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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 22
  • 1
    Kendrick, Mark William
    Solicitor born in September 1961
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Nugent, Jessica Claire
    Solicitor born in April 1982
    Individual (10 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Ms Jessica Nugent
    Born in April 1982
    Individual (10 offsprings)
    Person with significant control
    2018-11-29 ~ 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
  • 3
    Tsiporina, Nina
    Solicitor born in September 1979
    Individual (5 offsprings)
    Officer
    2004-11-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Wanford, Matthew
    Solicitor born in August 1976
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 5
    Webb, Paul David Richard
    Solicitor born in February 1960
    Individual (8 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Gardner, Rebecca Marie
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 7
    Topping, Susan Angela
    Solicitor born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-01-28
    OF - Director → CIF 0
  • 8
    Turner, John Mcphail
    Lawyer born in January 1962
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Macro, Robert
    Solicitor born in May 1970
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 10
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (17 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Shillingford, Tanya
    Born in November 1967
    Individual (30 offsprings)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
    Shillingford, Tanya
    Individual (30 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
    Ms Tanya Shillingford
    Born in November 1967
    Individual (30 offsprings)
    Person with significant control
    2017-02-24 ~ 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
  • 12
    Beadman, Sarah Elizabeth
    Solicitor born in April 1974
    Individual (18 offsprings)
    Officer
    2001-06-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    Montrose, Ian
    Solicitor born in February 1949
    Individual (12 offsprings)
    Officer
    2002-07-08 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (43 offsprings)
    Officer
    ~ 2017-02-24
    OF - Director → CIF 0
    Roberts, John Trefor Price
    Individual (43 offsprings)
    Officer
    ~ 2017-02-24
    OF - Secretary → CIF 0
    Mr John Trefor Price Roberts
    Born in August 1944
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    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
  • 15
    Sanguinetti, Edward Francis
    Solicitor born in April 1979
    Individual (5 offsprings)
    Officer
    2008-01-09 ~ 2010-02-10
    OF - Director → CIF 0
  • 16
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (31 offsprings)
    Officer
    1996-06-24 ~ 2017-08-25
    OF - Director → CIF 0
  • 17
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (20 offsprings)
    Officer
    1992-02-20 ~ 2017-08-25
    OF - Director → CIF 0
    Mr David Patrick Edwards
    Born in January 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    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
  • 18
    Hamlen, Gregor Edward
    Solicitor born in June 1957
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Hoare, Ashley John
    Solicitor born in December 1969
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 20
    Levy, Paul Edmund
    Solicitor born in August 1974
    Individual (22 offsprings)
    Officer
    2002-05-22 ~ 2004-11-19
    OF - Director → CIF 0
  • 21
    Hepplewhite, Charlotte Beatrix Alice
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2007-06-28
    OF - Director → CIF 0
  • 22
    Maskell, James Spencer
    Solicitor born in May 1964
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 1996-02-19
    OF - Director → CIF 0
parent relation
Company in focus

GD SECRETARIAL SERVICES LIMITED

Company number: 02471626
Registered names
GD SECRETARIAL SERVICES LIMITED - Dissolved
SHINEOVER LIMITED - 1990-04-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Related profiles found in government register
  • GD SECRETARIAL SERVICES LIMITED
    Info
    SHINEOVER LIMITED - 1990-04-20
    Registered number 02471626
    Fifth Floor 10 St Bride Street, London EC4A 4AD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 and dissolved on 2022-07-26 (32 years 5 months). The company status is Dissolved.
    CIF 0
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Fifth Floor 10, St Bride Street, London, United Kingdom, EC4A 4AD
    CIF 1
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 229
  • 1
    103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED
    03466506 13291862
    103 Bedford Road, Clapham, London
    Active Corporate (10 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2000-10-30 ~ 2001-10-10
    CIF 66 - Secretary → ME
  • 2
    110 BROOK DRIVE MANAGEMENT COMPANY LIMITED
    04162634
    Nina Mcclure & Louise Peck, 110 Brook Drive, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-02-19 ~ 2001-06-01
    CIF 59 - Secretary → ME
  • 3
    2 GRANGE ROAD MANAGEMENT LIMITED
    04343257
    2a Grange Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-12-19 ~ 2002-03-26
    CIF 39 - Secretary → ME
  • 4
    253 SHIRLAND ROAD MANAGEMENT LIMITED
    03932698
    Westminster Town Hall, 64 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-02-24 ~ 2000-04-11
    CIF 73 - Secretary → ME
  • 5
    30 HORNTON STREET LIMITED
    03988185
    61 Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -550 GBP2015-05-31
    Officer
    2000-05-09 ~ 2001-04-23
    CIF 69 - Secretary → ME
  • 6
    4-6 CLIVEDEN PLACE LIMITED
    05562076 06350109
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    713,246 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-07-18
    CIF 146 - Secretary → ME
  • 7
    53 BLOMFIELD ROAD LIMITED
    09606612 01651360
    53 Blomfield Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2015-05-23 ~ 2020-01-14
    CIF 142 - Secretary → ME
