logo
explain how to read the page

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 10
  • 1
    Jones, Graham Alfred
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2010-04-21 ~ 2015-11-26
    OF - Director → CIF 0
  • 2
    Maru, Nitin
    Born in February 1965
    Individual (30 offsprings)
    Officer
    1993-02-05 ~ 1995-03-08
    OF - Director → CIF 0
  • 3
    Rennie-smith, Arthur Christopher
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Pettman, Michael George
    Born in July 1950
    Individual (17 offsprings)
    Officer
    1993-02-05 ~ 2004-05-19
    OF - Director → CIF 0
  • 5
    Newton, Marie Garrard
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 6
    Nagi, Rabiya Sultana
    Born in April 1956
    Individual (27 offsprings)
    Officer
    1993-02-05 ~ 2004-05-19
    OF - Director → CIF 0
    Nagi, Rabiya Sultana
    Individual (27 offsprings)
    Officer
    1993-02-05 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 7
    Stephens, Carolyne Katherine
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 8
    Sharif, Khalid
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
    Mr Khalid Mohammed Sharif
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Taylor, Sarah Lovell, The Hon
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2005-07-08 ~ 2010-04-21
    OF - Director → CIF 0
  • 10
    CHILD & CHILD NOMINEES LIMITED
    - now 02787369
    PS LAW NOMINEES LIMITED - 2016-11-10 02787369
    4, Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2006-02-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILD & CHILD SECRETARIES LIMITED

Period: 2016-11-30 ~ 2020-10-20
Company number: 02787367
Registered names
CHILD & CHILD SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-02-28
2 GBP2017-02-28
Net Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28
Related profiles found in government register
  • CHILD & CHILD SECRETARIES LIMITED
    Info
    PS LAW SECRETARIES LIMITED - 2016-11-30
    Registered number 02787367
    C/o Child & Child Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 and dissolved on 2020-10-20 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    4, Grosvenor Place, London, England, SW1X 7HJ
    CIF 1 CIF 2 CIF 3
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    4, Grosvenor Place, London, England, SW1X 7HJ
    UNITED KINGDOM
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    Child & Child, 4 Grosvenor Place, London, England, SW1X 7HJ
    ENGLAND AND WALES
    CIF 22
    UNITED KINGDOM
    CIF 23
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    Child & Child, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    ENGLAND & WALES
    CIF 24
    UNITED KINGDOM
    CIF 25
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    ENGLAND & WALES
    CIF 26
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    ENGLAND
    CIF 27 CIF 28 CIF 29
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    C/o Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    CIF 30
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    ENGLAND & WALES
    CIF 31
    UNITED KINGDOM
    CIF 32 CIF 33
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    Nova North, 11 Bressenden Place, London, SW1E 5BY
    ENGLAND
    CIF 34
    UNITED KINGDOM
    CIF 35
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 2787367
    Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    ENGLAND
    CIF 36
    ENGLAND & WALES
    CIF 37
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 2787367
    Shinead Wilson, 4, Grosvenor Place, London, England, SW1X 7HJ
    CIF 38
    UNITED KINGDOM
    CIF 39
  • CHILD AND CHILD SECRETARIES LIMITED
    S
    Registered number 2787367
    Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    UNITED KINGDOM
    CIF 40
  • PS LAW SECRETARIES LIMITED
    S
    Registered number missing
    2nd Floor 79, Knightsbridge, London, SW1X 7RB
    CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89
  • PS LAW SECRETARIES LIMITED
    S
    Registered number missing
    40, Leyborne Park, Richmond, Surrey, Uk, TW9 3HA
    CIF 90
  • PS LAW SECRETARIES LIMITED
    S
    Registered number missing
    79, Knightsbridge, London, SW1X 7RB
    CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02757367
    Child & Child, 14, Grosvenor Crescent, London, United Kingdom, SW1X 7EE
    ENGLAND
    CIF 137
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02787367
    2nd, Floor, 79 Knightsbridge, London, Great Britain, SW1X 7RB
    ENGLAND & WALES
    CIF 138
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02787367
    2nd, Floor, 79 Knightsbridge, London, United Kingdom, SW1X 7RB
    ENGLAND AND WALES
    CIF 139
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02787367
    4, Grosvenor Place, London, England, SW1X 7HJ
    CIF 140
    ENGLAND & WALES
    CIF 141
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02787367
    79, Knightsbridge, London, Great Britain, SW1X 7RB
    ENGLAND & WALES
    CIF 142
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02787367
