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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 4
  • 1
    Goonesena, Kirthi Ravindra
    Born in October 1959
    Individual (37 offsprings)
    Officer
    1993-11-16 ~ now
    OF - Director → CIF 0
    Mr Kirthi Ravindra Goonesena
    Born in October 1959
    Individual (37 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
  • 2
    Turnbull, Julian Alister
    Born in September 1960
    Individual (47 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Turnbull, Julian Alister
    Individual (47 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Julian Alister Turnbull
    Born in September 1960
    Individual (47 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
  • 3
    Macrae, Lachlan Fraser
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1993-11-16 ~ 2008-03-31
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Individual (6 offsprings)
    Officer
    1993-11-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Gaskell, Robert George
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2015-12-11
    OF - Director → CIF 0
    Gaskell, Robert George
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MACRAE SECRETARIES LIMITED

Period: 1993-11-16 ~ now
Company number: 02872181
Registered name
MACRAE SECRETARIES LIMITED - now
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 (32 years 4 months). The company status is Active.
    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
(more)
child relation
Offspring entities and appointments 137
  • 1
    18 BREAKSPEARS ROAD LTD.
    04592108 05618545... (more)
    46 4, 46 Chalcot Crescent, London, England
    Active Corporate (12 parents)
    Officer
    2002-11-15 ~ 2010-12-20
    CIF 74 - 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 116 - 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 24 - 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 114 - Secretary → ME
  • 5
    77FINANCE LIMITED
    04971495
    59 Lafone Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 86 - 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 102 - 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 ~ now
    CIF 110 - Secretary → ME
  • 8
    8 AIREDALE ROAD LIMITED
    07646046
    8 Airedale Road, London
    Active Corporate (7 parents)
    Officer
    2011-05-24 ~ 2013-07-25
    CIF 95 - 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 94 - 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 25 - 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 19 - 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 61 - Secretary → ME
  • 13
    ANKO LIMITED
    06904366
    Collingham House 6-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 92 - Secretary → ME
  • 14
    APPLE HILL CAPITAL LIMITED
    07516685
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 15
    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 53 - Secretary → ME
  • 16
    AUSUS LIMITED
    07895386
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2014-05-13
    CIF 57 - Secretary → ME
  • 17
    BAGS ETC LIMITED
    - now 04773542
    VENTURE TRADING 1 LIMITED
    - 2003-05-30 04773542 04295910... (more)
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-05-21 ~ 2003-07-22
    CIF 15 - Secretary → ME
  • 18
    BLACK SNAKE LIMITED
    08399747
    60 Gracechurch Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-02-12 ~ dissolved
    CIF 108 - Secretary → ME
  • 19
    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 113 - Secretary → ME
  • 20
    BREAMWATER LIMITED
    06533961
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ 2009-06-08
    CIF 9 - Secretary → ME
  • 21
    CASS MARITIME LIMITED
    05283648
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (5 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 135 - Secretary → ME
  • 22
    CHESHAM ROAD RESTAURANTS LIMITED
    04798216
    Twin Oaks Mill Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-13 ~ 2003-10-06
    CIF 134 - Secretary → ME
  • 23
    CNG INVESTMENTS LTD
    09074518 10366545
    Macrae & Co Llp, 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 126 - Secretary → ME
  • 24
    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 12 - Secretary → ME
  • 25
    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
  • 26
    CONCORDIA LEGAL LIMITED
    07094767
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-12-03 ~ 2011-12-31
    CIF 72 - Secretary → ME
  • 27
    COOWRY LTD
    08524018
    C/o Arch Law Ltd Huckletree, 8 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-01 ~ now
    CIF 107 - Secretary → ME
  • 28
    CORATO HOLDINGS LIMITED
    07402427
    52 High Street, Pinner, England
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2016-09-10
    CIF 59 - Secretary → ME
  • 29
    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 3 - Secretary → ME
  • 30
    COVISION MEDICAL TECHNOLOGIES LIMITED
    05169215
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (11 parents)
    Officer
    2004-07-02 ~ 2006-06-19
    CIF 7 - Secretary → ME
  • 31
    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 ~ now
    CIF 103 - Secretary → ME
  • 32
    D A STAUER LIMITED
    08528479
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 33
    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 132 - Secretary → ME
  • 34
    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 101 - Secretary → ME
  • 35
    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 78 - Secretary → ME
  • 36
    EWM (LONDON) LIMITED
    07138539
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 124 - Secretary → ME
  • 37
    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 10 - Director → ME
    Officer
    2004-05-24 ~ 2004-07-09
    CIF 11 - Secretary → ME
  • 38
    FINANCIAL MARKET ENGINEERING LIMITED
    04363019
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2012-08-31
    CIF 47 - Secretary → ME
  • 39
    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 112 - Secretary → ME
  • 40
    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
