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 6
  • 1
    Brown, Kevin Thomas
    Chartered Accountant born in May 1958
    Individual (526 offsprings)
    Officer
    1993-11-12 ~ now
    OF - Nominee Director → CIF 0
    Mr Kevin Thomas Brown
    Born in May 1958
    Individual (526 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Georgina Marie Eason
    Individual (357 offsprings)
    Insolvency
    2021-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Moore, Debbie
    Individual (215 offsprings)
    Officer
    1993-11-12 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
    Officer
    (before 1994-11-12) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 4
    Brown, Lorraine
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Brown
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Michael Colin John Sanders
    Individual (498 offsprings)
    Insolvency
    2021-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    2nd Floor 123/125 City Road, London
    Corporate (1 offspring)
    Officer
    1993-12-03 ~ 1994-11-12
    OF - Secretary → CIF 0
    1995-09-01 ~ 2005-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MARRIOTT PALMER BROWN LIMITED

Period: 2005-03-30 ~ 2022-01-20
Company number: 02871209
Registered names
MARRIOTT PALMER BROWN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2022-01-20
MARRIOTTS LIMITED - 2005-03-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Debtors
108,442 GBP2021-01-08
123,005 GBP2020-04-30
Cash at bank and in hand
1,279,426 GBP2021-01-08
1,281,204 GBP2020-04-30
Current Assets
1,387,868 GBP2021-01-08
1,404,209 GBP2020-04-30
Creditors
Amounts falling due within one year
-146 GBP2021-01-08
-17,053 GBP2020-04-30
Net Current Assets/Liabilities
1,387,722 GBP2021-01-08
1,387,156 GBP2020-04-30
Total Assets Less Current Liabilities
1,387,722 GBP2021-01-08
1,387,156 GBP2020-04-30
Net Assets/Liabilities
1,387,722 GBP2021-01-08
1,387,156 GBP2020-04-30
Equity
Called up share capital
200 GBP2021-01-08
200 GBP2020-04-30
Retained earnings (accumulated losses)
1,387,522 GBP2021-01-08
1,386,956 GBP2020-04-30
Equity
1,387,722 GBP2021-01-08
1,387,156 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-01-08
12019-05-01 ~ 2020-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 143
  • 1
    166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED
    03294355
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-12-18 ~ 1996-12-18
    CIF 19 - Nominee Director → ME
  • 2
    17 GOLDSTONE VILLAS HOVE LIMITED
    03237742
    17 Goldstone Villas, Hove, East Sussex
    Active Corporate (17 parents)
    Officer
    1996-08-14 ~ 1996-08-14
    CIF 58 - Nominee Director → ME
  • 3
    29 OLD HILL LIMITED
    03282866
    Flat 1 29 Old Hill, Chislehurst, England
    Active Corporate (19 parents)
    Officer
    1996-11-22 ~ 1996-11-22
    CIF 28 - Nominee Director → ME
  • 4
    3 DIMENSIONAL PUBLISHING LIMITED - now
    3D DIMENSIONAL PUBLISHING LIMITED
    - 1996-05-22 03199040
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (4 parents)
    Officer
    1996-05-15 ~ 1996-05-15
    CIF 90 - Nominee Director → ME
  • 5
    39 SHEPHERDS BUSH ROAD LIMITED
    03217673
    39 Shepherds Bush Road, London
    Active Corporate (8 parents)
    Officer
    1996-06-27 ~ 1996-06-27
    CIF 76 - Nominee Director → ME
  • 6
    3D-THINKING LIMITED - now
    PETTIFOR MORROW TRADING LIMITED
    - 2003-07-01 03273726
    7 The Crest, London, England
    Active Corporate (6 parents)
    Officer
    1996-11-05 ~ 1996-11-05
    CIF 33 - Nominee Director → ME
  • 7
    64 WHITE LION STREET (MANAGEMENT) LIMITED
    03178104 03603459
    64 White Lion Street, London
    Active Corporate (7 parents)
    Officer
    1996-03-26 ~ 1996-03-26
    CIF 110 - Nominee Director → ME
  • 8
    80 GLENELDON ROAD LIMITED
    03266149
    Flat 2, 80 Gleneldon Road, Streatham, London
    Active Corporate (12 parents)
    Officer
    1996-10-21 ~ 1996-10-21
    CIF 40 - Nominee Director → ME
  • 9
    86-116 OXLEY CLOSE LTD - now
    OXLEY CLOSE (BLOCK 26) RESIDENTS COMPANY LIMITED
    - 2013-09-24 03196412
    266 Kingsland Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1996-05-09 ~ 1996-05-09
    CIF 96 - Nominee Director → ME
  • 10
    96 WALLER ROAD SE14 LIMITED
    03262045
    96a Waller Road, London
    Active Corporate (14 parents)
    Officer
    1996-10-11 ~ 1996-10-11
    CIF 42 - Nominee Director → ME
  • 11
    ABBEYWOOD PACKAGING LIMITED
    03199041
    Unit 4 Ventura Court Lowmoor Business Park, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (7 parents)
    Officer
    1996-05-15 ~ 1996-05-15
    CIF 91 - Nominee Director → ME
  • 12
    ADVANCED FIRE & SECURITY SERVICES LIMITED
    03196564
    18 Acorn Industrial Park, Crayford Road, Crayford, Kent
    Active Corporate (6 parents)
    Officer
    1996-05-09 ~ 1996-05-09
    CIF 97 - Nominee Director → ME
  • 13
    AEGEAN MARINE LIMITED
    03352842
    Enterprise House, 113-115 George Lane, 1ondon
    Dissolved Corporate (9 parents)
    Officer
    1997-04-15 ~ 1997-04-17
    CIF 9 - Nominee Director → ME
  • 14
    AFC CORPORATE SERVICES LTD.
