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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
Active 3
  • 1
    Coke, Stephen John, Mr.
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Rivers, Nicoleta
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Peter Raymond Prevost
    Born in September 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Crellin, Derek
    Solicitor born in March 1942
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1995-02-08
    OF - Director → CIF 0
  • 2
    Prevost, Margaret Elaine
    Formation Agent
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 3
    Prevost, John Peter Raymond
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    1992-10-01 ~ 2021-08-27
    OF - Director → CIF 0
    Prevost, John Peter Raymond
    Individual (16 offsprings)
    Officer
    1992-10-01 ~ 1993-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITE HOUSE SECRETARIES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 67
  • 1
    66 HARWOOD ROAD LIMITED
    appointment / control
    Other registered number: 10807196
    1 High Street, Thatcham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2015-10-12 ~ now
    CIF 163 - Secretary → ME
  • 2
    808 X-RAY LOGISTICS LIMITED
    appointment / control
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 3
    BEAUTY BY LILLY LIMITED
    appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-03-15 ~ dissolved
    CIF 95 - Secretary → ME
  • 4
    CCB SALES LIMITED
    - now appointment / control
    JMN 621 LIMITED - 2001-08-06 appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    384 GBP2016-06-30
    Officer
    2001-06-25 ~ dissolved
    CIF 119 - Secretary → ME
  • 5
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 6
    CONTROLLED LOGISTICS LIMITED
    - now appointment / control
    GOLDSTAR MANAGEMENT SYSTEMS LTD - 1997-01-31
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,982 GBP2024-12-31
    Officer
    2003-12-17 ~ now
    CIF 72 - Secretary → ME
  • 7
    CRESCENDO CONSULTING LIMITED
    appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -488 GBP2016-04-30
    Officer
    2011-01-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 8
    DJF PROPERTY LTD
    - now appointment / control
    DJF MANAGEMENT LIMITED - 2014-11-21 appointment / control
    2 St George's Heights, 4 Claremont Lane, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,966 GBP2022-09-30
    Officer
    2011-09-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 9
    DRISCOLL LIGHTING LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,440 GBP2024-10-31
    Officer
    2012-09-01 ~ now
    CIF 63 - Secretary → ME
  • 10
    EGERTON LAND LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    2015-04-28 ~ dissolved
    CIF 78 - Secretary → ME
  • 11
    FAIRMILE CONSTRUCTION LTD
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2017-05-31
    Officer
    2007-08-02 ~ dissolved
    CIF 86 - Secretary → ME
  • 12
    FELLBRIDGE ESTATES LTD
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,385 GBP2018-08-31
    Officer
    2010-08-20 ~ dissolved
    CIF 67 - Secretary → ME
  • 13
    FIREWORK STORE LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,850 GBP2024-12-31
    Officer
    2006-12-11 ~ now
    CIF 69 - Secretary → ME
  • 14
    FOXPOND CONSTRUCTION LTD
    appointment / control
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,480 GBP2024-04-30
    Officer
    2015-04-23 ~ now
    CIF 168 - Secretary → ME
  • 15
    FOXPOND DEVELOPMENTS LTD
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2015-04-23 ~ dissolved
    CIF 172 - Secretary → ME
  • 16
    GLENWOOD HOMES BESPOKE LIMITED
    appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 101 - Secretary → ME
  • 17
    GREYSTOKE INVESTMENTS LTD
    - now appointment / control
    STONEHAVEN HOMES LIMITED - 2018-08-14 appointment / control
    JMN 1009 LIMITED - 2006-08-09 appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,590,060 GBP2021-05-31
    Officer
    2005-09-21 ~ dissolved
    CIF 110 - Secretary → ME
  • 18
    GROOM DESIGN LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    411 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    CIF 68 - Secretary → ME
  • 19
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,110 GBP2024-08-31
    Officer
    2013-08-27 ~ now
    CIF 61 - Secretary → ME
  • 20
    GROOM ESTATES LIMITED
    - now appointment / control
    JMN 183 LIMITED - 2000-11-09 appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,879 GBP2017-08-31
    Officer
    2000-08-31 ~ dissolved
    CIF 125 - Secretary → ME
  • 21
    GROOM HOMES LTD
    appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 123 - Secretary → ME
  • 22
    HAL DEVELOPMENTS LTD
    - now appointment / control
    SHARJAN LIMITED - 2008-05-15 appointment / control
    JMN 112 LIMITED - 2003-08-28 appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,342 GBP2017-12-31
