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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 7
  • 1
    Freedman, Barbara Carol
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2012-04-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Reading, Michael Edward
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 2004-08-16
    OF - Secretary → CIF 0
  • 3
    Hawker, Fiona Ruth
    Individual (13 offsprings)
    Officer
    2004-08-16 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 4
    Hawker, Antony Victor
    Born in May 1960
    Individual (138 offsprings)
    Officer
    (before 1992-05-01) ~ 2012-04-14
    OF - Director → CIF 0
  • 5
    Moss, Kevin John Bradford
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Kevin John Bradford Moss
    Born in June 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    INTERPALM GROUP LIMITED
    - now 04772541
    WEYSIDE LIMITED - 2016-06-11
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents, 347 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PALMERSTON REGISTRARS LIMITED

Period: 1988-12-01 ~ now
Company number: 02323945
Registered name
PALMERSTON REGISTRARS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 116
  • 1
    "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED
    - now 01216051
    RATIONAL BUILT-IN-KITCHENS (UK) LIMITED - 1993-05-17
    WF "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED - 1987-11-06
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2011-10-27 ~ 2016-03-31
    CIF 111 - Director → ME
  • 2
    03980225 LIMITED - now
    NETBOOSTER LIMITED
    - 2014-12-03 03980225
    DONEGAN LIMITED
    - 2000-05-30 03980225
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    2000-04-26 ~ 2000-05-30
    CIF 6 - Nominee Director → ME
  • 3
    A & K CLARK LIMITED
    05827073
    Palmerston House, 814 Brighton, Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-05-24 ~ 2006-05-26
    CIF 59 - Director → ME
  • 4
    A J GREEN PLUMBING SERVICES LIMITED - now
    MEECHAM LIMITED
    - 2003-06-06 04648162
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents)
    Officer
    2003-01-27 ~ 2003-05-02
    CIF 86 - Director → ME
  • 5
    AB INTEGRO AVIATION LIMITED - now
    AB INTEGRO LIMITED
    - 2004-03-02 04430727
    Killara The Glade, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 90 - Director → ME
  • 6
    AB INTEGRO ENERGY LIMITED - now
    AD GUSTUM LIMITED
    - 2004-02-27 04430732
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 91 - Director → ME
  • 7
    ABLEDENE LIMITED
    03011007
    2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey
    Active Corporate (7 parents)
    Officer
    1995-01-18 ~ 1995-03-08
    CIF 42 - Nominee Director → ME
  • 8
    ARTEBENE LIMITED
    06426621
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ 2007-11-16
    CIF 51 - Director → ME
  • 9
    ASTER BUILDING SERVICES LIMITED - now
    ASTER MAINTENANCE LIMITED
    - 2020-05-05 05068468
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    CIF 78 - Director → ME
  • 10
    BEECHCHASE LIMITED
    03638394
    Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    CIF 17 - Nominee Director → ME
  • 11
    BLOOMSDAY LIMITED
    05120371
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 77 - Director → ME
  • 12
    BRANFORD LIMITED
    03034419
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1995-07-12
    Lind House, 86 Lind Road, Sutton Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-03-17 ~ 1995-06-19
    CIF 40 - Nominee Director → ME
  • 13
    BRASTED ESTATES LIMITED - now
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2020-02-26
    BRASTED ESTATES PLC
    - 2009-11-02 03157108
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-08 ~ 1996-02-08
    CIF 100 - Director → ME
  • 14
    BUEROBUERO DIE BACK OFFICE LIMITED
    05896937
    Trojan House Top Floor, 34 Arcadia Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2006-08-04
    CIF 58 - Director → ME
  • 15
    BURTON & SMITH (UK) LIMITED
    02945226 02630080
    Ermyn Lodge Stud, Shepherds Walk, Epsom, England
    Active Corporate (5 parents)
    Officer
    1994-07-04 ~ 1994-07-04
    CIF 45 - Nominee Director → ME
  • 16
    BUSHMEADOW LIMITED
    03234747
