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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 18
  • 1
    Hawkins, Chloe Jane
    Office Manager born in March 1981
    Individual (23 offsprings)
    Officer
    2006-06-05 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Peck, Roger Brian
    Chartered Secretary born in August 1946
    Individual (22 offsprings)
    Officer
    1995-07-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 3
    Long, Shelley
    Company Secretarial Assistant born in June 1984
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Menzies, James Newton
    Chartered Secretary born in April 1968
    Individual (15 offsprings)
    Officer
    1997-05-29 ~ 2000-03-03
    OF - Director → CIF 0
  • 5
    Pritchard, Cathryn Anne
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 6
    Nash, Kerry Lee
    Secretarial Assistant born in April 1980
    Individual (15 offsprings)
    Officer
    1997-02-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Mead, Angela Margaret
    Accountant born in October 1963
    Individual (30 offsprings)
    Officer
    1996-09-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Milliner, Karen Jayne
    Born in March 1960
    Individual (187 offsprings)
    Officer
    1995-07-11 ~ now
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Chartered Secretary
    Individual (187 offsprings)
    Officer
    1995-07-25 ~ now
    OF - Secretary → CIF 0
    Ms Karen Jayne Milliner
    Born in March 1960
    Individual (187 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Burgess, Vicki
    Office Junior born in April 1985
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 10
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Tamila, Charlene Marie
    Assistant Secretary born in March 1988
    Individual (18 offsprings)
    Officer
    2007-11-05 ~ 2009-07-23
    OF - Director → CIF 0
  • 12
    John, Amanda
    Company Secretarial Assistant born in July 1985
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-11-27
    OF - Director → CIF 0
  • 13
    Newton, Melissa
    Account Manager born in October 1969
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 14
    Buskell, Christine
    Office Junior born in June 1986
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Davies, Anna
    Company Director born in August 1975
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Bohn, Robert
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    1995-07-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Dean, Salina
    Company Secretary born in May 1983
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Bayer, Thomas Montgomery
    Co Dir born in January 1941
    Individual (6 offsprings)
    Officer
    1995-07-11 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Thomas Montgomery Bayer
    Born in January 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDEN CORPORATE SERVICES LIMITED

Period: 1995-08-16 ~ now
Company number: 03078696
Registered names
EDEN CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 110
  • 1
    36 ARISTOTLE ROAD LIMITED
    03417409 15120070... (more)
    36 Aristotle Road, London
    Active Corporate (13 parents)
    Officer
    1997-08-11 ~ 1997-08-11
    CIF 34 - Nominee Director → ME
  • 2
    51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED
    03329418
    Flat 7 53 Marlborough Hill, London, England
    Active Corporate (17 parents)
    Officer
    1997-03-07 ~ 1997-03-07
    CIF 47 - Nominee Director → ME
  • 3
    54-56 LARKHALL RISE LIMITED
    03460892
    3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-11-05 ~ 1997-11-05
    CIF 24 - Director → ME
  • 4
    A. H. HELICOPTER SERVICES LIMITED - now
    TRAFALGAR POWER LIMITED
    - 1997-05-28 03330859
    Knowle House Cottage, Knowle Road Lustleigh, Newton Abbot, Devon
    Active Corporate (6 parents)
    Officer
    1997-03-10 ~ 1997-05-19
