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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.

Parent entities and officers 13
  • 1
    Stockdale, Peter James
    Born in January 1950
    Individual (18 offsprings)
    Officer
    (before 1993-02-28) ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Berry, Nicholas John
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Monaghan, James Iain
    Born in October 1950
    Individual (7 offsprings)
    Officer
    (before 1993-02-28) ~ now
    OF - Director → CIF 0
  • 4
    Hawrych, Victor Jaroslaw
    Born in October 1959
    Individual (8 offsprings)
    Officer
    1996-06-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Jordan, Michael Guy
    Born in June 1955
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Booker, Russell Stuart
    Born in August 1957
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ now
    OF - Director → CIF 0
  • 7
    Kane, Luan
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1997-07-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Lloyd, Barrie Otway
    Born in July 1940
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-10-20
    OF - Director → CIF 0
  • 9
    Brigg, Hartley Owen
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2005-12-17
    OF - Director → CIF 0
    Brigg, Hartley Owen
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2005-12-17
    OF - Secretary → CIF 0
  • 10
    Maydon, Gary
    Individual (35 offsprings)
    Officer
    1997-09-19 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 11
    Ager, Mark Kenneth
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Ager, Mark Kenneth
    Individual (24 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Secretary → CIF 0
  • 12
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20 02356114
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    (before 1993-02-28) ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 110 offsprings)
    Officer
    2001-05-15 ~ 2004-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MASONS SECRETARIAL SERVICES LIMITED

Period: 1989-10-24 ~ 2010-07-20
Company number: 02435706
Registered name
MASONS SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 110
  • 1
    02521174 LIMITED - now
    IRONOPOLIS ENGINEERING LIMITED
    - 2020-07-22 02521174 08009861
    Acorn Lodge, Chop Gate, Middlesbrough, North Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2001-07-13 ~ 2002-04-02
    CIF 52 - Secretary → ME
  • 2
    102 HAVERSTOCK HILL LIMITED
    03060602 01576460
    10 Stadium Court, Stadium Road, Wirral, England
    Active Corporate (11 parents)
    Officer
    1995-05-24 ~ 1997-02-17
    CIF 104 - Secretary → ME
  • 3
    43 BARTHOLOMEW CLOSE RESIDENTS LIMITED
    03446699
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (12 parents)
    Officer
    1997-10-08 ~ 2002-02-25
    CIF 89 - Director → ME
    Officer
    1997-10-08 ~ 2002-02-25
    CIF 88 - Secretary → ME
  • 4
    44 MEDIALAB LIMITED
    - now SC207726
    CROYBRIDGE LIMITED
    - 2000-06-12 SC207726
    7 Blackwood Road, Milngavie, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2000-06-06 ~ 2003-09-18
    CIF 67 - Secretary → ME
  • 5
    A CLEAN COMPANY LIMITED
    04179393
    The Cottage , Whittonstall, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ 2004-03-31
    CIF 117 - Secretary → ME
  • 6
    A HALF MV SQUARED LIMITED
    SC221127
    40 Third Avenue, Kings Park, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-11 ~ 2005-02-25
    CIF 53 - Secretary → ME
  • 7
    AMHURST PLACE RESIDENTS LIMITED
    04133624
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-12-29 ~ 2004-11-04
    CIF 60 - Director → ME
  • 8
    ARCHES RETAIL COMPANY LIMITED
    SC141702
    Insolvency (Case 1) In administration
    Administration started on 2015-06-18
    Administration ended on 2017-06-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2018-12-19
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (41 parents)
    Officer
    2004-07-26 ~ 2005-02-28
    CIF 10 - Secretary → ME
  • 9
    ARCHES THEATRE
    SC133268
    Insolvency (Case 1) In administration
    Administration started on 2015-06-18
    Administration ended on 2017-06-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2018-12-19
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (41 parents)
    Officer
    2004-07-26 ~ 2005-02-28
    CIF 9 - Secretary → ME
  • 10
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-12
    Dissolved on 2012-12-12
    LASERPILOT LIMITED
    - 2000-03-24 03942480
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2000-03-13 ~ 2000-03-29
    CIF 69 - Secretary → ME
  • 11
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    BACKSAFE LIMITED
    - 2000-03-24 03942516
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2000-03-13 ~ 2000-03-29
    CIF 70 - Secretary → ME
  • 12
    AYLESBURY STREET SERVICES LIMITED
    02525379
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-07-21) ~ 2006-09-08
    CIF 115 - Secretary → ME
  • 13
    AZIO LIMITED - now
    A K CAPITAL INVESTMENTS LIMITED
    - 2001-03-01 02941460
    Unit 18 Suttons Business Park, Suttons Park Avenue, Earley, Reading Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-06-22 ~ 1995-07-22
    CIF 107 - Secretary → ME
  • 14
    BAMFORD MILL RESIDENTS LIMITED
    03350464
    Derwent Room Beauford House, Bamford Mill, Hope Valley, England
    Active Corporate (33 parents)
    Officer
    1997-04-10 ~ 1999-07-14
    CIF 94 - Secretary → ME
  • 15
    BANDBREEZE LIMITED
    03995558
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-06-07 ~ 2001-05-24
    CIF 66 - Secretary → ME
  • 16
    BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED
    02862670
    171 High Street, Dorking, England
    Active Corporate (18 parents)
    Officer
    1993-10-15 ~ 1995-07-08
    CIF 108 - Secretary → ME
  • 17
    BARONIAL PROPERTIES LTD.
