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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
    08761539 03197226, 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
    07514412
    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
    07992989
    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 04240391
    JMN 621 LIMITED
    - 2001-08-06 04240391 02912733, 03508676, 03574054... (more)
    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
    CENTRAL GUILDFORD DEVELOPMENTS LTD
    10145310
    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 03263875
    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
    05783347
    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 07765215
    DJF MANAGEMENT LIMITED
    - 2014-11-21 07765215
    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
    07801928
    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
    09564961
    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
    06332524
    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
    07351648
    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
    04132353
    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
    09558277
    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
    09558127
    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
    07706490
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 101 - Secretary → ME
  • 17
    GREYSTOKE INVESTMENTS LTD
    - now 05569888
    STONEHAVEN HOMES LIMITED
    - 2018-08-14 05569888
    JMN 1009 LIMITED
    - 2006-08-09 05569888 02912733, 03508676, 03574054... (more)
    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
    06666124
    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
    GROOM ESTATES ( BERKSHIRE) LIMITED
    08662795
    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 04062949
    JMN 183 LIMITED
    - 2000-11-09 04062949 02912733, 03508676, 03574054... (more)
    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
    06597464
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 123 - Secretary → ME
  • 22
    HAL DEVELOPMENTS LTD
    - now 04649594
    SHARJAN LIMITED
    - 2008-05-15 04649594
    JMN 112 LIMITED
    - 2003-08-28 04649594 02912733, 03508676, 03574054... (more)
    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 05845797
    JMN 6606 LIMITED
    - 2006-06-29 05845797 02912733, 03508676, 03574054... (more)
    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
    09531728
    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 03794826
    JMN 406 LIMITED
    - 1999-08-19 03794826 02912733, 03508676, 03574054... (more)
    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 03953582
    JACK DAVISON (BERKS) LIMITED
    - 2002-11-05 03953582
    JMN 617 LIMITED
    - 2000-03-29 03953582 02912733, 03508676, 03574054... (more)
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-22 ~ dissolved
    CIF 126 - Secretary → ME
  • 27
    JAMES MORRISON GOLF LIMITED
    - now 07463778
    JAMES MORRISON GOLFING LIMITED
    - 2011-04-27 07463778
    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
    03922321 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 04444135
    JMN 165 LIMITED
    - 2002-05-28 04444135 02912733, 03508676, 03574054... (more)
    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 02912733 03508676, 03574054, 03637344... (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 (2 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 104 - Secretary → ME
  • 31
    K C REAL ESTATE LIMITED
    08247235
    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
    07953631
    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
    08925732
    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 02658202
    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 (3 parents)
    Officer
    1993-08-01 ~ dissolved
    CIF 153 - Nominee Secretary → ME
  • 35
    MARKSON PROPERTIES LIMITED
    - now 03922320
    707. COM LIMITED
    - 2000-11-09 03922320
    JMN 234 LIMITED
    - 2000-03-14 03922320 02912733, 03508676, 03574054... (more)
    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
    07037747
    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
    07856315
    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 03294861
    JARMON LIMITED
    - 1998-04-24 03294861 03922321
    111 Milford Road, Lymington, Hants
    Dissolved Corporate (2 parents)
    Officer
    1996-12-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 39
    OLD SCHOOL PROPERTIES LIMITED
    02768471
    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 02812067
    P S SUPPORT MAINTENANCE LIMITED
    - 1993-05-14 02812067
    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 04499202
    JMN 258 LIMITED
    - 2002-10-10 04499202 02912733, 03508676, 03574054... (more)
    111 Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-30 ~ dissolved
    CIF 118 - Secretary → ME
  • 42
    ROYSAN PROPERTIES LIMITED
    03347589
    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 07857924
    STEPHENSON JAMES FANCY ESHER LTD
    - 2015-11-10 07857924
    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 02768346
    SHARP'S MOBILE WORKSHOP LIMITED
    - 2007-04-02 02768346
    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 03794848
    JMN 408 LIMITED
    - 1999-08-04 03794848 02912733, 03508676, 03574054... (more)
    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
    09558184
    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 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 02912733, 03508676, 03574054... (more)
    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 05140458
    JMN 196 LIMITED
    - 2004-09-29 05140458 02912733, 03508676, 03574054... (more)
    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 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 (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2012-08-15 ~ dissolved
    CIF 174 - Secretary → ME
  • 50
    STONEHAVEN (LONDON) LIMITED
    08709078
    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
    07645861
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 102 - Secretary → ME
  • 52
    STONEHAVEN DESIGN & BUILD LTD
    06902765
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 111 - Secretary → ME
  • 53
    STONEHAVEN HOMES ( PELHAMS) LIMITED
    - now 07714984
    STONEHAVEN HOMES (COBHAM) LIMITED
    - 2012-03-15 07714984
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    CIF 100 - Secretary → ME
