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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 16
  • 1
    Andersen, Finn
    Director born in July 1972
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2000-03-29
    OF - Director → CIF 0
  • 2
    Christensen, Christian Bay
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 3
    Broberg Johansen, Soren
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 2000-03-29
    OF - Director → CIF 0
  • 4
    Rohde, Michael
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Rohde, Michael
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Villumsen, Jens
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 6
    Lindegaard, John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Kristofferson, Jan
    Director born in June 1967
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1996-09-30
    OF - Director → CIF 0
    Kristofferson, Jan
    Director
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 8
    Strohbehn, Dorit
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 9
    Mohlenberg, Pia
    Accountant
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 10
    Peterson, Christian
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 11
    Lund, Jens
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 1995-07-13
    OF - Director → CIF 0
  • 12
    Bertelsen, Kristian
    Accountant
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 13
    Storm, Winnie
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2005-08-22
    OF - Director → CIF 0
  • 14
    Petersen, Per Krogh
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
    Mr Per Krogh Petersen
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPSEC K & R LIMITED

Period: 1994-09-20 ~ 2020-09-29
Company number: 02969709
Registered name
COMPSEC K & R LIMITED - Dissolved
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.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Debtors
2 GBP2018-12-31
2 GBP2017-12-31
Total Assets Less Current Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31
Other Debtors
Current
2 GBP2018-12-31
2 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31
Related profiles found in government register
  • COMPSEC K & R LIMITED
    Info
    Registered number 02969709
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 and dissolved on 2020-09-29 (26 years). The status of the company number is Dissolved.
    CIF 0
  • COMPSEC K & R LIMITED
    S
    Registered number missing
    First Floor 32 Berrymead Gardens, London, W3 8AB
    CIF 1
  • COMPSECK & R LIMITED
    S
    Registered number 02969709
    823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
    UNITED KINGDOM
    CIF 2
  • COMPSECK & R LIMITED
    S
    Registered number 2969709
    823 Salisbury House, 29 Finsbury House, London, EC2M 5QQ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 121
  • 1
    4M GLOBE MANAGEMENT LIMITED
    - now 04316309
    TAYVIN 247 LIMITED - 2001-12-04
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-04-01 ~ 2019-12-31
    CIF 96 - Secretary → ME
  • 2
    ADBAUM ADVERTISING LIMITED
    07015902
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    ADD MIKKELSEN UK LIMITED
    04032278
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-12 ~ 2019-12-31
    CIF 113 - Secretary → ME
  • 4
    ADPROVIDER LIMITED
    04873175
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 5
    AMUSEIC UK LIMITED
    06052195
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    CIF 106 - Secretary → ME
  • 6
    ANDERSENCARS LIMITED
    04179436
    823 Salisbury House, 23 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    ANQER LIMITED
    04465575
    180 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-11 ~ 2009-12-31
    CIF 8 - Secretary → ME
  • 8
    APPATRA LIMITED
    08623147
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ 2019-12-31
    CIF 43 - Secretary → ME
  • 9
    ARTCOUSTIC (U.K.) LIMITED
    04595098
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (5 parents)
    Officer
    2003-02-01 ~ 2019-12-31
    CIF 110 - Secretary → ME
  • 10
    ARTCOUSTIC INTERNATIONAL LTD
    03984356
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (5 parents)
    Officer
    2003-02-01 ~ 2019-12-31
    CIF 95 - Secretary → ME
  • 11
    ASKANIA LIMITED
    01662615
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 12
    AUTOMOTIVE EXPORT SUPPLIES LIMITED
    - now 02599593
    M.W.G. LIMITED - 1991-06-07
    ALPHADAWN LIMITED - 1991-05-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 13
    AXIS HEALTHCARE EUROPE LIMITED
    04809335
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2006-12-14
    CIF 6 - Secretary → ME
  • 14
    BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED - now
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED
    - 2012-03-19 03908646
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-18 ~ 2000-03-20
    CIF 18 - Secretary → ME
    2011-02-14 ~ 2011-09-07
    CIF 93 - Secretary → ME
  • 15
    BLAD & PARTNERS LIMITED
    09075350
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 16
    BRASSICA TRADING LIMITED
    07863027
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 17
    BULLGUARD LIMITED
    04392368
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2009-01-12
    CIF 10 - Secretary → ME
  • 18
    BURLINGTON AD FACTORY LIMITED
    - now 06395502
    ADBAUM INTERACTIVE LTD.