    79, Knightsbridge, London, SW1X 7RB
    ENGLAND & WALES
    CIF 143
    UK
    CIF 144
    UNITED KINGDOM
    CIF 145 CIF 146 CIF 147 CIF 148 CIF 149
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02787367
    79, Knightsbridge, London, United Kingdom, SW1X 7RB
    ENGLAND AND WALES
    CIF 150
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02787367
    Child & Child, 14, Grosvenor Crescent, London, United Kingdom, SW1X 7EE
    ENGLAND & WALES
    CIF 151
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02787367
    C/o Child & Child, 14, Grosvenor Crescent, London, United Kingdom, SW1X 7EE
    CIF 152
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02787369
    4, Grosvenor Place, London, England, SW1X 7HJ
    UK
    CIF 153
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 02883883
    Child & Child, 14, Grosvenor Crescent, London, United Kingdom, SW1X 7EE
    UK
    CIF 154
  • PS LAW SECRETARIES LIMITED
    S
    Registered number 05969531
    2nd, Floor, 79 Knightsbridge, London, England, SW1X 7RB
    COMPANIES HOUSE
    CIF 155
(more)
(less)
child relation
Offspring entities and appointments 148
  • 1
    117 EBURY STREET TENANTS LIMITED
    09072198
    C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2017-02-10 ~ 2019-02-12
    CIF 39 - Secretary → ME
  • 2
    128 QUEENSTOWN ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    02882223
    29 Clockfield, Turners Hill, Crawley, England
    Active Corporate (10 parents)
    Officer
    1993-12-20 ~ 1994-04-15
    CIF 131 - Secretary → ME
  • 3
    16-18 LENNOX GARDENS FREEHOLD LIMITED
    10354738 08335097
    59 - 60 Russell Square, London, England
    Active Corporate (11 parents)
    Officer
    2017-11-21 ~ 2019-05-02
    CIF 35 - Secretary → ME
  • 4
    19 HORNTON STREET MANAGEMENT RTM COMPANY LIMITED
    05530334
    C/o Urang Property Management Limited, 196 New Kings Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-08 ~ 2008-01-01
    CIF 50 - Secretary → ME
  • 5
    20 EATON PLACE LIMITED
    03177327 07183711... (more)
    12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-25 ~ 2002-04-04
    CIF 126 - Secretary → ME
  • 6
    29 LANCASTER GATE MANAGEMENT RTM COMPANY LIMITED
    05328380
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (13 parents)
    Officer
    2005-01-10 ~ 2007-01-01
    CIF 52 - Secretary → ME
  • 7
    31 DE CRESPIGNY PARK LIMITED
    - now 03612774
    FARIS LIMITED
    - 1999-03-10 03612774
    31 De Crespigny Park, London
    Active Corporate (17 parents)
    Officer
    1998-08-10 ~ 2001-02-04
    CIF 114 - Secretary → ME
  • 8
    42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
    04813141
    42 Clanricarde Gardens, London
    Active Corporate (13 parents)
    Officer
    2003-06-27 ~ 2008-11-20
    CIF 63 - Secretary → ME
  • 9
    50 PEARMAN STREET LIMITED
    05230987 12451702... (more)
    50 Pearman Street, London
    Active Corporate (10 parents)
    Officer
    2004-09-14 ~ 2005-03-23
    CIF 53 - Secretary → ME
  • 10
    53 CROWN LANE MANAGEMENT LIMITED
    06643541
    Unit 14 Oak Court Business Centre, Sandridge Park, St Albans, Herts, England
    Active Corporate (5 parents)
    Officer
    2008-07-10 ~ 2008-09-04
    CIF 93 - Secretary → ME
  • 11
    55 EAST DULWICH ROAD LIMITED
    06524621
    19 Stanley Avenue, Beckenham
    Active Corporate (8 parents)
    Officer
    2008-03-05 ~ 2008-03-31
    CIF 94 - Secretary → ME
  • 12
    57 EPIRUS LIMITED
    03258374
    57 Epirus Road, London
    Active Corporate (13 parents)
    Officer
    1996-10-03 ~ 1997-08-15
    CIF 83 - Secretary → ME
  • 13
    79 CONINGHAM ROAD LIMITED
    04537146
    Inspiration House, Williams Place, Pontypridd, Wales
    Active Corporate (10 parents)
    Officer
    2002-09-17 ~ 2003-09-24
    CIF 67 - Secretary → ME
  • 14
    89 CADOGAN GARDENS COMPANY
    - now 03258198
    89 CADOGAN GARDENS LIMITED
    - 1997-05-13 03258198
    5-7 Hillgate Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 2005-11-11
    CIF 123 - Secretary → ME
  • 15
    9 HERTFORD STREET LIMITED
    01119822
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-02-10 ~ 2020-10-20
    CIF 38 - Secretary → ME
  • 16
    ACTIVE BOTANICALS INTERNATIONAL LIMITED
    - now 04889974
    ACTIVE BOTANICALS LIMITED
    - 2004-02-03 04889974
    10 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-05 ~ 2005-11-16
    CIF 59 - Secretary → ME
  • 17
    ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
    - now 07710149
    MURRAY SHELF LIMITED - 2012-02-07
    125 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-01-25 ~ 2020-12-14
    CIF 25 - Secretary → ME
  • 18
    ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED
    - now 01828295 01730717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2010-10-21
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 1985-07-02
    DODDLECARD LIMITED - 1984-11-09
    4 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-28 ~ 2005-11-25
    CIF 61 - Secretary → ME
  • 19
