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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 2
  • 1
    Richards, Janet
    Company Secretary born in July 1952
    Individual (45 offsprings)
    Officer
    1996-02-22 ~ 2005-02-18
    OF - Director → CIF 0
    Richards, Janet
    Consultant
    Individual (45 offsprings)
    Officer
    2005-02-18 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 2
    Pepler, Stephen Willard
    Director born in December 1943
    Individual (36 offsprings)
    Officer
    1997-01-22 ~ 2014-06-26
    OF - Director → CIF 0
    Pepler, Stephen Willard
    Accountant
    Individual (36 offsprings)
    Officer
    1996-02-22 ~ 2005-02-18
    OF - Secretary → CIF 0
parent relation
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 89
  • 1
    67 GLOUCESTER TERRACE LIMITED
    - now 04226080
    65-67 GLOUCESTER TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-08-03
    MISTY FLAT MANAGEMENT LIMITED - 2001-06-07
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (16 parents)
    Officer
    2005-03-18 ~ 2012-02-29
    CIF 29 - Secretary → ME
  • 2
    A.M.A. ZAMAN & COMPANY LIMITED
    04008826
    53 Herent Drive, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2000-06-06
    CIF 69 - Secretary → ME
  • 3
    ABSOLUTE DESIGN SERVICES LIMITED
    06526222
    12 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    ABSOLUTELY FAD LIMITED
    04384290
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-04-19
    CIF 43 - Secretary → ME
  • 5
    AJN123 LIMITED
    - now 03891905 08321469
    COUNTRYWIDE PLANT SOLUTIONS LIMITED
    - 2012-12-17 03891905 08321469... (more)
    COUNTRYWIDE CONSTRUCTION LIMITED
    - 2012-07-13 03891905 03536120
    SEYMOUR PROPERTY DEVELOPMENT LIMITED
    - 2008-08-22 03891905 03536120
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 6
    ALLIANCE TEXTILES LIMITED
    06649628
    12 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    ALLIED & GENERAL FINANCE LIMITED
    03224014
    Unit 55 Spaces Business Centre Unit 55 Spaces Business Centre, Ingate Place, London, England
    Active Corporate (3 parents)
    Officer
    1996-07-12 ~ 2014-05-31
    CIF 65 - Secretary → ME
  • 8
    ALLIED & GENERAL PROPERTIES LIMITED
    03546548
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 9
    ALTERIORS GARDEN FURNITURE LIMITED
    05227476
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-10 ~ 2004-09-10
    CIF 33 - Secretary → ME
  • 10
    ALTERIORS LIMITED - now
    ALTERIORS OFFICE SERVICES LIMITED
    - 2004-07-15 04053101
    ALTERIOR SERVICES LIMITED
    - 2000-09-12 04053101
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-15 ~ 2000-11-20
    CIF 68 - Secretary → ME
  • 11
    ATLAS HOME SOLUTIONS LIMITED - now
    FORTRESS PLASTICS LIMITED
    - 2020-07-08 05483773
    Grovewood House, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-06-17 ~ 2014-09-19
    CIF 27 - Secretary → ME
  • 12
    B.T. SERVICES LIMITED
    - now 04181964
    S.B. INSTALLATIONS LIMITED
    - 2001-04-04 04181964
    Unit 6 Bassett Business Units, Hurricane Way, North Weald, Epping, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-19 ~ 2002-06-20
    CIF 48 - Secretary → ME
  • 13
    BRAYTECH LIMITED
    03260514
    382 Dns House Kenton Road, Harrow, Greater London, England
    Active Corporate (4 parents)
    Officer
    1996-10-08 ~ 1996-10-08
    CIF 76 - Secretary → ME
  • 14
    BURNTWOOD (CONTRACTORS) LIMITED
    06597883
    Unit 113 405 Kings Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-20 ~ 2015-05-21
    CIF 6 - Secretary → ME
  • 15
    BUSEN LIMITED
    04116886
    9 King Street, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2000-11-24 ~ 2018-08-31
    CIF 49 - Secretary → ME
  • 16
    BUSEN MARTIAL ARTS CENTRE LIMITED
    04881351
    9 King Street, Twickenham, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-29 ~ 2019-08-27
    CIF 37 - Secretary → ME
  • 17
    C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD
    - now 03947871 03942163
    C.A.R.U.S GROUP (UK) LIMITED - 2000-04-26
    55 Bennetts Avenue, Greenford, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-15 ~ 2004-03-01
    CIF 53 - Secretary → ME
  • 18
    CLEAN & TIDY (COMMERCIAL) LIMITED
    06128589
    Argyle House, 1 Dee Road, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2009-02-01
    CIF 14 - Secretary → ME
  • 19
    COMPANY AUDITS LIMITED
    03228385
    12 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-18 ~ 1996-07-24
    CIF 77 - Secretary → ME
  • 20
    CONSUMER DYNAMICS LIMITED
    - now 03895364
    CONSUMER SOLUTIONS CONSULTANCY LIMITED
    - 1999-12-24 03895364
