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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 14
  • 1
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (166 offsprings)
    Officer
    (before 1991-06-05) ~ 2010-09-04
    OF - Director → CIF 0
  • 2
    Burnett, Nicholas John
    Solicitor born in August 1954
    Individual (29 offsprings)
    Officer
    2003-06-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Gipson, Mark Edward
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Nicholas David
    Solicitor born in April 1958
    Individual (8 offsprings)
    Officer
    (before 1991-06-05) ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Ruiz, Rafael Jonathan
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Wollaston, Catherine Frances
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Allan, Gregory Sanderson
    Born in July 1980
    Individual (25 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Sarson, Timothy James
    Individual (11 offsprings)
    Officer
    2010-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Allen, James Alexander
    Born in January 1967
    Individual (53 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Adam Mark
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Bowler, Bruce Vernon
    Solicitor born in May 1947
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Payne, Richard James
    Solicictor born in June 1965
    Individual (17 offsprings)
    Officer
    2003-06-23 ~ 2015-01-12
    OF - Director → CIF 0
  • 13
    Thompson, Nigel Howard
    Solicitor born in December 1958
    Individual (95 offsprings)
    Officer
    1999-02-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    BIRKETTS LEGAL SERVICES LIMITED
    - now 02782836
    WOLLASTONS LEGAL SERVICES LIMITED - 2010-09-13
    NOTSALLOW FORTY-SIX LIMITED - 1993-12-01
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIRKETTS NOMINEES LIMITED

Period: 2014-05-12 ~ now
Company number: 02189414
Registered names
BIRKETTS NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 170
  • 1
    4PL CENTRAL STATION LTD
    04507706 04651639
    7 Langham Barns Business Centre, Langham Lane Langham, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    2002-08-09 ~ 2003-03-13
    CIF 113 - Secretary → ME
  • 2
    ACE SIGNS GROUP LIMITED - now
    NOTSALLOW 280 LIMITED - 2010-06-08
    ACE SIGNS GROUP LIMITED
    - 2008-04-30 04427113 06201392
    1 Bentalls, Basildon, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2002-07-04
    CIF 119 - Secretary → ME
  • 3
    ALDERTEN INVESTMENTS LIMITED
    04857377
    Tinkers Revel, Woodham Walter, Maldon, Essex
    Active Corporate (6 parents)
    Officer
    2003-08-06 ~ 2003-08-13
    CIF 99 - Secretary → ME
  • 4
    ANGLIAN COUNTRYSIDE BALLOONS LIMITED
    04701143
    Leggatt Bell, 14 Railway Street, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-03-18
    CIF 108 - Secretary → ME
  • 5
    ARCOLECTRIC LIMITED - now
    ELEKTRON COMPONENTS LIMITED
    - 2007-11-30 06336630 04949934
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ 2007-09-13
    CIF 28 - Secretary → ME
  • 6
    ARRANDENE MFG LIMITED
    07084236
    Faulkner House, Victoria Street, St Albans, Herts
    Active Corporate (9 parents)
    Officer
    2009-11-24 ~ 2011-12-20
    CIF 151 - Secretary → ME
  • 7
    ASPREY DESIGN HOMES LIMITED
    - now 04483300
    NOTSALLOW 167 LIMITED
    - 2002-08-13 04483300 04444257... (more)
    Universal House, 294 St James Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-11 ~ 2003-07-20
    CIF 115 - Secretary → ME
  • 8
    ASPREY MANAGEMENT SOLUTIONS LIMITED - now
    NOTSALLOW 168 LIMITED
    - 2002-12-23 04482788 04483459... (more)
    Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
    Active Corporate (13 parents)
    Officer
    2002-07-11 ~ 2002-12-18
    CIF 114 - Secretary → ME
  • 9
    BACTOFORCE UK LIMITED
    - now 05457162
    NOTSALLOW 236 LIMITED
    - 2005-11-22 05457162 06055859... (more)
    Office 12, Evans Business Center Minerva Avenue, Chester West Employment Park, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-19 ~ 2006-02-21
    CIF 58 - Secretary → ME
  • 10
    BAKERS HOLDINGS LIMITED - now
    BAKERS PROPERTIES LIMITED
    - 2005-04-21 05354177 01026934
    NOTSALLOW 226 LIMITED
    - 2005-03-08 05354177 05792156... (more)
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2005-03-31
    CIF 62 - Secretary → ME
  • 11
    BAKERS OF DANBURY LIMITED
    - now 12199448 05347466... (more)
    NOTSALLOW HOLDCO LIMITED
    - 2019-10-30 12199448
    Eves Corner, Danbury, Chelmsford, Essex, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-09-10 ~ 2019-10-30
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 12
    BAKKAVOR FRESH COOK LIMITED - now
    GEEST RFG FRESH COOK LIMITED
    - 2007-01-15 05251496
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (29 parents)
    Officer
    2004-10-06 ~ 2004-10-18
    CIF 71 - Secretary → ME
  • 13
    BANNER VENTURES LIMITED - now
    TANGRAM VENTURES LIMITED - 2010-09-21
    IDP (HOLDINGS) LIMITED - 2010-04-01
    NOTSALLOW 278 LIMITED
    - 2008-04-14 06478309 06410367... (more)
    Two Snowhill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-01-21 ~ 2008-04-11
    CIF 164 - Secretary → ME
  • 14
    BCINSIGHT LIMITED
    - now 05792094
    NOTSALLOW 248 LIMITED
    - 2006-12-12 05792094 05730308... (more)
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-24 ~ 2007-01-03
    CIF 44 - Secretary → ME
  • 15
    BEC (LONDON) LIMITED
    05355007
    11 Thames Road, Barking, Essex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2005-03-14
