logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sorabjee, Pheroze Dinshaw
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2020-11-10
    OF - Director → CIF 0
    Sorabjee, Pheroze Dinshaw
    Individual (16 offsprings)
    Officer
    1999-08-31 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 2
    Shorto, Donna Leanne
    Born in September 1987
    Individual (135 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (345 offsprings)
    Officer
    1993-07-13 ~ 1998-07-03
    OF - Director → CIF 0
    Flanagan, Michael Anthony
    Individual (345 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-09-22
    OF - Secretary → CIF 0
  • 4
    Dongworth, David Douglas
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1997-02-21 ~ 2015-10-09
    OF - Director → CIF 0
    Dongworth, David Douglas
    Individual (10 offsprings)
    Officer
    1998-07-03 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 5
    Tyrer, John Gary
    Individual (13 offsprings)
    Officer
    1999-08-31 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 6
    Donnison, Philip John
    Born in October 1950
    Individual (32 offsprings)
    Officer
    1993-07-13 ~ 1998-07-03
    OF - Director → CIF 0
    Donnison, Philip John
    Individual (32 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-07-13
    OF - Secretary → CIF 0
    Donnison, Philip John
    Company Secretary
    Individual (32 offsprings)
    1998-07-03 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 7
    Gandy, Matthew Richard
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2007-02-12 ~ 2018-09-17
    OF - Director → CIF 0
    Gandy, Matthew Richard
    Individual (23 offsprings)
    Officer
    2000-11-01 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Wilamowski, Zygmunt
    Individual (10 offsprings)
    Officer
    (before 1992-09-22) ~ 1995-02-11
    OF - Secretary → CIF 0
    1999-08-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 9
    Wijle, Pieter Hans
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-07-13
    OF - Director → CIF 0
  • 10
    Fowler, Mark Andrew
    Individual (39 offsprings)
    Officer
    1999-08-01 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 11
    Fox, Lee Ernest
    Born in December 1970
    Individual (46 offsprings)
    Officer
    1997-02-21 ~ 1998-07-03
    OF - Director → CIF 0
    Fox, Lee Ernest
    Individual (46 offsprings)
    Officer
    1998-07-03 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 12
    Cripps, Jeremy George Anthony
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-09-22) ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Gray, Stephen Dillon
    Individual (27 offsprings)
    Officer
    1998-07-03 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 14
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 540 offsprings)
    Officer
    1995-02-11 ~ 1998-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

JD NOMINEES LIMITED

Period: 1989-09-22 ~ 2021-08-24
Company number: 02425640
Registered name
JD NOMINEES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 84
  • 1
    21 EMBANKMENT GARDENS LIMITED
    03484441
    95 Station Road, Hampton, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1997-12-22 ~ 2001-01-15
    CIF 35 - Director → ME
  • 2
    A.I.S. INVESTMENTS LIMITED
    03501168
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    1998-01-23 ~ 1998-04-08
    CIF 34 - Director → ME
  • 3
    ALLIANCE ASSET MANAGEMENT LIMITED - now
    ALLIANCE ASSET MANAGEMENT PLC - 2010-04-09
    ALLIANCE ASSET MANAGEMENT LIMITED
    - 2005-01-11 03107480
    CAROUSEL ACTIVE RETAIL LIMITED
    - 1997-01-02 03107480
    3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-01-01 ~ 2000-03-29
    CIF 45 - Director → ME
  • 4
    ALTACHEM HOLDINGS (UK) LIMITED
    03132446
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    1995-11-30 ~ 1995-11-30
    CIF 69 - Nominee Director → ME
  • 5
    ALVAREDA, S.A.