    Officer
    2003-01-28 ~ dissolved
    CIF 117 - Secretary → ME
  • 23
    HAWKRIDGE ESTATES LTD
    - now appointment / control
    JMN 6606 LIMITED - 2006-06-29 appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,483 GBP2017-06-30
    Officer
    2006-06-14 ~ dissolved
    CIF 113 - Secretary → ME
  • 24
    IBERIAN OPPORTUNITIES LTD
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,406 GBP2021-08-31
    Officer
    2015-04-08 ~ dissolved
    CIF 169 - Secretary → ME
  • 25
    JACK DAVISON ESTATES BERKSHIRE LIMITED
    - now appointment / control
    JMN 406 LIMITED - 1999-08-19 appointment / control
    C B Heslop & Co, 111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ dissolved
    CIF 127 - Secretary → ME
  • 26
    JACK DAVISON PLANNING CONSULTANTS LIMITED
    - now appointment / control
    JACK DAVISON (BERKS) LIMITED - 2002-11-05 appointment / control
    JMN 617 LIMITED - 2000-03-29 appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-22 ~ dissolved
    CIF 126 - Secretary → ME
  • 27
    JAMES MORRISON GOLF LIMITED
    - now appointment / control
    JAMES MORRISON GOLFING LIMITED - 2011-04-27 appointment / control
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,842 GBP2024-12-31
    Officer
    2010-12-08 ~ now
    CIF 66 - Secretary → ME
  • 28
    JARMON LIMITED
    appointment / control
    Other registered number: 03294861
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,851 GBP2024-02-29
    Officer
    2000-02-09 ~ now
    CIF 171 - Nominee Secretary → ME
  • 29
    JAVLIN HOMES LIMITED
    - now appointment / control
    JMN 165 LIMITED - 2002-05-28 appointment / control
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,583 GBP2024-05-31
    Officer
    2002-05-21 ~ now
    CIF 73 - Secretary → ME
  • 30
    JMN2222 LTD
    - now appointment / control
    RICHMOND & RICHMOND LIMITED - 2011-03-23 appointment / control
    Related registration: 07575002
    MARK RICHMOND LIMITED - 2007-10-17
    R.B.L. LETTINGS LIMITED - 1998-01-14
    111 Milford Road, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 104 - Secretary → ME
  • 31
    K C REAL ESTATE LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,651 GBP2024-10-31
    Officer
    2012-10-10 ~ now
    CIF 62 - Secretary → ME
  • 32
    LETXPRESS LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -146 GBP2018-02-28
    Officer
    2012-02-17 ~ dissolved
    CIF 84 - Secretary → ME
  • 33
    MAKE IT CRAFTS LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-06 ~ now
    CIF 165 - Secretary → ME
  • 34
    MALVERN COMPUTERS LIMITED
    - now appointment / control
    MALVERN COMPUTER PRODUCTS LIMITED - 1996-10-31 appointment / control
    H. & S. SUPPLIES LIMITED - 1994-03-22 appointment / control
    HAWKMODE LIMITED - 1991-11-25
    47 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ dissolved
    CIF 153 - Nominee Secretary → ME
  • 35
    MARKSON PROPERTIES LIMITED
    - now appointment / control
    707. COM LIMITED - 2000-11-09 appointment / control
    JMN 234 LIMITED - 2000-03-14 appointment / control
    5 Prospect House Merdians Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2000-02-09 ~ dissolved
    CIF 170 - Nominee Secretary → ME
  • 36
    MILFORD AGENCIES LTD
    appointment / control
    1 High Street, Thatcham, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230 GBP2024-10-31
    Officer
    2009-10-12 ~ now
    CIF 57 - Secretary → ME
  • 37
    MOLESEY PROPERTIES LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    482,740 GBP2024-12-31
    Officer
    2012-01-01 ~ now
    CIF 64 - Secretary → ME
  • 38
    MOORLAND OAKLEY LTD
    - now appointment / control
    JARMON LIMITED - 1998-04-24 appointment / control
    Related registration: 03922321
    111 Milford Road, Lymington, Hants
    Dissolved Corporate (2 parents)
    Officer
    1996-12-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 39
    OLD SCHOOL PROPERTIES LIMITED
    appointment / control
    111 Milford Road, Lymingtpn, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    239 GBP2016-11-30
    Officer
    1992-11-26 ~ dissolved
    CIF 129 - Secretary → ME
  • 40
    PENTANGLE SYSTEMS LIMITED
    - now appointment / control
    P S SUPPORT MAINTENANCE LIMITED - 1993-05-14 appointment / control
    47 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    1993-04-23 ~ dissolved
    CIF 159 - Nominee Secretary → ME
  • 41
    R.J.F. LAND AND NEW HOMES LIMITED
    - now appointment / control
    JMN 258 LIMITED - 2002-10-10 appointment / control
    111 Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-30 ~ dissolved
    CIF 118 - Secretary → ME
  • 42
    ROYSAN PROPERTIES LIMITED
    appointment / control
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,305,189 GBP2017-04-30
    Officer
    1997-04-08 ~ dissolved
    CIF 128 - Secretary → ME
  • 43
    SANDOWN AGENCIES LTD
    - now appointment / control
