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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 21
  • 1
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (19 offsprings)
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Fuller, Jennifer Jayne
    Individual (79 offsprings)
    Officer
    1996-08-31 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 3
    Cook, Graham Hedley
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2001-12-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Arthur, Roy Neil
    Born in December 1948
    Individual (193 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (83 offsprings)
    Officer
    1997-10-01 ~ 2014-08-11
    OF - Director → CIF 0
    Husain, Tariq
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 7
    Hurd, Michael Patrick
    Born in June 1956
    Individual (14 offsprings)
    Officer
    1996-09-27 ~ 1997-10-01
    OF - Director → CIF 0
    Hurd, Michael Patrick
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 8
    Grotowski, Bogusz Andrzej
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2009-02-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Moes, Gerlacus
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2001-12-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Duxbury, Margaret Burnett
    Born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Adams, Michael Charles
    Born in September 1963
    Individual (93 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Johnson, Lee Darren
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 14
    Paxton, Diana
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2005-06-09 ~ 2011-02-07
    OF - Director → CIF 0
    Paxton, Diana
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 15
    Celestine, Michele
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 16
    Basran, Tarsem
    Born in January 1974
    Individual (29 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Johnson, Nicholas
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2003-10-14 ~ 2005-06-09
    OF - Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1996-08-22 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1996-08-22 ~ 1996-09-27
    OF - Nominee Director → CIF 0
  • 20
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2003-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (44 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

W H SECRETARIES LIMITED

Period: 1997-06-12 ~ 2017-09-12
Company number: 03241008
Registered names
W H SECRETARIES LIMITED - Dissolved
MARTINLEA LIMITED - 1997-06-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • W H SECRETARIES LIMITED
    Info
    MARTINLEA LIMITED - 1997-06-12
    Registered number 03241008
    5th Floor 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1996-08-22 and dissolved on 2017-09-12 (21 years). The status of the company number is Dissolved.
    CIF 0
  • WH SECRETARIES LIMITED
    S
    Registered number missing
    5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    CIF 1
  • WH SECRETARIES LIMITED
    S
    Registered number missing
    5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    CIF 2 CIF 3
  • WH SECRETARIES LIMITED
    S
    Registered number missing
    8 Salisbury Court, London, EC4Y 8AA
    CIF 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
  • WH SECRETARIES LIMITED
    S
    Registered number missing
    Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
    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
  • WH SECRETARIES LIMITED
    S
    Registered number missing
    Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
    CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56
  • WH SECRETARIES LIMITED
    S
    Registered number 3241008
    5th Floor, 6 St Andrews Street, London, England, EC4A 3AE
    ENGLAND
    CIF 57
  • WH SECRETARIES LIMITED
    S
    Registered number 3241008
    6, 5th Floor, St. Andrew Street, London, United Kingdom, EC4A 3AE
    ENGLAND
    CIF 58
  • WH SECRETARIES LIMITED
    S
    Registered number 03241008
    Atlas House, Fourth Floor, 1 King Street, London, EC2V 8AU
    PELLIPAR HOUSE 1ST FLOOR
    CIF 59
  • WH SECRETARIES LIMITED
    S
    Registered number 3607177
    Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
    ENGLAND
    CIF 60
  • H.W. SECRETARIES LTD
    S
