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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.

Parent entities and officers 12
  • 1
    Taylor, Basil John
    Chartered Accountant born in October 1947
    Individual (22 offsprings)
    Officer
    1994-06-27 ~ 1996-02-20
    OF - Director → CIF 0
  • 2
    Smart, Ralph Ian Blane
    Chartered Accountant born in August 1962
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1995-03-28
    OF - Director → CIF 0
  • 3
    Cox, Deborah Jane
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 4
    Panton, Lauretta Marion
    Individual (7 offsprings)
    Officer
    1994-06-16 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 5
    Anderson, Peter Graham
    Solicitor born in July 1938
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 2004-03-24
    OF - Director → CIF 0
  • 6
    Holman, John William
    Chartered Accountant born in October 1946
    Individual (9 offsprings)
    Officer
    1994-06-27 ~ 1996-02-20
    OF - Director → CIF 0
    2004-03-24 ~ 2012-02-05
    OF - Director → CIF 0
  • 7
    Routledge, Paul, Mr.
    Chartered Accountant born in January 1950
    Individual (13 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    1994-06-16 ~ 1996-02-20
    OF - Director → CIF 0
    Routledge, Paul, Mr.
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 1996-02-20
    OF - Secretary → CIF 0
    Mr Paul Routledge
    Born in September 1950
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Routledge, Susan Jean
    Accounts Clerk born in July 1957
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2018-04-17
    OF - Director → CIF 0
    Routledge, Susan Jean
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 9
    Baines, Paul Douglas
    Company Secretary born in February 1955
    Individual (39 offsprings)
    Officer
    1996-02-20 ~ 2003-06-02
    OF - Director → CIF 0
    Baines, Paul Douglas
    Company Secretary
    Individual (39 offsprings)
    Officer
    1996-02-20 ~ 2003-04-21
    OF - Secretary → CIF 0
  • 10
    Paris, Anthony Edward
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 1997-07-08
    OF - Director → CIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1994-06-16 ~ 1994-06-16
    OF - Nominee Secretary → CIF 0
  • 12
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1994-06-16 ~ 1994-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RT SECRETARIAL LIMITED

Period: 1994-12-14 ~ 2018-11-20
Company number: 02939590
Registered names
RT SECRETARIAL LIMITED - Dissolved
THE LUCKY ONES LTD. - 1994-12-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-06-30
2 GBP2016-06-30
Total Assets Less Current Liabilities
2 GBP2017-06-30
2 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Equity
2 GBP2017-06-30
2 GBP2016-06-30

Related profiles found in government register
  • RT SECRETARIAL LIMITED
    Info
    THE LUCKY ONES LTD. - 1994-12-14
    Registered number 02939590
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex RH12 3LZ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 and dissolved on 2018-11-20 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • RT SECRETARIAL LIMITED
    S
    Registered number missing
    Abacus House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LY
    CIF 1
  • RT SECRETARIAL LIMITED
    S
    Registered number missing
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex, Great Britain, RH12 3LY
    AGENTS
    CIF 2
  • RT SECRETARIAL LIMITED
    S
    Registered number missing
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex, RH12 3LY
    CIF 3
child relation
Offspring entities and appointments 64
  • 1
    02733481 LIMITED
    02733481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-01
    Dissolved on 2017-08-06
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ 2009-04-27
    CIF 12 - Secretary → ME
  • 2
    AAP PROPERTIES (SOUTHERN) LIMITED - now
    LEISURETIME ENTERTAINMENT LIMITED
    - 2018-12-14 03254098
    BEECHLINE LIMITED
    - 2009-06-16 03254098
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-24 ~ 2012-10-30
    CIF 65 - Secretary → ME
  • 3
    ABSOLUTE SOUTHERN LIMITED
    07196132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-05
    Dissolved on 2017-12-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2010-06-03
    CIF 67 - Secretary → ME
  • 4
    AIRBORNE DATA SYSTEMS LTD.
