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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 0
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parent relation
Company in focus

BRECHIN PLACE SECRETARIES LIMITED

Period: 1995-01-04 ~ 2010-05-11
Company number: 03005677
Registered name
BRECHIN PLACE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 144
  • 1
    10 EVELYN GARDENS LIMITED
    - now 03143247
    HOLAW (359) LIMITED
    - 1996-06-13 03143247 03361994... (more)
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (12 parents)
    Officer
    1996-01-03 ~ 1998-09-15
    CIF 103 - Secretary → ME
  • 2
    3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
    - now 02657703
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    73 Cornhill, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2000-07-31
    CIF 13 - Secretary → ME
  • 3
    38 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED
    05266064
    13 Crescent Place, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2004-10-21 ~ 2006-06-21
    CIF 126 - Secretary → ME
  • 4
    AL DUCA RESTAURANT LIMITED - now
    HOLAW (489) LIMITED
    - 1999-07-28 03714650 03509013... (more)
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-02-17 ~ 1999-07-09
    CIF 44 - Secretary → ME
  • 5
    ANGLO SUISSE INVESTMENTS LIMITED - now
    ONE TONE DRIVE PROPERTY LIMITED
    - 2010-04-27 05378137
    B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-06-07
    CIF 124 - Secretary → ME
  • 6
    BARTONMOSS LIMITED
    03510349
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-13 ~ 1998-02-25
    CIF 69 - Secretary → ME
  • 7
    BARTONPATH LIMITED
    03581232
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-27 ~ 1998-10-02
    CIF 62 - Secretary → ME
  • 8
    BEAMLOCK LIMITED
    03592447
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-07-27 ~ 1998-09-13
    CIF 63 - Secretary → ME
  • 9
    BRECHIN RESTORED LIMITED - now
    BRECHIN PLACE HOLDINGS LIMITED
    - 2014-11-17 03475432
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    1997-12-03 ~ 2010-05-11
    CIF 135 - Secretary → ME
  • 10
    BRIDGERIVER LIMITED
    04973087
    106-110 Queensway, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-24 ~ 2004-07-27
    CIF 132 - Secretary → ME
  • 11
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED
    - 1995-04-06 03038273
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1995-03-27 ~ 1995-10-19
    CIF 121 - Secretary → ME
  • 12
    BRITISH SPORTING INVESTMENTS LIMITED - now
    DAYWEALD LIMITED
    - 2005-02-08 05205151
    97 Old Brompton Road, London
    Active Corporate (11 parents)
    Officer
    2004-09-20 ~ 2004-10-20
    CIF 142 - Secretary → ME
  • 13
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 20 - Secretary → ME
  • 14
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 21 - Secretary → ME
  • 15
    CHENISTON LIMITED
    - now 03065560
    HOLAW (337) LIMITED
    - 1995-08-31 03065560 03065281... (more)
    Midas, 198 West End Lane, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1995-06-07 ~ 1995-11-01
    CIF 117 - Secretary → ME
  • 16
    CIGNIA UK PROPERTIES LIMITED - now
    KENTLEAF LIMITED
    - 2005-06-07 05410139
    26 Cleveland Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2005-05-11 ~ 2005-06-06
    CIF 123 - Secretary → ME
  • 17
    CLOSEPLACE LIMITED
    04413762
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (7 parents)
    Officer
    2002-04-10 ~ 2003-12-22
    CIF 137 - Secretary → ME
  • 18
    COVEWALK LIMITED
    03566181
    Workington Road, Flimby, Maryport, Cumbria
    Active Corporate (11 parents)
    Officer
    1998-05-20 ~ 1998-07-22
    CIF 65 - Secretary → ME
  • 19
    DAWNSNOW LIMITED
    05006181
