logo
explain how to read the page

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 18
  • 1
    George, Julian James Lynch
    Solicitor born in August 1929
    Individual (9 offsprings)
    Officer
    ~ 2005-05-05
    OF - Director → CIF 0
  • 2
    Poole, Jonathan Michael
    Solicitor born in May 1968
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Sefton, Michael Edward
    Solicitor born in February 1944
    Individual (10 offsprings)
    Officer
    1992-07-10 ~ 2000-10-10
    OF - Director → CIF 0
  • 4
    Davies, John Hwyel
    Solicitor born in October 1971
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Jacomb, Brian Michael Frederick
    Solicitor born in June 1948
    Individual (19 offsprings)
    Officer
    ~ 2016-12-02
    OF - Director → CIF 0
    Jacomb, Brian Michael Frederick
    Individual (19 offsprings)
    Officer
    ~ 2009-11-06
    OF - Secretary → CIF 0
  • 6
    Butler, Timothy John
    Solicitor born in May 1960
    Individual (6 offsprings)
    Officer
    1992-07-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 7
    Goulding, Alan John
    Solicitor born in March 1948
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Butler, Roy Alexander Sidney
    Solicitor born in June 1951
    Individual (16 offsprings)
    Officer
    1996-12-05 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (54 offsprings)
    Officer
    1999-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Wyld, Jonathan Robert
    Solicitor born in November 1944
    Individual (29 offsprings)
    Officer
    2000-11-22 ~ 2012-12-05
    OF - Director → CIF 0
  • 11
    Cullingford, Mark John
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 12
    Holdsworth, Simon Paul
    Solicitor born in September 1968
    Individual (44 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Sheppard, William Henry Thomas
    Solicitor born in November 1952
    Individual (44 offsprings)
    Officer
    2012-01-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Sopel, Rosalind Ann
    Solicitor born in March 1956
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ 2013-05-14
    OF - Director → CIF 0
  • 15
    Reekie, Virginia Bridget
    Solicitor born in March 1942
    Individual (7 offsprings)
    Officer
    1992-07-10 ~ 1996-10-01
    OF - Director → CIF 0
    Reekie, Virginia Bridget
    Solicitor
    Individual (7 offsprings)
    Officer
    1992-07-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 16
    Smith, Nicholas
    Solicitor born in December 1959
    Individual (12 offsprings)
    Officer
    1992-07-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
    6, Drakes Meadow, Swindon, England
    Active Corporate (87 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    THRINGS COMPANY SECRETARIAL LIMITED - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03 02648350
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    5th, Floor Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2009-11-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FORUM SECRETARIAL SERVICES LIMITED

Period: 1992-07-24 ~ 2018-12-11
Company number: 02159270
Registered names
FORUM SECRETARIAL SERVICES LIMITED - Dissolved
TRYDAILY LIMITED - 1988-02-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 106
  • 1
    ABOLKHEIR GROUP (UK) LIMITED
    - now 02794192
    FORUM 103 LIMITED
    - 1993-04-19 02794192 02794194... (more)
    Thornford House, High Street Yetminster, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1993-02-26 ~ 2004-11-08
    CIF 93 - Secretary → ME
  • 2
    ADBRO CONTROLS LIMITED - now
    FORUM 188 LIMITED
    - 1998-12-01 03663532 05870556... (more)
    Unit 6 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, England
    Active Corporate (7 parents)
    Officer
    1998-11-06 ~ 1998-11-11
    CIF 9 - Nominee Secretary → ME