    CIF 45 - Nominee Director → ME
  • 5
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED
    - 1997-02-07 03288515
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1996-12-06 ~ 1997-02-11
    CIF 64 - Nominee Director → ME
  • 6
    ACADEMY LAND LIMITED - now
    AUBYNS (PORTFOLIO) LIMITED
    - 2002-01-15 03439950
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-26 ~ 1997-09-26
    CIF 28 - Nominee Director → ME
  • 7
    ACTOR PROPERTIES LIMITED
    03222232
    The Estate Office, Southfield Road, Woodbastwick Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    1996-07-04 ~ 1996-07-04
    CIF 6 - Director → ME
  • 8
    ADORAMUS - now
    ADORAMUS LIMITED
    - 1996-11-27 03275075
    23 Greenhill Park, New Barnet, Barnet, England
    Dissolved Corporate (19 parents)
    Officer
    1996-11-07 ~ 1996-11-07
    CIF 70 - Nominee Director → ME
  • 9
    ALMANAC HOUSE MANAGEMENT COMPANY LIMITED - now
    LONGFOCUS LIMITED
    - 1997-07-24 03400144
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (23 parents)
    Officer
    1997-07-08 ~ 1997-07-17
    CIF 38 - Nominee Director → ME
  • 10
    APPLEVILLE LIMITED
    03308184
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-01-27 ~ 1997-02-05
    CIF 61 - Nominee Director → ME
  • 11
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1996-12-13 ~ 1996-12-13
    CIF 63 - Nominee Director → ME
  • 12
    ARRINGWAY LIMITED
    03204939
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-29 ~ 1996-06-07
    CIF 85 - Nominee Director → ME
  • 13
    B & P FREIGHT LIMITED
    03468759
    Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    1997-11-20 ~ 1997-11-20
    CIF 22 - Nominee Director → ME
  • 14
    B & R TAYLOR LIMITED
    - now 00779301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 97 - Director → ME
  • 15
    B. & R. TAYLOR (HOLDINGS) LIMITED
    01458923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Dissolved on 2010-08-11 during the appointment or period of control
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-30 ~ dissolved
    CIF 105 - Director → ME
  • 16
    BERRINGTON UK
    03179466
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    CIF 88 - Nominee Director → ME
  • 17
    BERRYS DIRECT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-06-21
    Administration ended on 2006-12-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19
    Dissolved on 2010-03-04
    STERNSTAT LIMITED - 1999-02-01
    WILMINGHAM LIMITED
    - 1997-10-03 03400140
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-08 ~ 1997-07-27
    CIF 37 - Nominee Director → ME
  • 18
    BLAKESWOOD PROPERTIES LIMITED
    03283137
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-11-25 ~ 2010-01-01
    CIF 109 - Director → ME
  • 19
    BRAMPTON GRANGE ESTATES LTD - now
    FEDRIGONI ESTATES LIMITED
    - 2001-08-10 03430172
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-09-05 ~ 1998-09-01
    CIF 29 - Nominee Director → ME
  • 20
    BRIAN MAXTED LIMITED - now
    EVERSEAL EXTERIORS LIMITED - 2006-10-18
    BRIAN MAXTED LIMITED
    - 2003-07-15 03473884
    60 Church Lane, Colden Common, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-12-01 ~ 1997-12-01
    CIF 20 - Nominee Director → ME
  • 21
    BRISKER COURT LIMITED - now
    MISTLAKE LIMITED
    - 1999-01-04 03444492
    Suite 3 5 Battalion Court, Battalion Court Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-10-03 ~ 1997-11-21
    CIF 27 - Nominee Director → ME
  • 22
    CHANNEL NETWORK (UK) LIMITED - now
    NGC NETWORK (UK) LIMITED
    - 2008-01-18 03324932
    CROFTFINE LIMITED
    - 1997-05-27 03324932
    Shepherds Building East, Richmond Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-02-27 ~ 1997-05-27
    CIF 49 - Nominee Director → ME
  • 23
    CLEAR HORIZONS LIMITED
    03285461
    Mossley, Westville Hill, Kingsbridge, Devon