    81 Kensington Gardens Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-11 ~ 2004-05-07
    CIF 130 - Secretary → ME
  • 20
    DEALVIEW LIMITED
    04023037
    C/o Williams And Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 12 - Secretary → ME
  • 21
    DENBYWISE LIMITED
    02367899
    10 Millenium House 132 Grosvenor Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-04-24
    CIF 138 - Secretary → ME
  • 22
    DRAWMARK LIMITED
    03578497
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (12 parents)
    Officer
    1998-07-27 ~ 1998-09-02
    CIF 61 - Secretary → ME
  • 23
    DRIVEFARM LIMITED
    04857464
    26 Cleveland Gardens, London
    Active Corporate (8 parents)
    Officer
    2003-10-16 ~ 2004-09-08
    CIF 133 - Secretary → ME
  • 24
    DUKEMINSTER (M C) LIMITED - now
    DUKEMINSTER KWIK-FIT LIMITED
    - 1998-08-24 03541559
    HOLAW (440) LIMITED
    - 1998-06-09 03541559 03406675... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    1998-04-07 ~ 1998-06-28
    CIF 67 - Secretary → ME
  • 25
    DUKEMINSTER LIMITED - now
    HOLAW (363) LIMITED
    - 1997-09-19 03154201 03005682... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (16 parents, 35 offsprings)
    Officer
    1996-02-02 ~ 1997-09-04
    CIF 102 - Secretary → ME
  • 26
    EPIC (BALLARD) LIMITED - now
    HOLAW (402) LIMITED
    - 1997-10-17 03399036 03668675... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-07-04 ~ 1997-07-17
    CIF 86 - Secretary → ME
  • 27
    EPIC (BROADMEAD) LIMITED
    - now 03806413
    HOLAW (583) LIMITED
    - 1999-08-19 03806413 03806198... (more)
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-07-13 ~ 1999-11-04
    CIF 33 - Secretary → ME
  • 28
    EPIC (EXETER) LIMITED - now
    HOLAW (367) LIMITED
    - 1996-11-14 03180722 03154199... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-04-01 ~ 1996-09-19
    CIF 98 - Secretary → ME
  • 29
    EPIC LIVING LIMITED - now
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED
    - 1999-10-11 03736690 03730143... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-03-19 ~ 1999-07-08
    CIF 37 - Secretary → ME
  • 30
    EPIC UK LIMITED - now
    EPIC HOLDINGS LIMITED
    - 2003-04-22 03253427 03663144
    QUESTPEARL LIMITED
    - 1996-10-08 03253427
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (14 parents, 14 offsprings)
    Officer
    1996-10-04 ~ 1996-10-09
    CIF 95 - Secretary → ME
  • 31
    EPOD SOLAR (WALES) LIMITED - now
    ICP SOLAR TECHNOLOGIES UK LIMITED
    - 2007-06-26 04645882
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-01-23 ~ 2003-03-27
    CIF 134 - Secretary → ME
  • 32
    ESAVIAN HOUSE LIMITED
    - now 03065564
    HOLAW (336) LIMITED
    - 1997-04-16 03065564 03065560... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-06-07 ~ 1999-04-01
    CIF 118 - Secretary → ME
  • 33
    FERNSTEM LIMITED
    03812437
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 25 - Secretary → ME
  • 34
    FIELDVALLEY LIMITED
    05030199 04946499
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-05-24
    CIF 144 - Secretary → ME
  • 35
    FLODRIVE PROPERTIES LIMITED
    - now 03541557
    HOLAW (438) LIMITED
    - 1998-06-22 03541557 03645369... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1998-04-07 ~ 1999-07-20
    CIF 66 - Secretary → ME
  • 36
    FORTDENE LIMITED
    03043871
    30 Macaulay Road, London, England
    Active Corporate (14 parents)
    Officer
    1995-06-13 ~ 1996-10-07
    CIF 115 - Secretary → ME
  • 37
    FROSTCITY LIMITED
    05044588
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-25 ~ 2004-11-22
    CIF 129 - Secretary → ME
  • 38
    GENMEAD LIMITED
    03812432
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 24 - Secretary → ME
  • 39
    GLADEFROST LIMITED
    05237109