    03213426
    C/o Druces Llp, Salisbury House London Wall, London, England
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    CIF 78 - Nominee Director → ME
  • 15
    ALL DONE LIMITED
    03224447
    29 Ascham Place, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1996-07-15 ~ 1996-07-15
    CIF 68 - Nominee Director → ME
  • 16
    ARGENT DESIGN LIMITED
    03295625
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Active Corporate (7 parents)
    Officer
    1996-12-23 ~ 1996-12-23
    CIF 14 - Nominee Director → ME
  • 17
    ASSURANCE UNIVERSELLE COURTIERS LTD - now
    INTERNATIONAL CREDIT INSURANCE COURTIERS LTD - 2008-10-20
    INTERNATIONAL CREDIT INSURANCE CONSULTANTS LIMITED
    - 2001-07-19 03302636
    6 Stewart's Grove, London, England
    Active Corporate (7 parents)
    Officer
    1997-01-15 ~ 1997-01-15
    CIF 13 - Nominee Director → ME
  • 18
    BABEL LANGUAGE CONSULTING LIMITED
    03204262
    Unit 7 Bexley Space Manor Farm, Manor Road, Bexley, England
    Active Corporate (4 parents)
    Officer
    1996-05-28 ~ 1996-05-28
    CIF 87 - Nominee Director → ME
  • 19
    BABOURNE LIMITED
    03268040
    Fairline House Nene Valley Business Park, Oundle, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-10-24 ~ 1996-11-22
    CIF 38 - Nominee Director → ME
  • 20
    BLACK SEA TILES LIMITED
    03295215
    Leonard House, 5-7 Newman Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    1996-12-20 ~ 1996-12-20
    CIF 15 - Nominee Director → ME
  • 21
    BLANCHELLE INVESTMENTS LIMITED
    03365241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2024-12-21
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    1997-05-05 ~ 1997-05-06
    CIF 135 - Secretary → ME
  • 22
    BRENT CROSS OFFICE FURNITURE LIMITED - now
    GREYWELL LIMITED
    - 1996-05-14 03190946
    159 High Street, Barnet, England
    Active Corporate (7 parents)
    Officer
    1996-04-25 ~ 1996-05-02
    CIF 102 - Nominee Director → ME
  • 23
    BURNS (ELECTRICAL ENGINEERS) LIMITED
    03173014
    8 The Orchard, Snainton, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-03-14 ~ 1996-03-14
    CIF 114 - Nominee Director → ME
  • 24
    CADENZA LIMITED
    03189495
    Ground Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1996-04-23 ~ 1996-04-23
    CIF 104 - Nominee Director → ME
  • 25
    CALOMROSE LIMITED
    03190951
    Cloverfields, Leys Lane, Bircher, Leominster, Herefordshire
    Dissolved Corporate (7 parents)
    Officer
    1996-04-25 ~ 1996-05-20
    CIF 103 - Nominee Director → ME
  • 26
    CANADA WHARF MANAGEMENT COMPANY LIMITED
    03165718
    Canada Wharf, 255 Rotherhithe Street, London, England
    Active Corporate (35 parents)
    Officer
    1996-02-28 ~ 1996-02-28
    CIF 122 - Nominee Director → ME
  • 27
    CAPITAINE LIMITED
    03353730
    45 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-16 ~ 1997-04-18
    CIF 8 - Nominee Director → ME
  • 28
    CASANOVA PICTURES LIMITED - now
    DOONE FILM LIMITED
    - 1999-03-04 03293841
    Flat 4a 20 Pembridge Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-12-18 ~ 1996-12-18
    CIF 18 - Nominee Director → ME
  • 29
    CASTLEGLOW LIMITED
    03219795
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-03 ~ 1997-10-10
    CIF 72 - Nominee Director → ME
  • 30
    CASTLEMOOR LIMITED
    03235020
    Zaj Associates, 41-a Mill Lane, West Hampstead, London, England
    Active Corporate (9 parents)
    Officer
