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 4
  • 1
    Macrae, Lachlan Fraser
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 2008-03-31
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Goonesena, Kirthi Ravindra
    Born in October 1959
    Individual (43 offsprings)
    Officer
    1993-11-16 ~ now
    OF - Director → CIF 0
    Mr. Kirthi Ravindra Goonesena
    Born in October 1959
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Gaskell, Robert George
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2015-12-11
    OF - Director → CIF 0
    Gaskell, Robert George
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 4
    Turnbull, Julian Alister
    Born in September 1960
    Individual (48 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Turnbull, Julian Alister
    Individual (48 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Julian Alister Turnbull
    Born in September 1960
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

MACRAE SECRETARIES LIMITED

Period: 1993-11-16 ~ 2026-01-13
Company number: 02872181
Registered name
MACRAE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Related profiles found in government register
  • MACRAE SECRETARIES LIMITED
    Info
    Registered number 02872181
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-16 and dissolved on 2026-01-13 (32 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MACRAE SECRETARIES LIMITED
    S
    Registered number missing
    59, Lafone Street, London, SE1 2LX
    CIF 1 CIF 2 CIF 3
  • MACRAE SECRETARIES LIMITED
    S
    Registered number missing
    59 Lafone Street, London, SE1 2LX
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • MACRAE SECRETARIES LIMITED
    S
    Registered number missing
    59 Lafone Street, Shad Thames, London, SE1 2LX
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 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
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 0287181
    59, Lafone Street, London, SE1 2LX
    ENGLAND & WALES
    CIF 38
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    100, Cannon Street, London, EC4N 6EU
    CIF 39
    ENGLAND & WALES
    CIF 40 CIF 41 CIF 42
    ENGLAND AND WALES
    CIF 43 CIF 44 CIF 45 CIF 46
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 02872181
    100, Cannon Street, London, England, EC4N 6EU
    ENGLAND
    CIF 47 CIF 48
    ENGLAND & WALES
    CIF 49
    ENGLAND AND WALES
    CIF 50
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 02872181
    100, Cannon Street, London, United Kingdom, EC4N 6EU
    ENGLAND
    CIF 51
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    59, Lafone Street, London, England, SE1 2LX
    ENGLAND
    CIF 52 CIF 53 CIF 54
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 02872181
    59, Lafone Street, London, Great Britain, SE1 2LX
    ENGLAND
    CIF 55 CIF 56
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    59, Lafone Street, London, SE1 2LX
    ENGALND AND WALES
    CIF 57
    ENGLAND
    CIF 58
    ENGLAND & WALES
    CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76
    ENGLAND AND WALES
    CIF 77 CIF 78 CIF 79 CIF 80 CIF 81
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 02872181
    59, Lafone Street, London, United Kingdom, SE1 2LX
    CIF 82
    59 LAFONE STREET, LONDON, SE1 2LX, UK
    CIF 83
    ENGLAND
    CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97
    ENGLAND & WALES
    CIF 98 CIF 99
    ENGLAND AND WALES
    CIF 100 CIF 101
    REGISTERED OFFICE
    CIF 102
    UK
    CIF 103
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    59, Lafone Street, Shad Thames, London, England, SE1 2LX
    ENGLAND
    CIF 104
    LONDON
    CIF 105
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    59, Lafone Street, Shad Thames, London, SE1 2LX
    ENGLAND
    CIF 106 CIF 107 CIF 108 CIF 109
    ENGLAND & WALES
    CIF 110
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 02872181
    59, Lafone Street, Shad Thames, London, United Kingdom, SE1 2LX
    CIF 111
    ENGLAND
    CIF 112 CIF 113
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    60, Gracechurch Street, London, England, EC3V 0HR
    CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123
    59 LAFONE STREET, LONDON, SE1 2LX
    CIF 124
    ENGLAND
    CIF 125 CIF 126
    ENGLAND & WALES
    CIF 127 CIF 128 CIF 129 CIF 130 CIF 131
