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

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

Parent entities and officers 14
  • 1
    Magnus, Adrian Colin
    Solicitor born in August 1963
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2001-02-07
    OF - Director → CIF 0
  • 2
    Simler, Shelley Judith
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Prescott, Jeffrey
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 4
    Rosefield, Stephen Michael, Dr
    Solicitor born in December 1952
    Individual (41 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Miller, Paul Jerome
    Solicitor born in June 1964
    Individual (13 offsprings)
    Officer
    1994-05-04 ~ 1994-05-06
    OF - Director → CIF 0
  • 6
    Coxall, William Edward
    Individual (3 offsprings)
    Officer
    1992-07-27 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 7
    Robinson, Peter Frank
    Solicitor born in June 1949
    Individual (13 offsprings)
    Officer
    2005-11-30 ~ 2012-05-17
    OF - Director → CIF 0
  • 8
    Gregson, Jeanette Margaret
    Individual (35 offsprings)
    Officer
    1998-04-30 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 9
    Nelson, Stephen John
    Solicitor born in March 1955
    Individual (13 offsprings)
    Officer
    1994-12-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Kropman, Jonathan Ronald
    Solicitor born in September 1957
    Individual (96 offsprings)
    Officer
    1992-07-27 ~ 2005-11-30
    OF - Director → CIF 0
    Kropman, Jonathan Ronald
    Individual (96 offsprings)
    Officer
    2003-05-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Eisenberg, Neville
    Solicitor born in April 1962
    Individual (19 offsprings)
    Officer
    2005-11-30 ~ 2021-12-24
    OF - Director → CIF 0
  • 12
    Bigby, Nicole
    Lawyer born in March 1972
    Individual (9 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Bigby, Nicole
    Individual (9 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Walker, Stephen Adrian
    Company Secretary born in January 1957
    Individual (27 offsprings)
    Officer
    2012-06-19 ~ 2018-08-22
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    2013-09-02 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 14
    BRYAN CAVE LEIGHTON PAISNER LLP
    - now OC315919 00890683... (more)
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03 OC315919 04131376... (more)
    Adelaide House, London Bridge, London, England
    Active Corporate (492 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PAILEX CORPORATE SERVICES LIMITED

Period: 1992-07-27 ~ 2022-07-12
Company number: 02734789
Registered name
PAILEX CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30

Related profiles found in government register
child relation
Offspring entities and appointments 103
  • 1
    10 LANARK ROAD LIMITED
    02934169 01738245
    10 Lanark Road, Flat 3, London, England
    Active Corporate (13 parents)
    Officer
    1994-05-31 ~ 1994-06-18
    CIF 66 - Secretary → ME
  • 2
    16-18 BELSIZE LANE LIMITED
    03454496 01781462
    16/18 Belsize Lane, London
    Active Corporate (18 parents)
    Officer
    1997-10-23 ~ 1997-10-28
    CIF 81 - Nominee Secretary → ME
  • 3
    20 HARWOOD ROAD LIMITED
    - now 04037387
    PCO 258 LIMITED
    - 2000-10-09 04037387 03998170... (more)
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2000-07-20 ~ 2001-03-12
    CIF 4 - Secretary → ME
  • 4
    92 ONSLOW GARDENS LIMITED
    03214864 03213705... (more)
    30 Thurloe Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-06-20 ~ 2001-05-30
    CIF 51 - Secretary → ME
  • 5
    A3D2 LIMITED - now
    PCO 193 LIMITED
    - 1998-03-12 03506401 03526141... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    1998-02-03 ~ 1998-02-11