    AIRSTREAM HOLDINGS LIMITED
    - now 08582177
    AIRSTREAM TEMPO ENERGY LIMITED - 2015-05-06
    Child & Child Limited, 4 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-03 ~ 2017-02-03
    CIF 19 - Secretary → ME
  • 20
    ALEF PUBLISHING LIMITED
    - now 03295733
    ORBIT LIMITED
    - 1997-06-19 03295733
    16 Glenshiel Road, London
    Active Corporate (9 parents)
    Officer
    1996-12-23 ~ 2003-02-05
    CIF 120 - Secretary → ME
  • 21
    AMINO COMMUNICATIONS LIMITED
    - now 03490180 03295683
    NEWSTOCK LIMITED
    - 1998-07-15 03490180 03241466
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1998-01-08 ~ 2001-09-26
    CIF 115 - Secretary → ME
  • 22
    AMINO HOLDINGS LIMITED
    - now 03295683
    AMINO COMMUNICATIONS LIMITED
    - 1998-07-15 03295683 03490180
    CREEDAL LIMITED
    - 1997-12-22 03295683
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-12-23 ~ 2001-09-26
    CIF 118 - Secretary → ME
  • 23
    APIMEX LIMITED
    06934225
    2nd Floor 79 Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 24
    ARCH PRIVATE EQUITY LTD
    08461046
    14 Addison Square, Widnes, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2017-02-03 ~ 2019-01-22
    CIF 18 - Secretary → ME
  • 25
    ARCHIVES-ONLINE LIMITED
    - now 04214703
    REISHI LIMITED
    - 2002-08-12 04214703
    87 Tidemill Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-05-11 ~ 2006-06-20
    CIF 101 - Secretary → ME
  • 26
    ARENKO CLEANTECH LIMITED
    08831289
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2017-02-03 ~ 2017-03-02
    CIF 21 - Secretary → ME
  • 27
    ARKIMEDA LIMITED - now
    ARKE IDEAS CONSULTING LIMITED
    - 2006-03-21 03325893
    26 Aldebert Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-02-28 ~ 1997-02-28
    CIF 117 - Secretary → ME
  • 28
    ASA TECHNOLOGIES LIMITED
    - now 02511880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2010-10-21
    LOGOREALM LIMITED - 1991-06-21
    4 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-28 ~ 2005-11-25
    CIF 62 - Secretary → ME
  • 29
    BACKWOODSMAN LIMITED
    05444101
    The Estate Office Grange Farm, Abbots Ripton, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2017-04-04
    CIF 17 - Secretary → ME
  • 30
    BARBRAK LIMITED
    01003503
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-08-24 ~ 1993-12-22
    CIF 136 - Secretary → ME
  • 31
    BCA GALLERY LIMITED
    - now 02027875
    BOUKAMEL CONTEMPORARY ART LIMITED - 2001-11-21
    BOUKAMEL GALLERIES LIMITED - 1997-05-27
    RAAB BOUKAMEL GALLERIES LIMITED - 1997-05-01
    RAAB LIMITED - 1990-02-26
    RAAB BOUKAMEL ART RESOURCES LIMITED - 1988-11-10
    BUREAUART LIMITED - 1986-07-22
    3 Bunhill Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-31 ~ 2012-04-16
    CIF 137 - Secretary → ME
  • 32
    BIG SMOKE PRODUCTIONS LIMITED
    04930629
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-13 ~ 2008-10-22
    CIF 58 - Secretary → ME
  • 33
    BLUE I REAL ESTATE LIMITED
    - now 05946846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-18 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    STEMBRIGHT LIMITED - 2006-10-12
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 34
    BOWMAR LIMITED
    05982486
    C/o Pettman Smith Solicitors, 79 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    CARL F PETERSEN LTD
    - now 02260474
    C.F. PETERSEN (UK) LIMITED - 1990-04-11
    CARL F PETERSEN LIMITED - 1988-11-29
    RAPID 6105 LIMITED - 1988-07-27
    Culley Court, Orton Southgate, Peterborough
    Active Corporate (13 parents)
    Officer
    1993-10-25 ~ 2009-10-30
    CIF 132 - Secretary → ME
  • 36
    CEALE LIMITED
    08807112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-13
    Dissolved on 2024-08-13
    C/o Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-03 ~ 2019-07-11
    CIF 20 - Secretary → ME
  • 37
    CECIL SYSTEMS LIMITED
    - now 03703224
    SESIL SYSTEMS LIMITED
    - 1999-04-08 03703224
    PS3 LIMITED
    - 1999-03-23 03703224 05679172... (more)
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (13 parents)
    Officer
    1999-01-28 ~ 2000-11-09
    CIF 111 - Secretary → ME
  • 38
    CEDAR DIRECT LIMITED
    10755716
    43-45 Woodcock Industrial Estate Woodcock Road, Warminster, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2019-05-08
    CIF 37 - Secretary → ME
  • 39
    CEEDAR LIMITED
    - now 02658256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-05 during the appointment or period of control
    Dissolved on 2012-05-07 during the appointment or period of control
    CREATIVE LABS (UK) LIMITED
    - 2009-10-12 02658256
    M P C (DISTRIBUTION) LIMITED - 1993-10-06
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 91 - Secretary → ME
  • 40
    CHILD & CHILD MANAGEMENT LIMITED
    09981821
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-02 ~ dissolved
    CIF 141 - Secretary → ME
  • 41
    CHILD & CHILD NOMINEES LIMITED
    - now 02787369
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2017-02-10 ~ dissolved
