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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 13
  • 1
    Siu Wai Winnie Yung
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (131 offsprings)
    Officer
    1994-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2003-08-18 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 4
    Gordon, Frances Ann
    Director born in October 1954
    Individual (205 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bigger, Antonella
    Individual (5 offsprings)
    Officer
    1994-01-10 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 6
    Price, Michael
    Director
    Individual (62 offsprings)
    Officer
    1999-10-08 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 7
    Brady, Robert Bernard
    Director born in August 1936
    Individual (137 offsprings)
    Officer
    2019-03-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Pang, Julie Lik Ling
    Company Secretary born in November 1962
    Individual (56 offsprings)
    Officer
    1994-05-31 ~ 1999-10-08
    OF - Director → CIF 0
    Pang, Julie Lik Ling
    Company Secretary
    Individual (56 offsprings)
    Officer
    1994-05-31 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 9
    Pang, Michael Lik Thien
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2001-06-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 10
    Rafferty, Gerard
    Company Secretary Administrato
    Individual (28 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Gordon, Michael Thomas
    Co Director born in March 1954
    Individual (1143 offsprings)
    Officer
    2002-12-31 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRESFORD SECRETARIES LIMITED

Period: 1994-05-31 ~ 2024-07-16
Company number: 02886062
Registered names
CRESFORD SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Current Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 118
  • 1
    ABBOTT & WARD LIMITED
    04125137
    3rd Floor Meadows House, 20 Queen Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-12-13 ~ 2001-06-01
    CIF 32 - Secretary → ME
  • 2
    ACEDANE SERVICES LIMITED
    03117863
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-01 ~ 2001-11-12
    CIF 28 - Secretary → ME
    1995-11-21 ~ 1996-02-01
    CIF 90 - Secretary → ME
  • 3
    ACEWARE LIMITED
    02993372
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 27 - Secretary → ME
    1994-12-30 ~ 1995-02-24
    CIF 92 - Secretary → ME
  • 4
    ALFRAC LIMITED
    04551044
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    ALLAN & PICCARD LIMITED
    03984577
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-03 ~ 2001-06-01
    CIF 40 - Secretary → ME
  • 6
    AMANTIS LIMITED
    04343602
    6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    APPLEBOW LIMITED
    05424056
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 120 - Secretary → ME
  • 8
    AQUALEGION LIMITED
    03377171
    Charles House, 108-110 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1997-06-09 ~ 2000-03-29
    CIF 70 - Secretary → ME
  • 9
    AQUARIUS & AQUARIUS LIMITED
    03752759
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1999-04-15 ~ 2001-05-22
    CIF 51 - Secretary → ME
  • 10
    ARKLAND LIMITED
    04547906
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-27 ~ 2020-07-27
    CIF 3 - Secretary → ME
  • 11
    ASHMAN & GRIFFITHS LIMITED
    04054932
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (15 parents)
    Officer
    2000-08-17 ~ 2001-06-01
    CIF 37 - Secretary → ME
  • 12
    ATKINSON & COLE LIMITED
    03536065
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2010-04-22
    CIF 56 - Secretary → ME
  • 13
    AVALANCHE DISTRIBUTION LTD. - now
    D.S.P. DRIVE SPARE PARTS LIMITED
    - 2007-06-06 03465983
    Palladium House, 3rd Floor, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-14 ~ 2001-05-22
    CIF 60 - Secretary → ME
    1997-11-14 ~ 1997-11-14
    CIF 59 - Secretary → ME
  • 14
    AYREADY HOLDING LIMITED
    - now 06176451
    STARAWAY LIMITED
    - 2015-12-31 06176451
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 15