    Dissolved Corporate (4 parents)
    Officer
    1996-11-29 ~ 1996-11-29
    CIF 65 - Nominee Director → ME
  • 24
    CLIFFE HOUSE ESTATES LIMITED
    03161333
    Rockledge, Devon Road, Salcombe, England
    Active Corporate (4 parents)
    Officer
    1996-02-19 ~ 1996-02-19
    CIF 91 - Nominee Director → ME
  • 25
    CLIPPER TANKERS (UK) LTD - now
    CLIPPER WONSILD TANKERS HOLDING (UK) LTD. - 2008-04-08
    CRESCENT LIMITED - 2005-12-29
    CRESCENT PLC - 2002-06-19
    WESSEX MARINE MANAGEMENT LIMITED - 1997-12-19
    MEDALLA LIMITED
    - 1997-03-21 03324997
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    1997-02-27 ~ 1997-03-13
    CIF 50 - Nominee Director → ME
  • 26
    COBALT BLUE MARKETING COMMUNICATIONS LIMITED
    03480927
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-12-15 ~ 1997-12-15
    CIF 18 - Nominee Director → ME
  • 27
    CONTENTFILM THE SEA CHANGE LIMITED - now
    WINCHESTER (THE SEA CHANGE) LIMITED - 2005-02-15
    ROSDON LIMITED
    - 1997-06-18 03327347
    151 Shaftesbury Avenue, London, England
    Dissolved Corporate (13 parents)
    Officer
    1997-03-04 ~ 1997-05-30
    CIF 48 - Nominee Director → ME
  • 28
    CRESCENT NAVIGATION LIMITED - now
    WESSEX MARITIME LIMITED - 1997-11-26
    MISTBRIDGE LIMITED
    - 1997-03-21 03330881
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, England
    Dissolved Corporate (15 parents)
    Officer
    1997-03-10 ~ 1997-03-13
    CIF 46 - Nominee Director → ME
  • 29
    CUFFLINK JEWELLER LIMITED
    03238368
    75a Jermyn Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-08-15 ~ 1996-08-15
    CIF 78 - Nominee Director → ME
  • 30
    DAUNTLESS BOATYARD LIMITED - now
    DOVACE LIMITED
    - 1997-04-09 03324839
    Dauntless Boatyard, Canvey Road, Canvey Island, Essex, England
    Active Corporate (7 parents)
    Officer
    1997-02-26 ~ 1997-03-27
    CIF 51 - Nominee Director → ME
  • 31
    DIAMOND FOOTBALL COMPANY LIMITED
    03195352
    9 Cheam Road, Epsom, England
    Active Corporate (4 parents)
    Officer
    1996-05-07 ~ 1996-05-07
    CIF 8 - Director → ME
  • 32
    DOURIS UK LIMITED
    - now 03295437
    Insolvency (Case 1) In administration
    Administration started on 2007-03-21
    Administration ended on 2012-11-26
    BRIDGEKEEP LIMITED
    - 1997-02-12 03295437
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-20 ~ 1998-12-01
    CIF 4 - Director → ME
  • 33
    DOWN UNDER LIMITED
    03132873
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-01 ~ 1995-12-01
    CIF 13 - Director → ME
  • 34
    FARADENS
    - now 01359491 02105802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    HARVEY DESIGN COMPANY - 1987-05-18
    SHARPEWEDGE LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 104 - Director → ME
  • 35
    FENTON ENGINEERING DESIGN LIMITED
    - now 00843029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    GLOSTER DESIGN SERVICES LIMITED - 1988-09-28
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 98 - Director → ME
  • 36
    FENTON TECHNOLOGY DESIGN LIMITED
    - now 00623926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 95 - Director → ME
  • 37
    FENTON TECHNOLOGY STAFF LIMITED
    - now 01853349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    FENTONS SITE SERVICES LIMITED - 1987-09-30
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 106 - Director → ME
  • 38
    FLUSTAM LIMITED
    01267435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 103 - Director → ME
  • 39
    FRANCHISE HOLDER LIMITED - now
    DNA FILMS LIMITED
    - 2003-08-05 03317594 06413041... (more)
    10 Orange Street, Haymarket, London
    Active Corporate (7 parents)
    Officer
    1997-02-13 ~ 1997-02-13
    CIF 56 - Nominee Director → ME
  • 40
    FREIGHTLINERS LIMITED - now
    FREIGHTLINER LIMITED
    - 1997-01-23 03281655 03118392... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-11-15 ~ 1996-12-09
