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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
Ceased 94
  • 1
    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
    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
    A-SPEC CARPENTRY SPECIALISTS LTD - 2011-03-17
    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 2013 LTD - 2014-03-10 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
    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 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
    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
    BARNABUS FRESHSTART LIMITED - 2015-02-12
    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
    JMN 1711 LIMITED - 2007-03-19
    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
    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
    POWELL COMMUNICATIONS LIMITED - 1997-04-18
    POWELL STOKES LIMITED - 1996-10-31
    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
    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
    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 ESTATES GUILDFORD FREEHOLD LTD - 2016-10-26 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
    FAIRMILE MANAGEMENT SERVICES LTD - 2016-04-26
    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
    CONDOMANIADIRECT.COM PLC - 2002-03-22 03252674
    CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23 03252674
    JMN 232 LIMITED - 2000-02-16
    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
    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
    PHSE UK LIMITED - 2020-07-13
    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
    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
    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
    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
    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
    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
    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
    JMN 618 LIMITED - 2000-03-29 02912733, 03794826, 03794848... (more)
    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
    JMN 1116 LIMITED - 2007-06-06 02912733, 03794826, 03794848... (more)
    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
    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
    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
    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
    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
    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
    ASP CALIBRE LIMITED - 2014-05-15
    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
    49 Camphill Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-11 ~ 2004-11-24
    CIF 9 - Secretary → ME
  • 38
    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
    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
    JMN 900 LIMITED - 1998-10-29
    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
    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
    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
    JMN 300 LIMITED - 2001-04-05
    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
    RJF RESIDENTIAL LETTINGS LIMITED - 2005-08-24
    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
    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
    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
    JMN2007 LIMITED - 2008-04-11 02912733, 03794826, 03794848... (more)
    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
    JMN 114 LIMITED - 2005-01-19
    40 Minsterley Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2011-07-31
    CIF 115 - Secretary → ME
  • 49
    JMN 113 LIMITED - 2004-11-26 02912733, 03794826, 03794848... (more)
    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
    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
    1 Minsterley Avenue, Shepperton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2009-11-30
    CIF 11 - Secretary → ME
  • 53
    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
    JMN 233 LIMITED - 2000-04-27
    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
    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
    STONEHAVEN MELVERLY LIMITED - 2015-06-22
    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
    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
    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
    GATEWAY 2000 INTERNATIONAL LIMITED - 2000-03-07
    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
    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
    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
    MILLENIUM MEETINGS LIMITED - 1995-11-23
    BARTCO LIMITED - 1995-11-03
    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
    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
    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
    JMN202 LIMITED - 1998-03-18 04270491, 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
    JMN 210 LIMITED - 1998-09-14
    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 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
    JSI LOGISTICS LIMITED - 2010-01-19
    JMN 8606 LIMITED - 2007-04-17
    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
    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
    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
    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
    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
    SECURITY 2000 ELIXIR OF LIFE LTD - 1997-07-01
    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
    JMN 1511 LIMITED - 2008-01-17 02912733, 03794826, 03794848... (more)
    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
    JMN 620 LIMITED - 2001-07-16 02912733, 03794826, 03794848... (more)
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-25 ~ 2001-07-18
    CIF 15 - Secretary → ME
  • 76
    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
    SUTHERLAND HEALTH GROUP LIMITED - 2008-10-01 05255086
    SUTHERLAND GROUP HOLDINGS LIMITED - 2008-08-27
    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
    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
    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
    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
    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
    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, 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
    49 Princes Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-04-23 ~ 1993-04-24
    CIF 160 - Nominee Secretary → ME
  • 87
    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
    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
    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
    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
    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
    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
    JMN 914 LIMITED - 2005-06-09
    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.