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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Maru, Nitin
    Solicitor born in February 1965
    Individual (27 offsprings)
    Officer
    1993-02-05 ~ 1995-03-08
    OF - Director → CIF 0
  • 2
    Sharif, Khalid
    Solicitor 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
  • 3
    Stephens, Carolyne Katherine
    Secretary
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 4
    Taylor, Sarah Lovell, The Hon
    Solicitor born in February 1950
    Individual (18 offsprings)
    Officer
    2005-07-08 ~ 2010-04-21
    OF - Director → CIF 0
  • 5
    Newton, Marie Garrard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 6
    Pettman, Michael George
    Solicitor born in July 1950
    Individual (13 offsprings)
    Officer
    1993-02-05 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Rennie-smith, Arthur Christopher
    Solicitor born in April 1949
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Nagi, Rabiya Sultana
    Solicitor born in April 1956
    Individual (24 offsprings)
    Officer
    1993-02-05 ~ 2004-05-19
    OF - Director → CIF 0
    Nagi, Rabiya Sultana
    Individual (24 offsprings)
    Officer
    1993-02-05 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 9
    Jones, Graham Alfred
    Solicitor born in February 1952
    Individual (10 offsprings)
    Officer
    2010-04-21 ~ 2015-11-26
    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, 56 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 company status 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
(more)
child relation
Offspring entities and appointments 123
  • 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 108 - 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
    20 EATON PLACE LIMITED
    03177327 07333704... (more)
    12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-25 ~ 2002-04-04
    CIF 104 - Secretary → ME
  • 5
    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 47 - Secretary → ME
  • 6
    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 95 - Secretary → ME
  • 7
    42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
    04813141
    42 Clanricarde Gardens, London
    Active Corporate (13 parents)
    Officer
    2003-06-27 ~ 2008-11-20
    CIF 54 - Secretary → ME
  • 8
    50 PEARMAN STREET LIMITED
    05230987 12451702... (more)
    50 Pearman Street, London
    Active Corporate (10 parents)
    Officer
    2004-09-14 ~ 2005-03-23
    CIF 48 - Secretary → ME
  • 9
    53 CROWN LANE MANAGEMENT LIMITED
    06643541
    The Old Church, 48 Verulam Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-07-10 ~ 2008-09-04
    CIF 76 - Secretary → ME
  • 10
    55 EAST DULWICH ROAD LIMITED
    06524621
    19 Stanley Avenue, Beckenham
    Active Corporate (8 parents)
    Officer
    2008-03-05 ~ 2008-03-31
    CIF 77 - Secretary → ME
  • 11
    57 EPIRUS LIMITED
    03258374
    57 Epirus Road, London
    Active Corporate (13 parents)
    Officer
    1996-10-03 ~ 1997-08-15
    CIF 69 - Secretary → ME
  • 12
    79 CONINGHAM ROAD LIMITED
    04537146
    Inspiration House, Williams Place, Pontypridd, Wales
    Active Corporate (10 parents)
    Officer
    2002-09-17 ~ 2003-09-24
    CIF 58 - Secretary → ME
  • 13
    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 102 - Secretary → ME
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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 100 - Secretary → ME
  • 18
    AMINO COMMUNICATIONS LIMITED
    - now 03490180 03295683
    NEWSTOCK LIMITED
    - 1998-07-15 03490180
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1998-01-08 ~ 2001-09-26
    CIF 96 - Secretary → ME
  • 19
    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 (23 parents, 2 offsprings)
    Officer
    1996-12-23 ~ 2001-09-26
    CIF 99 - Secretary → ME
  • 20
    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
  • 21
    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 83 - Secretary → ME
  • 22
    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
  • 23
    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 98 - Secretary → ME
  • 24
    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
  • 25
    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 113 - Secretary → ME
  • 26
    BLUE I REAL ESTATE LIMITED
    - now 05946846
    STEMBRIGHT LIMITED - 2006-10-12
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 27
    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 109 - Secretary → ME
  • 28
    CEALE LIMITED
    08807112
    C/o Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2019-07-11
    CIF 20 - Secretary → ME
  • 29
    CECIL SYSTEMS LIMITED
    - now 03703224
    SESIL SYSTEMS LIMITED
    - 1999-04-08 03703224
    PS3 LIMITED
    - 1999-03-23 03703224 03703222... (more)
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (13 parents)
    Officer
    1999-01-28 ~ 2000-11-09
