - Secretary → ME
  • 104
    OBJECT DEFINITIONS LIMITED - now
    MUSIC TERMINUS LIMITED
    - 2001-01-02 03758533
    HALEFIELD LIMITED
    - 1999-07-02 03758533
    2 Dalewood, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-06-24 ~ 1999-07-02
    CIF 63 - Secretary → ME
  • 105
    OSBORNE (BOURNEMOUTH) LIMITED - now
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    GUN WHARF LIMITED
    - 2004-11-30 03175209
    AMBERHEATH LIMITED
    - 1996-05-01 03175209
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1996-04-24 ~ 1996-05-01
    CIF 114 - Secretary → ME
  • 106
    OSBORNE (BUXTON) LIMITED - now
    BUXTON SPA COMPANY LIMITED
    - 2000-12-22 03311105
    LORDSON LIMITED
    - 1997-02-11 03311105
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-02-04 ~ 1997-02-11
    CIF 102 - Secretary → ME
  • 107
    OSBORNE (CHELSEA) LIMITED - now
    ORCHARDLEIGH LIMITED - 2007-10-02
    TRAFALGAR SQUARE LIMITED
    - 2001-08-03 03299902 03403490
    TRAFALGAR SQUARE HOTELS LIMITED
    - 1997-02-14 03299902
    HADENMINSTER LIMITED
    - 1997-02-06 03299902
    Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (10 parents)
    Officer
    1997-01-30 ~ 1997-02-14
    CIF 103 - Secretary → ME
  • 108
    OXFORD CASTLE APARTMENTS LIMITED - now
    HARBOUR AND DOCK COTTAGES LIMITED
    - 2008-04-20 04564541
    100 Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-10-16 ~ 2003-12-08
    CIF 10 - Secretary → ME
  • 109
    OXFORD CASTLE LIMITED
    - now 03312523
    MARKSTER LIMITED
    - 1997-02-20 03312523
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-02-13 ~ 1997-02-20
    CIF 100 - Secretary → ME
  • 110
    PEARCE DESIGN CONSULTANTS LIMITED
    - now 03335573
    PEARCE AND CONSULTANTS LIMITED
    - 1997-05-08 03335573
    STILLFORGE LIMITED
    - 1997-04-01 03335573
    C/o Pkw Associates, Second Floor 1 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1997-03-21 ~ 1997-05-08
    CIF 98 - Secretary → ME
  • 111
    PEPPER EVENTS LIMITED
    - now 03410826
    KENTHIRST LIMITED
    - 1997-09-02 03410826
    Unit 3 Icknield Way Industrial Park, Tring, England
    Active Corporate (30 parents)
    Officer
    1997-08-26 ~ 1997-09-02
    CIF 92 - Secretary → ME
  • 112
    PLACEMAKER PARTNERS LIMITED - now
    HORTENSIA LAND LIMITED
    - 2008-06-25 04609389
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-05 ~ 2007-02-14
    CIF 5 - Secretary → ME
  • 113
    POUNDSBRIDGE (MOORGATE) LIMITED
    - now 03470600
    KENTMANOR LIMITED
    - 1998-01-06 03470600
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-01-06 ~ 1998-01-06
    CIF 82 - Secretary → ME
  • 114
    POUNDSBRIDGE PROPERTIES LIMITED
    - now 03283317
    HADENBRIDGE LIMITED
    - 1997-01-31 03283317
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-24 ~ 1997-01-31
    CIF 104 - Secretary → ME
  • 115
    PROPSHOP LIMITED
    02990031
    Building 425 Duxford Airfield, Duxford, Duxford, Cambridge
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    CIF 128 - Secretary → ME
  • 116
    R & K ELECTRONICS LIMITED
    02828548
    The Hideaway, Camden Place, Bourne End, England
    Dissolved Corporate (4 parents)
    Officer
    1993-06-21 ~ 1993-06-21
    CIF 141 - Secretary → ME
  • 117
    RATCLIFFE WHARF FREEHOLD LIMITED
    - now 03068733
    CROSSLODGE LIMITED
    - 1995-07-28 03068733 05109048
    Ratcliffe Wharf, 18-22 Narrow Street, Stepney, London
    Active Corporate (15 parents)
    Officer
    1995-07-20 ~ 1995-10-23
    CIF 117 - Secretary → ME
  • 118
    ROSEBORNE LIMITED
    03833082
    14 Portland Square, Wapping, London, England
    Active Corporate (9 parents)
    Officer
    1999-09-22 ~ 1999-09-22
    CIF 60 - Secretary → ME
  • 119
    ROSSBECK LIMITED
    04415424
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-17 ~ 2002-07-17
    CIF 15 - Secretary → ME
  • 120
    S A F S LIMITED - now
    SYKES ANDERSON FINANCIAL SERVICES LIMITED
    - 1999-02-03 03541266
    INTRATONE LIMITED
    - 1998-05-26 03541266
    Pyramid House, High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1998-05-14 ~ 1998-05-26
    CIF 74 - Secretary → ME
  • 121
    SNACKTIME UK LIMITED - now
    SNACKTIME LIMITED
    - 2007-11-30 04284338 06135746
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (18 parents)
    Officer
    2001-09-10 ~ 2001-09-10
    CIF 31 - Secretary → ME
  • 122
    SPINDLEWOOD LIMITED - now
    CBA SPINDLEWOOD LIMITED - 2015-05-05
    SPINDLEWOOD LIMITED - 2010-04-09
    SPINDLEWOOD SECURITY LIMITED
    - 2007-07-04 04408115
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-04-03 ~ 2002-04-03
    CIF 22 - Secretary → ME
  • 123
    STAR INVESTMENT PROPERTIES LIMITED
    02839448
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1993-07-26 ~ 1993-07-26
