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
Active 2
  • 1
    Matheny, Theodore Platt
    Lawyer born in June 1954
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Ruth Mary
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Prowse, Philip Anthony
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Polin, Jonathan Michael, Mrr
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Salmon, Paul Barnett
    Solicitor born in December 1956
    Individual
    Officer
    2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Harris, John David
    Solicitor born in May 1939
    Individual
    Officer
    1994-11-14 ~ 1997-01-23
    OF - Director → CIF 0
  • 5
    Evans, Isabel Cartwright
    Solicitor born in March 1956
    Individual
    Officer
    1994-11-14 ~ 1999-02-01
    OF - Director → CIF 0
    Evans, Isabel Cartwright
    Solicitor
    Individual
    Officer
    1994-11-14 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Thomas, Richard Ley
    Solicitor born in June 1957
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2013-01-08
    OF - Director → CIF 0
  • 7
    Finch, Stephen John
    Solicitor born in November 1950
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Enoch, Philip Maurice
    Solicitor born in March 1948
    Individual (14 offsprings)
    Officer
    1999-02-02 ~ 2014-11-27
    OF - Director → CIF 0
    Enoch, Philip Maurice
    Solicitor
    Individual (14 offsprings)
    Officer
    1999-02-02 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 9
    Hughes, Peter Bruce
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALANS SECRETARIAL SERVICES LIMITED

Previous name
H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    INHOCO 2877 LIMITED - 2003-08-06
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-15 ~ dissolved
    CIF 70 - Secretary → ME
  • 2
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-07 ~ dissolved
    CIF 101 - Secretary → ME
  • 3
    4 Axis Millennium Way, High Carr Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 4
    Wilkins Kennedy, Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 5
    TILEFLAT PLC - 2006-12-29
    HALE GROUP PLC - 2006-08-04
    Po Box 12 Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 6
    PLEASANT CLAIMS LTD - 2003-02-07
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    FORWARD CHEMICALS LIMITED - 1978-12-31
    MAINTENANCE CHEMICALS LIMITED - 1977-12-31
    FORWARD CHEMICALS LIMITED - 1976-12-31
    Po Box 12 Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 8
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-18 ~ dissolved
    CIF 91 - Secretary → ME
  • 10
    4 Axis Millennium Way, High Carr Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 11
    OAKCLIFF LIMITED - 2001-11-13
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-07 ~ dissolved
    CIF 98 - Secretary → ME
  • 12
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 13
    Hale Group Po Box 12, Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 68 - Secretary → ME
Ceased 88
  • 1
    CANBET SPORTS BOOKMAKERS UK LIMITED - 2014-08-11
    1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2002-12-03 ~ 2003-01-20
    CIF 22 - Secretary → ME
  • 2
    LE DESELECT LIMITED - 2003-01-14
    6 And 8 Bromley Crescent, Shortlands, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1999-11-17 ~ 2000-11-16
    CIF 44 - Director → ME
    Officer
    1999-11-17 ~ 2000-11-16
    CIF 43 - Secretary → ME
  • 3
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Officer
    2005-08-08 ~ 2013-05-07
    CIF 71 - Secretary → ME
  • 4
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,500,002 GBP2021-12-31
    Officer
    2012-03-05 ~ 2013-05-07
    CIF 55 - Secretary → ME
  • 5
    APOLLO CASINOS INTERNATIONAL LIMITED - 2007-04-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ 2013-05-07
    CIF 94 - Secretary → ME
  • 6
    St George's House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2010-03-19
    CIF 103 - Secretary → ME
  • 7
    St George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2010-03-19
    CIF 102 - Secretary → ME
  • 8
    Unit 313 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-14 ~ 2002-05-01
