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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 8
  • 1
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (40 offsprings)
    Officer
    (before 1991-01-25) ~ 2011-03-30
    OF - Director → CIF 0
  • 2
    Lass, Jonathan
    Born in February 1946
    Individual (15 offsprings)
    Officer
    (before 1991-01-25) ~ 1995-04-30
    OF - Director → CIF 0
    Lass, Jonathan
    Individual (15 offsprings)
    Officer
    (before 1991-01-25) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 3
    Goulden, Harold
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 4
    Branch, Harender Kaur
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mrs Harender Kaur Branch
    Born in November 1973
    Individual (46 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Branch, Hal
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Branch, Hal
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Hal Branch
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Pollacchi, David
    Born in July 1956
    Individual (38 offsprings)
    Officer
    2002-05-02 ~ 2012-01-31
    OF - Director → CIF 0
    Pollacchi, David
    Individual (38 offsprings)
    Officer
    1999-05-26 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Austin, Tania Marina Alexandra
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Ms Tania Marina Alexandra Austin
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Salt, Nigel Mark
    Born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1991-01-25) ~ 2022-03-14
    OF - Director → CIF 0
    Mr Nigel Mark Salt
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

L.S.G. SERVICES LTD.

Period: 1990-06-29 ~ 2024-03-05
Company number: 02464174
Registered names
L.S.G. SERVICES LTD. - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
5,342 GBP2021-03-31
Debtors
34,999 GBP2022-03-31
61,699 GBP2021-03-31
Cash at bank and in hand
713 GBP2022-03-31
30,345 GBP2021-03-31
Current Assets
35,712 GBP2022-03-31
92,044 GBP2021-03-31
Net Current Assets/Liabilities
35,712 GBP2022-03-31
52,929 GBP2021-03-31
Total Assets Less Current Liabilities
35,712 GBP2022-03-31
58,271 GBP2021-03-31
Equity
Called up share capital
99 GBP2022-03-31
99 GBP2021-03-31
Retained earnings (accumulated losses)
35,613 GBP2022-03-31
58,172 GBP2021-03-31
Equity
35,712 GBP2022-03-31
58,271 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2022-03-31
108,738 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
34,663 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-03-31
143,401 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-108,738 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-34,663 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-143,401 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-03-31
103,396 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
34,663 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-31
138,059 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,068 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,068 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-104,464 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-34,663 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-139,127 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-03-31
5,342 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
34,999 GBP2022-03-31
61,699 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
209 GBP2021-03-31
Other Taxation & Social Security Payable
Current
0 GBP2022-03-31
37,406 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-03-31
1,500 GBP2021-03-31
Creditors
Current
0 GBP2022-03-31
39,115 GBP2021-03-31
Related profiles found in government register
  • L.S.G. SERVICES LTD.
    Info
    GILLBRAY SERVICES LIMITED - 1990-06-29
    Registered number 02464174
    32 St. James's Street, Fourth Floor, London SW1A 1HD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 and dissolved on 2024-03-05 (34 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LSG SERVICES LIMITED
    S
    Registered number missing
    4th Floor, 35 Piccadilly, London, W1J 0LP
    CIF 1 CIF 2 CIF 3
  • LSG SERVICES LIMITED
    S
    Registered number missing
    4th Floor, 35 Piccadilly, London, W1J 0LP
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
