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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hawkey, Anthony Stephen Dean
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Hasseck, Miriam Susan
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    Cooper, Raymond Francis
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 4
    Thompson, Keith
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 5
    Porter, Mark
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Edwardes-ker, Patrick
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ 2009-10-24
    OF - Secretary → CIF 0
  • 7
    Brown, Kevin Thomas
    Born in May 1958
    Individual (531 offsprings)
    Officer
    1995-10-23 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 8
    Coutts, Angus James
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2006-04-07
    OF - Director → CIF 0
  • 9
    Rubens, Joel
    Born in December 1915
    Individual (4 offsprings)
    Officer
    1995-10-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 10
    Lawrence, Fraser Neale
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ 2009-10-24
    OF - Director → CIF 0
    Lawrence, Fraser Neale
    Individual (10 offsprings)
    Officer
    2005-06-16 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 11
    Harris, Francesca
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2006-04-07 ~ 2008-03-18
    OF - Director → CIF 0
  • 12
    Bradley, Catherine Bridget
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 13
    Perry, Matthew
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 14
    3rd Floor, 2 Luke Street, London
    Corporate (324 offsprings)
    Officer
    1995-10-23 ~ 1995-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEYMOUR COMPANY SECRETARIES LIMITED

Period: 1995-11-01 ~ 2015-03-03
Company number: 03116908
Registered names
SEYMOUR COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SEYMOUR COMPANY SECRETARIES LIMITED
    Info
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    Registered number 03116908
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 and dissolved on 2015-03-03 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SEYMOUR COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    36, Gloucester Avenue, London, NW1 7BB
    CIF 1 CIF 2 CIF 3
  • SEYMOUR COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    36, Gloucester Avenue, London, NW1 7BB
    CIF 4 CIF 5
  • SEYMOUR COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    43, Whitfield Street, London, W1T 4HD
    CIF 6 CIF 7 CIF 8 CIF 9
  • SEYMOUR COMPANY SECRETARIES LIMITED
    S
    Registered number 3116908
    22, Ganton Street, London, United Kingdom, W1F 7BY
    UK
    CIF 10 CIF 11 CIF 12 CIF 13
  • SEYMOUR COMPANY SECRETARIES LIMITED
    S
    Registered number 3116908
    2nd Floor, 43 Whitfield Street, London, United Kingdom, W1T 4HD
    UK
    CIF 14 CIF 15 CIF 16 CIF 17
  • SEYMOUR COMPANY SECRETARIES LIMITED
    S
    Registered number 3116908
    3rd, Floor, 22 Ganton Street, London, England, W1F 1BY
    UK
    CIF 18
  • SEYMOUR COMPANY SECRETARIES LIMITED
    S
    Registered number 3116908
    43, Whitfield Street, London, United Kingdom, W1T 4HD
    UK
    CIF 19 CIF 20 CIF 21
  • SEYMOUR COMPANY SECRETARIES LIMITED
    S
    Registered number 03116908
    New Derwent House, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA
    UK
    CIF 22 CIF 23
  • SEYMOUR COMPANY SECRETARIES LIMITED
    S
    Registered number 03116908
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    ENGLAND
    CIF 24
    ENGLAND AND WALES
    CIF 25
    UK
    CIF 26 CIF 27 CIF 28 CIF 29
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number missing
    36 Gloucester Avenue, London, NW1 7BB
    CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 03116908
    22, Ganton Street, London, United Kingdom, W1F 7BY
    SEYMOUR COMPANY SECRETARIES LIIMITED
    CIF 45
    UK
    CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    22, Ganton Street, London, W1F 7BY
    UK
    CIF 53
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    2nd, Floor 43, Whitfield Street, London, England, W1T 4HD
    LONDON
    CIF 54
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    2nd, Floor 43, Whitfield Street, London, United Kingdom, W1T 4HD
    UK
    CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    3rd, Floor, 22 Ganton Street, London, United Kingdom, W1F 7BY
