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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 10
  • 1
    Bennison, Peter James
    Born in January 1970
    Individual (134 offsprings)
    Officer
    2011-02-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Prichard Jones, Kenneth Victor
    Born in September 1946
    Individual (56 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Victor Prichard Jones
    Born in September 1946
    Individual (56 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Higgins, Brian Daniel
    Born in January 1973
    Individual (85 offsprings)
    Officer
    2014-12-03 ~ 2016-04-29
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2016-12-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Portlock, Andrew Clive
    Born in April 1969
    Individual (103 offsprings)
    Officer
    2011-02-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Prichard Jones, Dagmar Eva
    Born in February 1946
    Individual (13 offsprings)
    Officer
    1996-11-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Broad, Irene
    Individual (17 offsprings)
    Officer
    1996-11-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Kohn, Edwin Simon
    Born in November 1956
    Individual (53 offsprings)
    Officer
    2011-02-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Case, Rosalyn Mary
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-11-13 ~ 1996-11-13
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-11-13 ~ 1996-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK SECRETARIAL SERVICES LIMITED

Period: 1996-11-13 ~ now
Company number: 03277809
Registered name
NETWORK SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • NETWORK SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03277809
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex RH12 3PB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • NETWORK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Network Legal Services Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 166
  • 1
    24 SUTHERLAND ROAD LIMITED
    - now 05247397
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 146 - Secretary → ME
  • 2
    258 SYDENHAM ROAD LIMITED
    - now 05493007
    HADLEY HOMES (CROYDON) LIMITED - 2005-11-21
    HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 147 - Secretary → ME
  • 3
    6 BATH STREET LIMITED
    - now 04982068
    HADLEY HOMES LIMITED - 2011-02-09
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 135 - Secretary → ME
  • 4
    APPLE INTEGRATED CONSTRUCTION LTD
    - now 08286597
    FLEWIN DEVELOPMENTS LIMITED
    - 2014-08-19 08286597
    CHAMPION HILL DEVELOPMENTS LIMITED
    - 2014-01-10 08286597 08136107
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED
    - 2013-12-05 08286597
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-09 ~ 2015-11-09
    CIF 125 - Secretary → ME
  • 5
    BARKER PROPERTIES LIMITED
    08136134
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-11 ~ 2016-11-02
    CIF 131 - Secretary → ME
  • 6
    BATH ROAD DEVELOPMENTS LTD - now
    HADLEY HEIGHTS NINE LTD
    - 2016-09-01 09067551
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2015-06-04
    CIF 103 - Secretary → ME
  • 7
    BELLHAVEN LIMITED
    05199381
    843 Finchley Road, Golders Green, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    BIG BIRD DEVELOPMENTS LIMITED
    - now 08286604
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED
    - 2013-12-06 08286604
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 126 - Secretary → ME
  • 9
    BISHOPSTOWN PROPERTY LIMITED - now
    CHAMPION HILL DEVELOPMENTS LIMITED
    - 2017-11-30 08136107 08286597
    KEYSTONE DEVELOPMENT FINANCE LIMITED
    - 2014-01-10 08136107
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-11 ~ 2016-11-02
    CIF 130 - Secretary → ME
  • 10
    BLACKMORE DEVELOPMENTS LIMITED
    06807679
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 141 - Secretary → ME
  • 11
    BOLDNICK LIMITED
    04281349
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-10 ~ 2013-04-11
    CIF 170 - Director → ME
    Officer
    2013-04-10 ~ dissolved
    CIF 92 - Secretary → ME
  • 12
    BOWERCRAFT LIMITED
    04114062
    843 Finchley Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-10 ~ 2013-04-11
    CIF 169 - Director → ME