    SC270204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-17
    Due to be dissolved on 2016-06-02
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-08-26 ~ 2005-04-11
    CIF 7 - Secretary → ME
  • 18
    BEECHFIELD PARK MANAGEMENT LIMITED
    03190725
    Cmg 134 Cheltenham Road, Longlevens, Gloucestershire
    Active Corporate (21 parents)
    Officer
    1996-04-25 ~ 2000-04-28
    CIF 99 - Secretary → ME
  • 19
    BELL COURT (HOUNSLOW) RESIDENTS LIMITED
    - now 03487795
    FORMALREADY PROPERTY MANAGEMENT LIMITED
    - 1998-03-17 03487795
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (11 parents)
    Officer
    1998-03-10 ~ 1999-05-18
    CIF 84 - Director → ME
    Officer
    1998-03-10 ~ 1999-05-18
    CIF 85 - Secretary → ME
  • 20
    BENBOW HOUSE RESIDENTS LIMITED
    03810959
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (34 parents)
    Officer
    1999-07-21 ~ 2002-06-20
    CIF 77 - Secretary → ME
  • 21
    BENCHMARK RESIDENTS LIMITED
    04879329
    Meridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (21 parents)
    Officer
    2003-08-27 ~ 2006-09-06
    CIF 25 - Secretary → ME
  • 22
    BERKELEY ADAM LIMITED
    - now 03054967
    DREAMNEAT LIMITED
    - 1995-07-11 03054967
    Cedar House, Hazell Drive, Newport
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-06-05 ~ 1995-10-11
    CIF 103 - Secretary → ME
  • 23
    BOW CENTRAL MANAGEMENT COMPANY LIMITED
    04966109
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (25 parents)
    Officer
    2003-11-17 ~ 2006-06-30
    CIF 21 - Director → ME
    Officer
    2003-11-17 ~ 2006-06-30
    CIF 22 - Secretary → ME
  • 24
    BROOMHALL MANAGEMENT LIMITED
    02784766
    356 Meadowhead, Sheffield
    Active Corporate (23 parents)
    Officer
    1993-01-28 ~ 1995-05-04
    CIF 109 - Secretary → ME
  • 25
    BUCKFAST STREET RESIDENTS LIMITED
    04370927
    Wilberforce House, Station Road, London
    Active Corporate (12 parents)
    Officer
    2002-02-11 ~ 2006-06-30
    CIF 43 - Director → ME
  • 26
    CADOGAN GATE RESIDENTS LIMITED - now
    EMPIRE GATE RESIDENTS LIMITED
    - 2000-09-20 03402340
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (15 parents)
    Officer
    1997-07-11 ~ 1998-10-30
    CIF 90 - Secretary → ME
  • 27
    CAPITA SOFTWARE LIMITED - now
    MCLARENS TOPLIS LIMITED
    - 2004-11-23 03171118
    INPUTINFO LIMITED
    - 1996-05-08 03171118
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    1996-04-23 ~ 1996-06-27
    CIF 100 - Secretary → ME
  • 28
    CAPITAL SQUARE RESIDENTS LIMITED
    03730558
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (27 parents)
    Officer
    1999-03-10 ~ 2000-05-24
    CIF 80 - Secretary → ME
  • 29
    CENTRAL C RESIDENTS LIMITED
    04333870
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-12-04 ~ 2003-01-20
    CIF 46 - Director → ME
  • 30
    CHAPELFIELDS (CUCKFIELD) MANAGEMENT LIMITED
    03053206
    1 Church Road, Burgess Hill, England
    Active Corporate (18 parents)
    Officer
    1995-05-04 ~ 2002-07-31
    CIF 106 - Secretary → ME
  • 31
    CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    04849124
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2003-07-29 ~ 2004-11-04
    CIF 26 - Secretary → ME
  • 32
    CHOICEPOINT - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-16
    CHOICEPOINT LIMITED
    - 2008-07-30 03364666
    CHOICEPOINT LTD.
