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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 4
  • 1
    Bartlam, Eva Mary
    Born in February 1927
    Individual (2 offsprings)
    Officer
    1994-03-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Plummer, Oliver John
    Born in December 1949
    Individual (27 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
    2010-08-31 ~ 2023-04-27
    OF - Director → CIF 0
    Plummer, Oliver John
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 2015-12-15
    OF - Secretary → CIF 0
    Mr Oliver John Plummer
    Born in December 1949
    Individual (27 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-04-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Plummer, Timothy Oliver
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Oliver Plummer
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Plummer, Patricia Anne
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MODULAR TRADING SOLUTIONS LTD

Period: 2022-07-13 ~ now
Company number: 01869330
Registered names
MODULAR TRADING SOLUTIONS LTD - now
Standard Industrial Classification
58190 - Other Publishing Activities
96090 - Other Service Activities N.e.c.
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • MODULAR TRADING SOLUTIONS LTD
    Info
    RIDGWAY FINANCIAL SERVICES LIMITED - 2022-07-13
    Registered number 01869330
    9 Mandeville Close, London SW20 8SB
    PRIVATE LIMITED COMPANY incorporated on 1984-12-06 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • MODULAR TRADING SOLUTIONS LTD
    S
    Registered number 01869330
    16, Ridgway Place, London, England, SW19 4EP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 127
  • 1
    3 DI BA LTD - now
    MCM GLOBAL SERVICES LTD
    - 2009-06-05 06397916
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-12 ~ 2009-06-04
    CIF 27 - Secretary → ME
  • 2
    ADMERTEC LIMITED
    05738483
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 97 - Secretary → ME
  • 3
    ADV SOLUTIONS LTD
    05429879
    1-5 Lillie Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 4
    AESTHETICS MATTERS LTD
    05723594
    4 Victoria Court, Royal Earlswood Park, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2007-02-27
    CIF 37 - Secretary → ME
  • 5
    ALINDON LIMITED
    02722028
    68 Queens Gardens, London, England
    Active Corporate (15 parents)
    Officer
    1996-04-17 ~ 2007-06-01
    CIF 19 - Secretary → ME
  • 6
    ALMATA UK LTD
    05440120
    30 Honeywood Drive, Nottingham, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-18 ~ 2009-04-17
    CIF 29 - Secretary → ME
  • 7
    AMIRANTES LIMITED - now
    AMIRANTES REFURBISHMENT SERVICES LTD
    - 2012-04-14 05677952
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2011-01-01
    CIF 103 - Secretary → ME
  • 8
    AOW LIMITED
    - now 06526472
    LDG INTERNATIONAL LTD
    - 2016-06-07 06526472
    LATIN DRINKS LTD
    - 2008-08-27 06526472
    11a Hyde Park Mansions, Cabbel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2018-01-29
    CIF 10 - Secretary → ME
  • 9
    APB BUSINESS SERVICES LLP
    OC339069
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-08-01
    CIF 12 - LLP Designated Member → ME
  • 10
    APPLEPASS LIMITED
    04278814
    Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-15 ~ 2008-11-06
    CIF 50 - Secretary → ME
  • 11
    AQUACOURT LIMITED
    05826028
    19 Leyden Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-06-26 ~ now
    CIF 3 - Secretary → ME
  • 12
    ARIES UK LTD
    06246657
    1-5 Lillie Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-03-10
    CIF 31 - Secretary → ME
  • 13
    ARROWSOUTH LIMITED
    06389742
    9 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 109 - Secretary → ME
  • 14
    ART & SPACE MARKETING LTD
    - now 05278366
    LOTO DESIGN MARKETING LTD
    - 2006-04-18 05278366
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ 2010-01-06
    CIF 102 - Secretary → ME
  • 15
    ART LONDON LTD
    - now 04070489 03550574
    THE WEDDING FAIR LIMITED
    - 2006-05-10 04070489
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-13 ~ 2006-06-01
    CIF 57 - Secretary → ME
  • 16
    ARTILLERY HOUSE LTD
    - now 03550574
    ARTLONDON LTD.
