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
2
- 1
Richards, Janet
Born in July 1952Individual (46 offsprings)Officer1996-02-22 ~ 2005-02-18OF - Director → CIF 0Richards, Janet
Individual (46 offsprings)Officer2005-02-18 ~ 2010-06-25OF - Secretary → CIF 0 - 2
Pepler, Stephen Willard
Born in December 1943Individual (41 offsprings)Officer1997-01-22 ~ 2014-06-26OF - Director → CIF 0Pepler, Stephen Willard
Individual (41 offsprings)Officer1996-02-22 ~ 2005-02-18OF - Secretary → CIF 0
Company in focus
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Period: 1996-02-22 ~ 2015-07-07
Company number: 03162865
Registered name
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 03162865
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Info12 Upper Berkeley Street, London W1H 7QDPRIVATE LIMITED COMPANY incorporated on 1996-02-22 and dissolved on 2015-07-07 (19 years 4 months). The status of the company number is Dissolved.CIF 0 GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number missing12, Upper Berkeley Street, London, W1H 7QDCIF 1 CIF 2 CIF 3GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number missing12, Upper Berkeley Street, London, W1H 7QDCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 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 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number missing18 Seymour Place, London, W1H 7NPCIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number 316286512, Upper Berkeley Street, London, United Kingdom, W1H 7QDAT THE DIRECTORS ADDRESS IN RICHMOND, SURREY.CIF 82GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number 316286512 Upper Berkeley Street, London, W1H 7QDENGLANDCIF 83 CIF 84UNITED KINGDOMCIF 85 CIF 86GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number 410039012, Upper Berkeley Street, London, United Kingdom, W1H 7QD12 UPPER BERKELEY STREET LONDON W1H 7QDCIF 87GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number 473789412 Upper Berkeley Street, London, W1H 7QDENGLANDCIF 88GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number 0587747312, Upper Berkeley Street, London, W1H 7QDENGLANDCIF 89GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number 0614412812 Upper Berkeley Street, London, W1H 7QDCIF 90GROSVENOR COMPANY SECRETATIATS & NOMINEES LIMITED
SRegistered number missing12 Upper Berkeley Street, London, W1H 7QDCIF 91GROVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number missing12, Upper Berkeley Street, London, W1H 7QDCIF 92GROSVENOR COMPANY SECRETARIES & NOMINEES LIMITED
SRegistered number missing12 Upper Berkeley Street, London, W1H 7QDCIF 93 CIF 94 CIF 95 CIF 96GROSVENOR COMPANY SECRETARTATS AND NOMINEES LTD
SRegistered number missing12 Upper Berkeley Street, London, W1H 7QDCIF 97
(more)
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Offspring entities and appointments
94
- 165-67 GLOUCESTER TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-08-03MISTY FLAT MANAGEMENT LIMITED - 2001-06-07Lynton House, 7-12 Tavistock Square, LondonActive Corporate (16 parents)Officer2005-03-18 ~ 2012-02-29CIF 32 - Secretary → ME2
A.M.A. ZAMAN & COMPANY LIMITED
0400882653 Herent Drive, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2000-06-06 ~ 2000-06-06CIF 73 - Secretary → ME3ABSOLUTE DESIGN SERVICES LIMITED
0652622212 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedCIF 8 - Secretary → ME4ABSOLUTELY FAD LIMITED
043842904th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-04-19CIF 46 - Secretary → ME512 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer1999-12-07 ~ dissolvedCIF 60 - Secretary → ME6ALLIANCE TEXTILES LIMITED
0664962812 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-07-17 ~ dissolvedCIF 5 - Secretary → ME7ALLIED & GENERAL FINANCE LIMITED
03224014Unit 55 Spaces Business Centre Unit 55 Spaces Business Centre, Ingate Place, London, EnglandActive Corporate (3 parents)Officer1996-07-12 ~ 2014-05-31CIF 69 - Secretary → ME8ALLIED & GENERAL PROPERTIES LIMITED
0354654812 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-04-15 ~ dissolvedCIF 64 - Secretary → ME9ALTERIORS GARDEN FURNITURE LIMITED
0522747612 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2004-09-10 ~ 2004-09-10CIF 36 - Secretary → ME10ALTERIORS LIMITED - nowALTERIORS OFFICE SERVICES LIMITED