    Registered number missing
    25-31 Tavistock Place, London, WC1H 9SF
    CIF 61
  • W H SECRETARIES LIMITED
    S
    Registered number 03241008
    5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 62
(more)
(less)
child relation
Offspring entities and appointments 60
  • 1
    ADVANCED MANAGEMENT CONSULTING LIMITED
    02858682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-07
    Dissolved on 2018-11-24
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    1997-09-29 ~ 2007-11-14
    CIF 56 - Secretary → ME
  • 2
    AVERS LIMITED
    03597842 07952331
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    1998-07-14 ~ 2004-04-23
    CIF 13 - Secretary → ME
  • 3
    AXIOM EUROPE LIMITED
    - now 03924687
    CATERFOLD LIMITED
    - 2000-02-23 03924687
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-16 ~ 2009-06-30
    CIF 37 - Secretary → ME
  • 4
    B H & P DIRECT MAIL LIMITED
    - now 02512316
    YALEPINE LIMITED - 1990-07-30
    Unit 26 The Io Centre, Salbrook Road, Salfords Redhill, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 2010-01-29
    CIF 54 - Secretary → ME
  • 5
    BDP LEARNING LIMITED
    - now 02642550 05702060
    Insolvency (Case 1) In administration
    Administration started on 2010-07-27 during the appointment or period of control
    Administration ended on 2011-05-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2015-03-29 during the appointment or period of control
    BDP MEDIA LIMITED
    - 2007-06-13 02642550 05702060
    BDP MEDIA SOLUTIONS LIMITED
    - 2002-04-09 02642550
    BRYAN DE ATH PRODUCTIONS LIMITED - 1998-06-15
    TRANLAKE LIMITED - 1991-10-02
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    BERRYGRANGE LIMITED
    01270491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2011-12-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-29 ~ 2001-09-04
    CIF 15 - Secretary → ME
  • 7
    BIO PRODUCTS LABORATORY HOLDINGS LIMITED
    - now 04564631 07343036
    PLASMA RESOURCES UK LIMITED
    - 2013-12-09 04564631
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2014-12-31
    CIF 24 - Secretary → ME
  • 8
    CO. HOWAT
    03544832
    40 East Street, Havant, Hampshire
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    CIF 16 - Director → ME
  • 9
    COMPUNETIX LIMITED
    04173217
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-06 ~ 2011-05-12
    CIF 33 - Secretary → ME
  • 10
    CURZON MARITIME LIMITED
    - now 02600655
    MARKPET LIMITED - 1991-05-22
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    1998-07-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    DEEP WATER PROPERTIES LIMITED
    03858053
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-08 ~ 2007-10-16
    CIF 52 - Secretary → ME
    1999-10-13 ~ 1999-10-13
    CIF 11 - Secretary → ME
  • 12
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2003-10-14 ~ 2005-10-17
    CIF 27 - Secretary → ME
  • 13
    DGT MOTOR ACCESSORIES LIMITED
    02965295
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-01 ~ 2003-09-25
    CIF 18 - Secretary → ME
  • 14
    DOMINUS ADVISORY SERVICES LIMITED
    04805307
    Manderley Lower South Park, South Godstone, Godstone, England
    Active Corporate (6 parents)
    Officer
    2003-06-19 ~ 2011-09-15
    CIF 28 - Secretary → ME
  • 15
    EMRALD RISK CONSULTING LTD
    03238071
    Suite 7 Meridian House, 62 Station Road, North Chingford, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-04-19 ~ 2009-10-31
    CIF 35 - Secretary → ME
  • 16
    ENNISMORE INVESTMENTS LIMITED
    03498462
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-01-23 ~ 2016-07-01
    CIF 58 - Secretary → ME
  • 17
    FLOWER HOLDINGS LIMITED
    04048663
    1 Arcade House, Temple Fortune, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-07 ~ 2009-11-23
    CIF 51 - Secretary → ME
  • 18
    INSIDER REPORTS LIMITED
    - now 03767938
    MONEY MAKING OPPORTUNITIES LIMITED
    - 2004-02-25 03767938
    MAVENS LIMITED
    - 2001-10-25 03767938
    INSIDER REPORTS LIMITED
    - 2000-11-14 03767938
    YOUNGDIME LIMITED
    - 1999-05-28 03767938
    New Bridge Street House, 30 - 34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-20 ~ 2012-11-20
    CIF 53 - Secretary → ME
  • 19
    ISUWA (UK) LIMITED
    - now 05087016
    ISUWA LIMITED
    - 2004-04-05 05087016