    CIF 15 - Secretary → ME
    2006-02-20 ~ 2017-02-10
    CIF 153 - Secretary → ME
  • 42
    CITYSPACE CORPORATE LIMITED
    - now 03703336
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-10-21
    Commencement of winding up on 2003-12-17
    Conclusion of winding up on 2010-04-08
    Dissolved on 2010-07-27
    SAMAS CITYSPACE LIMITED
    - 2001-08-28 03703336
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-16 ~ 2001-09-01
    CIF 81 - Secretary → ME
  • 43
    COGNOSCENTI LIMITED
    02857402
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2019-04-03
    Sunrise House Newdigate Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1993-09-28 ~ 1994-09-07
    CIF 133 - Secretary → ME
  • 44
    COLLYER LIMITED
    - now 03703222
    PS1 LIMITED
    - 1999-03-23 03703222 03935293... (more)
    The Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, England
    Active Corporate (15 parents)
    Officer
    1999-01-28 ~ 2000-11-09
    CIF 110 - Secretary → ME
  • 45
    COMBAX LIMITED
    06989431
    C/o Child & Child, 79 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ dissolved
    CIF 148 - Secretary → ME
  • 46
    COMPANYBOOK (EUROPE) LIMITED
    08514647
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-27 ~ 2019-06-26
    CIF 23 - Secretary → ME
  • 47
    COMPASS 3220 LTD - now
    TVCOMPASS LIMITED
    - 2010-01-26 03295698
    TVCOMPASS.COM LIMITED
    - 2000-08-24 03295698
    OTIC LIMITED
    - 1999-10-28 03295698
    33 Brabourne Crescent, Bexleyheath, Kent
    Dissolved Corporate (14 parents)
    Officer
    1996-12-23 ~ 2004-05-17
    CIF 119 - Secretary → ME
  • 48
    COOK COMMUNICATIONS (UK) LIMITED
    05398473
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-09 ~ 2025-08-21
    CIF 30 - Secretary → ME
  • 49
    CREATIVE TECH (UK) LIMITED
    08282910
    C/o Child & Child, One Strand, London, England
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ 2020-10-20
    CIF 140 - Secretary → ME
  • 50
    DARI LIMITED.
    - now 01921181
    REXBRAND LIMITED - 1985-09-24
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-14 ~ 2009-03-31
    CIF 55 - Secretary → ME
  • 51
    DARTMOUTH FOODS LTD - now
    DARTMOUTH SMOKEHOUSE LIMITED
    - 2011-09-30 03935293
    PS14 LIMITED
    - 2000-07-17 03935293 03703222... (more)
    Hearder Court Beechwood Way, Plympton, Plymouth, England
    Active Corporate (10 parents)
    Officer
    2000-02-28 ~ 2004-01-31
    CIF 106 - Secretary → ME
  • 52
    DESIGNS ON DISPLAY LIMITED
    02857406
    19 High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-09-28 ~ 1995-06-12
    CIF 134 - Secretary → ME
  • 53
    DRY LUBE LIMITED
    05390685
    Pyramid Close, Weston Favell Centre, Northampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-24 ~ 2011-02-02
    CIF 139 - Secretary → ME
  • 54
    EASTAR HOLDING LIMITED
    04704538
    237 Kennington Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ 2004-07-20
    CIF 54 - Secretary → ME
  • 55
    EASTERN UNION FINANCE LIMITED
    - now 04523009
    COURTOIS LIMITED
    - 2004-04-30 04523009
    237 Kennington Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-30 ~ 2004-07-20
    CIF 69 - Secretary → ME
  • 56
    EKA ART CONSULTANCY LIMITED - now
    EKA TURKISH AND ISLAMIC ART CONSULTANCY LIMITED
    - 2016-07-04 04995912
    PS34 LIMITED
    - 2005-07-04 04995912 05702748... (more)
    Flat 3 107 Queen's Gate, London
    Active Corporate (4 parents)
    Officer
    2003-12-16 ~ 2011-09-16
    CIF 142 - Secretary → ME
  • 57
    EL BENNA LIMITED
    07176354
    Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2011-04-01
    CIF 144 - Secretary → ME
  • 58
    EXQUISITE TASTES LIMITED
    02856847
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-07
    Commencement of winding up on 2016-11-21
    Conclusion of winding up on 2016-12-19
    28-30 Knightsbridge, London, England
    Active Corporate (18 parents)
    Officer
    1993-09-24 ~ 1994-01-17
    CIF 135 - Secretary → ME
  • 59
    FANBANTR LIMITED
    09788934
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-11-23
    C/o R2 Advisory Limited, St Clements House, 27 St Clements Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ 2019-10-02
    CIF 33 - Secretary → ME
  • 60
    FARIDA (EUROPE) LIMITED
    - now 06144430
    AL SAHEL UK LIMITED
    - 2008-08-18 06144430
    PS46 LIMITED
    - 2008-01-28 06144430 05679172... (more)
    3 Bunhill Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ 2012-04-18
    CIF 138 - Secretary → ME
  • 61
    FESTIVA LTD
    10986270
    Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-02-01
    CIF 28 - Secretary → ME
  • 62
    FLEDGLING PROPERTY COMPANY LIMITED
    05889758
    41 Connaught Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ 2007-12-01
    CIF 96 - Secretary → ME
  • 63
    FLORIANA LIMITED
    - now 02886324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-12
    Commencement of winding up on 2010-04-28
    Conclusion of winding up on 2013-01-18
    Dissolved on 2013-04-28