    - 2006-05-10 03550574 04070489
    LOMSTONE TRADING LIMITED
    - 1998-07-07 03550574
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-05-07 ~ 2006-06-01
    CIF 62 - Secretary → ME
  • 17
    ASG INTERNATIONAL LTD
    06070965
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2014-07-01
    CIF 68 - Secretary → ME
  • 18
    ASHISH UK LTD
    - now 05428052
    ASHFISH UK LTD - 2005-04-29
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-29 ~ 2010-09-01
    CIF 88 - Secretary → ME
  • 19
    ATOMO HOLDING LTD
    - now 06403333
    ANACOT BROKERAGE LTD
    - 2011-03-31 06403333
    ITALIAN R.E. LTD
    - 2009-06-10 06403333
    19 Leyden Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2011-04-01
    CIF 79 - Secretary → ME
  • 20
    BANKSIDE ASSOCIATES LIMITED. - now
    XYSTEMS LTD.
    - 2007-09-25 04025342
    Yew Tree Cottage Main Street, Tysoe, Warwick
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2007-03-09
    CIF 47 - Secretary → ME
  • 21
    BATTLEFORTH LTD
    04901179
    16 Ridgway Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    BEAUCHAMP BUREAU LIMITED
    - now 04104127
    DWSCO 2099 LIMITED - 2000-11-28
    Baltic House 1st Floor, 4-5 Baltic Street East, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2005-11-23
    CIF 51 - Secretary → ME
  • 23
    BETTHING LTD
    06315286
    9 Seagrave Road, London, Uk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-17 ~ dissolved
    CIF 84 - Secretary → ME
  • 24
    BIRDMILL TRADING LIMITED
    04025381
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-12-01 ~ 2010-02-26
    CIF 55 - Secretary → ME
  • 25
    BOADICEA PROPERTY SERVICES LIMITED - now
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED
    - 2017-08-30 02974664
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-12 ~ 2004-12-31
    CIF 52 - Secretary → ME
  • 26
    BRITANNIA TRIDENT (GENERAL) LIMITED
    01992726
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1991-12-16 ~ dissolved
    CIF 110 - Secretary → ME
  • 27
    BRONZE AGE ART FOUNDRY LTD.
    03494033
    272 Island Row, London
    Active Corporate (5 parents)
    Officer
    1998-01-16 ~ 2004-01-31
    CIF 17 - Secretary → ME
  • 28
    CADUCEUS SEARCH & SELECTION LIMITED - now
    CADUCEUS RECRUITMENT AND TRAINING LTD.