  • 8
    6 UPPER BELGRAVE STREET MANAGEMENT LIMITED
    04127468
    18 Barn Crescent, Stanmore, Middlesex
    Active Corporate (16 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-12-14 ~ 2003-02-18
    CIF 62 - Secretary → ME
  • 9
    62 CADOGAN SQUARE LIMITED
    07193213
    13 Crescent Place, London, Greater London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7 GBP2025-06-23
    Officer
    2011-06-10 ~ 2017-08-22
    CIF 157 - Secretary → ME
  • 10
    62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
    03685885
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -119 GBP2023-12-31
    Officer
    1998-12-18 ~ 1999-10-05
    CIF 83 - Director → ME
  • 11
    84 WESTBOURNE TERRACE LIMITED
    05100181 05100190, 06367778
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,452 GBP2024-06-30
    Officer
    2004-04-13 ~ 2004-07-06
    CIF 16 - Secretary → ME
  • 12
    86 WESTBOURNE TERRACE LIMITED
    05100190 05100181, 06367778
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    46,150 GBP2024-06-30
    Officer
    2004-04-13 ~ 2004-09-02
    CIF 17 - Secretary → ME
  • 13
    ACTUAL POWER LIMITED
    - now 02810017
    LINFRIAR LIMITED - 1993-05-19
    Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    2,004 GBP2015-12-31
    Officer
    1996-09-19 ~ 1997-08-15
    CIF 93 - Secretary → ME
  • 14
    ADDITION LAND LIMITED
    - now 06225333 06221535
    ADDITION PROPERTY LIMITED
    - 2007-05-09 06225333 06221535
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    2007-04-24 ~ 2007-05-31
    CIF 2 - Secretary → ME
  • 15
    ADVISIAN LIMITED - now
    MTG GLOBAL LIMITED
    - 2015-02-04 08659784
    27 Great West Road, Brentford, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -326,431 GBP2019-06-30
    Officer
    2013-08-21 ~ 2015-01-30
    CIF 230 - Secretary → ME
  • 16
    AIMSCO LIMITED
    04836207
    78 Kingsway, Petts Wood, Orpington, England
    Active Corporate (20 parents)
    Equity (Company account)
    -612,494 GBP2024-07-31
    Officer
    2003-07-17 ~ 2003-08-14
    CIF 21 - Secretary → ME
  • 17
    ALPHCO LIMITED
    04147921
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -1,295,843 GBP2018-12-27
    Officer
    2001-01-25 ~ 2001-01-26
    CIF 60 - Secretary → ME
  • 18
    ALTERMIND UK LIMITED
    08286949
    6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,158,892 GBP2024-12-31
    Officer
    2012-11-08 ~ 2014-05-13
    CIF 127 - Secretary → ME
  • 19
    AMBERLEY CASTLE HOTEL LIMITED
    06297065
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-29 ~ 2011-07-07
    CIF 196 - Secretary → ME
  • 20
    AMLINGS LIMITED - now
    THE SAMLING LIMITED
    - 2012-02-21 03481279
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-19 ~ 2011-07-07
    CIF 202 - Secretary → ME
  • 21
    ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)
    01795011
    Anchor Brewhouse, 50 Shad Thames, London
    Active Corporate (22 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    2009-11-17 ~ 2020-01-14
    CIF 167 - Secretary → ME
  • 22
    ANCOA SOFTWARE LIMITED
    - now 07248531
    HL STEAM LTD.
    - 2014-02-05 07248531
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-05 ~ 2017-05-24
    CIF 229 - Secretary → ME
  • 23
    ARTISTIC VENTURE
    - now 04144576
    DE PROFUNDIS
    - 2002-06-24 04144576
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ dissolved
    CIF 155 - Secretary → ME
  • 24
    ASPOCK UK LIMITED
    04314525
    Unit 19 Stansted Distribution Centre, Great Hallingbury, Bishop's Stortford, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    4,751,858 GBP2024-12-31
    Officer
    2001-10-31 ~ 2001-11-13
    CIF 41 - Secretary → ME
  • 25
    BEANO CONCEPTS LIMITED
    08347023
    10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ 2016-02-08
    CIF 115 - Secretary → ME
  • 26
    BELMAY FRAGRANCES LIMITED
    - now 04494015
    RARE CLOG 1 LIMITED
    - 2002-12-05 04494015
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 147 - Secretary → ME
    2002-07-24 ~ 2002-12-20
    CIF 32 - Secretary → ME
  • 27
    BERNERD AND PARTNERS LIMITED
    07740778
    1 Hans Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-15 ~ 2012-01-10
    CIF 221 - Secretary → ME
  • 28
    BISHOPSTROW HOUSE HOTEL LIMITED
    04303270
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-11 ~ 2011-07-07
    CIF 218 - Secretary → ME
  • 29
    BORROW INVESTMENTS LIMITED
    - now 00671291
    PADNELL AND HAZLETON FARMS LIMITED - 1997-09-23
    BRAMBLES FARM (WATERLOOVILLE) LIMITED - 1980-12-31
    Padnell Grange, Cowplain, Portsmouth, Hants
    Active Corporate (7 parents)
    Officer
    2004-09-16 ~ 2021-04-08
    CIF 119 - Secretary → ME
  • 30
    BRANDCHART LIMITED
    02112425
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2011-07-07
    CIF 226 - Secretary → ME
  • 31
    BRECON MEWS MANAGEMENT LIMITED
    03525357
    Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    1998-03-11 ~ 1999-10-18
    CIF 89 - Secretary → ME
  • 32
    BRECON PHARMACEUTICALS HOLDINGS LIMITED
    04464545
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2002-06-25
    CIF 33 - Secretary → ME
  • 33
    BRIDEL MEWS MANAGEMENT LIMITED
    03850889
    27 Market Place, Hatfield, England
    Active Corporate (24 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    1999-09-30 ~ 1999-10-20
    CIF 79 - Secretary → ME
  • 34
    BRIDWELL PARK LIMITED
    07382615
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 223 - Secretary → ME
  • 35
    BRIDWELL PARK ORGANICS LIMITED
    07398933
    Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 143 - Secretary → ME
  • 36
    BRIDWELL PRODUCTS LIMITED
    07398935
    Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 144 - Secretary → ME
  • 37
    BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
    04813665
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 187 - Secretary → ME
  • 38
    CALLOW HALL LIMITED
    05854042
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ 2011-07-07