    CIF 42 - Secretary → ME
  • 6
    AARTEE BRIGHT BAR LIMITED - now
    ACENTA STEEL LIMITED - 2021-02-01
    NIAGARA LASALLE (UK) LIMITED
    - 2011-05-13 03725308
    GREYDOVE LIMITED
    - 1999-03-26 03725308
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (21 parents)
    Officer
    1999-03-17 ~ 1999-04-27
    CIF 27 - Secretary → ME
  • 7
    ACADEMY OF LONDON LIMITED
    02119649
    78 Marlborough Mansions, Cannon Hill, London
    Active Corporate (7 parents)
    Officer
    1999-01-08 ~ 2002-07-10
    CIF 30 - Secretary → ME
  • 8
    ACRASTYLE SWITCHGEAR LIMITED
    - now 03331909
    PCO 172 LIMITED
    - 1997-04-25 03331909 03332667... (more)
    North Lonsdale Road, Ulverston, Cumbria
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-03-12 ~ 1998-12-16
    CIF 87 - Nominee Secretary → ME
  • 9
    AIMWARD LIMITED
    03628160
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-09-08 ~ 2003-07-23
    CIF 34 - Secretary → ME
  • 10
    ALADDIN EUROPE LTD - now
    ALADDIN WESTERN EUROPE LTD - 2007-01-23
    ALADDIN KNOWLEDGE SYSTEMS UK LTD
    - 2002-08-01 02850933
    PCO 113 LIMITED
    - 1994-05-27 02850933 03332314... (more)
    Rivercourt 3 Meadows Business Park, Station Approach Blackwater, Camberley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1994-09-06) ~ 1994-09-06
    CIF 76 - Director → ME
    Officer
    1994-09-06 ~ 2001-04-26
    CIF 63 - Secretary → ME
  • 11
    ALBATROSS AIR LIMITED
    03675055
    The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1998-11-23 ~ 1999-07-01
    CIF 33 - Secretary → ME
  • 12
    ALLIED LIMEFORT LIMITED - now
    PCO 122 LIMITED
    - 1995-09-27 03074489 03331909... (more)
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-06-30 ~ 1995-09-18
    CIF 58 - Secretary → ME
  • 13
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1994-12-05 ~ 1994-12-09
    CIF 60 - Secretary → ME
  • 14
    AMERICAN CAN (UK) LIMITED
    - now 00103070
    READS LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (25 parents)
    Officer
    1994-03-21 ~ 2001-04-27
    CIF 68 - Secretary → ME
  • 15
    AMERICAN CAN HOLDINGS (U.K.) LIMITED
    - now 00936783
    M.& T.CRUICKSHANKS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-03-21 ~ 2001-04-27
    CIF 71 - Secretary → ME
  • 16
    ARDENT SOFTWARE LIMITED - now
    VMARK SOFTWARE LIMITED
    - 1998-02-11 02484260
    V MARK SOFTWARE LIMITED - 1996-01-16
    V-MARK EUROPE LIMITED - 1992-08-19
    PICK BLUE (U.K.) LIMITED - 1991-03-08
    TRAVELMORE LIMITED - 1990-04-09
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-05-22 ~ 1996-09-20
    CIF 52 - Secretary → ME
  • 17
    ASSETSTEADY LIMITED
    - now 00919025 02111325
    NACANO HOLDINGS LIMITED - 1987-10-09
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-03-21 ~ 2001-04-27
    CIF 70 - Secretary → ME
  • 18
    ATRITOR HOLDINGS LIMITED
    02953850
    12 The Stampings Blue Ribbon Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1994-08-08
    CIF 64 - Secretary → ME
  • 19
    B.S.A.C. EVENTS LIMITED
    - now 03446702
    PCO 182 LIMITED
    - 1997-10-23 03446702 03331909... (more)
    58 Broadwick Street, Soho, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-08 ~ 1997-10-31
    CIF 83 - Nominee Secretary → ME
  • 20
    BALL BEVERAGE PACKAGING EUROPE LIMITED - now
    REXAM BEVERAGE CAN EUROPE LIMITED - 2016-09-01
    BALL BEVERAGE PACKAGING EUROPE LTD - 2016-07-05
    REXAM BEVERAGE CAN EUROPE LIMITED - 2016-07-01
    REXAM BEVERAGE CAN SERVICES LIMITED
    - 2003-04-25 02554348 02767315
    AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED
    - 2000-11-03 02554348
    NACANCO SERVICES (EUROPE) LIMITED
    - 1999-09-01 02554348
    ANDERWARD LIMITED - 1990-12-17