  • 3
    ADVANCED PRINTING SERVICES (UK) LIMITED - now
    FORUM 217 LIMITED
    - 2000-08-14 04020195 03040200... (more)
    Unit 8 Birch, Kembrey Park, Swindon, England
    Active Corporate (10 parents)
    Officer
    2000-06-23 ~ 2000-08-03
    CIF 1 - Nominee Secretary → ME
  • 4
    APOLLO SPORTS HOLDINGS LIMITED
    - now 03194607
    FORUM 156 LIMITED
    - 1996-08-16 03194607 03756239... (more)
    93 Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    1996-05-03 ~ dissolved
    CIF 19 - Nominee Secretary → ME
  • 5
    APPOINT PERSONNEL LIMITED - now
    FORUM 242 LIMITED
    - 2002-01-08 04315963 04049455... (more)
    4385, 04315963 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2001-11-02 ~ 2002-01-02
    CIF 75 - Secretary → ME
  • 6
    ASTA DEVELOPMENT CORPORATION LIMITED - now
    ASTA DEVELOPMENT LIMITED
    - 1999-09-01 03725474 02021387
    FORUM 191 LIMITED
    - 1999-04-08 03725474 03756239... (more)
    66 Clifton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-03 ~ 1999-05-25
    CIF 6 - Nominee Secretary → ME
  • 7
    AVON PRINT LIMITED - now
    DM 29 LIMITED
    - 2008-03-08 06374376 07015445... (more)
    White Lodge, Bath Road, Frome, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2008-03-05
    CIF 37 - Secretary → ME
  • 8
    AXIS MARKETING COMMUNICATIONS LIMITED
    02749120
    77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    1992-09-21 ~ 1992-12-04
    CIF 32 - Nominee Secretary → ME
  • 9
    B Z INVESTMENTS LIMITED
    - now 04279790
    FORUM 239 LIMITED
    - 2001-11-06 04279790 04204057... (more)
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2001-08-31 ~ 2001-11-07
    CIF 112 - Secretary → ME
  • 10
    B2 DESIGN LIMITED
    - now 03756232
    FORUM 193 LIMITED
    - 1999-05-11 03756232 03756239... (more)
    12 Cirencester Business Estate, Elliott Road Love Lane, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Officer
    1999-04-21 ~ 1999-05-13
    CIF 4 - Nominee Secretary → ME
  • 11
    BATTEN AND ALLEN INTERNATIONAL LIMITED
    - now 03407618
    FORUM 174 LIMITED
    - 1998-10-29 03407618 03050027... (more)
    Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire
    Active Corporate (9 parents)
    Officer
    1997-07-23 ~ 1998-11-03
    CIF 13 - Nominee Secretary → ME
  • 12
    BERRYFIELD HOUSE REGENERATION COMPANY LIMITED
    - now 06202997
    FORUM 301 LIMITED
    - 2007-07-26 06202997 02794194... (more)
    Isabella Mews The Avenue, Combe Down, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-08-03
    CIF 44 - Secretary → ME
  • 13
    BIOGAS NORD (UK) LIMITED - now
    FORUM 292 LIMITED
    - 2007-07-27 06011520 06202952... (more)
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2007-06-22
    CIF 47 - Secretary → ME
  • 14
    BRUFF BUSINESS CENTRE LIMITED
    - now 02995847
    OBTAINDRESS LIMITED
    - 1995-04-26 02995847
    Sunnyside Gilberts End, Hanley Castle, Worcester
    Dissolved Corporate (6 parents)
    Officer
    1995-02-28 ~ 1999-05-14
    CIF 91 - Secretary → ME
  • 15
    C&D TECHNOLOGIES (U.K.) LIMITED - now
    JOHNSON CONTROLS BATTERY (U.K.) LIMITED - 1999-04-12
    FORUM 96 LIMITED
    - 1993-01-27 02765371 03756239... (more)
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (25 parents)
    Officer
    1992-11-17 ~ 1993-01-26
    CIF 31 - Nominee Secretary → ME
  • 16
    CADE MCKEEVER LTD - now
    FIRST INDEPENDENT AGENCY LIMITED
    - 2005-09-12 04350423
    FORUM 246 LIMITED
    - 2002-02-11 04350423 04019693... (more)
    18 Bath Road Old Town, Swindon, Wilts, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-01-09 ~ 2002-02-22
    CIF 74 - Secretary → ME
  • 17
    CARVER ASSOCIATES LIMITED - now
    FORUM 224 LIMITED
    - 2000-12-11 04049500 04386197... (more)