    CIF 36 - Secretary → ME
  • 9
    Kenton House, 666 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-07-08 ~ 2013-08-27
    CIF 62 - Secretary → ME
  • 10
    CREME-DE-LA.COM LIMITED - 2001-10-05
    COASTPOWER LIMITED - 2000-05-22
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-15 ~ 2004-09-30
    CIF 39 - Secretary → ME
  • 11
    SINORD 122 LIMITED - 1999-06-02
    One, Fleet Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,842,114 GBP2023-09-30
    Officer
    2000-06-19 ~ 2013-05-07
    CIF 93 - Secretary → ME
  • 12
    LERES LIMITED - 1985-06-05
    One, Fleet Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    428,635 GBP2023-09-30
    Officer
    2000-06-19 ~ 2013-05-07
    CIF 79 - Secretary → ME
  • 13
    2 Chester Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ 2013-08-12
    CIF 100 - Secretary → ME
  • 14
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-08 ~ 2008-12-07
    CIF 30 - Director → ME
  • 15
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-25 ~ 2007-11-12
    CIF 46 - Secretary → ME
  • 16
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,905,242 GBP2023-09-30
    Officer
    2007-10-23 ~ 2009-04-15
    CIF 1 - Secretary → ME
  • 17
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-03-09 ~ 2013-05-07
    CIF 56 - Secretary → ME
  • 18
    BONDCROWN LIMITED - 2005-01-05
    9 Grange Park Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2004-12-21 ~ 2012-11-07
    CIF 95 - Secretary → ME
  • 19
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-03-08 ~ 2009-11-18
    CIF 35 - Secretary → ME
  • 20
    DEREK BARLOW LIMITED - 2004-01-21
    Cedar Haven 96 Barkers Lane, Wythall, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    33,464 GBP2024-03-31
    Officer
    2003-08-19 ~ 2012-04-30
    CIF 89 - Secretary → ME
  • 21
    10 Town Quay Wharf, Abbey Road, Barking, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -379,846 GBP2018-12-31
    Officer
    2006-01-23 ~ 2011-01-14
    CIF 99 - Secretary → ME
  • 22
    SALANS FMC SNR DENTON EUROPE (CENTRAL ASIA) LIMITED - 2015-02-16
    SALANS UK LIMITED - 2013-03-28
    SALANS LIMITED - 2005-12-20
    One, Fleet Place, London
    Active Corporate (4 parents)
    Officer
    2002-12-23 ~ 2005-09-15
    CIF 21 - Director → ME
    Officer
    2005-09-15 ~ 2013-12-01
    CIF 65 - Secretary → ME
  • 23
    DERIVATOR LIMITED - 1999-03-19
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-29 ~ 2013-05-07
    CIF 92 - Secretary → ME
  • 24
    ELLIOTT MANAGEMENT (UK) LIMITED - 2001-12-05
    STONINGTON (UK) LIMITED - 2000-05-31
    Park House, 116 Park Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-11 ~ 2013-05-07
    CIF 48 - Secretary → ME
  • 25
    ENRC AFRICA HOLDINGS PLC - 2010-09-14
    CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC - 2010-09-14
    ABLEPLAN PLC - 2001-07-05
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-11 ~ 2001-07-27
    CIF 33 - Secretary → ME
  • 26
    One, Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-07 ~ 2013-05-07
    CIF 63 - Secretary → ME
  • 27
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -870,930 GBP2021-12-31
    Officer
    2005-07-19 ~ 2013-02-20
    CIF 60 - Secretary → ME
  • 28
    30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ 2003-05-12
    CIF 23 - Secretary → ME
  • 29
    ZEP UK LIMITED - 2014-08-29
    HALE GROUP LIMITED - 2014-08-06
    HALE GROUP HOLDINGS LIMITED - 2008-01-30
    VIEWBREEZE LIMITED - 2007-01-04
    Hale Group (widnes) Limited, Tan House Lane, Widnes, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-31 ~ 2013-02-14
    CIF 51 - Secretary → ME
  • 30
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6,195 GBP2017-06-30
    Officer
    2002-08-01 ~ 2002-10-22
    CIF 27 - Secretary → ME
  • 31
    33 St. James's Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,540 GBP2023-12-31
    Officer
    2006-01-30 ~ 2009-09-18
    CIF 7 - Secretary → ME
  • 32
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    274,894 GBP2023-12-31
    Officer
    2006-01-30 ~ 2009-09-18
    CIF 8 - Secretary → ME
  • 33
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
    BEALAW (661) LIMITED - 2003-05-23