    1996-08-07 ~ 1996-08-12
    CIF 62 - Nominee Director → ME
  • 31
    CAVESTAR LIMITED
    03212413
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1996-06-14 ~ 1997-09-18
    CIF 79 - Nominee Director → ME
  • 32
    CHARLTON CORPORATION PLC
    03295120
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-11-07
    Commencement of winding up on 2006-01-11
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (11 parents)
    Officer
    1996-12-16 ~ 1996-12-16
    CIF 22 - Nominee Director → ME
  • 33
    CHARTMASTER LIMITED
    03234672
    Brook House, Mint Street, Godalming, Surrey
    Active Corporate (5 parents)
    Officer
    1996-08-06 ~ 1996-08-06
    CIF 65 - Nominee Director → ME
  • 34
    CHESTERFIELD PROPERTY INVESTMENTS LIMITED
    03269962
    Greystone Farm High Hurstwood, Chillies Lane, Uckfield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-10-28 ~ 1996-10-28
    CIF 34 - Nominee Director → ME
  • 35
    CLEARVIEW COMMERCE LIMITED - now
    E-MAIL ADDRESS LIMITED
    - 2010-10-28 03170651
    24 Linton Gardens, Beckton, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-11 ~ 1996-03-11
    CIF 117 - Nominee Director → ME
  • 36
    CLOSE PORTFOLIO MANAGEMENT LIMITED - now
    GARDTHORN LIMITED
    - 1997-07-29 03268027
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-10-24 ~ 1996-11-05
    CIF 37 - Nominee Director → ME
  • 37
    COMPUTIME SYSTEMS (UK) LIMITED
    03221489
    4 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    1996-07-08 ~ 1996-07-08
    CIF 71 - Nominee Director → ME
  • 38
    CONFERENCE HOUSE LIMITED
    03252776
    Pelmark House, 11 Amwell End, Ware, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    1996-09-20 ~ 1996-09-20
    CIF 49 - Nominee Director → ME
  • 39
    CONFERENCE STYLE LIMITED
    03210150
    3 Reedham Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1996-06-10 ~ 1996-06-10
    CIF 84 - Nominee Director → ME
  • 40
    CONTRACT OPTIONS LIMITED
    03159017 11842814
    59 London Street, Reading, Berkshire
    Active Corporate (5 parents)
    Officer
    1996-02-14 ~ 1996-02-14
    CIF 126 - Nominee Director → ME
  • 41
    COUNSELLING TRAINING INITIATIVES (C.T.I.) LIMITED - now
    COUNSELLING TRAINING INITIATIVES LIMITED
    - 1996-10-10 03155397
    13a Pelham Street Pelham Avenue, Ilkeston, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1996-02-05 ~ 1996-02-05
    CIF 127 - Nominee Director → ME
  • 42
    CREST COURT (HENDON) LIMITED - now
    THORNSTONE LIMITED
    - 1997-12-10 03256440
    220 The Vale, London
    Active Corporate (4 parents)
    Officer
    1996-09-30 ~ 1996-10-01
    CIF 46 - Nominee Director → ME
  • 43
    DANILO LIMITED - now
    THE CALENDAR SHOP LIMITED
    - 2004-06-02 03247572
    Unit 3 The Io Centre, Lea Road, Waltham Abbey, Essex
    Active Corporate (7 parents)
    Officer
    1996-09-09 ~ 1996-09-09
    CIF 55 - Nominee Director → ME
  • 44
    DATA, PRINT & MAIL LIMITED - now
    PINEFAX LIMITED
    - 1996-03-22 03166916
    North House Farmoor Court, Cumnor Road, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-03-01 ~ 1996-03-13
    CIF 119 - Nominee Director → ME
  • 45
    DATACRAFT LIMITED
    03107054
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1995-10-06 ~ 1995-11-29
    CIF 142 - Director → ME
  • 46
    DECKARD LTD - now
    DECKARD SOURCING LIMITED
    - 2009-04-21 03209973
    60 Burnaby Gardens, London, England
    Active Corporate (6 parents)
    Officer
    1996-06-10 ~ 1996-06-10