    UK
    CIF 61
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    43, Whitfield Street, London, United Kingdom, W1T 4HD
    UK
    CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    8, Prothero Gardens, London, United Kingdom, NW4 3SL
    UK
    CIF 69
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
    UK
    CIF 70
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    New Derwent House, 69 - 73 Theobalds Road, London, England, WC1X 8TA
    UK
    CIF 71 CIF 72
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    New Derwent House, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA
    UK
    CIF 73
  • SEYMOUR COMPANY SECRETARIES LIIMITED
    S
    Registered number 3116908
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    UK
    CIF 74 CIF 75 CIF 76
  • SEYMOUR COMPANY SECTARIES LIMITED
    S
    Registered number 3116908
    2nd, Floor 43, Whitfield Street, London, United Kingdom, W1T 4HD
    UK
    CIF 77
  • SEYMOUR COMPANY SECRETARIES LTD
    S
    Registered number 3116908
    2nd, Floor 43, Whitfield Street, London, United Kingdom, W1T 4HD
    UK
    CIF 78
  • SEYMOUR COMPANY SECRETARIES LTD
    S
    Registered number 3116908
    3rd, Floor 22 Ganton Street, London, United Kingdom, W1F 7BY
    UK
    CIF 79
  • SEYMOUR COMPANY SECRETARIES LTD
    S
    Registered number 3116908
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    UK
    CIF 80
(more)
(less)
child relation
Offspring entities and appointments 77
  • 1
    36 G A MANAGEMENT LIMITED
    05421761
    Virtus Property Management Unit I13 Peek Business Centre, Woodside, Bishop's Stortford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2007-11-06 ~ 2012-07-04
    CIF 21 - Secretary → ME
  • 2
    ADR AUDIT LIMITED
    - now 05698607 10367291
    EMPOWER AUDIT LIMITED
    - 2008-01-10 05698607
    26 Hollywood Way, Woodford Green, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-06 ~ 2011-02-06
    CIF 46 - Secretary → ME
  • 3
    ALICIA'S FANTASY LIMITED
    - now 03678600
    ALICIA FASHION (PRIMROSE HILL) LIMITED
    - 2009-11-10 03678600
    WITHPLAN LIMITED - 1999-01-04
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-05 ~ 2012-12-01
    CIF 58 - Secretary → ME
  • 4
    ALLOT COMMUNICATIONS (UK) LIMITED
    - now 05820777
    ALLOT COMMUNICATION (UK) LIMITED
    - 2006-06-23 05820777
    6.12 Central House 1 Ballards Lane, London, England
    Active Corporate (17 parents)
    Officer
    2006-05-18 ~ 2012-05-28
    CIF 63 - Secretary → ME
  • 5
    ARGENT DESIGN LIMITED
    03295625
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Active Corporate (7 parents)
    Officer
    2003-12-10 ~ 2012-06-11
    CIF 66 - Secretary → ME
  • 6
    AVENCROSS LIMITED
    06898983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-02
    Dissolved on 2017-11-07
    C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2009-07-07
    CIF 7 - Director → ME
    Officer
    2009-07-07 ~ 2011-07-01
    CIF 6 - Secretary → ME
  • 7
    BARBARA SPOORS MARKETING COMMUNICATIONS LTD
    06402032
    C/o Gateway Partners, 43 Whitfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 78 - Secretary → ME
  • 8
    BELLCRAFT ESTATES (UK) LIMITED
    06162152 05401960
    C/o Gateway Partners, 43 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    BIOSS INTERNATIONAL LTD
    - now 02575635
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
    GOCHARM LIMITED - 1992-02-14
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (30 parents)
    Officer
    2000-06-30 ~ 2014-10-31
    CIF 75 - Secretary → ME
  • 10
    BLACK & BLUE MUSIC LIMITED
    03350060
    7 Sun Street, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-03-13 ~ 2006-03-13
    CIF 31 - Secretary → ME
  • 11
    BRIDGEACRE LIMITED
    06571843
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-23 ~ 2012-07-01
    CIF 29 - Secretary → ME
  • 12
    CAXTON STREET PROPERTIES LIMITED
    03805305
    Redmead House Uxbridge Road, Hillingdon Heath, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-05-20 ~ 2005-05-11
    CIF 40 - Secretary → ME
  • 13
    CLEVELANDS LIMITED
    - now 04267392
    SPEED 8901 LIMITED - 2001-12-03
    C/o Portman Partnership, 36 Gloucester Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    COUNTY IX LIMITED
    04844779
    Herkomer House, 156-158 High Street, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ 2008-10-01