    Officer
    2013-04-10 ~ dissolved
    CIF 133 - Secretary → ME
  • 13
    BRECHIN PLACE FREEHOLD LIMITED
    07253341 07068695... (more)
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (9 parents, 152 offsprings)
    Officer
    2010-05-13 ~ 2011-06-16
    CIF 66 - Secretary → ME
  • 14
    BRUNLEA DEVELOPMENTS LIMITED - now
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED
    - 2017-05-09 08286589
    CAMBERWELL DEVELOPMENTS LIMITED
    - 2014-01-30 08286589 06689812
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED
    - 2013-11-28 08286589 08286500... (more)
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-10-09 ~ 2016-11-09
    CIF 124 - Secretary → ME
  • 15
    BURWOOD ROAD LIMITED
    05705457
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 137 - Secretary → ME
  • 16
    CAE (SILVERSTONE) LIMITED
    - now 06224385
    CLASSIC AUTOMOTIVE EVENTS LIMITED
    - 2008-01-14 06224385
    C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 17
    CAMBERWELL DEVELOPMENTS LIMITED
    - now 06689812 08286589
    EXCHANGE COURT DEVELOPMENTS LIMITED
    - 2014-01-30 06689812
    BROADBRIDGE CONSTRUCTION LIMITED
    - 2012-06-22 06689812
    HADLEY HOMES CONSTRUCTION LIMITED
    - 2011-03-22 06689812
    843 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 151 - Secretary → ME
  • 18
    CASTOR DEVELOPMENTS LIMITED
    07218976
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2011-10-18
    CIF 71 - Secretary → ME
    2013-10-09 ~ dissolved
    CIF 117 - Secretary → ME
  • 19
    CATLIN STREET PROPERTY HOLDINGS LTD - now
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD
    - 2017-04-26 09067645
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-06-04
    CIF 109 - Secretary → ME
  • 20
    CATSTONE LIMITED
    05952595
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2015-10-01
    CIF 21 - Secretary → ME
  • 21
    CENTRE HEIGHTS DEVELOPMENTS LIMITED
    - now 05592924
    HADLEY HOMES HOLDINGS LIMITED
    - 2011-02-25 05592924
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 22
    CFL EVENTS LIMITED
    - now 06690553
    CLASSIC FAIRS LIMITED
    - 2009-09-13 06690553
    CLASSIC MARKETS LIMITED
    - 2008-12-23 06690553
    The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    CHAMPION HILL INVESTMENTS LTD
    - now 08286607
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED
    - 2014-02-21 08286607
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 127 - Secretary → ME
  • 24
    CHARLEN LIMITED
    06336442
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2009-04-06
    CIF 6 - Secretary → ME
  • 25
    CHELSEA ISLAND DEVELOPMENTS LTD
    - now 07461997 08286489... (more)
    HADLEY MAJOR PROJECTS LIMITED
    - 2014-05-30 07461997
    LUMB DEVELOPMENTS LIMITED
    - 2013-01-25 07461997
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2012-07-16 07461997
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2011-01-28 ~ 2016-11-02
    CIF 164 - Secretary → ME
  • 26
    CHELSEA ISLAND HOLDINGS LTD
    - now 08286489
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED
    - 2015-08-06 08286489 07461997
    CHELSEA ISLAND DEVELOPMENTS LIMITED
    - 2014-05-30 08286489 07461997
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED
    - 2014-02-28 08286489
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2016-11-02
    CIF 121 - Secretary → ME
  • 27
    CHELSEA ISLAND SECURITIES LIMITED
    - now 09067567
    BELVOIR LAND LIMITED
    - 2015-07-29 09067567
    HADLEY HEIGHTS ONE LTD
    - 2014-10-13 09067567
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-11-02
    CIF 105 - Secretary → ME
  • 28
    CIRCUS MAXIMUS LIMITED
    - now 06458978
    ANAGOLD LIMITED
    - 2008-01-31 06458978
    None Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 78 - Secretary → ME
  • 29
    CLASSIC DIRECTORS LIMITED
    - now 06224368
    CAE DIRECTORS LIMITED
    - 2009-01-28 06224368
    C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2007-04-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 30
    CLASSIC ENTERTAINMENT EVENTS LIMITED
    06775316
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 31
    CLASSIC HISTORIC RACING LIMITED
    06987500
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2009-08-11 ~ now
    CIF 74 - Secretary → ME
  • 32
    CLASSIC MOTOR RACING LIMITED
