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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Prevost, Margaret Elaine
    Formation Agent
    Individual (8 offsprings)
    Officer
    1993-06-14 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 2
    Rivers, Nicoleta
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Crellin, Derek
    Solicitor born in March 1942
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1995-02-08
    OF - Director → CIF 0
  • 4
    Prevost, John Peter Raymond
    Chartered Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    1992-10-01 ~ 2021-08-27
    OF - Director → CIF 0
    Prevost, John Peter Raymond
    Individual (28 offsprings)
    Officer
    1992-10-01 ~ 1993-06-14
    OF - Secretary → CIF 0
    Mr John Peter Raymond Prevost
    Born in September 1953
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Coke, Stephen John, Mr.
    Born in May 1961
    Individual (35 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITE HOUSE SECRETARIES LIMITED

Period: 1992-10-01 ~ now
Company number: 02752396
Registered name
WHITE HOUSE SECRETARIES LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
(expand)
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 184
  • 1
    66 HARWOOD ROAD LIMITED
    08761539 10807196... (more)
    1 High Street, Thatcham, England
    Active Corporate (7 parents)
    Officer
    2015-10-12 ~ now
    CIF 194 - Secretary → ME
  • 2
    808 X-RAY LOGISTICS LIMITED
    07514412
    Insolvency (Case 1) In administration
    Administration started on 2013-01-11 during the appointment or period of control
    Administration ended on 2014-01-09 during the appointment or period of control
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ 2011-08-01
    CIF 125 - Director → ME
    Officer
    2011-08-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 3
    A B S TELECOMMUNICATIONS LTD - now
    CABLEBASE NETWORK SOLUTIONS LIMITED - 2004-07-19
    CABLEBASE SOLUTIONS LIMITED - 1998-02-17
    ASHLEY DATA TELECOM LIMITED
    - 1998-01-29 02955998
    Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    1994-08-05 ~ 1994-08-08
    CIF 181 - Nominee Secretary → ME
  • 4
    A-SPEC CARPENTRY LTD - now
    A-SPEC PRESTIGE CARPENTRY LTD
    - 2012-07-20 06535772
    A-SPEC CARPENTRY SPECIALISTS LTD
    - 2011-03-17 06535772
    168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Officer
    2011-03-10 ~ 2012-01-01
    CIF 120 - Secretary → ME
  • 5
    AKG DEVELOPMENTS LTD
    06346798
    111 Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-06 ~ 2007-10-10
    CIF 8 - Secretary → ME
  • 6
    ALBEMARLE STREET PARTNERS LTD
    - now 08664625 OC377738
    ALBEMARLE STREET PARTNERS 2013 LTD
    - 2014-03-10 08664625 OC377738
    135 Bishopsgate, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-27 ~ 2019-04-26
    CIF 99 - Secretary → ME
  • 7
    ALICE CLOSE MANAGEMENT CO LIMITED
    03139785
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (14 parents)
    Officer
    1995-12-20 ~ 1998-01-13
    CIF 59 - Director → ME
    Officer
    2007-05-23 ~ 2020-07-27
    CIF 104 - Secretary → ME
    1995-12-20 ~ 1998-01-13
    CIF 60 - Secretary → ME
  • 8
    AMAZON SOLUTIONS LIMITED
    02818458
    Amazon Solutions Ltd, Terence House, 24 London Road, Thatcham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1993-05-17 ~ 1993-05-24
    CIF 189 - Nominee Secretary → ME
  • 9
    ANDOVER GYM CLUB LIMITED
    02832810
    Salto Centre Off Charlton Road, Charlton, Andover, Hampshire
    Active Corporate (5 parents)
    Officer
    1993-07-05 ~ 1993-07-06
    CIF 186 - Nominee Secretary → ME
  • 10
    ANDOVER SALTO GYMNASTICS CLUB LIMITED
    02832211
    Salto Centre Off Charlton Road, Charlton, Andover, Hants
    Active Corporate (4 parents)
    Officer
    1993-07-01 ~ 1993-07-05
    CIF 187 - Nominee Secretary → ME
  • 11
    BARNABAS FRESHSTART COMMUNITY INTEREST COMPANY
    - now 09431430
    BARNABAS FRESHSTART LIMITED
    - 2015-05-15 09431430
    BARNABUS FRESHSTART LIMITED
    - 2015-02-12 09431430
    First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2021-12-04
    CIF 77 - Secretary → ME
  • 12
    BEACHSIDE CONSTRUCTION AND SALES LIMITED
    - now 06011491
    JMN 1711 LIMITED
    - 2007-03-19 06011491 06011523... (more)
    111 Queens Road, Weybridge, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2007-06-28
    CIF 9 - Secretary → ME
  • 13
    BEAUTY BY LILLY LIMITED
    07992989
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    CIF 112 - Secretary → ME
  • 14
    BLACKHEART CONSULTANTS LIMITED
    07126210
    40 Minsterley Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2012-05-01
    CIF 126 - Secretary → ME
  • 15
    BLUEMT LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-29
    Dissolved on 2015-10-16
    MOTIONTOUCH LTD. - 2012-01-06
    PS COMMUNICATIONS LIMITED
    - 2002-08-22 03250721
    POWELL COMMUNICATIONS LIMITED
    - 1997-04-18 03250721
    POWELL STOKES LIMITED
    - 1996-10-31 03250721
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1996-09-17 ~ 2000-04-19
    CIF 177 - Nominee Secretary → ME
  • 16
    BURNAGE COURT MANAGEMENT CO LIMITED - now
    PULLMANS PLACE MANAGEMENT LIMITED
    - 1996-05-16 03139800
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (21 parents)
    Officer
    1995-12-20 ~ 1996-04-19
    CIF 61 - Director → ME
    Officer
    1995-12-20 ~ 1996-04-19
    CIF 62 - Secretary → ME
  • 17
    C M LOGISTICS LTD
    08013510 OC338969
    39 Muncaster Road, Ashford, Middlesex
    Active Corporate (3 parents)
    Officer
    2012-03-30 ~ 2012-09-17
    CIF 111 - Secretary → ME
  • 18
    CCB SALES LIMITED
    - now 04240391
    JMN 621 LIMITED
    - 2001-08-06 04240391 04240365... (more)