    CIF 185 - Secretary → ME
  • 39
    CENTRAL MEASUREMENT & CONTROL LIMITED
    - now 02756367
    ZIRAPORT LIMITED - 1993-04-19
    Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
    Dissolved Corporate (9 parents)
    Officer
    1996-06-01 ~ 1996-06-01
    CIF 98 - Secretary → ME
  • 40
    CENTRAL WEIGHING LTD
    - now 01869891
    CENTRAL WEIGHING CONSULTANTS LIMITED - 1986-05-21
    Unit 142 Hartlebury Trading, Estate, Hartlebury, Kidderminster, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    1996-06-01 ~ 2003-11-05
    CIF 97 - Secretary → ME
  • 41
    CH&A LIMITED
    07305570
    32 Tennyson Avenue, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283,074 GBP2024-10-31
    Officer
    2010-07-06 ~ 2021-03-30
    CIF 135 - Secretary → ME
  • 42
    CHELSFIELD DEVELOPMENTS LIMITED - now
    ADDITION PROPERTY LIMITED
    - 2008-08-04 06221535 06225333
    ADDITION LAND LIMITED
    - 2007-05-09 06221535 06225333
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-04-20 ~ 2008-07-03
    CIF 3 - Secretary → ME
  • 43
    CLEARCAST LIMITED
    - now 06290241
    PIMCO 2670 LIMITED - 2007-07-18
    4 Roger Street, 2nd Floor, London
    Active Corporate (35 parents)
    Officer
    2008-01-01 ~ 2008-12-12
    CIF 102 - Secretary → ME
  • 44
    CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
    04583951
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-07 ~ 2011-07-07
    CIF 209 - Secretary → ME
  • 45
    COGN8 LIMITED
    06851621
    4 Leathermarket Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2010-05-20
    CIF 214 - Secretary → ME
  • 46
    COLE COURT LODGE RESIDENTS ASSOCIATION LIMITED
    04786092
    89 Bridge Road, East Molesey, England
    Active Corporate (15 parents)
    Equity (Company account)
    126,883 GBP2024-12-31
    Officer
    2003-06-03 ~ 2003-06-12
    CIF 23 - Secretary → ME
  • 47
    COM 11 LIMITED
    03456548
    55 North Cross Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    220,873 GBP2024-04-30
    Officer
    1997-10-22 ~ 2017-08-30
    CIF 109 - Secretary → ME
  • 48
    COMMUNICANDUM LIMITED
    03693128
    25th Floor 40 Bank Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2003-08-01
    CIF 43 - Secretary → ME
  • 49
    COMPCO CAMDEN LIMITED - now
    CHELSFIELD CAMDEN LIMITED
    - 1999-11-18 03820815
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 1999-08-20
    CIF 80 - Secretary → ME
  • 50
    CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
    03849176
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-23 ~ 2011-07-07
    CIF 130 - Secretary → ME
  • 51
    COUPA SOFTWARE UK LIMITED - now
    EXARI LIMITED - 2019-12-11
    ADSENSA LIMITED
    - 2017-09-19 04678656
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    4,832,520 GBP2022-01-31
    Officer
    2003-02-26 ~ 2003-03-14
    CIF 26 - Secretary → ME
  • 52
    DALHOUSIE CASTLE LIMITED
    - now 04453661
    FIRST PREP LIMITED
    - 2003-03-27 04453661
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-02 ~ 2011-07-07
    CIF 198 - Secretary → ME
  • 53
    DAVAL RESEARCH LIMITED
    05452873
    3rf Floor 114a Cromwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-16 ~ 2005-05-26
    CIF 10 - Secretary → ME
  • 54
    DENMARK CENTRE PROPERTY HOLDINGS LIMITED
    04699852
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    315,535 GBP2018-03-31
    Officer
    2003-03-17 ~ 2003-03-21
    CIF 25 - Secretary → ME
  • 55
    DUELGUIDE (NEWCASTLE) LIMITED - now
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-26 ~ 2000-11-13
    CIF 67 - Secretary → ME
  • 56
    EAST WEST RAIL LIMITED
    - now 04066321
    ALNERY NO.2086 LIMITED - 2000-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-01-11 ~ 2004-07-15
    CIF 61 - Secretary → ME
  • 57
    FAIRLIGHT RESIDENTIAL LIMITED
    03586978
    Commercial House, 2/2a Newman Road, Bromley, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,117 GBP2024-04-30
    Officer
    1998-06-19 ~ 2002-11-24
    CIF 87 - Secretary → ME
  • 58
    FINANCIAL SKILLS PARTNERSHIP
    - now 05062317
    THE FINANCIAL SERVICES SKILLS COUNCIL
    - 2010-10-22 05062317
    THE FSSC
    - 2004-07-06 05062317
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-03-03 ~ dissolved
    CIF 177 - Secretary → ME
  • 59
    FIRST DUBLIN METRO LIMITED - now
    GBR1234 LIMITED
    - 2007-05-17 03719564
    RSE MANAGEMENT LIMITED
    - 2004-02-18 03719564
    GB RAILWAYS OVERSEAS LIMITED
    - 2003-04-04 03719564
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-12-03 ~ 2004-07-15
    CIF 78 - Secretary → ME
  • 60
    FOLDHARD 1820 LIMITED - now
    HARVARD TRUSTEES LIMITED
    - 2018-12-12 03390195
    Kenwolde Manor, Callow Hill, Virginia Water, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1997-06-23 ~ 2018-02-21
    CIF 232 - Secretary → ME
  • 61
    FORBURY APARTMENTS LIMITED
    06960273
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    9,553 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    CIF 158 - Secretary → ME
  • 62
    FORBURY PROPERTIES LIMITED
    - now 06959164
    VON ESSEN PROPERTIES LIMITED
    - 2014-09-09 06959164
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-10 ~ 2015-09-23
    CIF 159 - Secretary → ME
  • 63
    FOUR EYES INSIGHT LIMITED
    08712662
    105 High Street, Worcester, Worcestershire, United Kingdom
    Voluntary Arrangement Corporate (16 parents)
    Equity (Company account)
    -2,009,900 GBP2024-07-31
    Officer
    2014-10-16 ~ 2016-08-17
    CIF 118 - Secretary → ME
  • 64
    FOWEY HALL HOTEL LIMITED
    05717263
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-21 ~ 2011-07-07
    CIF 205 - Secretary → ME
  • 65
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2000-12-13 ~ 2000-12-18
    CIF 63 - Secretary → ME
  • 66
    FREDERICK GEORGE LIMITED
    07849853
    Apartment 2 34 Out Downs, Deal, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-16 ~ 2018-08-29
    CIF 175 - Secretary → ME
  • 67
    FSP TRADING LIMITED
    08153440