    FC020736
    Mr Lee Ernest Fox, 22 Wadhurst Court, Telham Road, London
    Active Corporate (3 parents)
    Officer
    1997-12-08 ~ 1997-12-31
    CIF 36 - Director → ME
  • 6
    AND LONDON LIMITED
    - now 03344575
    AUR FASHIONS LIMITED
    - 2000-07-06 03344575
    ORTHO-CARE INTERNATIONAL LIMITED
    - 1997-10-17 03344575
    55 Beauchamp Place, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-03 ~ 2000-10-31
    CIF 64 - Nominee Director → ME
  • 7
    APOLLO CONSULTING LIMITED
    03472337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-08
    Dissolved on 2014-02-18
    Sanderlings Llp, Sanderling House 1071 Warwick, Road Acocks Green, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1997-11-21 ~ 1997-11-21
    CIF 38 - Director → ME
  • 8
    ARCADIA ELECTRICAL CONTRACTING LIMITED - now
    DA VINCI ASSOCIATES LIMITED
    - 2009-03-30 03029342
    C/o Fletcher Kennedy Limited, 7 Petworth Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-03-06 ~ 2000-04-01
    CIF 54 - Director → ME
  • 9
    AUTHOR'S IMAGE LIMITED - now
    CELESTIAL PANORAMAS LIMITED
    - 2006-02-20 03512730
    CELESTIAL HOLDINGS LIMITED
    - 2000-04-07 03512730
    CENTRUM HOLDINGS LIMITED
    - 1998-02-26 03512730
    1 Lumley Street Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-18 ~ 2000-10-31
    CIF 32 - Director → ME
  • 10
    AYBROOK UK LIMITED
    08625287
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 11
    AZTEC REAL ESTATE INVESTMENTS LIMITED
    03074818
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents)
    Officer
    1995-06-27 ~ 2000-01-31
    CIF 53 - Director → ME
  • 12
    BADENOCH MANAGEMENT SERVICES LIMITED
    03791745
    46 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-18 ~ 2011-04-13
    CIF 11 - Director → ME
  • 13
    BADMINTON COURT PROPERTIES LIMITED
    03775821
    13 Queens Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-24 ~ 2000-09-26
    CIF 14 - Director → ME
  • 14
    BEAVERBANK PARK PROPERTIES LIMITED
    03775958
    13 Queens Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-24 ~ 2000-09-26
    CIF 15 - Director → ME
  • 15
    BOGART CONTRACTING (UK) LIMITED
    03595127
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1998-07-09 ~ 1999-07-28
    CIF 26 - Director → ME
  • 16
    BREEDING AND RACING ENTERPRISE LIMITED
    - now 01757832
    ALNERY NO. 208 LIMITED - 1984-01-24
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 17
    BURNETT'S (UK) LIMITED
    - now 02990763
    STAGLER (UK) LIMITED
    - 1994-11-11 02990763
    1 Lumley Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    1994-11-10 ~ 2000-10-31
    CIF 55 - Director → ME
  • 18
    BUSHRANGER PROPERTY CO. LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-09
    Dissolved on 2010-01-17
    BUSHRANGER PUB CO. LIMITED
    - 2003-11-24 03902578
    5 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-05 ~ 2000-01-05
    CIF 3 - Director → ME
  • 19
    CADAB INTERNATIONAL LIMITED
    03473075
    1 Lumley Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2011-11-21
    CIF 2 - Director → ME
    1997-11-28 ~ 1997-12-05
    CIF 37 - Director → ME
  • 20
    CHALLENGE SAILCLOTH LIMITED
    02656761
    2 Cockerell Close, Segensworth West, Fareham, Hampshire
    Active Corporate (5 parents)
    Officer
    (before 1992-10-23) ~ 2000-10-31
    CIF 60 - Director → ME
  • 21
    CLIVEDON PROPERTIES LIMITED
    03794193
    46 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-06-23 ~ 2000-08-02
    CIF 10 - Director → ME
  • 22
    CSO HYDRO AND INFRASTRUCTURE LIMITED
    - now 04561361
    CENTRAL EUROPEAN INVESTMENT VENTURES LTD - 2004-06-08
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 23
    DOC RESOURCES LIMITED
    - now 06526155
    CHASE NATURAL RESOURCES LIMITED - 2013-02-25
    19a Adam And Eve Mews, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 24
    ENDCREST LIMITED
    03766657
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    1999-05-20 ~ 1999-07-01
    CIF 18 - Director → ME
  • 25
    ERUDITE PUBLISHING LIMITED