  • 54
    STONEHAVEN HOMES (SGH) LIMITED
    07993276
    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
    STONEHAVEN HOMES (SUMMERWINDS) LIMITED
    08188544 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
    06902812
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 121 - Secretary → ME
  • 57
    STUFF WITH FLUFF LTD
    - now 08925565
    MAKE IT AT HOME LIMITED
    - 2017-08-18 08925565
    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
    08670185
    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 03915872
    JMN 131 LIMITED
    - 2000-02-23 03915872 02912733, 03508676, 03574054... (more)
    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
    03294863
    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
    03199978
    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 05023818
    TOTAL LOGISTICS MANAGEMENT LIMITED
    - 2008-12-24 05023818 02789020, 11995937
    JMN 202 LIMITED
    - 2004-03-02 05023818 02912733, 03508676, 03574054... (more)
    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 04270491
    TECHNICAL LOGISTIC SOLUTIONS LIMITED
    - 2008-12-28 04270491
    JMN 609 LIMITED
    - 2001-10-11 04270491 02912733, 03508676, 03574054... (more)
    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
    TURVILL TECHNICAL SOLUTIONS LIMITED
    07965985
    111 Milford Road, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    CIF 105 - Secretary → ME
  • 65
    WEST ESTATES DEVELOPMENTS LTD
    08615573
    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
    03294816
    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
    08283457
    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
    07514412
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ 2011-08-01
    CIF 108 - Director → ME
  • 2
    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 (3 parents)
    Officer
    1994-08-05 ~ 1994-08-08
    CIF 150 - Nominee Secretary → ME
  • 3
    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 (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 08664625 OC377738
    ALBEMARLE STREET PARTNERS 2013 LTD
    - 2014-03-10 08664625 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
    03139785
    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
    02818458
    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
    02832810
    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
    ANDOVER SALTO GYMNASTICS CLUB LIMITED
    02832211
    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 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 (2 parents)
    Officer
    2015-02-10 ~ 2021-12-04
    CIF 60 - Secretary → ME
  • 10
    BEACHSIDE CONSTRUCTION AND SALES LIMITED
    - now 06011491
    JMN 1711 LIMITED
    - 2007-03-19 06011491 02912733, 03508676, 03574054... (more)
    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
    07126210
    40 Minsterley Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ 2012-05-01
    CIF 109 - Secretary → ME
  • 12
    BLUEMT LTD. - now
    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 (2 parents)
    Officer
    1996-09-17 ~ 2000-04-19
    CIF 146 - Nominee Secretary → ME
  • 13
    BURNAGE COURT MANAGEMENT CO LIMITED - now
    PULLMANS PLACE MANAGEMENT LIMITED
    - 1996-05-16 03139800
    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
    08013510 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 10433334 09797633
    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
    CENTRAL GUILDFORD ESTATES LTD
    - now 09797633 10433334
    FAIRMILE MANAGEMENT SERVICES LTD
    - 2016-04-26 09797633
    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
    CENTRAL GUILDFORD ESTATES MANAGEMENT LTD
    10433450
    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
    CONDOMANIA PLC - now 03252674
    CONDOMANIADIRECT.COM PLC - 2002-03-22 03252674
    CONDOMANIA-DIRECT.COM LIMITED
    - 2000-02-23 03922312 03252674
    JMN 232 LIMITED
    - 2000-02-16 03922312 02912733, 03508676, 03574054... (more)
    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
    03252677
    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
    CORPORATE LOGISTICS LIMITED - now 12039449
    PHSE UK LIMITED
    - 2020-07-13 08684893
    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
    04175776
    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
    04062966 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
    09496586
    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
    03205967
    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
    EASTLANDS ENTERPRISES LIMITED - now
    JMN 912 LIMITED
    - 2007-01-10 05340050 02912733, 03508676, 03574054... (more)
    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
    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 (12 parents)
    Officer
    1993-06-22 ~ 1993-06-23
    CIF 157 - Nominee Secretary → ME
  • 27
    EMEN SOLUTIONS LTD - now
    MURRAY DAVIES LIMITED
    - 2005-10-18 03953586
    JMN 618 LIMITED
    - 2000-03-29 03953586 02912733, 03508676, 03574054... (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
    ENTORIA GROUP LIMITED - now
    POLAR EUROPEAN GROUP LIMITED
    - 2008-01-29 06011514
    JMN 1116 LIMITED
    - 2007-06-06 06011514 02912733, 03508676, 03574054... (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
    ESTAFET LIMITED
    04444147
    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
    EUROPEAN ELASMOBRANCH ASSOCIATION LIMITED
    03261637
    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
    03500808
    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 LIMITED - now
    FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT PLC
    - 2018-07-13 03164227
    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
    03258392
    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
    08073551
    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
    FRONTLINE PROPERTY MANAGEMENT LIMITED
    06949669
    3 Petts Lane, Shepperton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2010-11-08
    CIF 88 - Secretary → ME
  • 36
    FUNDCALIBRE LTD
    - now 08665736
    ASP CALIBRE LIMITED
    - 2014-05-15 08665736
    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
    G & L CLEANING SERVICES LIMITED - now
    MUCKSUCKERS LIMITED
    - 2007-04-17 05284286
    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
    07612145
    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
    03497518