    - 2012-04-14 06395502
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    CIF 100 - Secretary → ME
  • 19
    CARDIFF HOTEL OPERATIONS LTD.
    06806176
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 119 - Secretary → ME
  • 20
    CARRINGTON ENTERPRISES LIMITED
    09059337
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-28 ~ 2019-12-31
    CIF 39 - Secretary → ME
  • 21
    CASTLE HOMES OF WARWICK REAL ESTATE LTD - now
    I D PROPERTY DEVELOPMENT LIMITED - 2018-05-02
    ZEUTHEN INTERIORS LIMITED
    - 2002-05-03 04254056
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2001-07-17 ~ 2002-04-19
    CIF 14 - Secretary → ME
  • 22
    CHRISTENSEN & GRANHOLM CONSULTING LIMITED
    08022212
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 23
    COBRA SPORT LIMITED
    07875935
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (4 parents)
    Officer
    2011-12-08 ~ 2019-12-31
    CIF 90 - Secretary → ME
  • 24
    COLLEGE ADMINISTRATION - LONDON LIMITED
    03291427
    2a St George Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-12-12 ~ 2006-06-01
    CIF 23 - Secretary → ME
  • 25
    COOLSHOP ONLINE UK LTD.
    - now 05355891
    ENTERTAINMENT TRADING UK LIMITED
    - 2017-08-08 05355891
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (7 parents)
    Officer
    2005-02-07 ~ 2017-09-20
    CIF 53 - Secretary → ME
  • 26
    CUTFATHER & JOE PRODUCTIONS LIMITED
    03288867 05842824
    Reverb House, Bennett Street, Chiswick London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-10 ~ 1997-05-21
    CIF 24 - Secretary → ME
  • 27
    DANESOFT LIMITED - now
    WINNERS GROUP LIMITED - 2022-10-13
    DANESOFT TRADING LTD.
    - 2015-08-16 04678994
    503 Britannia House 1-11 Glenthorne Road, London
    Active Corporate (5 parents)
    Officer
    2003-05-08 ~ 2012-02-24
    CIF 94 - Secretary → ME
  • 28
    DANMERC LIMITED
    - now 02896095
    CORDING DANMERC LIMITED
    - 2016-05-27 02896095
    DANMERC LIMITED
    - 2012-10-17 02896095
    DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED
    - 2008-09-29 02896095
    DANMERC PROPERTY MANAGEMENT LIMITED
    - 2003-04-22 02896095
    ESCORTFREE ENTERPRISES LIMITED - 1994-03-07
    4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-01-01 ~ 2019-12-31
    CIF 51 - Secretary → ME
  • 29
    DANSANI LIMITED
    04301479
    7 Mermaid Walk The Waterfront, Brighton Marina Village, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2001-10-09 ~ 2019-12-31
    CIF 86 - Secretary → ME
  • 30
    DATING.CO.UK LIMITED
    05339731
    823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 31
    DECODER LIMITED
    - now 02679494
    TOTAL DESIGN EUROPE LIMITED
    - 1995-11-01 02679494
    RELAYTODAY LIMITED - 1992-02-26
    46a Windsor Road, London
    Active Corporate (8 parents)
    Officer
    1994-07-01 ~ 2010-12-31
    CIF 67 - Secretary → ME
  • 32
    DESIGN LETTERS LIMITED
    09597320
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-19 ~ 2019-12-31
    CIF 34 - Secretary → ME
  • 33
    DINESEN-DENMARK LIMITED
    04757879
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-05-08 ~ 2012-02-12
    CIF 62 - Secretary → ME
  • 34
    DK - TECHNOLOGIES (UK) LTD - now
    DK-AUDIO UK LIMITED
    - 2004-09-09 03905516
    SALUKI TRADING LIMITED
    - 2000-08-18 03905516
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-10 ~ 2001-12-17
    CIF 17 - Secretary → ME
  • 35
    E J REALISATIONS 2010 LIMITED - now
    E.J. BADEKABINER (UK) LIMITED
    - 2011-01-07 03814589
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-07-27 ~ 2006-05-15
    CIF 20 - Secretary → ME