    SALSO LIMITED
    - 1997-12-12 02886324
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-18 ~ 2002-07-18
    CIF 72 - Director → ME
    Officer
    1995-06-22 ~ 1999-02-08
    CIF 88 - Secretary → ME
    2002-07-18 ~ 2007-12-13
    CIF 73 - Secretary → ME
  • 64
    FOS PRODUCTIONS LTD - now
    FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
    FASHION ON SCREEN LTD
    - 2018-05-30 09503660 11111446... (more)
    FASHION AT THE MOVIES LIMITED - 2015-06-12
    193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-03-02 ~ 2017-08-07
    CIF 32 - Secretary → ME
  • 65
    FOUR SEASONS RETAILERS LIMITED
    - now 05711163
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-08 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-11-24
    Conclusion of winding up on 2009-11-04
    Dissolved on 2010-02-24
    PS38 LIMITED
    - 2006-03-02 05711163 04996059... (more)
    79 Knightsbridge 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-15 ~ 2008-10-22
    CIF 47 - Secretary → ME
  • 66
    FPR GLOBAL LIMITED - now
    FPR GLOBAL PLC
    - 2022-04-06 11241989
    47 Antill Road Antill Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-03-08 ~ 2019-05-20
    CIF 29 - Secretary → ME
  • 67
    GRANDEYE LIMITED
    - now 04630959
    STEVTON (NO. 255) LIMITED - 2003-04-18
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-10-15 ~ 2013-05-29
    CIF 151 - Secretary → ME
  • 68
    GREEN MEADOW INVESTMENTS LIMITED
    10721376
    Green Meadow Farm House, Rendcomb, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ 2017-07-17
    CIF 31 - Secretary → ME
  • 69
    H.V.SIER LIMITED
    00392724
    606 Renaissance Walk, London, England
    Active Corporate (10 parents)
    Officer
    2003-04-01 ~ 2006-06-20
    CIF 64 - Secretary → ME
  • 70
    HALO VISION LIMITED
    - now 05159903
    STEVTON (NO. 305) LIMITED - 2004-07-16
    Child & Child, 14 Grosvenor Crescent, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 150 - Secretary → ME
  • 71
    HASBRO CONSUMER SERVICES LIMITED - now
    HASBRO CUSTOMER SERVICES LIMITED
    - 1996-11-08 02973206
    ALEROS LIMITED
    - 1994-10-28 02973206
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1994-10-04 ~ 1995-09-02
    CIF 128 - Secretary → ME
  • 72
    HEALOX LIMITED
    - now 06165195
    PS49 LIMITED
    - 2007-03-26 06165195 05969531... (more)
    10 Quarrendon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2009-03-27
    CIF 42 - Secretary → ME
  • 73
    HIGHTECH WOMEN LIMITED
    - now 03736084
    ECODOMAIN LIMITED
    - 2000-10-19 03736084
    SLATE GREY LIMITED
    - 2000-02-16 03736084
    66 Viceroy Close, Birmingham
    Active Corporate (4 parents)
    Officer
    1999-03-18 ~ 2001-03-01
    CIF 107 - Secretary → ME
  • 74
    INIGA LIMITED
    - now 04522957
    PANE & VINO LIMITED
    - 2004-11-02 04522957
    LABANT LIMITED
    - 2004-09-28 04522957
    60 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ 2007-01-05
    CIF 45 - Secretary → ME
    2002-08-30 ~ 2004-12-01
    CIF 68 - Secretary → ME
  • 75
    JAZZMAC LIMITED
    06993206
    Third Floor North Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-19 ~ 2011-09-01
    CIF 149 - Secretary → ME
  • 76
    KENT ANTIQUES LIMITED
    03204088
    Flat 3 107 Queen's Gate, London
    Active Corporate (11 parents)
    Officer
    2004-01-14 ~ 2011-09-16
    CIF 56 - Secretary → ME
  • 77
    L3HARRIS TECHNOLOGIES ASA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-10-28
    L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
    ADVANCED SYSTEM ARCHITECTURES LIMITED
    - 2006-03-09 01730717 01828295... (more)
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    SHEERMAGIC LIMITED - 1983-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (22 parents)
    Officer
    2003-07-28 ~ 2005-11-25
    CIF 60 - Secretary → ME
  • 78
    LAMCO SERVICES LTD
    - now 06743029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-20
    Dissolved on 2024-10-17
    LBHI SERVICES LTD - 2010-06-08
    C/p Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2017-02-03 ~ 2020-10-20
    CIF 3 - Secretary → ME
  • 79
    LB INVESTMENTS (UK) LIMITED
    - now 04385280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-18 during the appointment or period of control
    Dissolved on 2019-08-29 during the appointment or period of control
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2017-02-03 ~ dissolved
    CIF 16 - Secretary → ME
  • 80
    LB RE FINANCING NO. 1 LIMITED
    - now 06454131 06454167... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30
    ARAGONBROOK LIMITED - 2008-02-01
    7 More London, Riverside, London
    Liquidation Corporate (16 parents)
    Officer
    2017-03-02 ~ 2020-10-20
    CIF 2 - Secretary → ME
  • 81
    LB YELLOW (NO. 1) LIMITED
    05575958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-18 during the appointment or period of control
    Dissolved on 2018-12-05 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 82
    LEHMAN BROTHERS UK INVESTMENTS LTD.