- 2004-07-15 04053101ALTERIOR SERVICES LIMITED
- 2000-09-12 0405310112 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2000-08-15 ~ 2000-11-20CIF 72 - Secretary → ME11ATLAS HOME SOLUTIONS LIMITED - nowFORTRESS PLASTICS LIMITED
- 2020-07-08 05483773Grovewood House, Russell Gardens, Wickford, Essex, EnglandActive Corporate (5 parents)Officer2005-06-17 ~ 2014-09-19CIF 30 - Secretary → ME12S.B. INSTALLATIONS LIMITED
- 2001-04-04 04181964Unit 6 Bassett Business Units, Hurricane Way, North Weald, Epping, EssexDissolved Corporate (5 parents)Officer2001-03-19 ~ 2002-06-20CIF 51 - Secretary → ME13BRAYTECH LIMITED
03260514382 Dns House Kenton Road, Harrow, Greater London, EnglandActive Corporate (4 parents)Officer1996-10-08 ~ 1996-10-08CIF 80 - Secretary → ME14BURNTWOOD (CONTRACTORS) LIMITED
06597883Unit 113 405 Kings Road, London, EnglandDissolved Corporate (4 parents)Officer2008-05-20 ~ 2015-05-21CIF 6 - Secretary → ME15BUSEN LIMITED
041168869 King Street, Twickenham, EnglandActive Corporate (3 parents)Officer2000-11-24 ~ 2018-08-31CIF 53 - Secretary → ME16BUSEN MARTIAL ARTS CENTRE LIMITED
048813519 King Street, Twickenham, EnglandDissolved Corporate (5 parents)Officer2003-08-29 ~ 2019-08-27CIF 40 - Secretary → ME17C.A.R.U.S GROUP (UK) LIMITED - 2000-04-2655 Bennetts Avenue, Greenford, LondonDissolved Corporate (6 parents)Officer2000-05-15 ~ 2004-03-01CIF 57 - Secretary → ME18CLEAN & TIDY (COMMERCIAL) LIMITED
06128589Argyle House, 1 Dee Road, Richmond, SurreyDissolved Corporate (4 parents)Officer2007-02-26 ~ 2009-02-01CIF 15 - Secretary → ME19COMPANY AUDITS LIMITED
0322838512 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1996-07-18 ~ 1996-07-24CIF 81 - Secretary → ME20CONSUMER SOLUTIONS CONSULTANCY LIMITED
- 1999-12-24 0389536426 Devonshire Close, London, EnglandDissolved Corporate (3 parents)Officer1999-12-16 ~ dissolvedCIF 59 - Secretary → ME21Darrach Cottage Silver Hill, Well End, Borehamwood, EnglandActive Corporate (5 parents)Officer1998-07-23 ~ 2014-03-12CIF 86 - Secretary → ME22COUNTRYWIDE PLANT HIRE LIMITED
0353265312 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-03-23 ~ dissolvedCIF 65 - Secretary → ME23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of controlGuardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (4 parents)Officer2008-11-25 ~ dissolvedCIF 4 - Secretary → ME24DREW PROPERTY CONSULTANTS LIMITED
0644218312 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2007-11-30 ~ dissolvedCIF 10 - Secretary → ME2555 Bennetts Avenue, Greenford, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-05-15 ~ 2016-04-01CIF 87 - Secretary → ME26DVF MENA LIMITED - now55 Bennetts Ave, Greenford, LondonDissolved Corporate (6 parents)Officer2000-05-15 ~ 2004-03-01CIF 56 - Secretary → ME27ECO PLASTIC SOLUTIONS LIMITED
0641750312 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2007-11-05 ~ 2007-11-05CIF 96 - Secretary → ME28EURO GLASS (UK) LIMITED
04144167Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-17
Commencement of winding up on 2007-07-11
Conclusion of winding up on 2010-04-23
Dissolved on 2010-08-04Black Bull Yard, 24-28 Hatton Wall, LondonDissolved Corporate (8 parents)Officer2001-01-19 ~ 2004-06-29CIF 52 - Secretary → ME29EXCALIBER SERVICES LTD
05042531Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-05
Commencement of winding up on 2024-02-21
Conclusion of winding up on 2024-03-06Sabachi House 5 Wadsworth Road, Perivale, Greenford, MiddlesexActive Corporate (7 parents)Officer2005-10-12 ~ 2015-03-01CIF 84 - Secretary → ME30FELPHAM OPTICAL SERVICES LIMITED
03934762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of control12-14 Carlton Place, Southampton, HampshireDissolved Corporate (5 parents)Officer2000-02-28 ~ dissolvedCIF 58 - Secretary → ME31FORTRESS ALUMINIUM LIMITED
06767769Grovewood House, Russell Gardens, Wickford, Essex, EnglandActive Corporate (6 parents)Officer2008-12-08 ~ 2014-12-31CIF 2 - Secretary → ME32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-02 during the appointment or period of control
Date of completion or termination of CVA on 2012-02-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-29 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of controlFORTRESS ROOF SYSTEMS LTD.