    - 2002-05-17 02999723
    Upper Wacton, Bredenbury, Bromyard, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    1994-12-08 ~ 1995-04-05
    CIF 20 - Secretary → ME
  • 29
    CAMBIRAN LIMITED
    06082183
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2011-01-01
    CIF 66 - Secretary → ME
  • 30
    CAPINET LTD
    06364116
    9 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 31
    CENTRUM CONTRACTING LIMITED
    - now 05675034
    LORD FANTASY LTD
    - 2007-06-15 05675034
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-13 ~ 2007-06-19
    CIF 39 - Secretary → ME
  • 32
    CEPTUM LIMITED
    06286425
    309 Harrow Road, Wembley, England
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2012-02-20
    CIF 77 - Secretary → ME
  • 33
    COFFEE CLUB (UK) LIMITED
    05122094
    9 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-08 ~ dissolved
    CIF 123 - Secretary → ME
  • 34
    COLORIFICIO CERAMICO BONET LTD
    - now 06441177
    OIL & GAS VESSELS SOLUTIONS LIMITED
    - 2018-01-31 06441177
    TECNOPHONE LTD
    - 2014-01-08 06441177
    UNIONE C.O.O.P. LTD
    - 2012-02-17 06441177
    9 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 75 - Secretary → ME
  • 35
    COMPUTER SOFTWARE FOR EUROPE LIMITED
    02684029
    41 Mountsfield House Primrose Way Parkside, Blackheath Greenwich, London
    Active Corporate (8 parents)
    Officer
    1994-11-11 ~ 1996-02-04
    CIF 21 - Secretary → ME
  • 36
    CROMSOURCE LTD - now
    CROM INT LTD
    - 2011-05-19 06493222
    268 Bath Road, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2008-02-05 ~ 2009-08-05
    CIF 23 - Secretary → ME
  • 37
    DALONE PROPERTIES LIMITED
    03912792
    11a Unit 11a Windmill Industrial Estate, Unit 11a Winmill Industrial Estate, Fowey, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-01 ~ 2008-12-10
    CIF 38 - Secretary → ME
  • 38
    DENNINGFIELD LIMITED
    04993527
    Aspect Plus Limited, 40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ 2006-08-01
    CIF 43 - Secretary → ME
  • 39
    DILIGENT LIMITED
    - now 04227741
    DIFFERENTIAL LIMITED - 2002-07-14
    9 Seagrave Road, London
    Active Corporate (4 parents)
    Officer
    2002-08-14 ~ now
    CIF 112 - Secretary → ME
  • 40
    EBD ITALIA LIMITED
    04591533
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 41
    EBURY EVENTS LTD.
    - now 03531224
    LEADHURST MANAGEMENT LIMITED
    - 1998-07-13 03531224
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-05-07 ~ 2006-06-01
    CIF 61 - Secretary → ME
  • 42
    EDWARDES ESTATES LIMITED
    03230709
    Flat 1 46a All Saints Road, London, England
    Active Corporate (5 parents)
    Officer
    1998-04-01 ~ 1999-07-30
    CIF 15 - Secretary → ME
  • 43
    EUROPEAN TECHNOLOGY PARTNERS LIMITED
    03499645
    110 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-02 ~ 1998-08-26
    CIF 16 - Secretary → ME
  • 44
    EUROTEAM ENTERPRISE LIMITED
    - now 03443925
    MIDLEX EIGHTY SEVEN LIMITED - 1998-11-05
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-14 ~ 2002-03-01
    CIF 13 - Secretary → ME
  • 45
    EXPRESS MARKETING LIMITED
    04244265
    9 Seagrave Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-20 ~ 2010-02-26
    CIF 54 - Secretary → ME
  • 46
    F.B. BUILDING SOLUTIONS LTD
    06348819
    Michaelides Warner, 102 Fulham Palace Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2010-08-31
    CIF 71 - Secretary → ME
  • 47
    FATWAX LIMITED
    06257368
    Suite 540 405 Kings Road, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-09 ~ 2010-09-01
    CIF 99 - Secretary → ME
  • 48
    FIRSTFLORA PROJECTS LTD
    05888131
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 105 - Secretary → ME
  • 49
    FLEXAGON CORPORATE & TRUST SERVICES LIMITED - now
    FLEXAGON CORPORATE SERVICES LIMITED - 2016-02-16
    AD ALTIORA LTD
    - 2015-06-05 06397837
    32 Addison Grove, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-10-12 ~ 2009-12-21
    CIF 72 - Secretary → ME
  • 50
    G.P.A. PARTNERS LTD
    06246694
    9 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2008-07-01
    CIF 32 - Secretary → ME
  • 51
    GFV PARTNERS LTD
    06246156
    9 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2013-11-07
    CIF 86 - Secretary → ME
  • 52
    GRS BRANDS LTD
    05818493
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    CIF 87 - Secretary → ME
  • 53
    H2 INTERNATIONAL LIMITED
    04055189
    C/o Tuckers Consultancy, 4 Raleigh House, Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-17 ~ 2007-08-16
    CIF 58 - Secretary → ME
  • 54
    HARDY ROUX LIMITED
    - now 02276334
    CUISINES ROUX LIMITED
    - 2004-08-12 02276334
    MOTIVESWIFT LIMITED - 1988-09-22
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-15 ~ 2006-09-19
    CIF 63 - Secretary → ME
  • 55
    HYLTON-POTTS LEGAL CONSULTANTS LTD
    05618691
    Langthorne Chambers, 31 Langthorne Street, London
    Active Corporate (4 parents)
    Officer
    2005-11-10 ~ 2007-11-10
    CIF 40 - Secretary → ME
  • 56
    I LOVE MEME LIMITED
    06423771
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-12 ~ 2008-01-01
    CIF 24 - Secretary → ME
  • 57
    I.P. RIGHTS LTD
    - now 06497525
    FORESTAIR DRAGOONS LTD
    - 2009-09-15 06497525 06929665
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 129 - Secretary → ME
  • 58
    IMOBILEBOX INTERNATIONAL LTD.