    - 1997-08-06 03364666
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    1997-04-28 ~ 1999-12-16
    CIF 92 - Secretary → ME
  • 33
    CHUNK IDEAS LIMITED
    - now SC220894
    BLP 2001-44 LIMITED - 2001-11-13
    2 Dawson Road, The Whisky Bond, Glasgow
    Active Corporate (10 parents)
    Officer
    2002-05-01 ~ 2005-02-25
    CIF 39 - Secretary → ME
  • 34
    CNRD 2002 LIMITED
    04423402
    7 Bell Yard, London, England
    Active Corporate (36 parents)
    Officer
    2002-10-14 ~ 2002-12-18
    CIF 35 - Secretary → ME
  • 35
    CONNAUGHT MEWS RESIDENTS LIMITED
    05091821
    C/o Lint Estate Management Ltd Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (9 parents)
    Officer
    2004-04-02 ~ 2006-06-30
    CIF 14 - Director → ME
    Officer
    2004-04-02 ~ 2006-06-30
    CIF 15 - Secretary → ME
  • 36
    COPPER POINT RESIDENTS LIMITED
    04918111
    202-204 Jamaica Road, London, England
    Active Corporate (18 parents)
    Officer
    2003-10-01 ~ 2004-11-04
    CIF 24 - Secretary → ME
  • 37
    CULTRIX LIMITED - now
    BARRATT & WILDERS LIMITED
    - 2007-09-05 04556716
    Unit 26 Thornton Road, Barnsley, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-10-08 ~ 2003-11-01
    CIF 118 - Secretary → ME
  • 38
    CUSTIMA INTERNATIONAL HOLDINGS LIMITED - now
    CUSTIMA INTERNATIONAL HOLDINGS PLC
    - 2006-12-29 03276857
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-19 ~ 1997-01-06
    CIF 96 - Secretary → ME
  • 39
    DAYBASIC LIMITED
    03878594
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1999-12-08 ~ 2000-03-15
    CIF 119 - Secretary → ME
  • 40
    DEMAE LIMITED
    02609347
    182 Grays Inn Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1991-05-10 ~ 1993-08-16
    CIF 111 - Secretary → ME
  • 41
    DEME OFFSHORE UK LIMITED - now
    A2SEA LIMITED - 2019-10-01
    FIELDRELATE LIMITED
    - 2003-06-04 04709008
    9th Floor 107 Cheapside, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-04-07 ~ 2003-05-30
    CIF 30 - Secretary → ME
  • 42
    DENMARK WHARF RESIDENTS MANAGEMENT COMPANY LIMITED
    04700730
    29 West Street West Street, Ringwood, England
    Active Corporate (36 parents)
    Officer
    2004-01-01 ~ 2006-06-30
    CIF 20 - Director → ME
    Officer
    2003-03-18 ~ 2006-06-30
    CIF 32 - Secretary → ME
  • 43
    DST INNOVIS INTERNATIONAL LIMITED - now
    DST INNOVIS INTERNATIONAL PLC - 2006-12-29
    CUSTIMA INTERNATIONAL PUBLIC LIMITED COMPANY
    - 1999-10-08 01394433
    CREATIVE COMPUTER SYSTEMS LIMITED - 1994-12-12
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (33 parents)
    Officer
    1996-12-06 ~ 1997-01-06
    CIF 97 - Secretary → ME
  • 44
    EQUIFAX SECURE LIMITED
    03900346
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-12-29 ~ 2000-02-25
    CIF 73 - Secretary → ME
  • 45
    FAMILY COUNCIL WORKS LIMITED
    - now SC235364
    BAYMILL LIMITED
    - 2003-01-16 SC235364
    Unit 16 31 Gordon Avenue, Hillington Park, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ 2005-02-23
    CIF 36 - Secretary → ME
  • 46
    FASGO LIMITED
    03774599
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 1999-05-31
    CIF 79 - Secretary → ME
  • 47
    FINCO CS LIMITED - now
    DAMOVO CORPORATE SERVICES LIMITED
    - 2015-04-02 04134744