    No. 1 London Bridge Fourth Floor, West Building, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,016,836 GBP2023-12-31
    Officer
    2006-06-29 ~ 2010-10-26
    CIF 4 - Secretary → ME
  • 34
    Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-20 ~ 2008-08-31
    CIF 3 - Secretary → ME
  • 35
    C/o Brecher Llp, 64 North Row, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    840,986 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-05-01 ~ 2013-04-08
    CIF 90 - Secretary → ME
  • 36
    AMBERLARK LIMITED - 2002-01-28
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-25 ~ 2004-02-01
    CIF 14 - Secretary → ME
  • 37
    GLIDEPATH UK LIMITED - 2007-01-24
    DELTACOVER LIMITED - 2002-06-25
    Sfr Solutions, 4 Old Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2002-09-21
    CIF 28 - Secretary → ME
  • 38
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1995-04-13 ~ 1995-11-14
    CIF 47 - Secretary → ME
  • 39
    JSC (HOLDINGS) LIMITED - 2016-04-01
    DWCO 2 LIMITED - 2005-01-31
    Rsm Restructuring Advisory Llp 4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-30 ~ 2013-05-07
    CIF 64 - Secretary → ME
  • 40
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-07 ~ 2009-05-20
    CIF 17 - Secretary → ME
  • 41
    14-15 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    96,096 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-05-01 ~ 2013-05-07
    CIF 77 - Secretary → ME
  • 42
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2013-05-07
    CIF 72 - Secretary → ME
  • 43
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2013-05-07
    CIF 59 - Secretary → ME
  • 44
    LIFE PLUS EUROPE LIMITED - 2011-08-08
    Lifeplus House Little End Road, Eaton Socon, St. Neots, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2001-07-31 ~ 2013-10-11
    CIF 75 - Secretary → ME
  • 45
    JSC INTERNATIONAL LIMITED - 2016-04-01
    VENDEBITUR (NUMBER 51) LIMITED - 1992-06-23
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-01-30 ~ 2013-05-07
    CIF 84 - Secretary → ME
  • 46
    3rd Floor 25 Green Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -69,313 GBP2018-09-30
    Officer
    2006-09-07 ~ 2013-04-10
    CIF 76 - Secretary → ME
  • 47
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,534 GBP2016-12-31
    Officer
    2002-08-01 ~ 2002-10-22
    CIF 25 - Secretary → ME
  • 48
    CAST FILM EUROPE LIMITED - 2004-08-27
    BOLDFORCE LIMITED - 2000-12-29
    Oak Drive Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-05-01
    CIF 37 - Secretary → ME
  • 49
    SOFTTECHNET.COM LIMITED - 2007-10-23
    SOFTTECHNET.COM PLC - 2005-04-25
    62 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-16 ~ 2000-07-19
    CIF 41 - Secretary → ME
  • 50
    ESNET LIMITED - 2012-04-21
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ 2013-05-07
    CIF 69 - Secretary → ME
  • 51
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-27 ~ 2006-02-07
    CIF 12 - Secretary → ME
  • 52
    SLP PRODUCTION LTD. - 2010-09-29
    ROUGHNECK PLATFORMS LIMITED - 2007-10-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-05 ~ 2008-09-19
    CIF 2 - Secretary → ME
  • 53
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-01-30 ~ 2013-05-07
    CIF 54 - Secretary → ME
  • 54
    PLANT HEALTH CARE PLC - 2024-09-02
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-06-16
    CIF 11 - Secretary → ME
  • 55
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ 2011-10-30
    CIF 97 - Secretary → ME
  • 56
    PAYSAFECARD.COM LIMITED - 2008-10-01
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    2007-10-29 ~ 2013-05-07
    CIF 81 - Secretary → ME
  • 57
    OAKCLIFF LIMITED - 2001-11-13
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-08 ~ 2008-12-07
    CIF 31 - Director → ME
  • 58
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    189 GBP2017-06-30
    Officer
    2002-08-01 ~ 2002-10-22
    CIF 26 - Secretary → ME
  • 59
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2011-03-24
    CIF 52 - Secretary → ME
  • 60
    REXODAN LIMITED - 1990-08-14
    MINEXCROWN LIMITED - 1981-12-31
    Po Box 24, Tan House Lane, Warrington Road, Widnes Cheshire Uk