    Distington House, 26 Atlas Way, Sheffield, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 114 - Secretary → ME
  • 68
    GB EXTENDED VENTURES LIMITED
    03537904
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-05-08 ~ 2004-07-15
    CIF 70 - Secretary → ME
  • 69
    GB RAILFREIGHT LIMITED
    - now 03707899
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (41 parents)
    Officer
    1999-12-03 ~ 2004-07-15
    CIF 76 - Secretary → ME
  • 70
    GB RAILWAYS LIMITED
    03027949
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-07-07 ~ 2004-07-15
    CIF 95 - Secretary → ME
  • 71
    GD DIRECTORS LIMITED
    04359552
    Fifth Floor 10 St. Bride Street, London
    Dissolved Corporate (12 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2002-01-24 ~ 2021-04-15
    CIF 121 - Secretary → ME
  • 72
    GD NOMINEES LIMITED
    04359538
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2002-01-24 ~ 2021-04-15
    CIF 120 - Secretary → ME
  • 73
    GO CITY LIMITED - now
    THE LEISURE PASS GROUP LIMITED
    - 2021-07-09 03497724
    ARRIVAL MARKETING LIMITED
    - 2001-08-01 03497724
    6 Dryden Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2010-09-01
    CIF 180 - Secretary → ME
  • 74
    GREENWAY HOTEL LIMITED
    - now 04770921
    JB PROPERTY ADVISORY LIMITED
    - 2004-03-22 04770921
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ 2011-07-07
    CIF 181 - Secretary → ME
  • 75
    GRS PUBS LIMITED - now
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    TATE TOWER LIMITED
    - 2001-05-03 04111631
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-21 ~ 2000-11-30
    CIF 65 - Secretary → ME
  • 76
    HALKIN HOUSE LIMITED
    06389465
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 107 - Secretary → ME
  • 77
    HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
    - now 03062318
    ELAMACRE LIMITED - 1995-07-14
    16 Hans Road, London
    Active Corporate (16 parents)
    Officer
    1996-08-01 ~ 1998-04-30
    CIF 94 - Secretary → ME
  • 78
    HANZA PROPERTIES LIMITED
    05846802
    54 Russell Road, Moor Park, Northwood, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -347,399 GBP2023-06-30
    Officer
    2006-06-14 ~ 2006-09-20
    CIF 6 - Secretary → ME
    2006-10-02 ~ 2007-06-14
    CIF 4 - Secretary → ME
  • 79
    HATCHPOINT LIMITED - now
    MADEMUCH LIMITED
    - 1994-03-23 02893196
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1994-02-08 ~ 1994-02-21
    CIF 101 - Secretary → ME
  • 80
    HAY CINEMA BOOKSHOP HOLDINGS LIMITED
    04464003
    The Old Cinema Castle Street, Hay-on-wye, Hereford
    Active Corporate (7 parents)
    Equity (Company account)
    500,000 GBP2024-08-31
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 35 - Secretary → ME
  • 81
    HENRY CARLETON CONSULTING LIMITED
    08323136
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    86,529 GBP2016-06-30
    Officer
    2012-12-07 ~ dissolved
    CIF 124 - Secretary → ME
  • 82
    HIGHBRIDGE NO.3 LIMITED
    - now 04948067 04948056, 05040689, 05040532
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-04-26
    CIF 13 - Secretary → ME
  • 83
    HIGHBRIDGE NO.4 LIMITED
    05040689 04948067, 04948056, 05040532
    30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-23 ~ 2005-04-26
    CIF 14 - Secretary → ME
  • 84
    HOMEWOOD PARK LIMITED
    05268755
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-25 ~ 2011-07-07
    CIF 215 - Secretary → ME
  • 85
    HOPE WHARF MANAGEMENT LIMITED
    03525340
    C/o Haus Block Management 266, Kingsland Road, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    1998-03-11 ~ 1998-07-16
    CIF 88 - Secretary → ME
  • 86
    HORSLEYDOWN MANSIONS MANAGEMENT LIMITED
    03525360
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (16 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    1998-03-11 ~ 2000-02-15
    CIF 90 - Secretary → ME
  • 87
    HOTEL VERTA LIMITED
    06770371
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 201 - Secretary → ME
  • 88
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (40 parents)
    Officer
    1999-12-03 ~ 2004-07-15
    CIF 77 - Secretary → ME
  • 89
    HUNSTRETE HOUSE LIMITED
    06202707
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 225 - Secretary → ME
  • 90
    ICKWORTH HOTEL LIMITED
    - now 04098338
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 5 - Director → ME
    Officer
    2006-09-26 ~ 2011-07-07
    CIF 204 - Secretary → ME
  • 91
    IDENTITY JOURNAL LIMITED
    06436762
    Fifth Floor 10 St. Bride Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2007-12-06
    CIF 105 - Secretary → ME
  • 92
    ILCHESTER PLACE NOMINEES (1) LIMITED
    04410159 04410167
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 37 - Secretary → ME
  • 93
    ILCHESTER PLACE NOMINEES (2) LIMITED
    04410167 04410159
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 38 - Secretary → ME
  • 94
    INTERIM MANAGEMENT ASSOCIATION LIMITED - now
    ASSOCIATION OF TEMPORARY AND INTERIM EXECUTIVE SERVICES LIMITED
    - 2000-11-10 03975112
    20 Queen Elizabeth Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-04-18 ~ 2000-07-18
    CIF 71 - Secretary → ME
  • 95
    ITV BEOWULF LIMITED - now
    ITV FILMS LIMITED
    - 2014-05-15 04206924
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 54 - Secretary → ME
  • 96
    ITV CHANNELS LIMITED
    04206874 04206897
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 49 - Secretary → ME
  • 97
    ITV CILLA LIMITED - now
    ITV MOVIES LIMITED
    - 2013-12-16 04209918
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-02 ~ 2004-06-15
    CIF 46 - Secretary → ME
  • 98
    ITV CRADLE LIMITED - now
    ITV MEDIA LIMITED
    - 2014-09-26 04206900
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 51 - Secretary → ME
  • 99
    ITV HOME FIRES LIMITED - now
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED
    - 2014-04-14 04207680
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-27 ~ 2004-06-15
    CIF 47 - Secretary → ME
  • 100
    ITV INVESTMENTS LIMITED - now