    UNITED KINGDOM
    CIF 132
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    UNITED KINGDOM
    CIF 133 CIF 134
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 02872181
    6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    CIF 135
    ENGLAND & WALES
    CIF 136
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    Macrae & Co Llp, 100, Cannon Street, London, United Kingdom, EC4N 6EU
    CIF 137
    ENGLAND
    CIF 138
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 02872181
    One America Square, Crosswall, London, England, EC3N 2SG
    ENGLAND & WALES
    CIF 139
    UNITED KINGDOM
    CIF 140
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    One America Square, Crosswall, London, United Kingdom, EC3N 2SG
    CIF 141
    ENGLAND & WALES
    CIF 142
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 2872181
    Shakespeare Martineau Llp, 60, Gracechurch Street, London, England, EC3V 0HR
    ENGLAND & WALES
    CIF 143
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 02872181
    Shakespeare Martineau Llp, One America Square, Crosswall, London, England, EC3N 2SG
    CIF 144
  • MACRAE SECRETARIES LIMITED
    S
    Registered number 05764996
    59, Lafone Street, London, United Kingdom, SE1 2LX
    CIF 145
  • MACRAE SECRETAIRES LIMITED
    S
    Registered number missing
    59 Lafone Street, Shad Thames, London, SE1 2LX
    CIF 146
  • MACRAE SECRETAIRES LIMITED
    S
    Registered number 02872181
    59, Lafone Street, London, United Kingdom, SE1 2LX
    LONDON
    CIF 147
  • MACRAE SECRETARIAL LIMITED
    S
    Registered number 02872181
    100, Cannon Street, London, EC4N 6EU
    ENGLAND & WALES
    CIF 148
  • LAFONE NOMINEES LIMITED
    S
    Registered number 02872181
    One America Square, Crosswall, London, England, EC3N 2SG
    CIF 149
  • SCHNEIDER GP1 LIMITED
    S
    Registered number 2872181
    100 Cannon Street, Cannon Street, London, England, EC4N 6EU
    ENGLAND
    CIF 150
  • SCHNEIDER GP2 LIMITED
    S
    Registered number 2872181
    100 Cannon Street, Cannon Street, London, England, EC4N 6EU
    ENGLAND
    CIF 151
  • HORSLEYDOWN LLP
    S
    Registered number 02872181
    One America Square, Crosswall, London, England, EC3N 2SG
    ENGLAND
    CIF 152
(more)
(less)
child relation
Offspring entities and appointments 149
  • 1
    18 BREAKSPEARS ROAD LTD.
    04592108 10421918... (more)
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Active Corporate (12 parents)
    Officer
    2002-11-15 ~ 2010-12-20
    CIF 83 - Secretary → ME
  • 2
    230 PRODUCTIONS LIMITED
    07880273 09316981... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 128 - Secretary → ME
  • 3
    234 CRICKLEWOOD LANE LIMITED
    03824462 16911095... (more)
    56 Balcombe Street, Flat 3, London, London
    Active Corporate (9 parents)
    Officer
    1999-08-09 ~ 2000-05-22
    CIF 30 - Secretary → ME
  • 4
    77DIAMONDS LIMITED
    05142579
    2nd Floor, 3 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2016-04-19
    CIF 126 - Secretary → ME
  • 5
    77FINANCE LIMITED
    04971495
    59 Lafone Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 6
    77NOMINEES LIMITED
    - now 10029733
    GOTU LTD
    - 2019-10-23 10029733 12278055
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-26 ~ dissolved
    CIF 114 - Secretary → ME
  • 7
    77PARTNERSHIP LIMITED
    06539569
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-03-19 ~ dissolved
    CIF 122 - Secretary → ME
  • 8
    8 AIREDALE ROAD LIMITED
    07646046
    8 Airedale Road, London
    Active Corporate (7 parents)
    Officer
    2011-05-24 ~ 2013-07-25
    CIF 106 - Secretary → ME
  • 9
    ACEAXIS LIMITED - now
    AXIS NETWORK TECHNOLOGY LTD
    - 2010-10-18 05582529
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2010-04-13
    CIF 105 - Secretary → ME
  • 10
    ADVENTURE ASSOCIATES INTERNATIONAL LIMITED
    - now 03745735
    TEAM CONSTRUCTION AND TRADING LIMITED
    - 1999-12-17 03745735
    9 Denmark Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-03-30 ~ 2005-01-10
    CIF 32 - Secretary → ME
  • 11
    AIRPRESS INVESTMENTS LIMITED - now
    AIR PRESSURE SYSTEMS LIMITED
    - 2007-04-03 04400521
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-21 ~ 2006-03-31
    CIF 23 - Secretary → ME
  • 12
    ALSTEEL (UK) LIMITED
    07132349
