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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 15
  • 1
    Butler, Paul
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 2
    Taylor, Lisa Marie
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 3
    Summers, Denise Andree, Cllr
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1994-10-10
    OF - Director → CIF 0
  • 4
    Pitwell, Frances
    Individual (3 offsprings)
    Officer
    1993-07-22 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 5
    Moss, Kevin Michael
    Born in August 1965
    Individual (5 offsprings)
    Officer
    1999-08-20 ~ 2018-01-22
    OF - Director → CIF 0
  • 6
    Collerton, Tim
    Individual (1 offspring)
    Officer
    2008-02-16 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 7
    Mullis, Philip
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 8
    Craigs, Kelly
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 1999-08-20
    OF - Director → CIF 0
    Officer
    2001-02-14 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 9
    Grant, Stephen Paul, Mr.
    Born in June 1962
    Individual (999 offsprings)
    Officer
    2018-01-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Wendes, Amanda Jane
    Born in December 1969
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1993-10-13
    OF - Director → CIF 0
  • 11
    Yeend, Carol Anne
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Healey, Anthony
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Healey, Anthony
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1993-07-22 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 14
    WILKINS KENNEDY LLP - now OC370220 02951451
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-04 during the appointment or period of control
    Commencement of winding up on 2025-12-15 during the appointment or period of control
    PRE MERGER LLP - 2018-10-18 OC370220
    WILKINS KENNEDY LLP - 2018-09-13 OC370220 02951451
    AM & BB LLP - 2012-03-05
    Churchill House, 59 Litchfield Street, Walsall, England
    Liquidation Corporate (90 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 offsprings)
    Officer
    1993-07-22 ~ 1993-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMERSHAM CORPORATE SERVICES LIMITED

Period: 1997-03-07 ~ now
Company number: 02838425
Registered names
AMERSHAM CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-05-01
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-05-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-05-01
Related profiles found in government register
  • AMERSHAM CORPORATE SERVICES LIMITED
    Info
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    Registered number 02838425
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
    CIF 1 CIF 2 CIF 3
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    C/o Azets, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
    CIF 13
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
    CIF 14 CIF 15
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    C/o Wilkins Kennedy, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
    CIF 16
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Risborough House, 38-40 Sycamore Road, Amersham, Buckinghamshire, HP6 5DZ
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Risborough House, 38-40 Sycamore Road, Amersham, Bucks, United Kingdom, HP6 5DZ
    CIF 42 CIF 43 CIF 44
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Unit B2, Boughton Business Park, Little Chalfont, Buckinghamshire, England, HP6 6GL
    CIF 45 CIF 46 CIF 47
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number 02838425
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
    ENGLAND
    CIF 48
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number 02838425
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
    ENGLAND AND WALES
    CIF 49
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number 02838425
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Bucks, United Kingdom, HP6 6FA
    UNITED KINGDOM
    CIF 50 CIF 51 CIF 52 CIF 53
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number 02838425
    C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
    CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number 03598306
    Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
    ENGLAND
    CIF 61
  • AMERSHAM CORPORATE SERVICES LTD
    S
    Registered number missing
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
    CIF 62
  • AMERSHAM CORPORATE SERVICES LTD
    S
    Registered number 02838425
    C/o Azets Burnham Yard, London End, Beaconsfield, England, HP9 2JH
    CIF 63
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number 02838425
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Company Limited By Shares in England & Wales, England And Wales
    CIF 64
    Limited Company in England And Wales
    CIF 65
(more)
(less)
child relation
Offspring entities and appointments 61
  • 1
    199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
    - now 03608339
    STANCEMAIN PROPERTY MANAGEMENT LIMITED
    - 1998-09-25 03608339
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-09-18 ~ 2010-11-19
    CIF 11 - Secretary → ME
  • 2
    55 - 57 PONT STREET (RESIDENT) LIMITED
    10137568
    C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Active Corporate (16 parents)
    Officer
    2023-11-13 ~ 2026-06-30
    CIF 56 - Secretary → ME
  • 3
    ACTIVENED LIMITED
    04268457
    Unit B2 Boughton Business Park, Bell Lane, Little Chalfont, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-08-22 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    AMEDEI (UK) LIMITED
    05983718
    Bridge House, 4 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    AMONITE LIMITED
    06102547
    Morland House, Station Road, Chinnor, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-07-18
    CIF 18 - Secretary → ME
  • 6
    AUTOMIC SOFTWARE (UK) LTD
    - now 04298860 04034906
    ORSYP LIMITED
    - 2014-09-30 04298860
    Ditton Park Riding Court Road, Datchet, Slough, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-10-04 ~ 2017-09-30
    CIF 9 - Secretary → ME
  • 7
    B S MOTORSPORT LIMITED
    03210942
    421 Westcott Venture Park, Westcott, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1996-06-12 ~ 2002-04-01
    CIF 38 - Secretary → ME
  • 8
    BE AUTHENTIC LIMITED
    06067793
    Best4business Accountants & Company Limited, 45 Beaufort Court Admirals Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-25 ~ 2008-12-31
    CIF 19 - Secretary → ME
  • 9
    BEAUCHAMP & SAVRASSOV LIMITED
    03778464 13046266
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-05-27 ~ 2004-12-02
    CIF 32 - Secretary → ME
  • 10
    BEVEB LIMITED
    07258144
    C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 11
    BISHOPS GATE FULHAM MANAGEMENT LIMITED
    11143759
    C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-08-31 ~ 2026-06-30
    CIF 54 - Secretary → ME
  • 12
    BLADEDRIVE LIMITED
    02832181
    Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-08-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    BRIDGE KENNEDY INTERNATIONAL LIMITED
    - now 03796118
    ECHOZONE LIMITED - 1999-07-21
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-07-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    CCDS LIMITED
    03975662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-14
    Dissolved on 2019-11-07
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-18 ~ 2001-01-19
    CIF 29 - Secretary → ME
  • 15
    CERTAX ACCOUNTING (MARLOW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-13
    Due to be dissolved on 2025-09-03
    CARTRIDGE WORLD (AMERSHAM) LIMITED
    - 2007-04-11 04621555
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (6 parents, 35 offsprings)
    Officer
    2002-12-19 ~ 2005-01-07
    CIF 28 - Secretary → ME
  • 16
    CONSEST LIMITED
    - now 03598306
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2013-01-09 during the appointment or period of control
    CLEARER CONSULTANTS LIMITED - 1999-09-24
    Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 17
    EURO DEFI UK AND IRELAND LIMITED
    - now 02610813
    EURO DEFI UK LIMITED - 2007-07-12
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-10-01 ~ 2026-06-30
    CIF 59 - Secretary → ME