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-29 ~ 2009-12-03
    CIF 50 - Secretary → ME
  • 20
    JUPI LONDON LTD
    03456428
    United House, North Road, London, Gr London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 59 - Secretary → ME
  • 21
    KENWOOD PROPERTIES LIMITED
    03115563
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1997-01-01 ~ 2003-12-15
    CIF 20 - Secretary → ME
  • 22
    KEY UNIVERSAL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2018-10-04
    DREAM HOMES SPAIN LIMITED
    - 2004-08-04 04439451
    40 Ingleside Road, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2002-05-15 ~ 2003-08-08
    CIF 5 - Secretary → ME
  • 23
    KION HOLDINGS LIMITED
    - now 05924907
    JORDANCOURT LIMITED
    - 2006-10-10 05924907
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2016-07-01
    CIF 2 - Secretary → ME
  • 24
    LEDRA INVESTMENT PROPERTY COMPANY LIMITED
    00640499
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-07-01 ~ 2007-03-12
    CIF 42 - Secretary → ME
  • 25
    LEVIDIA LIMITED
    06143875
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ 2007-03-19
    CIF 21 - Secretary → ME
  • 26
    LINKWELD ENGINEERING & CONSTRUCTION LIMITED
    00880632
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2011-07-13
    CIF 43 - Secretary → ME
  • 27
    MANAGEMENT TRANSPORT SERVICES LIMITED
    - now 02920282
    INTER-EXPRESS LIMITED - 1995-09-27
    Pellipar House, 1st Floor Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1998-04-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 28
    MQSOFTWARE LIMITED
    - now 03661261
    MQ SOFTWARE LIMITED
    - 2001-12-13 03661261
    MQSOFTWARE EUROPE LIMITED
    - 2001-07-03 03661261
    QUESTPOP LIMITED
    - 1998-12-22 03661261
    E2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-12-15 ~ 2011-11-04
    CIF 57 - Secretary → ME
  • 29
    MUSIC DISTRIBUTION SERVICES LIMITED
    - now 02589909
    MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18
    MATAHARI 391 LIMITED - 1991-04-08
    48 Marlborough Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    NATURAL NATURALLY LIMITED
    03984989
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 31
    OUTSOURCE & CONSULTING LIMITED
    - now 03794871
    CHEMIPART LIMITED
    - 2001-01-16 03794871
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 32
    P H MANSFIELD & COMPANY LIMITED
    04490389
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-30 ~ 2003-07-29
    CIF 30 - Secretary → ME
  • 33
    PAPERLINX (EUROPE) LIMITED
    04427116 01764986... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-04-01
    Administration ended on 2016-04-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-04
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2002-04-29 ~ 2002-07-31
    CIF 6 - Secretary → ME
  • 34
    PHILLIPS FOODS (1999) LIMITED
    - now 03842613
    PHILLIPS FOODS EUROPE LIMITED
    - 2005-02-25 03842613 05312212
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-09-16 ~ 2005-07-08
    CIF 38 - Secretary → ME
  • 35
    PIZZABOXX UK LIMITED
    - now 04612160
    PIZZABOXX LIMITED - 2003-02-05
    PIZZBOXX LIMITED - 2003-01-29
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 36
    POLAR SHIPPING AGENCIES LIMITED
    01009725
    Unit 15, Bon Ville Business Centre, Bon Ville Road, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1998-07-01 ~ 2006-07-01
    CIF 45 - Secretary → ME
  • 37
    POUNDCASTLE LIMITED
    01378801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-06-18
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    1998-07-01 ~ 2003-05-22
    CIF 14 - Secretary → ME
  • 38
    RUBICON ESTATES LIMITED
    - now 04624382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-31
    Dissolved on 2014-11-20
    RUBICON LEISURE LTD
    - 2004-04-28 04624382
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-23 ~ 2004-09-23
    CIF 29 - Secretary → ME
  • 39
    SHAREFORM LIMITED
    00953026
    New Bridge Street House, 30 - 34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-01 ~ 2012-11-20
    CIF 44 - Secretary → ME
  • 40
    SKILL BOOSTERS LIMITED
    - now 03607177
    BDP SKILL BOOSTERS LIMITED
    - 2010-12-09 03607177
    SKILLBOOSTERS LIMITED
    - 2007-06-13 03607177
    APPLEDENE ENTERPRISES LIMITED - 2000-05-25