    16-18 Palace Gates Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-21 ~ 2010-02-10
    CIF 70 - Secretary → ME
  • 13
    ANKO LIMITED
    06904366
    Collingham House 6-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 103 - Secretary → ME
  • 14
    APPLE HILL CAPITAL LIMITED
    07516685
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 107 - Secretary → ME
  • 15
    APPLE HILL FINANCE LLP
    OC350264
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    CIF 110 - LLP Designated Member → ME
  • 16
    AURUM ASSETS LIMITED
    - now 08231992
    ACQUIRE GOLD LIMITED
    - 2012-12-07 08231992
    59 Lafone Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-03-01
    CIF 61 - Secretary → ME
  • 17
    AUSUS LIMITED
    07895386
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2014-05-13
    CIF 65 - Secretary → ME
  • 18
    BAGS ETC LIMITED
    - now 04773542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2021-09-28
    VENTURE TRADING 1 LIMITED
    - 2003-05-30 04773542 04295904... (more)
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-05-21 ~ 2003-07-22
    CIF 19 - Secretary → ME
  • 19
    BLACK SNAKE LIMITED
    08399747
    60 Gracechurch Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-02-12 ~ dissolved
    CIF 120 - Secretary → ME
  • 20
    BLACK SWAN DATA LTD
    07637003
    Mintel House, Playhouse Yard, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2020-01-01
    CIF 125 - Secretary → ME
  • 21
    BPW FINANCIAL CONSULTING LIMITED
    07206494
    140a Tachbrook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    CIF 69 - Secretary → ME
  • 22
    BREAMWATER LIMITED
    06533961
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ 2009-06-08
    CIF 12 - Secretary → ME
  • 23
    BRISTOW CONSULTING UK LIMITED
    05969462
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 88 - Secretary → ME
  • 24
    CAPITAL TRADING SOLUTIONS LIMITED
    05337493
    Orbital House, 20 Eastern Road, Romford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-06-27 ~ 2009-02-27
    CIF 13 - Secretary → ME
  • 25
    CAPPADOCIA INVESTMENTS LTD
    - now 04295904
    VENTURE TRADING 1 LIMITED
    - 2002-05-09 04295904 04773542... (more)
    Floor 5, 192 Sloane Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-28 ~ 2002-07-16
    CIF 27 - Secretary → ME
  • 26
    CASS MARITIME LIMITED
    05283648
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31 during the appointment or period of control
    Administration ended on 2015-04-29 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (7 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 147 - Secretary → ME
  • 27
    CHESHAM ROAD RESTAURANTS LIMITED
    04798216
    Twin Oaks Mill Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-13 ~ 2003-10-06
    CIF 146 - Secretary → ME
  • 28
    CNG INVESTMENTS LTD
    09074518 10366545
    Macrae & Co Llp, 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 138 - Secretary → ME
  • 29
    CONCORDIA CONSULTANCY LTD
    04836057
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2003-07-17 ~ 2005-10-26
    CIF 16 - Secretary → ME
  • 30
    CONCORDIA GLOBAL NETWORK LIMITED
    07007478
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2009-09-02 ~ 2010-03-25
    CIF 1 - Secretary → ME
  • 31
    CONCORDIA LEGAL LIMITED
    07094767
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-12-03 ~ 2011-12-31
    CIF 81 - Secretary → ME
  • 32
    COOWRY LTD
    08524018
    C/o Arch Law Ltd Huckletree, 8 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 33
    CORATO HOLDINGS LIMITED
    07402427
    52 High Street, Pinner, England
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2016-09-10
    CIF 67 - Secretary → ME
  • 34
    CORE SERVICE STATIONS LIMITED
    - now 01491169
    WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
    POWER PLANT HIRE LIMITED - 1991-10-01
    ON SITE PLANT LIMITED - 1990-10-09
    STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Dissolved Corporate (16 parents)
    Officer
    2006-03-22 ~ 2007-10-24
    CIF 6 - Secretary → ME
  • 35
    COVISION MEDICAL TECHNOLOGIES LIMITED
    05169215
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-07-02 ~ 2006-06-19
    CIF 10 - Secretary → ME
  • 36
    CROWDSTACKER CORPORATE SERVICES LIMITED
    09471692
