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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 27
  • 1
    George, Samantha Lea
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2001-08-21 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Coulson, Roger James
    Born in July 1942
    Individual (9 offsprings)
    Officer
    (before 1991-11-09) ~ 2000-09-25
    OF - Director → CIF 0
  • 3
    Tate, Andrew John
    Born in March 1963
    Individual (899 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Karen Ann
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 5
    Dring, Colin Richard
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-09) ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Linley, Simon Timothy
    Born in December 1957
    Individual (27 offsprings)
    Officer
    2002-11-25 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    O'brien, James Charles
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2001-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Ashman, David James
    Born in May 1952
    Individual (20 offsprings)
    Officer
    2010-06-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Masters, David
    Born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1991-11-09) ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Clapton, Eric
    Born in November 1955
    Individual (39 offsprings)
    Officer
    2008-04-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Jeffery, Keren
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Procter, Michael Sheriden Tuxworth
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2004-04-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Lacey, Peter Edward
    Born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Spofforth, Richard Charles Patrick Piers
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Mcmanus, Iain
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Twyman, Malcolm Richard
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 17
    Skinner, Owen Stephen
    Chartered Accountant born in May 1957
    Individual (18 offsprings)
    Officer
    2004-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 18
    Carter, Alan John
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Stevens, Richard Austin
    Born in December 1955
    Individual (63 offsprings)
    Officer
    (before 1991-11-09) ~ 2012-09-30
    OF - Director → CIF 0
    Stevens, Richard Austin
    Individual (63 offsprings)
    Officer
    (before 1991-11-09) ~ 2008-02-06
    OF - Secretary → CIF 0
  • 20
    Williamson, Jennifer Catherine
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ 2026-03-10
    OF - Director → CIF 0
  • 21
    Tanner, Stephen Paul
    Chartered Accountant born in July 1960
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2024-11-01
    OF - Director → CIF 0
  • 22
    Canova, Michael
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-11-25
    OF - Director → CIF 0
  • 23
    Stevens, Clive Robert
    Born in July 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Taylor, Hugh Edward
    Born in April 1945
    Individual (13 offsprings)
    Officer
    (before 1991-11-09) ~ 2004-04-05
    OF - Director → CIF 0
  • 25
    Sudworth, Derek Allan
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 26
    KRESTON REEVES LLP
    - now OC328775 OC306454... (more)
    REEVES & CO LLP - 2015-01-23
    REEVES + NEYLAN LLP - 2010-09-22
    37, St. Margarets Street, Canterbury, Kent, England
    Active Corporate (104 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    37, St. Margarets Street, Canterbury, Kent, England
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FW STEPHENS (SECRETARIAL) LIMITED

Period: 2004-12-03 ~ now
Company number: 02191053
Registered names
FW STEPHENS (SECRETARIAL) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Debtors
Current
2 GBP2025-05-31
2 GBP2024-05-31
Total Assets Less Current Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Called-up share capital (not paid)
Current
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
  • FW STEPHENS (SECRETARIAL) LIMITED
    Info
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 2004-12-03
    Registered number 02191053
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number missing
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    CIF 1
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 2191053
    24, Chiswell Street, London, England, EC1Y 4YX
    CIF 2 CIF 3
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
    CIF 4
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    37, St Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
    CIF 5
    ENGLAND & WALES
    CIF 6
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    37, St Margarets Street, Canterbury, United Kingdom, CT1 2TU