    CIF 140 - Secretary → ME
  • 124
    SURALLIE LABORATORIES LIMITED
    - now 03068740
    JAYBORNE LIMITED
    - 1995-07-17 03068740
    792 Wickham Road, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-07-06 ~ 1995-07-17
    CIF 119 - Secretary → ME
  • 125
    TAMESIS EVENTS LIMITED
    - now 06467900
    TAMESIS ACCOUNTING LIMITED
    - 2018-01-03 06467900
    THAMES ACCOUNTING LIMITED
    - 2008-10-29 06467900
    75 High Street, Buntingford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 143 - Secretary → ME
  • 126
    THAMES EXCHANGE (FULHAM ISLAND) LIMITED
    - now 04135991
    HADENDELL LIMITED
    - 2001-03-06 04135991
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-05 ~ 2001-03-06
    CIF 43 - Secretary → ME
  • 127
    THAMES EXCHANGE LIMITED - now
    RICHMOND EXCHANGE LIMITED
    - 1999-08-17 03214900
    OVERVILLE LIMITED
    - 1996-07-29 03214900
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 1996-07-29
    CIF 111 - Secretary → ME
  • 128
    THAMES GATEWAY PROPERTIES LIMITED
    04350671
    4 Green Lane Business Park, 238 Green Lane New Eltham, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-01-10 ~ 2002-01-10
    CIF 25 - Secretary → ME
  • 129
    THE COMPUTER PROFESSIONALS LIMITED
    02992456
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1994-11-21 ~ 1994-11-21
    CIF 127 - Secretary → ME
  • 130
    THE PERSONNEL CONSULTANCY LIMITED - now
    RAPPORT INTRODUCTIONS LIMITED
    - 1999-06-24 03604552
    INTRAVILLE LIMITED
    - 1998-09-01 03604552
    23 Downs Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-08-24 ~ 1998-09-01
    CIF 72 - Secretary → ME
  • 131
    THERMAL INSTRUMENTS LIMITED - now
    PETA SOLUTIONS LIMITED
    - 1999-10-08 03635670
    BRAEVIEW LIMITED
    - 1998-12-09 03635670
    16 Yew Tree Close, Clayton Le Dale, Blackburn, Lancashire
    Active Corporate (8 parents)
    Officer
    1998-12-02 ~ 1998-12-09
    CIF 68 - Secretary → ME
  • 132
    THORNMINSTER LIMITED
    04293820
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-01 ~ 2002-01-30
    CIF 26 - Secretary → ME
  • 133
    TIC CONSULTING LIMITED
    05791438
    75 High Street, Buntingford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2006-04-25 ~ 2023-09-04
    CIF 142 - Secretary → ME
  • 134
    TODAY'S PRINTERS LIMITED
    - now 04256308 10395714
    FORDTON LIMITED
    - 2001-10-15 04256308
    25 Commercial Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-11 ~ 2001-10-15
    CIF 28 - Secretary → ME
  • 135
    TOPG (PROVIDENCE ROW) LIMITED
    - now 04120572
    DEANMERE LIMITED
    - 2001-01-18 04120572
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (10 parents)
    Officer
    2001-01-16 ~ 2001-02-02
    CIF 47 - Secretary → ME
  • 136
    TOTAL INFORMATION GROUP LIMITED
    - now 03335554
    SAXONMONT LIMITED
    - 1997-04-30 03335554
    10 New Street, Millbrook, Torpoint, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    1997-04-02 ~ 1997-04-30
    CIF 97 - Secretary → ME
  • 137
    TRENTVALE LIMITED
    04076680
    6 Hill Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-10-11 ~ 2003-11-04
    CIF 51 - Secretary → ME
  • 138
    VALESHAW LIMITED
    04293814
    1 Knighten Street, Wapping, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    CIF 27 - Secretary → ME
  • 139
    WALLBANGER LIMITED
    - now 03312507
    BRADBORNE LIMITED
    - 1997-02-12 03312507
    Turves Barn White Post Road South, Eye, Peterborough, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    1997-02-05 ~ 1997-02-12
    CIF 101 - Secretary → ME
  • 140
    WARDBROOK LIMITED
    04389128
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ 2002-04-10
    CIF 21 - Secretary → ME
  • 141
    WHITEFRIARS CITY ESTATE LIMITED - now
    BALTIC LAND COMPANY LIMITED - 1996-07-12
    AVONPOINT LIMITED
    - 1994-06-24 02938666
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (11 parents)
    Officer
    1994-06-17 ~ 1994-06-18
    CIF 135 - Secretary → ME
  • 142
    WINGBERRY LIMITED - now
    SYMONS MIRROR TECHNOLOGY LIMITED - 2019-09-04
    BAYCROFT LIMITED
    - 1994-02-22 02894804
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1994-02-04 ~ 1994-02-07
    CIF 138 - Secretary → ME
  • 143
    WORLD NETNAMES LIMITED
    - now 03478363
    ELANCROFT LIMITED
    - 1998-01-14 03478363
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1998-01-06 ~ 1998-01-14
    CIF 83 - Secretary → ME
  • 144
    WORLD SUPERSTARS LIMITED - now
    ACTIVE 2000 LIMITED - 2000-05-31
    THE SANDWICH COMPANY (LONDON) LIMITED
    - 1998-06-15 03361629
    ENFORD LIMITED
    - 1997-06-27 03361629
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1997-06-27
    CIF 95 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.