    100 Capability Green, Luton, Bedfordshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-11-01 ~ 2001-04-27
    CIF 49 - Secretary → ME
  • 21
    BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED - now
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
    REXAM BEVERAGE CAN HOLDINGS UK LTD
    - 2016-07-01 02111325
    NACANCO (HOLDINGS) LIMITED
    - 2000-11-03 02111325 00919025
    ASSETSTEADY LIMITED - 1987-10-09
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1994-03-21 ~ 2001-04-27
    CIF 72 - Secretary → ME
  • 22
    BALL BEVERAGE PACKAGING UK LTD - now
    REXAM BEVERAGE CAN UK LTD
    - 2016-07-01 00197480
    NACANCO LIMITED
    - 1999-09-01 00197480
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-03-21 ~ 2001-04-27
    CIF 69 - Secretary → ME
  • 23
    BELROC LIMITED
    - now 04080433
    PCO 260 LIMITED
    - 2001-03-20 04080433 04102103... (more)
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-09-25 ~ 2001-04-27
    CIF 3 - Secretary → ME
  • 24
    BENCHMARK ESTATES LIMITED - now
    PCO 188 LIMITED
    - 1998-02-09 03470010 03446702... (more)
    C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-11-18 ~ 1997-11-28
    CIF 79 - Nominee Secretary → ME
  • 25
    BLU ESTATES LIMITED - now
    PCO 170 LIMITED
    - 1997-05-08 03325057 03332667... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1997-02-21 ~ 1997-02-28
    CIF 89 - Nominee Secretary → ME
  • 26
    BLU INVESTMENTS LIMITED - now
    PCO 169 LIMITED
    - 1997-05-08 03325064 03296466... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-21 ~ 1997-02-28
    CIF 90 - Nominee Secretary → ME
  • 27
    BLU SECURITIES LIMITED - now
    PCO 166 LIMITED
    - 1997-05-08 03323061 03140393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1997-02-18 ~ 1997-02-19
    CIF 92 - Nominee Secretary → ME
  • 28
    BRITISH LAND IN TOWN RETAIL LIMITED - now
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED
    - 1997-05-08 03325066 03570373... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    1997-02-21 ~ 1997-02-28
    CIF 91 - Nominee Secretary → ME
  • 29
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED
    - 1994-09-21 02923809 03332667... (more)
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1994-04-28 ~ 1994-08-30
    CIF 67 - Secretary → ME
  • 30
    C & S PRODUCTIONS LIMITED
    03227701
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-07-22 ~ 2001-04-10
    CIF 50 - Secretary → ME
  • 31
    CALDER ISLAND DEVELOPMENT COMPANY LIMITED
    03444042
    33 Ely Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-02 ~ 1997-10-31
    CIF 84 - Nominee Secretary → ME
  • 32
    CELERION GB LIMITED - now
    MDS PHARMA SERVICES GB LIMITED
    - 2010-05-26 01856500
    PHOENIX INTERNATIONAL GB LIMITED
    - 2000-09-21 01856500
    IBRD-ROSTRUM GLOBAL LIMITED
    - 1998-03-16 01856500
    IBRD ROSTRUM GLOBAL LIMITED - 1996-07-03
    IBRD ROSTRUM LIMITED - 1996-02-23
    ROSTRUM GROUP LIMITED - 1995-02-03
    MCRC GROUP LIMITED - 1994-11-25
    MEDICAL AND CLINICAL MANAGEMENT LIMITED - 1991-07-18
    MEDICAL AND CLINICAL RESEARCH CONSULTANTS LIMITED - 1990-02-27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-02-05 ~ 2001-09-07
    CIF 41 - Secretary → ME
  • 33
    CHATSWORTH INVESTMENTS LIMITED - now
    GULPRO LIMITED
    - 1997-02-11 03312226 02277398
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1997-01-29 ~ 1997-01-31
    CIF 48 - Secretary → ME
  • 34
    CLERE PROPERTIES LIMITED
    - now 04037428
    PCO 256 LIMITED
    - 2000-10-13 04037428 03998170... (more)
    Preston Park House, South Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-20 ~ 2001-02-20
    CIF 5 - Secretary → ME
  • 35
    CLOSE MULTI MANAGER LIMITED - now
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD.