    06977711
    C/o Network Legal Serv Ltd Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 33
    CLASSIC RACING CLUB LIMITED
    06809866
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (9 parents)
    Officer
    2009-02-04 ~ now
    CIF 68 - Secretary → ME
  • 34
    CLASSIC RACING EVENTS LIMITED
    06775260
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-12-17 ~ now
    CIF 69 - Secretary → ME
  • 35
    CLASSIC SOUND PROMOTIONS LIMITED
    06987495
    The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 36
    CLIFTON CHARTERHOUSE SECURITIES LIMITED
    01170030
    Field Place, Broadbridge Heath, Horsham, West Sussex
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    1997-01-22 ~ now
    CIF 49 - Secretary → ME
  • 37
    COLERIDGE PARTNERS LLP
    OC324920
    C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-17 ~ 2007-02-12
    CIF 9 - LLP Designated Member → ME
  • 38
    COLLEGIATE ESTATES LIMITED
    08697805
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 85 - Secretary → ME
  • 39
    COLLEGIATE SECURITIES PLC
    02680884
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (13 parents)
    Officer
    1997-01-22 ~ now
    CIF 88 - Secretary → ME
  • 40
    CONSOLIDATE FIDELITY LIMITED
    06500606
    C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 41
    CONSOLIDATED HR LIMITED
    - now 07218763
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    CIF 173 - Secretary → ME
    2013-10-09 ~ dissolved
    CIF 116 - Secretary → ME
  • 42
    COVENT GARDEN EXCHANGE LIMITED
    - now 06753224
    STARDUST DEVELOPMENTS LIMITED
    - 2012-06-22 06753224
    843 Finchley Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2016-11-02
    CIF 139 - Secretary → ME
  • 43
    COVENT GARDEN EXCHANGE NOMINEES LIMITED
    09039292
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-19 ~ 2016-11-02
    CIF 99 - Secretary → ME
  • 44
    CRAVEN STREET PROPERTIES LIMITED
    - now 08136203
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-11-02
    CIF 113 - Secretary → ME
  • 45
    CRYSTAL PALACE PROPERTY INVESTMENTS LTD
    13496540
    Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-06 ~ dissolved
    CIF 61 - Secretary → ME
  • 46
    CSL SOUND LIMITED
    - now 06690518
    CLASSIC SHOWS LIMITED
    - 2009-09-13 06690518
    The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 47
    DAMROS LIMITED
    06348449
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2009-04-06
    CIF 5 - Secretary → ME
  • 48
    DANCEDRAFT LIMITED
    02793167
    C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-02-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 49
    DANSHE DEVELOPMENTS LTD - now
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD
    - 2017-10-23 09067538
    HADLEY HEIGHTS SEVEN LTD
    - 2015-05-07 09067538
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-11-02
    CIF 101 - Secretary → ME
  • 50
    DEDICATED CONSULTANCY LIMITED
    - now 05113837
    ACP CONSULTANCY LTD
    - 2004-05-12 05113837
    843 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-04-27 ~ now
    CIF 97 - Secretary → ME
  • 51
    DEDICATED DIRECTORS LIMITED
    - now 05113838
    ACP DIRECTORS LTD
    - 2004-05-12 05113838
    843 Finchley Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-04-27 ~ dissolved
    CIF 31 - Secretary → ME
  • 52
    DEDICATED RECOVERIES LTD
    05126566
    843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-12 ~ now
    CIF 96 - Secretary → ME
  • 53
    DESTINY DEVELOPMENTS LIMITED
    06808368
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 155 - Secretary → ME
  • 54
    DOWNAGE HENDON LIMITED
    05690976
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 136 - Secretary → ME
    2006-03-03 ~ 2008-01-23
    CIF 22 - Secretary → ME
  • 55
    DRAGON DIRECTORS LIMITED
    04561861
    C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2002-10-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 56
    DULWICH HAMLET LEISURE LIMITED
    - now 08286618
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED
    - 2014-02-28 08286618
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 128 - Secretary → ME
  • 57
    DUNRAVEN GARDEN LIMITED
    04302065
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-10 ~ 2002-04-17
    CIF 38 - Secretary → ME
  • 58