    CIF 7
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    3rd Floor, 24 Chiswell Street, Chiswell Street, London, England, EC1Y 4YX
    ENGLAND
    CIF 8
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 2191053
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    CIF 9 CIF 10
    ENGLAND & WALES
    CIF 11 CIF 12
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    3rd Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    ENGLAND & WALES
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    UNITED KINGDOM
    CIF 18
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 2191053
    3rd Follr, 24 Chiswell Street, London, EC1Y 4YX
    CIF 19
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 2191053
    Third Floor 24, Chiswell Street, London, EC1Y 4YX
    ENGLAND & WALES
    CIF 20
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX
    UNITED KINGDOM
    CIF 21 CIF 22
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    CIF 23
    UK
    CIF 24
    UNITED KINGDOM
    CIF 25
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    Third Floor, 24 Chsiwell Street, London, United Kingdom, EC1Y 4YX
    CIF 26
  • FW STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number ENGLAND & WALES
    Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    2191053
    CIF 27
  • F W STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number missing
    3rd Floor, 10 Charterhouse Square, London, EC1M 6LQ
    CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
  • F W STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number missing
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47
  • F W STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 0219053
    3rd, Floor 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    CIF 48
  • F W STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 2191053
    2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA
    CIF 49
  • F W STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    37, St. Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
    CIF 50 CIF 51
  • F W STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 2191053
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    CIF 52
    ENGLAND & WALES
    CIF 53 CIF 54 CIF 55 CIF 56
  • F W STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    3rd, Floor 24 Chiswell Street, London, England, EC1Y 4YX
    CIF 57
    ENGLAND & WALES
    CIF 58
    THIRD FLOOR, 24 CHISWELL STREET, LONDON EC1Y 4YX
    CIF 59
  • F W STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 02191053
    3rd, Floor 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    CIF 60 CIF 61 CIF 62 CIF 63 CIF 64
    ENGLAND & WALES
    CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74
  • F W STEPHENS (SECRETARIAL) LIMITED
    S
    Registered number 2191053
    Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    CIF 75
    ENGLAND & WALES
    CIF 76
  • FW STEPHENS (SECRETARIAL) LIMTED
    S
    Registered number 02191053
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    CIF 77
  • FW STEPHENS SECRETARIAL LIMITED
    S
    Registered number 2191053
    3rd, Floor 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    CIF 78
    ENGLAND & WALES
    CIF 79 CIF 80 CIF 81
  • FW STEPHENS (SECRETARIAL)
    S
    Registered number 02191053
    24, Chiswell Street, London, England, EC1Y 4YX
    UNITED KINGDOM
    CIF 82
  • F W STEPHENS SECRETARIAL LIMITED
    S
    Registered number 02191053
    37, St. Margarets Street, Canterbury, England, CT1 2TU
    Limited Company in England & Wales Company Register, England
    CIF 83
  • FW STEPHENS SECRETARIAL LIMITED
    S
    Registered number 2191053
    37, St. Margarets Street, Canterbury, Kent, England, CT1 2TU
    Limited Company in England And Wales, England
    CIF 84
(more)
(less)
child relation
Offspring entities and appointments 84
  • 1
    1,2,3 MULTIMEDIA LTD.
    03308722
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-28 ~ 2014-05-19
    CIF 22 - Secretary → ME
  • 2
    229 MITCHAM LANE LIMITED
    03422103
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-05-17 ~ 2023-08-19
    CIF 52 - Secretary → ME
  • 3
    ACTIVEVIDEO NETWORKS INTERNATIONAL LIMITED
    - now 05301491
    ICTV INTERNATIONAL LIMITED
    - 2008-06-26 05301491
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    AEX SHIPPING (UK) LIMITED
    06140970
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 5
    AF GENERAL TRADING LIMITED
    06531781
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    ALEX WELLESLEY WESLEY ART & DESIGN LIMITED
    - now 06066246
    ALEX JENNINGS ART & DESIGN LTD
    - 2010-05-05 06066246