  • 36
    E-CIGARETSHOP.DK LIMITED
    08943285
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 37
    EBL (UK) LIMITED
    - now 02417672
    MOROSTONE LIMITED - 1989-12-01
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2019-12-31
    CIF 47 - Secretary → ME
  • 38
    ECCO WORLD TRAVEL LIMITED
    - now 03737275
    GREEN TOURS LIMITED
    - 2001-01-31 03737275
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 39
    EGOLITY LTD
    - now 06759015
    DANISH BEER LIMITED
    - 2013-03-26 06759015
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 40
    ENCODIFY LTD. - now
    ENCODE MARKETING SOFTWARE LIMITED
    - 2023-02-23 09389636
    823 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Officer
    2015-01-15 ~ 2019-12-31
    CIF 35 - Secretary → ME
  • 41
    EPROP LETTINGS LIMITED
    - now 05040986
    LE EXCELSIOR LIMITED
    - 2015-08-21 05040986
    SP MARKETING LIMITED
    - 2009-11-13 05040986
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 42
    ESSENCE GROUP INTERNATIONAL LTD.
    06471939
    6 Richmond Terrace, Shelton, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ 2010-10-01
    CIF 4 - Secretary → ME
  • 43
    EUROFFICE LIMITED - now
    EUROFFICE EXPRESS LIMITED
    - 2000-04-04 03877111
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-11-15 ~ 2000-03-01
    CIF 19 - Secretary → ME
  • 44
    EUROMED HEALTH CONSULTANTS LIMITED
    05546910
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 45
    EVL CESSATION LIMITED - now
    EXHAUSTO VENTILATION LIMITED
    - 2016-07-05 06418276
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2007-11-05 ~ 2012-11-21
    CIF 70 - Secretary → ME
  • 46
    EXODRAFT LIMITED
    - now 03056589
    EXHAUSTO LIMITED
    - 2011-03-16 03056589
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (11 parents)
    Officer
    1995-05-15 ~ 2020-01-31
    CIF 115 - Secretary → ME
  • 47
    FABRICAIR LIMITED
    - now 04235932
    IPS VENTILATION LIMITED
    - 2004-12-22 04235932
    HILLGATE (242) LIMITED - 2001-07-27
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (4 parents)
    Officer
    2004-04-22 ~ 2019-12-31
    CIF 84 - Secretary → ME
  • 48
    FIRST4WARD LIMITED
    04185405
    10 Kingswell Avenue, Arnold, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-22 ~ 2010-03-22
    CIF 16 - Secretary → ME
  • 49
    FLB CONSULTANTS LIMITED
    07485138
    C/o Begbies Traynor (london) Llp 31dt Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2011-01-07 ~ 2019-12-31
    CIF 46 - Secretary → ME
  • 50
    FUNDCONNECT UK LIMITED
    06443249
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-03 ~ 2019-12-31
    CIF 105 - Secretary → ME
  • 51
    G.I.F. HOLDING LTD.
    06545389
    2 Appletree Close, Redlynch, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2016-01-20
    CIF 118 - Secretary → ME
  • 52
    GB MEDICALS LIMITED
    - now 02909457
    SPEED 4160 LIMITED - 1994-04-11
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-05 ~ dissolved
    CIF 111 - Secretary → ME
  • 53
    GOVIRAL LIMITED
    06361800
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-09-05 ~ 2011-03-24
    CIF 117 - Secretary → ME
  • 54
    GREEEN+ LIMITED
    - now 07545587
    FLOWERS & PLANTS DIRECT LIMITED
    - 2011-08-17 07545587
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (6 parents)
    Officer
    2011-02-28 ~ 2019-12-31
    CIF 92 - Secretary → ME
  • 55
    H & F PROPERTY MANAGEMENT LIMITED
    07109860
    Second Floor, 10 Albemarle Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-12-21 ~ 2019-12-31
    CIF 59 - Secretary → ME
  • 56
    HAAB INVESTMENTS LTD.
