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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 9
  • 1
    Cass, Miranda Caroline
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Lace, John David
    Born in September 1947
    Individual (22 offsprings)
    Officer
    1994-03-03 ~ 2010-10-06
    OF - Director → CIF 0
    Lace, John David
    Individual (22 offsprings)
    Officer
    1994-03-03 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 3
    Saunders, Willliam Bransby
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Redford, Iain Peter
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Redford, Iain
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2001-08-02 ~ 2001-08-28
    OF - Director → CIF 0
  • 5
    Cooke, Quentin George Paul
    Born in April 1948
    Individual (58 offsprings)
    Officer
    1994-03-03 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Hawes, Mark Richard
    Born in March 1962
    Individual (19 offsprings)
    Officer
    1996-09-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-02-18 ~ 1994-03-03
    OF - Nominee Secretary → CIF 0
  • 8
    BRISTOWS (SOLICITORS) LLP - 2011-03-22
    First Floor, 100 Victoria Embankment, London, England
    Active Corporate (75 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-02-18 ~ 1994-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOWS SECRETARIAL LIMITED

Period: 1994-03-24 ~ 2026-04-07
Company number: 02900001
Registered names
BRISTOWS SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 80
  • 1
    3-17 THE MALL EALING LIMITED
    04035123
    3 The Mall, The Mall, London, England
    Active Corporate (14 parents)
    Officer
    2000-07-12 ~ 2000-11-06
    CIF 36 - Secretary → ME
  • 2
    ABBEY ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-23
    Dissolved on 2021-07-01
    ADAFINA LIMITED
    - 2014-10-22 05532476
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-10 ~ 2005-09-15
    CIF 12 - Secretary → ME
  • 3
    ADMINSOURCE (UK) LIMITED
    - now 04034559 03744660... (more)
    INVESTMASTER GROUP LIMITED
    - 2001-12-03 04034559 03744660
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (13 parents)
    Officer
    2001-02-13 ~ 2004-10-27
    CIF 30 - Secretary → ME
  • 4
    ALBIREO LIMITED
    - now 06445879 04145517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-29 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    AZ 11 LIMITED - 2008-01-23
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (19 parents)
    Officer
    2008-02-18 ~ dissolved
    CIF 74 - Secretary → ME
  • 5
    ARMAJARO OVERSEAS LIMITED - now
    ARMAJARO (NIGERIA) LIMITED - 2003-09-05
    MARJ LIMITED - 2002-07-03
    LEADSTOCK LIMITED
    - 2001-09-11 04265875
    55, 10th Floor Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ 2001-09-10
    CIF 26 - Secretary → ME
  • 6
    BDA RESEARCH LIMITED - now
    SUBFILE LIMITED
    - 1997-05-01 03339062
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (19 parents)
    Officer
    1997-04-03 ~ 1997-04-24
    CIF 61 - Secretary → ME
  • 7
    BELL MATERIALS LIMITED
    - now 03232236
    DECREEACTION LIMITED
    - 1996-09-26 03232236
    1 Ferny Lea, Eglingham, Alnwick, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    1996-08-27 ~ 2005-12-30
    CIF 65 - Secretary → ME
  • 8
    BRISTOWS (LEGAL) LIMITED
    - now 03488038
    BRISTOWS LIMITED
    - 2011-03-22 03488038 OC358808... (more)
    CLEARLAST LIMITED
    - 1998-02-12 03488038
    First Floor, 100 Victoria Embankment, London
    Dissolved Corporate (7 parents)
    Officer
    1998-01-20 ~ dissolved
    CIF 73 - Secretary → ME
  • 9
    CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED - now
    CAMPDEN TECHNOLOGY LIMITED - 2013-07-04
    CCFRA TECHNOLOGY LIMITED
    - 2009-04-02 03836922
    Station Road, Chipping Campden, Gloucestershire
    Active Corporate (18 parents)
    Officer
    1999-09-07 ~ 1999-09-28
    CIF 45 - Secretary → ME
  • 10
    CAMPDEN GROUP SERVICES LIMITED - now
    CCFRA GROUP SERVICES LIMITED
    - 2009-04-03 03841905
    Station Road, Chipping Campden, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-10 ~ 1999-09-28
    CIF 44 - Secretary → ME
  • 11
    CANTOR GAMING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2013-06-25
    GAMEACCOUNT LIMITED
    - 2002-10-30 04126339
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2000-12-12 ~ 2001-03-09
    CIF 33 - Secretary → ME
  • 12
    CAPACITYUK LIMITED - now
    CAPACITY LONDON LIMITED - 2024-01-10
    TRACKS TO EMPLOYMENT LIMITED
    - 2005-12-09 04298471
    The Foundry, Yorke Street, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2001-10-03 ~ 2004-02-25
    CIF 25 - Secretary → ME
  • 13
    CAPITAL INVESTMENT PARTNERS LIMITED
    06091541
    The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2007-02-08 ~ 2007-02-12
    CIF 5 - Secretary → ME
  • 14
    CARDIOVASCULAR RESEARCH FOUNDATION INTERNATIONAL, LIMITED
    05493835
    48 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ dissolved
    CIF 70 - Secretary → ME
  • 15
    CBM RESEARCH LIMITED
    - now 03006825
    MH-CB (CHINA) RESEARCH LIMITED
    - 1997-06-16 03006825
    Coombe House, Bradford Peverell, Dorchester, Dorset
    Dissolved Corporate (11 parents)
    Officer
    1997-04-22 ~ 1997-12-19
    CIF 59 - Secretary → ME
  • 16
    CEEQUAL LIMITED
    04568928
    Bucknalls Lane, Garston, Watford, Hertfordshire, England
    Active Corporate (36 parents)
    Officer
    2002-10-22 ~ 2004-04-26
    CIF 20 - Secretary → ME
  • 17
    CELLOPS LIMITED
    - now 03942192
    WIREDRY LIMITED
    - 2000-03-29 03942192
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2000-04-14
    CIF 38 - Secretary → ME
  • 18
    CHINA PHARMACEUTICALS LIMITED - now
    C.B. MARKETING & INVESTMENT LIMITED
    - 1999-01-14 02892748
    CB MARKETING (CHINA) LIMITED - 1994-11-16
    CHINA MEDICAL MARKETING SERVICES LIMITED - 1994-05-18
    Coombe House, Bradford Peverell, Dorchester, Dorset
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-03-20 ~ 1997-12-19
    CIF 62 - Secretary → ME
  • 19
    CONSTRUCTION INDUSTRY PUBLICATIONS LIMITED
    - now 02943751
    FINDCENTER COMPANY LIMITED
    - 1994-08-12 02943751
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Active Corporate (22 parents)
    Officer
    1994-07-13 ~ 1994-09-09
    CIF 68 - Secretary → ME
  • 20
    CONTEMI SOLUTIONS (LONDON) LIMITED - now
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED
    - 2012-01-25 03744660 04034559
    ADMINSOURCE (UK) LIMITED
    - 2001-12-03 03744660 03756436... (more)
    GM COMPUTERS 1999 LIMITED
    - 1999-10-11 03744660
    M M & S (2540) LIMITED - 1999-09-21
    First Floor, 92/93 Great Russell Street, London, England
    Active Corporate (34 parents)
    Officer
    1999-10-08 ~ 2004-10-27
    CIF 42 - Secretary → ME
  • 21
    CRAFTFOLDER LIMITED
    04916151
    One, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-10 ~ 2003-10-29
    CIF 16 - Secretary → ME
  • 22
    D H G MANAGEMENT LIMITED
    06023481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-12
    Dissolved on 2024-11-30
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-12-08 ~ 2006-12-14
    CIF 6 - Secretary → ME
  • 23
    DIGIMASK LIMITED
    - now 03789772
    BLADEFLAME LIMITED - 1999-07-15