    03014948
    Sunlea House, 14 Highcroft Road, Sharpthorne, West Sussex
    Active Corporate (5 parents)
    Officer
    1995-01-27 ~ 1998-11-03
    CIF 31 - Secretary → ME
  • 5
    AKURAWALL GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-07
    Commencement of winding up on 2015-09-14
    Conclusion of winding up on 2018-01-08
    Dissolved on 2018-04-15
    DANEFELL LIMITED
    - 2014-07-15 02915302
    MOVAWALL LIMITED
    - 1994-11-07 02915302
    NEVILLE REEDS LIMITED - 1994-04-28
    Winterpick Business Park Hurstpierpoint Road, Wineham, Henfield, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    1994-10-06 ~ 1999-04-15
    CIF 33 - Secretary → ME
  • 6
    ALASTAIR BURNS & CO LTD.
    - now 03566574
    ALASTAIR BURNS RESEARCH AND STRATEGY LTD.
    - 2004-11-12 03566574
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-29 ~ 2014-05-19
    CIF 45 - Secretary → ME
    1998-05-19 ~ 2004-10-28
    CIF 21 - Secretary → ME
  • 7
    AMBIKA SECURITY LIMITED
    - now 02246222
    DREWDALE PROPERTIES LIMITED - 1988-05-31
    8-10 South Street, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    1998-07-30 ~ 2001-10-24
    CIF 19 - Secretary → ME
  • 8
    ARCADIA CONSTRUCTION (HORSHAM) LTD.
    07277383
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-06-08 ~ 2014-07-02
    CIF 63 - Secretary → ME
  • 9
    ARKLEYWOOD LIMITED
    03652896
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (4 parents)
    Officer
    1998-10-20 ~ 2004-10-27
    CIF 18 - Secretary → ME
    2005-03-17 ~ 2012-08-09
    CIF 35 - Secretary → ME
  • 10
    AVIA INTERNATIONAL MANAGEMENT SERVICES LIMITED
    03601947
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    BURWOOD BROADCAST LIMITED
    02923266
    10 Marshall Road, Ampfield, Romsey, Hampshire, England
    Active Corporate (9 parents)
    Officer
    1995-04-27 ~ 2001-04-26
    CIF 29 - Secretary → ME
  • 12
    C.P. EQUIPMENT LIMITED
    00268714
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-07-15 ~ 1994-12-31
    CIF 34 - Secretary → ME
    (before 1994-12-31) ~ 2018-04-17
    CIF 56 - Secretary → ME
  • 13
    CARDELL MEDIA LIMITED
    04657215
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-09 ~ 2013-02-06
    CIF 41 - Secretary → ME
  • 14
    CITY POST LONDON LIMITED
    - now 06185472
    SIMPLE THINGS LIMITED
    - 2012-04-25 06185472
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ 2014-03-26
    CIF 40 - Secretary → ME
  • 15
    D DORRINGTON CARPETS LIMITED
    05883894
    108 Southridge Rise, Crowborough, East Sussex
    Active Corporate (2 parents)
    Officer
    2006-07-21 ~ 2014-03-31
    CIF 42 - Secretary → ME
  • 16
    DICE AVIATION SERVICES LIMITED
    - now 03250238
    VENGATE ENGINEERING LIMITED
    - 1996-10-28 03250238
    27 - 29, New Road Hextable, Swanley, Kent
    Dissolved Corporate (7 parents)
    Officer
    1996-10-17 ~ 1998-11-04
    CIF 25 - Secretary → ME
  • 17
    DICE LIMITED
    02426430
    2 Laleham Park, Staines-upon-thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    1996-05-01 ~ 1998-11-04
    CIF 27 - Secretary → ME
  • 18
    DOGGY DAYS OUT LIMITED
    04460627
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-06-13 ~ 2014-06-13
    CIF 51 - Secretary → ME
  • 19
    DROGO ESTATES LIMITED
    04969852
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-11-19 ~ 2011-11-14
    CIF 15 - Secretary → ME
  • 20
    ELIZABETH HARTE LIMITED
    00937703
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    1995-10-01 ~ 2009-03-01
    CIF 28 - Secretary → ME
  • 21
    F.A.B. FOODS LIMITED
    00871322
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    1997-07-25 ~ 2004-11-17
    CIF 22 - Secretary → ME
  • 22
    FACTORFAST LIMITED
    02599130
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-03-21 ~ 2014-04-08
    CIF 47 - Secretary → ME
  • 23
    FUNES & ASSOCIATES LIMITED
    04120316
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    GLOBE-SMART LIMITED
    06752041
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-20 ~ 2013-12-18
    CIF 38 - Secretary → ME
  • 25
    GOMEZ OPTICAL LIMITED
    06632422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-29
    Due to be dissolved on 2026-04-23
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2008-06-27 ~ 2012-05-30
    CIF 1 - Secretary → ME
  • 26
    GRAMLEY LIMITED
    02039087
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1994-12-14 ~ 2009-04-30
    CIF 32 - Secretary → ME
  • 27
    GWA INSURANCE SERVICES LIMITED
    04039965
    Perrylands Farm, Dial Post, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-29 ~ 2006-09-18
    CIF 14 - Secretary → ME
  • 28
    HOSTWORKS LTD
    - now 03014954
    HOST POLICY RESEARCH LTD.