    26 Devonshire Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-12-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 21
    COUNTRYWIDE CONTRACTORS LIMITED
    03603019 14404941
    Darrach Cottage Silver Hill, Well End, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    1998-07-23 ~ 2014-03-12
    CIF 82 - Secretary → ME
  • 22
    COUNTRYWIDE PLANT HIRE LIMITED
    03532653
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-23 ~ dissolved
    CIF 61 - Secretary → ME
  • 23
    DEEP CLEAN KITCHENS LIMITED
    06758424 15964627
    Insolvency (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 control
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    DREW PROPERTY CONSULTANTS LIMITED
    06442183
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 25
    DVF GROUP PLC
    - now 03979993
    C.A.R.U.S. GROUP (UK) PLC
    - 2004-11-15 03979993 03947871
    55 Bennetts Avenue, Greenford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2016-04-01
    CIF 83 - Secretary → ME
  • 26
    DVF MENA LIMITED - now
    CARUS HOSPITAL INFORMATION SYSTEMS LIMITED
    - 2011-07-04 03942163 03947871
    55 Bennetts Ave, Greenford, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-15 ~ 2004-03-01
    CIF 52 - Secretary → ME
  • 27
    ECO PLASTIC SOLUTIONS LIMITED
    06417503
    12 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2007-11-05
    CIF 92 - Secretary → ME
  • 28
    EXCALIBER SERVICES LTD
    05042531
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-05
    Commencement of winding up on 2024-02-21
    Conclusion of winding up on 2024-03-06
    Sabachi House 5 Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (7 parents)
    Officer
    2005-10-12 ~ 2015-03-01
    CIF 80 - Secretary → ME
  • 29
    FELPHAM OPTICAL SERVICES LIMITED
    03934762
    Insolvency (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 control
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 30
    FORTRESS ALUMINIUM LIMITED
    06767769
    Grovewood House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents)
    Officer
    2008-12-08 ~ 2014-12-31
    CIF 2 - Secretary → ME
  • 31
    FORTRESS ROOF & WINDOW SYSTEMS LIMITED
    - now 03498490
    Insolvency (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 control
    Insolvency (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 control
    FORTRESS ROOF SYSTEMS LTD.
    - 2007-06-19 03498490
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-25 ~ dissolved
    CIF 47 - Secretary → ME
  • 32
    FOUR EDGES REAL ESTATE LTD - now
    SURELOCK HOMES LIMITED
    - 2015-02-19 03614335
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    1998-08-12 ~ 1998-08-12
    CIF 72 - Secretary → ME
  • 33
    FOUR TRACK LIMITED
    04098418
    Moonshine Farm, Bragmans Lane, Flaunders, Herts
    Dissolved Corporate (5 parents)
    Officer
    2000-10-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 34
    FRED THE TREAD LIMITED - now
    FRED SHEEN LIMITED
    - 2002-03-19 04058632
    27 Simons Lane, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-18 ~ 2000-08-18
    CIF 67 - Secretary → ME
  • 35
    GET CARTER PLUMBING SERVICES LIMITED
    06597910 10247094
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 36
    GLENMAN CONSTRUCTION LTD
    06326071
    Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 37
    GORDONS TRADE SUPPLIES LIMITED
    02888543
    Insolvency (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 control
    Insolvency (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 control
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 38
    GRANDISON GROUP LIMITED
    06101310
    12 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 15 - Secretary → ME
  • 39
    GRANDISON INVESTMENTS LIMITED
    04889567
    12 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2003-09-05
    CIF 36 - Secretary → ME
  • 40
    GREENWICH ECONOMIC RESEARCH LIMITED
    03683031
    7 Granard Business Centre, Bunns Lane Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-14 ~ 2003-10-16
    CIF 71 - Secretary → ME
  • 41
    GREYHOUND LOGISTIC'S (YORKSHIRE) NATIONWIDE SERVICE LIMITED
    03576186
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-06-15
    Date of completion or termination of CVA on 2002-12-11
    Insolvency (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 2012-01-04
    The Bungalow, Lock Street Saviletown, Dewsbury West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-06-05 ~ 1998-06-05
    CIF 73 - Secretary → ME
  • 42
    GROSVENOR COMPANY DIRECTORS LIMITED
    03603007
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2005-02-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 43