    Active Corporate (21 parents)
    Officer
    2006-03-21 ~ 2007-08-24
    CIF 6 - Secretary → ME
  • 41
    FME CAPITAL LIMITED
    07662665
    25 Copthall Avenue, 4th Floor, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-08 ~ 2012-08-29
    CIF 58 - Secretary → ME
  • 42
    FOCAL CONSULTANTS LIMITED
    03443694
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-10-02 ~ 2007-04-02
    CIF 29 - Secretary → ME
  • 43
    FULGONI COPYRIGHTS LTD
    - now 04365087
    VENTURE TRADING 5 LIMITED
    - 2002-05-02 04365087 04773542... (more)
    2 Hadlow Road, Sidcup, England
    Active Corporate (4 parents)
    Officer
    2002-02-01 ~ 2018-11-08
    CIF 140 - Director → ME
    Officer
    2002-02-01 ~ 2022-08-30
    CIF 137 - Secretary → ME
  • 44
    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 136 - Secretary → ME
  • 45
    G ENTERTAINMENT RACING CLUB LIMITED
    10385709
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-20 ~ dissolved
    CIF 122 - Secretary → ME
  • 46
    G ENTERTAINMENT SPORTS LIMITED
    10385425
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-09-20 ~ dissolved
    CIF 121 - Secretary → ME
  • 47
    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 17 - Secretary → ME
  • 48
    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 62 - Secretary → ME
  • 49
    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 49 - Secretary → ME
  • 50
    GOLDEX TECHNOLOGIES LIMITED
    - now 09249940
    GOLDEX CARD LIMITED
    - 2017-03-15 09249940
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2014-10-06 ~ 2024-04-03
    CIF 105 - Secretary → ME
  • 51
    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 65 - Secretary → ME
  • 52
    GREEN BOND ONE PLC
    08275380
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 53
    HCM (UK) LIMITED
    06883274
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-21 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 54
    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 117 - Secretary → ME
  • 55
    HM MEDIA LIMITED
    04519597
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-08-27 ~ 2006-08-15
    CIF 8 - Secretary → ME
  • 56
    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 45 - Secretary → ME
  • 57
    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 23 - Secretary → ME
  • 58
    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 46 - Secretary → ME
  • 59
    HUQQA RESTAURANTS UK LIMITED
    09877340
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 60
    IMAIA LIMITED
    08621475
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 61
    INDORICA HOLDINGS LIMITED
    08018235 16650832
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 62
    INDORICA LIMITED
    07919857
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 69 - Secretary → ME
  • 63
    INDORICA RESOURCES LIMITED
    08019728
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 54 - Secretary → ME
  • 64
    INSCHNEIDER PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC307012
    100 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-23 ~ dissolved
    CIF 139 - LLP Designated Member → ME
    CIF 138 - LLP Designated Member → ME
  • 65
    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 93 - Secretary → ME
  • 66
    ISAT LIMITED
    - now 07575091
    OMNIGLOBE SATELLITE LIMITED
    - 2011-03-31 07575091
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-23 ~ 2012-04-01
    CIF 76 - Secretary → ME
  • 67
    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 30 - Secretary → ME
  • 68
    J & H SALES INTERNATIONAL HOLDINGS LIMITED
    08383348
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 69
    J & H SHIPPING LIMITED
    08971536
    Macrae & Co Llp, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 70
    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 ~ now
    CIF 111 - Secretary → ME
  • 71
    JUSTOPENED LTD
    05530665
    1st Floor, 17 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2005-08-08 ~ now
    CIF 99 - Secretary → ME
  • 72
    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 90 - Secretary → ME
  • 73
    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 13 - Secretary → ME
  • 74
    LAFONE CAPITAL LIMITED
    07084287
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 75
    LAFONE HOLDINGS LTD
    06457984
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    CIF 91 - Secretary → ME
  • 76
    LAST MESSAGES LIMITED
    08850397
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 77
    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 16 - Secretary → ME
  • 78
    LEISURE & STYLE LTD
    03530422
    No 12 Bourchier Street, Apartment No 8, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-14 ~ 2005-01-04
    CIF 27 - Secretary → ME
  • 79
    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 75 - Secretary → ME
  • 80
    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 4 - Secretary → ME
  • 81
    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 97 - Secretary → ME
  • 82
    MACRAE TRUSTEES LIMITED
    09330124
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-27 ~ now
    CIF 104 - Secretary → ME
  • 83
    MERCHANT FUND ADMINISTRATION LIMITED
    07059156
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-04-21
    CIF 66 - Secretary → ME
  • 84
    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 67 - Secretary → ME
  • 85
    MI6APP LIMITED
    08515060
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 120 - Secretary → ME
  • 86
    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 26 - Secretary → ME
  • 87
    MISSION LTD
    03530454
    Unit 2 349c, High Road, London
    Dissolved Corporate (12 parents)
    Officer
    1998-10-14 ~ 2001-12-17
    CIF 28 - Secretary → ME
  • 88
    MOBIROCK LIMITED
    09017376
    Macrae & Co Llp, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 89
    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 100 - Secretary → ME
  • 90
    MRD ENTERPRISES LIMITED
    04557423
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-09 ~ 2004-02-11