    CIF 64 - Secretary → ME
  • 16
    BENFATTO LIMITED
    06342421
    Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-14 ~ 2012-04-01
    CIF 152 - Secretary → ME
  • 17
    BICK CORPORATION LIMITED - now
    NOTSALLOW 171 LIMITED
    - 2003-02-11 04617640 04021541... (more)
    590a Kingsbury Road Corner Chambers, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-02-07
    CIF 112 - Secretary → ME
  • 18
    BIG FISH DREAMS LIMITED
    05909991
    Wayside Station Road, Wakes Colne, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2006-08-31
    CIF 42 - Secretary → ME
  • 19
    BLAKES COUNTRYWIDE LIMITED
    - now 04969132
    LEBUC (NEW CROSS) LIMITED
    - 2006-02-24 04969132
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2009-12-04
    CIF 162 - Secretary → ME
  • 20
    BLANDING HOLDINGS LIMITED
    13724520
    Estate Office Cantelupe Farm, Haslingfield, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-05 ~ now
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of shares – 75% or more → OE
  • 21
    BLOOMFOLD DEVELOPMENTS LIMITED
    05261918
    Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-10-18 ~ 2006-12-11
    CIF 70 - Secretary → ME
  • 22
    BLOOMFOLD LIMITED
    03950371
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-09-09 ~ 2006-12-11
    CIF 72 - Secretary → ME
  • 23
    BOLINGBROKE & WENLEY LIMITED
    - now 05792156
    BOLINGBROKE & WENLEY (2006) LIMITED
    - 2008-06-12 05792156
    NOTSALLOW 246 LIMITED
    - 2006-07-05 05792156 05730308... (more)
    72 Coast Road, West Mersea, Colchester, England
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2008-06-18
    CIF 46 - Secretary → ME
  • 24
    BROADWAY ESTATES LIMITED - now
    NOTSALLOW 231 LIMITED
    - 2006-01-11 05418776 07056801... (more)
    Flat 13, Old Sun Wharf 40 Narrow Street, Limehouse, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2005-11-21
    CIF 60 - Secretary → ME
  • 25
    BUFA COMPOSITES UK LTD. - now
    AOC (UK) LTD
    - 2020-03-11 02090336 07081132
    COMPOSITE MATERIAL SUPPLIES LTD
    - 2010-04-30 02090336 07081132
    AOC (EUROPE) LIMITED
    - 2002-12-20 02090336
    AOC HAWK LIMITED
    - 2001-05-01 02090336
    HAWK INTERNATIONAL DISTRIBUTORS LIMITED - 1998-12-02
    HAWK MARINE & INDUSTRIAL PRODUCTS LIMITED - 1993-08-04
    HAWK MARINE INDUSTRIAL PRODUCTS LIMITED - 1987-03-30
    Factory Lane, Brantham, Manningtree, Essex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2020-03-03
    CIF 13 - Secretary → ME
  • 26
    CASSIAN CAPITAL (UK) LIMITED
    04370586 OC301569
    N C Warner Esq., Flat 16 Barness Court, 6-8 Westbourne Terrace, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2006-10-10
    CIF 116 - Secretary → ME
  • 27
    CHEMPACT LIMITED
    04343840
    Brierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ 2012-04-01
    CIF 155 - Secretary → ME
  • 28
    CLIFFORD BROWN & GRIMSEY INSURANCE BROKERS LTD - now
    THOROGOOD BROWN INSURANCE BROKERS LIMITED - 2010-08-25
    JACKSON DOWNHAM GENERAL INSURANCE BROKERS LIMITED
    - 2003-07-14 04444257
    NOTSALLOW 166 LIMITED
    - 2002-07-31 04444257 04914174... (more)
    11 St.peters Court, St.peters Street, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ 2002-11-01
    CIF 118 - Secretary → ME
  • 29
    COLCHESTER WINE LIMITED - now
    THE WINE CENTRE LIMITED
    - 2005-11-16 04965427
    NOTSALLOW 202 LIMITED
    - 2003-11-27 04965427 08430149... (more)
    Griffin Chapman, 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-11-17 ~ 2004-07-01
    CIF 93 - Secretary → ME
  • 30
    COLDSEAL GROUP LIMITED
    - now 04852479
    SOLDDEAL LIMITED
    - 2004-07-09 04852479
    COLDSEAL GROUP LIMITED
    - 2004-07-01 04852479
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2003-07-31 ~ 2017-02-14
    CIF 100 - Secretary → ME
  • 31
    COMPASS UNDERWRITING LIMITED
    - now 03332314
    COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
    PCO 173 LIMITED - 1997-04-08
    71-75 Shelton Street, London, England
    Active Corporate (13 parents)
    Officer
    2003-09-01 ~ 2023-09-04
    CIF 10 - Secretary → ME
  • 32
    CONCRETE STUDIO TRADING LIMITED - now
    CHELSEA TRADING CO. LIMITED
    - 2011-05-13 04653213
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2008-11-13
    CIF 29 - Secretary → ME
  • 33
    CONSILIO HLT (UK) LIMITED - now
    HURON LEGAL TECHNOLOGIES (UK) LIMITED - 2016-01-20
    HURON TECHNOLOGIES (UK) LIMITED - 2012-07-16
    ASCERTUS LIMITED
    - 2012-07-12 04007450 08893788
    3rd Floor 10 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-06-05 ~ 2008-07-04
    CIF 142 - Secretary → ME
  • 34
    COTERIE VAULTS LIMITED - now
    VINOTHEQUE HOLDINGS LIMITED
    - 2023-05-26 04973515 13517058
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents)
    Officer
    2003-11-24 ~ 2004-01-29
    CIF 90 - Secretary → ME
  • 35
    CSR COMMERCIAL PROPERTIES 2011 LIMITED - now
    CRUSADER COMMERCIAL PROPERTIES LIMITED
    - 2012-02-17 02807462
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-20 ~ 2004-08-06
    CIF 83 - Secretary → ME
  • 36
    CSR HOLDINGS 2011 LIMITED - now
    CRUSADER HOLDINGS LIMITED - 2012-02-23
    NOTSALLOW 205 LIMITED
    - 2005-03-23 05012400 05730318... (more)
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-12 ~ 2004-08-06
    CIF 87 - Secretary → ME
  • 37
    CSR HOLIDAYS 2011 LIMITED - now
    CRUSADER HOLIDAYS LIMITED
    - 2012-02-17 01586837
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-20 ~ 2004-08-06
    CIF 82 - Secretary → ME
  • 38