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-07-06
    CIF 12 - Secretary → ME
  • 48
    FINCO UK II LIMITED - now
    DAMOVO UK FINANCE II LIMITED
    - 2015-03-27 04134714 04134744
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-06-29 ~ 2005-07-06
    CIF 11 - Secretary → ME
  • 49
    FJORD PARTNERS LIMITED - now
    R2 TELECOM LIMITED
    - 2008-02-08 05134696
    High Sheriffs House Trenowth, Grampound Road, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2006-02-23
    CIF 13 - Secretary → ME
  • 50
    FUJITSU SERVICES (C&E) LIMITED - now
    ICL C&E SERVICES LIMITED
    - 2002-03-27 03809346
    CODERESET LIMITED
    - 1999-08-09 03809346
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (20 parents)
    Officer
    1999-08-05 ~ 1999-08-20
    CIF 75 - Secretary → ME
  • 51
    GASKIN RESIDENTS MANAGEMENT COMPANY LIMITED
    04807083
    Suite 9 Rochester House Busines Centre, 275 Baddow Road, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2003-06-23 ~ 2006-06-30
    CIF 27 - Secretary → ME
  • 52
    HUMAX (UK) LIMITED
    - now 02479436
    SORTBASIC LIMITED
    - 1990-04-25 02479436
    61 Gray's Inn Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-12) ~ 1993-08-27
    CIF 114 - Secretary → ME
  • 53
    IBA HEALTH (UK) LIMITED
    - now 04219732
    A CLEAN COMPANY (NO.2) LIMITED
    - 2002-01-18 04219732 04163179
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-05-18 ~ 2004-06-29
    CIF 55 - Secretary → ME
  • 54
    IBA HEALTH (UK) MAINTENANCE LIMITED
    - now 04163179
    A CLEAN COMPANY (NO.3) LIMITED
    - 2002-01-25 04163179 04219732
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED
    - 2001-12-13 04163179
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-06-19 ~ 2005-05-05
    CIF 54 - Secretary → ME
  • 55
    IFDNRG LTD.
    SC209392
    40 Maritime Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2003-05-22 ~ 2005-02-28
    CIF 29 - Secretary → ME
  • 56
    INDEPENDENT ENERGY (PYE BRIDGE) LIMITED - now
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-09-01
    I.E. (CAYTHORPE) LTD.
    - 1999-08-12 03362453
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-24 ~ 1999-01-20
    CIF 93 - Secretary → ME
  • 57
    INDEPENDENT ENERGY UK LIMITED
    03033406
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-10-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-22
    Dissolved on 2019-03-11
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-05-21 ~ 1999-01-20
    CIF 98 - Secretary → ME
  • 58
    INNER WORKINGS GROUP PLC
    - now SC157430
    MACROCOM (310) LIMITED - 1995-06-09
    Granite House, 31-33 Stockwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-06-03 ~ 1999-11-24
    CIF 78 - Secretary → ME
  • 59
    IP2IPO MANAGEMENT II LIMITED - now
    POUNDPEOPLE LIMITED
    - 2003-05-28 04709243
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-04-07 ~ 2003-05-13
    CIF 31 - Secretary → ME
  • 60
    IP2IPO MANAGEMENT LIMITED
    04368104 06714951... (more)
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2002-03-19
    CIF 44 - Secretary → ME
  • 61
    JACOBSON FUND MANAGERS LIMITED
    03167233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2014-05-05
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-10-04 ~ 2006-03-01
    CIF 61 - Secretary → ME
  • 62
    KEVIN B MOORE LTD.