    CIF 68 - Nominee Director → ME
  • 41
    GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED - now
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    LONDON INTERNATIONAL BROKERS LIMITED
    - 1998-07-29 03189470
    York House, 1 Seagrave Road, London, England
    Active Corporate (16 parents)
    Officer
    1996-04-23 ~ 1996-04-23
    CIF 86 - Nominee Director → ME
  • 42
    GLOBE SEARCH LIMITED - now
    GLOBAL SEARCH LIMITED - 1997-10-21
    ABBINGTON LIMITED
    - 1996-09-20 03240858
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-08-22 ~ 1996-09-12
    CIF 77 - Nominee Director → ME
  • 43
    GRANTSVILLE PUBLISHING LIMITED - now
    GRANTSVILLE LIMITED
    - 1996-12-27 03269192
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Active Corporate (25 parents)
    Officer
    1996-10-25 ~ 1996-11-07
    CIF 73 - Nominee Director → ME
  • 44
    H.I. POWERTRONICS LIMITED
    03149943
    51 Woodcock Industrial Estate, Woodcock, Warminster, Wilts
    Dissolved Corporate (8 parents)
    Officer
    1996-01-23 ~ 1996-01-23
    CIF 9 - Director → ME
  • 45
    HALKIN SECRETARIES LIMITED
    03309184
    15 Belgrave Square, London, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    1997-01-29 ~ 1997-01-29
    CIF 59 - Nominee Director → ME
  • 46
    HARVEY DESIGN COMPANY LIMITED
    - now 02105802 01359491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    FARADENS LIMITED - 1987-05-18
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 108 - Director → ME
  • 47
    HUNTER & PARTNERS HEALTH & SAFETY LIMITED
    03353763
    50 Carthew Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-16 ~ 1997-04-16
    CIF 44 - Nominee Director → ME
  • 48
    HURLSTONE & PARTNERS LIMITED - now
    NOVIUN LIMITED - 2018-10-26
    SYNOVIA LIMITED - 2018-10-11
    HEALTH FACILITIES MANAGEMENT LIMITED
    - 2004-07-26 03195346
    50 Carthew Road, London
    Active Corporate (9 parents)
    Officer
    1996-05-07 ~ 1996-05-07
    CIF 7 - Director → ME
  • 49
    IHOX LIMITED - now
    CASTLE EDEN CONSULTING LIMITED - 2008-04-04
    ROSEFORTH LIMITED
    - 1997-10-03 03408192
    15 Victoria Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-07-24 ~ 1997-09-26
    CIF 36 - Nominee Director → ME
  • 50
    IMAGESAFE LIMITED - now
    WORLD CONNECTIONS LIMITED
    - 1999-01-29 03175952
    Imagesafe Ltd, Unit 1 Glengall Business Centre, 43 Glengall Road, London, Se15 6nj, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-03-21 ~ 1996-03-21
    CIF 89 - Nominee Director → ME
  • 51
    INTRANET SOFTWARE SOLUTIONS (EUROPE) LIMITED - now
    INTRANET SOLUTIONS SOFTWARE (EUROPE) LIMITED
    - 1998-03-06 03218933
    1 Trinity Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-01 ~ 1996-07-01
    CIF 82 - Nominee Director → ME
  • 52
    IPSOS CATI CENTRE LIMITED - now
    AMBERMERE LIMITED
    - 1997-02-21 03308176
    79-81 Borough Road, London, Uk
    Dissolved Corporate (14 parents)
    Officer
    1997-01-27 ~ 1997-02-13
    CIF 60 - Nominee Director → ME
  • 53
    JET CONSULTANTS AVIATION SERVICES LIMITED
    03147813 LP005049
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    1996-01-12 ~ 1996-01-12
    CIF 10 - Director → ME
  • 54
    KETTLES CLADDING LIMITED
    03274475
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-06 ~ 1996-11-06
    CIF 71 - Nominee Director → ME
  • 55
    KEW PROPERTY COMPANY LIMITED
    03488670
    1b Kilkie Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-01-05 ~ 1998-01-05
    CIF 17 - Nominee Director → ME
  • 56
    LINSIDE LIMITED
    03308193
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    1997-01-27 ~ 1997-02-14
    CIF 62 - Nominee Director → ME
  • 57
    LONDON & ORIENTAL PROPERTIES LIMITED
    03131144
    The Stables Office, Sudpre Perry Hill, Worplesdon, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-11-27 ~ 1995-11-27