    STEPHENSON JAMES FANCY ESHER LTD - 2015-11-10 appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,948 GBP2017-06-30
    Officer
    2011-11-23 ~ dissolved
    CIF 97 - Secretary → ME
  • 44
    SHARPS DRAIN LOGIC LIMITED
    - now appointment / control
    SHARP'S MOBILE WORKSHOP LIMITED - 2007-04-02 appointment / control
    1 High Street, Thatcham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    120,048 GBP2024-11-30
    Officer
    1995-09-01 ~ now
    CIF 77 - Secretary → ME
  • 45
    SHARPS DRAINAGE SERVICES LIMITED
    - now appointment / control
    JMN 408 LIMITED - 1999-08-04 appointment / control
    1 High Street, Thatcham, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,368 GBP2024-06-30
    Officer
    1999-06-24 ~ now
    CIF 74 - Secretary → ME
  • 46
    SMF PROPERTIES LTD
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2015-04-23 ~ dissolved
    CIF 79 - Secretary → ME
  • 47
    STEPHENSON (SOUTH WEST) LTD
    - now appointment / control
    STEPHENSON JAMES FANCY & CO LIMITED - 2015-11-10 appointment / control
    STEPHENSON FANCY & CO LIMITED - 2011-03-21 appointment / control
    JMN 203 LIMITED - 2005-07-07 appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    408,182 GBP2018-06-30
    Officer
    2004-01-23 ~ dissolved
    CIF 175 - Nominee Secretary → ME
  • 48
    STEPHENSON INVESTMENTS LIMITED
    - now appointment / control
    JMN 196 LIMITED - 2004-09-29 appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,089 GBP2017-05-31
    Officer
    2004-05-28 ~ dissolved
    CIF 116 - Secretary → ME
  • 49
    STONEHAVEN (EWHURST) LTD
    - now appointment / control
    STONEHAVEN HOMES (WEST ROAD) LIMITED - 2015-11-13 appointment / control
    STONEHAVEN HOMES (SUMMER WINDS) LIMITED - 2012-08-22 appointment / control
    Related registration: 08188544
    STONEHAVEN HOMES (SUMMERFIELDS) LIMITED - 2012-08-17 appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2012-08-15 ~ dissolved
    CIF 174 - Secretary → ME
  • 50
    STONEHAVEN (LONDON) LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2018-12-31
    Officer
    2013-09-27 ~ dissolved
    CIF 80 - Secretary → ME
  • 51
    STONEHAVEN COUNTRY HOMES LTD
    appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 102 - Secretary → ME
  • 52
    STONEHAVEN DESIGN & BUILD LTD
    appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 111 - Secretary → ME
  • 53
    STONEHAVEN HOMES ( PELHAMS) LIMITED
    - now appointment / control
    STONEHAVEN HOMES (COBHAM) LIMITED - 2012-03-15 appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    CIF 100 - Secretary → ME
  • 54
    STONEHAVEN HOMES (SGH) LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -871,372 GBP2018-05-31
    Officer
    2012-03-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 55
    Other registered number: 08181024
    1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,625 GBP2017-05-31
    Officer
    2012-08-22 ~ dissolved
    CIF 173 - Secretary → ME
  • 56
    STONEHAVEN SPECIAL PROJECTS LTD
    appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 121 - Secretary → ME
  • 57
    STUFF WITH FLUFF LTD
    - now appointment / control
    MAKE IT AT HOME LIMITED - 2017-08-18 appointment / control
    1 High Street, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-06 ~ now
    CIF 55 - Secretary → ME
  • 58
    SULLIVANS WINE BAR LTD
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164,890 GBP2018-03-31
    Officer
    2013-09-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 59
    TAXPAL LIMITED
    - now appointment / control
    JMN 131 LIMITED - 2000-02-23 appointment / control
    Related registration: 05284756
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2000-01-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 60
    THE DRAINSQUAD LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-20 ~ now
    CIF 75 - Secretary → ME
  • 61
    THE LONDON DRAIN COMPANY LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    633,036 GBP2024-11-30
    Officer
    1996-05-17 ~ now
    CIF 76 - Secretary → ME
  • 62
    TLM ADMIN LIMITED
    - now appointment / control
    TOTAL LOGISTICS MANAGEMENT LIMITED - 2008-12-24 appointment / control
    Related registrations: 11995937, 02789020
    JMN 202 LIMITED - 2004-03-02 appointment / control
    Related registration: 03508676
    C/o Atherton Bailey Llp Arundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 63
    TLS ADMIN LIMITED
    - now appointment / control
    TECHNICAL LOGISTIC SOLUTIONS LIMITED - 2008-12-28 appointment / control
    JMN 609 LIMITED - 2001-10-11 appointment / control
    C/o Atherton Bailey Llp Ardundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-08-15 ~ dissolved
    CIF 130 - Nominee Secretary → ME
  • 64
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    CIF 105 - Secretary → ME
  • 65
    WEST ESTATES DEVELOPMENTS LTD
    appointment / control
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,698 GBP2016-07-31