    GROVEWOOD OF ESSEX LIMITED
    06448101
    Grovewood House, Russell Gardens, Wickford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ 2014-12-31
    CIF 91 - Secretary → ME
  • 44
    GUARD INTERNATIONAL LIMITED
    05288453
    Insolvency (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 control
    12 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 45
    HAMPSTEAD HOME HELP LIMITED
    05229786
    110 Gloucester Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-13 ~ 2016-08-24
    CIF 32 - Secretary → ME
  • 46
    HYGIENE KITCHEN LIMITED
    05405777
    Insolvency (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 control
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2005-03-29
    CIF 28 - Secretary → ME
    2006-09-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 47
    IMAGE INCORPORATED (UK) LIMITED
    05295104
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 48
    IMAGE INCORPORATED LIMITED
    04371338
    Insolvency (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 control
    Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-11 ~ dissolved
    CIF 45 - Secretary → ME
  • 49
    JMOI CONSULTANTS LIMITED
    05606643
    12 St Nicholas Close, Richmond, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2005-10-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 50
    JON HALPERIN ASSOCIATES LIMITED
    03744697
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 51
    JSP CONSULTING LIMITED
    04108295 03089223
    26 High Street, Battle, England
    Active Corporate (3 parents)
    Officer
    2000-11-10 ~ 2018-08-01
    CIF 50 - Secretary → ME
  • 52
    K H FIRE LIMITED
    06364340
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-09-07 ~ 2016-08-31
    CIF 11 - Secretary → ME
  • 53
    KEVART COMPOSITES LIMITED
    06491434
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 54
    LDA ENTERPRISES LIMITED
    03776763
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 55
    LFM BUTCHERS LIMITED
    05050573
    5 New Broadway, Hampton Road, Hampton Hill, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ dissolved
    CIF 78 - Secretary → ME
  • 56
    LINK INSTALLATIONS LIMITED
    04603625
    37 Castle Crescent, Thornhill, Dewsbury, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2009-02-02
    CIF 39 - Secretary → ME
  • 57
    M.J.M. CONTRACTING LTD
    05663935
    12 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 58
    M.J.M. CONTRACTORS LIMITED
    04451517
    Insolvency (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 control
    Insolvency (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 control
    Insolvency (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 control
    5 Rockware Avenue, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 59
    MILLWALL ENGINEERING (UK) LIMITED
    06762459 05492081
    Insolvency (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 control
    Insolvency (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 control
    Bbc Associates Ltd, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 60
    MILLWALL ENGINEERING LIMITED
    05492081 06762459
    Insolvency (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 control
    B & C Associates Trafalgar House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 61
    MJH SERVICES (UK) LTD
    - now 05877473
    MJH GLOBAL SERVICES LIMITED
    - 2012-10-12 05877473 08269586
    12 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 85 - Secretary → ME
  • 62
    MJM CON LIMITED
    06010815
    Sabichi House 5wadsworth Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 63
    MOBILE SYSTEMS LIMITED
    03302535
    Lynwood Roman Road, Maydensole, Dover, Kent, England
    Active Corporate (7 parents)
    Officer
    1997-01-15 ~ 1997-01-15
    CIF 74 - Secretary → ME
  • 64
    MR REPAIR MAN (ESSEX) LIMITED
    - now 04411304
    FORTRESS WINDOWS SYSTEM LIMITED
    - 2003-02-06 04411304
    FORTRESS GLAZIERS LIMITED
    - 2002-07-24 04411304
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-08 ~ 2014-03-30
    CIF 42 - Secretary → ME
  • 65
    NETVOYAGER PLC
    04058296
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-04-02 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-03-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-06
    Dissolved on 2011-07-19
    34 Ely Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-09 ~ 2004-04-14
    CIF 35 - Secretary → ME
  • 66
    P.P.V. LTD
    04659514
    104 Lancaster Gate, London, England
    Active Corporate (6 parents)
    Officer
    2006-04-06 ~ 2016-02-08
    CIF 79 - Secretary → ME