    Floors 1 & 2 6 Victoria Street, St Albans, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-04 ~ dissolved
    CIF 115 - Secretary → ME
  • 37
    D A STAUER LIMITED
    08528479
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 38
    DATACOM IT SERVICES LIMITED
    - now 04340269
    VENTURE TRADING 9 LIMITED
    - 2002-02-15 04340269 04773542... (more)
    Suite 35 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-12-14 ~ 2022-06-29
    CIF 144 - Secretary → ME
  • 39
    DYNASTY HOLDINGS LIMITED
    - now 04295910
    VENTURE TRADING 4 LIMITED
    - 2002-01-14 04295910 04773542... (more)
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ dissolved
    CIF 113 - Secretary → ME
  • 40
    EDGE TRADING LIMITED
    03976376
    4th Floor, 25 Copthall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 41
    EFORTE LIMITED
    - now 05190212
    CASTLE COURT ASSET MANAGEMENT LIMITED - 2005-06-06
    Floors 1 & 2, 6 Victoria Street, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-29 ~ 2016-09-10
    CIF 87 - Secretary → ME
  • 42
    EURO TADIM LIMITED - now
    EUROKENT FOOD & DISTRIBUTION LIMITED
    - 2007-11-08 03819261
    Hurkan Sayman & Co, Chartered Accountant 291-293 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-04 ~ 2005-08-31
    CIF 31 - Secretary → ME
  • 43
    EWM (LONDON) LIMITED
    07138539
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 136 - Secretary → ME
  • 44
    EXPO TRADING LIMITED - now
    EXSA FOODS LIMITED - 2008-02-01
    CONNECT FOODS LIMITED
    - 2004-08-10 05136333
    Accounting Direct Plus - E108, 293 Green Lanes, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-24 ~ 2004-07-01
    CIF 14 - Director → ME
    Officer
    2004-05-24 ~ 2004-07-09
    CIF 15 - Secretary → ME
  • 45
    FINANCIAL MARKET ENGINEERING LIMITED
    04363019
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-09-27
    Commencement of winding up on 2022-09-28
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2012-08-31
    CIF 55 - Secretary → ME
  • 46
    FIORANO SOFTWARE LTD
    05684846
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-23 ~ 2018-10-11
    CIF 124 - Secretary → ME
  • 47
    FIRST NATIONAL PLANT RENTAL LIMITED
    - now 02143903
    FIRST NATIONAL RENTAL HIRE LIMITED - 1999-10-19
    ACEHABIT LIMITED - 1999-08-19
    Central House Otley Road, Beckwith Knowle, Harrogate, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-21 ~ 2007-08-24
    CIF 9 - Secretary → ME
  • 48
    FME CAPITAL LIMITED
    07662665
    25 Copthall Avenue, 4th Floor, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-08 ~ 2012-08-29
    CIF 66 - Secretary → ME
  • 49
    FOCAL CONSULTANTS LIMITED
    03443694
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-10-02 ~ 2007-04-02
    CIF 36 - Secretary → ME
  • 50
    FULGONI COPYRIGHTS LTD
    - now 04365087
    VENTURE TRADING 5 LIMITED
    - 2002-05-02 04365087 04773542... (more)
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-01 ~ 2018-11-08
    CIF 152 - Director → ME
    Officer
    2002-02-01 ~ 2022-08-30
    CIF 149 - Secretary → ME
  • 51
    G ENTERTAINMENT LIMITED
    - now 09172079
    XINEX CORPORATION LIMITED
    - 2016-08-16 09172079
    XINEX CORPORATION PLC
    - 2015-12-22 09172079
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    CIF 148 - Secretary → ME
  • 52
    G ENTERTAINMENT RACING CLUB LIMITED
    10385709
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-20 ~ dissolved
    CIF 134 - Secretary → ME
  • 53
    G ENTERTAINMENT SPORTS LIMITED
    10385425
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-09-20 ~ dissolved
    CIF 133 - Secretary → ME
  • 54
    GLOBAL PROJECTS LTD
    04700591
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2003-03-18 ~ 2005-05-04
    CIF 21 - Secretary → ME
  • 55
    GO FINANCE LTD
    06284758
    S206 & 207 2nd Floor Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2009-11-26 ~ 2019-10-25
    CIF 71 - Secretary → ME
  • 56
    GOAL ORIENTATED ACTION LEARNING LIMITED
    07049316
    67 Newland Street, Witham, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-19 ~ 2010-11-01
    CIF 57 - Secretary → ME
  • 57
    GOLDEX TECHNOLOGIES LIMITED
    - now 09249940
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    GOLDEX CARD LIMITED
    - 2017-03-15 09249940
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2014-10-06 ~ 2024-04-03
    CIF 117 - Secretary → ME