    Officer
    2013-07-18 ~ dissolved
    CIF 107 - Secretary → ME
  • 66
    WHITE HOUSE REGISTRARS LIMITED
    appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1996-12-19 ~ dissolved
    CIF 59 - Secretary → ME
  • 67
    X-RAY D3 LIMITED
    appointment / control
    111 Milford Road, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    CIF 178 - Secretary → ME
Ceased 94
  • 1
    808 X-RAY LOGISTICS LIMITED
    appointment / control
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ 2011-08-01
    CIF 108 - Director → ME
  • 2
    CABLEBASE NETWORK SOLUTIONS LIMITED - 2004-07-19
    CABLEBASE SOLUTIONS LIMITED - 1998-02-17
    ASHLEY DATA TELECOM LIMITED - 1998-01-29 appointment / control
    Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-08-05 ~ 1994-08-08
    CIF 150 - Nominee Secretary → ME
  • 3
    A-SPEC PRESTIGE CARPENTRY LTD - 2012-07-20 appointment / control
    A-SPEC CARPENTRY SPECIALISTS LTD - 2011-03-17 appointment / control
    168 Church Road, Hove, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -42,764 GBP2024-03-31
    Officer
    2011-03-10 ~ 2012-01-01
    CIF 103 - Secretary → ME
  • 4
    ALBEMARLE STREET PARTNERS LTD
    - now appointment / control
    Other registered number: OC377738
    ALBEMARLE STREET PARTNERS 2013 LTD - 2014-03-10 appointment / control
    Related registration: OC377738
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,622 GBP2019-03-31
    Officer
    2013-08-27 ~ 2019-04-26
    CIF 82 - Secretary → ME
  • 5
    ALICE CLOSE MANAGEMENT CO LIMITED
    appointment / control
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-07-31
    Officer
    1995-12-20 ~ 1998-01-13
    CIF 48 - Director → ME
    Officer
    2007-05-23 ~ 2020-07-27
    CIF 87 - Secretary → ME
    1995-12-20 ~ 1998-01-13
    CIF 49 - Secretary → ME
  • 6
    AMAZON SOLUTIONS LIMITED
    appointment / control
    Amazon Solutions Ltd, Terence House, 24 London Road, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,364 GBP2019-05-31
    Officer
    1993-05-17 ~ 1993-05-24
    CIF 158 - Nominee Secretary → ME
  • 7
    ANDOVER GYM CLUB LIMITED
    appointment / control
    Salto Centre Off Charlton Road, Charlton, Andover, Hampshire
    Active Corporate (2 parents)
    Officer
    1993-07-05 ~ 1993-07-06
    CIF 155 - Nominee Secretary → ME
  • 8
    Salto Centre Off Charlton Road, Charlton, Andover, Hants
    Active Corporate (2 parents)
    Officer
    1993-07-01 ~ 1993-07-05
    CIF 156 - Nominee Secretary → ME
  • 9
    BARNABAS FRESHSTART LIMITED - 2015-05-15 appointment / control
    BARNABUS FRESHSTART LIMITED - 2015-02-12 appointment / control
    First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ 2021-12-04
    CIF 60 - Secretary → ME
  • 10
    BEACHSIDE CONSTRUCTION AND SALES LIMITED
    - now appointment / control
    JMN 1711 LIMITED - 2007-03-19 appointment / control
    111 Queens Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,204 GBP2018-11-29
    Officer
    2006-11-28 ~ 2007-06-28
    CIF 5 - Secretary → ME
  • 11
    BLACKHEART CONSULTANTS LIMITED
    appointment / control
    40 Minsterley Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ 2012-05-01
    CIF 109 - Secretary → ME
  • 12
    MOTIONTOUCH LTD. - 2012-01-06
    PS COMMUNICATIONS LIMITED - 2002-08-22 appointment / control
    POWELL COMMUNICATIONS LIMITED - 1997-04-18 appointment / control
    POWELL STOKES LIMITED - 1996-10-31 appointment / control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-09-17 ~ 2000-04-19
    CIF 146 - Nominee Secretary → ME
  • 13
    PULLMANS PLACE MANAGEMENT LIMITED - 1996-05-16 appointment / control
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,210 GBP2024-12-31
    Officer
    1995-12-20 ~ 1996-04-19
    CIF 46 - Director → ME
    Officer
    1995-12-20 ~ 1996-04-19
    CIF 47 - Secretary → ME
  • 14
    C M LOGISTICS LTD
    appointment / control
    Other registered number: OC338969
    39 Muncaster Road, Ashford, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    20,362 GBP2025-03-31
    Officer
    2012-03-30 ~ 2012-09-17
    CIF 94 - Secretary → ME
  • 15
    CENTRAL GUILDFORD ESTATES FREEHOLD LTD
    - now appointment / control
    Other registered number: 09797633
    CENTRAL ESTATES GUILDFORD FREEHOLD LTD - 2016-10-26
    Related registration: 09797633
    6 Hogshill Lane, Cobham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-23 ~ 2021-03-01
    CIF 167 - Secretary → ME
  • 16
    CENTRAL GUILDFORD ESTATES LTD
    - now appointment / control
    Other registered numbers: 10433334, 10433334
    FAIRMILE MANAGEMENT SERVICES LTD - 2016-04-26 appointment / control
    Unit 35, York House 35 Scholars Court, Chertsey Street, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -519,048 GBP2019-09-30
    Officer
    2015-09-28 ~ 2021-03-01
    CIF 164 - Secretary → ME
  • 17
    4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    2017-10-24 ~ 2019-10-14
    CIF 176 - Secretary → ME