    - now 05997484
    IPROMAN (UK) LIMITED
    - 2016-07-07 05997484
    WHITEGRANGE LIMITED
    - 2007-10-18 05997484
    9 Seagrave Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-07 ~ dissolved
    CIF 127 - Secretary → ME
  • 59
    INTIMATELINE LTD
    05506773
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-13 ~ 2014-07-01
    CIF 70 - Secretary → ME
  • 60
    INVESTSUN LTD
    - now 06347667 06261218
    NORTHOAK LIMITED
    - 2012-05-16 06347667 14397467
    C/o Roseworth Limited, 662 High Road, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2007-09-01 ~ 2017-02-08
    CIF 83 - Secretary → ME
  • 61
    IPTV NETWORKS LTD
    06286367
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 118 - Secretary → ME
  • 62
    IT AT WORK LTD
    06164655
    The Mill, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England
    Active Corporate (6 parents)
    Officer
    2007-03-16 ~ 2010-01-01
    CIF 33 - Secretary → ME
  • 63
    ITAL INSURANCE SERVICES LIMITED
    01781161
    Balfour House, 741 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-31 ~ 2003-12-31
    CIF 49 - Secretary → ME
  • 64
    ITALY TRAVELGOLF LTD
    05429606
    1-5 Lillie Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ 2016-11-18
    CIF 107 - Secretary → ME
  • 65
    JAZ-TEC SOLUTIONS LIMITED
    04003531
    33 Melbury Court, London
    Active Corporate (6 parents)
    Officer
    2002-02-12 ~ 2006-10-01
    CIF 53 - Secretary → ME
  • 66
    JEWELITE TRADING LIMITED
    04795856
    First Floor, 244 Edgware Road, London, England
    Active Corporate (15 parents)
    Officer
    2004-04-01 ~ 2004-04-01
    CIF 46 - Secretary → ME
  • 67
    K KONG LIMITED
    06070287
    Building 2, 30 Friern Park, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-09 ~ 2010-09-01
    CIF 128 - Secretary → ME
  • 68
    KALEIDON PROPERTIES LTD
    06117993
    9 Seagrave Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-20 ~ 2016-12-27
    CIF 108 - Secretary → ME
  • 69
    LARFSEN BOWS LTD.