    04385286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-14 during the appointment or period of control
    Dissolved on 2020-03-20 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-03-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 83
    LIME RAIN LIMITED
    - now 04996059
    PS32 LIMITED
    - 2005-02-14 04996059 03703224... (more)
    338a Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-12-16 ~ 2005-05-26
    CIF 98 - Secretary → ME
  • 84
    LITTLE FELLA FILMS LIMITED
    04424725
    1 Westfield Close, Lots Road, London
    Active Corporate (3 parents)
    Officer
    2002-04-25 ~ 2010-04-24
    CIF 74 - Secretary → ME
  • 85
    LONDON EAST AFRICA FERTILISER LIMITED
    09805802
    46 Chancery Lane Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ 2019-05-24
    CIF 12 - Secretary → ME
  • 86
    MAINSPRING UK LIMITED - now
    GLOBAL ASPIRATIONS COMPANY LIMITED
    - 1999-12-20 03612688
    COLCHIQUE LIMITED
    - 1998-10-19 03612688
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-08-10 ~ 1999-12-16
    CIF 112 - Secretary → ME
  • 87
    MARCUS VENTURE CONSULTING LIMITED
    - now 03736089
    SLATE BLUE LIMITED
    - 1999-05-14 03736089
    66 Viceroy Close, Birmingham
    Active Corporate (4 parents)
    Officer
    1999-03-18 ~ 2001-03-01
    CIF 108 - Secretary → ME
  • 88
    MASRE LIMITED
    09597486
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 89
    MINERALS AND NATURAL RESOURCES PLC
    10974657
    50 Church Road, Ramsden Heath, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-21 ~ 2019-01-28
    CIF 34 - Secretary → ME
  • 90
    MIX THINGS UP LTD - now
    IAM BY NATURE LTD. - 2023-02-23
    SOMOR UK LIMITED
    - 2012-10-17 04523011
    CANNIO LIMITED
    - 2003-11-21 04523011
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2002-08-30 ~ 2005-08-24
    CIF 70 - Secretary → ME
  • 91
    MOREL LIMITED
    04214788
    2nd Floor, 79 Knightsbridge, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2001-05-11 ~ dissolved
    CIF 104 - Secretary → ME
  • 92
    MORELAND INVESTMENTS LIMITED
    03366774
    Mountview Court, 1148 High Road, Whetstone, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-10-19 ~ 2000-07-10
    CIF 80 - Secretary → ME
  • 93
    NAMASTE WORLD LIMITED - now
    NAMASTE MANAGEMENT CONSULTANTS LIMITED
    - 2010-05-11 03490182
    BLUESTOCK LIMITED
    - 1998-06-02 03490182
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-01-08 ~ 1999-03-08
    CIF 116 - Secretary → ME
  • 94
    NEW SOFTWARE SOLUTIONS LTD.
    - now 02475402
    CAMBRIDGE ANIMATION SYSTEMS LIMITED
    - 2009-01-19 02475402
    FELTONIAN LIMITED - 1990-03-22
    2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (31 parents)
    Officer
    2008-12-12 ~ dissolved
    CIF 92 - Secretary → ME
    2001-09-18 ~ 2005-10-08
    CIF 75 - Secretary → ME
  • 95
    NINTH LEGION CAPITAL LIMITED
    08619727
    Child & Child Limited, 4 Grosvenor Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 96
    NINTH LEGION LIMITED
    - now 07960814
    HAYES SHELF LIMITED - 2013-06-06
    C/o Setfords Solicitors, 46 Chancery Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-02 ~ 2019-03-25
    CIF 8 - Secretary → ME
  • 97
    NMS COMMUNICATIONS EUROPE LIMITED - now
    NATURAL MICROSYSTEMS LIMITED
    - 2001-09-19 02973205
    21 Beach Avenue, Barton On Sea, New Milton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-10-04 ~ 1997-07-21
    CIF 127 - Secretary → ME
  • 98
    OUTKEY DISTRIBUTION LIMITED
    - now 03821475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2013-05-08
    24/7 ELECTRICAL LIMITED
    - 2001-11-28 03821475 15025682... (more)
    VACUUM CLEANERS DIRECT LIMITED - 2000-11-21
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2000-11-30 ~ 2002-08-01
    CIF 78 - Secretary → ME
  • 99
    OZ PRODUCTIONS LIMITED
    07390152
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    CIF 152 - Secretary → ME
  • 100
    PA COLLECTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-11
    PLANET ASPECTS LIMITED - 2015-02-02
    PLANET HOLDINGS LIMITED
    - 2013-03-19 04996051
    PS35 LIMITED
    - 2005-10-31 04996051 05679172... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-16 ~ 2008-04-28
    CIF 97 - Secretary → ME
  • 101
    PALISANDER PROPERTIES LIMITED
    02941668
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-07-30 ~ 2000-06-14
    CIF 84 - Secretary → ME
  • 102
    PAPERFLOW LTD - now
    PAPERFLOW PLC
    - 2008-01-08 01268438
    606 Renaissance Walk, London, England
    Active Corporate (8 parents)
    Officer
    2003-03-31 ~ 2006-06-20