    Wenn Townsend, Gosditch House, 5 Gosditch Street Cirencester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-08 ~ 2000-12-11
    CIF 86 - Secretary → ME
  • 18
    CATCH 22 CHARITY LIMITED
    06577534
    27 Pear Tree Street, London
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2008-04-28 ~ 2008-06-04
    CIF 95 - Director → ME
    Officer
    2008-04-28 ~ 2008-06-04
    CIF 96 - Secretary → ME
  • 19
    CATCH22 SOCIAL ENTERPRISE LIMITED - now
    CRIME CONCERN PREVENTION SERVICES LIMITED
    - 2009-11-03 06166785
    Catch 22, Rectory Lodge, High Street, Brasted, Kent
    Active Corporate (12 parents)
    Officer
    2007-03-19 ~ 2007-03-28
    CIF 45 - Secretary → ME
  • 20
    CELVEY LIMITED - now
    FORUM 280 LIMITED
    - 2006-02-23 05440153 05870577... (more)
    1 Cricklade Court, Cricklade Street, Swindon, England
    Dissolved Corporate (8 parents)
    Officer
    2005-04-29 ~ 2006-02-07
    CIF 59 - Secretary → ME
  • 21
    CHIPSIDE LIMITED
    - now 04049461
    FORUM 220 LIMITED
    - 2000-08-30 04049461 04120956... (more)
    Unit 7 Callow Hill, Brinkworth, Chippenham, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-08-08 ~ 2000-09-18
    CIF 85 - Secretary → ME
  • 22
    CLARION (G.B.) LTD
    - now 01491983
    CLARION SHOJI (UK) LIMITED - 1996-04-10
    SEIZETONE LIMITED - 1980-12-31
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Dissolved Corporate (29 parents)
    Officer
    2006-10-01 ~ 2017-03-31
    CIF 99 - Secretary → ME
  • 23
    CONTINENTAL POLYMERS LIMITED - now
    FORUM 99 LIMITED
    - 1993-05-20 02765360 02765361... (more)
    Morris Owen House, 43-45 Devizes Road, Swindon Wiltshire
    Active Corporate (7 parents)
    Officer
    1992-11-17 ~ 1993-02-19
    CIF 30 - Nominee Secretary → ME
  • 24
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED
    - 1996-04-02 03156667 03476669... (more)
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    1996-02-08 ~ 1996-04-15
    CIF 21 - Nominee Secretary → ME
  • 25
    COTSWOLD ANGLING LIMITED - now
    DM 23 LIMITED
    - 2007-10-26 06322627 06374376... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2007-10-23
    CIF 40 - Secretary → ME
  • 26
    CUMBERWELL PARK LIMITED
    - now 05438920
    FORUM 278 LIMITED
    - 2005-08-31 05438920 06202952... (more)
    Great Cumberwell Farm, Great Cumberwell, Bradford On Avon, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2005-04-28 ~ 2005-09-30
    CIF 61 - Secretary → ME
  • 27
    DAIRYCO LIMITED
    06408727
    Agriculture And Horticulture Development Board, Stoneleigh Park, Kenilworth, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2008-05-12 ~ 2010-05-26
    CIF 98 - Secretary → ME
  • 28
    DANFOSS POWER SOLUTIONS LIMITED - now
    SAUER-DANFOSS LIMITED - 2013-09-17
    SAUER-DANFOSS (HOLDINGS) LIMITED
    - 2004-01-05 02179360
    SAUER-DANFOSS (SWINDON) LIMITED - 2000-12-29
    SAUER-SUNDSTRAND LIMITED - 2000-05-15
    SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED - 1995-01-03
    NEEDLEGATE LIMITED - 1987-11-20
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2001-02-01
    CIF 111 - Secretary → ME
  • 29
    DESTAR LIMITED
    - now 04019693
    FORUM 216 LIMITED
    - 2000-07-05 04019693 03040200... (more)
    Suite 2 1 Kings Road, Crowthorne, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2000-06-22 ~ 2000-08-21
    CIF 87 - Secretary → ME
  • 30
    DEVELOPMENTOR (UK) LIMITED
    03520343
    C/o Global Knowledge, Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (6 parents)
    Officer
    2001-02-12 ~ dissolved
    CIF 100 - Secretary → ME
  • 31
    DIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED - now
    DIALOGUE LANGUAGE TRAINING LIMITED - 2015-04-16
    LOCKERS FOR LEISURE LIMITED
    - 1999-08-25 03663530
    FORUM 187 LIMITED
    - 1998-12-17 03663530 03538742... (more)