    CIF 14 - Director → ME
  • 58
    MANAGED ESTATES LIMITED
    03453250
    36 Commercial Road, Paddock Wood, Tonbridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-10-21 ~ 1997-10-21
    CIF 25 - Director → ME
  • 59
    MANDALAY RESTAURANT HOLDINGS LIMITED - now
    PORTLAND PROPERTY MANAGEMENT LIMITED
    - 2000-11-02 03319810
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-18 ~ 1997-02-28
    CIF 55 - Nominee Director → ME
  • 60
    MERRYLIGHT LIMITED
    03216449
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-06-25 ~ 1999-03-23
    CIF 83 - Nominee Director → ME
  • 61
    METASYS LIMITED
    03236629
    70 Westbury Road, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-08-12 ~ 1996-08-12
    CIF 79 - Nominee Director → ME
  • 62
    MOORFIELD DEVELOPMENT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-05-18
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
    - 1998-02-03 03497068
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-22 ~ 1998-01-22
    CIF 16 - Nominee Director → ME
  • 63
    MORNING STAR PROPERTIES LTD
    - now 06302084
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED
    - 2007-07-16 06302084 06302048
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-06 ~ 2008-03-13
    CIF 94 - Director → ME
  • 64
    NDORO TRADING LIMITED
    03314074
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    1997-02-06 ~ 1997-02-06
    CIF 58 - Nominee Director → ME
  • 65
    O & C LIMITED - now
    BARLEYTECH LIMITED
    - 1997-07-03 03383476
    11 The Colonnades, 107 Wilton Way, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-09 ~ 1997-06-18
    CIF 42 - Nominee Director → ME
  • 66
    OCEANEERING SERVICES OVERSEAS LIMITED - now
    OIS DIAGNOSTICS LIMITED
    - 2012-06-11 03295446
    BRIDGEHOLD LIMITED
    - 1997-01-20 03295446
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (31 parents)
    Officer
    1996-12-20 ~ 1997-01-20
    CIF 5 - Director → ME
  • 67
    PAN EUROPEAN RESOURCES LIMITED
    03147827
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-12 ~ 1996-01-12
    CIF 11 - Director → ME
  • 68
    PANG HEALTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-09-12
    Dissolved on 2017-02-10
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED - 2001-02-13
    THE MEDIA MEDICAL AGENCY LIMITED
    - 1999-09-13 03466043
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    1997-11-14 ~ 1997-11-14
    CIF 23 - Nominee Director → ME
  • 69
    POSITIVELY WELLINGTON LIMITED
    03132872
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-01 ~ 2009-01-01
    CIF 110 - Director → ME
  • 70
    RIVERSON GROUP HOLDINGS LIMITED - now
    RIVERSON HOLDINGS LIMITED - 2008-11-13
    IXION MOTOR GROUP HOLDINGS LIMITED - 1999-09-21
    BOWASH LIMITED
    - 1998-05-05 03473546
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-11-28 ~ 1997-11-28
    CIF 21 - Director → ME
  • 71
    RRI RESEARCH LIMITED - now
    ROTOTEST UK LIMITED
    - 2014-05-07 03259720
    38 Waldeck Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-07 ~ 1996-10-07
    CIF 74 - Nominee Director → ME
  • 72
    RST COMMODITIES INTERNATIONAL LIMITED
    03138372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-02-26
    Dissolved on 2023-04-19
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    1995-12-15 ~ 1995-12-15
    CIF 12 - Director → ME
  • 73
    RUSSELL BEDFORD INTERNATIONAL
    03331251
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (54 parents)
    Officer
    1997-03-05 ~ 1997-03-05
    CIF 2 - Director → ME
  • 74
    S BLACK (IMPORT & EXPORT) TRUSTEE LIMITED - now
    PORTMINSTER LIMITED
    - 1996-06-24 03208464
    112 Hills Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-06-06 ~ 1996-06-12
    CIF 84 - Nominee Director → ME
  • 75
    S.G.A. COMPUTER CONSULTANCY LIMITED
    03356401