    - 2004-04-16 03014954
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1995-01-27 ~ 2014-03-18
    CIF 55 - Secretary → ME
  • 29
    HUGHES PUMPS LIMITED
    - now 01910376
    BARMOR ENGINEERING LIMITED - 1991-03-06
    BARMOR LIMITED - 1986-08-04
    Highfield Works, Spring Gardens, Washington, West Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2009-04-27
    CIF 11 - Secretary → ME
  • 30
    INTERNATIONAL CORPORATE CATALYSTS LTD.
    - now 03021257
    LEPTA CONSULTING LTD.
    - 1995-03-29 03021257
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1995-02-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 31
    JAYNE ENTERPRISES LIMITED
    05798631
    Springfield House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-27 ~ 2013-07-15
    CIF 43 - Secretary → ME
  • 32
    LELUX CONSULTANTS LIMITED
    07627158
    Mladen Jovasevic Co, 352 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ 2012-05-04
    CIF 37 - Secretary → ME
  • 33
    LIGHTSCAN LIMITED
    04376579
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-30 during the appointment or period of control
    Commencement of winding up on 2010-01-13 during the appointment or period of control
    Conclusion of winding up on 2010-08-02 during the appointment or period of control
    Dissolved on 2010-11-25 during the appointment or period of control
    9 Teign Walk, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 34
    LYCHGATE LIMITED
    06424980
    Anova House, Wickhurst Lane, Broadbridge Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 35
    M & A HOLLOWAY LTD.
    - now 03961558
    MARK HOLLOWAY ENTERPRISES LIMITED
    - 2004-09-30 03961558
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2014-03-31
    CIF 49 - Secretary → ME
    2000-03-31 ~ 2004-10-28
    CIF 17 - Secretary → ME
  • 36
    MAGIC MAN LIMITED
    04143687
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-02-12
    Date of completion or termination of CVA on 2015-04-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-08-23
    Date of completion or termination of CVA on 2025-07-08
    Insolvency (Case 3) In administration
    Administration started on 2023-10-27
    Administration ended on 2025-10-29
    Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
    Dissolved Corporate (19 parents)
    Officer
    2003-08-01 ~ 2003-11-14
    CIF 69 - Secretary → ME
  • 37
    MARK WHITTAKER LIMITED
    05633211
    Anova House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ 2013-12-18
    CIF 44 - Secretary → ME
  • 38
    MECMESIN ENGINEERING SERVICES LTD.
    - now 05198666
    FOOD TECHNOLOGY COMPANY LIMITED
    - 2012-08-01 05198666
    Newton House Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-04-01 ~ 2013-10-18
    CIF 59 - Secretary → ME
  • 39
    MECMESIN LIMITED
    01302639
    Newton House, Spring Copse Business Park, Slinfold, West Sussex
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-10-19 ~ 2012-08-20
    CIF 58 - Secretary → ME
  • 40
    MEDIA MEDICS LIMITED
    05163578
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-07-12 ~ 2014-06-25
    CIF 62 - Secretary → ME
  • 41
    MILL LANE PRODUCTIONS LIMITED
    05035156
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 42
    MINONDALE CONSULTANTS LIMITED
    05890085
    5 East Park, Crawley, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2007-07-26
    CIF 5 - Secretary → ME
    2006-07-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 43
    NEKK EUROPE LTD.
    06569674
    41 Leigh Road, Cobham, England
    Dissolved Corporate (7 parents)
    Officer
    2008-04-18 ~ 2009-10-01
    CIF 66 - Secretary → ME
  • 44
    OSPREY HOVERCRAFT LIMITED
    03998768
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2014-03-07
    CIF 52 - Secretary → ME
  • 45
    P3 CONSULTANCY LIMITED
    05670286
    7 Keats Close, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ 2010-08-14
    CIF 8 - Secretary → ME
  • 46
    PAS AUTOMOTIVE ENGINEERS & ASSESSORS LTD - now
    IP ARCHITECTURE LTD.