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-27 ~ 2008-11-20
    CIF 125 - Secretary → ME
  • 40
    GROVESPEAR LIMITED
    03046034
    30 Macaulay Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-08-08 ~ 1999-11-30
    CIF 110 - Secretary → ME
  • 41
    HERBFRAME LIMITED
    02996792
    1st Floor 35 Park Lane, London, England
    Active Corporate (10 parents)
    Officer
    1994-12-23 ~ 1995-07-13
    CIF 122 - Secretary → ME
  • 42
    HERITABLE TRUST (KENSINGTON) LIMITED
    04147671
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2001-02-01
    CIF 8 - Secretary → ME
  • 43
    HOLAW (332) LIMITED
    03049506 03509017... (more)
    42 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-04-25 ~ 1995-09-13
    CIF 119 - Secretary → ME
  • 44
    HOLAW (339) LIMITED
    03070050 03143247... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-06-20 ~ 1997-07-22
    CIF 113 - Secretary → ME
  • 45
    HOLAW (360) LIMITED
    03154191 03154201... (more)
    30 Thurloe Street, London, England
    Active Corporate (11 parents)
    Officer
    1996-02-02 ~ 1999-02-02
    CIF 100 - Secretary → ME
  • 46
    HOLAW (366) LIMITED
    03180724 03133249... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1996-04-01 ~ 1999-12-01
    CIF 99 - Secretary → ME
  • 47
    HOLAW (371) LIMITED
    03232910 03281448... (more)
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-08-02 ~ 2001-03-19
    CIF 97 - Secretary → ME
  • 48
    HOLAW (379) LIMITED
    03281448 03143247... (more)
    Home Farm House, Lilford Oundle, Peterborough
    Active Corporate (9 parents)
    Officer
    1996-11-20 ~ 1999-11-22
    CIF 94 - Secretary → ME
  • 49
    HOLAW (398) LIMITED
    03361993 03361399... (more)
    26 Cleveland Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 89 - Secretary → ME
  • 50
    HOLAW (399) LIMITED
    03361994 03143247... (more)
    26 Cleveland Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 90 - Secretary → ME
  • 51
    HOLAW (401) LIMITED
    03399033 03399040... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-04 ~ 1997-11-20
    CIF 85 - Secretary → ME
  • 52
    HOLAW (403) LIMITED
    03399040 03406673... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-04 ~ 1997-11-14
    CIF 87 - Secretary → ME
  • 53
    HOLAW (410) LIMITED
    03406675 03541559... (more)
    30 Macaulay Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-07-22 ~ 1999-06-24
    CIF 84 - Secretary → ME
  • 54
    HOLAW (420) LIMITED
    03425558 03460239... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    1997-08-27 ~ 2007-03-06
    CIF 141 - Secretary → ME
  • 55
    HOLAW (427) LIMITED
    03509011 03460239... (more)
    Kingsgate House, 114/115 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-12 ~ 1998-07-10
    CIF 70 - Secretary → ME
  • 56
    HOLAW (429) LIMITED
    03509013 03460233... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-02-12 ~ 1998-02-25
    CIF 71 - Secretary → ME
  • 57
    HOLAW (431) LIMITED
    03509015 03509331... (more)
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-02-12 ~ 1999-06-22
    CIF 72 - Secretary → ME
  • 58
    HOLAW (434) LIMITED
    03509019 03541557... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-02-12 ~ 1998-03-27
    CIF 74 - Secretary → ME
  • 59
    HOLAW (445) LIMITED
    03572196 03666118... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-05-29 ~ 1998-09-14
    CIF 64 - Secretary → ME
  • 60
    HOLAW (449) LIMITED
    03620278 03509013... (more)
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-08-24 ~ 1998-10-05
    CIF 59 - Secretary → ME
  • 61
    HOLAW (462) LIMITED
    03666441 03668675... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 55 - Secretary → ME
  • 62
    HOLAW (463) LIMITED
    03666443 03399040... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-11-12 ~ 1999-07-15