    Room 33 111, Whitby Road, Slough, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2007-01-24 ~ 2026-01-28
    CIF 48 - Secretary → ME
  • 7
    AORANGI LIMITED
    - now 00846323
    AORANGI PROPERTIES LIMITED - 1978-12-31
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2013-01-30
    CIF 14 - Secretary → ME
  • 8
    BIOTEC LTD
    05299742
    Unit 43-44 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2009-01-19 ~ 2010-07-28
    CIF 80 - Secretary → ME
  • 9
    BRACKENBURY LEISURE LIMITED
    03269021
    Mrs Amanda Fry, 46 Fieldsend Road, Cheam, Sutton, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-05 ~ 2016-10-14
    CIF 24 - Secretary → ME
  • 10
    BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED
    05403810
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Greater London, England
    Active Corporate (6 parents)
    Officer
    2005-03-24 ~ 2008-07-24
    CIF 46 - Secretary → ME
  • 11
    CAPITAL CASES CHARITABLE TRUST
    04083947
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-08-31 ~ 2026-02-28
    CIF 7 - Secretary → ME
  • 12
    CAVIUM NETWORKS U.K. LIMITED
    06194475
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-06 ~ 2017-12-31
    CIF 65 - Secretary → ME
  • 13
    COFFEY GRAHAM CONSULTING LIMITED
    - now 06430286
    RORY GRAHAM CONSULTING LIMITED
    - 2011-08-11 06430286
    COFFEY GRAHAM CONSULTING LIMITED
    - 2010-12-08 06430286
    RORY GRAHAM CONSULTING LIMITED
    - 2009-10-28 06430286
    1-6 Yarmouth Place, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ 2012-11-01
    CIF 66 - Secretary → ME
  • 14
    DEEP SEA RECOVERY LIMITED
    04742766
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-11-26 ~ 2025-04-28
    CIF 78 - Secretary → ME
  • 15
    DOVE STREET INVESTMENTS LIMITED
    08938082
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-13 ~ 2026-02-28
    CIF 4 - Secretary → ME
  • 16
    DUNSTAN BABY UK LIMITED
    06026179
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    EADE & WILDE DEVELOPMENTS LIMITED
    - now 02134093
    MELDRUM OPPENHEIMER LIMITED
    - 2008-02-28 02134093
    ORBITPIVOT LIMITED - 1991-01-31
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-09 ~ dissolved
    CIF 58 - Secretary → ME
  • 18
    EL MIRLO LIMITED - now
    MOODY FINGER LIMITED
    - 2017-12-06 05377855
    Crowne House, 56-58 Southwark Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-02-28 ~ 2017-03-01
    CIF 73 - Secretary → ME
  • 19
    ELLEMMEDUE LIMITED
    06934616
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-06-15 ~ 2015-09-14
    CIF 12 - Secretary → ME
  • 20
    F W STEPHENS TAXATION LIMITED
    - now 02181996
    F.W. STEPHENS FINANCIAL SERVICES LIMITED - 2003-04-08
    F.W. STEPHENS & PARTNERS LIMITED - 1998-04-23
    PAINTSTHORPE CONTRACTS LIMITED - 1988-01-26
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-09 ~ dissolved
    CIF 59 - Secretary → ME
  • 21
    FILREEL LIMITED
    03561027
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    FIRST LONDON ENVIRONMENTAL (UK) LIMITED
    05691914
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-11 during the appointment or period of control
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    FIRST LONDON LOGISTICS LIMITED
    05772582
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 24
    FORMTEXX LIMITED
    - now 06787643 06787648
    M-FORMTEXX LIMITED
    - 2009-08-13 06787643
    Oak Street, Cradley Heath, Warley, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-02-17 ~ 2018-02-15
    CIF 16 - Secretary → ME
  • 25
    FW STEPHENS (MOORFIELDS) LIMITED
    - now 05676116
    F W STEPHENS NEWCO LIMITED
    - 2006-03-06 05676116
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 70 - Secretary → ME
  • 26
    GILGENKRANTZ & CO LIMITED
    07325047
    Brooks House, 1 Albion Place, Maidstone, Kent
    Active Corporate (2 parents)
    Officer
    2011-05-26 ~ 2018-09-06
    CIF 20 - Secretary → ME
  • 27
    GMF INTERNATIONAL LIMITED
    06456312
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-18 ~ 2026-02-28
    CIF 62 - Secretary → ME
  • 28
    GRAY CAR PRODUCTIONS LIMITED
    06209323
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2015-09-14
    CIF 53 - Secretary → ME
  • 29
    GS-GC GLOBAL SOLUTIONS LIMITED
    - now 04927199
    K J SZECOWKA ASSOCIATES LIMITED
    - 2009-05-16 04927199
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 30
    H & P DESIGN ASSOCIATES LIMITED
    - now 00897051
    H & P ASSOCIATES LIMITED - 1988-04-15
    HAMPER AND PURSSELL LIMITED - 1982-07-28
    24-31 Greenwich Market, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 31
    HAWKREACH LIMITED
    07024749
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 32
    HELENE DARROZE COOKING CONSULTANT LIMITED