    America House Rumford Court, Rumford Place, Liverpool, Merseyside
    Active Corporate (12 parents)
    Officer
    1998-11-06 ~ 1998-12-18
    CIF 8 - Nominee Secretary → ME
  • 32
    DICK LOVETT SPORTS CARS LIMITED - now
    DICK LOVETT (CHELTENHAM) LIMITED
    - 2004-07-13 03813263
    FORUM 201 LIMITED
    - 1999-09-15 03813263 03040200... (more)
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    1999-07-26 ~ 1999-09-30
    CIF 2 - Nominee Secretary → ME
  • 33
    DIGBY HALL CONSULTING LIMITED - now
    FORUM 251 LIMITED
    - 2002-08-22 04386163 03040200... (more)
    Rookwood Farmhouse, Stockcross, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-04 ~ 2002-08-02
    CIF 71 - Secretary → ME
  • 34
    DRAW HOLDINGS LIMITED - now
    FORUM 252 LIMITED
    - 2003-06-30 04386173 04386197... (more)
    The Courtyard 221 Cheney Manor Road, Cheney Manor, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2003-06-30
    CIF 72 - Secretary → ME
  • 35
    FARMERGY LIMITED - now
    FORUM 288 LIMITED
    - 2007-02-12 05870556 06202952... (more)
    Lowbrook Farm, Belchalwell, Blandford, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2006-10-13
    CIF 49 - Secretary → ME
  • 36
    FORUM 123 LIMITED - now
    HICKMANS ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED - 2013-10-09
    FORUM 124 LIMITED
    - 1995-01-11 02935941 03407618... (more)
    Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1994-06-06 ~ 1994-12-22
    CIF 27 - Nominee Secretary → ME
  • 37
    FORUM 126 LIMITED
    03002124 03756239... (more)
    The Old Farmhouse, Fosters Farm, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-12-15 ~ 1995-03-16
    CIF 25 - Nominee Secretary → ME
  • 38
    FORUM 148 LIMITED
    03156668 04350371... (more)
    40 Park Street, Hereford
    Active Corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-08-17
    CIF 22 - Nominee Secretary → ME
  • 39
    FORUM 180 LIMITED - now
    WESTEK HOLDINGS LIMITED - 2018-11-21
    FORUM 180 LIMITED
    - 1998-04-28 03476674 09435816... (more)
    38-42 Newport Street, Swindon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-12-05 ~ 1998-03-09
    CIF 11 - Nominee Secretary → ME
  • 40
    FORUM 248 LIMITED
    04350371 06202952... (more)
    North Bradon Farm, Isle Abbotts, Taunton, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-09 ~ 2002-07-01
    CIF 73 - Secretary → ME
  • 41
    FORUM 98 LIMITED
    02765361 02765360... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    1992-11-17 ~ 2017-03-15
    CIF 102 - Secretary → ME
  • 42
    FUTURE HERITAGE GROUP LIMITED - now
    FUTURE HERITAGE (CLAVERTON) LIMITED - 2009-05-16
    FORUM 293 LIMITED
    - 2007-02-13 06011542 03756232... (more)
    71 Bath Road, Bitton, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2007-01-25
    CIF 48 - Secretary → ME
  • 43
    FUTURE PUBLISHING (OVERSEAS) LIMITED - now
    FORUM 297 LIMITED
    - 2007-05-17 06202940 04020195... (more)
    Quay House, The Ambury, Bath
    Active Corporate (22 parents)
    Officer
    2007-04-04 ~ 2007-05-04
    CIF 42 - Secretary → ME
  • 44
    HAPPOLD SAFE & SECURE LIMITED - now
    BH SAFE & SECURE LIMITED - 2007-05-16
    FORUM 284 LIMITED
    - 2007-04-27 05674734 04386197... (more)
    Camden Mill, Lower Bristol Road, Bath
    Dissolved Corporate (10 parents)
    Officer
    2006-01-13 ~ 2006-04-11
    CIF 57 - Secretary → ME
  • 45
    HARGREAVES ROAD MANAGEMENT LIMITED - now
    FORUM 256 LIMITED
    - 2003-05-06 04573759 04386197... (more)
    Unit 2a Hargreaves Road, Groundwell Industrial Estate, Swindon
    Active Corporate (9 parents)
    Officer
    2002-10-25 ~ 2003-04-29
    CIF 70 - Secretary → ME
  • 46
    HAYDON DEVELOPMENT COMPANY LIMITED
    - now 02145748
    BURGINHALL 170 LIMITED - 1987-11-11
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (34 parents)