    7 Berrington Drive, East Horsley, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2000-04-19 ~ 2000-08-07
    CIF 37 - Secretary → ME
  • 24
    FARADAY COMPUTERS LIMITED
    00899806
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    1998-08-24 ~ 2002-07-04
    CIF 54 - Secretary → ME
  • 25
    FRIMCO GENERAL PARTNER LIMITED
    - now 04875851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2016-05-01
    FRIARY NOMINEES LIMITED
    - 2003-11-24 04875851
    FOLDERFORMAT LIMITED
    - 2003-10-22 04875851
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-06 ~ 2003-11-28
    CIF 17 - Secretary → ME
  • 26
    FRIMCO TRUSTEE COMPANY LIMITED
    04969175
    One, Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-19 ~ 2003-11-27
    CIF 15 - Secretary → ME
  • 27
    FRONTIER ECONOMICS LIMITED
    - now 03752719
    RESETHALF LIMITED
    - 1999-05-19 03752719
    Worship Square, 65 Clifton Street, London, England
    Active Corporate (37 parents)
    Officer
    1999-05-14 ~ 1999-09-09
    CIF 52 - Secretary → ME
  • 28
    GREYHOUND EVENTS LTD - now
    RETIRED GREYHOUND EVENTS LIMITED
    - 2017-05-22 03825899
    National Greyhound Centre, Peeks Brook Lane, Horley, Surrey, England
    Active Corporate (19 parents)
    Officer
    1999-08-16 ~ 1999-10-04
    CIF 46 - Secretary → ME
  • 29
    IAN HETHERINGTON ASSOCIATES LIMITED
    - now 03789800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-16
    Dissolved on 2010-10-27
    EXITBURST LIMITED
    - 2001-03-05 03789800
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    1999-07-05 ~ 2005-03-21
    CIF 47 - Secretary → ME
  • 30
    IAN HETHERINGTON MOTOR SPORTS LIMITED
    - now 03791350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-16
    Dissolved on 2010-10-27
    EXITCODE LIMITED
    - 2001-03-05 03791350
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    1999-07-05 ~ 2005-03-21
    CIF 48 - Secretary → ME
  • 31
    ILD UK LIMITED
    06513638
    C/o Ccfgb, 4th Floor Lincoln House 300 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 32
    INSPEC LIMITED
    00932996
    Iet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1996-06-04 ~ 2003-03-28
    CIF 66 - Secretary → ME
  • 33
    INVESTMASTER HOLDINGS LIMITED
    - now 03756436
    ADMINSOURCE HOLDINGS (UK) LIMITED
    - 2001-12-03 03756436
    ADMINSOURCE (UK) LIMITED
    - 1999-09-10 03756436 03744660... (more)
    FAREFAST LIMITED
    - 1999-05-26 03756436
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (15 parents)
    Officer
    1999-05-12 ~ 2004-10-27
    CIF 53 - Secretary → ME
  • 34
    INVESTORS IN CHILDREN
    03846612
    Little Kernborough, Kernborough, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-09-22 ~ 2004-12-13
    CIF 43 - Secretary → ME
  • 35
    IXICO TECHNOLOGIES LIMITED - now
    IXICO LIMITED - 2013-10-14
    BUTTONRIGHT LIMITED
    - 2005-02-16 05313505
    4th Floor, Griffin Court, 15 Long Lane, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2005-02-02
    CIF 13 - Secretary → ME
  • 36
    KEYPREP LIMITED
    - now 03891946
    KEYPREP.COM LIMITED
    - 2000-09-08 03891946
    FIGUREBUZZ LIMITED
    - 2000-01-28 03891946
    8-10 Hill Street, London, England
    Active Corporate (13 parents)
    Officer
    2000-01-07 ~ 2022-10-21
    CIF 75 - Secretary → ME
  • 37
    KINETIC IMAGING LIMITED
    - now 02254437 02873976
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2000-08-07 ~ 2000-08-10
    CIF 35 - Secretary → ME
  • 38
    LASALLE BLOOMS GENERAL PARTNER LIMITED
    05640842 06015385... (more)
    One, Curzon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2005-12-02