    - now 06498962
    CASTLEGATE 510 LIMITED - 2008-03-20
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-08 ~ 2016-02-01
    CIF 8 - Secretary → ME
  • 33
    HHB AGENCY LIMITED
    05368877
    Landgate Chambers, 24 Landgate, Rye, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-18 ~ 2016-02-01
    CIF 74 - Secretary → ME
  • 34
    HORIZON PHARMA (UK) LIMITED - now
    HORIZON THERAPEUTICS (UK) LIMITED
    - 2010-05-17 05819120
    Arnold & Porter (uk) Llp, Tower 42 25 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-17 ~ 2009-11-25
    CIF 42 - Secretary → ME
  • 35
    IMMUNOGEN EUROPE LIMITED
    05592199
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-10-13 ~ 2024-09-20
    CIF 57 - Secretary → ME
  • 36
    INTERWOVEN UK LIMITED
    - now 03781249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2020-10-15
    FASTPIPE SERVICES LIMITED - 1999-06-23
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1999-06-29 ~ 2001-05-01
    CIF 36 - Secretary → ME
  • 37
    JUSTADDRED LIMITED
    07593073
    81 Leonard Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-06 ~ 2020-04-03
    CIF 18 - Secretary → ME
  • 38
    KEE ACTION SPORTS I UK LIMITED
    - now 05941124 05941071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2018-12-07
    AJ ACQUISITION I UK LIMITED - 2007-02-26
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-05-12 ~ 2015-05-12
    CIF 13 - Secretary → ME
  • 39
    KRESTON REEVES TRUSTEE COMPANY LIMITED
    - now 02719983
    FWS TRUSTEE COMPANY LIMITED
    - 2020-10-20 02719983
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 40
    KTBPR LIMITED
    04700859
    30 Park Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-04 ~ 2012-07-06
    CIF 79 - Secretary → ME
  • 41
    LOOK AND LEARN LIMITED
    - now 05294671
    LOOK AND LEARN MAGAZINE LIMITED - 2008-11-07
    Office 370 19-21 Crawford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-10-27 ~ 2024-03-04
    CIF 19 - Secretary → ME
  • 42
    LOOK AND LEARN MEDIA (HOLDINGS) LIMITED
    05294720
    Office 370 19-21 Crawford Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2024-03-04
    CIF 10 - Secretary → ME
  • 43
    LP1 LIMITED - now
    IPC-NORDIC LIMITED
    - 2011-06-17 04234732
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-06-14 ~ 2006-09-08
    CIF 34 - Secretary → ME
  • 44
    MADRIGAL PHARMACEUTICALS UK LIMITED
    - now 05539649
    SYNTA LIMITED
    - 2025-05-14 05539649
    C/o Fora 20 Eastbourne Terrace, Paddington, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2026-02-27
    CIF 50 - Secretary → ME
  • 45
    NEWMINSTER SECURITIES LIMITED
    02044741
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-05-08) ~ 2026-02-28
    CIF 49 - Secretary → ME
  • 46
    NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED
    01799851
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 76 - Secretary → ME
  • 47
    OHIO MEDICAL CORPORATION UK LIMITED
    05841010
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-20 ~ 2011-12-23
    CIF 68 - Secretary → ME
  • 48
    OMICRON COMMERCE LIMITED
    06531776
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 49
    ORB VENTURES LIMITED
    - now 05045212
    Insolvency (Case 1) In administration
    Administration started on 2008-04-29
    Administration ended on 2009-10-26
    THE ORB EXPERIENCE LIMITED
    - 2004-06-03 05045212
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-16 ~ 2006-09-22
    CIF 31 - Secretary → ME
  • 50
    OXBO HOLDINGS LIMITED
    - now 05578299
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-08-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 51
    PARATEK UK LIMITED
    05446336
    Suite 1 3rd Floor 11-12 St James's Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-09 ~ 2013-12-31
    CIF 72 - Secretary → ME
  • 52
    PETSPYJAMAS LIMITED
    - now 07706594
    PETPYJAMAS LIMITED
    - 2012-01-12 07706594
    THEPETSPYJAMAS LIMITED
    - 2012-01-04 07706594
    33 Harrison Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-09-26
    CIF 3 - Secretary → ME
  • 53
    PIUMA LIMITED
    03387702
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-02-13 ~ 2011-02-18
    CIF 56 - Secretary → ME
  • 54
    POSITIVELUXURY LIMITED
    07706592
    72-74 Dean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-07-15 ~ 2018-10-10
    CIF 2 - Secretary → ME
  • 55
    PRIZEGLOBE PROPERTIES LIMITED
    - now 06178106 03896959... (more)
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 56
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 57
    R S LAW LIMITED
    - now 04270366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-29 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    BANKSIDE FACILITIES MANAGEMENT LIMITED - 2003-04-17