    CIF 65 - Secretary → ME
  • 103
    PAUL DE LAMERIE & COMPANY LIMITED
    02779701
    The Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-10-01 ~ 2009-12-22
    CIF 87 - Secretary → ME
  • 104
    PAUL STORR & COMPANY LIMITED
    - now 02779700
    PAUL STOW & COMPANY LIMITED - 1993-01-27
    The Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-10-01 ~ 2009-12-22
    CIF 86 - Secretary → ME
  • 105
    PLAYME KEYBOARD LIMITED
    10939103
    Flat B, 307 Nova Buildings, Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2018-08-31
    CIF 24 - Secretary → ME
  • 106
    PONT INVESTMENTS II LIMITED
    06305152
    40 Leyborne Park, Richmond, Surrey, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 90 - Secretary → ME
  • 107
    PONT INVESTMENTS LIMITED
    - now 05969531
    PS40 LIMITED
    - 2007-01-30 05969531 06144430... (more)
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-17 ~ 2011-09-01
    CIF 155 - Secretary → ME
  • 108
    PREMIER STRIKE LIMITED
    04149961
    108 Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-29 ~ 2002-04-01
    CIF 77 - Secretary → ME
    2007-12-24 ~ 2007-12-24
    CIF 95 - Secretary → ME
  • 109
    PS25 LIMITED
    04214707 04523063... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2001-05-11 ~ 2005-06-29
    CIF 102 - Secretary → ME
  • 110
    PS36 LIMITED
    05679172 06144430... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2006-01-18 ~ 2006-01-26
    CIF 49 - Secretary → ME
  • 111
    PS39 LIMITED
    05702748 05679172... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2006-02-08 ~ 2006-02-08
    CIF 48 - Secretary → ME
  • 112
    PS47 LIMITED
    06144391 06144430... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2007-03-07 ~ 2007-07-05
    CIF 44 - Secretary → ME
  • 113
    PS48 LIMITED
    06165518 05711163... (more)
    79 Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 114
    PULLMAN GALLERY LIMITED
    03532989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-16
    Due to be dissolved on 2026-07-22
    C/o Purnells Goldfields House, 18a Gold Tops, Newport, Uk
    Liquidation Corporate (9 parents)
    Officer
    1998-06-22 ~ 2001-10-01
    CIF 82 - Secretary → ME
  • 115
    R & T FINANCE LIMITED
    06678070 13635191
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 116
    R&B FINANCE LIMITED
    10247886
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 13 - Secretary → ME
  • 117
    R&P FINANCE LIMITED
    10280109
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 118
    RAFFLES COMMODITIES LIMITED
    - now 03264076
    HIGHWAY ONE LIMITED
    - 1998-01-05 03264076
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (9 parents)
    Officer
    1996-10-16 ~ 2000-11-24
    CIF 122 - Secretary → ME
  • 119
    REDBERRY GROVE LIMITED
    04370996
    4 Redberry Grove, London, England
    Active Corporate (11 parents)
    Officer
    2002-02-11 ~ 2005-03-31
    CIF 100 - Secretary → ME
  • 120
    RENTORE LIMITED
    06989413
    C/o Child & Child, 79 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ dissolved
    CIF 147 - Secretary → ME
  • 121
    RIVERSIDE PLAZA LIMITED
    04589411
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-11-13 ~ 2004-08-16
    CIF 66 - Secretary → ME
  • 122
    ROHEDE LTD
    04141839
    49 Woodstock Road, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2001-01-16 ~ 2002-04-01
    CIF 105 - Secretary → ME
  • 123
    SAVE MY KEYS LIMITED
    10991831
    Flat B, 307 Nova Buildings, 79, Buckingham Palace Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-02 ~ 2018-06-13
    CIF 40 - Secretary → ME
  • 124
    SENTIENT CAPITAL LONDON LIMITED
    09438213
    45 Moorfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-02 ~ 2018-07-31
    CIF 10 - Secretary → ME
  • 125
    SHAFTESBURY AVENUE LTD
    11168029
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-24 ~ 2019-03-07
    CIF 26 - Secretary → ME
  • 126
    SIA LIMITED
    - now 03714428
    PS9 LIMITED
    - 1999-06-18 03714428 03703222... (more)
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-02-17 ~ 1999-06-30
    CIF 109 - Secretary → ME
  • 127
    SLIMSTOCK SYSTEMS LIMITED
    - now 01721539
    HEMPFORCE LIMITED - 1983-09-08
    Begbies, 9 Bonhill Street, London
    Active Corporate (16 parents)
    Officer
    1994-05-16 ~ 1995-12-31
    CIF 89 - Secretary → ME
  • 128
    SOM'OR? LIMITED
    04996313
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2005-08-24
    CIF 99 - Secretary → ME
  • 129
    STATFLOW LIMITED
    - now 02231223
    RAPID 5474 LIMITED - 1988-04-28