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-11-24 ~ 2005-11-29
    CIF 49 - Secretary → ME
  • 39
    CULVER STREET (HOLDINGS) LIMITED - now
    NOTSALLOW 275 LIMITED
    - 2010-03-05 06466703 06769796... (more)
    4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-08 ~ 2008-03-28
    CIF 17 - Secretary → ME
  • 40
    D&D HOLDING LIMITED
    11371822
    Unit 8 The Elms, Church Road, Harold Wood, Romford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-21 ~ 2018-05-29
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
  • 41
    D.D. TRUSTEES LIMITED
    06391599
    146 High Street, Billericay, Essex
    Active Corporate (7 parents)
    Officer
    2007-10-05 ~ 2007-12-10
    CIF 24 - Secretary → ME
  • 42
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED
    - 2004-06-18 05112710 03730057... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-06-01
    CIF 85 - Secretary → ME
  • 43
    DRAKEFIELD INSURANCE SERVICES LIMITED
    - now 03588184
    GO TRAVEL INSURANCE SERVICES LIMITED
    - 2004-07-15 03588184 05160942... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2004-06-23 ~ 2005-06-01
    CIF 78 - Secretary → ME
  • 44
    DRAKEFIELD SERVICES LIMITED
    - now 04039729
    EGOSYS LIMITED
    - 2004-07-15 04039729
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2004-06-23 ~ 2005-06-01
    CIF 79 - Secretary → ME
  • 45
    DUNCAN CLARK ASSOCIATES LIMITED
    04306821
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-10-18 ~ 2001-10-25
    CIF 127 - Secretary → ME
  • 46
    ECHO FOODS LTD
    04685148
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2003-03-04 ~ 2003-03-04
    CIF 109 - Secretary → ME
  • 47
    EG 2023 LIMITED - now
    ECOSERV GROUP LIMITED - 2023-02-16
    ECOSERV FM GROUP LIMITED - 2021-10-25
    ECOCLEEN SERVICES LIMITED
    - 2021-06-08 05418796
    NOTSALLOW 230 LIMITED
    - 2005-05-17 05418796 06410367... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2005-04-08 ~ 2006-01-24
    CIF 61 - Secretary → ME
  • 48
    EGL HOME PRODUCTS LIMITED
    05441797
    Units 1-7, Campfield Road, Shoeburyness, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-05-03 ~ 2005-05-31
    CIF 59 - Secretary → ME
  • 49
    ELEKTRON LIMITED - now
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED
    - 2010-12-21 05057988 04949934... (more)
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-02-27 ~ 2004-03-04
    CIF 86 - Secretary → ME
  • 50
    ELEKTRON TRUSTEES LIMITED
    - now 04889051
    NOTSALLOW 193 LIMITED
    - 2003-09-11 04889051 04914174... (more)
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-09-05 ~ 2003-09-23
    CIF 98 - Secretary → ME
  • 51
    ENGENDER DEVELOPMENTS LIMITED
    05200499
    1 Nightingale Mews Off Nightingale Lane, Hornsey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 75 - Secretary → ME
  • 52
    ESSEX BUSINESS SUPPORT LIMITED - now
    BUSINESS LINK FOR ESSEX LTD
    - 2005-09-30 04002916 02945688... (more)
    ESSEX SBS LIMITED
    - 2002-10-14 04002916
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (31 parents)
    Officer
    2001-01-09 ~ 2003-09-01
    CIF 141 - Secretary → ME
  • 53
    ESSEX CORPORATE FINANCE FORUM LIMITED
    - now 05181869
    NOTSALLOW 219 LIMITED
    - 2004-11-17 05181869 06056166... (more)
    Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 157 - Secretary → ME
  • 54
    ESSEX INVESTMENT FORUM LIMITED
    - now 05218761
    NOTSALLOW 221 LIMITED
    - 2004-11-19 05218761 06585712... (more)
    C/o Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 55
    EXCESS BAGGAGE GROUP LIMITED
    04805687
    2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2003-06-27
    CIF 102 - Secretary → ME
  • 56
    EXCESS BAGGAGE HOLDINGS LIMITED
    05979181
    2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2006-11-01
    CIF 40 - Secretary → ME
  • 57
    EXECUTIVE (CENTRAL) SERVICES LIMITED
    02680053
    8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2001-01-25 ~ 2002-10-03
    CIF 138 - Secretary → ME
  • 58
    EXECUTIVE CLEANING SERVICES LIMITED
    - now 02556741 02562687... (more)
    EXECUTIVE HOLDINGS LIMITED - 1997-06-11
    NOBLEVALUE LIMITED - 1991-02-06
    8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2001-01-25 ~ 2002-10-03
    CIF 136 - Secretary → ME
  • 59
    EXECUTIVE GROUP LIMITED
    - now 02562687 03288769
    EXECUTIVE CLEANING SERVICES LIMITED - 1997-06-11
    STAKEBUY PUBLIC LIMITED COMPANY - 1991-01-25
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (24 parents)
    Officer
    2001-01-25 ~ 2002-10-03
    CIF 137 - Secretary → ME
  • 60
    EXECUTIVE HEALTHCARE SERVICES LIMITED
    - now 01741260
    EXECUTIVE HEALTHCARE CLEANING SERVICES LIMITED - 1990-07-20
    8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2001-01-25 ~ 2002-10-03
    CIF 134 - Secretary → ME
  • 61
    EXECUTIVE HOLDINGS LIMITED
    - now 03288769 02556741
    EXECUTIVE GROUP LIMITED - 1997-06-11
    DE FACTO 557 LIMITED - 1996-12-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (21 parents)
    Officer
    2001-01-25 ~ 2002-10-03
    CIF 140 - Secretary → ME
  • 62
    EXECUTIVE SECURITY LIMITED
    02711383
    8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2001-01-25 ~ 2002-10-03
    CIF 139 - Secretary → ME
  • 63
    FIIB LIMITED - now
    FMW GROUP LIMITED
    - 2001-02-21 03520584
    NOTSALLOW NINETY-THREE LIMITED
    - 1998-11-19 03520584
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-22 ~ 1998-11-23
    CIF 146 - Secretary → ME
  • 64
    FIRST SERVICE BAKER TENNIS COMMUNITY CIC - now
    BERKELEY PATHWAY HOMES C.I.C.