    Officer
    2006-06-01 ~ 2018-06-19
    CIF 104 - Secretary → ME
  • 47
    HEART MATE LIMITED
    - now 06853162
    DM 51 LIMITED
    - 2009-09-30 06853162 06990817... (more)
    6 Drakes Meadow, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 108 - Secretary → ME
  • 48
    HEARTLAND WINES EUROPE LIMITED - now
    FORUM 261 LIMITED
    - 2003-10-21 04844007 03040200... (more)
    1 Pearlbrook Estate, Chorley New Road, Horwich, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ 2003-10-16
    CIF 67 - Secretary → ME
  • 49
    HODGES SURVEYORS LIMITED - now
    DM 41 LIMITED
    - 2008-11-24 06687374 07203626... (more)
    1 Queen Square, Bath
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2008-11-19
    CIF 34 - Secretary → ME
  • 50
    INDIA PROJECTS LIMITED
    - now 02765939
    BENCKISER FAR EAST PRIVATE LIMITED - 1993-01-29
    PILIMEX LIMITED - 1993-01-05
    Bradfield Road, Eureka Park, Ashford, Kent
    Dissolved Corporate (12 parents)
    Officer
    1994-05-31 ~ 1994-08-10
    CIF 92 - Secretary → ME
  • 51
    INSTEEL (UK) LIMITED
    04374154
    Wormald & Partners, Redland House 157 Redland Road, Redland, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2004-02-17 ~ 2010-03-08
    CIF 106 - Secretary → ME
  • 52
    INSWINDON BID COMPANY LIMITED
    06213804
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (44 parents)
    Officer
    2007-04-16 ~ 2010-03-31
    CIF 41 - Secretary → ME
  • 53
    IST LIMITED
    - now 01884217
    PRECIS (381) LIMITED - 1985-04-30
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    1995-09-04 ~ 1997-06-20
    CIF 89 - Secretary → ME
  • 54
    JOCUS INTERNATIONAL LIMITED - now
    FORUM 101 LIMITED
    - 1993-04-13 02794194 03407611... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    1993-02-26 ~ 1993-03-15
    CIF 29 - Nominee Secretary → ME
  • 55
    JRM FARMING LIMITED
    - now 04197172
    FORUM 234 LIMITED
    - 2001-08-20 04197172 04386197... (more)
    Willey Farm, Sticklepath, Okehampton, Devon
    Active Corporate (4 parents)
    Officer
    2001-04-10 ~ 2001-10-03
    CIF 78 - Secretary → ME
  • 56
    K3 LANDSTEINAR LIMITED - now
    ALPHA LANDSTEINAR LIMITED - 2004-12-08
    FORUM 169 LIMITED
    - 1997-07-16 03372827 03249383... (more)
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1997-05-19 ~ 1997-06-24
    CIF 15 - Nominee Secretary → ME
  • 57
    LEAFIELD MARINE LIMITED - now
    LM (2007) LIMITED - 2009-11-02
    LEAFIELD MARINE (2007) LIMITED - 2006-12-15
    FORUM 289 LIMITED
    - 2006-11-21 05870564 05870556... (more)
    9 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire
    Active Corporate (10 parents)
    Officer
    2006-07-10 ~ 2006-11-10
    CIF 50 - Secretary → ME
  • 58
    MEDIACLASH HOLDINGS LIMITED - now
    MEDIACLASH LIMITED - 2007-03-26
    FORUM 287 LIMITED
    - 2006-09-26 05870899 05870556... (more)
    Media House, Widcombe Parade, Bath, England
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2006-09-20
    CIF 52 - Secretary → ME
  • 59
    MI-SHAKE LIMITED - now
    DM 32 LIMITED
    - 2008-05-22 06511991 06511990... (more)
    Leonard Curtis Recovery, 30 Queen Square, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    2008-02-24 ~ 2008-05-19
    CIF 36 - Secretary → ME
  • 60
    MILK DEVELOPMENT COUNCIL HOLDINGS LIMITED
    04147176
    Agriculture And Horticulture Development Board, Stoneleigh Park, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-01-24 ~ 2001-11-30
    CIF 81 - Secretary → ME
    2008-05-12 ~ dissolved
    CIF 97 - Secretary → ME
  • 61
    MIPERMIT LIMITED
    - now 06853157
    DM 47 LIMITED
    - 2009-04-07 06853157 06853160... (more)
    Unit 7 Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (10 parents)
    Officer
    2009-03-19 ~ 2017-06-21