    BARRON & SONS (OVERSEAS) LIMITED
    03397409
    Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-14 ~ dissolved
    CIF 58 - Secretary → ME
  • 16
    BARRON & SONS LIMITED
    03379068
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    1997-05-30 ~ 1997-06-19
    CIF 71 - Secretary → ME
    2010-01-04 ~ dissolved
    CIF 111 - Secretary → ME
  • 17
    BLAKE & HAMILTON LIMITED
    03330482
    114-116 Goodmayes Road, Goodmayes, Essex
    Dissolved Corporate (9 parents)
    Officer
    1997-03-10 ~ 1998-03-05
    CIF 74 - Secretary → ME
  • 18
    BLUETALK LIMITED
    04343605
    9 Seagrave Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-12-20 ~ 2020-03-18
    CIF 4 - Secretary → ME
  • 19
    BRINX LIMITED
    04618147
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 20
    BROOKMAN & WHEELDON LIMITED
    04054929
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-17 ~ 2001-06-01
    CIF 36 - Secretary → ME
  • 21
    BROOMFIELD & SONS LIMITED
    03915329
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2010-12-14
    CIF 45 - Secretary → ME
  • 22
    BRYNCREST LIMITED
    03096942
    V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-07 ~ 1999-02-22
    CIF 81 - Secretary → ME
  • 23
    CALAWAY & HOOPER LIMITED
    03984632
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-03 ~ 2001-06-01
    CIF 42 - Secretary → ME
  • 24
    CAPITAL WORD LTD
    04495623
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 25
    CAR MOTORS ENGINEERING LIMITED
    03640903
    204a Cambridge Heath Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-09-30 ~ 2009-06-26
    CIF 54 - Secretary → ME
  • 26
    CELLAN LIMITED
    04343607 03461342
    Second Floor, De Burgh House, Market Road, Wickford, England
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ 2022-05-05
    CIF 128 - Secretary → ME
  • 27
    CHANDLER & CHARLES LIMITED
    03194436
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-05-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 28
    CLEVELAND SERVICES AND CONSULTING LIMITED - now
    PHIREFIELD LIMITED
    - 2005-04-27 04093342
    77 Brook Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-19 ~ 2003-08-04
    CIF 25 - Secretary → ME
  • 29
    COMMERCIAL AVIATION LIMITED
    04251254
    6th Floor 28 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 105 - Secretary → ME
  • 30
    COMPUTBASE LIMITED
    03809150
    6th Floor 28 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 114 - Secretary → ME
  • 31
    CONNECOR (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-20
    WELLAND INVESTMENTS LIMITED - 2014-11-24
    PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25
    FODDINGTON & COVE LIMITED
    - 1998-11-25 03525106
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    1998-03-11 ~ 1998-10-27
    CIF 57 - Secretary → ME
  • 32
    CONTROL TECHNOLOGY SURVEYS LIMITED
    03101240
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-25 ~ dissolved
    CIF 52 - Secretary → ME
  • 33
    CROOME & HOGGART LIMITED
    04054936
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-17 ~ 2001-06-01
    CIF 38 - Secretary → ME
  • 34
    DALTON & INSLEY LIMITED
    03984635
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 35
    DAVIES & BEESLEY LIMITED
    - now 03182433
    VANEHAVEN LIMITED
    - 1998-10-08 03182433
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    1996-04-03 ~ 2000-03-29
    CIF 78 - Secretary → ME
  • 36
    DDI ENTERPRISE LIMITED
    06301958
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    CIF 103 - Secretary → ME
  • 37
    DYER & BULL LIMITED
    04125141
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-06-01
    CIF 33 - Secretary → ME
  • 38
    EDENSUIR LIMITED
    04782855
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 39
    EGIE LIMITED
    06083334
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ 2020-07-27
    CIF 102 - Secretary → ME
  • 40
    ELDRIDGE & SONS LIMITED
    03379058
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 98 - Secretary → ME
  • 41
    ELFRIDGE & POPE LIMITED