    Flat 87 5 Tidemill Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    1995-12-04 ~ 2006-06-20
    CIF 85 - Secretary → ME
  • 130
    STRULE STEELE LIMITED
    - now 03241466
    NEWSTOCK LIMITED
    - 1996-10-24 03241466 03490180
    Karsan Business Centre, 15 Thrale Road, Streatham, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-23 ~ 2008-12-31
    CIF 124 - Secretary → ME
  • 131
    TAHIRA FOODS LIMITED - now
    TAHIRA SALES LIMITED - 1999-10-15
    HILBURY SALES LIMITED
    - 1996-02-26 02899244
    MAGNUS PROPERTIES LIMITED
    - 1994-06-07 02899244
    314 3rd Floor Front Office, Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    1994-02-16 ~ 1995-09-19
    CIF 130 - Secretary → ME
  • 132
    THE KING SAUD FOUNDATION
    07237755
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 133
    TOWN & COUNTRY ESTATES (LONDON) LIMITED
    - now 03472008
    TOWN & COUNTRY HOUSE (ANTIQUES) LIMITED - 1999-03-11
    Inspiration House, Williams Place, Pontypridd, Wales
    Active Corporate (5 parents)
    Officer
    2005-02-25 ~ 2009-12-14
    CIF 51 - Secretary → ME
  • 134
    TRADE AVAL (UK) LIMITED
    - now 04523063
    PS28 LIMITED
    - 2003-10-16 04523063 05711163... (more)
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-08-30 ~ 2007-11-01
    CIF 71 - Secretary → ME
  • 135
    TRANSACTION NETWORK SERVICES (UK) LIMITED - now
    TNS-TRANSLINE LIMITED - 2001-08-01
    TRANSLINE COMMUNICATIONS LIMITED
    - 1999-02-19 02952557
    5 Europa View, Sheffield Business Park, Sheffield, South Yorks
    Active Corporate (23 parents)
    Officer
    1994-07-26 ~ 1994-10-04
    CIF 129 - Secretary → ME
  • 136
    UNITED GULF MANAGEMENT LIMITED
    - now 01614729
    UNITED GULF LIMITED - 1993-06-03
    UNITED GULF INVESTMENT SERVICES LIMITED - 1982-05-19
    128 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-11-28 ~ 2003-12-02
    CIF 57 - Secretary → ME
  • 137
    UNIVERSAL COMMERCIAL VEHICLES LIMITED
    03236264
    5 Deacon Way, Tilehurst, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    1996-08-09 ~ 1998-07-24
    CIF 125 - Secretary → ME
  • 138
    USWITCH LIMITED
    - now 03612689
    RUMI LIMITED
    - 2000-02-21 03612689
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (39 parents)
    Officer
    1998-08-10 ~ 2000-04-05
    CIF 113 - Secretary → ME
    2001-02-26 ~ 2001-11-14
    CIF 76 - Secretary → ME
  • 139
    VALENTIN KRZYZYK LTD
    10894089
    Nova North Child & Child Secretaries Limited, 11 Bressenden Place, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 140
    VALENTINE PROPERTY GROUP LTD - now
    QUALIS PROPERTY GROUP LTD
    - 2021-09-10 11568519
    167-169 Great Portland Street, 5th Floor 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ 2019-10-19
    CIF 27 - Secretary → ME
  • 141
    VINBURG LIMITED
    06989372
    Third Floor North Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-19 ~ 2011-09-01
    CIF 145 - Secretary → ME
  • 142
    VP ELECTRICAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-17
    Dissolved on 2011-04-10
    VISIOPRIME LIMITED - 2005-10-06
    LOIRE INVESTMENTS LIMITED
    - 2000-12-29 04040691
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2000-07-26 ~ 2000-12-22
    CIF 79 - Secretary → ME
  • 143
    WESTMOUNT MANAGEMENT LIMITED
    07435662
    Basement 32 Woodstock Grove, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ 2012-05-02
    CIF 143 - Secretary → ME
  • 144
    WYNGATES CONSULTING LIMITED - now
    PS26 LIMITED
    - 2001-10-09 04214710 06144430... (more)
    42a Burkes Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-11 ~ 2001-10-05
    CIF 103 - Secretary → ME
  • 145
    YELLOW REAL ESTATE LIMITED
    05616134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-16 during the appointment or period of control
    Due to be dissolved on 2021-03-08 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 146
    ZAMAN PUBLISHING COMPANY LIMITED
    - now 03268735
    ACACIA WOODS LIMITED
    - 1997-01-10 03268735
    16 Glenshiel Road, London
    Active Corporate (6 parents)
    Officer
    1996-10-24 ~ 2000-04-01
    CIF 121 - Secretary → ME
  • 147
    ZEEBASS LIMITED
    06989403
    Third Floor North Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-19 ~ 2011-09-01
    CIF 146 - Secretary → ME
  • 148
    ZIILABS LIMITED
    - now 02883883
    3DLABS LIMITED
    - 2011-08-10 02883883
    EUROSTAR GENERAL TRADING COMPANY LIMITED
    - 1994-02-24 02883883
    Intel Corporation (uk) Limited, Pipers Way, Swindon
    Dissolved Corporate (12 parents)
    Officer
    1993-12-24 ~ dissolved
    CIF 154 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.