    CIF 103 - Secretary → ME
  • 62
    NORMA PRODUCTS LIMITED
    - now 06322617 01562585
    DM 22 LIMITED
    - 2007-09-04 06322617 07292758... (more)
    Norma Uk Ltd Weber Road, New Greenham Park, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ 2007-09-19
    CIF 39 - Secretary → ME
  • 63
    NORTH KENT ROADSTONE LIMITED
    05310963
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (33 parents)
    Officer
    2004-12-11 ~ 2005-05-31
    CIF 63 - Director → ME
    Officer
    2004-12-11 ~ 2005-05-31
    CIF 62 - Secretary → ME
  • 64
    NORTH SWINDON DEVELOPMENT COMPANY LIMITED
    03554954
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (40 parents)
    Officer
    2006-03-30 ~ 2018-06-21
    CIF 105 - Secretary → ME
  • 65
    ONEBIKE LIMITED - now
    ALEX MOULTON CONSULTING LIMITED - 2014-04-07
    MOULTON BICYCLES LIMITED - 2008-06-20
    FORUM 290 LIMITED
    - 2007-02-19 05870577 03813257... (more)
    The Hall, 2 Holt Road, Bradford On Avon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2007-02-12
    CIF 51 - Secretary → ME
  • 66
    OPMC LIMITED - now
    FORUM 244 LIMITED
    - 2002-03-13 04315967 04386197... (more)
    Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ 2002-03-07
    CIF 76 - Secretary → ME
  • 67
    P J ACKRILL & SONS LIMITED
    - now 06687318
    DM 45 LIMITED
    - 2009-03-09 06687318 06990825... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-02 ~ 2009-09-28
    CIF 33 - Secretary → ME
  • 68
    PAN ARTISAN LTD. - now
    LA PIZZA COMPANY LIMITED - 2012-03-09
    FORUM 285 LIMITED
    - 2006-08-04 05674697 05870556... (more)
    Units 25/26 Holmbush Industrial Estate, Midhurst, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2006-01-13 ~ 2006-06-21
    CIF 56 - Secretary → ME
  • 69
    PATTINI LIMITED
    - now 06202952
    FORUM 298 LIMITED
    - 2007-05-16 06202952 05438920... (more)
    Watson Petroleum Limited Causeway End, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-05-22
    CIF 43 - Secretary → ME
  • 70
    PAUL GILL (CONSULTANTS) LIMITED
    - now 03118184
    FORUM 144 LIMITED
    - 1995-12-27 03118184 03118186... (more)
    41 Kings Avenue, Poole, England
    Dissolved Corporate (4 parents)
    Officer
    1995-10-25 ~ 1998-03-20
    CIF 24 - Nominee Secretary → ME
  • 71
    POWERVAR LIMITED
    - now 03407619
    FORUM 175 LIMITED
    - 1997-10-31 03407619 03407618... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    1997-07-23 ~ 1997-11-11
    CIF 14 - Nominee Secretary → ME
  • 72
    PRESTIGE PORTRAITS LIMITED
    - now 03538742
    FORUM 184 LIMITED
    - 1998-07-22 03538742 03476674... (more)
    Fotek Building, Bramble Road, Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    1998-04-01 ~ 1999-12-17
    CIF 10 - Nominee Secretary → ME
  • 73
    PSP DIGITAL LIMITED - now
    FORUM 147 LIMITED
    - 1996-03-13 03156669 03156667... (more)
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1996-02-08 ~ 1996-02-22
    CIF 23 - Nominee Secretary → ME
  • 74
    PYRABELISK LIMITED
    - now 02794191
    FORUM 104 LIMITED
    - 1993-05-04 02794191 02935941... (more)
    Ffrydd House, Bridge Street, Knighton, Powys
    Dissolved Corporate (6 parents)
    Officer
    1993-02-26 ~ 2002-04-01
    CIF 28 - Nominee Secretary → ME
  • 75
    RBA PLASTICS LIMITED - now
    FORUM 281 LIMITED
    - 2006-01-16 05440157 03040200... (more)
    Kpmg Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-01-09
    CIF 60 - Secretary → ME
  • 76
    REGENCY MANAGEMENT GROUP LIMITED - now
    FORUM 160 LIMITED
    - 1996-12-20 03228412 03476674... (more)
    3 Watts Road, Banbury, England
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ 1996-12-06
    CIF 16 - Nominee Secretary → ME
  • 77
    RIVERMEAD PLASTIC LIMITED - now
    FORUM 275 LIMITED
    - 2005-01-27 05302892 05438920... (more)