    ITV VIDEO LIMITED
    - 2014-07-16 04206925
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 55 - Secretary → ME
  • 101
    ITV J&H LIMITED - now
    ITV INTERACTIVE LIMITED
    - 2014-05-15 04206912
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 52 - Secretary → ME
  • 102
    ITV JERICHO LIMITED - now
    ITV ONLINE LIMITED
    - 2014-09-26 04206871
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 48 - Secretary → ME
  • 103
    ITV JR LIMITED - now
    ITV CINEMA LIMITED
    - 2014-09-11 04206927
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 56 - Secretary → ME
  • 104
    ITV MOORSIDE LIMITED - now
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED
    - 2014-07-28 04206935
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 57 - Secretary → ME
  • 105
    ITV SPIRIT LIMITED - now
    ITV CHANNEL LIMITED
    - 2014-12-04 04206897 04206874
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 50 - Secretary → ME
  • 106
    ITV SPORT CHANNEL LIMITED
    04205937
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-04-25 ~ 2001-06-13
    CIF 58 - Secretary → ME
  • 107
    ITV STUDIOS (ISRAEL) LIMITED - now
    ITV SELECT LIMITED
    - 2013-04-10 04229959
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-06-06 ~ 2004-06-15
    CIF 45 - Secretary → ME
  • 108
    J & ES PROPERTIES LIMITED
    08835515
    Office 9.17 9th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,711 GBP2024-01-31
    Officer
    2014-01-07 ~ 2014-01-13
    CIF 111 - Secretary → ME
  • 109
    JOHN KIRK HOUSE FREEHOLD LIMITED
    08777970
    Wilberforce House, Station Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    180,799 GBP2024-11-30
    Officer
    2013-11-15 ~ 2019-11-04
    CIF 183 - Secretary → ME
  • 110
    KENDALL BLUCK CONSULTING LTD
    - now 07277785
    ZIRCADIAN CONSULTING LIMITED - 2011-08-18
    Newport House, Newport Road, Stafford, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    50,301 GBP2024-03-31
    Officer
    2011-08-31 ~ 2018-04-30
    CIF 165 - Secretary → ME
  • 111
    KNIGHT HARWOOD LIMITED
    05633442
    Josaron House, 5-7 John Prince's Street, London
    Active Corporate (15 parents, 13 offsprings)
    Cash at bank and in hand (Company account)
    30,899,500 GBP2024-12-31
    Officer
    2005-11-23 ~ 2006-04-18
    CIF 9 - Secretary → ME
  • 112
    L & N CONSULTANTS LIMITED
    - now 03620948
    L & N INTERNATIONAL LIMITED
    - 2004-03-23 03620948
    Units 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1998-08-24 ~ dissolved
    CIF 231 - Secretary → ME
  • 113
    LANTERNS COURT LIMITED
    05724774
    550 Ley Street, Newbury Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-08-14
    CIF 7 - Secretary → ME
  • 114
    LEBRE PROPERTIES LIMITED
    04463960
    31 Crofton Avenue, Orpington, England
    Active Corporate (6 parents)
    Equity (Company account)
    416,333 GBP2024-12-31
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 34 - Secretary → ME
  • 115
    LEGAL NETLINK EUROPE LIMITED
    - now 03717858
    LEGAL NETLINK (EUROPE) LIMITED - 1999-09-02
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (28 parents)
    Officer
    2002-06-29 ~ 2021-03-25
    CIF 151 - Secretary → ME
  • 116
    LEWTRENCHARD MANOR HOTEL LIMITED
    04699780
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ 2011-07-07
    CIF 228 - Secretary → ME
  • 117
    LL SHELL LIMITED - now
    LANGUAGE LINE LIMITED
    - 2003-09-01 02621751 02667666, 04823110
    LANGUAGE LINE INTERPRETING SERVICE LIMITED - 1994-05-31
    COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED - 1993-03-10
    25th Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (43 parents)
    Officer
    2001-08-13 ~ 2003-05-28
    CIF 42 - Secretary → ME
  • 118
    LLANGOED HALL HOTEL LIMITED
    07328633
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 212 - Secretary → ME
  • 119
    LLANGOED PROPERTIES LIMITED
    07327953
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 213 - Secretary → ME
  • 120
    LONDON HELIPORT AVIATION LIMITED - now
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07872437, 07436959
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    501,550 GBP2024-12-31
    Officer
    2004-06-29 ~ 2012-02-23
    CIF 164 - Secretary → ME
  • 121
    LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
    04813685
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 189 - Secretary → ME
  • 122
    LSE ASIA LIMITED
    05375155
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 170 - Secretary → ME
  • 123
    MALLONBOND LIMITED
    01393292
    Gd Secretarial Services Limited, Fifth Floor 10 St. Bride Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 222 - Secretary → ME
  • 124
    MANOR MEDICAL LIMITED - now
    MEDICAL GAS SOLUTIONS LIMITED
    - 2007-07-02 04931692 04967365
    MEDICAL GAS SERVICES (2003) LIMITED
    - 2003-10-23 04931692
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2003-10-14 ~ 2004-10-05
    CIF 20 - Secretary → ME
  • 125
    MARINER PORTS LIMITED
    07294013
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    69 EUR2019-12-31
    Officer
    2010-06-24 ~ 2021-04-15
    CIF 150 - Secretary → ME
  • 126
    MARKET WALK (DEVELOPMENTS) LIMITED
    04822198
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    171,970 GBP2020-10-31
    Officer
    2003-07-05 ~ 2003-09-25
    CIF 22 - Secretary → ME
  • 127
    MARKET WALK (TIVERTON) LIMITED
    04590459 06253889
    1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-11-14 ~ 2002-11-15
    CIF 28 - Secretary → ME
  • 128
    MARKET WALK (TIVERTON) MANAGEMENT LIMITED
    04630217
    Bank Chambers, 64 High Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ 2003-01-08
    CIF 27 - Secretary → ME
  • 129
    MEDICAL GAS SOLUTIONS LIMITED - now
    CONCORD MEDICAL HOLDINGS LIMITED
    - 2007-07-02 04967365
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-10-19
    CIF 18 - Secretary → ME
  • 130
    MOONFLEET MANOR HOTEL LIMITED
    05715375