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ dissolved
    CIF 137 - Secretary → ME
  • 19
    CENTRAL GUILDFORD DEVELOPMENTS LTD
    10145310
    1 High Street, Thatcham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    CIF 106 - Secretary → ME
  • 20
    CENTRAL GUILDFORD ESTATES FREEHOLD LTD
    - now 10433334 09797633
    CENTRAL ESTATES GUILDFORD FREEHOLD LTD - 2016-10-26
    6 Hogshill Lane, Cobham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2021-03-01
    CIF 198 - Secretary → ME
  • 21
    CENTRAL GUILDFORD ESTATES LTD
    - now 09797633 10433334... (more)
    FAIRMILE MANAGEMENT SERVICES LTD
    - 2016-04-26 09797633
    Unit 35, York House 35 Scholars Court, Chertsey Street, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-28 ~ 2021-03-01
    CIF 195 - Secretary → ME
  • 22
    CENTRAL GUILDFORD ESTATES MANAGEMENT LTD
    10433450
    4a Quarry Street, Guildford, England
    Active Corporate (13 parents)
    Officer
    2017-10-24 ~ 2019-10-14
    CIF 207 - Secretary → ME
  • 23
    CHEVIOT COMPUTER SERVICES LIMITED
    03514574
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-06-12
    Commencement of winding up on 2003-07-30
    Conclusion of winding up on 2010-02-26
    Dissolved on 2010-06-25
    8 Rapsley Lane, Knaphill, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-02-20 ~ 1998-02-23
    CIF 36 - Director → ME
    Officer
    1998-02-20 ~ 1998-02-23
    CIF 37 - Secretary → ME
  • 24
    COMPLETE LOGISTICS MANAGEMENT LTD
    06604897
    Unit 1 42 Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 25
    COMPUTER MOVE LIMITED
    02170664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-05 during the appointment or period of control
    Dissolved on 2010-01-08 during the appointment or period of control
    C/o Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-27 ~ dissolved
    CIF 150 - Nominee Secretary → ME
  • 26
    CONDOMANIA (EUROPE) LIMITED
    03252675
    Unit 1 Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1996-09-20 ~ 1996-09-23
    CIF 175 - Nominee Secretary → ME
  • 27
    CONDOMANIA (INTERNATIONAL) LIMITED
    03252914
    Unit 1 Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-09-20 ~ 1996-09-23
    CIF 47 - Director → ME
    Officer
    1996-09-20 ~ 1996-09-23
    CIF 46 - Secretary → ME
  • 28
    CONDOMANIA PLC - now
    CONDOMANIADIRECT.COM PLC
    - 2002-03-22 03922312 03252674
    CONDOMANIA-DIRECT.COM LIMITED
    - 2000-02-23 03922312 03252674
    JMN 232 LIMITED
    - 2000-02-16 03922312 03922320... (more)
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2000-02-23
    CIF 157 - Nominee Secretary → ME
  • 29
    CONDOMANIA VENDING LIMITED
    03252677
    2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    1996-09-20 ~ 1996-09-23
    CIF 176 - Nominee Secretary → ME
  • 30
    CONDOMANIADIRECT.COM. LIMITED - now
    CONDOMANIA LIMITED
    - 2002-03-22 03252674 03922312
    Unit 1 Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1996-09-20 ~ 1996-09-23
    CIF 174 - Nominee Secretary → ME
  • 31
    CONTROLLED LOGISTICS LIMITED
    - now 03263875
    GOLDSTAR MANAGEMENT SYSTEMS LTD - 1997-01-31
    1 High Street, Thatcham, England
    Active Corporate (5 parents)
    Officer
    2003-12-17 ~ now
    CIF 89 - Secretary → ME
  • 32
    CORPORATE LOGISTICS LIMITED - now
    PHSE UK LIMITED
    - 2020-07-13 08684893
    1 High Street, Thatcham, England
    Liquidation Corporate (7 parents)
    Officer
    2013-10-14 ~ 2016-02-29
    CIF 110 - Secretary → ME
  • 33
    COURTENEY INVESTMENTS LTD
    04175776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-20
    Dissolved on 2024-01-17
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ 2003-05-05
    CIF 23 - Secretary → ME
  • 34
    CREATING OPPORTUNITIES LIMITED
    04062966 04129036
    16 Cedar Avenue, Twickenham, Middlesex
    Active Corporate (4 parents)
    Officer
    2000-08-31 ~ 2000-12-15
    CIF 154 - Nominee Secretary → ME
  • 35
    CRESCENDO CONSULTING LIMITED
    05783347
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 36
    DJF PROPERTY LTD
    - now 07765215
    DJF MANAGEMENT LIMITED
    - 2014-11-21 07765215
    2 St George's Heights, 4 Claremont Lane, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 73 - Secretary → ME
  • 37
    DRISCOLL LIGHTING LIMITED
    07801928
    1 High Street, Thatcham, England
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ now
    CIF 80 - Secretary → ME
  • 38
    DUDLEY HOUSE (COVENT GARDEN) LTD
    09496586
    Insolvency (Case 1) In administration
    Administration started on 2018-05-01 during the appointment or period of control
    Administration ended on 2021-04-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2023-09-20
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2021-09-13
    CIF 208 - Secretary → ME
  • 39
    E-UK CONTROLS LIMITED
    03205967
    Kotikulta 36 Ford Lane, Wrecclesham, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-31 ~ 1996-05-31
    CIF 179 - Nominee Secretary → ME
  • 40
    EASTLANDS ENTERPRISES LIMITED - now
    JMN 912 LIMITED
    - 2007-01-10 05340050 05340123... (more)
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2005-02-17
    CIF 12 - Secretary → ME
  • 41
    EDUCATION BUSINESS PARTNERSHIP WEST BERKSHIRE LIMITED - now
    WEST BERKSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED
    - 2007-11-07 02829085
    Shaw House Church Road, Shaw, Newbury, Berkshire, England
    Active Corporate (64 parents)
    Officer
    1993-06-22 ~ 1993-06-23
    CIF 188 - Nominee Secretary → ME
  • 42
    EGERTON LAND LIMITED
    09564961
    1 High Street, Thatcham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF 95 - Secretary → ME
  • 43