    SC270203
    26 Lenzie Road, Stepps
    Dissolved Corporate (6 parents)
    Officer
    2004-08-26 ~ 2005-02-21
    CIF 6 - Secretary → ME
  • 63
    LBC INTL LTD. - now
    CAMPOS & STRATIS LIMITED
    - 2002-01-17 03336645
    4385, 03336645 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-03-20 ~ 1997-05-20
    CIF 95 - Secretary → ME
  • 64
    LINDEN FIELDS RMC LIMITED
    05353281
    Burkinshaw Block Management, Birling Road, Tunbridge Wells, England
    Active Corporate (35 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 2 - Director → ME
    Officer
    2005-02-04 ~ 2006-06-30
    CIF 1 - Secretary → ME
  • 65
    LONDON MARINE GROUP LIMITED
    03480901
    Runway East, 20 St. Thomas Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1997-12-15 ~ 1998-01-05
    CIF 87 - Secretary → ME
  • 66
    LOYALWARD GROUP PLC - now
    MINOAN GROUP PLC - 2026-01-23
    LOYALWARD GROUP PLC
    - 2005-06-16 03770602
    TARGETSHARE PUBLIC LIMITED COMPANY
    - 1999-08-19 03770602
    30 Crown Place, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1999-08-02 ~ 1999-09-18
    CIF 76 - Secretary → ME
  • 67
    M2 MORRISON LIMITED - now
    WEBONLY LIMITED
    - 2000-08-02 03871837
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents)
    Officer
    1999-11-29 ~ 2000-03-15
    CIF 120 - Secretary → ME
  • 68
    MASON DRYDEN MURRAY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-20
    Commencement of winding up on 2011-12-20
    Conclusion of winding up on 2012-01-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-01-17
    Commencement of winding up on 2012-01-17
    Conclusion of winding up on 2014-02-13
    Dissolved on 2014-05-21
    MASONDRYDEN.COM LIMITED
    - 2006-12-15 SC204095
    GROVELOCH LIMITED
    - 2000-03-20 SC204095
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-03-13 ~ 2001-06-01
    CIF 71 - Secretary → ME
  • 69
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED
    - 1989-04-20 02356114
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    (before 1991-09-21) ~ 2006-09-08
    CIF 112 - Secretary → ME
  • 70
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 110 offsprings)
    Officer
    2001-05-15 ~ 2004-12-20
    CIF 56 - Secretary → ME
  • 71
    MEDIAKIND SYSTEMS UK LTD - now
    ERICSSON TELEVISION LIMITED - 2020-04-21
    TANDBERG TELEVISION LIMITED
    - 2010-01-21 03695535
    2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-01-14 ~ 1999-10-12
    CIF 81 - Secretary → ME
  • 72
    NGENERA LIMITED - now
    THE CONCOURS GROUP UK LIMITED - 2008-04-28
    THE CONCOURS GROUP UK, LIMITED - 1999-04-08
    TCGE LIMITED - 1998-11-04
    VALUETEXT LIMITED
    - 1998-01-13 03475410
    12 York Gate, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-12-30 ~ 1998-01-05
    CIF 86 - Secretary → ME
  • 73
    OSIER COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    04666751
    Croft Chambers, 11 Bancroft, Hitchin, Herts, England
    Active Corporate (17 parents)
    Officer
    2003-02-14 ~ 2004-10-12
    CIF 34 - Secretary → ME
  • 74
    PAPERBASE INTERNATIONAL LIMITED
    - now 03039771
    FUNNYMARKET LIMITED
    - 1995-06-21 03039771
    Unit 5 Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1995-05-22 ~ 1996-04-01
    CIF 105 - Secretary → ME
  • 75
    PARKESBG LIMITED - now
    BPG SOLUTIONS (HOLDINGS) LIMITED
    - 2004-10-26 03690407
    BPG SOLUTIONS LIMITED
    - 1999-06-30 03690407
    Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-12-30 ~ 2004-04-08
    CIF 82 - Secretary → ME
  • 76
    PEAPOD LEGALOFFICE SCOTLAND LIMITED - now
    PACE PROFESSIONAL SYSTEMS LIMITED
    - 2012-10-24 SC228668
    GRANGEMANSE LIMITED
    - 2002-03-07 SC228668
    1/14 Ravelston House Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-03-07 ~ 2005-02-21
    CIF 41 - Secretary → ME
  • 77
    PERSONABLE.COM EUROPE LIMITED
    - now 03975926
    HIGHERSMART LIMITED