  • LSG SERVICES LIMITED
    S
    Registered number missing
    Fourth Floor, 35 Piccadilly, London, United Kingdom, W1J 0LP
    CIF 39
  • LSG SERVICES LIMITED
    S
    Registered number missing
    Fourth Floor, 35 Piccadilly, London, United Kingdom, WIJ 0LP
    CIF 40
  • LSG SERVICES LIMITED
    S
    Registered number missing
    Fourth Floor, 35 Piccadilly, London, W1J 0LP
    CIF 41
  • LSG SERVICES LIMITED
    S
    Registered number 2464174
    35, Piccadilly, London, England, W1J 0LP
    ENGLAND
    CIF 42
  • LSG SERVICES LIMITED
    S
    Registered number 02464174
    4th, Floor, 35 Piccadilly, London, United Kingdom, W1J 0LP
    UK
    CIF 43 CIF 44
  • LSG SERVICES LIMITED
    S
    Registered number 2464174
    4th Floor, 35 Piccadilly, London, W1J 0LP
    ENGLAND
    CIF 45 CIF 46
    UK
    CIF 47
  • LSG SERVICES LIMITED
    S
    Registered number 2464174
    Fourth Floor, 35 Piccadilly, London, United Kingdom, W1J 0LP
    ENGLAND
    CIF 48
  • LSG SERVICES LIMITED
    S
    Registered number 02464174
    Fourth Floor, Piccadilly, London, United Kingdom, W1J 0LP
    ENGLAND
    CIF 49
  • LSG SERVICES LIMITED
    S
    Registered number 4318278
    4th Floor, 35 Piccadilly, London, W1J 0LP
    UNITED KINGDOM
    CIF 50
  • LSG SERVICES LIMITED
    S
    Registered number 4318284
    4th Floor, 35 Piccadilly, London, W1J 0LP
    UNITED KINGDOM
    CIF 51
(more)
(less)
child relation
Offspring entities and appointments 50
  • 1
    22 CHURCH ROAD MANAGEMENT COMPANY LIMITED
    04999141
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (12 parents)
    Officer
    2003-12-18 ~ 2005-01-20
    CIF 9 - Secretary → ME
  • 2
    50 LENNOX GARDENS LIMITED
    05094951 10021158
    50 Lennox Gardens, London
    Active Corporate (15 parents)
    Officer
    2004-04-05 ~ 2004-09-14
    CIF 8 - Secretary → ME
  • 3
    AIRFINS LTD - now
    THE LITTLEBROOK FAN COMPANY LIMITED
    - 2017-09-25 06787687
    AIRFINS INDIA LIMITED
    - 2009-06-02 06787687
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-01-09 ~ 2012-01-31
    CIF 49 - Secretary → ME
  • 4
    AYLESFORD INTERNATIONAL LIMITED
    - now 05794697
    PICCADILLY 546 LIMITED
    - 2006-11-10 05794697 03887270... (more)
    440 Kings Road, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ 2012-01-31
    CIF 3 - Secretary → ME
  • 5
    BLAIRDERRY PROPERTIES LIMITED
    02994652
    47 Dorset Street, London
    Active Corporate (10 parents)
    Officer
    2002-11-26 ~ 2011-03-31
    CIF 13 - Secretary → ME
  • 6
    BRITMAG LIMITED
    03330996
    Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    1997-03-10 ~ 1999-02-19
    CIF 33 - Secretary → ME
  • 7
    C&M INTERNATIONAL CONSULTANCY LIMITED
    - now 05794512
    PICCADILLY 547 LIMITED
    - 2006-12-19 05794512 05794697... (more)
    34 Redcliffe Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-03-31
    CIF 2 - Secretary → ME
  • 8
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-09 ~ 2011-03-29
    CIF 17 - Secretary → ME
  • 9
    CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
    00672022
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-07-26 ~ 2011-03-31
    CIF 11 - Secretary → ME
  • 10
    CRANSTOUN - now
    CRANSTOUN DRUG SERVICES
    - 2011-02-23 03306337
    Tuition House 1st Floor North Wing, 27-37 St George's Road, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1997-01-23 ~ 1998-04-01
    CIF 34 - Secretary → ME
  • 11
    CREEKLYNN LIMITED
    01353251
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-29 ~ 2011-03-31
    CIF 10 - Secretary → ME
  • 12
    DANIEL NAYA LIMITED
    - now 04117520
    PICCADILLY 534 LIMITED
    - 2001-02-16 04117520 04068365... (more)
    260 Fulham Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-30 ~ 2003-01-20
    CIF 21 - Secretary → ME
  • 13
    DUSTCAER LIMITED
    01349456
    Fourth Floor 35 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    DUSTCAER PROPERTIES LIMITED
    06968650
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-21 ~ 2011-03-29
    CIF 39 - Secretary → ME
  • 15
    EPISODE LEAMINGTON LIMITED - now
    LEAMINGTON HOTEL LIMITED
    - 2006-07-18 04558173
    NUTHURST GRANGE HOTEL LIMITED
    - 2005-04-07 04558173
    PICCADILLY 542 LIMITED