  • 18
    FEL ASSOCIATES LIMITED - now
    FEL RELIANCE LIMITED - 2010-12-29
    BLOODSTOCK UNDERWRITING AGENCY LIMITED
    - 2008-11-20 04746911
    Unit B2 Boughton Business Park, Bell Lane, Little Chalfont, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2008-06-11
    CIF 22 - Secretary → ME
  • 19
    FENCHURCH DEVELOPMENTS LIMITED
    03916836
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-02-01 ~ 2005-01-25
    CIF 30 - Secretary → ME
  • 20
    FERNANDEZ DEVELOPMENTS LIMITED
    02840804
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1993-07-29 ~ 1996-11-27
    CIF 41 - Secretary → ME
    1997-10-01 ~ 2004-11-23
    CIF 35 - Secretary → ME
  • 21
    FOURTH DIMENSION LIMITED
    02189203
    76 Witham Road, Woodhall Spa, Lincs, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2005-08-03
    CIF 27 - Secretary → ME
  • 22
    GALAPAGOS U.K. LIMITED
    15518286
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-24 ~ 2026-06-30
    CIF 55 - Secretary → ME
  • 23
    GMC LANDSCAPES LIMITED
    06627887
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-22
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2014-05-27
    Dissolved on 2016-05-23
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2008-06-24 ~ 2011-03-24
    CIF 42 - Secretary → ME
  • 24
    GREAT MISSENDEN GARAGE LIMITED
    06542194
    Aims Accountants, 36 Wattleton Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-03-25 ~ 2009-03-01
    CIF 43 - Secretary → ME
  • 25
    H.M.I. CONSULTANTS LIMITED
    02651915
    Brooksby,mayhall Lane, Chesham Bois, Amersham, Bucks,hp6 5nr
    Dissolved Corporate (4 parents)
    Officer
    2002-10-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 26
    IAN CUMMING SERVICES LIMITED
    - now 05098255
    IAN CUMMINGS SERVICES LIMITED
    - 2004-04-16 05098255
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ 2026-06-30
    CIF 60 - Secretary → ME
  • 27
    INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED
    - now 02281555
    RACESWITCH LIMITED - 1989-09-20
    1 High Street, Thatcham, Berks, England
    Active Corporate (28 parents)
    Officer
    2008-01-21 ~ 2019-09-10
    CIF 3 - Secretary → ME
  • 28
    J.P. GLASS & DECOR LIMITED
    - now 01841932
    PINEDRAW LIMITED - 1984-09-28
    Unit 3, Eastcote Industrial Estate, Field End Road, Eastcote Middx
    Active Corporate (6 parents)
    Officer
    2015-03-29 ~ 2026-06-30
    CIF 58 - Secretary → ME
  • 29
    JM HR SOLUTIONS LIMITED
    06035500 09866714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 30
    JUDE PROPERTY SERVICES LTD
    08477032
    24 Wantage Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2013-04-08 ~ 2018-11-14
    CIF 50 - Secretary → ME
  • 31
    LABEL RESEARCH & DEVELOPMENT LIMITED
    - now 04047268
    AGK WORLD-WIDE LOGISTICS LIMITED
    - 2023-02-14 04047268
    Vision House, Hamilton Way, Mansfield, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-11-19 ~ 2024-03-01
    CIF 13 - Secretary → ME
  • 32
    LAUTUM LIMITED
    05489816
    Wilkins Kennedy, Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 33
    LEADER GAMES DISTRIBUTION LIMITED
    05528275
    The White Cottage, 19 West Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-08-04 ~ 2007-08-05
    CIF 23 - Secretary → ME
  • 34
    NAHODKA ARTS LIMITED
    06966469
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2019-02-08
    CIF 16 - Secretary → ME
  • 35
    NEPTUNE INVESTMENTS LIMITED
    07296654
    1 Hamilton Mews, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ 2011-01-01
    CIF 51 - Secretary → ME
  • 36
    NEPTUNE SYNDICATE LIMITED
    07296794
    1 Hamilton Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-28 ~ 2011-01-01
    CIF 52 - Secretary → ME
  • 37
    OCEANLANE LIMITED
    02903962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2016-07-07
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    1994-03-25 ~ 2003-04-30
    CIF 40 - Secretary → ME
  • 38
    ONE + ONE IMAGES LIMITED
    - now 05641365
    KAYLINSON LIMITED - 2006-02-06
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 39
    OSPARA LIMITED
    04918696
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-02 ~ 2026-06-30