    03600671
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-07-14 ~ 1999-07-28
    CIF 25 - Director → ME
  • 26
    FAR MOOR LANE INVESTMENTS LIMITED
    03775961
    13 Queens Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-24 ~ 2000-09-26
    CIF 16 - Director → ME
  • 27
    FASHION IZI'STYLE LIMITED
    03320767
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1997-02-13 ~ 1997-02-13
    CIF 66 - Nominee Director → ME
  • 28
    FORCOLA LIMITED
    03222567
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (10 parents)
    Officer
    1996-07-10 ~ 1996-07-10
    CIF 48 - Director → ME
  • 29
    G & C HOLDINGS LIMITED
    03896942
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-20 ~ 2000-10-31
    CIF 4 - Director → ME
  • 30
    GLENHURST DEVELOPMENTS LIMITED
    03508010
    Second Floor De Burgh House, Market Road, Wickford
    Dissolved Corporate (12 parents)
    Officer
    1998-02-05 ~ 1999-07-01
    CIF 33 - Director → ME
  • 31
    GOURMET DIRECT LIMITED
    02917479
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    1995-09-22 ~ 2000-05-01
    CIF 52 - Director → ME
  • 32
    GREENHEART ENTERPRISES LIMITED
    03888673
    85 Priory Road, Hastings, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-12-06 ~ 1999-12-06
    CIF 5 - Director → ME
  • 33
    HAMPTONS INVESTMENTS LIMITED
    03367305
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents)
    Officer
    1997-05-08 ~ 1999-07-28
    CIF 61 - Nominee Director → ME
  • 34
    HARDWICKE HOLDINGS LIMITED
    - now 10695007
    HARDWICKE CONSULTANCY LIMITED
    - 2018-03-05 10695007
    114 St. Martin's Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-28 ~ 2021-01-14
    CIF 76 - Ownership of shares – 75% or more → OE
  • 35
    HERITAGE TRADING LIMITED
    09365350
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 36
    HITARCH LEGAL AND DESIGN SERVICES LIMITED - now
    HITARCH DESIGN SERVICES LIMITED
    - 2004-10-07 03333969
    DALEBOURNE DESIGN SERVICES LIMITED
    - 1997-12-30 03333969
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-17 ~ 1999-03-16
    CIF 43 - Director → ME
  • 37
    HOT-RESERVE INTERNATIONAL LIMITED
    03105312
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-22 ~ 2000-10-31
    CIF 70 - Nominee Director → ME
  • 38
    J.B. INTERIOR DESIGNS LIMITED
    - now 03800791
    MOON DESIGN LIMITED
    - 1999-10-06 03800791
    The Old Stables Palstre Court, Wittersham, Tenterden, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-07-05 ~ 2000-10-31
    CIF 9 - Director → ME
  • 39
    KDDI EASTERN EUROPE LIMITED - now
    SWIFTCALL LIMITED
    - 2006-07-19 03320775
    7th Floor Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    1997-02-13 ~ 1998-05-13
    CIF 67 - Nominee Director → ME
  • 40
    KEMPMAYER MEDIA LIMITED
    - now 03039315
    KEMPMAYER (UK) LIMITED
    - 1999-08-23 03039315
    109 Gloucester Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-29 ~ 1999-08-23
    CIF 71 - Nominee Director → ME
  • 41
    LAMBOURNE MANAGEMENT LIMITED
    03816742
    505 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-07-30 ~ 2000-09-26
    CIF 8 - Director → ME
  • 42
    M LIFE LONDON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-22
    Dissolved on 2025-09-03
    MANUKA TREE LIMITED
    - 2017-12-08 03766223
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    1999-05-07 ~ 1999-05-07
    CIF 19 - Director → ME
  • 43
    MOSTRA LIMITED
    03359382
    C/o Hunters Law Llp Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-04-18 ~ 1997-09-01
    CIF 62 - Nominee Director → ME
  • 44
    MR GREEN LIMITED
    03542695
    Lawford House, Albert Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-04-08 ~ 2000-05-01
    CIF 30 - Director → ME
  • 45
    NEW CAVENDISH MANAGEMENT LIMITED
    07632715 07632766
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 46
    NEW CAVENDISH SPORTS MANAGEMENT LIMITED
    07632766 07632715
    5 Thelusson Court, Woodfield Road, Radlett, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-16