    CIF 4 - Secretary → ME
  • 15
    CRANLEY RESIDENTIAL LIMITED
    02789622
    Mcphersons, 5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-03-15 ~ 2012-03-02
    CIF 51 - Secretary → ME
  • 16
    CULTURESTORE LIMITED
    01771128
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2003-05-15 ~ 2012-03-01
    CIF 50 - Secretary → ME
  • 17
    CUSTARD PIE ENTERTAINMENT LIMITED
    05236280
    Deane House Studios, 27 Greenwood Place Kentish Town, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2006-09-28
    CIF 37 - Secretary → ME
  • 18
    DJ PAPER LTD
    05786593
    19 John Franklin Way, Erpingham, Norwich
    Active Corporate (2 parents)
    Officer
    2006-04-19 ~ 2013-10-01
    CIF 71 - Secretary → ME
  • 19
    DRYDEN AND JONES LIMITED
    - now 05720307
    SEVEN WEALTH MANAGEMENT LIMITED
    - 2007-05-22 05720307
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ 2012-05-25
    CIF 74 - Secretary → ME
  • 20
    DUENDE PRODUCTIONS LTD
    - now 04059653
    SPECTATREX LIMITED
    - 2001-02-14 04059653
    Flat 9 The Rosler Building, 85 Ewer Street, London
    Active Corporate (5 parents)
    Officer
    2001-02-08 ~ 2012-12-01
    CIF 60 - Secretary → ME
  • 21
    EMPOWER AND ENRICH LIMITED
    04217949
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-16 ~ 2012-12-31
    CIF 68 - Secretary → ME
  • 22
    EQUILIBRIUM INVESTMENTS LTD - now
    FUNKY BUSINESS LIMITED
    - 2015-07-25 04295548
    PORTMAN STRATEGIES LIMITED
    - 2010-09-07 04295548
    PORTMAN PARTNERSHIP BUSINESS SERVICES LIMITED
    - 2004-11-18 04295548
    PORTMAN PARTNERSHIP AUDIT SERVICE LIMITED
    - 2002-09-17 04295548
    Churchill House, Brent Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2012-03-01
    CIF 67 - Secretary → ME
  • 23
    FANJO MOOSH LIMITED
    - now 04561506
    RED BUCKET PRODUCTIONS LIMITED
    - 2008-12-16 04561506
    90 Templeton Avenue, Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-14 ~ 2010-10-13
    CIF 45 - Secretary → ME
  • 24
    FEATHERS (HANS CRESCENT) LIMITED
    05297798
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2023-01-12
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (8 parents)
    Officer
    2004-11-26 ~ 2012-07-01
    CIF 65 - Secretary → ME
  • 25
    FINJAN SOFTWARE (UK) LIMITED
    04707498
    Gateway Partners, 43 Whitfield Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-03-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 26
    FUTURE GARDEN LIMITED
    04529474
    1 Tonbridge Works, Tonbridge Road, Romford, England
    Active Corporate (5 parents)
    Officer
    2002-09-12 ~ 2014-04-04
    CIF 72 - Secretary → ME
  • 27
    GRASSBLADES LIMITED
    04279298
    6 Galloway Drive, Teignmouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2006-12-15
    CIF 32 - Secretary → ME
  • 28
    GRIFFIN & HALL LTD
    - now 05395564
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-13
    Commencement of winding up on 2008-07-30
    Conclusion of winding up on 2009-05-06
    Dissolved on 2012-05-06
    ARTISAN HEATING AND PLUMBING LIMITED
    - 2005-12-29 05395564
    Burbage House, 44 Mountfield Road, Ealing, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-17 ~ 2007-03-17
    CIF 36 - Secretary → ME
  • 29
    GROSVENOR ENTERPRISES LIMITED
    03142857
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2012-12-01
    CIF 55 - Secretary → ME
  • 30
    GROUPLOOT LIMITED
    - now 07470992
    GROOP LOOT LIMITED - 2011-03-01
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ 2014-06-30
    CIF 22 - Secretary → ME
  • 31
    HARVEST CLOTHING GROUP LIMITED
    03670469
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-11-15 ~ 2012-07-01
    CIF 70 - Secretary → ME
  • 32
    HOBEN LIMITED
    05600908
    Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-24 ~ 2010-10-24
    CIF 61 - Secretary → ME
  • 33
    INNERWISH LIMITED
    06914024
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2009-07-07
    CIF 9 - Director → ME
    Officer
    2009-07-07 ~ 2014-06-30
    CIF 8 - Secretary → ME
  • 34
    JAMIE LANE LTD
    05922646
    86 College Road, Deal, Kent, England
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2011-01-01
    CIF 13 - Secretary → ME
  • 35
    JD PROPERTY (BLACKPOOL) LIMITED
    05256027
    Cumberland Basin, Prince Albert Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-12-06 ~ 2019-06-20
    CIF 33 - Secretary → ME