  • 67
    R MACSWEEN (CONTRACTORS) LIMITED
    06595692
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-16 ~ dissolved
    CIF 90 - Secretary → ME
  • 68
    R WALSHE CONSTRUCTION LIMITED
    06086503
    The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-06 ~ 2007-06-22
    CIF 16 - Secretary → ME
  • 69
    REKOT HEALTH INTERNATIONAL LIMITED
    06343386
    24 Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    2007-08-24 ~ 2016-01-01
    CIF 12 - Secretary → ME
  • 70
    SEYMOUR PROPERTY DEVELOPMENT LIMITED
    - now 03536120 03891905
    Insolvency (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 control
    COUNTRYWIDE CONSTRUCTION LIMITED
    - 2008-08-22 03536120 03891905
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-03-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 71
    SHANNON CIVIL ENGINEERING LIMITED
    - now 02945748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-06
    Dissolved on 2014-08-08
    SHANNON PLANT LIMITED
    - 1999-01-29 02945748
    One Great Cumberla\nd Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-29 ~ 2000-07-01
    CIF 70 - Secretary → ME
  • 72
    SHANNON RAIL SERVICES LIMITED
    04351029 05977231
    Watford Depot, Orphanage Road, Watford, England
    Active Corporate (9 parents)
    Officer
    2002-01-10 ~ 2002-01-10
    CIF 66 - Secretary → ME
  • 73
    SHINRAI-DO LIMITED
    - now 06712626
    SEIKI KARATE LIMITED
    - 2012-01-06 06712626
    14 Hewens Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 74
    SMARTSTART LIMITED
    04063556
    Unit 40, 61 Praed Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-14 ~ 2003-08-22
    CIF 44 - Secretary → ME
  • 75
    SMYLE DESIGN LIMITED
    05218671
    27 Manor Way, Petts Wood, Orpington, Kent, England
    Active Corporate (3 parents)
    Officer
    2004-09-01 ~ 2017-05-31
    CIF 34 - Secretary → ME
  • 76
    ST ANNE'S GROUP (UK) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-14
    Commencement of winding up on 2024-07-03
    CLEAN & TIDY (NZ) LIMITED
    - 2018-01-08 05702672
    506 London Road, 17 Kingsway, Boston, England
    Liquidation Corporate (8 parents)
    Officer
    2006-02-08 ~ 2010-02-02
    CIF 22 - Secretary → ME
  • 77
    STREETS OF LONDON CHAUFFEURS & SECURITY SERVICES LIMITED
    05978546
    12 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ 2006-10-25
    CIF 19 - Secretary → ME
    2006-11-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 78
    T.T.C.G. LIMITED
    05973724
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 87 - Secretary → ME
  • 79
    TARRANT SPECIALIST EARTHING LIMITED
    06144128 09694426
    Insolvency (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 control
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 86 - Secretary → ME
  • 80
    THE DECK TILE CO. LIMITED - now
    ECO DECK UK LIMITED
    - 2010-10-14 05670473
    Martin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2006-01-10 ~ 2006-01-10
    CIF 23 - Secretary → ME
  • 81
    THE GREEN PROJECT LIMITED
    03432200
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-10 ~ dissolved
    CIF 63 - Director → ME
    Officer
    1997-09-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 82
    THE ROBERTS MEDIA CONSULTANCY LIMITED
    06884666
    12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 83
    THE UK SEIKI JUKU KARATE ORGANISATION LIMITED
    04737894
    9 King Street, Twickenham, England
    Dissolved Corporate (3 parents)
    Officer
    2003-04-17 ~ 2015-04-18
    CIF 84 - Secretary → ME
  • 84
    THOROUGHBRED SECRETARIAL LIMITED
    06536477
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 88 - Secretary → ME
  • 85
    TRADING POST (A1) LIMITED
    SC127685
    63 Carlton Place, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-12-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 86
    U.H.I. (ESSEX) LIMITED
    - now 03780289
    Insolvency (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 control
    ANSON CLEANING SERVICES LIMITED
    - 2000-07-04 03780289
    Trafalgar House, Grenville Place, Mill Hill
    Dissolved Corporate (5 parents)
    Officer
    1999-06-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 87
    UNITED COFFEE LIMITED
    04736576
    17 Mardley Dell, Welwyn, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-04-16 ~ 2003-04-16
    CIF 38 - Secretary → ME
  • 88
    WHITE ISLAND CREATIVE SERVICES LIMITED
    04539012
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 89
    ZOG CONSTRUCTION LIMITED
    06749987
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 89 - Secretary → ME

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