logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cotton, Richard William
    Born in April 1964
    Individual (15 offsprings)
    Officer
    (before 1992-10-16) ~ 2000-08-15
    OF - Director → CIF 0
  • 2
    Wakeford, Vivienne Ruth
    Accountant born in September 1958
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Turner, David Michael, Mr.
    Chartered Accountant born in April 1955
    Individual (28 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
    Mr. David Michael Turner
    Born in April 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Scott, Donald Owen
    Individual (52 offsprings)
    Officer
    (before 1992-10-16) ~ 2015-09-25
    OF - Secretary → CIF 0
  • 5
    Thomson, James Stuart
    Chartered Accountant born in August 1974
    Individual (100 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
    Mr James Stuart Thomson
    Born in August 1974
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Richards, David William
    Chartered Accountant born in June 1950
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2015-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSONS SECRETARIES LTD.

Period: 1990-10-16 ~ 2017-05-30
Company number: 02549196
Registered name
SIMPSONS SECRETARIES LTD. - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Related profiles found in government register
  • SIMPSONS SECRETARIES LTD.
    Info
    Registered number 02549196
    2rd Floor 109 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 and dissolved on 2017-05-30 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SIMPSONS SECRETARIES LTD
    S
    Registered number 02549196
    Exchange House, 33 Station Road, Liphook, England, GU30 7DW
    UK
    CIF 1 CIF 2
  • SIMPSONS SECRETARIES LTD
    S
    Registered number 02549196
    Exchange House, 33 Station Road, Liphook, Hampshire, England, GU30 7DW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 85
  • 1
    2E2 MANAGED OPERATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    NETSTORE (UK) LTD
    - 2009-05-05 03202152
    BROADHURST MANAGEMENT LIMITED
    - 1996-09-13 03202152
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (26 parents)
    Officer
    1996-07-25 ~ 1996-10-30
    CIF 35 - Secretary → ME
  • 2
    A.C. HUGHES LIMITED
    01622042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-12
    Dissolved on 2020-05-19
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    1995-10-24 ~ 1996-10-18
    CIF 36 - Secretary → ME
    (before 1991-10-24) ~ 1995-10-24
    CIF 47 - Secretary → ME
  • 3
    AJAB SAMRAI LTD.
    06347997
    Exchange House, 33 Station Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    CIF 11 - Secretary → ME
  • 4
    ALBION QUAY 1992 LIMITED
    02773927
    6 Albion Quay, Lombard Road, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1993-10-15 ~ 2008-11-12
    CIF 39 - Secretary → ME
  • 5
    ALMIGHTY RECORDS LIMITED
    02738860
    2 Bath Mews, Bath Parade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    1992-08-11 ~ 2007-07-01
    CIF 43 - Secretary → ME
  • 6
    ALWEN LTD.
    06977087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-23 during the appointment or period of control
    Dissolved on 2015-08-13 during the appointment or period of control
    Langstone Gate, Solent Road, Havant, Hants
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 90 - Secretary → ME
  • 7
    AMPHORA DESIGN LTD.
    02750390
    1-2 Craven Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-09-19 ~ 2017-02-20
    CIF 56 - Secretary → ME
  • 8
    ATKINSON AVIONICS LTD.
    03380511
    Hunters, Headley Road Grayshott, Hindhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-06-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    BACL CONSULTING LTD.
    06631988
    2nd Floor 109 Uxbridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ 2015-10-27
    CIF 63 - Secretary → ME
  • 10
    BARLAVINGTON TRUSTEES LIMITED
    04651502
    Exchange House, 33 Station Road, Liphook, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ dissolved
    CIF 77 - Secretary → ME
  • 11
    BEAVERS ASSOCIATES LTD.
    02963952
    Star House, Star Hill, Rochester, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    1994-09-01 ~ 2016-04-01
    CIF 66 - Secretary → ME
  • 12
    BLACK CAB SESSIONS LTD.
    07352510
    5 Tavistock Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2019-06-12
    CIF 4 - Secretary → ME
  • 13
    BLISS TECHNOLOGIES LTD. - now
    JEREMY BLISS & ASSOCIATES LTD.