  • 18
    Other registered number: 03252674
    CONDOMANIADIRECT.COM PLC - 2002-03-22
    Related registration: 03252674
    CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23 appointment / control
    Related registration: 03252674
    JMN 232 LIMITED - 2000-02-16 appointment / control
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,151 GBP2024-09-30
    Officer
    2000-02-09 ~ 2000-02-23
    CIF 135 - Nominee Secretary → ME
  • 19
    CONDOMANIA VENDING LIMITED
    appointment / control
    2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-09-20 ~ 1996-09-23
    CIF 145 - Nominee Secretary → ME
  • 20
    Other registered number: 12039449
    PHSE UK LIMITED - 2020-07-13 appointment / control
    1 High Street, Thatcham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -141,018 GBP2020-12-31
    Officer
    2013-10-14 ~ 2016-02-29
    CIF 93 - Secretary → ME
  • 21
    COURTENEY INVESTMENTS LTD
    appointment / control
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,062 GBP2022-03-31
    Officer
    2001-04-06 ~ 2003-05-05
    CIF 17 - Secretary → ME
  • 22
    CREATING OPPORTUNITIES LIMITED
    appointment / control
    Other registered number: 04129036
    16 Cedar Avenue, Twickenham, Middlesex
    Active Corporate (2 parents)
    Total liabilities (Company account)
    14,418 GBP2024-12-31
    Officer
    2000-08-31 ~ 2000-12-15
    CIF 132 - Nominee Secretary → ME
  • 23
    DUDLEY HOUSE (COVENT GARDEN) LTD
    appointment / control
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2015-03-20 ~ 2021-09-13
    CIF 177 - Secretary → ME
  • 24
    E-UK CONTROLS LIMITED
    appointment / control
    Kotikulta 36 Ford Lane, Wrecclesham, Farnham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26 GBP2019-12-29
    Officer
    1996-05-31 ~ 1996-05-31
    CIF 148 - Nominee Secretary → ME
  • 25
    JMN 912 LIMITED - 2007-01-10 appointment / control
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-24 ~ 2005-02-17
    CIF 7 - Secretary → ME
  • 26
    WEST BERKSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED - 2007-11-07 appointment / control
    Shaw House Church Road, Shaw, Newbury, Berkshire, England
    Active Corporate (12 parents)
    Officer
    1993-06-22 ~ 1993-06-23
    CIF 157 - Nominee Secretary → ME
  • 27
    MURRAY DAVIES LIMITED - 2005-10-18 appointment / control
    JMN 618 LIMITED - 2000-03-29 appointment / control
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,685 GBP2016-03-31
    Officer
    2000-03-22 ~ 2000-03-30
    CIF 134 - Nominee Secretary → ME
  • 28
    POLAR EUROPEAN GROUP LIMITED - 2008-01-29 appointment / control
    JMN 1116 LIMITED - 2007-06-06 appointment / control
    64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -151,672 GBP2017-06-30
    Officer
    2006-11-28 ~ 2007-06-20
    CIF 4 - Secretary → ME
  • 29
    ESTAFET LIMITED
    appointment / control
    8 Printworks House, Dunstable Road, Richmond, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    175,748 GBP2024-05-31
    Officer
    2002-05-21 ~ 2014-06-08
    CIF 124 - Secretary → ME
  • 30
    Shark Trust, 4 Creykes Court, 5 Craigie Drive, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1996-10-10 ~ 1996-10-11
    CIF 35 - Director → ME
    Officer
    1996-10-10 ~ 1996-10-11
    CIF 36 - Secretary → ME
  • 31
    F.R.B. STRATEGIC SOFTWARE LIMITED
    appointment / control
    8 Hill View, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,457 GBP2024-12-31
    Officer
    1998-01-28 ~ 1998-02-02
    CIF 31 - Director → ME
    Officer
    1998-01-28 ~ 1998-02-02
    CIF 32 - Secretary → ME
  • 32
    FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT PLC - 2018-07-13 appointment / control
    2c Votec Centre, Hambridge Lane, Newbury, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    61,067 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-02-26 ~ 1996-02-28
    CIF 42 - Director → ME
    Officer
    1996-02-26 ~ 1996-02-28
    CIF 43 - Secretary → ME
  • 33
    FONE CONNECTIONS SERVICES LIMITED
    appointment / control
    1 High Street, Thatcham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,454 GBP2024-09-30
    Officer
    1996-10-03 ~ 1996-10-04
    CIF 144 - Nominee Secretary → ME
  • 34
    FOSPROP LIMITED
    appointment / control
    3a Mitcham Road, Croydon
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    106,067 GBP2023-03-01 ~ 2024-02-29
    Officer
    2012-09-28 ~ 2024-10-21
    CIF 166 - Secretary → ME
  • 35
    3 Petts Lane, Shepperton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2010-11-08
    CIF 88 - Secretary → ME
  • 36
    FUNDCALIBRE LTD
    - now appointment / control
    ASP CALIBRE LIMITED - 2014-05-15 appointment / control
    St James Hall, Moore Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,279,432 GBP2024-06-30
    Officer
    2013-11-01 ~ 2015-05-31
    CIF 92 - Secretary → ME
  • 37
    MUCKSUCKERS LIMITED - 2007-04-17 appointment / control