    CIF 92 - Secretary → ME
  • 30
    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
  • 31
    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 117 - Secretary → ME
  • 32
    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, 56 offsprings)
    Officer
    2006-02-20 ~ 2017-02-10
    CIF 127 - Secretary → ME
    2017-02-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    COGNOSCENTI LIMITED
    02857402
    Sunrise House Newdigate Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1993-09-28 ~ 1994-09-07
    CIF 110 - Secretary → ME
  • 34
    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 91 - Secretary → ME
  • 35
    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
  • 36
    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
  • 37
    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 116 - Secretary → ME
  • 38
    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 50 - Secretary → ME
  • 39
    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 87 - Secretary → ME
  • 40
    DESIGNS ON DISPLAY LIMITED
    02857406
    19 High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-09-28 ~ 1995-06-12
    CIF 111 - Secretary → ME
  • 41
    DRY LUBE LIMITED
    05390685
    Pyramid Close, Weston Favell Centre, Northampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-24 ~ 2011-02-02
    CIF 115 - Secretary → ME
  • 42
    EASTAR HOLDING LIMITED
    04704538
    237 Kennington Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ 2004-07-20
    CIF 49 - Secretary → ME
  • 43
    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 118 - Secretary → ME
  • 44
    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 120 - Secretary → ME
  • 45
    EXQUISITE TASTES LIMITED
    02856847
    28-30 Knightsbridge, London, England
    Active Corporate (17 parents)
    Officer
    1993-09-24 ~ 1994-01-17
    CIF 112 - Secretary → ME
  • 46
    FANBANTR LIMITED
    09788934
    C/o R2 Advisory Limited, St Clements House, 27 St Clements Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2017-02-03 ~ 2019-10-02
    CIF 33 - Secretary → ME
  • 47
    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 114 - Secretary → ME
  • 48
    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
  • 49
    FLORIANA LIMITED
    - now 02886324
    SALSO LIMITED
    - 1997-12-12 02886324
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-18 ~ 2002-07-18
    CIF 61 - Director → ME
    Officer
    2002-07-18 ~ 2007-12-13
    CIF 62 - Secretary → ME
    1995-06-22 ~ 1999-02-08
    CIF 74 - Secretary → ME
  • 50
    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
  • 51
    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
  • 52
    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 125 - Secretary → ME
  • 53
    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
  • 54
    H.V.SIER LIMITED
    00392724
    606 Renaissance Walk, London, England
    Active Corporate (10 parents)
    Officer
    2003-04-01 ~ 2006-06-20
    CIF 55 - Secretary → ME
  • 55
    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 124 - Secretary → ME
  • 56
    HEALOX LIMITED
    - now 06165195
    PS49 LIMITED
    - 2007-03-26 06165195 05702748... (more)
    10 Quarrendon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2009-03-27
    CIF 41 - Secretary → ME
  • 57
    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 88 - Secretary → ME
  • 58
    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 43 - Secretary → ME
    2002-08-30 ~ 2004-12-01
    CIF 59 - Secretary → ME
  • 59
    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 123 - Secretary → ME
  • 60
    KENT ANTIQUES LIMITED
    03204088
    Flat 3 107 Queen's Gate, London
    Active Corporate (11 parents)
    Officer
    2004-01-14 ~ 2011-09-16
    CIF 51 - Secretary → ME
  • 61
    L3HARRIS TECHNOLOGIES ASA LIMITED - now
    L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
    ADVANCED SYSTEM ARCHITECTURES LIMITED
    - 2006-03-09 01730717
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    SHEERMAGIC LIMITED - 1983-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    2003-07-28 ~ 2005-11-25
    CIF 53 - Secretary → ME
  • 62
    LAMCO SERVICES LTD
    - now 06743029
    LBHI SERVICES LTD - 2010-06-08
    C/p Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2017-02-03 ~ 2020-10-20
    CIF 3 - Secretary → ME
  • 63
    LB INVESTMENTS (UK) LIMITED
    - now 04385280
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-02-03 ~ dissolved
    CIF 16 - Secretary → ME
  • 64
    LB RE FINANCING NO. 1 LIMITED
    - now 06454131 06454167... (more)
    ARAGONBROOK LIMITED - 2008-02-01
    7 More London, Riverside, London
    Liquidation Corporate (13 parents)
    Officer
    2017-03-02 ~ 2020-10-20
    CIF 2 - Secretary → ME
  • 65
    LB YELLOW (NO. 1) LIMITED
    05575958
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 66
    LEHMAN BROTHERS UK INVESTMENTS LTD.