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    1996-08-07 ~ 1996-12-04
    CIF 31 - Nominee Director → ME
  • 17
    CAMEL ACTIVE LIMITED
    09346606 04386740
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 18
    CHAMBERLAIN CARS LIMITED
    05732694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-15
    Dissolved on 2014-02-13
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-03-08
    CIF 61 - Director → ME
  • 19
    CHARLES FRASER FLEMING LIMITED
    03028902
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    1995-03-03 ~ 2001-03-01
    CIF 41 - Nominee Director → ME
  • 20
    CHIPRO LIMITED - now
    ROBINSON DEMOLITION LIMITED
    - 2013-07-03 03904135
    PRIORHURST LIMITED
    - 2000-03-09 03904135
    The Red House, 54a Green Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2000-01-11 ~ 2000-03-09
    CIF 8 - Nominee Director → ME
  • 21
    COMPUSOFT GB LIMITED
    - now 03882413
    TINDELL LIMITED
    - 1999-12-16 03882413
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1999-11-24 ~ 1999-12-22
    CIF 9 - Nominee Director → ME
  • 22
    CRESCENT HIRE CENTRE LTD
    03109550
    30-36 Rose Hill, Sutton, Surrey
    Active Corporate (7 parents)
    Officer
    1995-10-03 ~ 1995-10-03
    CIF 101 - Director → ME
  • 23
    CUSTOMER COMMUNICATIONS LIMITED
    03405612
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    1997-07-18 ~ 1997-07-18
    CIF 24 - Nominee Director → ME
  • 24
    D670 LIMITED
    - now 06312937 07214018
    DAZZLING DAYDREAM PROJECTS LIMITED
    - 2007-07-20 06312937 05314825
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-09-30
    CIF 53 - Director → ME
  • 25
    DAISY BELLE BLOOM LIMITED
    06637705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-21
    Dissolved on 2020-11-05
    Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2008-07-03 ~ 2008-07-05
    CIF 106 - Director → ME
  • 26
    DAZZLING DAYDREAM PROJECTS LIMITED
    - now 05314825 06312937
    FIELDHEAD MARKETING LIMITED
    - 2007-07-20 05314825
    Palmerston House, 814 Brighton, Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-06-30 ~ 2007-08-31
    CIF 54 - Director → ME
    2009-07-01 ~ 2009-10-10
    CIF 46 - Director → ME
    2004-12-16 ~ 2004-12-19
    CIF 73 - Director → ME
  • 27
    DECOMO UK LIMITED
    - now 03769590
    JAKEHURST LIMITED
    - 1999-06-24 03769590
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (9 parents)
    Officer
    1999-05-13 ~ 1999-06-24
    CIF 12 - Nominee Director → ME
  • 28
    DOCKFORD LIMITED
    03666558
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-11-12 ~ 1999-02-18
    CIF 15 - Nominee Director → ME
  • 29
    DRAINTECH SOUTH LTD
    03347240
    130 Seaforth Gardens, Stoneleigh, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 25 - Nominee Director → ME
  • 30
    ECLIPSE MANAGEMENT SOLUTIONS LIMITED
    05329434
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-11 ~ 2005-01-14
    CIF 72 - Director → ME
  • 31
    ENYA HOLDINGS LIMITED
    - now 04381623
    MILBERY LIMITED
    - 2002-12-13 04381623
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2002-02-26 ~ 2002-12-17
    CIF 92 - Director → ME
  • 32
    ENYA LIMITED
    03405569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-06
    Dissolved on 2020-04-10
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (12 parents)
    Officer
    1997-07-18 ~ 1997-11-26
    CIF 23 - Nominee Director → ME
  • 33
    EQ TRUST UK LIMITED
    07210020
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 108 - Director → ME
  • 34
    EUROPEAN FURNITURE MARKETING SERVICES LIMITED
    06107424
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ 2007-03-01
    CIF 56 - Director → ME
  • 35
    EUROSTAR SATELLITE COMMUNICATIONS LIMITED
    03085332
    Bank Chambers (lower Ground Floor), 375 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1995-07-28 ~ 1995-07-28
    CIF 38 - Nominee Director → ME
  • 36
    EXECUTIVE DRIVING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-15
    Dissolved on 2014-02-13
    32 TRADE LIMITED
    - 2009-02-02 06479560
    60/62 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ 2008-09-30
    CIF 48 - Director → ME
  • 37
    EXTREME FACILITIES INTERNATIONAL LIMITED
    03269371
    Meadow Platt, Ranmore Common, Dorking, England