    EMEN SOLUTIONS LTD - now
    MURRAY DAVIES LIMITED
    - 2005-10-18 03953586
    JMN 618 LIMITED
    - 2000-03-29 03953586 03953582... (more)
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ 2000-03-30
    CIF 156 - Nominee Secretary → ME
  • 44
    EMINAR AUTOS LIMITED
    06005950
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2006-12-11
    CIF 11 - Secretary → ME
  • 45
    ENTORIA GROUP LIMITED - now
    POLAR EUROPEAN GROUP LIMITED
    - 2008-01-29 06011514
    JMN 1116 LIMITED
    - 2007-06-06 06011514 05340123... (more)
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ 2007-06-20
    CIF 10 - Secretary → ME
  • 46
    ESTAFET LIMITED
    04444147
    8 Printworks House, Dunstable Road, Richmond, England
    Active Corporate (6 parents)
    Officer
    2002-05-21 ~ 2014-06-08
    CIF 144 - Secretary → ME
  • 47
    EUROPEAN ELASMOBRANCH ASSOCIATION LIMITED
    03261637
    Shark Trust, 4 Creykes Court, 5 Craigie Drive, Plymouth, Devon
    Active Corporate (30 parents)
    Officer
    1996-10-10 ~ 1996-10-11
    CIF 43 - Director → ME
    Officer
    1996-10-10 ~ 1996-10-11
    CIF 44 - Secretary → ME
  • 48
    F.R.B. STRATEGIC SOFTWARE LIMITED
    03500808
    8 Hill View, Berkhamsted, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-01-28 ~ 1998-02-02
    CIF 39 - Director → ME
    Officer
    1998-01-28 ~ 1998-02-02
    CIF 40 - Secretary → ME
  • 49
    FAIRMILE CONSTRUCTION LTD
    06332524
    1 High Street, Thatcham, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    CIF 103 - Secretary → ME
  • 50
    FELLBRIDGE ESTATES LTD
    07351648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-02 during the appointment or period of control
    Commencement of winding up on 2019-11-25 during the appointment or period of control
    Conclusion of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2021-12-27 during the appointment or period of control
    1 High Street, Thatcham, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 84 - Secretary → ME
  • 51
    FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT LIMITED - now
    FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT PLC
    - 2018-07-13 03164227
    2c Votec Centre, Hambridge Lane, Newbury, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1996-02-28
    CIF 55 - Director → ME
    Officer
    1996-02-26 ~ 1996-02-28
    CIF 56 - Secretary → ME
  • 52
    FIREWORK STORE LIMITED
    04132353
    1 High Street, Thatcham, England
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ now
    CIF 86 - Secretary → ME
  • 53
    FIRST LIFE LIMITED
    03033701
    Hetheringstoke, Lawfords Hill Road, Worplesdon, Guildford
    Dissolved Corporate (3 parents)
    Officer
    1995-03-16 ~ 1995-03-17
    CIF 70 - Director → ME
    Officer
    1995-03-16 ~ 1995-03-17
    CIF 69 - Secretary → ME
  • 54
    FONE CONNECTIONS SERVICES LIMITED
    03258392
    1 High Street, Thatcham, Berkshire
    Active Corporate (10 parents)
    Officer
    1996-10-03 ~ 1996-10-04
    CIF 173 - Nominee Secretary → ME
  • 55
    FOSPROP LIMITED
    08073551
    3a Mitcham Road, Croydon
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2024-10-21
    CIF 197 - Secretary → ME
  • 56
    FOXPOND CONSTRUCTION LTD
    09558277
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2015-04-23 ~ now
    CIF 199 - Secretary → ME
  • 57
    FOXPOND DEVELOPMENTS LTD
    09558127
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    CIF 203 - Secretary → ME
  • 58
    FRONTLINE PROPERTY MANAGEMENT LIMITED
    06949669
    3 Petts Lane, Shepperton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ 2010-11-08
    CIF 105 - Secretary → ME
  • 59
    FUNDCALIBRE LTD
    - now 08665736
    ASP CALIBRE LIMITED
    - 2014-05-15 08665736
    St James Hall, Moore Park Road, London
    Active Corporate (12 parents)
    Officer
    2013-11-01 ~ 2015-05-31
    CIF 109 - Secretary → ME
  • 60
    FUTURES (UK) LIMITED
    - now 03412398
    CLAIRE COMPUTING LIMITED
    - 1997-09-22 03412398
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-31 ~ 1997-09-22
    CIF 168 - Nominee Secretary → ME
  • 61
    G & L CLEANING SERVICES LIMITED - now
    MUCKSUCKERS LIMITED
    - 2007-04-17 05284286
    49 Camphill Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-11 ~ 2004-11-24
    CIF 15 - Secretary → ME
  • 62
    GLENWOOD HOMES BESPOKE LIMITED
    07706490
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 63
    GLOBAL FIRST SOLAR LIMITED
    07612145
    1 High Street, Thatcham, Berkshire
    Active Corporate (4 parents)
    Officer
    2011-04-21 ~ 2021-04-30
    CIF 82 - Secretary → ME
  • 64
    GLOBAL SOURCING SERVICES LTD
    03497518
    Po Box 109, Po Box 109 Twickenham, Twickenham
    Dissolved Corporate (6 parents)
    Officer
    1998-04-02 ~ 2005-10-17
    CIF 34 - Secretary → ME
  • 65
    GRANTS RESIDENTIAL LETTINGS LIMITED
    - now 03637344
    JMN 900 LIMITED
    - 1998-10-29 03637344 04143912... (more)
    Lyndale House, 24a High Street, Addlestone, England
    Active Corporate (11 parents)
    Officer
    1998-09-24 ~ 1999-06-30
    CIF 161 - Nominee Secretary → ME
  • 66
    GRANTS RESIDENTIAL LIMITED
    - now 03101798
    STROUD OUTSOURCING SERVICES LIMITED
    - 1997-09-25 03101798
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1995-09-13 ~ 1997-09-25
    CIF 63 - Director → ME
    Officer
    1995-09-13 ~ 1999-06-30
    CIF 64 - Secretary → ME
  • 67
    GREEN CONE LIMITED
    - now 02591637
    Insolvency (Case 1) In administration
    Administration started on 2010-07-01
    Administration ended on 2010-11-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-22
    Dissolved on 2012-09-21
    GREENBEAT LIMITED - 1991-03-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-03-17 ~ 2000-11-01