    31 Valiant Square, Bury, Ramsey, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1997-04-21 ~ 1997-04-21
    CIF 43 - Nominee Director → ME
  • 76
    SABRE CONTROLS (WILLENHALL) LIMITED
    01015938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 100 - Director → ME
  • 77
    SABRE DESIGNS LIMITED
    00954256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-30 ~ 2009-01-01
    CIF 99 - Director → ME
  • 78
    SAC PLAZABAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    RICARDO TECHNOLOGY LIMITED
    - 2009-01-15 01067505 02924157
    SAC TECHNOLOGY STAFF LIMITED - 1992-06-18
    GLOSTER DESIGN SERVICES (C & B) LIMITED - 1987-12-07
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 101 - Director → ME
  • 79
    SAC RICARDO LIMITED
    - now 01148833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    SAC HITEC LIMITED
    - 1997-04-17 01148833 01147167
    TAYLEC LIMITED - 1992-06-18
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 102 - Director → ME
  • 80
    SAC TECHNOLOGY LIMITED
    - now 00651193 00710001... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    S.A.C. TECHNICAL SERVICES LIMITED - 1992-06-18
    S.A.C. CONSULTANTS LIMITED - 1985-08-23
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 96 - Director → ME
  • 81
    SARRINGTON LIMITED
    03279548
    5 The Green, Richmond, Surrey
    Converted / Closed Corporate (13 parents)
    Officer
    1996-11-18 ~ 1997-01-02
    CIF 67 - Nominee Director → ME
  • 82
    SCHOOLS FACILITIES MANAGEMENT LIMITED - now
    EDUCATION MANAGEMENT & FACILITIES LIMITED
    - 1996-05-08 03187100
    50 Carthew Road, London
    Dissolved Corporate (6 parents)
    Officer
    1996-04-17 ~ 1996-04-17
    CIF 87 - Nominee Director → ME
  • 83
    SCIENCE (UK) LIMITED - now
    SCIENCE LIMITED
    - 2011-03-08 03426602
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (12 parents)
    Officer
    1997-08-29 ~ 1997-08-29
    CIF 32 - Director → ME
  • 84
    SKILLMASTER LIMITED
    03221447
    Unit 1 Wilbury Court, 29 Wilbury Way Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1996-07-08 ~ 1996-07-08
    CIF 81 - Nominee Director → ME
  • 85
    SPUR LIMITED
    03324090
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-02-25 ~ 1997-02-25
    CIF 54 - Nominee Director → ME
  • 86
    STEELWORKS PRODUCTIONS LIMITED
    03317643
    129 Dobcroft Road, Sheffield, England
    Active Corporate (10 parents)
    Officer
    1997-02-13 ~ 1997-02-13
    CIF 57 - Nominee Director → ME
  • 87
    STRATEGY PARTNERS INTERNATIONAL LIMITED
    03170502
    Thark House, Kingsway, Gerrards Cross, Bucks
    Active Corporate (8 parents)
    Officer
    1996-03-11 ~ 1996-03-11
    CIF 90 - Nominee Director → ME
  • 88
    SWAN COMMUNICATION LIMITED
    03156258
    1 The Green, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-02-07 ~ 1996-02-07
    CIF 92 - Nominee Director → ME
  • 89
    TAYLOR WILLCOCKS LIMITED
    03417286
    75 Surbiton Road, Kingston Upon Thames, Surrey
    Active Corporate (10 parents)
    Officer
    1997-08-11 ~ 1997-08-11
    CIF 33 - Nominee Director → ME
  • 90
    THE APARTMENT SERVICE RENTALS LIMITED - now
    ROOM SPACE RENTALS LIMITED
    - 2021-09-07 03473880
    3 Dukes Gate, Chiswick, London, England
    Dissolved Corporate (8 parents)
    Officer
    1997-12-01 ~ 1997-12-01
    CIF 19 - Director → ME
  • 91
    THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED - now
    LEAFMERE LIMITED
    - 1997-01-31 03279547
    Brighton Marina, Brighton
    Active Corporate (13 parents)
    Officer
    1996-11-18 ~ 1997-01-15
    CIF 66 - Nominee Director → ME
  • 92
    THE NORTHERN PROGRESS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-28
    Dissolved on 2013-03-21
    OUTWORLD PRODUCTIONS LIMITED
    - 2004-12-16 03224123
    BRADLAKE LIMITED
    - 1996-08-19 03224123
    Fisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    1996-07-12 ~ 1996-08-21