    Active Corporate (5 parents)
    Officer
    1996-10-25 ~ 1997-10-25
    CIF 29 - Nominee Director → ME
  • 38
    FENTONA LIMITED
    03187662
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    1996-04-18 ~ 1997-04-19
    CIF 34 - Nominee Director → ME
  • 39
    FUEL WORLD UK LIMITED
    - now 07747472
    EKO FUELS LIMITED
    - 2012-08-14 07747472
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-08-14 ~ 2016-06-30
    CIF 110 - Director → ME
  • 40
    GENIUS RESERVE LIMITED
    04448955
    Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2002-05-28 ~ 2002-05-28
    CIF 88 - Director → ME
  • 41
    GETIN FINANCE PUBLIC LIMITED COMPANY
    05691760
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-01-15 ~ dissolved
    CIF 117 - Director → ME
  • 42
    GLASS FILL LIMITED
    07390967
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2015-07-01
    CIF 114 - Director → ME
  • 43
    GLOBALPARK UK LIMITED - now
    QUESTBACK LIMITED - 2012-04-03
    GLOBALPARK LIMITED
    - 2011-12-20 05582567
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ 2005-10-06
    CIF 66 - Director → ME
  • 44
    GOLF COURSE MANAGEMENT (ELEMORE) LIMITED
    - now 03502572
    NITEL LIMITED
    - 1998-02-23 03502572
    Windmill Hill Golf Course, Tattenhoe Lane Bletchley, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    1998-02-02 ~ 1998-03-18
    CIF 20 - Nominee Director → ME
  • 45
    GOLF COURSE MANAGEMENT (MILTON KEYNES) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2015-08-05
    GREENPLACE LIMITED
    - 1995-11-01 03107532
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-09-28 ~ 1995-10-30
    CIF 37 - Nominee Director → ME
  • 46
    HANNOVER CONSULTING LIMITED
    05820072
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-04-30
    CIF 60 - Director → ME
  • 47
    HOFFLEMAN LIMITED
    03639314
    4 Cloke Mews, Western Road, Borough Green, Sevenoaks, England
    Active Corporate (10 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    CIF 16 - Nominee Director → ME
  • 48
    HOPPECKE INDUSTRIAL BATTERIES LIMITED
    04240570 15949946
    Unit 2 Lowfield Drive, Centre 500 Wolstanton, Newcastle-under-lyme, England
    Active Corporate (11 parents)
    Officer
    2001-06-25 ~ 2001-06-26
    CIF 1 - Director → ME
  • 49
    HORN CUTTING TOOLS LIMITED
    06427770
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ 2007-12-03
    CIF 50 - Director → ME
  • 50
    HORNSCHUCH UK LIMITED - now
    SKAI UK LIMITED
    - 2007-08-20 05988650
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-11-06 ~ 2007-02-02
    CIF 57 - Director → ME
  • 51
    IN-HOUSE POST-PRODUCTION LTD
    03329486
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-03-07 ~ 1997-03-07
    CIF 26 - Nominee Director → ME
  • 52
    INTER-BAUPOL LIMITED
    05480597
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ 2007-12-31
    CIF 70 - Director → ME
  • 53
    INTERLAGOS LIMITED - now
    INTEGRATED PUBLISHING SERVICES LIMITED
    - 2004-02-12 04796489
    20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2003-06-12 ~ 2003-06-12
    CIF 82 - Director → ME
  • 54
    INTERPALM GROUP LIMITED - now
    WEYSIDE LIMITED
    - 2016-06-11 04772541
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2003-05-21 ~ 2004-03-01
    CIF 83 - Director → ME
  • 55
    IONOS CLOUD LIMITED - now
    1&1 IONOS LIMITED - 2021-08-27
    1 AND 1 IONOS LIMITED - 2019-04-08
    1&1 INTERNET LIMITED
    - 2019-03-30 03953678
    BROADLINK LIMITED
    - 2000-05-03 03953678
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-03-22 ~ 2000-05-05
    CIF 7 - Nominee Director → ME
  • 56
    JANET SMITH TRAVEL LIMITED
    05368724
    Suite 26 Chessington Business Centre, Cox Lane, Chessington, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-02-17 ~ 2005-02-21
    CIF 71 - Director → ME
  • 57
    JB TILING CERAMICS LIMITED
    06643387
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-10 ~ 2008-07-13
    CIF 105 - Director → ME
  • 58
    JMC CLEANING LIMITED
    04241539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-12
    Dissolved on 2016-11-07
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-06-26 ~ 2001-06-26
    CIF 3 - Nominee Director → ME
  • 59