    - 2020-10-01 06304845
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (7 parents)
    Officer
    2007-07-06 ~ 2008-08-19
    CIF 32 - Secretary → ME
  • 65
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED - now
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD
    - 2004-11-22 04931893
    ARMORGROUP HOLDINGS LTD.
    - 2003-11-03 04931893
    NOTSALLOW 199 LIMITED
    - 2003-10-28 04931893 03730057... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2004-02-03
    CIF 95 - Secretary → ME
  • 66
    G4S HOLDINGS UK (AG) LIMITED - now
    ARMORGROUP (UK) LIMITED
    - 2010-09-28 04969936
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2004-02-03
    CIF 91 - Secretary → ME
  • 67
    GAINSBOROUGH COURT (SUDBURY) LIMITED
    05216799
    7 Gainsborough Court, Burkitts Lane, Sudbury, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2004-08-27 ~ 2004-09-15
    CIF 74 - Secretary → ME
  • 68
    GALTAIR INVESTMENTS LIMITED
    - now 00874935
    EXECUTIVE CLEANING SERVICES LIMITED - 1991-01-25
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (22 parents)
    Officer
    2001-01-25 ~ 2002-10-03
    CIF 133 - Secretary → ME
  • 69
    GAMES FOR EUROPE LIMITED - now
    GAMES-MASTERS.COM LTD - 2014-02-25
    GAMESROUTER (2050) LTD - 2006-02-14
    NOTSALLOW 229 LIMITED
    - 2005-09-28 05354396 05218793... (more)
    Sheffield Technology Park, Coopers Arudel Street, Sheffield, Yorks
    Dissolved Corporate (9 parents)
    Officer
    2005-02-07 ~ 2005-09-26
    CIF 63 - Secretary → ME
  • 70
    GAMES FOR EUROPE TOO LIMITED - now
    GAMES MASTERS INTERNATIONAL LTD
    - 2014-02-25 05985672
    Sheffield Technology Park, Coopers Building, Arundel Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2007-11-28
    CIF 39 - Secretary → ME
  • 71
    GARBOL WAREHOUSING LIMITED
    - now 05730308
    NOTSALLOW 244 LIMITED
    - 2006-04-10 05730308 05457150... (more)
    1 Tamdown Way, Braintree, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-03-06 ~ 2006-05-25
    CIF 47 - Secretary → ME
  • 72
    GASP PUBLISHING LTD
    11586899
    Suite 1-3, Hop Exchange 24 Southwark Street, Se1 1ty, London, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-25 ~ 2019-02-13
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
  • 73
    GJ FOODSERVICE LIMITED
    - now 04726638
    GJ FOOD SERVICE LIMITED - 2003-04-17
    Recovery House 14-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 103 - Secretary → ME
  • 74
    GMSL EMPLOYEE BENEFIT TRUST LIMITED
    06424903
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-11-12 ~ 2009-02-20
    CIF 19 - Secretary → ME
  • 75
    GO TRAVEL INSURANCE SERVICES LIMITED
    - now 05160942 03588184... (more)
    NOTSALLOW 217 LIMITED
    - 2004-07-15 05160942 05181869... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-06-23 ~ 2005-06-01
    CIF 80 - Secretary → ME
  • 76
    GRANARY 2003 LIMITED
    - now 04771398
    NOTSALLOW 186 LIMITED
    - 2003-07-18 04771398 06928099... (more)
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2003-09-11 ~ 2003-12-06
    CIF 97 - Secretary → ME
    2003-05-20 ~ 2003-07-28
    CIF 105 - Secretary → ME
  • 77
    GRANGEWOOD HOLDINGS LIMITED
    - now 03303862
    NOTSALLOW EIGHTY LIMITED
    - 1997-03-07 03303862
    1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 1998-01-17
    CIF 148 - Secretary → ME
  • 78
    HADLEY SHIPPING (RO - RO) LIMITED - now
    HOULDER HADLEY SHIPPING LIMITED
    - 2003-09-01 04304269
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2001-10-15 ~ 2001-10-23
    CIF 128 - Secretary → ME
  • 79
    HANOVER OPERATING CONSULTING LIMITED - now
    HANOVER OPERATING MANAGEMENT LIMITED - 2021-07-16
    NOTSALLOW 811 LIMITED
    - 2017-08-25 10468385 10131272... (more)
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-08 ~ 2017-05-02
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
  • 80
    HAWTHORNE MANAGEMENT (EUROPE) LIMITED
    - now 04300191
    HAWTHBORNE MANAGEMENT LTD
    - 2001-10-16 04300191
    Brierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-10-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 81
    HELMFERN LIMITED
    04209249
    Frithsden End, Frithsden, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2001-08-21 ~ 2001-11-14
    CIF 129 - Secretary → ME
  • 82
    HOLZER LIMITED
    - now 01969259
    JETPROBE LIMITED - 1986-04-03
    Kingfisher House, Gilders Way, Norwich, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 83
    HOPPINGS TRUSTEE COMPANY LIMITED
    05311508
    3 Southernhay West, Exeter, Devon
    Dissolved Corporate (10 parents)
    Officer
    2004-12-13 ~ 2004-12-16
    CIF 68 - Secretary → ME
  • 84
    HOULDER ENGINEERING GROUP LIMITED - now
    HOULDER BIDCO LIMITED
    - 2015-04-13 06056166
    NOTSALLOW 259 LIMITED
    - 2007-06-25 06056166 06478313... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2007-06-26
    CIF 37 - Secretary → ME
  • 85
    HOULDER LIMITED