    CIF 56 - Secretary → ME
  • 63
    HOLAW (465) LIMITED
    03666118 03666443... (more)
    25-28 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-12 ~ 1999-04-17
    CIF 54 - Secretary → ME
  • 64
    HOLAW (468) LIMITED
    03668660 03645369... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-11-17 ~ 1999-01-11
    CIF 49 - Secretary → ME
  • 65
    HOLAW (472) LIMITED
    03668675 03460239... (more)
    64 New Cavendish Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-17 ~ 1998-12-20
    CIF 50 - Secretary → ME
  • 66
    HOLAW (476) LIMITED
    03702727 03668675... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    1999-01-27 ~ 1999-02-03
    CIF 45 - Secretary → ME
  • 67
    HOLAW (479) LIMITED
    03702921 03509013... (more)
    Cole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (9 parents)
    Officer
    1999-01-27 ~ 1999-02-11
    CIF 47 - Secretary → ME
  • 68
    HOLAW (537) LIMITED
    03730130 03065560... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1999-03-10 ~ 1999-03-22
    CIF 39 - Secretary → ME
  • 69
    HOLAW (539) LIMITED
    03730140 03070050... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 41 - Secretary → ME
  • 70
    HOLAW (541) LIMITED
    03730139 03736675... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 40 - Secretary → ME
  • 71
    HOLAW (542) LIMITED
    03730143 03736690... (more)
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    1999-03-10 ~ 1999-07-27
    CIF 42 - Secretary → ME
  • 72
    HOLAW (546) LIMITED
    03736692 03133249... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-03-19 ~ 1999-07-06
    CIF 38 - Secretary → ME
  • 73
    HOLAW (573) LIMITED
    03806005 03806413... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 28 - Secretary → ME
  • 74
    HOLAW (580) LIMITED
    03806422 03806413... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 36 - Secretary → ME
  • 75
    HOLAW (581) LIMITED
    03806419 03806413... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 35 - Secretary → ME
  • 76
    HOLAW (582) LIMITED
    03806417 03806413... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 34 - Secretary → ME
  • 77
    HOLAW (585) LIMITED
    03806205 03806413... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 32 - Secretary → ME
  • 78
    HOLAW (586) LIMITED
    03806202 03806413... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 31 - Secretary → ME
  • 79
    HOLAW (587) LIMITED
    03806200 03806413... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-07-13 ~ 1999-11-15
    CIF 30 - Secretary → ME
  • 80
    HOLAW (600) LIMITED
    03832001 03831897... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-08-26 ~ 1999-09-06
    CIF 23 - Secretary → ME
  • 81
    HOLAW (603) LIMITED
    03831906 03399040... (more)
    1a Criterion Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-08-26 ~ 2001-01-31
    CIF 22 - Secretary → ME
  • 82
    HOLAW (612) LIMITED
    03893899 03893931... (more)
    Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-12-14 ~ 2001-03-27
    CIF 16 - Secretary → ME
  • 83
    HOLAW (617) LIMITED
    03893931 03893901... (more)
    91 Paul Street, London
    Active Corporate (6 parents)
    Officer
    1999-12-14 ~ 2000-06-12
    CIF 19 - Secretary → ME
  • 84
    HOLAW (619) LIMITED
    03893923 03893931... (more)
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2000-03-09
    CIF 17 - Secretary → ME
  • 85
    HORNTON COURT MANAGEMENT COMPANY LIMITED
    - now 04339597
    YORKLANE LIMITED
    - 2002-01-18 04339597
    25 Beauchamp Place, London
    Active Corporate (9 parents)
    Officer
    2001-12-13 ~ 2002-12-10
    CIF 3 - Secretary → ME
  • 86
    INTU MH WATERFRONT LIMITED - now
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED
    - 1999-09-22 03806198 03806413... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-07-13 ~ 1999-09-10
    CIF 29 - Secretary → ME
  • 87
    JELS SYSTEMS LIMITED
    04677713
    First Floor, 21 Woodstock Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-25 ~ 2005-11-23
    CIF 136 - Secretary → ME
  • 88
    JESTA CAPITAL CORP. LIMITED
    04533542
    First Floor, 21 Woodstock Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2005-09-01
    CIF 143 - Secretary → ME
  • 89
    KITGROVE LIMITED
    03490549
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-01-09 ~ 2007-03-08
    CIF 140 - Secretary → ME
  • 90
    L'ANIS RESTAURANT LIMITED - now
    HOLAW (618) LIMITED
    - 2000-06-09 03893929 03893931... (more)
    8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1999-12-14 ~ 2000-05-30
    CIF 18 - Secretary → ME
  • 91
    LEAGUEFRAME LIMITED
    03438690
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-11-06 ~ 1998-01-29
    CIF 78 - Secretary → ME
  • 92
    LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
    04450283
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-05-29 ~ 2002-05-30
    CIF 2 - Secretary → ME
  • 93
    LEICESTER SQUARE MONEY EXCHANGE LIMITED - now
    LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED
    - 2025-04-24 04452845
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-05-31 ~ 2002-06-01
    CIF 1 - Secretary → ME
  • 94
    LEWISHAM HIGH STREET LIMITED
    - now 03141766
    HOLAW (345) LIMITED
    - 1996-06-26 03141766 03133249... (more)
    Edelman House 1238 High Street, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    1995-12-28 ~ 1999-04-01
    CIF 104 - Secretary → ME
  • 95
    LIMEHOUSE ESTATES LIMITED
    - now 03805997
    HOLAW (570) LIMITED
    - 1999-08-12 03805997 03806422... (more)
    52 Watermint Quay, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-07-13 ~ 1999-08-19
    CIF 27 - Secretary → ME
  • 96
    LONDON LAW NAMEGUARD 3 LIMITED
    04190907 04190913
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2001-03-30 ~ 2002-02-18
    CIF 7 - Secretary → ME
  • 97
    MANORMILE LIMITED
    04023042
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    CIF 10 - Secretary → ME
  • 98
    MARTRIDGE LIMITED
    03510347
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-02-13 ~ 1998-05-21
    CIF 68 - Secretary → ME
  • 99
    MARYPORT LIMITED
    - now 03133249
    HOLAW (346) LIMITED
    - 1996-01-10 03133249 03070046... (more)
    Parkfield House, Farley Lane, Braishfield, Hampshire, England
    Active Corporate (5 parents)
    Officer
    1995-12-01 ~ 1996-01-20
    CIF 107 - Secretary → ME
  • 100
    MILENORTH LIMITED
    04136705
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2001-01-08 ~ 2001-07-11
    CIF 9 - Secretary → ME
  • 101
    MINEFLOW INVESTMENTS LTD - now
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED
    - 1996-03-11 03070046 03154191... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-06-20 ~ 1996-01-03
    CIF 112 - Secretary → ME
  • 102
    MINTVALLEY LIMITED
    05110866
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ 2004-10-01
    CIF 127 - Secretary → ME
  • 103
    MORETON MEWS LIMITED
    - now 03065281
    HOLAW (334) LIMITED
    - 1995-10-05 03065281 03154199... (more)
    15 Glentham Road, London, England
    Active Corporate (7 parents)
    Officer
    1995-06-07 ~ 1995-10-06
    CIF 116 - Secretary → ME
  • 104
    N H FINANCE LIMITED - now
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED
    - 1997-09-19 03361399 03065281... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (13 parents)
    Officer
    1997-04-28 ~ 1997-08-21
    CIF 91 - Secretary → ME
  • 105
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED - now
    HOLAW (329) LIMITED
    - 1995-09-20 03043116 03143247... (more)