    JOHN HEAD AGENCIES LIMITED
    04912589
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents)
    Officer
    2003-09-26 ~ 2003-09-26
    CIF 81 - Director → ME
  • 60
    JUNE ROSE HOUSE (RESIDENTS) ASSOCIATION LTD - now
    HURSTPARK LIMITED
    - 1997-05-22 03327212
    Old House Mews, London Road, Horsham, West Sussex, England
    Active Corporate (12 parents)
    Officer
    1997-03-04 ~ 1997-05-08
    CIF 27 - Nominee Director → ME
  • 61
    KADME UK LIMITED
    06566971
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ 2008-04-18
    CIF 107 - Director → ME
  • 62
    KALDEWEI UK LIMITED
    - now 04291052
    COLEHAVEN LIMITED
    - 2001-10-26 04291052
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (12 parents)
    Officer
    2001-09-20 ~ 2001-10-26
    CIF 93 - Director → ME
  • 63
    KBIG LIMITED
    - now 04216438
    STOKESBY LIMITED
    - 2001-06-06 04216438
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2001-05-15 ~ 2001-10-09
    CIF 94 - Director → ME
  • 64
    KENNEDY HAWKE LIMITED
    05132515
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-25
    Commencement of winding up on 2013-08-19
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-27
    Cooper Matthews Limited, 1a Ash Lane Business Park Ash Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ 2004-05-19
    CIF 76 - Director → ME
  • 65
    KEY BENEFITS LIMITED
    - now 03215103
    Insolvency (Case 1) In administration
    Administration started on 2014-05-21
    Administration ended on 2015-10-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-09
    Dissolved on 2022-03-07
    WINTERBOURN LIMITED
    - 1996-07-26 03215103
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-06-21 ~ 1996-09-16
    CIF 33 - Nominee Director → ME
  • 66
    L J SUPPLIES LIMITED - now
    DALESDOWN LIMITED
    - 2002-06-25 04442767
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-06-12
    CIF 89 - Director → ME
  • 67
    LANDLINE (SEVENOAKS) LIMITED
    04069078
    Cole Marie Chartered Accountan, Priory House, 45-51 High Street, Reigate, Surrey
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2000-09-11 ~ 2000-09-11
    CIF 4 - Nominee Director → ME
  • 68
    LAWLANDS LIMITED - now
    MELLERSH BUILDING SURVEYORS LIMITED - 2008-03-08
    LAWLANDS LIMITED
    - 2007-02-20 04011701
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-06-09 ~ 2000-06-09
    CIF 95 - Director → ME
  • 69
    MACDONALD FYNE ASSOCIATES LIMITED
    03422158
    Branding House, 70 Devon Road, South Darenth, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-08-19 ~ 1997-08-19
    CIF 99 - Director → ME
  • 70
    MACS IN MY SCHOOL LIMITED
    04527094
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-09-05 ~ 2002-11-02
    CIF 2 - Nominee Director → ME
  • 71
    MAGNUMHOLD LIMITED
    03495288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-20
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 22 - Nominee Director → ME
  • 72
    MAIL BOXES ETC (VICTORIA) LIMITED - now
    COLENZO LIMITED
    - 2003-12-04 04472919
    95 Wilton Road, London
    Active Corporate (7 parents)
    Officer
    2002-06-28 ~ 2003-01-24
    CIF 87 - Director → ME
  • 73
    MARK WOOLGER FOOD SERVICES LIMITED
    - now 04772556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2013-10-05
    TYRELL LIMITED
    - 2004-03-05 04772556
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-05-21 ~ 2004-03-10
    CIF 84 - Director → ME
  • 74
    MATHEW JACOB CONSULTANCY LTD - now
    LYPONA LIMITED
    - 1996-04-22 03148520
    5 Stanhope Way, Stanwell, Staines, Middlesex
    Active Corporate (4 parents)
    Officer
    1996-01-19 ~ 1996-04-12
    CIF 35 - Nominee Director → ME
  • 75
    MEVA FORMWORK SYSTEMS LIMITED
    05687437
    Unit 9 Ninian Way Ninian Park, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2006-01-25 ~ 2006-02-01
    CIF 63 - Director → ME
  • 76
    OAKDENE HOMES (SURREY) LTD - now
    OAKDENE INVESTMENTS LIMITED
    - 2004-10-12 03593154
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1998-06-30 ~ 1998-06-30
    CIF 19 - Nominee Director → ME
  • 77
    OAKDENE HOMES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23
    Administration ended on 2011-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-11-08