    20 Grosvenor Place, London, England
    Active Corporate (15 parents)
    Officer
    2001-06-28 ~ 2013-06-30
    CIF 60 - Secretary → ME
  • 41
    SOLUTIONPLANET LIMITED
    03678861
    308 Russell Court Woburn Place, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-09 ~ 2004-12-09
    CIF 10 - Secretary → ME
  • 42
    SURVIVAL BARS INTERNATIONAL
    - now 05649026
    SURPLUS AID
    - 2006-01-09 05649026
    Messack House, St Just In Roseland, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2008-02-04
    CIF 61 - Secretary → ME
  • 43
    SYNERGY CONSULTANCY INTERNATIONAL LIMITED
    - now 03917826
    SYNERGY KONCEPT FRANCE INGENIERIE (S.K. FRANCE) LIMITED
    - 2000-03-15 03917826
    C/o Westbury, 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-02 ~ 2002-01-18
    CIF 9 - Secretary → ME
  • 44
    THE BDP MEDIA GROUP LIMITED
    - now 03218377
    Insolvency (Case 1) In administration
    Administration started on 2010-07-27 during the appointment or period of control
    Administration ended on 2011-05-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-20 during the appointment or period of control
    Dissolved on 2015-03-29 during the appointment or period of control
    THE BDP GROUP LIMITED
    - 2003-06-20 03218377
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1999-02-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 45
    THE BRITTO PRESS LIMITED
    - now 02877947
    ICEBROOK LIMITED - 1994-01-04
    New Bridge Street House, 30 - 34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 46
    THE UNIVERSITY OF MASSACHUSETTS UK TRUST
    04135226
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-07-16 ~ 2011-06-01
    CIF 26 - Secretary → ME
  • 47
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    Officer
    1998-06-08 ~ 2016-06-08
    CIF 1 - Secretary → ME
  • 48
    TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED
    02059873
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2001-09-11 ~ 2006-11-01
    CIF 32 - Secretary → ME
  • 49
    TURTLE WASTE MANAGEMENT LIMITED - now
    TURTLE DOCUMENT MANAGEMENT LIMITED - 2024-04-18
    TURTLE IMAGING LIMITED
    - 2015-10-28 03445018
    ACEFIX LIMITED - 1997-10-14
    Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-07-01 ~ 2011-01-06
    CIF 48 - Secretary → ME
  • 50
    UK TALISMAN LIMITED
    03432898
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-11-28 ~ 2002-04-15
    CIF 17 - Secretary → ME
  • 51
    V&P CAPITAL LTD - now
    SNOW & SEA FRENCH PROPERTIES LIMITED
    - 2025-08-28 03843958
    MGM (UK) LIMITED
    - 1999-10-15 03843958
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Officer
    1999-09-17 ~ 2000-07-31
    CIF 12 - Secretary → ME
  • 52
    VANGUARD BRAND MANAGEMENT LTD.
    03662920
    6th Floor 25 Farringdon Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2003-01-09
    CIF 7 - Secretary → ME
  • 53
    VANGUARD INTELLIGENCE INCORPORATED LIMITED
    04384172
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ 2003-02-28
    CIF 31 - Secretary → ME
  • 54
    VANILLA INVESTMENTS LIMITED
    04798541
    20-22 20 - 22 Wenlock Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 4 - Secretary → ME
  • 55
    VERBA VOLANT LIMITED
    04100776
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-02 ~ 2000-11-02
    CIF 8 - Secretary → ME
  • 56
    VISTAPORT LIMITED
    03839109
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-09-15 ~ 2009-11-19
    CIF 39 - Secretary → ME
  • 57
    VISUAL THOUGHT LIMITED
    03561318
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-11 ~ 2009-05-25
    CIF 49 - Secretary → ME
  • 58
    WH TRUSTEES LIMITED
    03942993
    Masters House, Crocketts Lane, Lee Common, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-08 ~ 2006-01-29
    CIF 36 - Secretary → ME
  • 59
    WHEENZY LIMITED
    - now 03428631
    MEDITECH RESOURCES LIMITED
    - 1998-03-23 03428631
    SALVO TECHNOLOGY LIMITED
    - 1997-09-24 03428631
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-09-09 ~ 1998-04-14
    CIF 19 - Secretary → ME
  • 60
    WILLY A. BACHOFEN UK LIMITED
    05367368
    6th Floor 2 London Wall Place, London
    Active Corporate (5 parents)
    Officer
    2005-02-17 ~ 2005-05-03
    CIF 25 - Secretary → ME

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