    03489543
    Bryants Cottage, Ash Priors, Taunton, Somerset, England
    Active Corporate (5 parents)
    Officer
    1998-01-07 ~ 2022-07-29
    CIF 11 - Secretary → ME
  • 70
    LINDA WADE DESIGN LTD
    05673297
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2010-09-01
    CIF 124 - Secretary → ME
  • 71
    LOGISTICPOOL LTD
    06076077
    87 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-31 ~ 2012-01-06
    CIF 65 - Secretary → ME
  • 72
    M & G INTERNATIONAL BROKERS LTD
    06012661
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 92 - Secretary → ME
  • 73
    MAGIC WISTERIA LTD
    05470419
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-06-02 ~ now
    CIF 4 - Secretary → ME
  • 74
    MAILPRINT (UK) LIMITED
    03521969
    Unit 16 Newark Storage Ind Estate, Bowbridge Road, Newark, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-11-05 ~ 2025-02-28
    CIF 76 - Secretary → ME
  • 75
    MANDEVILLE CLOSE RESIDENTS ASSOCIATION LIMITED
    04535361
    11a Unit 11a Windmill Industrial Estate, Fowey, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-09-21 ~ now
    CIF 111 - Secretary → ME
  • 76
    MARINEWAY LTD
    - now 06261218
    INVESTSUN LIMITED
    - 2012-05-16 06261218 06347667
    5a Sandys Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 77
    MARKETING & MANAGEMENT UK LTD
    06237055
    9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    CIF 67 - Secretary → ME
  • 78
    MARTIN LEWIS CONSULTANTS LIMITED - now
    VIVENDUM ITALIA LTD.
    - 2002-12-30 04218791
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2002-12-10
    CIF 14 - Secretary → ME
  • 79
    MATTER MEDIA LTD
    06315292
    Suite 607 - Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-17 ~ 2010-07-20
    CIF 101 - Secretary → ME
  • 80
    MERCHANT GROUP INTERNATIONAL PLC
    - now 05355544
    THE MERCHANT TEA & COFFEE COMPANY PLC - 2006-05-30
    Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2006-07-01 ~ 2009-01-31
    CIF 36 - Secretary → ME
  • 81
    MERRETT AND COMPANY LIMITED
    - now 03595909
    TRACEASPECT LIMITED - 2001-01-22
    9 Seagrave Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 82
    MICROMEC LTD
    06443724 09516690
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 90 - Secretary → ME
  • 83
    MIND-THE-GAP PRODUCTIONS LTD
    03263305
    128 Exeter Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    1997-06-18 ~ 1997-09-30
    CIF 18 - Secretary → ME
  • 84
    MINOTEL INTERNATIONAL (UK) LIMITED
    - now 04440330
    MINATEL INTERNATIONAL (UK) LIMITED
    - 2002-06-02 04440330
    Westwood House, Hinksey Hill, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2014-01-01
    CIF 115 - Secretary → ME
  • 85
    MY PHYSIO LIMITED
    - now 05591465
    LENE LONGVA LIMITED
    - 2006-10-31 05591465
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-13 ~ 2010-10-01
    CIF 95 - Secretary → ME
  • 86
    NEW TEAM UK LTD
    05998433
    9 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-14 ~ 2012-08-01
    CIF 69 - Secretary → ME
  • 87
    NIVART GLOBAL CAPITAL PARTNERS LIMITED - now
    NIVEX CAPITAL MANAGEMENT LTD - 2026-03-03
    LIMES CAPITAL MANAGEMENT LIMITED - 2023-01-24
    NEW WEB PLACES LTD
    - 2019-10-30 06397852
    167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-12 ~ 2011-10-12
    CIF 73 - Secretary → ME
  • 88
    ONE TOUCH PHYSIO LTD
    05323446
    409-411 Croydon Road, Beckenham, England
    Active Corporate (5 parents)
    Officer
    2005-01-04 ~ 2008-04-11
    CIF 44 - Secretary → ME
  • 89
    ORCHARD DIRECT LIMITED
    - now 04657649
    J & D INVESTMENTS LIMITED
    - 2008-06-05 04657649
    21 Falaise West Quay, Newhaven, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ 2010-09-01
    CIF 74 - Secretary → ME
  • 90
    ORCHARD MANAGEMENT SERVICES LTD.