    - now 04400298 03439966
    NOTSALLOW 162 LIMITED
    - 2002-05-31 04400298 03439966... (more)
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2002-03-21 ~ 2002-06-21
    CIF 121 - Secretary → ME
  • 86
    HOULDER TRUSTEECO LIMITED
    06412479
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2007-11-26
    CIF 21 - Secretary → ME
  • 87
    IAG INTERNATIONAL LIMITED
    02414761
    C/o Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (10 parents)
    Officer
    2007-01-22 ~ now
    CIF 7 - Secretary → ME
  • 88
    IMPERIAL CLEANING SERVICES GROUP LIMITED
    - now 02273948
    IMPERIAL CLEANING SERVICES (WALES) LIMITED - 1993-08-01
    EAGERACTIVE LIMITED - 1990-06-25
    8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2001-01-25 ~ 2002-10-03
    CIF 135 - Secretary → ME
  • 89
    INTERFRUIT HOLDINGS LIMITED - now
    NOTSALLOW 262 LIMITED
    - 2008-12-02 06201431 02490665... (more)
    18 Langton Place, Bury St Edmunds, Suffolk
    Active Corporate (7 parents)
    Officer
    2007-11-08 ~ 2008-11-26
    CIF 20 - Secretary → ME
    2007-04-03 ~ 2007-07-17
    CIF 34 - Secretary → ME
  • 90
    ITHACA PARTNERS LIMITED
    - now 06410279
    NOTSALLOW 272 LIMITED
    - 2007-12-17 06410279 06478313... (more)
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2007-10-26 ~ 2007-12-19
    CIF 22 - Secretary → ME
  • 91
    IXION BUSINESS LIMITED - now
    THE SERVICE BROKERAGE LIMITED - 2007-04-19
    BUSINESS LINK (ESSEX) LIMITED
    - 2005-02-15 02945688 04002916... (more)
    ESSEX BUSINESS LINK LIMITED - 1994-07-18
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (61 parents)
    Officer
    2001-03-20 ~ 2004-08-10
    CIF 132 - Secretary → ME
  • 92
    JPW PARTS EQUIPMENT SYSTEMS LTD
    05311875
    Brennans Company House, Green Lane, Heywood
    Dissolved Corporate (5 parents)
    Officer
    2004-12-12 ~ 2004-12-31
    CIF 69 - Secretary → ME
  • 93
    JUNOSA SYSTEMS LIMITED
    - now 05687347
    NOTSALLOW 241 LIMITED
    - 2006-02-17 05687347 07056801... (more)
    15b Streathbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 94
    KAZGAS LIMITED
    05508178
    Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ 2005-12-07
    CIF 54 - Secretary → ME
  • 95
    KB AFUNGI LIMITED
    13002290
    Broadoak Industrial Park Ashburton Road West, Trafford Park, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-06 ~ 2020-12-15
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
  • 96
    KEISON INTERNATIONAL LIMITED - now
    KEISON INTERNATIONAL PLC
    - 2006-02-14 01964559
    Keison International Limited, 32 Writtle Road, Chelmsford, Essex
    Dissolved Corporate (10 parents)
    Officer
    1997-10-22 ~ 1998-02-03
    CIF 147 - Secretary → ME
  • 97
    KG FUNGI LIMITED
    13001360
    Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of shares – 75% or more → OE
  • 98
    L J WATTS LIMITED
    - now 06355250 05847079... (more)
    NOTSALLOW 267 LIMITED
    - 2007-09-28 06355250 05354298... (more)
    Eves Corner, Danbury, Essex
    Active Corporate (8 parents)
    Officer
    2007-08-29 ~ 2007-11-30
    CIF 14 - Secretary → ME
  • 99
    LAY & WHEELER LIMITED
    - now 05730318
    NOTSALLOW 245 LIMITED
    - 2006-04-28 05730318 05792156... (more)
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-03-06 ~ 2006-05-02
    CIF 48 - Secretary → ME
  • 100
    LEONARD & DAVIES DEVELOPMENTS LIMITED
    - now 05457150
    NOTSALLOW 234 LIMITED
    - 2005-11-15 05457150 05418796... (more)
    New Moze Hall Beaumont Road, Great Oakley, Harwich, Essex
    Active Corporate (8 parents)
    Officer
    2005-05-19 ~ 2005-11-19
    CIF 57 - Secretary → ME
  • 101
    LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED - now
    LONDON HYPERBARIC MEDICINE LIMITED - 2012-11-30
    NOTSALLOW 160 LIMITED
    - 2006-03-02 04371608 04177621... (more)
    Whipps Cross Hospital Hyperbaric Unit, Whipps Cross Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2002-04-22
    CIF 122 - Secretary → ME
  • 102
    LUCID BUSINESS COMMUNICATION LIMITED
    - now 05290301
    LUCID BUSINESS COMMUNICATIONS LIMITED
    - 2004-11-26 05290301
    4 Priory Court, Pilgrim Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-18 ~ 2012-07-31
    CIF 153 - Secretary → ME
  • 103
    M & P DUNN DEVELOPMENTS LIMITED
    05037937
    Brierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-02-09 ~ 2012-02-13
    CIF 158 - Secretary → ME
  • 104
    MAITLAND HOUSE MANAGEMENT LIMITED
    - now 05635503
    NOTSALLOW 238 LIMITED
    - 2005-12-01 05635503 05457150... (more)
    Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2005-12-12
    CIF 51 - Secretary → ME
  • 105
    MARS SHIPPING UK LTD
    05514858
    Ocean House, 22 Cousin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-21 ~ 2005-08-04
    CIF 53 - Secretary → ME
  • 106
    MARSTAN GROUP LIMITED
    06343373
    "willows" 74 Shenfield Road, Shenfield, Brentwood, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2007-09-28