    03815713
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 125 - Secretary → ME
  • 42
    EOFFICE 2000 LIMITED
    03880725
    1 Richmond Mews, London, England
    Active Corporate (16 parents)
    Officer
    1999-11-22 ~ 2002-06-06
    CIF 47 - Secretary → ME
  • 43
    EOFFICE UK LIMITED
    04143040
    Lincoln House, 296-302 High Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2001-01-17 ~ 2002-03-11
    CIF 31 - Secretary → ME
  • 44
    EPITA IONIS LIMITED - now
    ARBER & SELLOCANES LIMITED
    - 2010-05-13 04054937
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-17 ~ 2001-06-01
    CIF 39 - Secretary → ME
  • 45
    ESSEPLAST UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2015-02-26
    MELODY (UK) LIMITED - 2001-03-21
    HALLWOOD (UK) LIMITED
    - 1998-10-08 03589518
    ESSEPLAST UK LIMITED
    - 1998-08-04 03589518
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (14 parents)
    Officer
    1998-06-29 ~ 1998-09-24
    CIF 55 - Secretary → ME
  • 46
    FAVOURSON LIMITED
    04782848
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 47
    FIOTEX LIMITED
    - now 03314174
    MAXIPRESS MARKETING LIMITED - 1998-07-31
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 48
    FLAGRANT LIMITED
    04289054
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-07 ~ 2009-06-23
    CIF 22 - Secretary → ME
  • 49
    FLITON LIMITED
    04343610
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 50
    FORTWORLD LIMITED
    02755924
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    1994-02-03 ~ dissolved
    CIF 87 - Secretary → ME
  • 51
    FOURWINGS LIMITED
    - now 04319293
    INDUSTRIAL-TECHNICAL FIBRES SUPPLY LIMITED
    - 2007-04-04 04319293
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-08 ~ 2012-07-12
    CIF 23 - Secretary → ME
  • 52
    FOXWELL & WOOD LIMITED
    - now 03182438
    SONGHAVEN LIMITED
    - 1998-10-08 03182438
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    1996-04-03 ~ 2001-05-23
    CIF 79 - Secretary → ME
  • 53
    GAINSBOROUGH & BRETT LIMITED
    04179400
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-14 ~ 2001-06-01
    CIF 29 - Secretary → ME
  • 54
    GEMFOX LIMITED
    03022599
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    1995-02-23 ~ dissolved
    CIF 82 - Secretary → ME
  • 55
    GLAMOURSHOW FASHIONS LIMITED
    02810550
    Talbot House, 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-05-05 ~ 1999-06-10
    CIF 85 - Secretary → ME
  • 56
    GLOBAL FUNDS CONSULTANCY LIMITED
    06082715
    6th Floor 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 118 - Secretary → ME
  • 57
    GT POWER HOLDING LIMITED
    04635466
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 58
    GTI EUROPE LTD
    03959958
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-30 ~ 2001-06-01
    CIF 44 - Secretary → ME
  • 59
    HARRINGTON & CHARLES TRADING COMPANY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-26
    HARRINGTON & CHARLES LIMITED
    - 2004-08-26 03815545
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    1999-07-28 ~ 2001-06-01
    CIF 50 - Secretary → ME
  • 60
    HI-LITE SERVICES LIMITED
    03236488
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 108 - Secretary → ME
  • 61
    HURON MARINE LIMITED
    - now 03984580
    BYCROFT & FARDON LIMITED
    - 2000-12-08 03984580
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-05-03 ~ 2001-06-01
    CIF 41 - Secretary → ME
  • 62
    INGRAM & SONS LIMITED
    03194442
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-03 ~ dissolved
    CIF 77 - Secretary → ME
  • 63
    JENKINS & KEANE LIMITED
    04125145
    Universal House 88-94 Wentworth Street, Unit 10 First Floor, London
    Active Corporate (8 parents)
    Officer
    2000-12-13 ~ 2001-05-01
    CIF 34 - Secretary → ME
  • 64
    KELP VENTURES LIMITED
    05716002
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 104 - Secretary → ME
  • 65
    LEAH LIMITED
    - now 03380591
    FASHION & STYLE LIMITED - 1999-06-24
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 112 - Secretary → ME
  • 66