    03708898
    21 Falaise West Quay, Newhaven, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2010-09-01
    CIF 119 - Secretary → ME
  • 91
    PARTNERSHIP BUSINESS R.E.B.I.I. LTD
    06484599
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-25 ~ now
    CIF 1 - Secretary → ME
  • 92
    PERPETUAL IT CONSULTANTS LTD
    06130338
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
    Active Corporate (6 parents)
    Officer
    2007-02-27 ~ 2010-09-01
    CIF 78 - Secretary → ME
  • 93
    PIW MARKETING LTD
    06377660
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ 2012-12-14
    CIF 81 - Secretary → ME
  • 94
    PLAY TECHNOLOGIES (ENGLAND) LTD
    06270516
    6 Woodside Cottages, Churnet View Road Oakamoor, Stoke-on-trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2007-06-06 ~ now
    CIF 2 - Secretary → ME
  • 95
    POLICY ANALYSIS CENTRE LIMITED
    03467629
    Kings Hyde House, Kings Hyde, Lymington, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2004-09-22 ~ 2005-11-18
    CIF 45 - Secretary → ME
  • 96
    PRESTIGE CAPITAL RE LTD
    - now 05722706
    ITALIAN REAL ESTATES LTD
    - 2008-02-29 05722706
    ALLES CONSULTANCY LTD - 2006-09-04
    9 Seagrave Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-01 ~ 2010-03-14
    CIF 9 - Secretary → ME
  • 97
    Q.M.B. LTD.
    04103269
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-11-27 ~ 2005-04-01
    CIF 56 - Secretary → ME
  • 98
    R.E.B.I.I. LIMITED
    03881401
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-22 ~ now
    CIF 113 - Secretary → ME
  • 99
    RED HOT PEPPER ADVERTISE LTD - now
    TALKINGENGLISH UK LTD - 2012-10-19
    PLANET AGENCY LTD
    - 2011-08-30 05560789
    9 Seagrave Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-12 ~ 2010-06-01
    CIF 41 - Secretary → ME
  • 100
    REGENTSGATE LIMITED
    03910703
    308 Ewell Road, Surbiton, England
    Active Corporate (5 parents)
    Officer
    2001-01-01 ~ now
    CIF 7 - Secretary → ME
  • 101
    REPORTING HOME LTD
    06411765
    56a Dudley Road, Walton-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-29 ~ 2007-10-29
    CIF 25 - Secretary → ME
    2007-10-29 ~ 2011-02-01
    CIF 100 - Secretary → ME
    2007-10-29 ~ 2007-10-29
    CIF 26 - Secretary → ME
  • 102
    SILVER IMAGING LTD.
    - now 02895770
    STERLING IMAGING LTD.
    - 1999-03-03 02895770
    First Floor, Absol House, The Old Laundry, Ivy Road, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    1994-02-08 ~ dissolved
    CIF 117 - Secretary → ME
  • 103
    SOLO NATURA LIMITED - now
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD
    - 2011-02-23 06006956
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-11-22 ~ 2010-06-01
    CIF 35 - Secretary → ME
  • 104
    SOUTHFIELDS PHYSIOTHERAPY LTD
    - now 05472177
    IRENE ALLEN PHYSIOTHERAPY LTD
    - 2007-03-19 05472177
    138 Replingham Road, Southfields, London
    Active Corporate (6 parents)
    Officer
    2005-06-06 ~ 2010-05-01
    CIF 42 - Secretary → ME
  • 105
    ST. GABRIEL'S SCHOOL OF ENGLISH LTD
    - now 05533548
    ITALIAN SCHOOL OF LONDON LIMITED - 2007-03-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 106
    STARONE LIMITED
    05982723
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2010-09-01
    CIF 125 - Secretary → ME
  • 107
    STEEL FURNITURE LTD
    06383440
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ 2009-03-01
    CIF 28 - Secretary → ME
  • 108
    STRICTLY DESIGN LTD
    - now 05611000
    DIGITOOLS LTD
    - 2005-11-17 05611000
    9 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-02 ~ 2012-03-28