  • 58
    GOLDSMITH GLOBAL CORPORATION LIMITED
    - now 07060525
    MISTBEGONE LIMITED
    - 2013-06-18 07060525
    Essty Accountants, Chauntry Mills, High Street, Haverhill, Suffolk
    Active Corporate (5 parents)
    Officer
    2009-10-29 ~ 2018-10-08
    CIF 74 - Secretary → ME
  • 59
    GREEN BOND ONE PLC
    08275380
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 60
    HCM (UK) LIMITED
    06883274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-25
    Dissolved on 2016-12-13
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-04-21 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 61
    HIYALIFE LIMITED
    - now 07670425
    FRDG PRODUCTIONS LIMITED
    - 2011-09-29 07670425
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 129 - Secretary → ME
  • 62
    HM MEDIA LIMITED
    04519597
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-08-27 ~ 2006-08-15
    CIF 11 - Secretary → ME
  • 63
    HOWARD BURTON CONSULTING LIMITED
    07559261 08882194
    Howard Burton, The Old Cottage Spotted Cow Lane, Buxted, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ 2011-03-10
    CIF 52 - Secretary → ME
  • 64
    HULT MANAGEMENT SERVICES LIMITED - now
    HURON MANAGEMENT SERVICES LTD.
    - 2009-11-25 04288220
    37-37 John Street Hult House, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-17 ~ 2005-04-15
    CIF 28 - Secretary → ME
  • 65
    HUMAN FACTORS CONSULTING LIMITED
    07556166
    Howard Burton, The Old Cottage Spotted Cow Lane, Buxted, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2011-03-08
    CIF 53 - Secretary → ME
  • 66
    HUQQA RESTAURANTS UK LIMITED
    09877340
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 67
    IMAIA LIMITED
    08621475
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 68
    INDORICA HOLDINGS LIMITED
    08018235 16650832
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 69
    INDORICA LIMITED
    07919857
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 78 - Secretary → ME
  • 70
    INDORICA RESOURCES LIMITED
    08019728
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 62 - Secretary → ME
  • 71
    INSCHNEIDER PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC307012
    100 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-23 ~ dissolved
    CIF 150 - LLP Designated Member → ME
    CIF 151 - LLP Designated Member → ME
  • 72
    INTEGRATED SATELLITE APPLICATIONS TECHNOLOGIES LIMITED - now
    SUCETTE LIMITED
    - 2011-11-29 07587638
    Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2011-04-15
    CIF 104 - Secretary → ME
  • 73
    ISAT LIMITED
    - now 07575091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-10-15
    OMNIGLOBE SATELLITE LIMITED
    - 2011-03-31 07575091
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-23 ~ 2012-04-01
    CIF 85 - Secretary → ME
  • 74
    IZMIR PIER REDEVELOPMENT CORPORATION LIMITED
    - now 03181374
    DOMAINGRANGE LIMITED - 1996-04-18
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    1997-05-28 ~ 2007-04-12
    CIF 37 - Secretary → ME
  • 75
    J & H SALES INTERNATIONAL HOLDINGS LIMITED
    08383348
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 98 - Secretary → ME
  • 76
    J & H SHIPPING LIMITED
    08971536
    Macrae & Co Llp, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 77
    JAKALA UK LIMITED
    - now 04972155 14700392
    77AGENCY LIMITED
    - 2023-08-22 04972155 14700392
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2003-11-21 ~ dissolved
    CIF 123 - Secretary → ME
  • 78
    JUSTOPENED LTD
    05530665
    1st Floor, 17 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    CIF 111 - Secretary → ME
  • 79
    LABS WORLDWIDE LIMITED - now
    IFOLLOWOFFICE LIMITED
    - 2017-03-17 07891655 11021691... (more)
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-12-23 ~ 2012-12-23
    CIF 101 - Secretary → ME
  • 80
    LADY BUG HOME TEXTILES LIMITED
    04798184
    22 The Garden House, 22 Battlemead Close, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-10-10
    CIF 17 - Secretary → ME
  • 81
    LAFONE CAPITAL LIMITED
    07084287
    100 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-11-23 ~ dissolved
    CIF 72 - Secretary → ME
  • 82
    LAFONE HOLDINGS LTD
    06457984
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    CIF 102 - Secretary → ME