    CIF 69 - Secretary → ME
  • 39
    LASALLE BLOOMS NOMINEE LIMITED
    05640866 06620083
    One Curzon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ 2005-12-02
    CIF 9 - Secretary → ME
  • 40
    LASALLE DIRECT GENERAL PARTNER LIMITED
    05640912 05640842... (more)
    One, Curzon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ 2005-12-02
    CIF 10 - Secretary → ME
  • 41
    LASALLE DIRECT NOMINEE LIMITED
    05640919
    One, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2005-12-02
    CIF 11 - Secretary → ME
  • 42
    LASALLE LAND GENERAL PARTNER LIMITED - now
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
    GARDEN PARK GENERAL PARTNER LIMITED
    - 2007-11-23 06015385
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2006-11-30 ~ 2006-12-08
    CIF 8 - Secretary → ME
  • 43
    LASALLE LAND TRUSTEE LIMITED - now
    BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
    GARDEN PARK NOMINEE LIMITED
    - 2007-11-23 06015384
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-30 ~ 2006-12-08
    CIF 7 - Secretary → ME
  • 44
    LIGHT SOURCE TECHNOLOGY UK LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2025-02-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-26
    CREE LIGHTING UK LTD - 2025-01-27
    VENTURE LIGHTING EUROPE LIMITED - 2024-07-11
    PARRY POWER SYSTEMS LIMITED - 1999-06-28
    SKYCOURSE LIMITED
    - 1997-06-03 03341889
    Second Floor 10 Wellington Place, Leeds
    Liquidation Corporate (27 parents)
    Officer
    1997-04-09 ~ 1997-06-02
    CIF 60 - Secretary → ME
  • 45
    MARITQUEST LIMITED
    03718979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-15
    Dissolved on 2012-04-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-05-27 ~ 1999-05-28
    CIF 51 - Secretary → ME
  • 46
    MIRADOR CAPITAL MANAGEMENT LIMITED
    04252918
    The Elms, Drakelow Lane Wolverley, Kidderminster, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-07-16 ~ 2001-07-18
    CIF 27 - Secretary → ME
  • 47
    MONZA CAPITAL LIMITED - now
    CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED
    - 2011-08-11 06426552
    Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys
    Active Corporate (12 parents)
    Officer
    2007-11-14 ~ 2007-11-15
    CIF 4 - Secretary → ME
  • 48
    MORGANALLEY LIMITED
    04551247
    31 Hambro Road, London
    Active Corporate (7 parents)
    Officer
    2002-10-02 ~ 2003-06-11
    CIF 21 - Secretary → ME
  • 49
    NAOS GROUP (UK) LIMITED
    - now 08975311
    BIODERMA ESTHEDERM UK LIMITED
    - 2014-07-16 08975311
    Dickens House, 1 Fetter Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ 2025-04-07
    CIF 77 - Secretary → ME
  • 50
    NCC RESEARCH LIMITED - now
    THE IMPACT PROGRAMME LIMITED - 2008-09-22
    J&Y LIMITED
    - 2004-02-12 04148609
    Oxford House, Oxford Road, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-01-26 ~ 2001-02-01
    CIF 32 - Secretary → ME
  • 51
    NICEIC CERTIFICATION SERVICES LIMITED
    - now 04411293 00070796
    BUSYBREEZE LIMITED
    - 2002-05-27 04411293
    Warwick House, Houghton Hall Park, Houghton Regis
    Dissolved Corporate (17 parents)
    Officer
    2002-04-19 ~ 2002-07-03
    CIF 23 - Secretary → ME
  • 52
    NICEIC CONTRACTOR SERVICES LIMITED
    - now 04661718
    RADIOFREEZE LIMITED
    - 2003-02-24 04661718
    Warwick House Houghton Hall Park, Houghton Regis, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-02-19 ~ 2004-04-29
    CIF 18 - Secretary → ME
  • 53
    NICEIC PROFESSIONAL SERVICES LIMITED - now
    NICEIC OPERATING SERVICES LIMITED
    - 2008-11-10 04411297
    BUSYBRIDGE LIMITED
    - 2002-05-27 04411297