    CIF 93 - Secretary → ME
  • 109
    SUNJADE INVESTMENT LTD
    06521813
    9 Seagrave Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2010-03-03
    CIF 8 - Secretary → ME
  • 110
    SUSAN CLARKE PHYSIO LTD
    05993239
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-09 ~ 2010-09-01
    CIF 126 - Secretary → ME
  • 111
    TECHNOWOOD LTD
    - now 06278561
    JC SMART PROJECT LTD
    - 2011-07-20 06278561
    MCA WORLDCOM UK LTD
    - 2011-04-08 06278561
    Portman House, 2, Portman Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-06-13 ~ 2011-09-28
    CIF 98 - Secretary → ME
  • 112
    TERESA HOLDINGS LIMITED
    04751956
    4 Brunswick Place, Southampton, England
    Active Corporate (12 parents)
    Officer
    2003-05-02 ~ 2003-05-21
    CIF 48 - Secretary → ME
  • 113
    THE KINDERGARTENS LIMITED
    03900275
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-03-02 ~ 2010-11-17
    CIF 121 - Secretary → ME
  • 114
    THE MERCHANT TEA & COFFEE COMPANY UK LIMITED
    - now 05102636 05355544
    WATERWAYS TECHNOLOGIES LIMITED - 2006-05-18
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2009-01-31
    CIF 34 - Secretary → ME
  • 115
    THE REDHAMMER MANAGEMENT LTD
    05756519
    22 Lower Park Road, Hastings, England
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2010-09-01
    CIF 96 - Secretary → ME
  • 116
    THE SCREENWRITERS STORE LTD.
    03885355
    105 Bridge House, 3 Mills Studios, London, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ 2005-11-20
    CIF 59 - Secretary → ME
  • 117
    TIF LTD
    06245997
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 85 - Secretary → ME
  • 118
    TIKALWEB LTD
    05957466
    9 Seagrave Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-05 ~ 2011-01-01
    CIF 104 - Secretary → ME
  • 119
    TRAVELINT LTD
    06449821
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 89 - Secretary → ME
  • 120
    TRUNCE LIMITED
    02807890
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-07-16 ~ now
    CIF 6 - Secretary → ME
  • 121
    VENGA VAMOS LTD
    06329649
    Flat 23 Bowles Lodge All Saints Road, Hawkhurst, Cranbrook, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2010-06-01
    CIF 30 - Secretary → ME
  • 122
    VICTORIA LAND LIMITED
    - now 03874310
    HAND - PICKED HOMES LIMITED
    - 2009-05-11 03874310
    HAND - PICKED PROPERTIES LIMITED
    - 2006-08-09 03874310
    MALLARD PROPERTIES LIMITED
    - 2006-07-31 03874310
    CORINTHIAN INNS LIMITED - 2003-04-24
    CORINTH INNS LIMITED - 2000-01-19
    47 Algar Road, Isleworth, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 123
    WELLNESS TECHNOLOGY UK LTD
    06092585
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    CIF 91 - Secretary → ME
  • 124
    WESTWOOD COUNTRY HOTEL LIMITED
    - now 03479581
    HICKNEAT LIMITED - 1998-01-22
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-03-09 ~ 2004-10-13
    CIF 60 - Secretary → ME
  • 125
    WINDFARMS M&A LTD
    06504454
    1803 West India Quay 26 Hertsmere Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-02-14 ~ 2008-02-14
    CIF 22 - Secretary → ME
  • 126
    WINTON BUILDING MAINTENANCE LIMITED
    03570122
    11a Studio 11a Windmill Industrial Estate, Fowey, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-28 ~ now
    CIF 106 - Secretary → ME
  • 127
    ZIGZAG JEWELS LTD
    04624128
    Elliot Johnson Llp, Howbery Park, Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2005-03-31 ~ 2010-09-01
    CIF 122 - Secretary → ME

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