    - 1993-10-22 02840154
    PCO 110 LIMITED
    - 1993-08-20 02840154 03325057... (more)
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1993-07-28 ~ 1993-08-20
    CIF 74 - Secretary → ME
  • 36
    COMPASS UNDERWRITING LIMITED - now
    COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
    PCO 173 LIMITED
    - 1997-04-08 03332314 03332667... (more)
    71-75 Shelton Street, London, England
    Active Corporate (13 parents)
    Officer
    1997-03-12 ~ 1997-04-04
    CIF 88 - Nominee Secretary → ME
  • 37
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED
    - 2010-07-22 01847868 07659364... (more)
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2000-04-16 ~ 2001-05-20
    CIF 15 - Secretary → ME
  • 38
    CORAM FAMILY AND CHILDCARE LTD - now
    FAMILY AND CHILDCARE TRUST - 2018-07-19
    NATIONAL FAMILY AND PARENTING INSTITUTE
    - 2013-04-08 03753345
    41 Brunswick Square, London, England
    Active Corporate (60 parents)
    Officer
    1999-04-15 ~ 2001-06-15
    CIF 26 - Secretary → ME
  • 39
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-03-03 ~ 1998-03-09
    CIF 40 - Secretary → ME
  • 40
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    92 London Street, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1997-05-15 ~ 1997-07-23
    CIF 86 - Nominee Secretary → ME
  • 41
    DOKIMAS GROUP HOLDINGS LIMITED - now
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED
    - 2000-06-28 03998173 03998170... (more)
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2000-05-19 ~ 2000-05-25
    CIF 10 - Secretary → ME
  • 42
    DOVETAIL EQUIPMENT LIMITED
    02907651
    4 Kent Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1994-03-11 ~ 1994-03-18
    CIF 73 - Secretary → ME
  • 43
    EFINANCIALNEWS LIMITED - now
    EFINANCIALNEWS.COM LIMITED - 2001-03-14
    LONDON FINANCIAL NEWS PUBLISHING LIMITED
    - 2000-02-18 03089347
    HAWKPAGE LIMITED
    - 1995-12-05 03089347
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1995-11-20 ~ 1995-12-06
    CIF 55 - Secretary → ME
  • 44
    ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - now
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02
    PCO 155 LIMITED
    - 1996-10-16 03243906 03132252... (more)
    Apartment 7 The Heaths, 61 West Heath Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1996-08-29 ~ 1996-10-10
    CIF 97 - Nominee Secretary → ME
  • 45
    ELOF HANSSON PULP & PAPER LIMITED - now
    INTERCARTA (U.K.) LIMITED
    - 2002-01-18 01892884
    105 Stanstead Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-08-20 ~ 2001-06-20
    CIF 35 - Secretary → ME
  • 46
    ESSENCEMEDIACOM SCOTLAND LIMITED - now
    MEDIACOM SCOTLAND LIMITED - 2023-07-05
    MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
    THE MEDIA BUSINESS SCOTLAND LIMITED
    - 1999-02-25 03296603
    PCO 164 LIMITED
    - 1997-02-11 03296603 03332667... (more)
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (23 parents)
    Officer
    1996-12-27 ~ 1997-04-18
    CIF 94 - Nominee Secretary → ME
  • 47
    ESTATES & AGENCY PROPERTIES LIMITED - now
    ESTATES & AGENCY PROPERTIES LIMITED LIMITED - 2026-03-24