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2011-07-07
    CIF 206 - Secretary → ME
  • 131
    MYMOVIES LIMITED
    - now 03685004
    BUSINESS VENTURERS LIMITED
    - 2000-09-21 03685004
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    116 GBP2022-11-30
    Officer
    1998-12-11 ~ 2001-09-20
    CIF 84 - Secretary → ME
  • 132
    MYMOVIES.NET LIMITED - now
    ARTISTIC LICENCE (DESIGN) LIMITED
    - 2002-07-04 03679674
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (11 parents)
    Equity (Company account)
    -930,071 GBP2022-11-30
    Officer
    1998-12-01 ~ 2001-09-30
    CIF 85 - Secretary → ME
  • 133
    NATIONAL FINANCIAL SERVICES SKILLS ACADEMY
    06205260
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    2007-04-05 ~ 2019-06-07
    CIF 138 - Secretary → ME
  • 134
    NET PERFORMANCE COMMERCE LIMITED
    03868643
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2011-07-07
    CIF 216 - Secretary → ME
  • 135
    NEW PARK MANOR HOTEL LIMITED
    03393372
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-08 ~ 2011-07-07
    CIF 190 - Secretary → ME
  • 136
    NOBLE AND GREEN LIMITED
    06140313
    Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ 2011-03-31
    CIF 182 - Secretary → ME
  • 137
    NURSES DOTTV LIMITED
    04234369
    The Coach House, 2a Parsons Mead, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-06-14 ~ 2001-10-22
    CIF 44 - Secretary → ME
  • 138
    ORAVITAL UK LIMITED
    08457684
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 112 - Secretary → ME
  • 139
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-19 ~ 2005-12-21
    CIF 8 - Secretary → ME
  • 140
    PHAROS INTERNATIONAL HOLDINGS LIMITED
    04578529
    2 The Enterprise Park, Forest Road Hay On Wye, Hereford, Powys
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2002-11-05
    CIF 29 - Secretary → ME
  • 141
    PIXMANIA LIMITED - now
    FOTOVISTA LIMITED
    - 2009-06-26 04965109
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-11-14 ~ 2003-12-12
    CIF 19 - Secretary → ME
  • 142
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 139 - Secretary → ME
  • 143
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -747,250 GBP2024-06-30
    Officer
    2008-07-03 ~ 2013-12-31
    CIF 149 - Secretary → ME
  • 144
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 136 - Secretary → ME
  • 145
    PREMIAIR AVIATION HOLDINGS LIMITED
    - now 07872437
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 03803587, 07436959
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 145 - Secretary → ME
  • 146
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2007-03-14 ~ 2013-12-31
    CIF 153 - Secretary → ME
  • 147
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,658,449 GBP2024-06-30
    Officer
    2009-05-01 ~ 2013-12-31
    CIF 137 - Secretary → ME
  • 148
    PYWELL PROPERTIES LIMITED - now
    WILLOWBRITE (ESTATES) LIMITED
    - 2003-04-03 03998729 04664700
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2000-06-21
    CIF 68 - Secretary → ME
  • 149
    QUEENSTOWN ROAD LIMITED
    03900200
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1999-12-21 ~ 1999-12-22
    CIF 75 - Secretary → ME
  • 150
    REG (UK) LTD
    08279867
    Room 225 70 Gracechurch Street, London, Greater London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -138,866 GBP2024-12-31
    Officer
    2014-02-24 ~ 2017-08-15
    CIF 148 - Secretary → ME
  • 151
    RICCARDO GIACCHERINI LIMITED
    04318742
    Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    17,381 GBP2016-03-31
    Officer
    2002-06-11 ~ 2002-08-16
    CIF 36 - Secretary → ME
  • 152
    RIVER BOATS (SERVICES) LIMITED
    07131196
    10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 125 - Secretary → ME
  • 153
    ROLANDON NOMINEES LIMITED
    02804598
    72 Grandison Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-10-28 ~ dissolved
    CIF 122 - Secretary → ME
  • 154
    ROLANDON SECURITIES LIMITED
    - now 01407132
    ROLANDON LIMITED - 1992-09-18
    72 Grandison Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-10-28 ~ 2020-01-14
    CIF 116 - Secretary → ME
  • 155
    RUSSMORE PROPERTY COMPANY LIMITED
    00688487
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2,559,757 GBP2024-02-28
    Officer
    2011-03-09 ~ 2011-03-29
    CIF 134 - Secretary → ME
  • 156
    RYLSTON ROAD LIMITED
    03951732
    13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,399,947 GBP2023-08-31
    Officer
    2000-03-15 ~ 2003-05-28
    CIF 72 - Secretary → ME
  • 157
    S.O.E. PRODUCTIONS LIMITED
    08604391
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 174 - Secretary → ME
  • 158
    SABLEKNIGHT FLEET (NORTH) LIMITED
    10744802
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -55,281 GBP2024-12-31
    Officer
    2017-04-27 ~ 2017-05-25
    CIF 172 - Secretary → ME
  • 159
    SABLEKNIGHT FLEET (SOUTH) LIMITED
    10744594
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -279,049 GBP2024-12-31
    Officer
    2017-04-27 ~ 2017-05-25
    CIF 171 - Secretary → ME
  • 160
    SABLEKNIGHT FLEET LIMITED
    09707251
    22 Chancery Lane, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    2,235,364 GBP2024-12-31
    Officer
    2015-07-28 ~ 2015-08-04
    CIF 233 - Secretary → ME
  • 161
    SACRED RIVER LIMITED
    03723005
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,767,967 GBP2024-11-30
    Officer
    1999-02-24 ~ 1999-03-02
    CIF 82 - Director → ME
  • 162
    SEAHAM HALL LIMITED
    03391036
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-19 ~ 2011-07-07
    CIF 195 - Secretary → ME
  • 163
    SHARROW BAY LIMITED
    04836975
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-18 ~ 2011-07-07
    CIF 184 - Secretary → ME
  • 164
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 165
    SIMON MACE WINE BROKING LIMITED
    - now 03310602
    HIREBRIDGE LIMITED
    - 1997-03-04 03310602
    83 Cambridge Street, Pimlico, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -473,806 GBP2021-01-31