  • 36
    JIGSAW INVESTMENTS LIMITED
    06390240
    28 Aberdare Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-02-19
    CIF 1 - Secretary → ME
  • 37
    JIGSAW MECHANICAL SERVICES LIMITED
    06390241
    28 Aberdare Road, Enfield, Middlesex
    Active Corporate (6 parents)
    Officer
    2007-10-04 ~ 2008-02-19
    CIF 3 - Secretary → ME
  • 38
    JULIAN PAWLE LIMITED
    - now 01884905
    CRAWFORD & PAWLE LIMITED - 1989-12-13
    GILTWHITE LIMITED - 1985-02-26
    Gateway Partners, 3rd Floor, 22 Ganton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 39
    LIMELIGHT WORLDWIDE ENTERTAINMENT LIMITED
    06183241
    C/o Gateway Partners, 22 Ganton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ 2007-10-30
    CIF 2 - Secretary → ME
  • 40
    LOVE DA BASE LIMITED
    04251454
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Active Corporate (7 parents)
    Officer
    2007-07-09 ~ 2012-03-11
    CIF 15 - Secretary → ME
  • 41
    MAI EMPLOYEE LTD
    07216811
    Sarah Fletcher, Staffordshire House, Beechdale Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2011-07-29
    CIF 10 - Secretary → ME
  • 42
    MAKE PRODUCTIONS LIMITED
    - now 05463395
    MAKE PRODUCTION LIMITED - 2005-06-02
    19 John Franklin Way, Erpingham, Norwich
    Active Corporate (4 parents)
    Officer
    2005-12-07 ~ 2011-05-25
    CIF 47 - Secretary → ME
  • 43
    MASSEL UK LIMITED
    - now 03942381
    MASSEL EUROPE LIMITED - 2000-03-24
    GLS 182 LIMITED - 2000-03-21
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ 2013-05-13
    CIF 24 - Secretary → ME
  • 44
    MBI LICENSING LTD.
    05966185
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-28 ~ 2013-05-01
    CIF 23 - Secretary → ME
  • 45
    MIRBO LIMITED
    06654048
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ 2012-07-01
    CIF 77 - Secretary → ME
  • 46
    MONTGOMERY ROAD CONSULTING LIMITED
    07816959
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-20 ~ 2014-06-30
    CIF 26 - Secretary → ME
  • 47
    MTPEARL UK LIMITED
    07506133
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2014-05-15
    CIF 27 - Secretary → ME
  • 48
    NW1 LIMITED
    05071545 03904268
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-24 during the appointment or period of control
    Commencement of winding up on 2008-11-12 during the appointment or period of control
    Conclusion of winding up on 2010-07-16 during the appointment or period of control
    Dissolved on 2013-07-16 during the appointment or period of control
    C/o Portman Partnership, 36 Gloucester Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 49
    OMNIDON LIMITED
    05822270
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2012-03-01
    CIF 62 - Secretary → ME
  • 50
    ONE DREAM ONE GOAL
    05161966
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-06 ~ 2012-07-01
    CIF 17 - Secretary → ME
  • 51
    ONE STOP I.T. LIMITED
    - now 05830869
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-12
    Commencement of winding up on 2008-10-29
    Conclusion of winding up on 2010-01-06
    Dissolved on 2010-05-05
    ONE STOP I.T. SHOP LIMITED
    - 2006-11-29 05830869
    ONE STOP I.T LTD
    - 2006-10-16 05830869
    Kingfisher House Hurstwood, Grange Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ 2007-07-26
    CIF 30 - Secretary → ME
  • 52
    PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED
    05954827
    124 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-10-03 ~ 2007-10-31
    CIF 5 - Secretary → ME
  • 53
    PANOPTICA (EAST FINCHLEY) LIMITED
    06182516
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 54
    PARKA LONDON LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2024-07-17
    CASUAL SCENE LIMITED
    - 2013-02-26 01558243
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-01 ~ 2012-03-01
    CIF 56 - Secretary → ME
  • 55
    PAUL DAVIS RETAIL LIMITED
    05725040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2020-04-24
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-17 ~ 2013-11-30
    CIF 53 - Secretary → ME
  • 56
    PHOTOGRAPH WHOLESALE LIMITED
    03705238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-14
    Dissolved on 2016-11-01
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    1999-02-01 ~ 2012-01-01
    CIF 54 - Secretary → ME
  • 57
    PINK IT SOLUTIONS LIMITED
    06484153