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ 2013-02-14
    CIF 50 - Secretary → ME
  • 61
    3679458 LIMITED - 2002-11-05
    Summerfield Lane, Summerfield, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Officer
    2002-09-24 ~ 2003-02-18
    CIF 24 - Secretary → ME
  • 62
    16th Floor 1 Westfield Avenue, Stratford, London
    Liquidation Corporate (4 parents)
    Officer
    2010-09-20 ~ 2013-03-05
    CIF 57 - Secretary → ME
  • 63
    SIXELA VENTURE LEASING LIMITED - 2004-08-05
    Orchard House, 5 The Orchard, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ 2001-10-02
    CIF 38 - Secretary → ME
  • 64
    SKY SHOP LOGISTICS LIMITED - 2016-07-27
    SKYPOSTAL UK LIMITED - 2010-11-02
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-20 ~ 2008-07-15
    CIF 5 - Secretary → ME
  • 65
    SALANS (THETFORD) LIMITED - 2011-01-13
    26 Elmfield Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-11-14 ~ 2010-11-30
    CIF 80 - Secretary → ME
  • 66
    One, Fleet Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,211 GBP2023-12-31
    Officer
    2003-05-01 ~ 2013-05-07
    CIF 78 - Secretary → ME
  • 67
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2013-05-07
    CIF 58 - Secretary → ME
  • 68
    82 Saint John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -55,230 GBP2023-09-30
    Officer
    2000-03-24 ~ 2002-01-15
    CIF 40 - Secretary → ME
  • 69
    311 East Block County Hall, Forum Magnum Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-25 ~ 2003-05-22
    CIF 32 - Secretary → ME
  • 70
    FOXDRIVE LIMITED - 2002-07-25
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    285,466 GBP2023-04-30
    Officer
    2002-03-12 ~ 2003-05-22
    CIF 29 - Secretary → ME
  • 71
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,993 GBP2023-04-30
    Officer
    2001-05-18 ~ 2003-05-22
    CIF 34 - Secretary → ME
  • 72
    Kajaine House, 57-67 High Street, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-13 ~ 2013-05-07
    CIF 82 - Secretary → ME
  • 73
    TRAMP SHIPPING & CHARTERING LIMITED - 1985-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2013-05-07
    CIF 85 - Secretary → ME
  • 74
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-21 ~ 2013-05-07
    CIF 87 - Secretary → ME
  • 75
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ 2013-05-07
    CIF 86 - Secretary → ME
  • 76
    1 Lion Gate Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-13 ~ 2013-05-07
    CIF 96 - Secretary → ME
  • 77
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,004 GBP2023-12-31
    Officer
    2005-06-14 ~ 2006-10-31
    CIF 10 - Secretary → ME
  • 78
    C/o Teneo Financial Advisory Limited 3rd Floor The Colmore Building, 20 Colmore Circus, Birmingham
    In Administration Corporate (2 parents)
    Officer
    2005-07-11 ~ 2005-08-09
    CIF 9 - Secretary → ME
  • 79
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2003-08-12 ~ 2003-12-18
    CIF 16 - Secretary → ME
  • 80
    Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-01-15 ~ 2004-11-11
    CIF 20 - Secretary → ME
  • 81
    Dalton House 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-09-30
    Officer
    2003-01-15 ~ 2004-11-11
    CIF 19 - Secretary → ME
  • 82
    Unit 4 Rowan Court, 56 High Street Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    1999-08-03 ~ 2008-10-09
    CIF 45 - Secretary → ME
  • 83
    Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,711,718 GBP2015-09-30
    Officer
    2003-01-17 ~ 2004-11-11
    CIF 18 - Secretary → ME
  • 84
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-31 ~ 2013-05-07
    CIF 83 - Secretary → ME
  • 85
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-02-17 ~ 2013-05-07
    CIF 61 - Secretary → ME
  • 86
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2004-01-09 ~ 2013-05-07
    CIF 88 - Secretary → ME
  • 87
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-16 ~ 2009-09-18
    CIF 6 - Secretary → ME
  • 88
    FORWARD CHEMICALS LIMITED - 2014-08-29
    FORTHAVENS LIMITED - 1982-10-12
    Zep Uk Limited, Tan House Lane, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-02-14
    CIF 49 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.