    49 Camphill Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-11 ~ 2004-11-24
    CIF 9 - Secretary → ME
  • 38
    GLOBAL FIRST SOLAR LIMITED
    appointment / control
    4385, 07612145 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    543 GBP2025-04-30
    Officer
    2011-04-21 ~ 2021-04-30
    CIF 65 - Secretary → ME
  • 39
    GLOBAL SOURCING SERVICES LTD
    appointment / control
    Po Box 109, Po Box 109 Twickenham, Twickenham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    438 GBP2016-09-30
    Officer
    1998-04-02 ~ 2005-10-17
    CIF 28 - Secretary → ME
  • 40
    GRANTS RESIDENTIAL LETTINGS LIMITED
    - now appointment / control
    JMN 900 LIMITED - 1998-10-29 appointment / control
    Lyndale House, 24a High Street, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,944 GBP2024-12-31
    Officer
    1998-09-24 ~ 1999-06-30
    CIF 137 - Nominee Secretary → ME
  • 41
    GREEN CONE LIMITED
    - now appointment / control
    GREENBEAT LIMITED - 1991-03-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-17 ~ 2000-11-01
    CIF 29 - Secretary → ME
  • 42
    GREG HOLDINGS LIMITED
    appointment / control
    5 Killy Hill, Chobham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,204 GBP2024-11-30
    Officer
    1996-03-25 ~ 1996-03-25
    CIF 40 - Director → ME
    Officer
    1996-03-25 ~ 1996-03-25
    CIF 41 - Secretary → ME
  • 43
    THE TV DISCOUNT CONSULTANCY LIMITED - 2001-05-03 appointment / control
    JMN 300 LIMITED - 2001-04-05 appointment / control
    Market Building, 72-82 Rosebery Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,263,021 GBP2024-04-30
    Officer
    2001-01-18 ~ 2001-04-11
    CIF 19 - Director → ME
    Officer
    2001-01-18 ~ 2001-04-11
    CIF 18 - Secretary → ME
  • 44
    DJF RESIDENTIAL LETTINGS LIMITED - 2009-04-24 appointment / control
    RJF RESIDENTIAL LETTINGS LIMITED - 2005-08-24 appointment / control
    3 Coldbath Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    99,745 GBP2018-12-31
    Officer
    1997-04-08 ~ 2008-12-19
    CIF 143 - Nominee Secretary → ME
  • 45
    HIGHMORE ESTATES LIMITED
    appointment / control
    1 High Street, Thatcham, Berks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,859 GBP2024-06-30
    Officer
    2014-06-10 ~ 2022-09-29
    CIF 54 - Secretary → ME
  • 46
    HOSPITALITY TECHNOLOGY LIMITED
    - now appointment / control
    CHARCO 643 LIMITED - 1996-05-20
    111 Milford Road Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,499 GBP2016-12-31
    Officer
    1996-09-26 ~ 1998-04-09
    CIF 37 - Secretary → ME
  • 47
    HOTEC LIMITED
    - now appointment / control
    JMN2007 LIMITED - 2008-04-11 appointment / control
    495 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -160,919 GBP2021-11-30
    Officer
    2008-04-03 ~ 2008-04-21
    CIF 1 - Secretary → ME
  • 48
    HUGHES PROPERTY MANAGEMENT LIMITED
    - now appointment / control
    JMN 114 LIMITED - 2005-01-19 appointment / control
    40 Minsterley Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2011-07-31
    CIF 115 - Secretary → ME
  • 49
    INTEGRITY FINANCIAL MANAGEMENT LIMITED
    - now appointment / control
    JMN 113 LIMITED - 2004-11-26 appointment / control
    Related registration: 03915872
    The Bridge, 7 Hope Fountain, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    269,519 GBP2024-11-30
    Officer
    2004-11-11 ~ 2005-02-02
    CIF 10 - Secretary → ME
  • 50
    Unit 4c Ash Park Business Centre, Ash Lane Little London, Tadley, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -22,137 GBP2024-03-31
    Officer
    1993-02-18 ~ 1993-02-20
    CIF 161 - Nominee Secretary → ME
  • 51
    IPEC CONSULTING LIMITED
    appointment / control
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    68 GBP2019-12-31
    Officer
    1998-09-15 ~ 1998-10-01
    CIF 139 - Nominee Secretary → ME
  • 52
    JMN 197 LIMITED
    appointment / control
    1 Minsterley Avenue, Shepperton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2009-11-30
    CIF 11 - Secretary → ME
  • 53
    JMN 911 LIMITED
    appointment / control
    Tudor Cottage Wyatts Lane, Little Cornard, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ 2005-02-02
    CIF 6 - Secretary → ME
  • 54
    JUNIOR TEAM GOLF LIMITED
    - now appointment / control
    JMN 233 LIMITED - 2000-04-27 appointment / control
    Tuition House, 27-37 St. Georges Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    -36,979 GBP2021-03-31
    Officer
    2000-02-09 ~ 2000-06-30
    CIF 136 - Nominee Secretary → ME
  • 55
    LANGDALES LIMITED
    appointment / control
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,306 GBP2024-03-31
    Officer
    1996-09-03 ~ 1996-09-06
    CIF 147 - Nominee Secretary → ME
  • 56
    LETTONHALL (NO.3) LIMITED
    - now appointment / control
    STONEHAVEN MELVERLY LIMITED - 2015-06-22 appointment / control
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -881,187 GBP2019-11-30