    - 2004-09-01 03271620
    Suite B, First Floor, Pynes Hill, Exeter, Devon, England
    Active Corporate (6 parents)
    Officer
    1996-10-31 ~ 2000-07-19
    CIF 34 - Secretary → ME
  • 14
    BLOODHOUND PROGRAMME LIMITED
    06291631
    Insolvency (Case 1) In administration
    Administration started on 2018-10-15
    Administration ended on 2019-10-02
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-10-26
    CIF 59 - Secretary → ME
  • 15
    BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED
    02818988
    Bridge House, 74 Broad Street, Teddington, England
    Active Corporate (18 parents)
    Officer
    1998-08-03 ~ 2007-11-26
    CIF 31 - Secretary → ME
  • 16
    BRAMPTON STAFFORD LTD. - now
    GRADUATE TRAINING SCHEMES.COM LIMITED
    - 2014-04-24 04115410
    6-8 Botanic Road, Churchtown, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2009-05-05
    CIF 25 - Secretary → ME
  • 17
    BRITANNIA ELEVATION CAPITAL BEIJING LTD
    07731799
    Exchange House, 33 Station Road, Liphook, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    BRITANNIA ELEVATION CAPITAL LTD.
    07697649
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2017-05-30
    CIF 2 - Secretary → ME
  • 19
    C ANSELL & SONS BUILDERS LTD.
    07713918
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-03
    Dissolved on 2020-06-19
    Cvr Global Llp, 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-21 ~ 2013-10-03
    CIF 88 - Secretary → ME
  • 20
    C. ANSELL & SONS LTD
    - now 06462954 02365866
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-06-10 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-12-22
    V & I HERITAGE BUILDERS LTD.
    - 2008-07-24 06462954
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-03 ~ 2013-10-03
    CIF 87 - Secretary → ME
  • 21
    CAMBUSMORE ESTATES LTD.
    SC227042
    4 Charlotte Street, Fraserburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-01-17 ~ 2016-01-16
    CIF 73 - Secretary → ME
  • 22
    CANADEAN INTERNATIONAL BEER SERVICE LIMITED
    02049628
    Company Secretary, John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-04-01) ~ 1994-04-11
    CIF 50 - Secretary → ME
  • 23
    CELLARWORLD INTERNATIONAL LIMITED
    - now 02673520
    BARSHIELD TRADING LIMITED
    - 1992-01-09 02673520
    1-2 Craven Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1991-12-30 ~ 2017-02-20
    CIF 57 - Secretary → ME
  • 24
    CHERWELL COURT FREEHOLD LIMITED
    04579371
    Office One, Coldbath Square, London, England
    Active Corporate (20 parents)
    Officer
    2007-08-16 ~ 2008-11-01
    CIF 12 - Secretary → ME
  • 25
    COCOPAC LIMITED
    06492821
    Cadbury Business Park, Sparkford, Yeovil, Somerset, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-02-04 ~ 2012-03-31
    CIF 86 - Secretary → ME
  • 26
    CONCILIUM LIMITED
    03693822
    County Gates, Ashton Road, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-02-13 ~ 2016-01-18
    CIF 60 - Secretary → ME
  • 27
    CONCORDE SHIPBROKING LIMITED
    - now 02694564
    REVELPORT LIMITED - 1992-04-10
    1-2 Craven Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-03-09 ~ 2015-10-27
    CIF 5 - Secretary → ME
    1994-11-07 ~ 1998-03-31
    CIF 38 - Secretary → ME
  • 28
    DF GB LTD.
    06664439
    Hunters, Headley Road, Grayshott, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 29
    DOUGLAS PROPERTIES LTD - now
    ATATU JOBS LTD.
    - 2010-06-22 05865623
    17 Duke Street, Southport, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ 2010-05-24
    CIF 15 - Secretary → ME
  • 30
    EASTFIELD MANAGEMENT LIMITED
    02716683
    169 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    1995-05-22 ~ 2001-01-19
    CIF 37 - Secretary → ME
  • 31
    EUROTRADING PRODUCE LIMITED
    - now 02039168
    PATRICIA TODD ACCOUNTANCY SERVICES LIMITED - 1989-11-09
    The Old Farmhouse, Blagdon Hill, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1992-04-01 ~ 2000-12-15
    CIF 45 - Secretary → ME
  • 32
    EVERPACE LIMITED
    02520461
    2 Chester Row, C/o Platinum Land, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-03-20
    CIF 51 - Secretary → ME
  • 33
    EXP SPORT LTD.