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 47
    NIKKEY FOOD & BROKERAGE LIMITED
    03775969
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1999-05-24 ~ 1999-07-28
    CIF 17 - Director → ME
  • 48
    NINE B ENTERTAINMENTS LIMITED
    03853671
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    CIF 7 - Director → ME
  • 49
    PANTYMOCH FARM RENEWABLES LIMITED
    - now 08322854
    ARGYLL SOLAR INVESTMENT LIMITED - 2014-04-03
    27 Old Gloucester Street, London, England, England
    Active Corporate (19 parents)
    Officer
    2015-06-16 ~ 2018-09-29
    CIF 75 - Secretary → ME
  • 50
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (15 parents)
    Officer
    1998-03-18 ~ 1999-07-28
    CIF 31 - Director → ME
  • 51
    PECH-VILL CORPORATION LIMITED
    03759557
    7a Hamilton Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-04-22 ~ 1999-04-22
    CIF 20 - Director → ME
  • 52
    PETROLEUM TECHNOLOGY LTD
    05049024
    64 Elm Walk, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-06 ~ 2014-05-03
    CIF 74 - Director → ME
  • 53
    PHOEBIDAS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-02-03
    Conclusion of winding up on 2021-09-09
    Dissolved on 2022-03-02
    WILTON & PARTNERS LIMITED - 2013-11-15
    KRT AND PARTNERS LIMITED - 2013-04-24
    WILTON & PARTNERS LIMITED
    - 2013-03-21 03699384 06752589... (more)
    Haslers, Old Station Road Loughton, Essex
    Dissolved Corporate (17 parents)
    Officer
    1999-01-21 ~ 1999-07-19
    CIF 23 - Director → ME
  • 54
    PICCADILLY ASSOCIATES LIMITED
    03709238
    Leytonstone House, Hanbury Drive, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-02-05 ~ 2007-08-24
    CIF 22 - Director → ME
  • 55
    PINEWOOD DEVELOPMENTS LIMITED - now
    STANWELL TRADING LIMITED
    - 1998-10-13 03580599
    West Leigh Court, Leigh Court Close, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-06-12 ~ 1998-06-12
    CIF 27 - Director → ME
  • 56
    PITFIELD CONSULTANCY LIMITED
    03633999
    53a High Street, Esher, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-09-17 ~ 1998-09-17
    CIF 24 - Director → ME
  • 57
    PMA (EUROPE) LLP
    OC307976
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-12 ~ 2004-09-13
    CIF 1 - LLP Designated Member → ME
  • 58
    POL-LINK LIMITED
    02839061
    298 Burton Road, Derby
    Dissolved Corporate (6 parents)
    Officer
    1993-07-23 ~ 1993-07-23
    CIF 57 - Director → ME
  • 59
    POWER SHIPPING LIMITED
    03859650
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-15 ~ 2000-02-25
    CIF 6 - Director → ME
  • 60
    PUNJABI & SONS (LONDON) LIMITED
    03247858
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-11-23
    Commencement of winding up on 2023-11-23
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    Liquidation Corporate (6 parents)
    Officer
    1996-09-10 ~ 1996-09-10
    CIF 46 - Director → ME
  • 61
    REAL ESTATE & INVESTMENTS LONDON LIMITED
    09726609
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-11 ~ 2015-12-17
    CIF 72 - Director → ME
  • 62
    RESQMED LIMITED - now
    MOSFOLD LIMITED
    - 1996-09-11 03235131
    17 Head Street, Halstead, Essex
    Dissolved Corporate (8 parents)
    Officer
    1996-08-16 ~ 1996-08-29
    CIF 47 - Director → ME
  • 63
    RINOL (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2004-02-25
    Administration ended on 2005-03-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-03-02
    Dissolved on 2010-11-20
    SILIDUR (UK) LIMITED
    - 2003-08-28 03353435
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-10 ~ 1997-04-10
    CIF 63 - Nominee Director → ME
  • 64
    RMB SERVICES LIMITED
    - now 03187814
    FOXCOURT SERVICES LIMITED
    - 1996-06-13 03187814
    CLEARCALL LIMITED
    - 1996-05-08 03187814
    Caxton House, 67 West Street, Reigate, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-06-13
    CIF 50 - Director → ME
  • 65
    ROSTI BAR LIMITED
    03544628
    Studio 5 27a Pembridge Villas, Notting Hill Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-09 ~ 2000-05-01