    Officer
    2013-12-06 ~ 2015-07-01
    CIF 91 - Secretary → ME
  • 57
    LHR INVESTMENTS LIMITED
    appointment / control
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,960,658 GBP2024-03-31
    Officer
    1996-01-08 ~ 1996-01-09
    CIF 44 - Director → ME
    Officer
    1996-01-08 ~ 1996-01-09
    CIF 45 - Secretary → ME
  • 58
    LOGISTICS PLANNING INTERNATIONAL LIMITED - 2006-12-21 appointment / control
    Wellington House, 57 Dyer Street, Cirencester, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    22,502 GBP2024-03-31
    Officer
    1996-04-11 ~ 1996-04-12
    CIF 39 - Director → ME
    Officer
    1996-04-11 ~ 1996-04-12
    CIF 38 - Secretary → ME
  • 59
    C D SALES & MARKETING LIMITED - 2008-05-19 appointment / control
    GATEWAY 2000 INTERNATIONAL LIMITED - 2000-03-07 appointment / control
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 2000-03-08
    CIF 21 - Director → ME
    Officer
    1999-08-05 ~ 2000-03-08
    CIF 20 - Secretary → ME
  • 60
    MANNERCO LIMITED
    appointment / control
    Dawes Court House Dawes Court, High Street, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    44 GBP2024-03-31
    Officer
    1995-03-27 ~ 1995-06-01
    CIF 53 - Director → ME
    Officer
    1995-03-27 ~ 1995-06-01
    CIF 52 - Secretary → ME
  • 61
    MICREL SEMICONDUCTOR (UK) LIMITED
    appointment / control
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,587,298 GBP2018-03-31
    Officer
    1995-04-11 ~ 1995-04-12
    CIF 50 - Director → ME
    Officer
    1995-04-11 ~ 1995-04-12
    CIF 51 - Secretary → ME
  • 62
    MILLENNIUM MEETINGS LIMITED
    - now appointment / control
    MILLENIUM MEETINGS LIMITED - 1995-11-23 appointment / control
    BARTCO LIMITED - 1995-11-03 appointment / control
    1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,146 GBP2021-05-23
    Officer
    1995-01-24 ~ 2005-08-20
    CIF 149 - Nominee Secretary → ME
  • 63
    N E W S LIMITED
    appointment / control
    Oakfield, Newtown, Newbury, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,842 GBP2024-07-31
    Officer
    1993-07-29 ~ 1993-10-12
    CIF 154 - Nominee Secretary → ME
  • 64
    OIKOUPYLAE LIMITED
    appointment / control
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,976 GBP2016-09-30
    Officer
    2001-06-25 ~ 2001-07-24
    CIF 16 - Secretary → ME
  • 65
    OLD SCHOOL ESTATES LIMITED
    - now appointment / control
    JMN202 LIMITED - 1998-03-18 appointment / control
    Related registration: 05023818
    8 Holme Chase, St Georges Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -84 GBP2024-03-31
    Officer
    1998-02-12 ~ 2007-02-27
    CIF 30 - Secretary → ME
  • 66
    PARK LAWN MANAGEMENT WEYBRIDGE LIMITED
    - now appointment / control
    JMN 210 LIMITED - 1998-09-14 appointment / control
    22 Park Lawn Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    1998-06-02 ~ 1998-10-27
    CIF 26 - Director → ME
    Officer
    1998-06-02 ~ 1998-10-27
    CIF 27 - Secretary → ME
  • 67
    PDP COURIER SERVICES LIMITED
    - now appointment / control
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-25
    Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (4 parents)
    Officer
    1997-07-23 ~ 2007-07-31
    CIF 33 - Secretary → ME
  • 68
    PDP GROUP LOGISTICS LIMITED
    - now appointment / control
    JSI LOGISTICS LIMITED - 2010-01-19 appointment / control
    JMN 8606 LIMITED - 2007-04-17 appointment / control
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2006-06-14 ~ 2010-01-21
    CIF 2 - Secretary → ME
  • 69
    PENTANGLE INTERNET LIMITED
    appointment / control
    6 Milam Close, Aborfield, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    319,105 GBP2025-03-31
    Officer
    2000-03-30 ~ 2005-06-30
    CIF 133 - Nominee Secretary → ME
  • 70
    PHOTONICS TECHNOLOGIES LIMITED
    appointment / control
    Ibex House, Baker Street, Weybridge
    Active Corporate (3 parents)
    Equity (Company account)
    136,341 GBP2024-03-31
    Officer
    2011-08-15 ~ 2014-09-25
    CIF 98 - Secretary → ME
  • 71
    RICHMOND LANDED ESTATES LIMITED
    appointment / control
    First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,425,052 GBP2024-03-31
    Officer
    2005-09-23 ~ 2021-11-10
    CIF 71 - Secretary → ME
  • 72
    RICHMOND LETTINGS LIMITED
    - now appointment / control
    MARKFLAME ELECTRICS LIMITED - 1999-05-13
    97 High Road, Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -159,206 GBP2017-03-31
    Officer
    2007-10-03 ~ 2014-08-13
    CIF 112 - Secretary → ME
  • 73
    RJF (ESHER) LIMITED
    - now appointment / control
    SECURITY 2000 ELIXIR OF LIFE LTD - 1997-07-01 appointment / control
    Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    1997-02-04 ~ 1999-01-01
    CIF 34 - Director → ME
    Officer
    1997-02-04 ~ 2013-07-01
    CIF 120 - Secretary → ME
  • 74
    ROCHESTER CONSTRUCTION LIMITED