    Warwick House, Houghton Hall Park Houghton, Regis
    Dissolved Corporate (15 parents)
    Officer
    2002-04-19 ~ 2002-07-03
    CIF 24 - Secretary → ME
  • 54
    OAKES, LYMAN & CO LIMITED
    - now 02156778
    OAKES, FITZWILLIAMS & CO. LIMITED - 2002-02-28
    1 Chester Cottages, Bourne Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2002-12-13
    CIF 22 - Secretary → ME
  • 55
    PILOT PEN COMPANY (U.K.) LIMITED(THE)
    01422605
    4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    2013-06-21 ~ 2023-03-31
    CIF 78 - Secretary → ME
  • 56
    PREVOX LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-11-10
    Administration ended on 2018-11-13
    PSYGNIFICANT HOLDINGS LIMITED
    - 2015-04-07 03401724
    FIXEDSPRINT LIMITED
    - 1998-02-13 03401724
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-09-02 ~ 2005-11-10
    CIF 58 - Secretary → ME
  • 57
    PRI ASSOCIATION
    07207947
    1st Floor 20 Wood Street, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2022-12-16
    CIF 72 - Secretary → ME
  • 58
    PRI ENTERPRISES LIMITED
    08763071
    1st Floor 20 Wood Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-11-05 ~ 2022-12-16
    CIF 71 - Secretary → ME
  • 59
    Q-SPHERE LIMITED
    - now 04020290
    EVERYFORCE LIMITED
    - 2000-09-26 04020290
    Bankside, Peaslake Lane, Peaslake, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-09-22 ~ 2001-01-25
    CIF 34 - Secretary → ME
  • 60
    QUADRANT TRUSTEE LIMITED
    - now 02992302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2018-12-18
    DANCEFUTURE LIMITED
    - 1995-01-04 02992302
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-12-02 ~ 1997-02-06
    CIF 67 - Secretary → ME
  • 61
    RICHARD HOUSE DEVELOPMENTS LIMITED
    - now 03232271
    SHAKEDECIDE LIMITED
    - 1996-10-03 03232271
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (16 parents)
    Officer
    1996-08-28 ~ 2003-05-21
    CIF 64 - Secretary → ME
  • 62
    RICHARD HOUSE TRADING CO. LTD.
    03794127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-16
    C/o Rrs Department S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    1999-06-23 ~ 2003-05-21
    CIF 49 - Secretary → ME
  • 63
    ROGER DEAN ASSOCIATES LIMITED
    04151916
    Landport Farm Barn, Landport Farm Road, Lewes, England
    Active Corporate (7 parents)
    Officer
    2001-02-01 ~ 2004-04-01
    CIF 31 - Secretary → ME
  • 64
    SANTIA PEST PREVENTION LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2013-08-09
    CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED - 2010-12-01
    IGROX LIMITED - 2009-12-02
    IGROX HOLDINGS LIMITED
    - 2000-07-03 03891402
    WHIZFAME LIMITED
    - 2000-02-03 03891402
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-07 ~ 2000-04-18
    CIF 40 - Secretary → ME
  • 65
    SATRA SERVICES LIMITED - now
    SATRA LIMITED
    - 2000-06-27 03918137 00153475... (more)
    MAGICFUTURE LIMITED
    - 2000-03-03 03918137
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (12 parents)
    Officer
    2000-02-25 ~ 2000-06-13
    CIF 39 - Secretary → ME
  • 66
    SATRA TECHNOLOGY CENTRE LIMITED - now
    SATRA SERVICES LIMITED
    - 2000-06-27 03856296 03918137... (more)
    ONLYMOVE LIMITED
    - 1999-11-12 03856296
    Wyndham Way, Telford Way, Kettering, Northants
    Active Corporate (39 parents)
    Officer
    1999-10-29 ~ 1999-12-08
    CIF 41 - Secretary → ME
  • 67
    SDP EMPLOYEES LIMITED
    - now 04555315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-09-21
    PARTTOWER LIMITED
    - 2002-10-25 04555315
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2002-10-23 ~ 2002-12-18