    04385286
    55 Baker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-03-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 67
    LIME RAIN LIMITED
    - now 04996059
    PS32 LIMITED
    - 2005-02-14 04996059 05702748... (more)
    338a Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-12-16 ~ 2005-05-26
    CIF 80 - Secretary → ME
  • 68
    LITTLE FELLA FILMS LIMITED
    04424725
    1 Westfield Close, Lots Road, London
    Active Corporate (3 parents)
    Officer
    2002-04-25 ~ 2010-04-24
    CIF 63 - Secretary → ME
  • 69
    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
  • 70
    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 93 - Secretary → ME
  • 71
    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 89 - Secretary → ME
  • 72
    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
  • 73
    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
  • 74
    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
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-08-30 ~ 2005-08-24
    CIF 60 - Secretary → ME
  • 75
    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 85 - Secretary → ME
  • 76
    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 67 - Secretary → ME
  • 77
    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 97 - Secretary → ME
  • 78
    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
  • 79
    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
  • 80
    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 105 - Secretary → ME
  • 81
    OUTKEY DISTRIBUTION LIMITED
    - now 03821475
    24/7 ELECTRICAL LIMITED
    - 2001-11-28 03821475 15025682... (more)
    VACUUM CLEANERS DIRECT LIMITED - 2000-11-21
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-11-30 ~ 2002-08-01
    CIF 66 - Secretary → ME
  • 82
    OZ PRODUCTIONS LIMITED
    07390152
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    CIF 126 - Secretary → ME
  • 83
    PA COLLECTIONS LIMITED - now
    PLANET ASPECTS LIMITED - 2015-02-02
    PLANET HOLDINGS LIMITED
    - 2013-03-19 04996051
    PS35 LIMITED
    - 2005-10-31 04996051 04995912... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2008-04-28
    CIF 79 - Secretary → ME
  • 84
    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 70 - Secretary → ME
  • 85
    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 56 - Secretary → ME
  • 86
    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 73 - Secretary → ME
  • 87
    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 72 - Secretary → ME
  • 88
    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
  • 89
    PONT INVESTMENTS LIMITED
    - now 05969531
    PS40 LIMITED
    - 2007-01-30 05969531 06165195... (more)
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-17 ~ 2011-09-01
    CIF 129 - Secretary → ME
  • 90
    PREMIER STRIKE LIMITED
    04149961
    108 Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-29 ~ 2002-04-01
    CIF 65 - Secretary → ME
    2007-12-24 ~ 2007-12-24
    CIF 78 - Secretary → ME
  • 91
    PS25 LIMITED
    04214707 04996051... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2001-05-11 ~ 2005-06-29
    CIF 84 - Secretary → ME
  • 92
    PS36 LIMITED
    05679172 05702748... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2006-01-18 ~ 2006-01-26
    CIF 45 - Secretary → ME
  • 93
    PS39 LIMITED
    05702748 04996051... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2006-02-08 ~ 2006-02-08
    CIF 44 - Secretary → ME
  • 94
    PS47 LIMITED
    06144391 06165195... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2007-03-07 ~ 2007-07-05
    CIF 42 - Secretary → ME
  • 95
    PULLMAN GALLERY LIMITED
    03532989
    C/o Purnells Goldfields House, 18a Gold Tops, Newport, Uk
    Liquidation Corporate (8 parents)
    Officer
    1998-06-22 ~ 2001-10-01
    CIF 68 - Secretary → ME
  • 96
    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
  • 97
    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
  • 98
    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
  • 99
    REDBERRY GROVE LIMITED
    04370996
    3 Redberry Grove, Redberry Grove, London, England
    Active Corporate (11 parents)
    Officer
    2002-02-11 ~ 2005-03-31
    CIF 82 - Secretary → ME
  • 100
    RIVERSIDE PLAZA LIMITED
    04589411
    Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (24 parents)
    Officer
    2002-11-13 ~ 2004-08-16
    CIF 57 - Secretary → ME
  • 101
    ROHEDE LTD
    04141839
    49 Woodstock Road, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2001-01-16 ~ 2002-04-01
    CIF 86 - Secretary → ME
  • 102
    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
  • 103
    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
  • 104
    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
  • 105
    SIA LIMITED
    - now 03714428
    PS9 LIMITED
    - 1999-06-18 03714428 05702748... (more)
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-02-17 ~ 1999-06-30
    CIF 90 - Secretary → ME
  • 106
    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 75 - Secretary → ME
  • 107
    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 81 - Secretary → ME
  • 108
    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 71 - Secretary → ME
  • 109
    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 (13 parents)
    Officer
    1994-02-16 ~ 1995-09-19
    CIF 107 - Secretary → ME
  • 110
    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
  • 111
    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 46 - Secretary → ME
  • 112
    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 106 - Secretary → ME
  • 113
    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 52 - Secretary → ME
  • 114
    UNIVERSAL COMMERCIAL VEHICLES LIMITED
    03236264
    5 Deacon Way, Tilehurst, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    1996-08-09 ~ 1998-07-24
    CIF 103 - Secretary → ME
  • 115
    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 94 - Secretary → ME
    2001-02-26 ~ 2001-11-14
    CIF 64 - Secretary → ME
  • 116
    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
  • 117
    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
  • 118
    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 121 - Secretary → ME
  • 119
    WESTMOUNT MANAGEMENT LIMITED
    07435662
    Basement 32 Woodstock Grove, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ 2012-05-02
    CIF 119 - Secretary → ME
  • 120
    YELLOW REAL ESTATE LIMITED
    05616134
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 121
    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 101 - Secretary → ME
  • 122
    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 122 - Secretary → ME
  • 123
    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 128 - Secretary → ME

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