- 2007-06-19 03498490B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2001-03-25 ~ dissolvedCIF 50 - Secretary → ME33FOUR EDGES REAL ESTATE LTD - nowSURELOCK HOMES LIMITED
- 2015-02-19 03614335Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (5 parents)Officer1998-08-12 ~ 1998-08-12CIF 76 - Secretary → ME34FOUR TRACK LIMITED
04098418Moonshine Farm, Bragmans Lane, Flaunders, HertsDissolved Corporate (5 parents)Officer2000-10-30 ~ dissolvedCIF 55 - Secretary → ME35FRED THE TREAD LIMITED - nowFRED SHEEN LIMITED
- 2002-03-19 0405863227 Simons Lane, Wokingham, BerkshireDissolved Corporate (6 parents)Officer2000-08-18 ~ 2000-08-18CIF 71 - Secretary → ME36GD5 (11 DORSET COURT) LIMITED
0634902924 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2007-08-21CIF 13 - Secretary → ME37GD5 (37 BRYANSTON COURT) LIMITED
06416365Portland House, Stag Place, Bressenden Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-11-02 ~ 2007-11-02CIF 97 - Secretary → ME38GD5 (91 ALBION GATE) LIMITED - now24 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ 2007-02-19CIF 17 - Secretary → ME39Portland House, Stag Place, Bressenden Place, London, EnglandDissolved Corporate (8 parents)Officer2007-02-13 ~ 2007-02-19CIF 16 - Secretary → ME4012 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2008-05-20 ~ dissolvedCIF 7 - Secretary → ME41GLENMAN CONSTRUCTION LTD
06326071Sabichi House, 5 Wadsworth Road, Perivale, MiddlesexDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedCIF 14 - Secretary → ME42GORDONS TRADE SUPPLIES LIMITED
02888543Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-04 during the appointment or period of control
Date of completion or termination of CVA on 2004-12-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-12-22 during the appointment or period of control
Dissolved on 2011-06-18 during the appointment or period of control10-12 New College Parade, Finchley Road, LondonDissolved Corporate (8 parents)Officer2001-03-25 ~ dissolvedCIF 49 - Secretary → ME43GRANDISON GROUP LIMITED
0610131012 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2007-02-13 ~ 2007-02-13CIF 18 - Secretary → ME44GRANDISON INVESTMENTS LIMITED
0488956712 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-05 ~ 2003-09-05CIF 39 - Secretary → ME45GREENWICH ECONOMIC RESEARCH LIMITED
036830317 Granard Business Centre, Bunns Lane Mill Hill, LondonDissolved Corporate (4 parents)Officer1998-12-14 ~ 2003-10-16CIF 75 - Secretary → ME46GREYHOUND LOGISTIC'S (YORKSHIRE) NATIONWIDE SERVICE LIMITED
03576186Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-06-15
Date of completion or termination of CVA on 2002-12-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-12-06
Commencement of winding up on 2003-01-29
Conclusion of winding up on 2011-09-13
Dissolved on 2012-01-04The Bungalow, Lock Street Saviletown, Dewsbury West YorkshireDissolved Corporate (7 parents)Officer1998-06-05 ~ 1998-06-05CIF 77 - Secretary → ME47GROSVENOR COMPANY DIRECTORS LIMITED
0360300712 Upper Berkeley Street, LondonDissolved Corporate (3 parents, 8 offsprings)Officer2005-02-18 ~ dissolvedCIF 33 - Secretary → ME48GROVEWOOD OF ESSEX LIMITED
06448101Grovewood House, Russell Gardens, Wickford, Essex, EnglandDissolved Corporate (4 parents)Officer2007-12-07 ~ 2014-12-31CIF 95 - Secretary → ME49GUARD INTERNATIONAL LIMITED
05288453Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-19 during the appointment or period of control
Commencement of winding up on 2008-11-05 during the appointment or period of control
Conclusion of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of control12 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2005-12-07 ~ dissolvedCIF 27 - Secretary → ME50HAMPSTEAD HOME HELP LIMITED
05229786110 Gloucester Avenue, London, EnglandActive Corporate (4 parents)Officer2004-09-13 ~ 2016-08-24CIF 35 - Secretary → ME51HYGIENE KITCHEN LIMITED
05405777Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-04 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of controlB&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2005-03-29 ~ 2005-03-29CIF 31 - Secretary → ME2006-09-15 ~ dissolvedCIF 23 - Secretary → ME52IMAGE INCORPORATED (UK) LIMITED