    06628392
    10a Marsh Farm Road, Twickenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ 2010-08-02
    CIF 85 - Secretary → ME
  • 34
    FLAGSHIP ASSOCIATES LTD
    07848312
    204c High Street, Ongar, Essex
    Active Corporate (3 parents)
    Officer
    2011-11-15 ~ 2012-04-19
    CIF 8 - Secretary → ME
  • 35
    FLOWERVISION LONDON LIMITED - now
    FLOWERVISION LIMITED
    - 2025-09-29 03065717
    M & J FLOWERS LIMITED - 1999-03-23
    JAY & JAY ENTERPRISES LIMITED - 1995-10-31
    Units 6&7 Merchants Trade Park, Tamar Road, St Philips, Bristol, England
    Active Corporate (17 parents)
    Officer
    2011-06-14 ~ 2012-06-11
    CIF 6 - Secretary → ME
    CIF 53 - Secretary → ME
  • 36
    FOLEY LAW LTD.
    06374546
    2 Victoria Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2014-09-01
    CIF 81 - Secretary → ME
  • 37
    GEMHILL LIMITED
    06381021
    Hunters, Headley Road, Grayshott, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 91 - Secretary → ME
  • 38
    GLEN KINGLAS HYDRO LTD.
    SC232777
    Strone, Cairndow, Argyll
    Active Corporate (8 parents)
    Officer
    2002-06-14 ~ 2016-03-11
    CIF 72 - Secretary → ME
  • 39
    GRANHAM LIMITED
    04021627
    17 Market Place, Devizes, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2000-06-26 ~ 2005-03-21
    CIF 28 - Secretary → ME
  • 40
    HAWKINS FLEET MANAGEMENT LIMITED
    - now 02732569
    HAWKINS HALSTEAD MANAGEMENT LIMITED
    - 1998-03-17 02732569
    C/o Smart Accountancy Solutions Ltd, 26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (12 parents)
    Officer
    1997-02-27 ~ 2002-05-02
    CIF 33 - Secretary → ME
    2007-06-22 ~ 2013-10-11
    CIF 54 - Secretary → ME
  • 41
    INGENEERING LIMITED - now
    PAUL INGRAM GROUP LIMITED
    - 2006-12-06 02095664
    P I G LIMITED - 1991-03-25
    PAUL INGRAM GENUS LIMITED - 1988-09-01
    MANORCREST SERVICES LIMITED - 1987-03-05
    Greenfinches The Fleet, Fittleworth, Pulborough, West Sussex, England
    Active Corporate (6 parents)
    Officer
    1992-10-29 ~ 1996-11-28
    CIF 42 - Secretary → ME
  • 42
    J.R.D.ENGINEERS LIMITED
    00461295
    Exchange House, 33 Station Road, Liphook
    Dissolved Corporate (5 parents)
    Officer
    1999-11-03 ~ dissolved
    CIF 74 - Secretary → ME
  • 43
    JACKSON HOMES LTD.
    06831344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27 during the appointment or period of control
    Dissolved on 2015-04-26 during the appointment or period of control
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 69 - Secretary → ME
  • 44
    JDI BUILDING SERVICES LTD - now
    JDI ROOFING LTD.
    - 2017-05-04 07274322
    The Pavillion, Broomhall Lane, Ascot, England
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2010-06-21
    CIF 7 - Secretary → ME
  • 45
    JOHN O'NEILL AND PARTNERS LIMITED
    04550150
    Insolvency (Case 1) In administration
    Administration started on 2011-07-28
    Administration ended on 2012-12-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-28
    Dissolved on 2024-04-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-08 ~ 2011-06-30
    CIF 83 - Secretary → ME
  • 46
    JOHN O'NEILL LIMITED
    04550025
    1 Bridgeman Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2011-06-30
    CIF 80 - Secretary → ME
  • 47
    KING'S RIVER (FLATS) LIMITED
    01026273
    Office One, Coldbath Square, London, England
    Active Corporate (40 parents)
    Officer
    2003-06-25 ~ 2008-10-28
    CIF 23 - Secretary → ME
  • 48
    LARRY PAGE PRODUCTIONS LIMITED
    00859596
    Exchange House, 33 Station Road, Liphook
    Dissolved Corporate (4 parents)
    Officer
    1996-09-05 ~ dissolved
    CIF 75 - Secretary → ME
  • 49
    LCK TRADING LIMITED
    04235819
    Hunters, Headley Road Greyshott, Hindhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-07-05 ~ dissolved
    CIF 84 - Secretary → ME
  • 50
    LEON INVESTMENTS LTD
    - now 03157659
    COREAL INTERNATIONAL LTD.