    Officer
    1997-02-04 ~ 2015-06-30
    CIF 156 - Secretary → ME
  • 166
    SKIPSYSTEM LIMITED
    03286361
    93 Datchworth Green, Datchworth, Knebworth, England
    Active Corporate (7 parents)
    Officer
    1997-01-16 ~ 2017-11-03
    CIF 152 - Secretary → ME
  • 167
    SOFIA EDUCATION EXPERTS LTD - now
    SOFIA NETWORK LIMITED
    - 2017-05-19 08821874
    Francis House 2 Park Road, High Barnet, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,682 GBP2024-12-31
    Officer
    2013-12-19 ~ 2017-04-25
    CIF 123 - Secretary → ME
  • 168
    SOFTWRIGHT LIMITED
    03812808
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-23 ~ dissolved
    CIF 192 - Secretary → ME
  • 169
    SOM (ITV) LIMITED - now
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED
    - 2013-01-09 04206913 03089273, 14048049
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 53 - Secretary → ME
  • 170
    SPIDER LTD - now
    SP!DER LTD - 2021-01-06
    SPIDER PR LTD - 2017-07-11
    THE SPA WAY LIMITED
    - 2011-02-14 02521831
    THE SPA PARTNERSHIP LTD. - 1999-01-15
    SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
    CHANGEJUST LIMITED - 1990-10-26
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (13 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    54,919 GBP2022-12-31
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 11 - Secretary → ME
  • 171
    SSQ CONTRACTS LIMITED
    08233510
    9a Devonshire Square, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    156,556 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-09-28 ~ 2018-04-09
    CIF 113 - Secretary → ME
  • 172
    STON EASTON PARK LIMITED
    - now 03803166
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-28 ~ 2011-07-07
    CIF 191 - Secretary → ME
  • 173
    STONE TECHNIC & DESIGN LIMITED
    05826831
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 162 - Secretary → ME
  • 174
    STRAIGHT EIGHT INTERNATIONAL LIMITED
    05108484 08710929
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (8 parents)
    Officer
    2008-02-08 ~ 2016-03-11
    CIF 168 - Secretary → ME
  • 175
    SUSD LIMITED - now
    URBAN STATEMENT LIMITED
    - 2005-05-13 05226457
    28 All Saints Road, London
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    160,705 GBP2024-06-30
    Officer
    2004-09-09 ~ 2005-04-13
    CIF 12 - Secretary → ME
  • 176
    SYRIA SUPPORT GROUP EUROPE
    08293402
    10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 177
    TARA BERNERD AND PARTNERS LIMITED
    - now 04324861 07771997
    TARGET LIVING LIMITED
    - 2011-09-29 04324861 07771997
    1 Hans Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    557,617 GBP2024-03-31
    Officer
    2001-11-19 ~ 2012-01-18
    CIF 129 - Secretary → ME
  • 178
    TARGET LIVING LIMITED
    - now 07771997 04324861
    TARA BERNERD AND PARTNERS LIMITED
    - 2011-09-29 07771997 04324861
    1 Hans Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-13 ~ 2012-01-10
    CIF 220 - Secretary → ME
  • 179
    TASTEHUNTER PRODUCTIONS LIMITED
    08604325
    5th Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 128 - Secretary → ME
  • 180
    THE BORROW FOUNDATION
    - now 03303900
    BORROW DENTAL MILK FOUNDATION - 2002-08-23
    Padnell Grange, Cowplain, Portsmouth, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2021-04-08
    CIF 179 - Secretary → ME
  • 181
    THE ELMS HOTEL LIMITED
    04813659
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 186 - Secretary → ME
  • 182
    THE FORBURY LIMITED
    06960283
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -4,385,894 GBP2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    CIF 178 - Secretary → ME
  • 183
    THE HAMPSTEAD BUTCHER AND PROVIDORE LTD - now
    THE HAMPSTEAD PROVIDORE LIMITED
    - 2010-09-08 07109994
    56 Rosslyn Hill, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,919,992 GBP2024-03-31
    Officer
    2009-12-21 ~ 2010-05-11
    CIF 131 - Secretary → ME
  • 184
    THE INDEPENDENT FRAGRANCE COMPANY LIMITED
    - now 02479661
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1990-11-23
    SILBURY TWO LIMITED - 1990-04-09
    11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 161 - Secretary → ME
  • 185
    THE JOURNEY (JK) PRODUCTIONS LIMITED
    - now 08604365
    NEW WORLD PRODUCTIONS LIMITED
    - 2014-05-28 08604365
    5th Floor 10 St. Bride Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 173 - Secretary → ME
  • 186
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED
    - 2007-02-20 04546128 05998810
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Equity (Company account)
    110,607 GBP2024-12-31
    Officer
    2007-02-06 ~ 2012-02-23
    CIF 176 - Secretary → ME
  • 187
    THE MOUNT SOMERSET HOTEL LIMITED
    - now 03057254
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-14 ~ 2011-07-07
    CIF 200 - Secretary → ME
  • 188
    THE ROYAL CRESCENT HOTEL LIMITED
    - now 04583980
    THE CRESCENT HOTEL LIMITED
    - 2002-11-28 04583980
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-07 ~ 2011-07-07
    CIF 210 - Secretary → ME
  • 189
    THE SEAHAM SPA LIMITED
    - now 03960489
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 160 - Secretary → ME
  • 190
    THORNBURY CASTLE HOTEL LIMITED
    04231060
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-16 ~ 2011-07-07
    CIF 199 - Secretary → ME
  • 191
    TORTUGA PROPERTY LIMITED - now
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 06023882, 03131400, 04806811... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-02 ~ 2011-07-07
    CIF 194 - Secretary → ME
  • 192
    TRI CLINICAL TRIALS LIMITED
    04522269
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -419 GBP2024-07-31
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 30 - Secretary → ME
  • 193
    TRI TECHNOLOGY TRANSFER LIMITED
    04522274
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -419 GBP2024-07-31
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 31 - Secretary → ME
  • 194
    TWO WRIGHT LTD.