    CIF 14 - Secretary → ME
  • 40
    PATRICK BELL & ASSOCIATES LIMITED
    - now 04739782
    PB INVESTMENTS LIMITED
    - 2005-08-11 04739782
    Risborough House, 38-40 Sycamore Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 41
    PETER WILKINSON CONSULTANCY LIMITED
    06501543
    C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 42
    PETROMILL LTD
    05915720
    Unit B2, Boughton Business Park, Little Chalfont, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 43
    PINELEX MANAGEMENT LIMITED
    02817273
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (31 parents)
    Officer
    2002-05-12 ~ 2013-08-21
    CIF 8 - Secretary → ME
  • 44
    POWER-4-LIFE LIMITED
    06299074
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 45
    PRINT SOLUTIONS (LABELS) LIMITED
    04115007
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-27 ~ dissolved
    CIF 63 - Secretary → ME
  • 46
    QUAY WEST ESTATE COMPANY LIMITED
    04777578
    69 Watermint Quay, London, England
    Active Corporate (23 parents)
    Officer
    2006-04-30 ~ 2009-07-28
    CIF 45 - Secretary → ME
  • 47
    RAINBOW LANGUAGE IN BUSINESS LIMITED
    03408191
    C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Amersham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-04 ~ 2007-04-02
    CIF 20 - Director → ME
    Officer
    2007-04-19 ~ dissolved
    CIF 48 - Secretary → ME
  • 48
    ROK COURT DENTON LIMITED
    05877296
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-09-30 ~ 2015-09-23
    CIF 49 - Secretary → ME
  • 49
    RUTHLESS MARKETING CONSULTANCY LIMITED
    06519072
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 50
    SEYMOUR TAYLOR AUDIT LIMITED - now
    SEYMOUR TAYLOR LIMITED
    - 2021-05-27 02982099 06668743... (more)
    First Floor North, 40, Oxford Road, High Wycombe, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1994-10-21 ~ 1998-02-18
    CIF 39 - Secretary → ME
  • 51
    SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
    - now 02360947
    TIMELIVE LIMITED - 1989-09-04
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-05-13 ~ 2012-03-01
    CIF 2 - Secretary → ME
  • 52
    SILVER LINE DISPLAYS LIMITED
    04697474
    Unit 3 Denmark Street, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ 2003-05-17
    CIF 26 - Secretary → ME
  • 53
    TAX EFFICIENCY LIMITED
    02933290
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-02-28 ~ now
    CIF 62 - Secretary → ME
  • 54
    THE INDEPENDENT LIVING CONSULTANTS LIMITED
    03663608
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Bucks
    Active Corporate (6 parents)
    Officer
    1998-11-06 ~ 1999-12-31
    CIF 34 - Secretary → ME
  • 55
    THE PAYROLL WIZARD LIMITED
    04068766
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    Officer
    2000-09-11 ~ 2026-06-30
    CIF 10 - Secretary → ME
  • 56
    TRANS EURO SERVICES LIMITED
    - now 03861224
    REGOS UK LIMITED
    - 2001-08-30 03861224
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-17 ~ 2004-11-24
    CIF 31 - Secretary → ME
  • 57
    TVF ALARMS LIMITED
    03434922
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (11 parents)
    Officer
    1997-09-16 ~ 2003-06-17
    CIF 36 - Secretary → ME
  • 58
    WALSH PROPERTY MANAGEMENT LIMITED
    04850563
    Mead Court Unit10 The Mead, Business Centre Berkhampstead, Road Chesham, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2003-07-30 ~ 2004-11-24
    CIF 24 - Secretary → ME
  • 59
    YATES ENGINEERING SERVICES LIMITED
    04421810
    Unit 3 Eastcote Industrial Estate, Field End Road, Ruislip, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-18 ~ 2026-06-30
    CIF 57 - Secretary → ME
  • 60
    YELLO ASSOCIATES LIMITED
    03723526
    Mrs G F Norris, 11 Bletchley Road, Newton Longville, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1999-03-01 ~ 2009-03-09
    CIF 33 - Secretary → ME
  • 61
    ZIP DIRECT MAIL AND PRINT LIMITED
    03307606
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Bucks
    Active Corporate (5 parents)
    Officer
    1997-01-24 ~ 2005-03-23
    CIF 37 - Secretary → ME

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