    - 2010-09-09 03157659
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-02-06 ~ 2015-07-30
    CIF 76 - Secretary → ME
  • 51
    LINGFAWN MANAGEMENT LIMITED
    02715490
    12 Elystan Place, London, England
    Active Corporate (5 parents)
    Officer
    1992-05-18 ~ 2019-02-14
    CIF 68 - Secretary → ME
  • 52
    LONDON TIDEWAY HARBOUR COMPANY LIMITED
    02214619
    The Dove Pier, Lower Mall, Hammersmith, London
    Dissolved Corporate (7 parents)
    Officer
    1993-10-15 ~ 2016-09-01
    CIF 67 - Secretary → ME
  • 53
    MARK GIBLING CONSULTING LTD.
    05133445
    Bridgewater House, Century Park, Caspian Road Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-20 ~ 2004-05-20
    CIF 22 - Secretary → ME
  • 54
    MARLBORO PROPERTIES LIMITED
    03323356
    2nd Floor 109 Uxbridge Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-05-14 ~ 2015-12-01
    CIF 65 - Secretary → ME
  • 55
    O W G MANAGEMENT LTD
    - now 01906660
    O.W. INVESTMENTS LIMITED
    - 1997-02-14 01906660
    West Weylands Farm Esher Road, Hersham, Walton-on-thames, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 1991-04-03
    CIF 49 - Director → ME
    Officer
    1991-04-03 ~ 2000-08-16
    CIF 46 - Secretary → ME
    2003-07-31 ~ 2016-01-05
    CIF 71 - Secretary → ME
  • 56
    PEARL RESOURCING ASSOCIATES LIMITED
    03685412
    2nd Floor 109 Uxbridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-17 ~ 1998-12-17
    CIF 30 - Secretary → ME
  • 57
    PINE HILL FINANCE LIMITED
    01808483
    West View, Warren Hill, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-04) ~ 1995-07-23
    CIF 48 - Secretary → ME
  • 58
    PRC ARCHITECTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-12-04
    Administration ended on 2010-11-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2017-01-13
    PRC FEWSTER ARCHITECTS LTD - 2004-02-12
    PRC ARCHITECTS LTD.
    - 1995-12-29 02593373
    PRC SURBITON LIMITED
    - 1993-03-25 02593373
    BLAKECHARM LIMITED
    - 1991-07-03 02593373
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-20) ~ 1995-04-07
    CIF 52 - Secretary → ME
  • 59
    PRC ARCHITECTURE AND PLANNING LIMITED - now
    PRC ENGINEERING LIMITED - 2010-01-22
    PRC FEWSTER ENGINEERING LIMITED - 2004-02-11
    PRC ENGINEERING LIMITED
    - 1999-11-25 02844543
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-09-01 ~ 1998-02-18
    CIF 40 - Secretary → ME
  • 60
    PRC HOLDINGS LIMITED
    - now 02594873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-17
    Dissolved on 2012-11-08
    EASTPRIME LIMITED - 1991-07-05
    Mbi Coakley Ltd,2nd Floor Tunsgate Square, 98-110 High Street, Guildford
    Dissolved Corporate (11 parents)
    Officer
    1993-06-04 ~ 1995-04-07
    CIF 41 - Secretary → ME
  • 61
    REGIONAL FARM FOODS LTD
    - now 06448424
    HARVEY PERIOD PROPERTIES LTD.
    - 2008-02-18 06448424
    22 Nightingale Road, Godalming, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 62
    RIBBLE PROPERTIES LTD - now
    ATATU PUBLICATIONS LTD.
    - 2010-06-22 05865643
    15 Duke Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ 2010-05-24
    CIF 17 - Secretary → ME
  • 63
    RICHARD NOBLE CONSULTING LIMITED
    06442813
    Unit 19, Broxhead House, 60 Barbados Road, Bordon, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2015-10-26
    CIF 58 - Secretary → ME
  • 64
    ROUNDTABLE MANAGEMENT LIMITED
    05819185 OC321011
    1 Bridgeman Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2011-06-30
    CIF 82 - Secretary → ME
  • 65
    SOUTH DOWNS MARKETING LIMITED
    05431769
    The Estate Office, Park Road, Petworth, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2005-04-21 ~ 2010-04-21
    CIF 21 - Secretary → ME
  • 66
    SQUADRON SHIPPING LTD.
    05877494
    Hunters, Headley Road, Grayshott, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 67
    SYDBROOK PROPERTIES LTD - now
    ATATU LTD.