    - 2000-05-23 03975926
    Kingston Court, Brooklands Close, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-05-15 ~ 2002-09-30
    CIF 68 - Secretary → ME
  • 78
    RIVERSIDE 2 LIMITED - now
    DOORCHAIN LIMITED
    - 2003-04-24 04273751
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-06 ~ 2002-02-20
    CIF 50 - Secretary → ME
  • 79
    SILVER FAN LIMITED
    04918783
    3370 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2003-10-07 ~ 2003-10-30
    CIF 23 - Secretary → ME
  • 80
    SIX LANGLAND GARDENS LIMITED
    03109428
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1995-10-03 ~ 1996-11-22
    CIF 102 - Secretary → ME
  • 81
    SONICO LIMITED
    04378399
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-03
    Dissolved on 2014-05-25
    Suite 1 Marcus House, Park Hall Business Village Park Hall Road, Stoke-on-trent, England
    Dissolved Corporate (16 parents)
    Officer
    2002-02-20 ~ 2002-06-26
    CIF 42 - Secretary → ME
  • 82
    SOURCE THE SPA LIMITED
    - now SC223949
    STRATHEND LIMITED
    - 2001-11-01 SC223949
    1 Glebe Lane, Newton Mearns, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2001-10-10 ~ 2005-01-12
    CIF 49 - Secretary → ME
  • 83
    SOUTH CENTRAL RESIDENTS LIMITED
    04389580
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (21 parents)
    Officer
    2002-03-07 ~ 2005-02-09
    CIF 40 - Secretary → ME
  • 84
    SOUTHAMPTON ASSET MANAGEMENT LIMITED
    04367489
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2002-03-19
    CIF 45 - Secretary → ME
  • 85
    SPECIALMOVE CONSULTANCY LTD - now
    GAMECOIN LIMITED
    - 2005-04-29 SC207855
    STONEPRIDE LIMITED
    - 2000-07-03 SC207855 SC221329
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2000-06-26 ~ 2005-03-17
    CIF 65 - Secretary → ME
  • 86
    SPRINGFIELD ROAD (CHELMSFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
    04685408
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (9 parents)
    Officer
    2004-01-01 ~ 2006-02-20
    CIF 19 - Director → ME
    Officer
    2003-03-04 ~ 2006-02-20
    CIF 33 - Secretary → ME
  • 87
    STORCASE TECHNOLOGY EUROPE LIMITED
    - now 03557565
    APOLLO MEMORY SYSTEMS COMPANY (UK) LIMITED
    - 2000-05-09 03557565
    Kingston Court, Brooklands Close, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-04-28 ~ 2006-05-25
    CIF 83 - Secretary → ME
  • 88
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-06-29
    CIF 57 - Secretary → ME
  • 89
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2001-02-20 ~ 2001-06-29
    CIF 59 - Secretary → ME
  • 90
    SUTHERLAND ENERGY LIMITED - now
    MASONS BUILDING SERVICES LIMITED
    - 1996-02-02 02449577
    30 Aylesbury Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-05) ~ 1996-02-01
    CIF 113 - Secretary → ME
  • 91
    SWORD IT SOLUTIONS LIMITED - now
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC
    - 2014-05-23 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-02-28 ~ 1996-10-04
    CIF 101 - Secretary → ME
  • 92
    TENENGE LIMITED - now
    ODEBRECHT SERVICES LIMITED - 2020-09-18
    ODEBRECHT OIL AND GAS SERVICES LIMITED
    - 2009-03-12 02052979
    ODEBRECHT - SLP ENGINEERING LIMITED - 1998-04-20
    S.L.P. ENGINEERING LIMITED - 1997-06-16
    INTERCEDE 395 LIMITED - 1986-11-18
    21 Lombard St, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2004-11-19
    CIF 51 - Secretary → ME
  • 93
    THE BRIDGE ACADEMY, HACKNEY - now
    THE BRIDGE ACADEMY, HACKNEY LIMITED
    - 2007-05-10 05195911
    Laburnum Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2004-08-03 ~ 2005-08-23
    CIF 8 - Secretary → ME
  • 94
    THE GAMES KITCHEN LIMITED
    SC191383
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-10-11
    Petition date on 2007-10-11
    Conclusion of winding up on 2010-11-15
    Dissolved on 2011-02-26
    1 Auchingramont Road, Hamilton
    Dissolved Corporate (10 parents)