    CIF 35 - Secretary → ME
  • 68
    GREG HOLDINGS LIMITED
    03176889
    5 Killy Hill, Chobham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-03-25 ~ 1996-03-25
    CIF 50 - Director → ME
    Officer
    1996-03-25 ~ 1996-03-25
    CIF 51 - Secretary → ME
  • 69
    GREYSTOKE INVESTMENTS LTD
    - now 05569888
    STONEHAVEN HOMES LIMITED
    - 2018-08-14 05569888
    JMN 1009 LIMITED
    - 2006-08-09 05569888 04143912... (more)
    1 High Street, Thatcham, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-09-21 ~ dissolved
    CIF 127 - Secretary → ME
  • 70
    GROOM DESIGN LIMITED
    06666124
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2008-08-07 ~ now
    CIF 85 - Secretary → ME
  • 71
    GROOM ESTATES ( BERKSHIRE) LIMITED
    08662795
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2013-08-27 ~ now
    CIF 78 - Secretary → ME
  • 72
    GROOM ESTATES LIMITED
    - now 04062949
    JMN 183 LIMITED
    - 2000-11-09 04062949 05284756... (more)
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    CIF 145 - Secretary → ME
  • 73
    GROOM HOMES LTD
    06597464
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 142 - Secretary → ME
  • 74
    GUERILLASCOPE LIMITED - now
    THE TV DISCOUNT CONSULTANCY LIMITED
    - 2001-05-03 04143912
    JMN 300 LIMITED
    - 2001-04-05 04143912 03637344... (more)
    Market Building, 72-82 Rosebery Avenue, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2001-01-18 ~ 2001-04-11
    CIF 25 - Director → ME
    Officer
    2001-01-18 ~ 2001-04-11
    CIF 24 - Secretary → ME
  • 75
    HAL DEVELOPMENTS LTD
    - now 04649594 09378732
    SHARJAN LIMITED
    - 2008-05-15 04649594
    JMN 112 LIMITED
    - 2003-08-28 04649594 05284283... (more)
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-28 ~ dissolved
    CIF 135 - Secretary → ME
  • 76
    HAWKRIDGE ESTATES LTD
    - now 05845797
    JMN 6606 LIMITED
    - 2006-06-29 05845797 05845794... (more)
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ dissolved
    CIF 130 - Secretary → ME
  • 77
    HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED - now
    DJF RESIDENTIAL LETTINGS LIMITED
    - 2009-04-24 03347475
    RJF RESIDENTIAL LETTINGS LIMITED
    - 2005-08-24 03347475
    3 Coldbath Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-04-08 ~ 2008-12-19
    CIF 171 - Nominee Secretary → ME
  • 78
    HEALTH CARE NAVIGATOR LTD - now
    PRINCIPAL RENTAHOME LIMITED - 1998-06-25
    FIRST PROPERTYMASTER LIMITED
    - 1997-10-08 03166598
    6 Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-03-01 ~ 1996-03-04
    CIF 53 - Director → ME
    Officer
    1996-03-01 ~ 1996-03-04
    CIF 52 - Secretary → ME
  • 79
    HIGHMORE ESTATES LIMITED
    09079461
    1 High Street, Thatcham, Berks, England
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2022-09-29
    CIF 71 - Secretary → ME
  • 80
    HONEY RESOURCES LIMITED
    - now 05340033
    CHILD 2 HOME LIMITED
    - 2008-08-18 05340033
    LAND INTRO LIMITED
    - 2006-03-09 05340033
    JMN 913 LIMITED
    - 2005-06-27 05340033 05340123... (more)
    111 Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    CIF 132 - Secretary → ME
  • 81
    HOSPITALITY TECHNOLOGY LIMITED
    - now 03139003
    CHARCO 643 LIMITED - 1996-05-20
    111 Milford Road Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1996-09-26 ~ 1998-04-09
    CIF 45 - Secretary → ME
  • 82
    HOTEC LIMITED
    - now 06346791
    JMN2007 LIMITED
    - 2008-04-11 06346791 03508676... (more)
    495 Green Lanes, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2008-04-21
    CIF 3 - Secretary → ME
  • 83
    HUGHES PROPERTY MANAGEMENT LIMITED
    - now 05284283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-01
    Commencement of winding up on 2011-10-10
    Conclusion of winding up on 2019-01-31
    Dissolved on 2019-07-24
    JMN 114 LIMITED
    - 2005-01-19 05284283 04649594... (more)
    40 Minsterley Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ 2011-07-31
    CIF 133 - Secretary → ME
  • 84
    IBERIAN OPPORTUNITIES LTD
    09531728
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    CIF 200 - Secretary → ME
  • 85
    IMAGINE THIS LTD - now
    V GOOD LTD - 2008-10-07
    IMAGINE THIS LTD. - 2008-04-03
    GOODLIGHT FILMS LTD - 2007-11-16
    BLAZE FILMS LIMITED - 2004-01-27
    PSC ESTATES LIMITED
    - 2003-06-11 03549700
    JMN 206 LIMITED
    - 1998-05-22 03549700 03794826... (more)
    17 Alexandra Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-04-21 ~ 2000-04-19
    CIF 166 - Nominee Secretary → ME
  • 86
    INTEGRITY FINANCIAL MANAGEMENT LIMITED
    - now 05284756 14925573
    JMN 113 LIMITED
    - 2004-11-26 05284756 05340033... (more)
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (10 parents)
    Officer
    2004-11-11 ~ 2005-02-02
    CIF 16 - Secretary → ME
  • 87
    INTERNATIONAL CONTROL COMPONENTS LIMITED
    02791523
    Unit 4c Ash Park Business Centre, Ash Lane Little London, Tadley, Hampshire
    Active Corporate (8 parents)
    Officer
    1993-02-18 ~ 1993-02-20
    CIF 192 - Nominee Secretary → ME
  • 88
    IPEC CONSULTING LIMITED
    03631429
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-10-01
    CIF 163 - Nominee Secretary → ME
  • 89
    IT SPECIFICS LIMITED
    03603912
    4 Ouseley Road, Wraysbury, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-07-24 ~ 1998-08-04
    CIF 164 - Nominee Secretary → ME
  • 90
    JACK DAVISON ESTATES BERKSHIRE LIMITED
    - now 03794826
    JMN 406 LIMITED
    - 1999-08-19 03794826 03549700... (more)
    C B Heslop & Co, 111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-06-24 ~ dissolved
    CIF 147 - Secretary → ME
  • 91