    - 2010-06-22 05471093
    17 Duke Street, Southport, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2005-06-03 ~ 2010-05-24
    CIF 20 - Secretary → ME
  • 68
    SYSTEM TRANSFORMATIONS LIMITED
    04667256
    28 Strawberry Hill Close, Strawberry Hill, Twickenham
    Dissolved Corporate (5 parents)
    Officer
    2003-02-17 ~ 2005-08-24
    CIF 24 - Secretary → ME
  • 69
    TBM ESTATES LTD
    - now 00682489
    TEDDINGTON BUILDERS MERCHANTS LIMITED
    - 2007-02-20 00682489
    11 Alders Court Station Road, Alresford, England
    Active Corporate (3 parents)
    Officer
    1994-11-19 ~ 2016-09-26
    CIF 62 - Secretary → ME
  • 70
    THE BLOODHOUND EDUCATIONAL TRUST LIMITED
    07289200
    Hunters Headley Road, Grayshott, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 89 - Secretary → ME
  • 71
    THE DAN DARE MUSIC CORPORATION LIMITED
    - now 03196272 01228849
    THE WORLD SPORT LEISURE CORPORATION LIMITED
    - 1999-12-14 03196272
    SUNSET SPORT + LEISURE LIMITED - 1998-03-06
    WORLD SPORT NEWS NETWORK LIMITED - 1997-05-16
    BURGINHALL 899 LIMITED - 1996-07-17
    Clare Hollow, Albany Close, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    1999-06-26 ~ 2002-05-01
    CIF 29 - Secretary → ME
  • 72
    THE HEART OF EUROPE WINE COMPANY LTD
    - now 04273178
    CELLARWORLD (ARGENTINA) LIMITED
    - 2007-07-31 04273178
    CELLARWORLD ARGENTINA LIMITED
    - 2002-03-25 04273178 03085628
    PRIDEMOOR TRADING LIMITED
    - 2002-02-11 04273178
    Exchange House, 33 Station Road, Liphook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 73
    THE WIMPOLE MEDICAL CENTRE LTD.
    06661185
    Exchange House, 33 Station Road, Liphook
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 74
    THRUST PROJECT RIGHTS LTD.
    04216717
    Hunters, Headley Road Grayshott, Hindhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 75
    TQ MAINGATE LIMITED
    05478234
    Hunters, Headley Road, Grayshott Hindhead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 76
    TRADING SECURITIES LTD
    - now 04314842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-12
    Dissolved on 2010-03-19
    BRIDGETOWN OVERSEAS LIMITED
    - 2003-01-20 04314842
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-11-01 ~ 2007-11-05
    CIF 26 - Secretary → ME
  • 77
    TRANSFORMATION DYNAMICS LIMITED
    05825001
    Hunters, Headley Road Grayshott, Hindhead, Surry
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 78
    TWINHAND LIMITED
    01570105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-09
    Dissolved on 2025-07-10
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-14 ~ 2015-10-20
    CIF 78 - Secretary → ME
  • 79
    VINTRY CLASSIC WINES LIMITED
    - now 03646897
    THE VINTRY WINE COMPANY LIMITED
    - 2010-06-22 03646897
    Ivy House, South Harting, Petersfield, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 80
    WARREN MILLS LTD.
    04956907
    Greenhill Farm Barn, Sutton Under Brailes, Banbury, England
    Active Corporate (5 parents)
    Officer
    2003-11-07 ~ 2017-02-20
    CIF 61 - Secretary → ME
  • 81
    WATERMAN ASPEN LIMITED - now
    ASPEN CONSULTING GROUP LTD - 2002-07-10
    ASPEN ASSOCIATES LIMITED
    - 1999-08-05 02203474
    Pickfords Wharf, Clink Street, London
    Active Corporate (28 parents)
    Officer
    1992-07-09 ~ 1995-03-22
    CIF 44 - Secretary → ME
  • 82
    WILLOWLANE PROPERTIES LIMITED
    04463032
    36 Tudor Street, London, Ec4y 0bq, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ 2009-06-22
    CIF 13 - Secretary → ME
  • 83
    WITHNALL ASSOCIATES LIMITED
    03707750
    1 Whitebine Gardens, East Peckham, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-02-04 ~ 2014-06-01
    CIF 79 - Secretary → ME
  • 84
    WOODGRANGE MANAGEMENT (SALCOMBE) LIMITED
    05596292
    The Lodge, Flat 4 Woodgrange, Devon Road, Salcombe, England
    Active Corporate (10 parents)
    Officer
    2006-01-20 ~ 2007-11-01
    CIF 19 - Secretary → ME
  • 85
    YARROW PROPERTIES LTD - now
    ANGLER PUBLICATIONS LTD.
    - 2010-06-22 05865635
    17 Duke Street, Southport, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ 2010-05-24
    CIF 16 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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