    - now appointment / control
    JMN 1511 LIMITED - 2008-01-17 appointment / control
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,374 GBP2023-11-30
    Officer
    2006-11-28 ~ 2023-04-18
    CIF 70 - Secretary → ME
  • 75
    RTS INTERNATIONAL LIMITED - 2001-11-30 appointment / control
    JMN 620 LIMITED - 2001-07-16 appointment / control
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-25 ~ 2001-07-18
    CIF 15 - Secretary → ME
  • 76
    SANDPIPER (CALAHONDA) LIMITED
    appointment / control
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    48,497 GBP2019-12-31
    Officer
    2005-06-16 ~ 2015-03-11
    CIF 114 - Secretary → ME
  • 77
    First Floor Redington Court, 69 Church Road, Hove, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,045 GBP2024-03-31
    Officer
    2000-12-13 ~ 2000-12-13
    CIF 131 - Nominee Secretary → ME
  • 78
    Other registered numbers: 05255086, 05255086
    SUTHERLAND HEALTH GROUP LIMITED - 2008-10-01
    Related registrations: 05255086, 05255086, 05255086... (more)
    SUTHERLAND GROUP HOLDINGS LIMITED - 2008-08-27 appointment / control
    2 Chawley Park, Cumnor Hill, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,159 GBP2022-09-30
    Officer
    1998-09-01 ~ 1998-09-01
    CIF 24 - Director → ME
    Officer
    1998-09-01 ~ 1998-09-01
    CIF 25 - Secretary → ME
  • 79
    SHARP'S MOBILE WORKSHOP LIMITED - 2007-04-02 appointment / control
    1 High Street, Thatcham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    120,048 GBP2024-11-30
    Officer
    1992-11-26 ~ 1993-01-20
    CIF 162 - Nominee Secretary → ME
  • 80
    WESTINSURE PLYMOUTH LIMITED - 2008-10-22
    DEVON INSURANCE SERVICES LIMITED - 2004-05-07 appointment / control
    Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122,996 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-07-23
    CIF 141 - Nominee Secretary → ME
  • 81
    STONEHAVEN CENTRAL LTD
    appointment / control
    Flat 1 3-7 Walpole Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,982,284 GBP2023-11-30
    Officer
    2014-11-14 ~ 2018-03-21
    CIF 90 - Secretary → ME
  • 82
    1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -401,673 GBP2018-05-31
    Officer
    2011-07-22 ~ 2020-10-07
    CIF 85 - Secretary → ME
  • 83
    SYSKIN SYSTEMS SOLUTIONS LIMITED
    appointment / control
    1 High Street, Thatcham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -18,868 GBP2024-09-30
    Officer
    1998-09-22 ~ 1999-01-18
    CIF 138 - Nominee Secretary → ME
  • 84
    TEMPLECALL LIMITED
    appointment / control
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-03-03 ~ 2006-12-31
    CIF 12 - Secretary → ME
  • 85
    THE CIRCLE SPA LIMITED
    appointment / control
    The Circle Spa, Queen Elizabeth Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2025-06-30
    Officer
    1994-06-03 ~ 1994-06-10
    CIF 151 - Nominee Secretary → ME
  • 86
    FIRST COUNTY CASH CENTRES LIMITED - 1997-05-14
    FIRST COUNTY SURETIES (NO 2) LIMITED - 1995-01-04 appointment / control
    49 Princes Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-04-23 ~ 1993-04-24
    CIF 160 - Nominee Secretary → ME
  • 87
    THE SHARK TRUST
    appointment / control
    Unit 4 Creykes Court. Unit 4 Creykes Court, 5 Craigie Drive, Plymouth, Devon, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-07-02 ~ 1997-07-03
    CIF 142 - Nominee Secretary → ME
  • 88
    METAWAVE LIMITED - 2001-03-09 appointment / control
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,172 GBP2024-03-31
    Officer
    1994-05-27 ~ 1994-05-31
    CIF 152 - Nominee Secretary → ME
  • 89
    HT SOFTWARE SERVICES LIMITED - 2019-02-14 appointment / control
    495 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -190,731 GBP2023-11-30
    Officer
    2012-02-17 ~ 2017-11-30
    CIF 96 - Secretary → ME
  • 90
    TRAVSURE LIMITED
    appointment / control
    Kennet House 15 The Broadway, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-05-28
    CIF 22 - Director → ME
    Officer
    1999-05-07 ~ 1999-05-28
    CIF 23 - Secretary → ME
  • 91
    98-110 High Street, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-06-30 ~ 2011-08-07
    CIF 122 - Secretary → ME
  • 92
    WATER-SPLASH LIMITED
    appointment / control
    2 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    219,525 GBP2024-03-31
    Officer
    2003-01-28 ~ 2003-01-30
    CIF 14 - Secretary → ME
  • 93
    WHEATSHEAF RESTORATIONS LIMITED
    appointment / control
    47b Grove Street, Wantage, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    124,526 GBP2024-04-30
    Officer
    1998-04-07 ~ 1998-06-09
    CIF 140 - Nominee Secretary → ME
  • 94
    ZERO ONE TECHNOLOGY LIMITED
    - now appointment / control
    JMN 914 LIMITED - 2005-06-09 appointment / control
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-06-21
    CIF 8 - Secretary → ME

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