    CIF 27 - Secretary → ME
  • 107
    MICRO ANALYSIS TECHNOLOGY LTD
    - now 04667073
    NOTSALLOW 176 LIMITED
    - 2004-04-19 04667073 06466731... (more)
    Elemental Microanalysis, 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2004-06-30
    CIF 111 - Secretary → ME
  • 108
    MOTOCADDY LIMITED - now
    FUTURE GOLF BRANDS LIMITED
    - 2006-02-04 05181858
    NOTSALLOW 220 LIMITED
    - 2004-09-03 05181858 05218793... (more)
    Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2004-07-16 ~ 2004-09-16
    CIF 76 - Secretary → ME
  • 109
    MRE LOGISTICS MANAGEMENT LIMITED
    04721446
    8 Doubleday Drive, Heybridge, Maldon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ 2003-04-03
    CIF 107 - Secretary → ME
  • 110
    NEXUS INFRASTRUCTURE PLC - now
    GARBOL PLC - 2016-06-21
    GARBOL LIMITED
    - 2016-04-22 05635505 09974487... (more)
    NOTSALLOW 240 LIMITED
    - 2006-01-30 05635505 05730308... (more)
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2005-11-24 ~ 2006-02-14
    CIF 52 - Secretary → ME
  • 111
    NMH PROPERTY SERVICES LIMITED
    04808201
    New Moze Hall Beaumont Road, Great Oakley, Harwich, England
    Active Corporate (7 parents)
    Officer
    2003-06-23 ~ 2003-07-08
    CIF 101 - Secretary → ME
  • 112
    NOMCO 2008 LIMITED
    - now 06585712
    NOTSALLOW 281 LIMITED - 2008-12-11
    97 Green Lane, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ 2012-01-26
    CIF 160 - Secretary → ME
  • 113
    NOTSALLOW 134 LIMITED
    04123898 04123895... (more)
    14 Hemmells, Basildon, Essex
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2001-07-03 ~ 2002-02-11
    CIF 130 - Secretary → ME
  • 114
    NOTSALLOW 187 LIMITED
    04771411 04771398... (more)
    Home Farm, Brentwood Road, Orsett, Essex
    Active Corporate (4 parents)
    Officer
    2003-05-20 ~ 2009-03-19
    CIF 106 - Secretary → ME
  • 115
    NOTSALLOW 190 LIMITED
    04791453 04177621... (more)
    Office 6 C/o Hadley Shipping Ltd, Telfords Yard, 6-8 The Highway, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-08 ~ 2003-08-07
    CIF 104 - Secretary → ME
  • 116
    NOTSALLOW 196 LIMITED
    04914174 04771398... (more)
    4b Church Street, Diss, Norfolk
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-29 ~ 2003-10-07
    CIF 96 - Secretary → ME
  • 117
    NOTSALLOW 256 LIMITED
    06055859 06466731... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-01-17 ~ 2007-07-17
    CIF 35 - Secretary → ME
  • 118
    NOTSALLOW 280 LIMITED - now
    ACE SIGNS GROUP LIMITED - 2010-06-08
    ASG (INNOVATION) LIMITED
    - 2008-04-30 06201392
    NOTSALLOW 261 LIMITED
    - 2007-12-06 06201392 07056801... (more)
    1 Bentalls, Basildon, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-04-03 ~ 2008-03-18
    CIF 33 - Secretary → ME
  • 119
    OCS UK&I LIMITED - now
    ATALIAN SERVEST LIMITED - 2023-10-09
    SERVEST GROUP LIMITED - 2019-02-28
    ECOCLEEN GROUP LIMITED
    - 2008-10-31 06355228
    NOTSALLOW 266 LIMITED
    - 2007-09-13 06355228 02490665... (more)
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2007-08-29 ~ 2007-10-31
    CIF 26 - Secretary → ME
  • 120
    OVATIONDATA GROUP HOLDINGS LIMITED - now
    DPTS GROUP HOLDINGS LIMITED
    - 2015-11-10 04317843
    Unit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2001-11-08
    CIF 126 - Secretary → ME
  • 121
    PALOFORM DISTRIBUTION (UK) LIMITED
    10494249
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-24 ~ 2016-12-15
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 122
    PARTHIAN CLIMBING LIMITED - now
    CLIMBING CENTRE GROUP LTD - 2021-12-06
    MANCHESTER CLIMBING CENTRE LIMITED
    - 2013-12-10 04931885 07327895
    CLIMB MANCHESTER LIMITED
    - 2004-01-30 04931885
    NOTSALLOW 201 LIMITED
    - 2003-11-13 04931885 07056801... (more)
    14 High Street, Saffron Walden, Essex, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2003-10-14 ~ 2004-03-11
    CIF 94 - Secretary → ME
  • 123
    PENTLAND HOMES (HOLDINGS) LIMITED
    06362844
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (8 parents)
    Officer
    2007-09-06 ~ 2007-10-11
    CIF 25 - Secretary → ME
  • 124
    PENTLAND PROPERTIES LIMITED - now
    NOTSALLOW 264 LIMITED
    - 2007-10-24 06304626 02490665... (more)
    The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2007-10-11
    CIF 31 - Secretary → ME
  • 125
    PHOENIX PAVILIONS MANAGEMENT COMPANY LIMITED
    05497093
    195 Main Road, Dovercourt, Harwich, England
    Active Corporate (20 parents)
    Officer
    2005-07-01 ~ 2005-07-28
    CIF 55 - Secretary → ME
  • 126
    PHYSICALLY FIT LIMITED
    05921926
    61 Eynsham Road, Cassington, Witney, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2006-10-01
    CIF 41 - Secretary → ME
  • 127
    PIONEER FABRICATIONS LIMITED - now
    NOTSALLOW 218 LIMITED
    - 2004-10-12 05181865 05792094... (more)
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2004-07-16 ~ 2004-09-19