    - 2004-08-12 04558173 05794697... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-09 ~ 2005-05-10
    CIF 15 - Secretary → ME
  • 16
    EURO ESTATE LIMITED
    - now 05462529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-08
    Dissolved on 2020-01-16
    PICCADILLY 545 LIMITED
    - 2005-11-15 05462529 05794697... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-25 ~ 2005-12-07
    CIF 5 - Secretary → ME
  • 17
    FIJI WATER (UK) LIMITED
    - now 04378506
    PICCADILLY 539 LIMITED
    - 2002-10-03 04378506 03462895... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-02-21 ~ 2008-01-04
    CIF 19 - Secretary → ME
  • 18
    FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED - now
    PICCADILLY 540 LIMITED
    - 2002-11-06 04558163 05794697... (more)
    1 Bell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-09 ~ 2002-11-04
    CIF 14 - Secretary → ME
  • 19
    FORTNOX SECURITY SERVICES LIMITED
    - now 03887076
    E-BCN PORTALS LIMITED
    - 2005-06-23 03887076
    PICCADILLY 525 LIMITED
    - 2000-01-21 03887076 03887270... (more)
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-01 ~ 2006-04-20
    CIF 25 - Secretary → ME
    2007-01-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 20
    JIGSAW RESEARCH LIMITED - now
    PICCADILLY 516 LIMITED
    - 1998-11-03 03650224 03887270... (more)
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-10-15 ~ 1998-11-02
    CIF 28 - Secretary → ME
  • 21
    K BUILDING MANAGEMENT COMPANY LIMITED
    04485352
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (15 parents)
    Officer
    2002-07-14 ~ 2003-12-29
    CIF 18 - Secretary → ME
  • 22
    LASS SALT GARVIN LIMITED
    - now 04117508
    PICCADILLY 536 LIMITED
    - 2002-07-24 04117508 05794697... (more)
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    LBPRODUCTIONS OF LONDON LIMITED
    - now 04068365
    PICCADILLY 533 LIMITED
    - 2000-12-28 04068365 05462534... (more)
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-08 ~ 2001-07-27
    CIF 22 - Secretary → ME
  • 24
    LICHTER SCHWARTZ INVESTMENTS LIMITED
    - now 03935633
    PICCADILLY 530 LIMITED
    - 2000-09-14 03935633 04117508... (more)
    8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2017-04-11
    CIF 46 - Secretary → ME
  • 25
    LITTLEBROOK ENVIRONMENTAL LIMITED - now
    PICCADILLY 510 LIMITED
    - 2016-01-22 03481376 03561584... (more)
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ 2012-03-27
    CIF 43 - Secretary → ME
  • 26
    LMC DESIGN LIMITED
    - now 07236734 04516967
    LMC DESIGN 2010 LIMITED
    - 2010-05-28 07236734 04516967
    Atrium North Stables Market, Chalk Farm Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-04-27 ~ 2010-05-28
    CIF 48 - Secretary → ME
  • 27
    LYDIAN (SAFFRON) LIMITED
    - now 05464269
    PICCADILLY 544 LIMITED
    - 2005-08-15 05464269 05794697... (more)
    1 Bell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2008-11-27
    CIF 4 - Secretary → ME
  • 28
    LYDIAN (WEMBLEY HILL) LIMITED
    - now 05462534
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-08 during the appointment or period of control
    Commencement of winding up on 2008-07-30 during the appointment or period of control
    Conclusion of winding up on 2010-03-05 during the appointment or period of control
    Dissolved on 2010-06-23 during the appointment or period of control
    PICCADILLY 543 LIMITED
    - 2005-07-22 05462534 05794697... (more)
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 29
    LYDIAN SECURITIES LIMITED
    - now 02284966
    SCANBUDGET LIMITED - 1989-02-09
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-02-10 ~ 2009-11-24
    CIF 27 - Secretary → ME
  • 30
    MGM LONDON LIMITED
    06811153
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 42 - Secretary → ME
  • 31
    MONO MONMOUTH LIMITED - now
    SPARKS ENGINEERING LIMITED
    - 2007-07-20 03935639
    DORMAN PARTS LIMITED
    - 2001-02-23 03935639
    PICCADILLY 529 LIMITED
    - 2000-08-25 03935639 03935644... (more)
    23 Church Street, Monmouth, Monmouthshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2005-01-31
    CIF 23 - Secretary → ME
  • 32
    NAMEGRACE LIMITED
    02945239
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2004-09-20 ~ 2011-03-29
    CIF 7 - Secretary → ME