    Officer
    2000-01-20 ~ 2005-02-28
    CIF 72 - Secretary → ME
  • 95
    THE MALTINGS RESIDENTS LIMITED
    02248829
    17 The Maltings, Church Street, Staines, Middlesex
    Active Corporate (19 parents)
    Officer
    1992-04-09 ~ 1995-08-30
    CIF 110 - Secretary → ME
  • 96
    THE MOSSBOURNE FEDERATION - now
    MOSSBOURNE COMMUNITY ACADEMY LIMITED
    - 2014-08-28 04468267
    100 Downs Park Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2002-10-03
    CIF 38 - Secretary → ME
  • 97
    THE TRIANGLE RESIDENTS LIMITED
    04077330
    2 Hills Road, Cambridge, Cambs
    Active Corporate (20 parents)
    Officer
    2000-09-25 ~ 2002-07-24
    CIF 62 - Director → ME
    Officer
    2000-09-25 ~ 2001-10-30
    CIF 63 - Secretary → ME
  • 98
    TIMBER FRAME SOLUTIONS LTD
    - now 03837321
    Insolvency (Case 1) In administration
    Administration started on 2005-02-11
    Administration ended on 2006-08-11
    FACTCHOOSE LIMITED
    - 1999-10-05 03837321
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1999-09-23 ~ 1999-10-20
    CIF 74 - Secretary → ME
  • 99
    TOMORROW'S PEOPLE TRUST LIMITED
    05017566
    Insolvency (Case 1) In administration
    Administration started on 2018-03-08
    Administration ended on 2019-08-22
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-08-20
    Date of completion or termination of CVA on 2021-06-17
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-02-24
    CIF 18 - Secretary → ME
  • 100
    TOTAL IMMERSION LIMITED
    SC209262
    325 Kilmarnock Road, Glasgow
    Active Corporate (5 parents)
    Officer
    2000-07-19 ~ 2005-03-10
    CIF 64 - Secretary → ME
  • 101
    V TWIN BRANDS LTD - now
    RED TORPEDO LIMITED
    - 2021-04-28 SC237670
    Unit 16 31 Gordon Avenue, Hillington Park, Glasgow
    Active Corporate (5 parents)
    Officer
    2002-10-03 ~ 2005-02-23
    CIF 37 - Secretary → ME
  • 102
    VERSKO LIMITED
    - now SC224487
    ATHOLLBRIDGE LIMITED
    - 2001-12-31 SC224487
    4 Lynedoch Place, Glasgow
    Active Corporate (11 parents)
    Officer
    2001-10-23 ~ 2005-04-13
    CIF 48 - Secretary → ME
  • 103
    VESTAS-CELTIC WIND TECHNOLOGY LTD.
    - now SC216807
    LODGECROWN LIMITED - 2001-06-29
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2005-03-09
    CIF 3 - Secretary → ME
  • 104
    VINCI NEWPORT DBFO LIMITED
    - now 04310441
    INDEXMODERN LIMITED
    - 2002-01-18 04310441
    1 Park Row, Leeds
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2005-11-23
    CIF 47 - Secretary → ME
  • 105
    VISTA RESIDENTS COMPANY LIMITED
    05255231
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (16 parents)
    Officer
    2004-10-11 ~ 2006-06-30
    CIF 5 - Director → ME
    Officer
    2004-10-11 ~ 2006-06-30
    CIF 4 - Secretary → ME
  • 106
    WATERSIDE COURT RESIDENTS LIMITED
    02703347
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1993-04-02) ~ 1993-05-24
    CIF 116 - Secretary → ME
  • 107
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437 03667982
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED
    - 1999-03-19 03388437
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Officer
    1997-06-18 ~ 2002-03-15
    CIF 91 - Secretary → ME
  • 108
    WILDDAY LIMITED
    SC204025
    Duncrievie, Seabank Road, Nairn
    Active Corporate (8 parents)
    Officer
    2001-02-21 ~ 2005-05-19
    CIF 58 - Secretary → ME
  • 109
    WORK CAPACITY EVALUATION LIMITED
    SC242906
    4 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2003-06-02 ~ 2005-03-02
    CIF 28 - Secretary → ME
  • 110
    ZONE RESIDENTS LIMITED
    05054701
    C/o Lrpm London Limited, 13 Hawley Crescent, London, England
    Active Corporate (23 parents)
    Officer
    2004-02-25 ~ 2006-06-30
    CIF 17 - Director → ME
    Officer
    2004-02-25 ~ 2006-06-30
    CIF 16 - Secretary → ME

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