    Melita House, 124 Bridge Road, Chertsey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2005-01-26
    CIF 64 - Secretary → ME
  • 78
    SATAMATICS GLOBAL LIMITED
    05753389
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2006-09-20
    CIF 54 - Director → ME
    Officer
    2006-03-23 ~ 2006-09-20
    CIF 53 - Secretary → ME
  • 79
    SECURE HARVESTS LIMITED - now
    DM 33 LIMITED
    - 2008-06-13 06511990 06990806... (more)
    Cobstone, 17 Winsley Road, Bradford-on-avon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2008-02-24 ~ 2008-06-09
    CIF 35 - Secretary → ME
  • 80
    SELECTION PROJECTS LIMITED - now
    FORUM 222 LIMITED
    - 2000-11-24 04049455 03813265... (more)
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2000-11-24
    CIF 83 - Secretary → ME
  • 81
    SHAPE HOMES LIMITED
    - now 05674680
    FORUM 286 LIMITED
    - 2006-06-27 05674680 04019693... (more)
    Unit 22 Equity Trade Centre, Hobley Drive Stratton, Swindon, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-13 ~ 2006-07-04
    CIF 55 - Secretary → ME
  • 82
    SHP BUILDING LIMITED
    - now 05303059
    FORUM 272 LIMITED
    - 2005-01-14 05303059 04049455... (more)
    Unit 22 Equity Trade Centre, Hobley Drive Stratton, Swindon
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2005-01-18
    CIF 65 - Secretary → ME
  • 83
    SIX GO MAD LIMITED
    - now 04197175
    FORUM 233 LIMITED
    - 2001-08-06 04197175 04204057... (more)
    8 Birchland Close, Mortimer West End, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-04-10 ~ 2001-10-12
    CIF 79 - Director → ME
    Officer
    2001-04-10 ~ 2003-03-29
    CIF 80 - Secretary → ME
  • 84
    SMITH BINGHAM ASSOCIATES LIMITED - now
    FORUM 171 LIMITED
    - 1997-08-13 03407611 03476669... (more)
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-23 ~ 1997-07-28
    CIF 12 - Nominee Secretary → ME
  • 85
    SONARIS LTD - now
    THE GREAT LITTLE AD BOARD COMPANY LIMITED - 2012-04-27
    EMC HOMES LIMITED
    - 2010-03-09 04657494
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2010-03-03
    CIF 109 - Secretary → ME
  • 86
    SOPHIS UK LIMITED - now
    FORUM 157 LIMITED
    - 1996-11-18 03228417 02879247... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-23 ~ 1996-11-08
    CIF 18 - Nominee Secretary → ME
  • 87
    SUMMIT LEISURE LIMITED - now
    SUMMIT POOL CONSTRUCTION LIMITED - 1999-09-14
    FORUM 158 LIMITED
    - 1997-01-22 03228415 03194612... (more)
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1996-07-23 ~ 1997-01-13
    CIF 17 - Nominee Secretary → ME
  • 88
    SWINDON CONSULTANT ANAESTHETISTS LIMITED
    04715630
    Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-03-28 ~ 2003-03-31
    CIF 69 - Secretary → ME
  • 89
    TEAMHAVEN LIMITED - now
    DM 28 LIMITED
    - 2008-02-27 06373441 06374376... (more)
    Hartham Park, Hartham Lane, Corsham, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2008-02-21
    CIF 38 - Nominee Secretary → ME
  • 90
    TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED - now
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
    FORUM 226 LIMITED
    - 2006-08-08 04120956 04573759... (more)
    1 Northfield Road, Reading, Berkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2001-03-22
    CIF 82 - Secretary → ME
  • 91
    THE CRIME CONCERN TRUST LIMITED
    02259016
    Rectory Lodge, High St, Brasted, Kent
    Active Corporate (65 parents)
    Officer
    1998-06-18 ~ 2005-10-13
    CIF 88 - Secretary → ME
    1995-08-18 ~ 1996-10-31
    CIF 90 - Secretary → ME
  • 92
    THE EBURY RESTAURANT & WINE BAR LIMITED - now
    EBURY WINE BAR LIMITED - 2011-09-12
    N E WINDRIDGE LIMITED
    - 2004-10-07 05111526
    FORUM 269 LIMITED
    - 2004-07-14 05111526 03372827... (more)