    16 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    1995-04-07 ~ 1995-06-09
    CIF 120 - Secretary → ME
  • 106
    OMEGA TRUST COMPANY LIMITED
    - now 01722438
    GRIFFON TRUST COMPANY LIMITED - 1984-06-12
    GRIFFON TRUST COMPANY LIMITED - 1983-08-26
    8 - 10 South Street, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-07-27 ~ dissolved
    CIF 139 - Secretary → ME
  • 107
    ORCHARDLEIGH ESTATES LIMITED
    - now 03645294
    HOLAW (460) LIMITED
    - 1999-08-19 03645294 03666118... (more)
    Orchardleigh House, Orchardleigh, Frome, Somerset
    Active Corporate (11 parents)
    Officer
    1998-10-07 ~ 2000-09-29
    CIF 58 - Secretary → ME
  • 108
    PARK ROAD (MEDICAL CENTRE) LIMITED
    - now 03154199
    HOLAW (364) LIMITED
    - 1996-07-08 03154199 03065281... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-02-02 ~ 1997-07-22
    CIF 101 - Secretary → ME
  • 109
    PIKEHIGH LIMITED
    03369700
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1997-05-28 ~ 1997-09-23
    CIF 88 - Secretary → ME
  • 110
    PINETREND LIMITED
    03043378
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-06-13 ~ 2001-01-03
    CIF 114 - Secretary → ME
  • 111
    POINTVALLEY LIMITED
    05040189
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-24 ~ 2007-03-06
    CIF 128 - Secretary → ME
  • 112
    PORTGLADE LIMITED
    03455546
    Edelman House, 1238 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-06 ~ 1999-06-25
    CIF 81 - Secretary → ME
  • 113
    POSTLANE LIMITED
    03818987
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 26 - Secretary → ME
  • 114
    PRESTIGIC II LIMITED
    - now 03730144
    HOLAW (543) LIMITED
    - 1999-04-27 03730144 03806413... (more)
    30 Macaulay Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-03-10 ~ 1999-07-08
    CIF 43 - Secretary → ME
  • 115
    PRIME ESTATES HOLDINGS LIMITED - now
    COURTDOCK LIMITED
    - 1998-01-22 03443103 03902340
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1997-12-18
    CIF 79 - Secretary → ME
  • 116
    PRIME ESTATES PROPERTY MANAGEMENT LIMITED - now
    TICKDON LIMITED
    - 1998-01-19 03446077
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-11-06 ~ 1997-12-18
    CIF 80 - Secretary → ME
  • 117
    QUESTLANE LIMITED
    04023031
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 11 - Secretary → ME
  • 118
    RESTMANOR LIMITED
    04247088
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-07-04 ~ 2001-12-12
    CIF 5 - Secretary → ME
  • 119
    RESTMEAD LIMITED
    04247092
    1st Floor 35 Park Lane, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-07-04 ~ 2001-10-12
    CIF 6 - Secretary → ME
  • 120
    ROADFARM LIMITED
    04973086
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2004-02-05 ~ 2004-05-24
    CIF 131 - Secretary → ME
  • 121
    ROTCH 18 (WELWYN) LIMITED - now
    HOLAW (447) LIMITED
    - 1998-09-29 03620283 03541559... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-08-24 ~ 1998-09-29
    CIF 60 - Secretary → ME
  • 122
    ROVELLS LIMITED
    03493913
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-01-27 ~ 1998-02-12
    CIF 77 - Secretary → ME
  • 123
    SCALEFEN LIMITED
    03617022
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (13 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 51 - Secretary → ME
  • 124
    ST JAMES HOUSING LIMITED - now
    HOLAW (432) LIMITED
    - 1998-07-13 03509017 03668675... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-02-12 ~ 1998-03-17
    CIF 73 - Secretary → ME
  • 125
    ST JAMES PROPERTY (CURZON STREET) LIMITED - now
    HOLAW (423) LIMITED
    - 1998-06-03 03460237 03460233... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-11-04 ~ 1998-03-17
    CIF 82 - Secretary → ME
  • 126