    06838920
    27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Officer
    2009-03-06 ~ 2017-02-10
    CIF 120 - Secretary → ME
  • 57
    HABRO ASSET MANAGEMENT LIMITED - now
    HABRO CAPITAL LIMITED
    - 2021-08-17 06985473
    CROWN PROPERTY FINANCE LIMITED
    - 2018-04-07 06985473
    Second Floor, 10 Albemarle Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-08-08 ~ 2019-12-31
    CIF 79 - Secretary → ME
  • 58
    HABRO PROPERTIES LIMITED
    05705750
    Second Floor, 10 Albemarle Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-02-10 ~ 2019-12-31
    CIF 107 - Secretary → ME
  • 59
    HABRO PROPERTY MANAGEMENT LIMITED
    - now 05822882
    DUK PROPERTY MANAGEMENT LIMITED
    - 2018-04-07 05822882
    DANISH UK PROPERTY MANAGEMENT LIMITED
    - 2014-08-12 05822882
    Second Floor, 10 Albemarle Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-05-19 ~ 2019-12-31
    CIF 122 - Secretary → ME
  • 60
    HAGAR LIMITED
    - now 04235934
    HILLGATE (243) LIMITED
    - 2001-07-18 04235934 04371448... (more)
    3 Bunhill Row, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-18 ~ 2016-12-06
    CIF 112 - Secretary → ME
  • 61
    HANSA OIL LIMITED
    03806144
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-13 ~ 2019-12-31
    CIF 32 - Secretary → ME
  • 62
    HOCKLEY TRADING UK LIMITED
    03552036
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-23 ~ 2019-12-31
    CIF 99 - Secretary → ME
  • 63
    HOLM INVESTMENTS LIMITED
    - now 01514635
    CARNIMEX LIMITED - 1990-07-11
    BROWNTIGER LIMITED - 1981-12-31
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-28 ~ dissolved
    CIF 75 - Secretary → ME
  • 64
    HOWE UK LTD.
    - now 09075255
    HOWE FURNITURE LTD.
    - 2014-12-19 09075255
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    2014-06-06 ~ 2019-12-31
    CIF 37 - Secretary → ME
  • 65
    IC DESIGN LIMITED
    03507298
    78 York Street, London, England
    Active Corporate (7 parents)
    Officer
    1998-02-10 ~ 1999-11-01
    CIF 1 - Secretary → ME
  • 66
    ICB ENGLAND LTD.
    - now 04196721
    ICB DRIVER-NETWORK UK LIMITED
    - 2012-12-24 04196721
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2019-12-31
    CIF 55 - Secretary → ME
  • 67
    IMPELLITY LTD
    - now 05793895
    WANT EXPORT LTD.
    - 2013-03-05 05793895
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2016-01-01
    CIF 87 - Secretary → ME
  • 68
    INTERACTIVE MEDIA WORLD LIMITED
    05831460
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 80 - Secretary → ME
  • 69
    INTERNATIONAL CULTURE AND MEDIA MANAGEMENT LIMITED
    04454368
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 70
    INTERSTONE PROPERTIES LIMITED
    04820546
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-03 ~ 2005-07-13
    CIF 9 - Secretary → ME
  • 71
    J JORGENSEN LTD
    05769026
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 72
    JESPER UK LIMITED
    06013907
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 77 - Secretary → ME
  • 73
    JP WIND LIMITED
    07640635
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    2011-05-19 ~ 2019-12-31
    CIF 91 - Secretary → ME
  • 74
    KONIG & CO LIMITED
    03686048
    823 Salisbury House, 5th Floor 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-01 ~ 2019-12-31
    CIF 63 - Secretary → ME
  • 75
    KROGH & PARTNERS LIMITED
    - now 02349266
    KROGH & RONALD LIMITED
    - 1995-11-20 02349266
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-12 ~ 2019-12-31
    CIF 114 - Secretary → ME
  • 76
    KTL UK LIMITED
    - now 02367421
    MARIUS HANSEN UK LIMITED
    - 1997-09-23 02367421
    HILOK LIMITED - 1989-08-25
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (6 parents)
    Officer
    1997-09-08 ~ 2019-12-31
    CIF 54 - Secretary → ME
  • 77
    LEGENDARY GAMING LTD
    - now 05751746
    NORDIC PARTNERS LTD.