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Active Corporate (5 parents)
    Officer
    2008-04-16 ~ 2012-12-01
    CIF 20 - Secretary → ME
  • 58
    PORTMAN EMPLOYMENT SERVICES LIMITED
    04678868
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2012-02-27
    CIF 69 - Secretary → ME
  • 59
    PORTMAN PARTNERSHIP LIMITED
    04286041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2001-09-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 60
    PORTMAN PARTNERSHIP MUSIC SERVICES LIMITED
    04322914
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Active Corporate (6 parents)
    Officer
    2001-11-15 ~ 2012-07-01
    CIF 59 - Secretary → ME
  • 61
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
    CLEAR LEISURE PLC
    - 2021-05-06 03926192 10661074
    BRAINSPARK PLC
    - 2012-11-30 03926192 03782342
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-05-01 ~ 2013-02-06
    CIF 25 - Secretary → ME
  • 62
    RC SLOANE STREET LIMITED
    05051188
    149 New Bond Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-08-01 ~ 2008-06-05
    CIF 34 - Secretary → ME
  • 63
    REET GOOD PRODUCTIONS LTD
    06795973
    348 Goswell Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2012-07-31
    CIF 80 - Secretary → ME
  • 64
    REVEL ESTATES LIMITED
    05164050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-26
    Dissolved on 2016-08-13
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (6 parents)
    Officer
    2004-06-28 ~ 2011-06-06
    CIF 48 - Secretary → ME
  • 65
    ROUGH CUT POST LTD
    06809587
    19 John Franklin Way, Erpingham, Norwich
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2011-02-04
    CIF 79 - Secretary → ME
  • 66
    SABOTAGE SYSTEMS LIMITED
    04548515
    26 Clifford Gardens, Kensal Rise, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-30 ~ 2007-03-07
    CIF 43 - Secretary → ME
  • 67
    SARAH BRENER LIMITED
    06293866
    66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 68
    SHO DESIGN LIMITED
    05456301
    18 Conyngham Lane, Bridge, Canterbury, England
    Dissolved Corporate (8 parents)
    Officer
    2005-10-06 ~ 2012-03-11
    CIF 64 - Secretary → ME
  • 69
    SIGNET DISTRIBUTION LIMITED - now
    OPPENHEIM PARTNERS LIMITED
    - 2007-08-03 04707976 06442209... (more)
    SIGNET PARTNERS LTD
    - 2006-03-27 04707976
    DELPHI ENTERPRISES LIMITED
    - 2003-07-30 04707976
    Buchanan House, 3 St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-14 ~ 2007-08-01
    CIF 42 - Secretary → ME
  • 70
    SUPREEMA LIMITED
    03714820
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-02-19 ~ 2012-03-26
    CIF 76 - Secretary → ME
  • 71
    TELESENS INTERNATIONAL LTD
    06984385
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Active Corporate (8 parents)
    Officer
    2009-09-30 ~ 2010-08-31
    CIF 14 - Director → ME
    Officer
    2010-08-31 ~ 2013-01-01
    CIF 28 - Secretary → ME
  • 72
    TEMSA GROUP LIMITED - now
    TEMSA FRAMES LIMITED
    - 2007-06-05 05145570
    STENVAR LIMITED
    - 2004-07-05 05145570
    Unit 7 Oxgate Centre, Oxgate Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-09 ~ 2007-02-01
    CIF 39 - Secretary → ME
  • 73
    TEMSA SALES LIMITED
    - now 05145567
    STENBELL LIMITED
    - 2004-07-05 05145567
    Unit 7 Oxgate Centre, Oxgate Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-09 ~ 2007-02-01
    CIF 38 - Secretary → ME
  • 74
    THE PARIS TELEVISION CENTRE LIMITED
    03978017
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-01-11 ~ 2015-03-03
    CIF 73 - Secretary → ME
  • 75
    UNDERCOVER AGENCY LIMITED
    - now 04742631
    UNDERCOVER AGENCIES LIMITED
    - 2004-02-06 04742631
    FRAMPDON DESIGN LIMITED
    - 2004-01-20 04742631
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-04 ~ 2012-04-01
    CIF 49 - Secretary → ME
  • 76
    VERTICE LONDON LIMITED
    06654062
    Insolvency (Case 1) In administration
    Administration started on 2018-04-16
    Administration ended on 2020-04-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-08
    Dissolved on 2022-10-13
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-07-23 ~ 2011-01-10
    CIF 19 - Secretary → ME
  • 77
    WENTWORTH MANOR (OPERATIONS) LIMITED
    07100409
    41 Hemwood Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2009-12-10 ~ 2010-11-15
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.