    CIF 82 - Nominee Director → ME
  • 47
    DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED - now
    CATCHSTRONG LIMITED
    - 1996-06-26 03210039
    102 Fulham Palace Road, London, England
    Active Corporate (30 parents)
    Officer
    1996-06-10 ~ 1996-06-12
    CIF 83 - Nominee Director → ME
  • 48
    DOLPHIN CARE LIMITED - now
    NOVELTA LIMITED
    - 1996-03-15 03150795
    16 North Way, Uxbridge, Middx
    Dissolved Corporate (6 parents)
    Officer
    1996-01-24 ~ 1996-03-07
    CIF 130 - Nominee Director → ME
  • 49
    DOMEROSE LIMITED
    03255821
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1996-09-27 ~ 1996-11-08
    CIF 47 - Nominee Director → ME
  • 50
    EUROWAVE (UK) LIMITED
    03224189
    Anthony Morris, Farthing Cottage 1 Pegmire Lane, Aldenham, Watford, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-07-12 ~ 1996-07-12
    CIF 69 - Nominee Director → ME
  • 51
    FAIR LADY AND GENERAL MANAGEMENT LIMITED - now
    GOLDTALE LIMITED
    - 1996-10-31 03211464
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-06-12 ~ 1996-06-20
    CIF 81 - Nominee Director → ME
  • 52
    FIRST BEDDING CENTRE LIMITED
    03165714
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-07
    Dissolved on 2010-09-24
    Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1996-02-28 ~ 1996-02-28
    CIF 121 - Nominee Director → ME
  • 53
    FULLFLOW GROUP LIMITED - now
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED
    - 1996-09-24 03234676
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1996-08-06 ~ 1996-08-22
    CIF 66 - Nominee Director → ME
  • 54
    GEMPRIZE LIMITED
    03742481
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-03-29 ~ 2000-07-12
    CIF 131 - Director → ME
  • 55
    GEOMARCO LIMITED
    03243644
    13 Heath Park Drive, Bromley
    Dissolved Corporate (4 parents)
    Officer
    1996-08-29 ~ 1996-08-29
    CIF 139 - Director → ME
  • 56
    GOLDEN START LIMITED
    03177922
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-03-26 ~ 1996-04-16
    CIF 109 - Nominee Director → ME
  • 57
    HELLENIC LINES LIMITED
    03204815
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1996-05-29 ~ 1997-01-14
    CIF 85 - Nominee Director → ME
  • 58
    HRM INTERNATIONAL (UK) LIMITED
    03223228
    Finance House, 522 Uxbridge Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-07-11 ~ 1996-07-11
    CIF 70 - Nominee Director → ME
  • 59
    IMRIE STEWART LIMITED - now
    WARMSTART PLC
    - 1996-05-30 03196818
    Servest House Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
    Dissolved Corporate (15 parents)
    Officer
    1996-05-03 ~ 1996-05-03
    CIF 101 - Nominee Director → ME
  • 60
    INTERNATIONAL CINEMA ADVERTISING (UK) LIMITED
    03282665 04678251
    2 Lace Market Square, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-22 ~ 1996-11-22
    CIF 27 - Nominee Director → ME
  • 61
    IONIAN MARITIME LIMITED
    03204816 07974675
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1996-05-29 ~ 1996-12-23
    CIF 86 - Nominee Director → ME
  • 62
    IVORYSTAR LIMITED
    03568118
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1998-06-16 ~ 1998-12-17
    CIF 133 - Director → ME
  • 63
    J SAUNDERS & CO. LTD. - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-30
    Date of completion or termination of CVA on 2013-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2015-10-24
    J M SAUNDERS & CO. LTD.