    - 2012-05-29 05610531
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-11-02 ~ 2012-05-02
    CIF 2 - Secretary → ME
  • 47
    PIXELOGIC LIMITED
    03133163
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (7 parents)
    Officer
    1997-01-07 ~ 2004-01-19
    CIF 24 - Secretary → ME
  • 48
    POOL AND LEISURE SUPPLIES LIMITED
    04791409
    Abacus House, Wickhurst Lane, Broadbridge, Heath, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 49
    RECRUITMENT CONNECTION LIMITED
    03582535
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-06-17 ~ 1999-05-11
    CIF 20 - Secretary → ME
  • 50
    RESIDENTIAL & COMMERCIAL LTD
    - now 03685847
    SILVERBANK LIMITED
    - 2003-09-24 03685847
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-12-15 ~ 2014-01-14
    CIF 57 - Secretary → ME
  • 51
    ROGER MOORE AGENCIES LTD
    06195551
    Farren House Farren Court, The Street, Cowfold, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2010-02-08
    CIF 6 - Secretary → ME
  • 52
    ROUGH HOUSE LIMITED
    03647107
    2 Dukes Court, Bognor Road, Chichester, West Sussex, England
    Active Corporate (5 parents)
    Officer
    1998-10-09 ~ 2013-07-30
    CIF 53 - Secretary → ME
  • 53
    RUSH COURIER SERVICES LIMITED
    - now 02619179
    Insolvency (Case 1) In administration
    Administration started on 2019-12-09
    Administration ended on 2021-11-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-10
    Due to be dissolved on 2026-04-09
    RUSH COURIERS SERVICE LIMITED
    - 2010-01-15 02619179
    RUSH COURIERS SERVICES LIMITED
    - 2010-01-15 02619179
    POST HASTE GROUP LIMITED
    - 2010-01-15 02619179 03351337... (more)
    POSTHASTE GROUP LIMITED
    - 2008-07-07 02619179 14695346... (more)
    ARROW EXPRESS LIMITED
    - 2008-04-28 02619179 03385393
    CABHILL LIMITED - 1994-10-13
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-21 ~ 2014-06-11
    CIF 48 - Secretary → ME
  • 54
    SINCLAIR BARNES LIMITED
    04537440
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-17 ~ 2014-04-10
    CIF 61 - Secretary → ME
  • 55
    SMART-ECO LIMITED
    - now 03241465
    EUROSOFT 2000 LIMITED - 2001-04-24
    ICAS THREE LIMITED - 1996-09-20
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-02-01 ~ 2014-08-23
    CIF 60 - Secretary → ME
  • 56
    SMARTSHOTS LIMITED
    05128936
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-02
    Commencement of winding up on 2025-01-29
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Liquidation Corporate (7 parents)
    Officer
    2005-04-27 ~ 2014-06-09
    CIF 46 - Secretary → ME
  • 57
    SPARE PART EXPRESS LTD.
    06795605
    Abacus House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2012-03-27
    CIF 68 - Secretary → ME
  • 58
    SPRINGBOARD PROJECT
    02744192
    Springboard House, 52 Hurst Road, Horsham, West Sussex
    Active Corporate (51 parents)
    Officer
    1997-07-11 ~ 1999-09-15
    CIF 23 - Secretary → ME
  • 59
    SUSSEX OAK STRUCTURES LIMITED
    04557614
    Myrtle House, High Street, Henfield, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2008-10-27 ~ 2012-03-23
    CIF 3 - Secretary → ME
  • 60
    SWANGUARD LIMITED
    03231598
    St John's House, St. Johns Street, Chichester, West Sussex, England
    Active Corporate (6 parents)
    Officer
    1996-08-14 ~ 2006-03-29
    CIF 26 - Secretary → ME
  • 61
    THIRD PARTY INVESTMENTS LTD.
    02943310
    Abacus House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1995-03-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 62
    TRYLOGY LIMITED
    06598865
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 63
    WJS DEVELOPMENTS LTD
    05984494
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-27 ~ 2013-12-06
    CIF 64 - Secretary → ME
  • 64
    ZION PROPERTIES LTD
    05620324
    Abacus House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 7 - Secretary → ME

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