  • 33
    NATURALLY INNOVATIVE LIMITED
    - now 05794709
    PICCADILLY 548 LIMITED
    - 2008-09-04 05794709 05794697... (more)
    8 Hampstead Gate, 1a Frognal, Hampstead, London, England
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2016-03-18
    CIF 45 - Secretary → ME
  • 34
    NORTHOM LIMITED
    - now 03480854
    PICCADILLY 511 LIMITED
    - 1998-09-03 03480854 03561584... (more)
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ 2012-03-27
    CIF 44 - Secretary → ME
  • 35
    PICCADILLY 509 LIMITED
    03462895 03935639... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2017-09-12
    24 Conduit Place, London
    Dissolved Corporate (8 parents, 45 offsprings)
    Officer
    1997-11-10 ~ 1999-03-05
    CIF 31 - Secretary → ME
  • 36
    PICCADILLY 515 LIMITED
    03561584 03650224... (more)
    19 Westbourne Street, London
    Active Corporate (11 parents)
    Officer
    1998-05-11 ~ 2000-10-25
    CIF 29 - Secretary → ME
  • 37
    REEL CINEMAS LIMITED - now
    CURZON LEISURE GROUP LIMITED - 2005-08-30
    PICCADILLY 514 LIMITED
    - 1999-07-22 03561597 03561584... (more)
    Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Active Corporate (13 parents)
    Officer
    1998-05-11 ~ 1998-10-01
    CIF 30 - Secretary → ME
  • 38
    RESIDENTIAL CONSTRUCTIONS LIMITED
    00787603
    21 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-15 ~ 2006-06-21
    CIF 12 - Secretary → ME
  • 39
    RETOUCH AND DESIGN LIMITED
    - now 04558177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2011-02-24
    PICCADILLY 541 LIMITED
    - 2004-06-10 04558177 05462529... (more)
    C/o, Cooper Parry Llp, 1 Colton Square, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-09 ~ 2004-07-30
    CIF 16 - Secretary → ME
  • 40
    ROSS HUMAN DIRECTIONS LIMITED - now
    JULIA ROSS PERSONNEL LIMITED
    - 2004-10-25 03262728
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-14 ~ 1998-09-22
    CIF 37 - Secretary → ME
  • 41
    SANDCO 1237 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19
    Due to be dissolved on 2015-08-01
    AIRFINS LIMITED
    - 2012-09-18 03887270 06787687... (more)
    A E S SERVICES LIMITED
    - 2002-07-04 03887270
    PICCADILLY 526 LIMITED
    - 2000-02-18 03887270 05794697... (more)
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (10 parents)
    Officer
    1999-12-02 ~ 2012-09-06
    CIF 47 - Secretary → ME
  • 42
    SPIKED LIMITED
    - now 03935644
    PICCADILLY 528 LIMITED
    - 2000-08-21 03935644 03887076... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-02-28 ~ 2000-09-05
    CIF 24 - Secretary → ME
  • 43
    SSRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-05
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED
    - 2002-03-26 03038667
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    1996-11-13 ~ 1998-06-17
    CIF 36 - Secretary → ME
  • 44
    SUNEND NOMINEES 1 LIMITED
    - now 04318278 04318284
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 45
    SUNEND NOMINEES 2 LIMITED
    - now 04318284 04318278
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 46
    THE NORTHERN PARTNERSHIP LIMITED
    03294464
    Farthing Cottage, 1 Pegmire Lane, Aldenham, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-12-13 ~ 1998-11-24
    CIF 35 - Secretary → ME
  • 47
    THE ROD GUNNER ORGANISATION LIMITED
    - now 03246523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-06-15
    Dissolved on 2011-11-24
    SPRINT ONE LIMITED
    - 1996-10-24 03246523
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1996-09-27 ~ 1996-12-23
    CIF 38 - Secretary → ME
  • 48
    THEATER LIMITED
    - now 03828627
    PICCADILLY 524 LIMITED
    - 1999-11-29 03828627 03935644... (more)
    Pembroke House Valley End, Chobham, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    1999-08-19 ~ 1999-12-30
    CIF 26 - Secretary → ME
  • 49
    WIN & GRIN LIMITED
    06209940
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 50
    WINDSHIP LIMITED
    03166902
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-25 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2000-11-29
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-06-19 ~ 2000-05-25
    CIF 32 - Secretary → ME

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