    CIF 18 - Secretary → ME
  • 91
    OMNIGLOBE RESOURCES LIMITED
    07575162
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 92
    OMNIS GLOBAL INVESTMENTS LIMITED
    08513043
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 93
    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 81 - Secretary → ME
  • 94
    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 82 - Secretary → ME
  • 95
    PATHFINDER INTERNATIONAL CONSULTANCY LTD
    08212259
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 89 - Secretary → ME
  • 96
    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 64 - Secretary → ME
  • 97
    POWER PLANT HIRE LIMITED
    - now 00978865 01718166... (more)
    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 (13 parents)
    Officer
    2006-03-21 ~ 2007-10-24
    CIF 5 - Secretary → ME
  • 98
    PROVIDENCE BONDS II PLC
    - now 09551589 09218764
    PROVIDENCE BONDS JULY 2015 PLC
    - 2015-06-15 09551589
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2015-04-20 ~ dissolved
    CIF 130 - Secretary → ME
  • 99
    PROVIDENCE BONDS PLC
    09218764 09551589
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 100
    PURPLE ZONE OPERATIONS LIMITED
    07132303
    2 Water End Barns, Water End, Eversholt, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 101
    PV INVESTMENTS LIMITED
    07590276
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 102
    REALTIME ANALYSIS AND NEWS LIMITED
    05633036
    Moor Place, Fore Street, London, England
    Active Corporate (18 parents)
    Officer
    2006-06-27 ~ 2010-11-29
    CIF 50 - Secretary → ME
  • 103
    RETAIL IMMERSION LIMITED
    08559543
    100 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 104
    RUNTECH GROUP LIMITED - now
    VIASTAK LIMITED
    - 2017-11-10 07384703
    IFOLLOWOFFICE LIMITED
    - 2010-11-24 07384703 11021691... (more)
    I.FOLLOWOFFICE LIMITED
    - 2010-10-07 07384703 11021691... (more)
    1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2012-12-23
    CIF 98 - Secretary → ME
  • 105
    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 20 - Secretary → ME
  • 106
    SANTOSHI DESIGN LIMITED
    07378189
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 107
    SCHNEIDER FAMILY TRUSTEE LIMITED
    06703217
    100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    CIF 79 - Secretary → ME
  • 108
    SCHNEIDER FRANCE LIMITED
    05250163
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-06-27 ~ 2013-01-29
    CIF 48 - Secretary → ME
  • 109
    SCHNEIDER GP1 LIMITED
    05015199 05004152
    100 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 85 - Secretary → ME
  • 110
    SCHNEIDER GP2 LIMITED
    05004152 05015199
    100 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 111
    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 41 - Secretary → ME
  • 112
    SCHNEIDER NOMINEES LIMITED
    06616996
    25 Copthall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 80 - Secretary → ME
  • 113
    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 83 - Secretary → ME
  • 114
    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 39 - Secretary → ME
  • 115
    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 38 - Secretary → ME
  • 116
    SECURED ENERGY BONDS II PLC
    08963500 08711124
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 117
    SECURED ENERGY BONDS PLC
    08711124 08963500
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    CIF 32 - Secretary → ME
  • 118
    SIBYLLA LIMITED
    07467497
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 118 - Secretary → ME
  • 119
    SILVERBACK MEDIA PLC
    05764996
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 120
    SIMIT SARAYI UK LTD
    08876029
    68 Oxford Street, London, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-04 ~ now
    CIF 125 - Secretary → ME
  • 121
    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 123 - Secretary → ME
  • 122
    SOBEAUTIFLO LIMITED
    08904443
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 106 - Secretary → ME
  • 123
    SOCIAL NOISE LIMITED
    08264812
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 115 - Secretary → ME
  • 124
    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 127 - Secretary → ME
  • 125
    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 88 - Secretary → ME
  • 126
    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 131 - Secretary → ME
  • 127
    SW1 INVESTORS LIMITED
    - now 03477951
    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 (17 parents, 1 offspring)
    Officer
    2006-06-27 ~ dissolved
    CIF 73 - Secretary → ME
  • 128
    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 60 - Secretary → ME
  • 129
    THE SHOW 4 KIDS LIMITED
    - now 06684154
    THE SHOW 4 KIDS PLC
    - 2016-09-27 06684154
    1759 London Road, Leigh-on-sea, Essex
    Active Corporate (7 parents)
    Officer
    2008-08-29 ~ now
    CIF 109 - Secretary → ME
  • 130
    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 128 - Secretary → ME
  • 131
    TOVA DIAMONDS LIMITED
    07082574
    2nd Floor, 3 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-20 ~ 2016-04-19
    CIF 119 - Secretary → ME
  • 132
    TRC INVESTMENTS LIMITED
    - now 04295871
    VENTURE TRADING 2 LIMITED
    - 2002-05-09 04295871 04295910... (more)
    54 Conduit Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-28 ~ 2006-06-01
    CIF 22 - Secretary → ME
  • 133
    UCS TRADING PLC
    07952880
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 134
    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 ~ now
    CIF 129 - Secretary → ME
  • 135
    WALDORF INVESTMENTS LIMITED
    04790590
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ 2004-02-26
    CIF 14 - Secretary → ME
  • 136
    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 71 - Secretary → ME
  • 137
    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 21 - Secretary → ME

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