    JACK DAVISON PLANNING CONSULTANTS LIMITED
    - now 03953582
    JACK DAVISON (BERKS) LIMITED
    - 2002-11-05 03953582
    JMN 617 LIMITED
    - 2000-03-29 03953582 03953586... (more)
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-22 ~ dissolved
    CIF 146 - Secretary → ME
  • 92
    JAMES MORRISON GOLF LIMITED
    - now 07463778
    JAMES MORRISON GOLFING LIMITED
    - 2011-04-27 07463778
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2010-12-08 ~ now
    CIF 83 - Secretary → ME
  • 93
    JARMON LIMITED
    03922321 03294861
    1 High Street, Thatcham, England
    Active Corporate (4 parents)
    Officer
    2000-02-09 ~ now
    CIF 202 - Nominee Secretary → ME
  • 94
    JAVLIN HOMES LIMITED
    - now 04444135
    JMN 165 LIMITED
    - 2002-05-28 04444135 05284756... (more)
    1 High Street, Thatcham, England
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ now
    CIF 90 - Secretary → ME
  • 95
    JMN 197 LIMITED
    05142722 05140458... (more)
    1 Minsterley Avenue, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2009-11-30
    CIF 17 - Secretary → ME
  • 96
    JMN 911 LIMITED
    05340123 05340074... (more)
    Tudor Cottage Wyatts Lane, Little Cornard, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2005-02-02
    CIF 14 - Secretary → ME
  • 97
    JMN2222 LTD
    - now 02912733 03508676... (more)
    RICHMOND & RICHMOND LIMITED
    - 2011-03-23 02912733 07575002
    MARK RICHMOND LIMITED - 2007-10-17
    R.B.L. LETTINGS LIMITED - 1998-01-14
    111 Milford Road, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 121 - Secretary → ME
  • 98
    JUNIOR TEAM GOLF LIMITED
    - now 03922317
    JMN 233 LIMITED
    - 2000-04-27 03922317 03922320... (more)
    Tuition House, 27-37 St. Georges Road, Wimbledon, London
    Active Corporate (6 parents)
    Officer
    2000-02-09 ~ 2000-06-30
    CIF 158 - Nominee Secretary → ME
  • 99
    K C REAL ESTATE LIMITED
    08247235
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2012-10-10 ~ now
    CIF 79 - Secretary → ME
  • 100
    LANGDALES LIMITED
    03245063
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-09-03 ~ 1996-09-06
    CIF 178 - Nominee Secretary → ME
  • 101
    LETTONHALL (NO.3) LIMITED
    - now 08805381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-03
    Dissolved on 2021-10-06
    STONEHAVEN MELVERLY LIMITED
    - 2015-06-22 08805381
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2013-12-06 ~ 2015-07-01
    CIF 108 - Secretary → ME
  • 102
    LETXPRESS LIMITED
    07953631
    1 High Street, Thatcham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 101 - Secretary → ME
  • 103
    LHR INVESTMENTS LIMITED
    03144053
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (9 parents)
    Officer
    1996-01-08 ~ 1996-01-09
    CIF 57 - Director → ME
    Officer
    1996-01-08 ~ 1996-01-09
    CIF 58 - Secretary → ME
  • 104
    LPC INTERNATIONAL LTD - now
    LOGISTICS PLANNING INTERNATIONAL LIMITED
    - 2006-12-21 03184658
    Wellington House, 57 Dyer Street, Cirencester, Gloucestershire
    Active Corporate (9 parents)
    Officer
    1996-04-11 ~ 1996-04-12
    CIF 49 - Director → ME
    Officer
    1996-04-11 ~ 1996-04-12
    CIF 48 - Secretary → ME
  • 105
    MACKENZIE LE LIMITED - now
    C D SALES & MARKETING LIMITED
    - 2008-05-19 03819850
    GATEWAY 2000 INTERNATIONAL LIMITED
    - 2000-03-07 03819850
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-05 ~ 2000-03-08
    CIF 27 - Director → ME
    Officer
    1999-08-05 ~ 2000-03-08
    CIF 26 - Secretary → ME
  • 106
    MAKE IT CRAFTS LIMITED
    08925732
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2014-03-06 ~ now
    CIF 196 - Secretary → ME
  • 107
    MALVERN COMPUTERS LIMITED
    - now 02658202
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-01-29 during the appointment or period of control
    MALVERN COMPUTER PRODUCTS LIMITED
    - 1996-10-31 02658202
    H. & S. SUPPLIES LIMITED
    - 1994-03-22 02658202
    HAWKMODE LIMITED - 1991-11-25
    47 London Street, Reading
    Dissolved Corporate (10 parents)
    Officer
    1993-08-01 ~ dissolved
    CIF 184 - Nominee Secretary → ME
  • 108
    MANNERCO LIMITED
    03038282
    Dawes Court House Dawes Court, High Street, Esher, England
    Active Corporate (5 parents)
    Officer
    1995-03-27 ~ 1995-06-01
    CIF 68 - Director → ME
    Officer
    1995-03-27 ~ 1995-06-01
    CIF 67 - Secretary → ME
  • 109
    MARKSON PROPERTIES LIMITED
    - now 03922320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-11 during the appointment or period of control
    Dissolved on 2024-10-23 during the appointment or period of control
    707. COM LIMITED
    - 2000-11-09 03922320
    JMN 234 LIMITED
    - 2000-03-14 03922320 03922317... (more)
    5 Prospect House Merdians Cross, Ocean Way, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2000-02-09 ~ dissolved
    CIF 201 - Nominee Secretary → ME
  • 110
    MICREL SEMICONDUCTOR (UK) LIMITED
    03045004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-03-16
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-04-11 ~ 1995-04-12
    CIF 65 - Director → ME
    Officer
    1995-04-11 ~ 1995-04-12
    CIF 66 - Secretary → ME
  • 111
    MILFORD AGENCIES LTD
    07037747
    1 High Street, Thatcham, Berks, England
    Active Corporate (3 parents)
    Officer
    2009-10-12 ~ now
    CIF 74 - Secretary → ME
  • 112
    MILLENNIUM MEETINGS LIMITED
    - now 03013636
    MILLENIUM MEETINGS LIMITED
    - 1995-11-23 03013636
    BARTCO LIMITED
    - 1995-11-03 03013636
    1 High Street, Thatcham, England
    Dissolved Corporate (6 parents)
    Officer
    1995-01-24 ~ 2005-08-20
    CIF 180 - Nominee Secretary → ME
  • 113