    EBONWARD LIMITED
    03905162
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 59
    EGREMONT ORCHARD PLC
    - now 03052403
    LE BISTROTEQUE GROUP PLC
    - 1998-08-21 03052403
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-22 ~ dissolved
    CIF 53 - Secretary → ME
  • 60
    ELLCRO LIMITED
    06461888
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2009-04-06
    CIF 3 - Secretary → ME
  • 61
    ELLTORE LIMITED
    06508757
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ 2009-04-06
    CIF 1 - Secretary → ME
  • 62
    EQUIVALENCY TESTING LIMITED
    - now 08036590
    EVERTON DEVELOPMENTS LIMITED
    - 2014-10-16 08036590
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-29 ~ 2015-04-20
    CIF 110 - Secretary → ME
  • 63
    FALCONBROOK (FULHAM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-30
    Due to be dissolved on 2017-02-16
    MOORCORAN LIMITED
    - 2008-09-29 05012638
    RICHMOND COMPANY 168 LIMITED
    - 2004-06-07 05012638 05563194... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-05-27 ~ 2005-04-11
    CIF 30 - Secretary → ME
  • 64
    FIELD PLACE ESTATE LIMITED
    02923504
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    1997-04-21 ~ now
    CIF 80 - Secretary → ME
  • 65
    FLAT 19 TABERNACLE STREET LIMITED
    - now 08286474
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-10-09 ~ now
    CIF 91 - Secretary → ME
  • 66
    FLORENCE FARMS LLP
    OC314809
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-19 ~ 2022-03-21
    CIF 87 - LLP Designated Member → ME
  • 67
    GLASSHOUSE PROPERTIES LTD
    07220142
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 159 - Secretary → ME
  • 68
    GOLDRINK DEVELOPMENTS LIMITED
    06462468
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 69
    GREENLANES PROPERTY DEVELOPMENTS LIMITED
    - now 09067549
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED
    - 2015-05-16 09067549
    HADLEY HEIGHTS THREE LTD
    - 2014-12-01 09067549
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-11-02
    CIF 102 - Secretary → ME
  • 70
    GREENWICH SQUARE COMMERCIAL LIMITED
    - now 08136122
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Active Corporate (15 parents)
    Officer
    2013-10-09 ~ 2016-11-02
    CIF 118 - Secretary → ME
  • 71
    GREENWICH SQUARE LIMITED
    - now 08220809 08036590
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Active Corporate (15 parents)
    Officer
    2013-10-09 ~ 2016-11-02
    CIF 119 - Secretary → ME
  • 72
    HADLEY CONSOLIDATED LIMITED
    - now 06860448 06807713... (more)
    CARLTON CONSOLIDATED LIMITED
    - 2011-10-05 06860448
    HADLEY PROPERTY GROUP LIMITED
    - 2011-03-21 06860448 06807713
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2017-03-27
    CIF 143 - Secretary → ME
  • 73
    HADLEY DEVELOPMENT MANAGEMENT LIMITED
    - now 08286495
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED - 2013-05-24
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-09 ~ 2016-11-02
    CIF 122 - Secretary → ME
  • 74
    HADLEY DEVELOPMENT SOLUTIONS LIMITED
    - now 06689822
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 140 - Secretary → ME
  • 75
    HADLEY DM SERVICES LIMITED - now
    HADLEY HEIGHTS TEN LTD
    - 2017-02-08 09067599
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-06-04
    CIF 108 - Secretary → ME
  • 76
    HADLEY EQUITY FUNDING LIMITED
    - now 05699749
    SALTHOUSE PROPERTIES LIMITED
    - 2012-06-01 05699749
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-22 ~ 2016-11-02
    CIF 98 - Secretary → ME
  • 77
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED
    - 2012-05-04 07218749
    843 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 158 - Secretary → ME
  • 78
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713 06860448
    HADLEY CONSOLIDATED LIMITED
    - 2011-03-31 06807713 06860448... (more)
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 142 - Secretary → ME
  • 79
    HADLEY VENTURES LIMITED
    - now 06988053
    MAHOGANY DEVELOPMENTS LIMITED
    - 2011-07-19 06988053
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2011-07-19 ~ 2016-11-02
    CIF 177 - Secretary → ME
  • 80
    HATHAWAY CAR WASH LTD - now
    LITTLE HAMLETS SOFT PLAY LIMITED
    - 2016-03-09 08286488
    HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED
    - 2014-05-28 08286488
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ 2014-05-29
    CIF 120 - Secretary → ME
  • 81
    HATHAWAY DEVELOPMENTS LTD
    - now 09067491
    SIMPKIN PROPERTIES LIMITED
    - 2015-01-13 09067491
    HADLEY HEIGHTS TWO LTD
    - 2014-11-07 09067491
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-03 ~ 2016-11-02
    CIF 100 - Secretary → ME
  • 82
    HENDON DIRECTORS LIMITED
    06083338
    843 Finchley Road, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2013-04-10 ~ 2013-04-11
    CIF 172 - Director → ME
    Officer
    2013-04-10 ~ dissolved
    CIF 138 - Secretary → ME
  • 83
    HENIDAY LIMITED
    04231993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-29 during the appointment or period of control
    Dissolved on 2012-02-22 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-07-03 ~ dissolved
    CIF 39 - Secretary → ME
  • 84
    HIGHBOND PROPERTIES LIMITED
    05705130
    843 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2013-10-09 ~ 2017-10-17
    CIF 115 - Secretary → ME
    2006-02-22 ~ 2012-10-01
    CIF 25 - Secretary → ME
  • 85
    HIGHWIND PROPERTIES LIMITED
    05670876
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 86
    HILLNET PROPERTIES LIMITED
    06274673
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-04 ~ dissolved
    CIF 176 - Secretary → ME
  • 87
    HILLSTOW LIMITED
    06508762
    201 Shenley Road, Borehamwood
    Active Corporate (10 parents)
    Officer
    2008-02-26 ~ 2009-04-06
    CIF 2 - Secretary → ME
  • 88
    HOLLYSFIELD DEVELOPMENTS LIMITED
    06870858
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 157 - Secretary → ME
  • 89
    HORTCROWN LIMITED
    03748111
    843 Finchley Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-04-23 ~ 2018-05-31
    CIF 44 - Secretary → ME
  • 90
    HPG HR LIMITED
    - now 05550084
    HADLEY HR LTD.
    - 2010-07-29 05550084
    HADLEY HOMES SOUTH LIMITED
    - 2009-04-14 05550084
    INVESTBREEZE LIMITED
    - 2007-08-23 05550084
    843 Finchley Road, London
    Liquidation Corporate (7 parents)
    Officer
    2005-10-05 ~ now
    CIF 26 - Secretary → ME
  • 91
    INTERIOR ARCHITECTURE UK LTD
    - now 06870049
    WINTERLAND DEVELOPMENTS LIMITED - 2010-01-16
    107 107 Tickford Street, Newport Pagnell, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2014-12-31
    CIF 168 - Secretary → ME
  • 92
    JEMWOOD PROPERTIES LIMITED
    06337218
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 149 - Secretary → ME
  • 93
    JOHNALL LIMITED
    03956035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-04-04 during the appointment or period of control
    Dissolved on 2011-12-19 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-05-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 94
    LANDCAP CRAVEN STREET LIMITED
    - now 08136156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10
    Dissolved on 2017-06-17
    BERISFORD DEVELOPMENTS LIMITED
    - 2012-11-08 08136156
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ 2014-05-15
    CIF 67 - Secretary → ME
  • 95
    LATTEN LIMITED
    06336448
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-07 ~ 2009-04-06
    CIF 7 - Secretary → ME
  • 96
    LAVA CAPITAL UK LIMITED - now
    SHELLEY OAK LIMITED
    - 2009-05-05 00224601 OC350237
    SHELLEY OAK PLC
    - 2008-12-15 00224601 OC350237
    QUINCUNX PLC
    - 2006-03-20 00224601
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-01-22 ~ 2009-04-06
    CIF 48 - Secretary → ME
  • 97
    LIGHTNING DEVELOPMENTS LIMITED
    06870071
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 156 - Secretary → ME
  • 98
    LINKWISE PROPERTIES LIMITED
    05699787
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2013-03-13 ~ now
    CIF 93 - Secretary → ME
    2006-02-22 ~ 2012-09-01
    CIF 24 - Secretary → ME
  • 99
    LONDON RESIDENCE LIMITED
    - now 09067581 09754058
    HADLEY HEIGHTS SIX LTD
    - 2015-02-04 09067581
    60 Alington Grove, Wallington, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2015-02-04
    CIF 107 - Secretary → ME
  • 100
    LOPAX LIMITED
    08467743
    Meadow Partners Llp, 125 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-05 ~ dissolved
    CIF 83 - Secretary → ME
  • 101
    MACE DEVELOPMENTS (GREENWICH) LIMITED - now