    03550454
    Horns Farm Tidmore Lane, Woodcote, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,927 GBP2024-04-30
    Officer
    1998-12-02 ~ 2021-04-20
    CIF 117 - Secretary → ME
  • 195
    UNDERCURRENT UK/EU LIMITED
    06367238
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 126 - Secretary → ME
  • 196
    VALET PARKING LIMITED
    02313575
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Equity (Company account)
    2,307,442 GBP2023-12-31
    Officer
    2003-05-23 ~ 2006-04-18
    CIF 24 - Secretary → ME
  • 197
    VAPIANO OPERATIONS (UK) LIMITED
    06176822
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (8 parents)
    Officer
    2007-03-21 ~ 2016-08-19
    CIF 227 - Secretary → ME
  • 198
    VELSE LIMITED - now
    LEARNZONE LIMITED
    - 1994-03-30 02899960
    C/o The London School Of, Economics & Political Science, Houghton Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-03-02 ~ 1994-03-23
    CIF 100 - Secretary → ME
  • 199
    VERTA PROPERTIES LIMITED
    06959167
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    CIF 193 - Secretary → ME
  • 200
    VERULAM HEALTH CARE LIMITED
    - now 02927338
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED
    - 2003-08-08 02927338
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (19 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    1996-06-01 ~ 2005-01-05
    CIF 99 - Secretary → ME
    2014-07-16 ~ 2019-04-23
    CIF 106 - Secretary → ME
  • 201
    VIFOR PHARMA UK LIMITED
    06514784
    5 New Street Square, London
    Active Corporate (25 parents)
    Officer
    2008-02-26 ~ 2008-03-27
    CIF 104 - Secretary → ME
  • 202
    VOLUNTARY SECTOR CENTRES
    05105604 13354288
    9 Mansion Gardens Port Zone, Willingdon Road, Whitfield, Kent, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    2,283,824 GBP2022-04-30
    Officer
    2004-04-19 ~ 2004-10-20
    CIF 15 - Secretary → ME
  • 203
    VON ESSEN GROUP LIMITED
    - now 07877248
    VON ESSEN ADMINISTRATION LIMITED
    - 2011-12-12 07877248
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 166 - Secretary → ME
  • 204
    VON ESSEN HOTELS 1 LIMITED
    - now 03131400 06023882, 04502542, 04806811... (more)
    VON ESSEN HOTELS LIMITED
    - 2003-04-03 03131400 06023882, 04502542, 04806811... (more)
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 211 - Secretary → ME
  • 205
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2001-10-11 ~ 2011-07-07
    CIF 219 - Secretary → ME
  • 206
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-02-07 ~ 2011-07-07
    CIF 208 - Secretary → ME
  • 207
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ 2011-07-07
    CIF 197 - Secretary → ME
  • 208
    1 More London Place, London, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ 2011-07-07
    CIF 203 - Secretary → ME
  • 209
    STOCKSTRIPE LIMITED
    - 2003-04-03 04625019
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ dissolved
    CIF 207 - Secretary → ME
  • 210
    VON ESSEN INVESTMENTS LIMITED
    03865387
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    CIF 169 - Secretary → ME
  • 211
    VON ESSEN MANAGEMENT LIMITED
    05670747
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 154 - Secretary → ME
  • 212
    VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED
    02982087
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 213
    VON ESSENCE LIMITED
    05423823
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 163 - Secretary → ME
  • 214
    VON ESSENTIALS LIMITED
    05427583
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 140 - Secretary → ME
  • 215
    W.H. LEARY LIMITED
    - now 04031203
    PAFRA SYSTEMS LIMITED
    - 2004-07-26 04031203
    2 Seax Way, Southfields, Basildon, Essex, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    150,333 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-07-11 ~ 2019-09-20
    CIF 141 - Secretary → ME
  • 216
    WALES IN LONDON LIMITED
    03967077
    35 Ballards Lane, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    -746 GBP2023-04-30
    Officer
    2015-05-26 ~ 2021-04-15
    CIF 108 - Secretary → ME
  • 217
    WASHBOURNE COURT HOTEL LIMITED
    04813675
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 188 - Secretary → ME
  • 218
    WHEELCHAIR FOUNDATION UK
    05222044
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-03 ~ 2017-08-17
    CIF 1 - Secretary → ME
  • 219
    WILLOWBRITE (CROWNHILL) LIMITED
    04336581
    3-4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-07 ~ 2001-12-19
    CIF 40 - Secretary → ME
  • 220
    WILLOWBRITE (KNOWLHILL) LIMITED
    03747104
    3/4 Mill Lane, Woolstone, Milton Keynes, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    1999-04-01 ~ 2000-02-01
    CIF 81 - Secretary → ME
  • 221
    WILLOWBRITE HOLDINGS LIMITED - now
    HARMER DEVELOPMENTS LIMITED
    - 2001-09-11 02605529
    3-5 Mill Lane, Woolstone, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1996-12-31 ~ 2000-10-31
    CIF 91 - Secretary → ME
  • 222
    WILLOWBRITE HOMES LIMITED
    04117968
    3/4 Mill Lane, Woolstone, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2000-12-01 ~ 2000-12-13
    CIF 64 - Secretary → ME
  • 223
    WILLOWBRITE LIMITED
    02816452
    C/o Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-23 ~ 2000-02-01
    CIF 92 - Secretary → ME
  • 224
    WILLOWBRITE PROPERTY HOLDINGS LIMITED
    03666930
    3/4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-11-12 ~ 2000-02-01
    CIF 86 - Secretary → ME
  • 225
    WOOLLEY GRANGE HOTEL LIMITED
    05736930
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2011-07-07
    CIF 224 - Secretary → ME
  • 226
    WOOLSTONE TRANSPORT CONSULTANTS LIMITED - now
    WILLOWBRITE (CORBY) LIMITED
    - 2010-05-18 03118377
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,013 GBP2015-12-31
    Officer
    1996-06-24 ~ 2000-02-01
    CIF 96 - Secretary → ME
  • 227
    YNYSHIR HALL HOTEL LIMITED
    05910608
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2011-07-07
    CIF 133 - Secretary → ME
  • 228
    ZIRCADIAN HOLDINGS LIMITED
    06546565
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2008-06-02
    CIF 103 - Secretary → ME
  • 229
    ZIRCADIAN LIMITED
    - now 03918855
    HOSPITALNET.COM LIMITED
    - 2000-12-29 03918855
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (15 parents)
    Officer
    2000-02-03 ~ 2001-08-13
    CIF 74 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.