    MOLESEY PROPERTIES LIMITED
    07856315
    1 High Street, Thatcham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ now
    CIF 81 - Secretary → ME
  • 114
    MOORLAND INVESTMENTS LIMITED
    04650615
    The Old School, 51 Princes Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ dissolved
    CIF 151 - Nominee Secretary → ME
  • 115
    MOORLAND OAKLEY LTD
    - now 03294861
    JARMON LIMITED
    - 1998-04-24 03294861 03922321
    111 Milford Road, Lymington, Hants
    Dissolved Corporate (6 parents)
    Officer
    1996-12-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 116
    N E W S LIMITED
    02840836
    Oakfield, Newtown, Newbury, Berks, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-07-29 ~ 1993-10-12
    CIF 185 - Nominee Secretary → ME
  • 117
    NATIONWIDE HEALTHCARE CONNECTIONS LIMITED
    03561266
    Nashleigh Court, 188 Severalls Avenue, Chesham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-11 ~ 1998-05-14
    CIF 165 - Nominee Secretary → ME
  • 118
    NIRVANA ESTATES LIMITED
    - now 03166603
    CORNET PROPERTIES LIMITED
    - 1996-07-11 03166603
    RMB LEISURE (SOUTH LONDON) LIMITED
    - 1996-06-10 03166603
    111 Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1996-03-01 ~ 1996-07-08
    CIF 54 - Director → ME
    Officer
    1996-03-01 ~ dissolved
    CIF 139 - Secretary → ME
  • 119
    OCK ENGINEERING SERVICES LIMITED
    - now 03850948
    JMN 229 LIMITED
    - 1999-10-08 03850948 04240365... (more)
    28 Grove Street, Wantage, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-30 ~ 1999-10-12
    CIF 159 - Nominee Secretary → ME
  • 120
    OIKOUPYLAE LIMITED
    04240358
    64 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-06-25 ~ 2001-07-24
    CIF 21 - Secretary → ME
  • 121
    OLD SCHOOL ESTATES LIMITED
    - now 03508676
    JMN202 LIMITED
    - 1998-03-18 03508676 05023818... (more)
    8 Holme Chase, St Georges Avenue, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-02-12 ~ 2007-02-27
    CIF 38 - Secretary → ME
  • 122
    OLD SCHOOL PROPERTIES LIMITED
    02768471
    111 Milford Road, Lymingtpn, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1992-11-26 ~ dissolved
    CIF 149 - Secretary → ME
  • 123
    PARK LAWN MANAGEMENT WEYBRIDGE LIMITED
    - now 03574054
    JMN 210 LIMITED
    - 1998-09-14 03574054 04499202... (more)
    22 Park Lawn Road, Weybridge, Surrey
    Active Corporate (7 parents)
    Officer
    1998-06-02 ~ 1998-10-27
    CIF 32 - Director → ME
    Officer
    1998-06-02 ~ 1998-10-27
    CIF 33 - Secretary → ME
  • 124
    PDP COURIER SERVICES LIMITED
    - now 03341254
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-25
    Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (28 parents)
    Officer
    1997-07-23 ~ 2007-07-31
    CIF 41 - Secretary → ME
  • 125
    PDP GROUP LOGISTICS LIMITED
    - now 05845794
    JSI LOGISTICS LIMITED
    - 2010-01-19 05845794
    JMN 8606 LIMITED
    - 2007-04-17 05845794 05845797... (more)
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ 2010-01-21
    CIF 4 - Secretary → ME
  • 126
    PENTANGLE INTERNET LIMITED
    03960918
    6 Milam Close, Aborfield, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-30 ~ 2005-06-30
    CIF 155 - Nominee Secretary → ME
  • 127
    PENTANGLE SYSTEMS LIMITED
    - now 02812067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-01-29 during the appointment or period of control
    P S SUPPORT MAINTENANCE LIMITED
    - 1993-05-14 02812067
    47 London Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    1993-04-23 ~ dissolved
    CIF 191 - Nominee Secretary → ME
  • 128
    PHOTONICS TECHNOLOGIES LIMITED
    07741073
    Ibex House, Baker Street, Weybridge
    Active Corporate (5 parents)
    Officer
    2011-08-15 ~ 2014-09-25
    CIF 115 - Secretary → ME
  • 129
    PL5555 LIMITED
    - now 05812802
    STEPHENSON JAMES FANCY COUNTRY HOMES LIMITED
    - 2011-03-21 05812802
    THAMESIDE ESTATE AGENTS LIMITED
    - 2007-03-19 05812802
    111 Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 143 - Secretary → ME
  • 130
    R.J.F. LAND AND NEW HOMES LIMITED
    - now 04499202
    JMN 258 LIMITED
    - 2002-10-10 04499202 03549700... (more)
    111 Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2002-07-30 ~ dissolved
    CIF 136 - Secretary → ME
  • 131
    RICHMOND LANDED ESTATES LIMITED
    05572724
    First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2021-11-10
    CIF 88 - Secretary → ME
  • 132
    RICHMOND LETTINGS LIMITED
    - now 02992000
    MARKFLAME ELECTRICS LIMITED - 1999-05-13
    97 High Road, Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-03 ~ 2014-08-13
    CIF 129 - Secretary → ME
  • 133
    RJF (ESHER) LIMITED
    - now 03312756
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-05-23 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-07-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-07-10
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    SECURITY 2000 ELIXIR OF LIFE LTD
    - 1997-07-01 03312756
    Southern House, Wellesley Grove, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    1997-02-04 ~ 1999-01-01
    CIF 42 - Director → ME
    Officer
    1997-02-04 ~ 2013-07-01
    CIF 138 - Secretary → ME
  • 134
    ROCHESTER CONSTRUCTION LIMITED
    - now 06011523
    JMN 1511 LIMITED
    - 2008-01-17 06011523 06011491... (more)
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2023-04-18
    CIF 87 - Secretary → ME
  • 135
    ROLLTEC INTERNATIONAL LIMITED - now
    RTS INTERNATIONAL LIMITED
    - 2001-11-30 04240365
    JMN 620 LIMITED
    - 2001-07-16 04240365 04240391... (more)
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-25 ~ 2001-07-18
    CIF 22 - Secretary → ME