    ESTATES & AGENCY (WESTMINSTER) LIMITED - 2026-03-24
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    FINEDREAM LIMITED
    - 1997-06-04 03356972
    33 Ely Place, London
    Active Corporate (11 parents)
    Officer
    1997-05-22 ~ 1997-05-29
    CIF 45 - Secretary → ME
  • 48
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - now
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
    - 2007-03-19 03484400
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (47 parents)
    Officer
    1997-12-22 ~ 1998-04-21
    CIF 44 - Secretary → ME
  • 49
    FGX EUROPE LIMITED - now
    AAI. FOSTER GRANT LIMITED
    - 2006-08-10 03487910
    FOSTER GRANT LIMITED
    - 1998-01-13 03487910
    PCO 190 LIMITED
    - 1998-01-05 03487910 03526141... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-12-29 ~ 2001-04-30
    CIF 43 - Secretary → ME
  • 50
    FIRST ASSET RV LIMITED - now
    FIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01
    FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
    VENDOR MANAGEMENT SERVICES LIMITED
    - 2010-03-26 04036652
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-07-19 ~ 2000-07-24
    CIF 7 - Secretary → ME
  • 51
    FISH4 LIMITED
    - now 03105246
    ADHUNTER UK LTD. - 1999-11-19
    ADHUNTER LIMITED - 1996-07-15
    FOOTLAW 82 LIMITED - 1996-06-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 5 offsprings)
    Officer
    2000-02-24 ~ 2001-04-03
    CIF 20 - Secretary → ME
  • 52
    FISH4CARS LIMITED
    - now 03955815
    PCO 244 LIMITED
    - 2000-04-26 03955815 03188564... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (36 parents)
    Officer
    2000-03-24 ~ 2001-03-27
    CIF 18 - Secretary → ME
  • 53
    FISH4HOMES LIMITED
    - now 03943230
    PCO 242 LIMITED
    - 2000-04-11 03943230 03961877... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    2000-03-09 ~ 2001-04-03
    CIF 19 - Secretary → ME
  • 54
    FISH4JOBS LIMITED
    - now 03961754
    PCO 245 LIMITED
    - 2000-04-26 03961754 03955815... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (36 parents)
    Officer
    2000-03-31 ~ 2001-03-27
    CIF 16 - Secretary → ME
  • 55
    FORMSCAPE (UK) LIMITED
    03681779
    115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-12-10 ~ 1999-03-22
    CIF 31 - Secretary → ME
  • 56
    FSH.COM LIMITED - now
    PCO 249 LIMITED
    - 2000-09-11 03981246 04037451... (more)
    Inrix Uk Limited, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-04-26 ~ 2000-05-17
    CIF 14 - Secretary → ME
  • 57
    G & L PERFORATING (UK) LIMITED
    - now 02661762
    TOTALMOBILE LIMITED - 1992-01-09
    Albert Goodman Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (11 parents)
    Officer
    1992-12-08 ~ 2001-04-30
    CIF 75 - Secretary → ME
  • 58
    GELMAG TRUSTEE COMPANY LIMITED
    03530050
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1998-03-12 ~ 1999-06-18
    CIF 37 - Secretary → ME
  • 59
    GREGORY & SEELEY GROUP LIMITED - now
    PCO 162 LIMITED
    - 1997-06-25 03296763 03331909... (more)
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-12-27 ~ 1997-03-24
    CIF 95 - Nominee Secretary → ME
  • 60