0529510412 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2004-11-24 ~ dissolvedCIF 34 - Secretary → ME53IMAGE INCORPORATED LIMITED
04371338Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-09 during the appointment or period of control
Dissolved on 2010-02-19 during the appointment or period of controlTrafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2002-02-11 ~ dissolvedCIF 48 - Secretary → ME54JMOI CONSULTANTS LIMITED
0560664312 St Nicholas Close, Richmond, North Yorkshire, EnglandActive Corporate (3 parents)Officer2005-10-28 ~ dissolvedCIF 28 - Secretary → ME55JON HALPERIN ASSOCIATES LIMITED
0374469712 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1999-03-31 ~ dissolvedCIF 63 - Secretary → ME5626 High Street, Battle, EnglandActive Corporate (3 parents)Officer2000-11-10 ~ 2018-08-01CIF 54 - Secretary → ME57K H FIRE LIMITED
06364340Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (3 parents)Officer2007-09-07 ~ 2016-08-31CIF 11 - Secretary → ME58KEVART COMPOSITES LIMITED
0649143412 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2008-02-01 ~ dissolvedCIF 9 - Secretary → ME59LDA ENTERPRISES LIMITED
0377676312 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer1999-05-25 ~ dissolvedCIF 62 - Secretary → ME60LFM BUTCHERS LIMITED
050505735 New Broadway, Hampton Road, Hampton Hill, MiddlesexDissolved Corporate (4 parents)Officer2004-02-20 ~ dissolvedCIF 82 - Secretary → ME61LINK INSTALLATIONS LIMITED
0460362537 Castle Crescent, Thornhill, Dewsbury, West YorkshireDissolved Corporate (3 parents)Officer2002-11-28 ~ 2009-02-02CIF 42 - Secretary → ME62M.J.M. CONTRACTING LTD
0566393512 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-05-19 ~ dissolvedCIF 24 - Secretary → ME63M.J.M. CONTRACTORS LIMITED
04451517Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-11 during the appointment or period of control
Commencement of winding up on 2006-12-05 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-06-07 during the appointment or period of control
Date of completion or termination of CVA on 2008-07-23 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2008-08-06 during the appointment or period of control
Commencement of winding up on 2008-12-08 during the appointment or period of control
Conclusion of winding up on 2010-06-22 during the appointment or period of control
Dissolved on 2010-09-30 during the appointment or period of control5 Rockware Avenue, Greenford, MiddlesexDissolved Corporate (5 parents)Officer2002-05-30 ~ dissolvedCIF 44 - Secretary → ME64Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-25 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07 during the appointment or period of control
Dissolved on 2014-02-06 during the appointment or period of controlBbc Associates Ltd, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2008-12-01 ~ dissolvedCIF 3 - Secretary → ME65Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-16 during the appointment or period of controlB & C Associates Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2005-06-27 ~ dissolvedCIF 29 - Secretary → ME6612 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedCIF 89 - Secretary → ME67MJM CON LIMITED
06010815Sabichi House 5wadsworth Road, Perivale, Greenford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2007-02-05 ~ dissolvedCIF 20 - Secretary → ME68MOBILE SYSTEMS LIMITED
03302535Lynwood Roman Road, Maydensole, Dover, Kent, EnglandActive Corporate (7 parents)Officer1997-01-15 ~ 1997-01-15CIF 78 - Secretary → ME69FORTRESS WINDOWS SYSTEM LIMITED
- 2003-02-06 04411304FORTRESS GLAZIERS LIMITED
- 2002-07-24 0441130412 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2002-04-08 ~ 2014-03-30CIF 45 - Secretary → ME70NETVOYAGER PLC
04058296Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-04-02 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-06
Dissolved on 2011-07-1934 Ely Place, LondonDissolved Corporate (11 parents)Officer2003-12-09 ~ 2004-04-14CIF 38 - Secretary → ME71P.P.V. LTD
04659514104 Lancaster Gate, London, EnglandActive Corporate (6 parents)Officer2006-04-06 ~ 2016-02-08CIF 83 - Secretary → ME72R MACSWEEN (CONTRACTORS) LIMITED