  • 136
    ROYSAN PROPERTIES LIMITED
    03347589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-10 during the appointment or period of control
    Dissolved on 2019-12-11 during the appointment or period of control
    92 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1997-04-08 ~ dissolved
    CIF 148 - Secretary → ME
  • 137
    SANDOWN AGENCIES LTD
    - now 07857924
    STEPHENSON JAMES FANCY ESHER LTD
    - 2015-11-10 07857924
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    CIF 114 - Secretary → ME
  • 138
    SANDPIPER (CALAHONDA) LIMITED
    01592467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-12
    Dissolved on 2024-12-21
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-06-16 ~ 2015-03-11
    CIF 131 - Secretary → ME
  • 139
    SELECT SECURITY & STEWARDING LIMITED
    04124747
    2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
    Active Corporate (9 parents)
    Officer
    2000-12-13 ~ 2000-12-13
    CIF 153 - Nominee Secretary → ME
  • 140
    SEXUAL HEALTH GROUP LIMITED - now
    SUTHERLAND HEALTH GROUP LIMITED - 2008-10-01
    SUTHERLAND GROUP HOLDINGS LIMITED
    - 2008-08-27 03624525
    2 Chawley Park, Cumnor Hill, Oxford, England
    Dissolved Corporate (8 parents)
    Officer
    1998-09-01 ~ 1998-09-01
    CIF 30 - Director → ME
    Officer
    1998-09-01 ~ 1998-09-01
    CIF 31 - Secretary → ME
  • 141
    SHARPS DRAIN LOGIC LIMITED
    - now 02768346
    SHARP'S MOBILE WORKSHOP LIMITED
    - 2007-04-02 02768346
    1 High Street, Thatcham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-11-26 ~ 1993-01-20
    CIF 193 - Nominee Secretary → ME
    Officer
    1995-09-01 ~ now
    CIF 94 - Secretary → ME
  • 142
    SHARPS DRAINAGE SERVICES LIMITED
    - now 03794848
    JMN 408 LIMITED
    - 1999-08-04 03794848 03794826... (more)
    1 High Street, Thatcham, England
    Active Corporate (5 parents)
    Officer
    1999-06-24 ~ now
    CIF 91 - Secretary → ME
  • 143
    SMF PROPERTIES LTD
    09558184
    1 High Street, Thatcham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 144
    SOLVABILITY LIMITED
    03711831
    2 Ivy Close, Akeley, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-11 ~ 1999-02-12
    CIF 160 - Nominee Secretary → ME
  • 145
    SOUTH WEST BROKERS LIMITED - now
    WESTINSURE PLYMOUTH LIMITED - 2008-10-22
    DEVON INSURANCE SERVICES LIMITED
    - 2004-05-07 03407464
    Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, England
    Dissolved Corporate (17 parents)
    Officer
    1997-07-23 ~ 1997-07-23
    CIF 169 - Nominee Secretary → ME
  • 146
    STEPHENSON (SOUTH WEST) LTD
    - now 05023936
    STEPHENSON JAMES FANCY & CO LIMITED
    - 2015-11-10 05023936
    STEPHENSON FANCY & CO LIMITED
    - 2011-03-21 05023936
    JMN 203 LIMITED
    - 2005-07-07 05023936 03549700... (more)
    1 High Street, Thatcham, England
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 206 - Nominee Secretary → ME
  • 147
    STEPHENSON INVESTMENTS LIMITED
    - now 05140458
    JMN 196 LIMITED
    - 2004-09-29 05140458 05142722... (more)
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 134 - Secretary → ME
  • 148
    STONEHAVEN (EWHURST) LTD
    - now 08181024
    STONEHAVEN HOMES (WEST ROAD) LIMITED
    - 2015-11-13 08181024
    STONEHAVEN HOMES (SUMMER WINDS) LIMITED
    - 2012-08-22 08181024 08188544
    STONEHAVEN HOMES (SUMMERFIELDS) LIMITED
    - 2012-08-17 08181024
    1 High Street, Thatcham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 205 - Secretary → ME
  • 149
    STONEHAVEN (LONDON) LIMITED
    08709078
    1 High Street, Thatcham, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-27 ~ dissolved
    CIF 97 - Secretary → ME
  • 150
    STONEHAVEN CENTRAL LTD
    09308107
    Flat 1 3-7 Walpole Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-11-14 ~ 2018-03-21
    CIF 107 - Secretary → ME
  • 151
    STONEHAVEN COUNTRY HOMES LTD
    07645861
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 119 - Secretary → ME
  • 152
    STONEHAVEN DESIGN & BUILD LTD
    06902765
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 128 - Secretary → ME
  • 153
    STONEHAVEN HOMES ( PELHAMS) LIMITED
    - now 07714984
    STONEHAVEN HOMES (COBHAM) LIMITED
    - 2012-03-15 07714984
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-22 ~ dissolved
    CIF 117 - Secretary → ME
  • 154
    STONEHAVEN HOMES (SGH) LIMITED
    07993276
    1 High Street, Thatcham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-16 ~ dissolved
    CIF 100 - Secretary → ME
  • 155
    STONEHAVEN HOMES (SUMMERWINDS) LIMITED
    08188544 08181024
    1 High Street, Thatcham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-22 ~ dissolved
    CIF 204 - Secretary → ME
  • 156
    STONEHAVEN HOMES (WENTWORTH) LIMITED
    07714954
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-24
    Commencement of winding up on 2024-07-10
    Conclusion of winding up on 2025-02-18
    Dissolved on 2025-05-20
    1 High Street, Thatcham, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-22 ~ 2020-10-07
    CIF 102 - Secretary → ME
  • 157
    STONEHAVEN SPECIAL PROJECTS LTD
    06902812
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 140 - Secretary → ME
  • 158
    STUFF WITH FLUFF LTD
    - now 08925565
    MAKE IT AT HOME LIMITED
    - 2017-08-18 08925565
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Officer
    2014-03-06 ~ now
    CIF 72 - Secretary → ME
  • 159
    SULLIVANS WINE BAR LTD
    08670185
    1 High Street, Thatcham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    CIF 98 - Secretary → ME
  • 160
    SUPERHEALTH LIMITED
    03335572
    1 The Old Stables, 130 High Street, Irchester Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    1997-03-18 ~ 1998-03-30