    Carrick Read Solicitors, 4th Floor Norwich House, Savile Street, Hull, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-08-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 58
    RAMSDEN CAPITAL LIMITED
    03851165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-14
    Dissolved on 2021-01-02
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2003-10-15 ~ 2005-03-16
    CIF 32 - Secretary → ME
  • 59
    REEVES TECHNOLOGY AND INNOVATION LIMITED
    - now 05156910
    FW STEPHENS TECHNOLOGY AND INNOVATION LIMITED
    - 2010-10-13 05156910
    F W STEPHENS (BRIDGEHEAD) LIMITED
    - 2005-01-21 05156910
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-06-17 ~ dissolved
    CIF 75 - Secretary → ME
  • 60
    RERES TRUST LIMITED
    00301073
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 61
    RIB-X THERAPEUTICS LIMITED
    05532277
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-09 ~ dissolved
    CIF 54 - Secretary → ME
  • 62
    ROCKY THE DOG LIMITED
    - now 05477217
    SMART TV & FILM CINEASTE LIMITED - 2005-08-12
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-18 ~ dissolved
    CIF 82 - Secretary → ME
  • 63
    RUPERT LEWIN RACING LIMITED
    04580226
    B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2005-08-22
    CIF 33 - Secretary → ME
  • 64
    SAFFRON HILL MGP LIMITED
    05941568 06342144
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 65
    SAFFRON HILL MGP2 LIMITED
    06342144 05941568
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 66
    SAFFRON HILL VENTURES LIMITED
    - now 03973434
    LOOTLAB LIMITED - 2000-11-27
    LINKSRATE LIMITED - 2000-06-26
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2026-02-28
    CIF 77 - Secretary → ME
  • 67
    SALSPIN LIMITED
    05126306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-13 during the appointment or period of control
    Dissolved on 2016-05-08 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 68
    SILVER WOLF ASSOCIATES LIMITED
    - now 05429767
    SILVER WOOLF ASSOCIATES LIMITED
    - 2005-04-26 05429767
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-20 ~ 2006-08-01
    CIF 29 - Secretary → ME
  • 69
    SMARTLIFE GAMES LIMITED
    - now 06791760
    SMARTLIFE GAMING TECHNOLOGY LIMITED
    - 2009-02-04 06791760
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 81 - Secretary → ME
  • 70
    SOMMERVILLE CARR LIMITED
    05327642
    16 Eastern Road, Fortis Green, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2015-04-13
    CIF 55 - Secretary → ME
  • 71
    SPORTS TRADING LIMITED
    05855705
    Winston Raleigh Hughes, 1 Northumberland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-23 ~ 2007-03-15
    CIF 28 - Secretary → ME
  • 72
    SUGAR INC UK LIMITED
    06552656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-23
    Due to be dissolved on 2024-06-11
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-02 ~ 2021-02-26
    CIF 60 - Secretary → ME
  • 73
    THE DESTINY NEXUS LIMITED
    05473183
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-07 ~ dissolved
    CIF 71 - Secretary → ME
  • 74
    THEOBALD JENNINGS LIMITED
    06509468 OC310835
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 61 - Secretary → ME
  • 75
    THLD ENTERPRISE (UK) LIMITED
    05493641
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 76
    TVT LIMITED
    05506769
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 77
    V-FORMTEXX LIMITED
    06787529
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 78
    VENDAVO UK LIMITED
    - now 05724979
    STEVTON (NO. 347) LIMITED - 2006-03-30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-11-02 ~ 2011-12-31
    CIF 69 - Secretary → ME
  • 79
    VITRIA TECHNOLOGY LIMITED
    03820634
    Steplake House Steplake Lane, Sherfield English, Romsey, England
    Active Corporate (22 parents)
    Officer
    1999-08-05 ~ 2002-09-16
    CIF 35 - Secretary → ME
  • 80
    WHOLE LIFE VISION LIMITED
    05889512
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2010-06-01
    CIF 41 - Secretary → ME
  • 81
    WILSON ELSER CONSULTING LIMITED
    09991248
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-08 ~ 2026-02-28
    CIF 5 - Secretary → ME
  • 82
    WILSON ELSER LIMITED
    06444781
    65 Fenchurch Street, London
    Active Corporate (12 parents)
    Officer
    2007-12-04 ~ 2026-02-28
    CIF 63 - Secretary → ME
  • 83
    Z-FORMTEXX LIMITED
    - now 06787648
    FORMTEXX LIMITED
    - 2009-08-13 06787648 06787643
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 84
    ZIOPHARM ONCOLOGY LIMITED
    05705443
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 64 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.