    HLC GROUP LIMITED - now
    THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
    SMILE-ON HOLDINGS LIMITED
    - 2005-09-23 04090948
    45 Beech Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2000-11-06
    CIF 2 - Secretary → ME
  • 61
    IAN MAXWELL COMPUTING LIMITED
    03641326
    9 Cherry Grove, Sketty, Swansea
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 1999-02-26
    CIF 77 - Nominee Secretary → ME
  • 62
    IRISC CLAIMS MANAGEMENT LIMITED - now
    IRISC (LONDON) LIMITED - 1998-10-22
    IRISC LIMITED
    - 1995-12-12 03113474 02845397
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents)
    Officer
    1995-10-13 ~ 1995-10-13
    CIF 56 - Secretary → ME
  • 63
    JOSEP CLAVEROL LIMITED
    03702908
    125 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-27 ~ 2000-02-01
    CIF 29 - Secretary → ME
  • 64
    KLESCH TRADING LIMITED - now
    PCO 195 LIMITED
    - 2002-09-05 03526141 03243906... (more)
    16 Palace Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-06 ~ 1998-05-05
    CIF 39 - Secretary → ME
  • 65
    LEMAG TRUSTEE COMPANY LIMITED
    - now 03530046
    LEEMAG TRUSTEE COMPANY LIMITED
    - 1998-03-16 03530046
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    1998-03-12 ~ 1999-06-18
    CIF 36 - Secretary → ME
  • 66
    MATISSE HOLDINGS PLC - now
    PRESTIGE PUBLISHING PLC
    - 2004-01-23 03242614
    PCO 151 LIMITED
    - 1996-09-09 03242614 03243906... (more)
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-08-28 ~ 1996-09-30
    CIF 98 - Nominee Secretary → ME
  • 67
    MEDISYS AMERICA LIMITED - now
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED
    - 2000-11-08 04102103 03943230... (more)
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2000-10-31 ~ 2000-11-07
    CIF 1 - Secretary → ME
  • 68
    NAVERA INVESTMENT LIMITED - now
    MERIDIEM INVESTMENT LIMITED - 2025-06-05
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
    VERITAS ASSET MANAGEMENT (UK) LIMITED
    - 2013-02-18 03132257 OC375942... (more)
    PCO 134 LIMITED
    - 1996-01-31 03132257 03332667... (more)
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1995-11-29 ~ 2001-05-14
    CIF 54 - Secretary → ME
  • 69
    NOVCOM 24 LIMITED - now
    DESTICORP LIMITED
    - 2001-03-26 03961877
    PCO 246 LIMITED
    - 2000-05-04 03961877 03961754... (more)
    C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-31 ~ 2000-05-11
    CIF 17 - Secretary → ME
  • 70
    NUMERA SERVICES LIMITED
    03384238
    51-53 Brick Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-04 ~ 1997-06-11
    CIF 85 - Nominee Secretary → ME
  • 71
    OUTERWEAR (2000) LIMITED - now
    PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED
    - 2000-05-30 03981238 03880175... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-26 ~ 2000-05-26
    CIF 13 - Secretary → ME
  • 72
    PROWOOD LIMITED - now
    OREGON-CANADIAN EUROPE LIMITED
    - 2011-02-08 03271673
    C/o Ge Robinson & Co Thurlow Sawmills, Montford Street, Salford, England
    Active Corporate (12 parents)
    Officer
    1996-10-31 ~ 1999-02-01
    CIF 96 - Nominee Secretary → ME
  • 73
    PSION CONNECT HOLDINGS LIMITED - now