    Commencement of winding up on 2011-01-21
    Conclusion of winding up on 2022-03-25
    Dissolved on 2022-08-27
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED
    - 1998-08-12 03608522
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1998-08-03 ~ 1998-08-03
    CIF 18 - Nominee Director → ME
  • 78
    OAKDENE MARINA DEVELOPMENTS LIMITED
    05258029
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23
    Administration ended on 2009-12-14
    12 Plumtree Court, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 75 - Director → ME
  • 79
    OAKDENE RESTORATIONS LIMITED
    05258026
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 74 - Director → ME
  • 80
    PALMERSTON NOMINEES LIMITED
    03075742
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 12 offsprings)
    Officer
    1995-07-04 ~ 2010-09-16
    CIF 102 - Secretary → ME
  • 81
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 347 offsprings)
    Officer
    1992-02-07 ~ now
    CIF 103 - Secretary → ME
  • 82
    PATTERSON'S PENGUINS LIMITED
    04972847
    10 Burgandy Court Arla Place, Ruislip, England
    Active Corporate (5 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 79 - Director → ME
  • 83
    PDL REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2015-12-18
    PLATINUM DRIVE LIMITED
    - 2013-03-05 05513478 08336230
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-19 ~ 2005-07-19
    CIF 69 - Director → ME
  • 84
    PERFECTRESS LIMITED
    07352683
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
  • 85
    PRION UK LIMITED
    06663165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-29
    Dissolved on 2015-07-21
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ 2008-08-07
    CIF 104 - Director → ME
  • 86
    PROTEAM UTILITIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-29
    Administration ended on 2011-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2014-02-12
    JANILE LIMITED
    - 2006-04-18 03654045
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-02 ~ 1999-02-11
    CIF 97 - Director → ME
  • 87
    RAVSERVE LIMITED
    - now 06900612
    RAVENSBOURNE HOLDINGS LIMITED
    - 2019-10-04 06900612
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-07 ~ 2020-04-04
    CIF 112 - Director → ME
  • 88
    REINDEER RESIDENTIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2023-10-27
    CHANNEX GP2 LIMITED - 2020-11-19
    RAVENSBOURNE INVESTMENTS LIMITED
    - 2020-08-06 06901168
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2020-04-04
    CIF 113 - Director → ME
  • 89
    RENSHAW COMMUNICATIONS LIMITED
    04915061
    Northchapel Gallery, 44-46 North Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 80 - Director → ME
  • 90
    RIVINGTON CORPORATE PRINT LTD
    03255613
    5 Hancock Road, Bow, London
    Dissolved Corporate (10 parents)
    Officer
    1996-09-27 ~ 1996-09-27
    CIF 30 - Nominee Director → ME
  • 91
    ROHR- UND STAHL LIMITED
    06132110
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2008-09-30
    CIF 55 - Director → ME
  • 92
    S J M (FRENCH POLISHERS) LIMITED
    03082421
    30 Marion Crescent, Orpington, Kent
    Active Corporate (10 parents)
    Officer
    1995-07-21 ~ 1995-07-21
    CIF 39 - Nominee Director → ME
  • 93
    SCARLET ESTATES LIMITED
    04736196
    Insolvency (Case 21) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2020-02-26
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-16 ~ 2003-04-16
    CIF 85 - Director → ME
  • 94
    SEB PROFESSIONAL UK LIMITED - now
    WMF UNITED KINGDOM LIMITED
    - 2019-05-15 03690400 11876602
    31 Riverside Way, Uxbridge, Middlesex
    Active Corporate (11 parents)
    Officer
    1998-12-30 ~ 1999-01-01
    CIF 14 - Nominee Director → ME
  • 95
    SHADBOLTS LIMITED
    03488246
    2 Vernon Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-01-05 ~ 1998-01-05
    CIF 98 - Director → ME
  • 96
    SILVER SPRING HOLDINGS LIMITED
    - now 06838220
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2013-11-20 during the appointment or period of control
    PRIVET NEWCO LIMITED - 2009-09-17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 115 - Director → ME
  • 97
    SILVER SPRING SOFT DRINKS LIMITED
    - now 06838247