    LEEGLEN LIMITED
    - now 03915109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-06 during the appointment or period of control
    Dissolved on 2018-01-16 during the appointment or period of control
    TINKLER & SONS LIMITED - 2000-05-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 99 - Secretary → ME
  • 67
    LETHEBY & SONS LIMITED
    03457705
    Charlottes Court, Proctor Way, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    1997-10-29 ~ 2002-10-22
    CIF 63 - Secretary → ME
  • 68
    LONGHEART LIMITED
    04566322
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 116 - Secretary → ME
  • 69
    MANDEVILLE INTERNATIONAL LIMITED
    03807593
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 124 - Secretary → ME
  • 70
    MARLHAVEN LIMITED
    03119863
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (13 parents)
    Officer
    1995-10-30 ~ 1998-01-21
    CIF 80 - Secretary → ME
  • 71
    MARSHALL & BURKE LIMITED
    04125150
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-13 ~ 2001-06-01
    CIF 35 - Secretary → ME
  • 72
    MASON & LANE LIMITED
    03378783
    6th Floor 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 110 - Secretary → ME
  • 73
    MD PARK LIMITED
    03848906
    6th Floor 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 127 - Secretary → ME
  • 74
    METALPLASTIC&TOOLS LIMITED
    - now 03386412
    METALPLASTICS&TOOLS LIMITED
    - 2000-01-28 03386412
    KEYPRIDE LIMITED
    - 2000-01-27 03386412
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-04 ~ 2014-04-04
    CIF 46 - Secretary → ME
  • 75
    MILESTONE CAPITAL LIMITED
    03347974
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (13 parents)
    Officer
    1997-04-09 ~ 2001-05-22
    CIF 73 - Secretary → ME
  • 76
    MOHILL LIMITED
    04782851
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2015-11-30
    CIF 11 - Secretary → ME
  • 77
    MOONBERRY LIMITED
    05424065
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    CIF 101 - Secretary → ME
  • 78
    MORGAN & SLATER LIMITED - now
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED
    - 2023-11-30 03466392
    Suite10 Capital House, 61 Amhurst Road, London, United Kingdom, England
    Active Corporate (17 parents)
    Officer
    1997-11-14 ~ 1999-01-18
    CIF 61 - Secretary → ME
  • 79
    MORTIMER & MOORE LIMITED
    03260569
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-08 ~ 2007-11-07
    CIF 76 - Secretary → ME
    2007-11-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 80
    NOVARANGE SERVICES LIMITED
    03125025
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-11-15 ~ 1996-12-31
    CIF 91 - Secretary → ME
  • 81
    OMNIAPLAST LIMITED
    04164200
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-20 ~ 2007-03-16
    CIF 30 - Secretary → ME
    2007-03-16 ~ 2007-06-29
    CIF 8 - Secretary → ME
  • 82
    P & A HOLDINGS (UK) LIMITED - now
    P & A HOLDINGS (UK) PLC
    - 2018-06-21 03385029
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (21 parents)
    Officer
    1997-06-11 ~ 2004-08-13
    CIF 69 - Secretary → ME
  • 83
    PAMTEX LTD
    04466964
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 84
    PATTERSON LIMITED
    02907111
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 121 - Secretary → ME
    1994-03-14 ~ 1997-02-07
    CIF 86 - Secretary → ME
  • 85
    PEACOCK & SONS LIMITED
    03441191
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-09-29 ~ 1998-01-14
    CIF 64 - Secretary → ME
  • 86
    PEMBRIDGE LIMITED
    02889231
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 107 - Secretary → ME
  • 87
    PENNYBRAID LIMITED
    04223415
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 88
    PICKINGTON & DAVENTRY LIMITED
    - now 03746465
    ALIMENTA ENGINEERING & CONTRACTING LIMITED - 2007-10-31
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 123 - Secretary → ME
  • 89
    QUESTMATE LIMITED
    02950305
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    1994-08-12 ~ 1999-05-17
    CIF 83 - Secretary → ME
  • 90
    REDCLIFF PROPERTY HOLDINGS CO. LTD.