    CIF 77 - Secretary → ME
  • 128
    PRENDO SIMULATIONS LIMITED
    - now 06478313
    NOTSALLOW 279 LIMITED
    - 2008-07-11 06478313 06056166... (more)
    12 School Lane, Petersfield, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2008-01-21 ~ 2008-07-23
    CIF 16 - Secretary → ME
  • 129
    PRIVILEGE ADVERTISING ASSOCIATION LIMITED
    06487344
    Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-29 ~ 2008-02-05
    CIF 15 - Secretary → ME
  • 130
    PROVENANCE LIMITED
    - now 05792122
    NOTSALLOW 247 LIMITED
    - 2006-08-24 05792122 05730308... (more)
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-24 ~ 2009-10-15
    CIF 45 - Secretary → ME
  • 131
    QUAESTOR CAPITAL LIMITED
    - now 04671500
    QUAESTOR CAPITAL PLC
    - 2005-01-14 04671500
    4385, 04671500 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2008-02-19
    CIF 110 - Secretary → ME
  • 132
    QUALITY EDUCATION SOLUTIONS LIMITED
    04700102
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England
    Active Corporate (7 parents)
    Officer
    2003-03-18 ~ 2011-01-04
    CIF 154 - Secretary → ME
  • 133
    QUIRKS MORTGAGE AND FINANCE LIMITED
    - now 05354298
    NOTSALLOW 227 LIMITED
    - 2005-03-23 05354298 05218793... (more)
    108 High Street, Billericay, England
    Active Corporate (4 parents)
    Officer
    2005-02-07 ~ 2017-03-30
    CIF 6 - Secretary → ME
  • 134
    QUOTEBANANA LIMITED - now
    WHICH POLICY LIMITED
    - 2009-06-19 06020126
    NOTSALLOW 252 LIMITED
    - 2006-12-21 06020126 05218793... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-12-06 ~ 2007-01-09
    CIF 38 - Secretary → ME
  • 135
    RANNOCH FOOD HOLDINGS LIMITED - now
    FOOD HOLDINGS LIMITED - 2008-12-03
    NOTSALLOW 257 LIMITED
    - 2008-12-02 06056108 06020113... (more)
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2007-01-17 ~ 2007-07-17
    CIF 36 - Secretary → ME
  • 136
    RAPID CLIMATE CONTROL HOLDINGS LTD - now
    NOTSALLOW 270 LIMITED
    - 2008-09-12 06410367 06478313... (more)
    Charlton House, Dour Street, Dover, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2007-10-26 ~ 2008-01-18
    CIF 23 - Secretary → ME
  • 137
    REMADE ESSEX LIMITED
    04000582
    Seax House, Victoria Road South, Chelmsford, England
    Dissolved Corporate (30 parents)
    Officer
    2001-03-30 ~ 2002-07-19
    CIF 131 - Secretary → ME
  • 138
    RETAIL AUTOMOTIVE ALLIANCE LIMITED
    05203076
    Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (31 parents)
    Officer
    2004-08-11 ~ now
    CIF 9 - Secretary → ME
  • 139
    RHOMBUS PRIVATE CAPITAL LIMITED
    04404988
    116 Silverdale Avenue, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-03-27 ~ 2008-11-13
    CIF 120 - Secretary → ME
  • 140
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-12-17 ~ now
    CIF 2 - Secretary → ME
  • 141
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2010-12-17 ~ now
    CIF 3 - Secretary → ME
  • 142
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2010-12-17 ~ now
    CIF 4 - Secretary → ME
  • 143
    ROLINX PERFORMANCE COATINGS LIMITED
    04328382
    C/o Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-11-26 ~ 2001-11-26
    CIF 125 - Secretary → ME
  • 144
    RUISSELLEMENT LIMITED - now
    PROTEX HEALTHCARE (UK) LIMITED
    - 2014-12-12 03854909
    PRO-TEX CAPILLARY DRESSINGS LIMITED
    - 2005-01-19 03854909
    MAS MANUFACTURING LIMITED - 2000-06-21
    16 Rowfant Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-04-30 ~ 2013-06-07
    CIF 163 - Secretary → ME
  • 145
    ST ANDREWS COSMETIC SURGEONS LTD. - now
    SAINT ANDREW'S COSMETIC SURGEONS LIMITED
    - 2006-09-26 05850289
    7191, Daylands Farm Stock Road, Stock, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2006-08-07
    CIF 43 - Secretary → ME
  • 146
    ST.NEOTS INVESTMENTS LIMITED
    - now 04330748
    NOTSALLOW 156 LIMITED
    - 2002-03-05 04330748 04771398... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-28 ~ 2002-03-18
    CIF 124 - Secretary → ME
  • 147
    STAINES CSR COACHES 2011 LIMITED - now
    STAINES CRUSADER COACHES LIMITED
    - 2012-02-17 01233015
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-20 ~ 2004-08-06
    CIF 81 - Secretary → ME
  • 148
    STORE A-Z LTD - now
    FVTEC LIMITED - 2022-01-14
    VISOTEC (UK) LIMITED
    - 2021-07-09 05473848
    1 Bentalls, Basildon, Essex
    Active Corporate (12 parents)
    Officer
    2005-06-07 ~ 2006-05-02
    CIF 56 - Secretary → ME
  • 149
    STOUR VALLEY CONSTRUCTION AND GROUNDWORKS LIMITED - now
    VOLF LIMITED - 2013-05-03
    SUPER IRON LIMITED
    - 2007-12-27 06365136
    NOTSALLOW 268 LIMITED
    - 2007-10-01 06365136 05792094... (more)
    Morants Hall, Colchester Road Great Bromley, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    2007-09-10 ~ 2007-10-05
    CIF 149 - Secretary → ME
  • 150
    SUMO NETWORKS LTD - now
    IMPERIAL FINISHERS LTD