    Insolvency (Case 1) In administration
    Administration started on 2012-09-28 during the appointment or period of control
    Administration ended on 2013-07-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-30 during the appointment or period of control
    Dissolved on 2014-09-11 during the appointment or period of control
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (16 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 116 - Director → ME
  • 98
    SPEAKING WATER GROUP LIMITED
    - now 07582976
    SPEAKING WATER LINES LIMITED - 2012-11-05
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-12-22
    CIF 109 - Director → ME
  • 99
    SPECTRA TRAVEL LIMITED
    02985059 00713414
    12/15 Hanger Green, London
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 1994-10-31
    CIF 43 - Nominee Director → ME
  • 100
    STADLER UK LIMITED
    06388781
    Leafield Building, Church Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    2007-10-03 ~ 2007-10-08
    CIF 52 - Director → ME
  • 101
    STATUS BUILDING SERVICES LTD
    03271270
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-10-30 ~ 1996-10-30
    CIF 28 - Nominee Director → ME
  • 102
    SUNSCOPE LIMITED
    03980058
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-04-26 ~ 2000-05-22
    CIF 5 - Nominee Director → ME
  • 103
    THE WOOLCOCK PARTNERSHIP LIMITED
    05669245
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ 2006-02-02
    CIF 64 - Director → ME
  • 104
    TIVIAN LIMITED - now
    QUESTBACK LIMITED - 2021-04-07
    GLOBALPARK UK LIMITED
    - 2012-04-03 05582515 05582567
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (16 parents)
    Officer
    2005-10-04 ~ 2005-10-07
    CIF 65 - Director → ME
  • 105
    TOWERCHASE LIMITED
    03807283
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ 1999-07-14
    CIF 11 - Nominee Director → ME
  • 106
    TRADEMARK INTERIORS LIMITED - now
    TRADEMARK INTERNATIONAL LIMITED
    - 2004-03-22 03234748
    GROVELY LIMITED
    - 1996-11-07 03234748
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents)
    Officer
    1996-08-07 ~ 1996-11-15
    CIF 32 - Nominee Director → ME
  • 107
    TZM CONSTRUCTION LIMITED
    05536928
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-08-15 ~ 2005-08-17
    CIF 67 - Director → ME
  • 108
    VERMOP UK LIMITED
    06458023
    Palmerston House, 814 Brighton, Road, Purley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-12-20 ~ 2007-12-24
    CIF 49 - Director → ME
  • 109
    VIOLET DESIGNS LIMITED - now
    IN-HEALTH LIMITED
    - 2002-07-14 02774949
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-12-23 ~ 2002-07-04
    CIF 96 - Director → ME
  • 110
    VISION FX LIMITED
    05534772
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2005-08-17
    CIF 68 - Director → ME
  • 111
    WEALD INSURANCE HOLDINGS LIMITED - now
    MBC (BIGGIN HILL) LIMITED
    - 2006-03-13 03132116
    Falcon House, Black Eagle Square, Westerham, Kent
    Dissolved Corporate (7 parents)
    Officer
    1995-11-29 ~ 1995-11-29
    CIF 36 - Nominee Director → ME
  • 112
    WEALTHQUEST LIMITED
    03867525
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 47 - Director → ME
    Officer
    1999-10-28 ~ 1999-10-28
    CIF 10 - Nominee Director → ME
  • 113
    WEAVERING CAPITAL (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-03-19
    Administration ended on 2009-10-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-08
    Dissolved on 2026-02-21
    EXTONBERRY LIMITED
    - 1998-07-29 03495267
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 21 - Nominee Director → ME
  • 114
    WECO FIREWORKS LIMITED
    05732314
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-09
    CIF 62 - Director → ME
  • 115
    YELLO DESIGN & CREATIVE SERVICES LTD - now
    SINNERTON LIMITED
    - 1995-04-21 02978830
    Thameside House, 20 Swan Walk, Shepperton, Middlesex
    Active Corporate (6 parents)
    Officer
    1994-10-13 ~ 1995-04-05
    CIF 44 - Nominee Director → ME
  • 116
    YELLOWRISE LIMITED
    03743807
    4 Bell House Place, 11 London Road South, Merstham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-03-30 ~ 1999-03-30
    CIF 13 - Nominee Director → ME

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