    - 1996-10-28 03245466
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    1996-09-04 ~ 1996-09-04
    CIF 56 - Nominee Director → ME
  • 64
    KALRA CONSULTANCY LIMITED
    03217643
    15/19 Cavendish Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-27 ~ 1996-06-27
    CIF 75 - Nominee Director → ME
  • 65
    KEENTECH LIMITED
    03742499
    Getco-offshore Limited, 6th Floor, 52/54 Gracechurch Street, London, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-03-29 ~ 2000-07-12
    CIF 132 - Director → ME
  • 66
    KERIMA ASSOCIATES LIMITED
    03365690
    45 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-05-06 ~ 1997-05-06
    CIF 6 - Nominee Director → ME
  • 67
    KEVIN BROWN ASSOCIATES LLP
    OC384157
    C/o Kevin Brown Advisory Limited 500, High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 68
    KITANCO LIMITED
    03285984
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-12-02 ~ 1996-12-02
    CIF 23 - Nominee Director → ME
  • 69
    LAKECASTLE MARITIME LIMITED
    03571998
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1998-05-29 ~ 1999-06-25
    CIF 134 - Director → ME
  • 70
    LAWNMOWER SPECIALISTS LIMITED
    03259080
    Crossfield House, Sandy Lane, Lower Darwen, Darwen, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-04 ~ 1996-10-04
    CIF 45 - Nominee Director → ME
  • 71
    LENLYN (L) LIMITED - now
    THE PRIVATE MAIL BOX COMPANY LIMITED
    - 1996-08-09 03154822
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1996-02-02 ~ 1996-07-31
    CIF 128 - Nominee Director → ME
  • 72
    LEWIS ELLIS SERVICES LIMITED - now
    RATHCOURT LIMITED
    - 1997-01-16 03268043
    13 Woodstock Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-24 ~ 1996-11-06
    CIF 39 - Nominee Director → ME
  • 73
    LINDHOLM INVESTMENTS LIMITED
    03385806
    45 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-12 ~ 1997-06-12
    CIF 5 - Nominee Director → ME
  • 74
    LINGO TRANSLATIONS LIMITED - now
    WRITE RIGHT LIMITED
    - 1997-08-08 03247260
    24 Balfour Road, Southport, Merseyside, England
    Dissolved Corporate (6 parents)
    Officer
    1996-09-09 ~ 1996-09-09
    CIF 138 - Director → ME
  • 75
    MANTASTAR LIMITED
    03188723
    32 Shirley Avenue, Cheam, Sutton, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1996-04-19 ~ 1996-05-23
    CIF 106 - Nominee Director → ME
  • 76
    MARRIOTTS LLP
    OC317052
    10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-05 ~ 2013-03-31
    CIF 4 - LLP Designated Member → ME
  • 77
    MARRIOTTS RECOVERY LLP
    OC353850
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ 2013-03-31
    CIF 1 - LLP Member → ME
  • 78
    MELLOW FM RADIO LIMITED
    03194136
    Radio House Orion Court, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    1996-05-03 ~ 1996-05-03
    CIF 99 - Nominee Director → ME
  • 79
    MERCURY TAVERNS (LONDON) LIMITED - now
    ROXLEA LIMITED
    - 1996-04-30 03175599
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (16 parents)
    Officer
    1996-03-20 ~ 1996-03-21
    CIF 112 - Nominee Director → ME
  • 80
    MERLIN ENERGY LIMITED
    03232293
    Brian Bell Mayer & Co Accountants, Plymouth Chambers 23 Bartlett Street, Caerphilly
    Dissolved Corporate (7 parents)
    Officer
    1996-07-31 ~ 1996-07-31
    CIF 67 - Nominee Director → ME
  • 81
    MIKE FORSTER (ENGINEERING) LIMITED
    03203140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-01
    Dissolved on 2019-09-06
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (4 parents)
    Officer
    1996-05-23 ~ 1996-05-23
    CIF 88 - Nominee Director → ME
  • 82
    NADAN PROPERTIES LIMITED
    03188790
    Dashwood House 7th Floor, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-04-22 ~ 1996-04-22
    CIF 105 - Nominee Director → ME
  • 83
    NAUTILUS GREECE SERVICES LIMITED - now
    NAUTILUS SERVICES LIMITED
    - 2009-09-04 03234659
    3rd Floor 4 Luke Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-06 ~ 1996-10-08
    CIF 64 - Nominee Director → ME
  • 84
    NEIL TAYLOR LIMITED
    03253630
    3 South Downs Close, Swanmore, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-09-23 ~ 1996-09-23