0659569212 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2008-05-16 ~ dissolvedCIF 94 - Secretary → ME73R WALSHE CONSTRUCTION LIMITED
06086503The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomActive Corporate (4 parents)Officer2007-02-06 ~ 2007-06-22CIF 19 - Secretary → ME74REKOT HEALTH INTERNATIONAL LIMITED
0634338624 Old Brompton Road, LondonActive Corporate (5 parents)Officer2007-08-24 ~ 2016-01-01CIF 12 - Secretary → ME75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-16 during the appointment or period of control
Dissolved on 2012-06-30 during the appointment or period of control25 Harley Street, LondonDissolved Corporate (7 parents)Officer1998-03-23 ~ dissolvedCIF 66 - Secretary → ME76Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-09-06
Dissolved on 2014-08-08SHANNON PLANT LIMITED
- 1999-01-29 02945748One Great Cumberla\nd Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer1999-01-29 ~ 2000-07-01CIF 74 - Secretary → ME77Watford Depot, Orphanage Road, Watford, EnglandActive Corporate (9 parents)Officer2002-01-10 ~ 2002-01-10CIF 70 - Secretary → ME78SEIKI KARATE LIMITED
- 2012-01-06 0671262614 Hewens Road, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedCIF 85 - Secretary → ME79SMARTSTART LIMITED
04063556Unit 40, 61 Praed Street, LondonDissolved Corporate (11 parents)Officer2002-02-14 ~ 2003-08-22CIF 47 - Secretary → ME80SMYLE DESIGN LIMITED
0521867127 Manor Way, Petts Wood, Orpington, Kent, EnglandActive Corporate (3 parents)Officer2004-09-01 ~ 2017-05-31CIF 37 - Secretary → ME81ST ANNE'S GROUP (UK) LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-14
Commencement of winding up on 2024-07-03CLEAN & TIDY (NZ) LIMITED
- 2018-01-08 05702672506 London Road, 17 Kingsway, Boston, EnglandLiquidation Corporate (8 parents)Officer2006-02-08 ~ 2010-02-02CIF 25 - Secretary → ME82STREETS OF LONDON CHAUFFEURS & SECURITY SERVICES LIMITED
0597854612 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-10-25 ~ 2006-10-25CIF 22 - Secretary → ME2006-11-23 ~ dissolvedCIF 21 - Secretary → ME83T.T.C.G. LIMITED
0597372412 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-10-20 ~ 2006-10-20CIF 91 - Secretary → ME84Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of control2/3 Pavilion Buildings, BrightonDissolved Corporate (7 parents)Officer2007-03-07 ~ dissolvedCIF 90 - Secretary → ME85THE DECK TILE CO. LIMITED - nowECO DECK UK LIMITED
- 2010-10-14 05670473Martin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, EnglandActive Corporate (4 parents)Officer2006-01-10 ~ 2006-01-10CIF 26 - Secretary → ME86THE GREEN PROJECT LIMITED
0343220012 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1997-09-10 ~ dissolvedCIF 67 - Director → MEOfficer1997-09-10 ~ dissolvedCIF 68 - Secretary → ME87THE ROBERTS MEDIA CONSULTANCY LIMITED
0688466612 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2009-04-22 ~ dissolvedCIF 1 - Secretary → ME88THE UK SEIKI JUKU KARATE ORGANISATION LIMITED
047378949 King Street, Twickenham, EnglandDissolved Corporate (3 parents)Officer2003-04-17 ~ 2015-04-18CIF 88 - Secretary → ME89THOROUGHBRED SECRETARIAL LIMITED
0653647712 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2008-03-17 ~ dissolvedCIF 92 - Secretary → ME90TRADING POST (A1) LIMITED
SC12768563 Carlton Place, Glasgow, LanarkshireDissolved Corporate (10 parents)Officer1996-12-16 ~ dissolvedCIF 79 - Secretary → ME91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-21 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of controlANSON CLEANING SERVICES LIMITED
- 2000-07-04 03780289Trafalgar House, Grenville Place, Mill HillDissolved Corporate (5 parents)Officer1999-06-01 ~ dissolvedCIF 61 - Secretary → ME92UNITED COFFEE LIMITED
0473657617 Mardley Dell, Welwyn, HertfordshireActive Corporate (4 parents)Officer2003-04-16 ~ 2003-04-16CIF 41 - Secretary → ME93WHITE ISLAND CREATIVE SERVICES LIMITED
0453901212 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-09-18 ~ dissolvedCIF 43 - Secretary → ME94ZOG CONSTRUCTION LIMITED
0674998712 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2008-11-14 ~ dissolvedCIF 93 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