    02965037
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-08 ~ 2001-06-01
    CIF 72 - Secretary → ME
  • 91
    RISKFORM LIMITED
    04394144
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 95 - Secretary → ME
  • 92
    RIVOPHARM (UK) LIMITED
    05986035
    100 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2010-01-04 ~ 2013-11-19
    CIF 117 - Secretary → ME
  • 93
    RJR CONSULTING MANAGEMENT LTD
    05629386
    Universal House 88-94 Wentworth Street, Unit 10, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-29 ~ 2015-06-02
    CIF 119 - Secretary → ME
  • 94
    ROSELLO LIMITED
    04566329
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 95
    RYAN AND SONS PLC
    02701766
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-10 ~ dissolved
    CIF 89 - Secretary → ME
  • 96
    SCARSDALE LIMITED
    04782853
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-06-01 ~ 2015-10-29
    CIF 12 - Secretary → ME
  • 97
    SHARPE & MITCHELL LIMITED
    04125131
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 100 - Secretary → ME
  • 98
    SHARPE & STEELE LIMITED
    03399595
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 99
    SIDELCO LIMITED
    03868780
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-29 ~ 2005-09-13
    CIF 49 - Secretary → ME
  • 100
    SIMON & SIMON (UK) LIMITED
    03310881
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 109 - Secretary → ME
  • 101
    SLADES & HILL LIMITED
    03875801
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 102
    SPEARCALL LIMITED
    04394142
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 94 - Secretary → ME
  • 103
    SQUIRETECH LIMITED
    03435839
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-18 ~ dissolved
    CIF 65 - Secretary → ME
  • 104
    STACKART LIMITED
    04566308
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    CIF 115 - Secretary → ME
  • 105
    STAPLETON & SONS LIMITED
    03473514
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 113 - Secretary → ME
  • 106
    STEVENSON & GRAY LIMITED
    03260920
    19 Leyden Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-09 ~ 2000-03-29
    CIF 75 - Secretary → ME
  • 107
    SULLIVAN & MACKENZIE LIMITED
    03466396
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-11-14 ~ 2000-10-23
    CIF 62 - Secretary → ME
  • 108
    TA LEATHER LIMITED
    - now 04731425
    PROCOMMUNICATIONS UK LIMITED
    - 2009-01-12 04731425
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 109
    TELEMEDICA EUROPE LIMITED
    03397396
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-07-03 ~ 2001-05-22
    CIF 67 - Secretary → ME
    2001-06-12 ~ 2002-08-08
    CIF 26 - Secretary → ME
  • 110
    TRAMLON AGENCIES LTD
    03135849
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 111
    TRYON CONSULTING LIMITED
    04157303
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 112
    TUCKER & WARD LIMITED
    03378787
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 122 - Secretary → ME
  • 113
    VECO TRADE (UK) LIMITED
    - now 03815729
    EVANS & HOLMES LIMITED - 2001-03-06
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 126 - Secretary → ME
  • 114
    VECO TRUST (UK) LIMITED
    - now 02756915
    SITRACO (UK) LIMITED
    - 1997-06-16 02756915
    19 Leyden Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-01-25 ~ 1999-10-08
    CIF 88 - Secretary → ME
  • 115
    WATERBLOOM LIMITED
    02948304
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-15 ~ dissolved
    CIF 84 - Secretary → ME
  • 116
    WEBGLISTEN LIMITED
    05424059
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 97 - Secretary → ME
  • 117
    WINSIX LIMITED
    03388967
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-31 ~ 2002-07-31
    CIF 17 - Director → ME
    Officer
    1997-06-19 ~ 1997-09-11
    CIF 68 - Secretary → ME
    2002-07-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 118
    WORLD AVIATION CONSULTANT LTD
    05170480
    6th Floor 28 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 106 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.