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED
    - 1996-06-03 03188560 03243906... (more)
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1996-04-19 ~ 1996-05-23
    CIF 101 - Nominee Secretary → ME
  • 74
    PSION DIGITAL LIMITED - now
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED
    - 1996-06-03 03132252 03243906... (more)
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    1995-11-29 ~ 1996-05-23
    CIF 104 - Nominee Secretary → ME
  • 75
    PSION OVERSEAS INVESTMENTS - now
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED
    - 1996-05-31 03188564 03165495... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-04-19 ~ 1996-05-23
    CIF 102 - Nominee Secretary → ME
  • 76
    PSION SERVICES LIMITED - now
    PSION NO: 5 LIMITED
    - 1999-07-08 03206395 03188564... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1996-06-03 ~ 1996-06-07
    CIF 99 - Nominee Secretary → ME
  • 77
    PSION TRUSTEES LIMITED - now
    PSION NO: 6 LIMITED
    - 1999-07-08 03205991 03188560... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-05-31 ~ 1996-06-07
    CIF 100 - Nominee Secretary → ME
  • 78
    RAQUE FOOD SYSTEMS SALES, LIMITED - now
    RAQUE FOODS SYSTEMS SALES, LIMITED
    - 1995-01-13 03006508
    Moore Stephens (south) R&i Llp, 114 High Street, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    1994-12-23 ~ 1994-12-23
    CIF 59 - Secretary → ME
  • 79
    REPLIWEB (UK) LIMITED
    - now 03981223
    PCO 250 LIMITED
    - 2000-05-17 03981223 03998170... (more)
    12-13 The Crescent, Wisbech, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-26 ~ 2000-07-07
    CIF 12 - Secretary → ME
  • 80
    RPM HOLDINGS UK LIMITED
    - now 03570373
    PCO 198 LIMITED
    - 1998-07-01 03570373 03526141... (more)
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (11 parents)
    Officer
    1998-05-26 ~ 1998-07-02
    CIF 78 - Nominee Secretary → ME
  • 81
    SALTER PAPER GROUP LIMITED - now
    PCO 141 LIMITED
    - 1996-04-12 03165495 03207926... (more)
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-02-22 ~ 1996-03-07
    CIF 53 - Secretary → ME
  • 82
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    1997-04-22 ~ 1997-04-30
    CIF 47 - Secretary → ME
  • 83
    SIMPLYHEALTH LIMITED - now
    PCO 220 LIMITED
    - 2000-09-06 03819304 03880175... (more)
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-04 ~ 2000-08-25
    CIF 23 - Secretary → ME
  • 84
    SODITIC LIMITED - now
    SODITIC FINANCE COMPANY LIMITED
    - 1999-04-09 03089062
    SODITIC SECURITIES LIMITED
    - 1996-04-09 03089062
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-08-08 ~ 1996-09-25
    CIF 57 - Secretary → ME
  • 85
    SOUTH BEACH DEVELOPMENTS LIMITED
    - now 03446883
    PCO 181 LIMITED
    - 1997-10-20 03446883 03165495... (more)
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1997-10-09 ~ 1997-11-14
    CIF 82 - Nominee Secretary → ME
  • 86
    STAMAG TRUSTEE COMPANY LIMITED
    03530061
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents)
    Officer
    1998-03-12 ~ 1999-06-18
    CIF 38 - Secretary → ME
  • 87
    STANLEY SIDINGS LTD.