    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 03637344
    JMN 900 LIMITED
    - 1998-10-29 03637344 02912733, 03508676, 03574054... (more)
    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 02591637
    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
    03176889
    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
    GUERILLASCOPE LIMITED - now
    THE TV DISCOUNT CONSULTANCY LIMITED
    - 2001-05-03 04143912
    JMN 300 LIMITED
    - 2001-04-05 04143912 02912733, 03508676, 03574054... (more)
    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
    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 (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
    09079461
    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 03139003
    CHARCO 643 LIMITED - 1996-05-20 02377192, 02389377, 02419843... (more)
    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 06346791
    JMN2007 LIMITED
    - 2008-04-11 06346791 02912733, 03508676, 03574054... (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
    HUGHES PROPERTY MANAGEMENT LIMITED
    - now 05284283
    JMN 114 LIMITED
    - 2005-01-19 05284283 02912733, 03508676, 03574054... (more)
    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 05284756
    JMN 113 LIMITED
    - 2004-11-26 05284756 02912733, 03508676, 03574054... (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
    INTERNATIONAL CONTROL COMPONENTS LIMITED
    02791523
    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
    03631429
    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
    05142722 02912733, 03508676, 03574054... (more)
    1 Minsterley Avenue, Shepperton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2009-11-30
    CIF 11 - Secretary → ME
  • 53
    JMN 911 LIMITED
    05340123 02912733, 03508676, 03574054... (more)
    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 03922317
    JMN 233 LIMITED
    - 2000-04-27 03922317 02912733, 03508676, 03574054... (more)
    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
    03245063
    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 08805381
    STONEHAVEN MELVERLY LIMITED
    - 2015-06-22 08805381
    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
    03144053
    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
    LPC INTERNATIONAL LTD - now
    LOGISTICS PLANNING INTERNATIONAL LIMITED
    - 2006-12-21 03184658
    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
    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 (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
    03038282
    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
    03045004
    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 03013636
    MILLENIUM MEETINGS LIMITED
    - 1995-11-23 03013636
    BARTCO LIMITED
    - 1995-11-03 03013636
    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
    02840836
    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
    04240358
    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 03508676
    JMN202 LIMITED
    - 1998-03-18 03508676 02912733, 03574054, 03637344... (more)
    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 03574054
    JMN 210 LIMITED
    - 1998-09-14 03574054 02912733, 03508676, 03637344... (more)
    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 03341254
    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 05845794
    JSI LOGISTICS LIMITED
    - 2010-01-19 05845794
    JMN 8606 LIMITED
    - 2007-04-17 05845794 02912733, 03508676, 03574054... (more)
    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
    03960918
    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
    07741073
    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
    05572724
    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 02992000
    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 03312756
    SECURITY 2000 ELIXIR OF LIFE LTD
    - 1997-07-01 03312756
    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 06011523
    JMN 1511 LIMITED
    - 2008-01-17 06011523 02912733, 03508676, 03574054... (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
    ROLLTEC INTERNATIONAL LIMITED - now
    RTS INTERNATIONAL LIMITED
    - 2001-11-30 04240365
    JMN 620 LIMITED
    - 2001-07-16 04240365 02912733, 03508676, 03574054... (more)
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-25 ~ 2001-07-18
    CIF 15 - Secretary → ME
  • 76
    SANDPIPER (CALAHONDA) LIMITED
    01592467
    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
    SELECT SECURITY & STEWARDING LIMITED
    04124747
    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
    SEXUAL HEALTH GROUP LIMITED - now 05255086
    SUTHERLAND HEALTH GROUP LIMITED - 2008-10-01 05255086
    SUTHERLAND GROUP HOLDINGS LIMITED
    - 2008-08-27 03624525
    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
    SHARPS DRAIN LOGIC LIMITED - now
    SHARP'S MOBILE WORKSHOP LIMITED
    - 2007-04-02 02768346
    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
    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 (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
    09308107
    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
    STONEHAVEN HOMES (WENTWORTH) LIMITED
    07714954
    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
    03636392
    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
    04740745
    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
    02935509
    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
    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 (2 parents)
    Officer
    1993-04-23 ~ 1993-04-24
    CIF 160 - Nominee Secretary → ME
  • 87
    THE SHARK TRUST
    03396164
    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
    TIM GALE CONSULTING LIMITED - now
    METAWAVE LIMITED
    - 2001-03-09 02933596
    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
    TOGIP LIMITED - now
    HT SOFTWARE SERVICES LIMITED
    - 2019-02-14 07953655
    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
    03766846
    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
    VELOCITY SUPPLY CHAIN LOGISTICS LIMITED
    06626138
    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
    04649602
    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
    03542258
    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 05340074
    JMN 914 LIMITED
    - 2005-06-09 05340074 02912733, 03508676, 03574054... (more)
    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.