    CIF 29 - Director → ME
  • 66
    ROSTI EXPRESS LIMITED
    03544621
    Studio 5 27a Pembridge Villas, Notting Hill Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-09 ~ 2000-05-01
    CIF 28 - Director → ME
  • 67
    SALATA & ASSOCIATES LIMITED - now
    JORDEN SALATA & COMPANY LIMITED - 2015-10-07
    JORDEN SALATA GRAHAM PROFESSIONAL SERVICES LIMITED - 2002-04-23
    ROSEFIELD ESTATES LIMITED
    - 1997-01-17 03297610
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1997-01-08
    CIF 44 - Director → ME
  • 68
    SIGHTMAST ENTERPRISES LIMITED
    03193105
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    1996-05-01 ~ 2003-11-24
    CIF 49 - Director → ME
  • 69
    SM (OVERSEAS) LIMITED
    - now 01563406
    ZELDAGLEN LIMITED
    - 1981-12-31 01563406
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-08-31) ~ 2000-10-31
    CIF 59 - Director → ME
  • 70
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-17 ~ 1999-07-28
    CIF 21 - Director → ME
  • 71
    SMART FINE ARTS LIMITED
    03785578
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-06-09 ~ 2000-01-10
    CIF 12 - Director → ME
  • 72
    SMILEYWORLD LIMITED
    - now 03251952
    THE SMILEY LICENSING CORPORATION LIMITED
    - 2001-03-27 03251952
    120-122 Webber Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-09-19 ~ 2005-09-07
    CIF 68 - Nominee Director → ME
  • 73
    SOUTH KENSINGTON STABLES LIMITED
    06745609
    1 Lumley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 74
    STRATFORD TRADING (UK) LIMITED
    03436523
    9 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-18 ~ 1999-07-01
    CIF 41 - Director → ME
  • 75
    TEMPLE COIL HOLDINGS LIMITED
    03458812
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-31 ~ 1999-07-28
    CIF 40 - Director → ME
  • 76
    THE FINANCIAL SERVICES FORUM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2021-08-26
    CST INTELLIGENCE LIMITED
    - 2004-05-24 03459523
    THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED
    - 1998-01-06 03459523
    New London House, 172 Drury Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    1997-11-03 ~ 1998-01-06
    CIF 39 - Director → ME
  • 77
    THE GRANO GROUP LIMITED
    03784945
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-06-04 ~ 1999-06-04
    CIF 13 - Director → ME
  • 78
    THERMAX EUROPE LIMITED - now
    THERMAX (UK) LIMITED
    - 1997-04-01 03183441
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    1996-04-09 ~ 1997-02-17
    CIF 51 - Director → ME
  • 79
    THERMOBOARD LIMITED - now
    WILMINGTON BUILDING PRODUCTS LIMITED
    - 2001-02-02 02888424 03386772
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1994-01-17 ~ 1994-02-03
    CIF 56 - Director → ME
  • 80
    TOP CLASS CAREERS LIMITED
    05234232
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 81
    TYPIKON CONSULTANTS LIMITED
    03323712
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-07-12
    Commencement of winding up on 2007-02-21
    Conclusion of winding up on 2013-05-10
    Dissolved on 2013-08-24
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (7 parents)
    Officer
    1997-02-19 ~ 2000-10-31
    CIF 65 - Nominee Director → ME
  • 82
    VCG KESTREL LIMITED - now
    WYNDEHAM KESTREL LIMITED - 2009-01-26
    KESTREL DIGITAL COLOUR LIMITED - 2004-08-10
    DIGITAL ARTWORK REPRODUCTION LIMITED
    - 1993-09-13 02588351
    1 Europa Park, Croft Way, Witham, Essex
    Dissolved Corporate (32 parents)
    Officer
    1991-03-05 ~ 1991-03-11
    CIF 58 - Director → ME
  • 83
    VOENA FINE ART LIMITED
    09659411
    38 Dover Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2015-11-13
    CIF 73 - Director → ME
  • 84
    WILMINGTON BUILDING PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    THERMOBOARD LIMITED
    - 2001-02-02 03386772 02888424
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-06-13 ~ 1999-07-28
    CIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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