    - 2009-08-28 04330909
    NOTSALLOW 155 LIMITED
    - 2001-12-27 04330909 04123895... (more)
    11-13 Hockerill Street, Bishop's Stortford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ 2001-12-27
    CIF 123 - Secretary → ME
  • 151
    SUPREME HOLIDAYS LIMITED
    03851437
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-20 ~ 2004-08-06
    CIF 84 - Secretary → ME
  • 152
    T.S. CONTAINER LINE LIMITED
    - now 01410464
    W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
    TAGBEECH LIMITED - 1983-02-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1999-02-03 ~ 2006-06-19
    CIF 145 - Secretary → ME
  • 153
    THISTLE REALISATIONS 2018 LIMITED - now
    CAMPSIE COMMERCIAL LIMITED - 2018-08-29
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED
    - 2007-09-25 05347438
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (27 parents, 21 offsprings)
    Officer
    2005-01-31 ~ 2005-02-18
    CIF 65 - Secretary → ME
  • 154
    TRANSACTION CODE CARD LIMITED - now
    NOTSALLOW 263 LIMITED
    - 2007-07-20 06304591 06355228... (more)
    44 Rochester Drive, Westcliff On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-07-06 ~ 2007-07-19
    CIF 30 - Secretary → ME
  • 155
    TRANSPORTER HOLDINGS LIMITED - now
    NOTSALLOW 237 LIMITED
    - 2006-03-03 05635501 04150520... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-24 ~ 2006-01-20
    CIF 50 - Secretary → ME
  • 156
    TURPINS PACKAGING GROUP LIMITED - now
    EXTENDEMPLOY LIMITED
    - 2004-10-13 04986777
    Kennedy Way, Clacton On Sea, Essex
    Dissolved Corporate (13 parents)
    Officer
    2003-12-22 ~ 2004-10-07
    CIF 88 - Secretary → ME
  • 157
    TWINFIELD UK ACCOUNTING LIMITED
    07089421
    145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ 2017-12-19
    CIF 5 - Secretary → ME
  • 158
    VARITEC PRODUCTS LIMITED
    - now 04243708
    21ST CENTURY MOG LIMITED
    - 2005-01-17 04243708
    169 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2001-07-04 ~ 2011-06-12
    CIF 156 - Secretary → ME
  • 159
    VINING SPARKS UK LIMITED - now
    VINING SPARKS IBG LIMITED
    - 2002-06-26 04467626
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-24 ~ 2002-06-25
    CIF 117 - Secretary → ME
  • 160
    VINOCITY LIMITED - now
    LAY & WHEELER LEISURE LIMITED
    - 2005-02-09 04965243
    NOTSALLOW 204 LIMITED
    - 2004-04-01 04965243 06769808... (more)
    4 & 5 The Cedars Apex 12 Old Ipswich Road, Ardleigh, Colchester
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2003-11-17 ~ 2004-07-01
    CIF 92 - Secretary → ME
  • 161
    VINOTHEQUE LIMITED
    04973404
    Olympus, 91-101 River Road, Barking, Essex
    Active Corporate (15 parents)
    Officer
    2003-11-24 ~ 2004-01-29
    CIF 89 - Secretary → ME
  • 162
    W.T. SHIPPING GROUP LIMITED
    01153564
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1999-02-03 ~ 2006-06-19
    CIF 144 - Secretary → ME
  • 163
    W.T. SHIPPING LIMITED
    - now 00771660
    ABX LOGISTICS (SHIPPING) LIMITED
    - 2001-07-02 00771660
    W. T. SHIPPING LIMITED
    - 2001-02-14 00771660
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1999-02-03 ~ 2006-06-19
    CIF 143 - Secretary → ME
  • 164
    WBI HOLDCO LIMITED - now
    NOTSALLOW 276 LIMITED
    - 2008-04-15 06466731 06478313... (more)
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (9 parents)
    Officer
    2008-01-08 ~ 2008-03-28
    CIF 18 - Secretary → ME
  • 165
    WBI LIMITED
    - now 05218793
    NOTSALLOW 222 LIMITED
    - 2005-12-02 05218793 05218761... (more)
    Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (11 parents)
    Officer
    2004-09-01 ~ 2006-04-03
    CIF 73 - Secretary → ME
  • 166
    WESTON HOMES (BASILDON) LIMITED - now
    CHERRYDOWN PROPERTY LIMITED
    - 2008-07-28 05317083
    Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (23 parents)
    Officer
    2004-12-20 ~ 2004-12-20
    CIF 67 - Secretary → ME
  • 167
    WHITEFLOWER LIMITED
    - now 03673817
    NOTSALLOW 103 LIMITED - 1999-04-08
    Brierly Place, New London Road, Chelmsford
    Active Corporate (6 parents)
    Officer
    1999-04-26 ~ now
    CIF 11 - Secretary → ME
  • 168
    WIDFORD PROPERTIES LTD
    03935324
    Abbotsgate House, Hollow Road, Bury St. Edmunds
    Dissolved Corporate (7 parents)
    Officer
    2003-02-24 ~ dissolved
    CIF 161 - Secretary → ME
  • 169
    WOLLASTONS CORPORATE FINANCE LIMITED
    - now 04616849
    NOTSALLOW 170 LIMITED
    - 2003-02-07 04616849 04617640... (more)
    Brierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 159 - Secretary → ME
  • 170
    ZODIAC CONTRACTS LTD - now
    BAKERS OF DANBURY BUILDING LIMITED - 2020-11-12
    BAKERS OF DANBURY LIMITED - 2019-10-30
    NOTSALLOW 225 LIMITED
    - 2005-04-21 05347466 05218793... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2005-01-31 ~ 2005-03-31
    CIF 66 - Secretary → ME

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