    - 2014-02-17 05751746 08901145
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 78
    LERVAD (U.K.) LIMITED
    00929087
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (7 parents)
    Officer
    2004-11-30 ~ 2019-12-31
    CIF 31 - Secretary → ME
  • 79
    LIVLOVELOLA LIMITED
    - now 06504167
    DAWNTUNE LIMITED
    - 2008-04-14 06504167
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 80
    LMA-OIL AND METAL TRADING LIMITED
    - now 06298994
    SHORT-TERM PROPERTY INVEST LTD.
    - 2010-03-30 06298994
    823 Salisbury House 29 Finsbury Circus, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 81
    MARTIN STEENBERG HOLDING LIMITED
    08885077
    823 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 82
    MATCHWARE LIMITED
    03227036
    115 Tivoli Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-07-19 ~ 2019-12-31
    CIF 33 - Secretary → ME
  • 83
    MOW CONSULTING LIMITED
    05362538
    823 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 84
    NATURE ENERGY UK LIMITED - now
    XERGI LIMITED
    - 2020-10-08 03993558
    DDH CONTRACTORS UK LIMITED
    - 2005-01-19 03993558
    HME CONTRACTORS UK LTD
    - 2002-03-04 03993558
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    CIF 78 - Secretary → ME
  • 85
    NICOLAI OFFERSEN HOLDING LIMITED
    08885078
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 86
    NSCU 2009 LIMITED
    - now 06628234
    STYLE COUNSEL UK LTD.
    - 2009-07-08 06628234
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 87
    OFFICE ADD-ON LIMITED
    - now 04292660
    OVERHANG DESIGNS LIMITED
    - 2002-02-20 04292660
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 88
    OLD LILLEHEDEN LIMITED - now
    LILLEHEDEN LIMITED
    - 2016-02-05 04432460
    Mynott House, 14 Bowling Green Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-07 ~ 2006-05-18
    CIF 12 - Secretary → ME
  • 89
    ONE.COM WEBHOSTING LIMITED
    06236486
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    CIF 60 - Secretary → ME
  • 90
    ONESTOPMIND LIMITED
    - now 06499131
    VISANTI (UK) LTD
    - 2008-06-27 06499131
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 91
    ORGANIC FUTURE LIMITED
    04999189
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-18 ~ dissolved
    CIF 85 - Secretary → ME
  • 92
    PHANCA LIMITED
    08284497
    823 Salisbury House Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 116 - Secretary → ME
  • 93
    PKP ACCOUNTANCY LIMITED
    09113526
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (5 parents)
    Officer
    2014-07-02 ~ 2019-12-31
    CIF 36 - Secretary → ME
  • 94
    PROSPERUS PROPERTY LIMITED
    07897336
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 89 - Secretary → ME
  • 95
    RCV MANAGEMENT LIMITED
    06575000
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 103 - Secretary → ME
  • 96
    REFIL LIMITED
    08455748
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 88 - Secretary → ME
  • 97
    SAM HEADHUNTING LIMITED
    - now 04961537
    SAM INTERNATIONAL LIMITED
    - 2006-04-03 04961537
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-12 ~ dissolved
    CIF 61 - Secretary → ME
  • 98
    SAPE GROUP HOLDINGS UK LTD - now
    CALLOUT TIME LIMITED
    - 2007-05-24 03657113
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-12-18 ~ 1999-12-20
    CIF 21 - Secretary → ME
  • 99
    SCAN HOLIDAY TOURS LIMITED
    03137616
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1995-12-13 ~ 1999-09-11
    CIF 25 - Secretary → ME
  • 100
    SCANDI INVEST LIMITED
    04645883
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 101
    SCANFIBER COMPOSITES UK LIMITED
    07269457
    Venture House, Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (5 parents)
    Officer
    2010-06-01 ~ 2019-12-31
    CIF 48 - Secretary → ME
  • 102
    SCHILLING CTS LIMITED
    05074031
    13 Langley Walk, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    2004-03-15 ~ 2004-10-15
    CIF 7 - Secretary → ME
  • 103
    SCOUT MEDIA NETWORK LIMITED
    05831444
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-17 ~ 2014-01-01
    CIF 102 - Secretary → ME
  • 104
    SHOOTING STAR INVESTMENTS LIMITED
    03063248
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    1995-06-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 105
    SICKLE INVESTMENTS LIMITED
    04193031
    823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 106
    SPARKLING MEDIA LIMITED
    05789674
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 101 - Secretary → ME
  • 107
    STONES COUTURE LTD.