    CIF 48 - Nominee Director → ME
  • 85
    NICENAME LIMITED
    03198005
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1996-05-13 ~ 1996-05-13
    CIF 92 - Nominee Director → ME
  • 86
    NON EXECUTIVE REGISTER LIMITED
    03158549
    Mount Pleasant House, Old Warden, Biggleswade, England
    Dissolved Corporate (9 parents)
    Officer
    1996-02-14 ~ 1996-02-14
    CIF 124 - Nominee Director → ME
  • 87
    OAK RESIDENTIAL LIMITED
    03199039
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1996-05-15 ~ 1996-05-15
    CIF 89 - Nominee Director → ME
  • 88
    ONE ST. COLME STREET LIMITED - now
    CITIBASE (EDINBURGH) LIMITED
    - 1996-12-06 03284861
    Mount Manor House, 16 The Mount, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-11-27 ~ 1996-11-27
    CIF 25 - Nominee Director → ME
  • 89
    PELICAN RESTAURANTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    SILVERCHANCE LIMITED
    - 1996-04-24 03178115
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-03-26 ~ 1996-04-16
    CIF 111 - Nominee Director → ME
  • 90
    PH (MAIDSTONE) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2013-08-09
    TBH WASTE ASSETS INVESTMENTS LIMITED - 2011-06-29
    WASTENOT MANAGEMENT LIMITED
    - 2007-12-07 03198018
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    1996-05-13 ~ 1996-05-13
    CIF 95 - Nominee Director → ME
  • 91
    PHILIP SMALL BANQUETS PLC
    03282228
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-02-12
    Commencement of winding up on 1999-04-14
    Hill House, Highgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1996-11-21 ~ 1996-11-21
    CIF 31 - Nominee Director → ME
  • 92
    POWATRON LIMITED
    03302490
    44 Nottingham Road, Mansfield, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1997-01-15 ~ 1997-01-15
    CIF 12 - Nominee Director → ME
  • 93
    PRESCRIPTIONS DIRECT LIMITED
    03235277
    Unit 21 Metro Business Centre, Kangley Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-08 ~ 1996-08-08
    CIF 61 - Nominee Director → ME
  • 94
    PRESCRIPTIONS LIMITED - now
    CARROWOOD LIMITED
    - 1996-11-08 03268026
    7 Saint Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-10-24 ~ 1996-11-01
    CIF 36 - Nominee Director → ME
  • 95
    PRIMEFRONT LIMITED
    03332499
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1997-03-12 ~ 1997-04-17
    CIF 137 - Director → ME
  • 96
    RABBIT CATERING LIMITED
    03248386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2023-07-11
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    1996-09-11 ~ 1996-09-11
    CIF 52 - Nominee Director → ME
  • 97
    RAYMARK (LONDON) LIMITED
    03264822
    Unit 4 Brierley Industrial Park Unit 4 Brierley Industrial Park, Stanton Hill, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    1996-10-17 ~ 1996-10-17
    CIF 41 - Nominee Director → ME
  • 98
    REASS LIMITED
    03213422
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-13 ~ 1996-06-13
    CIF 80 - Nominee Director → ME
  • 99
    REDAB FULCULL LIMITED - now
    UNIONMOON LIMITED
    - 1996-03-06 03149916
    167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1996-01-23 ~ 1996-02-27
    CIF 141 - Director → ME
  • 100
    RELAXION FM LIMITED
    03255025
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1996-09-20 ~ 1996-09-20
    CIF 50 - Nominee Director → ME
  • 101
    RITZ MUSIC GROUP PLC
    03248435
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-12-17
    Commencement of winding up on 2002-09-04
    Conclusion of winding up on 2010-04-19
    Dissolved on 2010-07-23
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-11 ~ 1996-09-11
    CIF 53 - Nominee Director → ME
  • 102
    ROBERT CARSLAW DESIGN LIMITED
    03198013
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-13 ~ 1996-05-13
    CIF 94 - Nominee Director → ME
  • 103
    ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED - now
    DEALSAFE MARINE LIMITED
    - 1997-05-29 03352847
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-04-15 ~ 1997-05-12
    CIF 10 - Nominee Director → ME
  • 104
    ROUGEMONT MARITIME LIMITED
    03352864
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-15 ~ 1997-06-30