    54 Loxley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-07-30
    CIF 66 - Secretary → ME
  • 93
    THE WOODHOUSE PARTNERSHIP LIMITED
    - now 02935938
    FORUM 123 LIMITED
    - 1994-11-14 02935938 08585601... (more)
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1994-06-06 ~ 1994-11-18
    CIF 26 - Nominee Secretary → ME
  • 94
    THRING TOWNSEND LIMITED
    - now 02405634
    TOWNSENDS LIMITED
    - 2001-12-12 02405634
    FORUM SHELF CO.30 LIMITED - 1991-12-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1996-10-01 ~ 2017-03-15
    CIF 110 - Secretary → ME
  • 95
    TOTALLY SOFTWARE LIMITED - now
    FORUM 154 LIMITED
    - 1996-07-23 03194612 03407618... (more)
    Long Acre, Gore End, Newbury
    Dissolved Corporate (4 parents)
    Officer
    1996-05-03 ~ 1996-07-08
    CIF 20 - Nominee Secretary → ME
  • 96
    TOWNSENDS (NOMINEES) LIMITED
    - now 02879247
    FORUM 117 LIMITED
    - 1994-06-06 02879247 04020195... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1993-12-09 ~ 2017-03-15
    CIF 101 - Secretary → ME
  • 97
    TPM (UK) LIMITED - now
    TOPFLITE PRINT MANAGEMENT LIMITED
    - 2009-04-30 04814084
    Farrington Fields, Farrington Gurney, Bristol
    Active Corporate (13 parents)
    Officer
    2003-06-27 ~ 2003-06-30
    CIF 68 - Secretary → ME
  • 98
    UK CORD BLOOD BANK LIMITED - now
    FORUM 221 LIMITED
    - 2001-01-11 04049458 03040200... (more)
    20-22 Wenlock Road Suite Lp58640, London, England
    Active Corporate (14 parents)
    Officer
    2000-08-08 ~ 2001-01-03
    CIF 84 - Secretary → ME
  • 99
    UK PHOTOGRAPHY COMPANY LTD - now
    FOTEK LIMITED
    - 2005-06-14 03756300
    FORUM 199 LIMITED
    - 1999-10-06 03756300 03756239... (more)
    Fotek Building, Bramble Road, Techno Trading, Estate, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-21 ~ 1999-12-17
    CIF 5 - Nominee Secretary → ME
  • 100
    UK SCHOOL PHOTOGRAPHY COMPANY LTD. - now
    THE SCHOOL PHOTOGRAPHER LIMITED
    - 2005-06-14 03663204
    Fotek Building, Bramble Road, Techno Trading, Estate, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1998-11-06 ~ 1999-12-17
    CIF 7 - Nominee Secretary → ME
  • 101
    WEBCOX HOLDINGS LIMITED - now
    DM 48 LIMITED
    - 2009-07-23 06853159 06853157... (more)
    Harris Road, Porte Marsh Ind Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-06-30
    CIF 94 - Secretary → ME
  • 102
    WESSEX PROPERTY PARTNERSHIP LIMITED
    - now 04279784
    FORUM 238 LIMITED
    - 2001-11-06 04279784 04204057... (more)
    Vallis House, 57 Vallis Road, Frome, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2001-08-31 ~ 2001-11-07
    CIF 77 - Secretary → ME
  • 103
    WORTHWIND LIMITED - now
    PEER BEARING LIMITED
    - 2017-08-01 04307702
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-27 ~ 2008-09-11
    CIF 46 - Secretary → ME
  • 104
    YUMMY MUMMY PRODUCTS LIMITED
    - now 06853161
    DM 50 LIMITED
    - 2009-09-30 06853161 06990817... (more)
    43 Crescent Road, Locks Heath, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 107 - Secretary → ME
  • 105
    ZARAFA GROUP LIMITED - now
    ZARAFA HOLDINGS LIMITED - 2016-02-09
    ZARAFA ACCESS COMPANY LIMITED - 2010-01-15
    FORUM 283 LIMITED
    - 2006-06-23 05674776 05870556... (more)
    7 Hungate, Pickering, North Yorkshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-01-13 ~ 2006-06-23
    CIF 58 - Secretary → ME
  • 106
    ZINTRACOM LIMITED - now
    CHIVETON HOUSE LIMITED - 2014-02-19
    TIMBADEX LIMITED
    - 2006-03-10 03813265
    FORUM 202 LIMITED
    - 1999-10-05 03813265 04049455... (more)
    33 Queen Elizabeth Drive, Taw Hill, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-08-15
    CIF 3 - Nominee Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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