    05706224
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 108
    STRANGE WORKS LIMITED - now
    LENTZ DESIGN LIMITED
    - 2004-02-18 03673534
    C/o Jamieson Stone 2nd Floor Windsor House, 40 - 41 Great Castle Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-25 ~ 2003-06-02
    CIF 22 - Secretary → ME
  • 109
    SWIRE RENEWABLE ENERGY LIMITED - now
    SWIRE ENERGY SERVICES WIND LTD - 2023-01-25
    ALL NRG GRIMSBY LTD
    - 2021-08-26 06797099
    ALL NRG GROUP UK LTD.
    - 2016-10-14 06797099
    VB ENTERPRISE LTD.
    - 2016-02-27 06797099
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-01-21 ~ 2019-12-31
    CIF 28 - Secretary → ME
  • 110
    SWUSH.COM HOLDING LIMITED
    07107849
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 111
    SWUSH.COM LIMITED
    07109112
    823 Salisbury House Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 112
    THAMESWEY MAINTENANCE SERVICES LIMITED - now
    XERGI SERVICES LIMITED
    - 2012-01-11 05637552
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (31 parents)
    Officer
    2005-11-28 ~ 2011-12-22
    CIF 76 - Secretary → ME
  • 113
    THORNBERG2 UK LIMITED
    - now 05218504
    THORNBERG3 (UK) LIMITED - 2004-09-27
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ 2019-12-31
    CIF 83 - Secretary → ME
  • 114
    TRANEMO WORKWEAR LIMITED
    - now 04075609
    ICM WORKWEAR LIMITED - 2001-10-05
    Unit 7 Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2007-06-27
    CIF 13 - Secretary → ME
  • 115
    U.S. GREEN CARD OFFICE LIMITED
    04096082
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2001-06-21 ~ 2004-08-02
    CIF 15 - Secretary → ME
  • 116
    VENTO ENERGY SUPPORT LTD. - now
    VENTO-OPS LTD
    - 2019-10-12 08381705
    VEN-TO ENERGY SUPPORT LIMITED
    - 2016-01-22 08381705
    VEN-TO LIMITED
    - 2013-04-03 08381705
    29 823 Salisbury House, 1st Floor, 29 Finsbury Circus, London, England
    Active Corporate (8 parents)
    Officer
    2013-01-30 ~ 2016-09-07
    CIF 44 - Secretary → ME
  • 117
    VERMUND LARSEN UK LIMITED
    11300938
    823 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-10 ~ 2019-12-31
    CIF 69 - Secretary → ME
  • 118
    VOGA ACTIVITIES LTD
    06877925
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 119
    VOGA FURNITURE LTD
    06592824
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 120
    XENTRIC LIMITED
    05345044
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ 2011-06-15
    CIF 97 - Secretary → ME
  • 121
    XLN TELECOM LTD.
    - now 03902543
    MUTUALENTERPRISE LIMITED
    - 2003-10-14 03902543
    NEVRUS (830) LIMITED - 2000-04-10
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-07-29 ~ 2008-01-16
    CIF 11 - Secretary → ME

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