  • 83
    LAST MESSAGES LIMITED
    08850397
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 84
    LAURENTIA FINANCIAL SERVICES LTD
    04717628
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2003-03-31 ~ 2009-07-28
    CIF 20 - Secretary → ME
  • 85
    LEISURE & STYLE LTD
    03530422
    No 12 Bourchier Street, Apartment No 8, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-14 ~ 2005-01-04
    CIF 34 - Secretary → ME
  • 86
    LIFETIME ASSURE LIMITED - now
    360 LIFETIME LIMITED
    - 2011-12-09 07577882
    360 DOTNET LIMITED
    - 2011-06-29 07577882 04631133
    12-14 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2011-11-15
    CIF 84 - Secretary → ME
  • 87
    LINER MANUFACTURING LIMITED
    - now 00311839
    MARK (UK) LIMITED - 1985-11-04
    METROPOLITAN DISTRIBUTION LIMITED - 1981-12-31
    C/o Power Plant Hire Ltd, Whitehall Road, Halesowen, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 88
    LOUISE MAY PHOTOGRAPHY LIMITED
    07474284
    Third Floor 25-26 Lime Street, Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2010-12-20
    CIF 108 - Secretary → ME
  • 89
    MACRAE TRUSTEES LIMITED
    09330124
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 116 - Secretary → ME
  • 90
    MERCHANT FUND ADMINISTRATION LIMITED
    07059156
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-04-21
    CIF 75 - Secretary → ME
  • 91
    MGN GLOBAL SOLUTIONS LIMITED
    - now 07056471
    MGN GLOBAL INVESTMENTS LIMITED
    - 2014-11-10 07056471
    Lawford House, Albert Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-10-25 ~ 2020-06-30
    CIF 76 - Secretary → ME
  • 92
    MI6APP LIMITED
    08515060
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 132 - Secretary → ME
  • 93
    MILLENNIUM FORCE LIMITED - now
    MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED
    - 2005-12-13 03703119
    MILLENNIUM FORCE LTD
    - 1999-04-09 03703119
    54 Conduit Street, 4th Floor, London, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-28 ~ 2005-01-10
    CIF 33 - Secretary → ME
  • 94
    MISSION LTD
    03530454
    Unit 2 349c, High Road, London
    Dissolved Corporate (12 parents)
    Officer
    1998-10-14 ~ 2001-12-17
    CIF 35 - Secretary → ME
  • 95
    MOBIROCK LIMITED
    09017376
    Macrae & Co Llp, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 96
    MONEX EUROPE LIMITED - now
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - 2012-07-04 06014261 05495185
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-30 ~ 2012-07-02
    CIF 112 - Secretary → ME
  • 97
    MRD ENTERPRISES LIMITED
    04557423
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-09 ~ 2004-02-11
    CIF 22 - Secretary → ME
  • 98
    MYDDELTON SQUARE MANAGEMENT COMPANY LIMITED
    06725731
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-10-16 ~ 2009-04-03
    CIF 3 - Secretary → ME
  • 99
    OMNIGLOBE RESOURCES LIMITED
    07575162
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 86 - Secretary → ME
  • 100
    OMNIS CAPITAL LIMITED
    06027591
    59 Lafone Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 101
    OMNIS GLOBAL INVESTMENTS LIMITED
    08513043
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 102
    OMNIS GLOBAL LIMITED
    - now 06420928
    OMNIS CAPITAL FX LIMITED
    - 2012-12-17 06420928
    2 Victoria Square, Fountain Court, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 92 - Secretary → ME
  • 103
    OMNIS PROPERTIES LIMITED
    - now 06380177
    WESTMILLS PROPERTY LIMITED
    - 2009-07-25 06380177
    AVONDALE PROPERTY INVESTMENTS LIMITED
    - 2008-01-18 06380177
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2016-09-10
    CIF 93 - Secretary → ME
  • 104
    PATHFINDER INTERNATIONAL CONSULTANCY LTD
    08212259
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 100 - Secretary → ME
  • 105
    PICCADILLY GLOBAL CONSULTING LIMITED
    07064080
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 73 - Secretary → ME
  • 106
    POWER PLANT HIRE LIMITED
    - now 00978865 01718166... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2013-02-22
    WILLETS & HAWKINS PLANT HIRE LIMITED - 1991-10-01
    WILLETS & HAWKINS (PLANT SERVICES) LIMITED - 1986-11-11
    Pb Jackson Norton Llp, 7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ 2007-10-24
    CIF 8 - Secretary → ME