    CIF 11 - Nominee Director → ME
  • 105
    RUMPACK LIMITED
    03295231
    First Floor 135 Notting Hill Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1996-12-20 ~ 1997-01-23
    CIF 16 - Nominee Director → ME
  • 106
    SAGITECH DESIGNS LIMITED
    03153576
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1996-01-31 ~ 1996-01-31
    CIF 129 - Nominee Director → ME
  • 107
    SATYAJIT RAY ENTERPRISES LIMITED
    03281076
    Linguaindic01@btinternet.com, 24 Souhwood Lawn Road, Highgate, London
    Dissolved Corporate (5 parents)
    Officer
    1996-11-20 ~ 1996-11-20
    CIF 32 - Nominee Director → ME
  • 108
    SHADING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-22
    Commencement of winding up on 2009-07-08
    Conclusion of winding up on 2010-03-01
    Dissolved on 2010-06-26
    ENERGY SAVER WINDOW BLINDS LIMITED
    - 2004-03-24 03173038
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1996-03-14 ~ 1996-03-14
    CIF 115 - Nominee Director → ME
  • 109
    SHAMROCK MUSIC LIMITED
    03172257
    43 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-13 ~ 1996-03-13
    CIF 116 - Nominee Director → ME
  • 110
    SILVER DEVELOPMENTS LIMITED
    03219791
    20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-02 ~ 1996-07-22
    CIF 73 - Nominee Director → ME
  • 111
    SILVERVALE SERVICES LIMITED
    03194129
    8 Hemstal Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-03 ~ 1996-05-17
    CIF 98 - Nominee Director → ME
  • 112
    SKD EDUCATION & GUARDIANSHIP LTD - now
    STUDDERT-KENNEDY & DOWDLES EDUCATIONAL CONSULTANTS LIMITED
    - 2013-03-13 03282925
    Earlsfield Business Centre, 9 Lydden Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-11-22 ~ 1996-11-22
    CIF 29 - Nominee Director → ME
  • 113
    SMART CONTRACT SERVICES LIMITED
    03237420
    C/o The Laurel Partnership Ltd, Broad Street, Eye, England
    Active Corporate (7 parents)
    Officer
    1996-08-13 ~ 1996-08-13
    CIF 60 - Nominee Director → ME
  • 114
    SOUTHCROSS NAVIGATION LIMITED
    03353916
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-16 ~ 1997-06-20
    CIF 136 - Director → ME
  • 115
    SOUTHOVER MANOR HOUSE (LEWES) LIMITED
    03292371
    1 Church Road, Burgess Hill, England
    Active Corporate (27 parents)
    Officer
    1996-12-16 ~ 1996-12-16
    CIF 21 - Nominee Director → ME
  • 116
    STABLES MARKET (CAMDEN) LIMITED - now
    CAMDEN STABLES LIMITED
    - 1998-04-02 03158980
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    CIF 125 - Nominee Director → ME
  • 117
    STANTON'S TIMBER SERVICES LIMITED
    03285502
    Old Golf Course, Fishtoft Road, Boston, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    1996-11-29 ~ 1996-11-29
    CIF 24 - Nominee Director → ME
  • 118
    STERLING BUSINESS CONSULTANTS LIMITED
    03165711
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (13 parents)
    Officer
    1996-02-28 ~ 1996-02-28
    CIF 120 - Nominee Director → ME
  • 119
    SWINTON PARK GOLF CLUB (1996) LIMITED
    03251048 00460151... (more)
    The Club House, East Lancashire Rd Swinton, Manchester
    Dissolved Corporate (60 parents, 1 offspring)
    Officer
    1996-09-18 ~ 1996-09-18
    CIF 51 - Nominee Director → ME
  • 120
    SYNTACTICS LIMITED
    03216455
    The Firs, Church Road, Otley, Suffolk
    Active Corporate (9 parents)
    Officer
    1996-06-25 ~ 1996-06-25
    CIF 77 - Nominee Director → ME
  • 121
    T R FREEMAN LIMITED
    03237010 02016464
    Insolvency (Case 1) In administration
    Administration started on 2019-10-29
    Administration ended on 2021-11-01
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1996-08-13 ~ 1996-08-13
    CIF 59 - Nominee Director → ME
  • 122
    T. D. M. INVESTMENTS LIMITED - now
    ADVENTURE TIME LIMITED
    - 1996-12-24 03180888
    Lynton House, 7 -12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-05-07
    CIF 108 - Nominee Director → ME
  • 123
    THE CALENDAR GROUP LIMITED
    03247308
    Unit 3 The Io Centre, Lea Road, Waltham Abbey, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-09-09 ~ 1996-09-09
    CIF 54 - Nominee Director → ME
  • 124