    CIF 80 - Nominee Director → ME
  • 93
    THE SARRATT FARMING & WOODLANDS COMPANY LIMITED - now
    KERRYACRE LIMITED
    - 1997-12-19 03447967
    Baird House, 15-17 St. Cross Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-10-10 ~ 1997-11-21
    CIF 26 - Nominee Director → ME
  • 94
    TIMBUKTU MUSIC LIMITED - now
    FORTHMAN LIMITED
    - 1998-07-17 03390944
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-06-24 ~ 1997-07-04
    CIF 41 - Nominee Director → ME
  • 95
    TIRELLA TRADING LIMITED
    03530205
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-03-18 ~ 1998-04-23
    CIF 15 - Nominee Director → ME
  • 96
    TOWNEDGE LIMITED
    03323585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-09
    Dissolved on 2017-04-27
    Opus Restructuring Llp Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1997-02-25 ~ 1997-07-24
    CIF 53 - Nominee Director → ME
  • 97
    TOWNFIELD LIMITED
    03323499
    98 Kirkstall Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1997-02-25 ~ 1997-07-22
    CIF 52 - Nominee Director → ME
  • 98
    TRACE ONE LIMITED - now
    EQOS LIMITED - 2010-07-16
    EQOS SYSTEMS LIMITED
    - 2001-01-22 03429380
    The Maylands Building, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (27 parents)
    Officer
    1997-09-04 ~ 1997-09-19
    CIF 30 - Director → ME
  • 99
    TURTLENECK LIMITED
    03428094
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-09-03 ~ 1997-09-03
    CIF 31 - Director → ME
  • 100
    TWICKENHAM CONSULTANTS LIMITED
    03274857
    86 Tangier Road, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-11-07 ~ 1996-11-07
    CIF 69 - Nominee Director → ME
  • 101
    U.K. DESIGNS LIMITED
    01918994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-30 ~ 2008-12-10
    CIF 107 - Director → ME
  • 102
    VYSIS (UK) LIMITED
    03154044
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-02-01 ~ 1996-02-01
    CIF 93 - Nominee Director → ME
  • 103
    WAGSTAFFS HITCHIN LIMITED
    03255057
    Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1996-09-26 ~ 1996-09-26
    CIF 75 - Nominee Director → ME
  • 104
    WESTLECOURT LIMITED
    03395308
    64 Grays Lane, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-06-30 ~ 1997-06-30
    CIF 40 - Nominee Director → ME
  • 105
    WESTMINSTER CORPORATE FINANCE LIMITED - now
    WESTMINSTER CORPORATE FINANCE PLC - 2019-04-17
    WESTMINSTER CORPORATE FINANCE LIMITED - 2018-05-08
    ELEVEN CAPITAL LIMITED - 2018-04-25
    WESTHALL CAPITAL LIMITED - 2010-07-27
    AC EUROPEAN FINANCE LIMITED
    - 2003-05-06 03404192
    201 Newbridge Road, Bath
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-07-11 ~ 1997-07-11
    CIF 1 - Director → ME
  • 106
    WILDSTAR RECORDS LIMITED - now
    STARMOSS LIMITED
    - 1997-02-14 03252965
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1996-09-20 ~ 1996-10-28
    CIF 76 - Nominee Director → ME
  • 107
    WOODWORX CONSTRUCTION LIMITED - now
    CAENWOOD DEVELOPMENTS LIMITED - 2023-09-04
    TMMI LIMITED - 2006-01-17
    BONUS TOWN LIMITED
    - 1997-08-26 03412513
    Old Plough House Plough Lane, Sarratt, Rickmansworth, England
    Active Corporate (10 parents)
    Officer
    1997-07-31 ~ 1997-08-18
    CIF 35 - Nominee Director → ME
  • 108
    WORLD INFOZONE LTD - now
    WEBTECH DESIGNS & EDUCATION LIMITED
    - 2001-11-21 03399320
    29 Popes Avenue, Twickenham
    Active Corporate (7 parents)
    Officer
    1997-07-07 ~ 1997-07-07
    CIF 39 - Nominee Director → ME
  • 109
    ZARA HOLDINGS LIMITED
    03311283
    2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-02-03 ~ 1997-02-03
    CIF 3 - Director → ME
  • 110
    ZOZO PROMOTIONS LIMITED
    03272247
    10 Ballingdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-31 ~ 1996-10-31
    CIF 72 - Nominee Director → ME

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