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED - now
    HOLAW (422) LIMITED
    - 1998-06-03 03460239 03460233... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-11-04 ~ 1998-03-17
    CIF 83 - Secretary → ME
  • 127
    STANDGLEN LIMITED
    02719078
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (19 parents)
    Officer
    1998-01-30 ~ 2004-02-11
    CIF 76 - Secretary → ME
  • 128
    STATEDALE LIMITED
    03656832
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 53 - Secretary → ME
  • 129
    STEPEND LIMITED
    03631662
    5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 52 - Secretary → ME
  • 130
    STOCKCOURT LIMITED
    03146519
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-01-17 ~ 2008-04-06
    CIF 14 - Secretary → ME
  • 131
    STRANDPARK (QUEEN STREET) LIMITED - now
    HOLAW (386) LIMITED
    - 1997-09-19 03332855 03133249... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-03-13 ~ 1997-09-04
    CIF 93 - Secretary → ME
  • 132
    STRANDPARK HOLDINGS LIMITED - now
    HOLAW (615) LIMITED
    - 2000-07-24 03893882 03893931... (more)
    68 Grafton Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2000-07-22
    CIF 15 - Secretary → ME
  • 133
    STRAWBOAT LIMITED
    03045955
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1995-08-08 ~ 1998-06-17
    CIF 109 - Secretary → ME
  • 134
    SUSSEX WAY MANAGEMENT COMPANY LIMITED
    - now 03613757
    TRIPLOCK LIMITED
    - 1998-10-23 03613757
    Bezier, 91 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-13 ~ 2005-07-18
    CIF 57 - Secretary → ME
  • 135
    THE PENINSULA BARRACKS MANAGEMENT COMPANY LIMITED
    - now 02956746 07612982... (more)
    THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED
    - 1995-08-16 02956746 07612982... (more)
    Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (34 parents)
    Officer
    1995-08-07 ~ 1996-02-26
    CIF 111 - Secretary → ME
  • 136
    THORNSPAN LIMITED
    03673998
    73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2000-07-31
    CIF 48 - Secretary → ME
  • 137
    VANTAGE HOUSE LIMITED
    - now 03138205
    HOLAW (350) LIMITED
    - 1997-04-16 03138205 03143247... (more)
    Edelman House 1238 High Street, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    1995-12-15 ~ 1999-04-01
    CIF 105 - Secretary → ME
  • 138
    VR HOTEL HOLDINGS LIMITED - now
    HOLAW (435) LIMITED
    - 1998-10-15 03509331 03509019... (more)
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1998-02-12 ~ 1998-02-26
    CIF 75 - Secretary → ME
  • 139
    WILBUR DEVELOPMENTS LIMITED - now
    GROUNDLANE LIMITED
    - 2002-11-01 03324429
    17 Grosvenor Street, London, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    1997-03-17 ~ 2002-09-01
    CIF 92 - Secretary → ME
  • 140
    WILBUR INVESTMENTS LIMITED
    - now 03137839
    HOLAW (348) LIMITED
    - 2001-08-29 03137839 03133249... (more)
    6 Upper Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-12-14 ~ 2002-02-27
    CIF 106 - Secretary → ME
  • 141
    WILDLINK LIMITED
    02809141
    1 Hyde Park Gate, London
    Active Corporate (9 parents)
    Officer
    1995-11-10 ~ 1996-02-22
    CIF 108 - Secretary → ME
  • 142
    WISE UP LIMITED
    02932768
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (22 parents)
    Officer
    2001-07-22 ~ 2004-04-28
    CIF 4 - Secretary → ME
  • 143
    ZAIKA RESTAURANT LIMITED - now
    HOLAW (478) LIMITED
    - 1999-04-28 03702918 03645369... (more)
    1 C/o Zaika Restaurant, Kensington High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-01-27 ~ 1999-03-23
    CIF 46 - Secretary → ME
  • 144
    ZENMOUTH LIMITED
    03232901
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1997-09-23
    CIF 96 - Secretary → ME

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