    - now 04037451
    PCO 259 LIMITED
    - 2000-12-08 04037451 03998170... (more)
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-07-20 ~ 2001-06-20
    CIF 6 - Secretary → ME
  • 88
    THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now
    PCO 253 LIMITED
    - 2000-06-28 03998170 04037397... (more)
    33 Ely Place, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-05-19 ~ 2000-05-25
    CIF 8 - Secretary → ME
  • 89
    THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED - now
    PCO 251 LIMITED
    - 2000-06-28 03998172 03998170... (more)
    33 Ely Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-05-25
    CIF 9 - Secretary → ME
  • 90
    THE F.A. BARTLETT TREE EXPERT COMPANY LIMITED
    - now 02850930
    PCO 112 LIMITED - 1993-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-09-06 ~ 2001-08-17
    CIF 62 - Secretary → ME
  • 91
    THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD - now
    BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED
    - 2008-03-04 03788487
    PCO 214 LIMITED
    - 1999-08-26 03788487 03819171... (more)
    Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-06-08 ~ 2001-05-22
    CIF 25 - Secretary → ME
  • 92
    THE NATURAL MEDICINE COMPANY LIMITED - now
    THE NATURAL MEDICINE COMPANY PLC - 2008-11-12
    PCO 187 PLC
    - 1997-11-11 03465911 03207926... (more)
    The Nutrition Centre, Burwash Common, Etchingham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1997-11-10 ~ 1997-11-10
    CIF 80 - Nominee Secretary → ME
  • 93
    THE QUARTZ MANAGEMENT COMPANY LIMITED
    03679375
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (11 parents)
    Officer
    1998-12-01 ~ 1998-12-14
    CIF 32 - Secretary → ME
  • 94
    THE TEACHING AWARDS TRUST
    03718338
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    1999-02-18 ~ 2001-04-02
    CIF 28 - Secretary → ME
  • 95
    THIS IS BRITAIN LIMITED
    - now 03268034
    FOOTLAW 96 LIMITED - 1997-04-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (37 parents)
    Officer
    2000-05-10 ~ 2001-04-03
    CIF 11 - Secretary → ME
  • 96
    TRAVELFUSION LIMITED
    - now 03880175
    PCO 228 LIMITED
    - 1999-12-20 03880175 03930364... (more)
    70 St Mary Axe, London, England
    Active Corporate (23 parents)
    Officer
    1999-11-16 ~ 2000-05-08
    CIF 22 - Secretary → ME
  • 97
    TRIMEDIA COMMUNICATIONS LIMITED
    02992862 04091732
    15-17 Huntsworth Mews, London
    Dissolved Corporate (14 parents)
    Officer
    1994-11-22 ~ 2002-07-03
    CIF 61 - Secretary → ME
  • 98
    VAN LEEUWEN LIMITED - now
    VAN LEEUWEN WHEELER LIMITED - 2012-03-01
    VAN LEEUWEN PRECISION LIMITED - 2005-02-04
    EARLE M.JORGENSEN (UK) LIMITED
    - 2000-01-06 01991207
    KILSBY JORGENSEN STEEL & ALUMINIUM LIMITED - 1996-10-21
    KILSBY - ROBERTS LIMITED - 1992-01-14
    CROWNHEADS LIMITED - 1986-03-13
    The Deckhouse, The Waterfront, Brierley Hill, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1998-01-29
    CIF 46 - Secretary → ME
  • 99
    VEDA PRODUCTS LIMITED - now
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED
    - 2005-02-04 03140393
    PCO 136 LIMITED
    - 1996-03-14 03140393 03079605... (more)
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    1995-12-21 ~ 1996-04-15
    CIF 103 - Nominee Secretary → ME
  • 100
    WDFG UK PENSION TRUSTEES LIMITED - now
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED
    - 2009-06-19 02938533
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (39 parents)
    Officer
    1994-06-14 ~ 1995-06-14
    CIF 65 - Secretary → ME
  • 101
    WEST END AMUSEMENT PARKS LIMITED - now
    CHORION AMUSEMENTS LIMITED - 1999-09-30
    PCO 216 LIMITED
    - 1999-09-08 03792014 03788487... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-06-18 ~ 1999-08-23
    CIF 24 - Secretary → ME
  • 102
    WILKINS NO. 1 LIMITED - now
    WESTERN WIRE CABLES LIMITED
    - 2005-06-21 03930357 05451562
    PCO 235 LIMITED
    - 2000-02-25 03930357 03930364... (more)
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-02-22 ~ 2001-08-16
    CIF 21 - Secretary → ME
  • 103
    YORKE PROPERTY MANAGEMENT LIMITED - now
    PCO 163 LIMITED
    - 1997-02-04 03296466 03325064... (more)
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents)
    Officer
    1996-12-27 ~ 1997-01-17
    CIF 93 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.