  • 107
    PROVIDENCE BONDS II PLC
    - now 09551589 09218764
    Insolvency (Case 1) In administration
    Administration started on 2016-09-02 during the appointment or period of control
    Administration ended on 2017-08-15 during the appointment or period of control
    PROVIDENCE BONDS JULY 2015 PLC
    - 2015-06-15 09551589
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2015-04-20 ~ dissolved
    CIF 142 - Secretary → ME
  • 108
    PROVIDENCE BONDS PLC
    09218764 09551589
    Insolvency (Case 1) In administration
    Administration started on 2016-09-02 during the appointment or period of control
    Administration ended on 2017-08-15 during the appointment or period of control
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 109
    PURPLE ZONE OPERATIONS LIMITED
    07132303
    2 Water End Barns, Water End, Eversholt, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 110
    PV INVESTMENTS LIMITED
    07590276
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 111
    REALTIME ANALYSIS AND NEWS LIMITED
    05633036
    Moor Place, Fore Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-06-27 ~ 2010-11-29
    CIF 58 - Secretary → ME
  • 112
    RETAIL IMMERSION LIMITED
    08559543
    100 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-06 ~ dissolved
    CIF 77 - Secretary → ME
  • 113
    RUNTECH GROUP LIMITED - now
    VIASTAK LIMITED
    - 2017-11-10 07384703
    IFOLLOWOFFICE LIMITED
    - 2010-11-24 07384703 07891655... (more)
    I.FOLLOWOFFICE LIMITED
    - 2010-10-07 07384703 07891655... (more)
    1s.07 Barley Mow Centre Barley Mow Passage, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2012-12-23
    CIF 109 - Secretary → ME
  • 114
    SAFF INVESTMENTS LIMITED - now
    MAVI TRADING LIMITED
    - 2007-04-19 04342746
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-19 ~ 2006-10-20
    CIF 24 - Secretary → ME
  • 115
    SANTOSHI DESIGN LIMITED
    07378189
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-04-10 during the appointment or period of control
    Date of completion or termination of CVA on 2015-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12 during the appointment or period of control
    Dissolved on 2016-04-11 during the appointment or period of control
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 116
    SCHNEIDER FAMILY TRUSTEE LIMITED
    06703217
    100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    CIF 89 - Secretary → ME
  • 117
    SCHNEIDER FRANCE LIMITED
    05250163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-28
    Dissolved on 2022-01-06
    311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-27 ~ 2013-01-29
    CIF 56 - Secretary → ME
  • 118
    SCHNEIDER GP1 LIMITED
    05015199 05004152
    100 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 96 - Secretary → ME
  • 119
    SCHNEIDER GP2 LIMITED
    05004152 05015199
    100 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 95 - Secretary → ME
  • 120
    SCHNEIDER HOLDINGS LONDON LIMITED - now
    STA HOLDINGS LTD
    - 2014-06-04 04936333
    1 Bedford Row, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2006-06-27 ~ 2014-05-13
    CIF 48 - Secretary → ME
  • 121
    SCHNEIDER NOMINEES LIMITED
    06616996
    25 Copthall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 122
    SCHNEIDER TRADING ASSOCIATES LIMITED
    03692131
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (28 parents, 14 offsprings)
    Officer
    2006-06-27 ~ 2014-05-13
    CIF 94 - Secretary → ME
  • 123
    SEB MERCURY LIMITED
    08856481
    The Towers Towers Business Park, Wilmslow Road, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-22 ~ 2015-11-20
    CIF 46 - Secretary → ME
  • 124
    SEB VENUS LIMITED
    08856454
    The Towers Towers Business Park, Wilmslow Road, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-22 ~ 2015-11-20
    CIF 45 - Secretary → ME
  • 125
    SECURED ENERGY BONDS II PLC
    08963500 08711124
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 126
    SECURED ENERGY BONDS PLC
    08711124 08963500
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 127
    SIBYLLA LIMITED
    07467497
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 130 - Secretary → ME
  • 128
    SILVERBACK MEDIA PLC
    05764996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2022-04-13 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 145 - Secretary → ME