    CIF 19 - Secretary → ME
  • 68
    SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED - now
    EVOLUTION STUDIOS LIMITED
    - 2021-06-15 03754597
    TWINNEXT LIMITED
    - 1999-07-07 03754597
    10 Great Marlborough Street, London
    Active Corporate (23 parents)
    Officer
    1999-06-08 ~ 2000-12-08
    CIF 50 - Secretary → ME
  • 69
    SUSTAINALITE LTD
    - now 04157353
    SHINECREATE LIMITED
    - 2001-03-27 04157353
    The Lighting Industry Association Limited, Stafford Park 7, Stafford Park 7, Telford, Shropshire
    Active Corporate (20 parents)
    Officer
    2001-03-22 ~ 2001-03-28
    CIF 28 - Secretary → ME
  • 70
    SYSTEMS BIOLOGY LABORATORY UK C.I.C - now
    RIBOSTEM LIMITED
    - 2007-01-23 05128153
    FILEMODEL LIMITED
    - 2004-06-22 05128153
    Unit 7 127 Milton Park, Milton, Abingdon, Oxfordshire
    Active Corporate (11 parents)
    Officer
    2004-06-09 ~ 2004-07-01
    CIF 14 - Secretary → ME
  • 71
    THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED
    06740544
    1 Knightrider Court, London, England
    Active Corporate (40 parents)
    Officer
    2008-11-04 ~ 2012-05-25
    CIF 76 - Secretary → ME
  • 72
    THE JUST GROUP (UK) HOLDINGS LTD - now
    JUST HOUSING HOLDINGS LIMITED - 2011-10-18
    RIGWAVE LIMITED
    - 2008-04-07 06504141
    Unit 1 Picks Cottage, Sewardstone Road, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2008-02-22 ~ 2008-04-04
    CIF 3 - Secretary → ME
  • 73
    THESITE LIMITED
    - now 04047091
    INFODELTA LIMITED
    - 2000-08-17 04047091
    8 Glentworth Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-10 ~ dissolved
    CIF 80 - Secretary → ME
  • 74
    THRIVE RENEWABLES (HGL) LIMITED - now
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    HAINSFORD GROUP LIMITED - 2006-10-09
    GEOGRAFIX GROUP LIMITED - 1999-01-27
    COOLCOPY LIMITED
    - 1998-01-29 03434297
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-10-02 ~ 1997-11-12
    CIF 56 - Secretary → ME
  • 75
    TRADE-AIDE FINANCIAL SERVICES LIMITED
    - now 02769069
    OFFICELETTER LIMITED - 1993-01-27
    Chalfont House Suite 35, 19-21 Chesham Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-24 ~ 2002-11-15
    CIF 63 - Secretary → ME
  • 76
    UK CONTRACTORS GROUP LIMITED
    06648728
    6-8 Bonhill Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-07-16 ~ 2008-11-26
    CIF 1 - Secretary → ME
  • 77
    VUK PHARMACEUTICALS LIMITED - now
    VALEANT PHARMACEUTICALS LIMITED - 2009-12-09
    MEDA PHARMACEUTICALS LIMITED - 2009-01-26
    VIATRIS PHARMACEUTICALS LIMITED
    - 2006-04-04 04157106
    ASTA MEDICA HEALTHCARE LIMITED
    - 2001-09-17 04157106
    GRAINBASIC LIMITED
    - 2001-03-27 04157106
    Merlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-16 ~ 2006-03-07
    CIF 29 - Secretary → ME
  • 78
    WORLINGWORTH LIMITED - now
    EQUALTEXT LIMITED
    - 1998-08-21 03475086
    Igrox Cottage Whitehall Farm, Southolt Rd, Worlingworth, Suffolk (sfk)
    Active Corporate (6 parents)
    Officer
    1997-12-31 ~ 1998-08-11
    CIF 55 - Secretary → ME
  • 79
    XENEX DISINFECTION SERVICES LIMITED
    08713276
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ 2020-10-01
    CIF 79 - Secretary → ME
  • 80
    YUBL HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-11-10
    Administration ended on 2018-11-13
    PSYGNIFICANT SERVICES LIMITED
    - 2015-04-07 03421349
    CITEINN LIMITED
    - 1998-12-07 03421349
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1997-09-10 ~ 2005-11-10
    CIF 57 - Secretary → ME

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