    THE CATALYST GROUP EUROPE LIMITED
    03263934
    Millbarrow Barns, Millbarrow Down, Beauworth, Hampshire
    Active Corporate (8 parents)
    Officer
    1996-10-10 ~ 1996-10-10
    CIF 44 - Nominee Director → ME
  • 125
    THE ELECTRIC SALVAGE COMPANY LIMITED
    03282301
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-11-22 ~ 1996-11-22
    CIF 26 - Nominee Director → ME
  • 126
    THE GRANGE (WOODMANCOTE) MANAGEMENT COMPANY LIMITED
    03293814
    2 The Grange, Woodmancote, Emsworth, England
    Active Corporate (11 parents)
    Officer
    1996-12-17 ~ 1996-12-17
    CIF 20 - Nominee Director → ME
  • 127
    THE JEWELLERY WORKSHOP PROPERTIES LIMITED - now
    THE JEWELLERY WORKSHOP LIMITED
    - 2003-08-13 03269965
    84 High Road, Bushey Heath, Bushey, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-28 ~ 1996-10-28
    CIF 35 - Nominee Director → ME
  • 128
    THE SMALL BACK ROOM LIMITED
    03234423
    40 Bathurst Mews, London, England
    Active Corporate (5 parents)
    Officer
    1996-08-06 ~ 1996-08-06
    CIF 63 - Nominee Director → ME
  • 129
    TOYS HILL CONSTRUCTION LIMITED - now
    CROFTON MEDICAL LIMITED
    - 2004-02-24 03217640
    Woodlea, Bough Beech Road Four Elms, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-06-27 ~ 1996-06-27
    CIF 74 - Nominee Director → ME
  • 130
    UNICALL TELECOMMUNICATIONS LIMITED
    03262094
    Stuart House 55 Catherine Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-11 ~ 1996-10-11
    CIF 43 - Nominee Director → ME
  • 131
    UNITOP LIMITED
    03149914
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1996-01-23 ~ 1996-02-06
    CIF 140 - Director → ME
  • 132
    VIDEO SERVICES OF WATFORD LIMITED
    03162891
    5-11 Mortimer Street, London
    Active Corporate (5 parents)
    Officer
    1996-02-22 ~ 1996-02-22
    CIF 123 - Nominee Director → ME
  • 133
    VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED - now
    WASTENOT RECYCLING LIMITED
    - 2007-02-21 03198007
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (25 parents)
    Officer
    1996-05-13 ~ 1996-05-13
    CIF 93 - Nominee Director → ME
  • 134
    WEBSCRIPT DESIGNS LIMITED
    03194550
    Office, 31 Cattle Market Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-05-03 ~ 1996-05-03
    CIF 100 - Nominee Director → ME
  • 135
    WEMBLEY SPORTS & LEISURE WEAR LIMITED - now
    RINGTAIL LIMITED
    - 1997-04-03 03282155
    Erb Motors, Erb Building Claybank Road, Copnor, Portsmouth, Hampshire
    Active Corporate (7 parents)
    Officer
    1996-11-21 ~ 1996-12-10
    CIF 30 - Nominee Director → ME
  • 136
    WESTPOINT DEVELOPMENTS LIMITED
    03056729
    Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-05-17 ~ 1996-01-31
    CIF 143 - Director → ME
  • 137
    WILLIAMS BROS. ELECTRICAL (LLWYDCOED) LIMITED
    03241100
    Freshfields, Merthyr Road, Llwydcoed, Aberdare, Mid Glamorgan
    Liquidation Corporate (5 parents)
    Officer
    1996-08-22 ~ 1996-08-22
    CIF 57 - Nominee Director → ME
  • 138
    WINDLESHAM HALL (BRIGHTON) LIMITED
    03175754
    Flat 3 7-9 Windlesham Avenue, Brighton, East Sussex, England
    Active Corporate (18 parents)
    Officer
    1996-03-20 ~ 1996-03-20
    CIF 113 - Nominee Director → ME
  • 139
    WINDSHIP LIMITED
    03166902
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-25
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2000-11-29
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-01 ~ 1997-06-19
    CIF 118 - Nominee Director → ME
  • 140
    WOODFORD CAPITAL PARTNERS LLP
    OC391537
    7 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 141
    WWW SUNOPTIC COM UK LIMITED - now
    SUNGLASSES (UK) LIMITED
    - 1998-09-24 03186216
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-04-16 ~ 1996-04-16
    CIF 107 - Nominee Director → ME
  • 142
    YO-SHA LIMITED
    03296691
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-19 ~ 1996-12-19
    CIF 17 - Nominee Director → ME
  • 143
    ZHANG KIAN SHIPPING CO. LIMITED
    03365699
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-05-06 ~ 1997-05-06
    CIF 7 - Nominee Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.