    CIF 172 - Nominee Secretary → ME
  • 161
    SWISS MIMIC CO LIMITED
    - now 02594891
    EVANS MIMIC SYSTEMS LIMITED - 1993-01-27
    26 Highfield Road, Chertsey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-12-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 162
    SYSKIN SYSTEMS SOLUTIONS LIMITED
    03636392
    1 High Street, Thatcham, Berkshire
    Active Corporate (4 parents)
    Officer
    1998-09-22 ~ 1999-01-18
    CIF 162 - Nominee Secretary → ME
  • 163
    TAXPAL LIMITED
    - now 03915872
    JMN 131 LIMITED
    - 2000-02-23 03915872 04062974... (more)
    1 High Street, Thatcham, England
    Dissolved Corporate (5 parents)
    Officer
    2000-01-28 ~ dissolved
    CIF 75 - Secretary → ME
  • 164
    TEMPLECALL LIMITED
    04740745
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-03 ~ 2006-12-31
    CIF 18 - Secretary → ME
  • 165
    THE CIRCLE SPA LIMITED
    02935509
    The Circle Spa, Queen Elizabeth Street, London
    Active Corporate (6 parents)
    Officer
    1994-06-03 ~ 1994-06-10
    CIF 182 - Nominee Secretary → ME
  • 166
    THE DRAINSQUAD LIMITED
    03294863
    1 High Street, Thatcham, England
    Active Corporate (3 parents)
    Officer
    1996-12-20 ~ now
    CIF 92 - Secretary → ME
  • 167
    THE FIRST COUNTY TRUST LIMITED - now
    FIRST COUNTY CASH CENTRES LIMITED - 1997-05-14
    FIRST COUNTY SURETIES (NO 2) LIMITED
    - 1995-01-04 02812065
    49 Princes Road, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    1993-04-23 ~ 1993-04-24
    CIF 190 - Nominee Secretary → ME
  • 168
    THE LONDON DRAIN COMPANY LIMITED
    03199978
    1 High Street, Thatcham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-05-17 ~ now
    CIF 93 - Secretary → ME
  • 169
    THE SHARK TRUST
    03396164
    Unit 4 Creykes Court, 5 Craigie Drive, Plymouth, England
    Active Corporate (47 parents)
    Officer
    1997-07-02 ~ 1997-07-03
    CIF 170 - Nominee Secretary → ME
  • 170
    THE UK & GEORGIA INVESTMENT COMPANY LIMITED
    06925338
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 171
    TIM GALE CONSULTING LIMITED - now
    METAWAVE LIMITED
    - 2001-03-09 02933596
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1994-05-27 ~ 1994-05-31
    CIF 183 - Nominee Secretary → ME
  • 172
    TLM ADMIN LIMITED
    - now 05023818
    Insolvency (Case 2) In administration
    Administration ended on 2010-07-30 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2010-06-24 during the appointment or period of control
    Commencement of winding up on 2010-07-30 during the appointment or period of control
    Conclusion of winding up on 2012-08-10 during the appointment or period of control
    Dissolved on 2012-11-17 during the appointment or period of control
    TOTAL LOGISTICS MANAGEMENT LIMITED
    - 2008-12-24 05023818 02789020... (more)
    JMN 202 LIMITED
    - 2004-03-02 05023818 03549700... (more)
    C/o Atherton Bailey Llp Arundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 173
    TLS ADMIN LIMITED
    - now 04270491
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2012-07-03 during the appointment or period of control
    TECHNICAL LOGISTIC SOLUTIONS LIMITED
    - 2008-12-28 04270491
    JMN 609 LIMITED
    - 2001-10-11 04270491 03549700... (more)
    C/o Atherton Bailey Llp Ardundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-08-15 ~ dissolved
    CIF 152 - Nominee Secretary → ME
  • 174
    TOGIP LIMITED - now
    HT SOFTWARE SERVICES LIMITED
    - 2019-02-14 07953655
    495 Green Lanes, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-02-17 ~ 2017-11-30
    CIF 113 - Secretary → ME
  • 175
    TOTAL LOGISTICS MANAGEMENT LTD
    - now 06680383 02789020... (more)
    BERKMAN FORWARDING UK LIMITED
    - 2009-03-17 06680383
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 176
    TRAVSURE LIMITED
    03766846
    Kennet House 15 The Broadway, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ 1999-05-28
    CIF 28 - Director → ME
    Officer
    1999-05-07 ~ 1999-05-28
    CIF 29 - Secretary → ME
  • 177
    TURVILL TECHNICAL SOLUTIONS LIMITED
    07965985
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    CIF 122 - Secretary → ME
  • 178
    VELOCITY SUPPLY CHAIN LOGISTICS LIMITED
    06626138
    Insolvency (Case 1) In administration
    Administration started on 2011-10-14
    Administration ended on 2012-09-24
    98-110 High Street, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-06-30 ~ 2011-08-07
    CIF 141 - Secretary → ME
  • 179
    WATER-SPLASH LIMITED
    04649602
    2 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (8 parents)
    Officer
    2003-01-28 ~ 2003-01-30
    CIF 20 - Secretary → ME
  • 180
    WEST ESTATES DEVELOPMENTS LTD
    08615573
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ dissolved
    CIF 124 - Secretary → ME
  • 181
    WHEATSHEAF RESTORATIONS LIMITED
    03542258
    47b Grove Street, Wantage, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1998-04-07 ~ 1998-06-09
    CIF 167 - Nominee Secretary → ME
  • 182
    WHITE HOUSE REGISTRARS LIMITED
    03294816
    1 High Street, Thatcham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-12-19 ~ dissolved
    CIF 76 - Secretary → ME
  • 183
    X-RAY D3 LIMITED
    08283457
    111 Milford Road, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 209 - Secretary → ME
  • 184
    ZERO ONE TECHNOLOGY LIMITED
    - now 05340074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2013-08-10
    JMN 914 LIMITED
    - 2005-06-09 05340074 05340123... (more)
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2005-06-21
    CIF 13 - Secretary → ME

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