  • 129
    SIMIT SARAYI UK LTD
    08876029
    68 Oxford Street, London, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-04 ~ dissolved
    CIF 137 - Secretary → ME
  • 130
    SK SHIPPING EUROPE LTD
    - now 03808072
    SK SHIPPING EUROPE PLC
    - 2019-10-03 03808072
    SK SHIPPING EUROPE LTD. - 2007-07-31
    Hill Dickenson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-09-25 ~ 2021-11-19
    CIF 135 - Secretary → ME
  • 131
    SOBEAUTIFLO LIMITED
    08904443
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 118 - Secretary → ME
  • 132
    SOCIAL NOISE LIMITED
    08264812
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 127 - Secretary → ME
  • 133
    SOLAR CELLS LIMITED
    - now 07229638
    SOLAR CELLS PLC
    - 2013-04-26 07229638
    52 High Street, Pinner, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-20 ~ 2016-09-10
    CIF 139 - Secretary → ME
  • 134
    SOLAR PARK 1 LIMITED
    06901369
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-05-11 ~ 2015-09-18
    CIF 99 - Secretary → ME
  • 135
    STOA FINANCIAL LIMITED
    - now 08264794
    SOLONE LIMITED
    - 2016-04-07 08264794
    Couching House, Couching Street, Watlington, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ 2017-10-27
    CIF 143 - Secretary → ME
  • 136
    SW1 INVESTORS LIMITED
    - now 03477951
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2021-04-04 during the appointment or period of control
    PCE INVESTORS LIMITED
    - 2012-10-01 03477951
    PACIFIC CHARTERED (EUROPE) LIMITED - 2003-10-15
    VISORCOBRA LIMITED - 1998-01-21
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-06-27 ~ dissolved
    CIF 82 - Secretary → ME
  • 137
    TERRA PACTUM LTD. - now
    COPIRRA LIMITED
    - 2012-10-30 07330642
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-29 ~ 2010-09-21
    CIF 68 - Secretary → ME
  • 138
    THE SHOW 4 KIDS LIMITED
    - now 06684154 06591475
    THE SHOW 4 KIDS PLC
    - 2016-09-27 06684154 06591475
    1759 London Road, Leigh-on-sea, Essex
    Active Corporate (7 parents)
    Officer
    2008-08-29 ~ dissolved
    CIF 121 - Secretary → ME
  • 139
    THE WOMANITY FOUNDATION
    - now 06233098
    SMILING CHILDREN LTD.
    - 2012-07-13 06233098
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-05-01 ~ 2016-11-23
    CIF 140 - Secretary → ME
  • 140
    TOVA DIAMONDS LIMITED
    07082574
    2nd Floor, 3 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-20 ~ 2016-04-19
    CIF 131 - Secretary → ME
  • 141
    TRC INVESTMENTS LIMITED
    - now 04295871
    VENTURE TRADING 2 LIMITED
    - 2002-05-09 04295871 04340269... (more)
    54 Conduit Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-28 ~ 2006-06-01
    CIF 26 - Secretary → ME
  • 142
    TRINITY BROKING SERVICES (1) LIMITED
    06653445 06653959... (more)
    4th Floor 25 Copthall Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-22 ~ dissolved
    CIF 90 - Secretary → ME
  • 143
    TRINITY BROKING SERVICES (2) LIMITED
    06653959 06653445... (more)
    4th Floor 25 Copthall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 54 - Secretary → ME
  • 144
    UCS TRADING PLC
    07952880
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 145
    UNITED FIRST PARTNERS UK LIMITED
    - now 06940658 OC347082
    UNITED FIRST PARTNERS LIMITED - 2009-07-10
    4th Floor 100 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 146
    WALDORF INVESTMENTS LIMITED
    04790590
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ 2004-02-26
    CIF 18 - Secretary → ME
  • 147
    WESTINGHOUSE SOLAR LIMITED - now
    ECO KINETICS (UK) LIMITED
    - 2014-03-25 05280078
    J CARPENTER ELECTRICAL SERVICES LTD
    - 2011-07-08 05280078
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2011-06-24 ~ 2013-03-08
    CIF 80 - Secretary → ME
  • 148
    WIRELESS EUROPE LIMITED
    04156137
    226-236 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-08 ~ 2001-02-08
    CIF 29 - Secretary → ME
  • 149
    ZEKA ENTERPRISES LIMITED
    - now 04340278
    VENTURE TRADING 8 LIMITED
    - 2002-04-30 04340278 04773542... (more)
    18 Shepard Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ 2003-04-23
    CIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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