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    155 Moorgate, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 144 - Secretary → ME
  • 102
    MANAGEMENT HR LIMITED
    - now 06689820
    HADLEY HOMES MANAGEMENT LIMITED
    - 2011-05-13 06689820
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 152 - Secretary → ME
  • 103
    MILLENNIUM CAFES LIMITED
    03047341
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-10-22 during the appointment or period of control
    Commencement of winding up on 2002-12-11 during the appointment or period of control
    Conclusion of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-01-22 ~ dissolved
    CIF 51 - Secretary → ME
  • 104
    MILLENNIUM MERCHANDISING LIMITED
    03047848
    C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 105
    MISTWELL PROPERTIES LIMITED
    05700232
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 95 - Secretary → ME
  • 106
    NCH DIRECTORS LIMITED
    04003682
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-05-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 107
    NETWORK CORPORATE HOLDINGS PLC
    - now 02632005
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-02-28 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2005-05-25
    Conclusion of winding up on 2010-03-18
    Dissolved on 2010-07-09
    NETWORK MARKETS PLC - 1992-05-15
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (11 parents)
    Officer
    1997-01-22 ~ 2005-05-19
    CIF 50 - Secretary → ME
  • 108
    NETWORK INTERFACE LIMITED
    - now 04941164
    SPEED 9778 LIMITED
    - 2003-11-20 04941164 04941163... (more)
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 109
    NETWORK LEGAL CONSOLIDATED LLP
    OC311184
    Field Place, Broadbridge Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 110
    NETWORK LEGAL SERVICES LIMITED
    03199207
    The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1997-12-19 ~ dissolved
    CIF 60 - Secretary → ME
  • 111
    NETWORK SPAS LIMITED
    06987497
    C/o Network Legal Serv Ltd Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    CIF 55 - Secretary → ME
  • 112
    NEW HOUSING LIMITED
    05494282
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 165 - Secretary → ME
  • 113
    NORTHBROOK DEVELOPMENTS LIMITED
    07218971
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2015-04-10
    CIF 145 - Secretary → ME
  • 114
    NOVARISE PROPERTIES LIMITED
    06462508
    Glaziers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2017-01-16
    CIF 94 - Secretary → ME
  • 115
    NOVAWORLD DEVELOPMENTS LIMITED
    06330202
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 72 - Secretary → ME
  • 116
    P.C.S. 1 LTD
    05615258 05221688... (more)
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 161 - Secretary → ME
  • 117
    PAD 1 LTD
    - now 05667720
    SKYTOWER LTD
    - 2007-06-05 05667720
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ 2008-03-04
    CIF 174 - Secretary → ME
  • 118
    PALACE VIEWS LIMITED
    05237180
    843 Finchley Road, Golders Green, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 119
    PEMBRIDGE FREEHOLD LIMITED
    - now 04796417
    NESBER LIMITED
    - 2005-07-06 04796417
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-29 ~ dissolved
    CIF 34 - Secretary → ME
  • 120
    PENCAR LIMITED
    06348396
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ 2009-04-06
    CIF 4 - Secretary → ME
  • 121
    PINKY AND THE BRAIN DEVELOPMENTS LIMITED
    11171425
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-26 ~ now
    CIF 89 - Secretary → ME
  • 122
    PLAZA VENUE LIMITED
    - now 03359965
    SPENFORD LIMITED
    - 1997-08-12 03359965
    C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-06-05 ~ dissolved
    CIF 46 - Secretary → ME
  • 123
    PORTORR LTD
    - now 06266042
    SHIRECREST PROPERTIES LIMITED - 2007-07-16
    843 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-10-09 ~ now
    CIF 90 - Secretary → ME
  • 124
    PRIORY PROPERTY MANAGEMENT LLP
    OC315653
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-25 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 125
    PROFESSIONAL HEALTH INVESTMENTS LIMITED
    04657572
    843 Finchley Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 126
    PROSPER SQUARED (INVESTMENTS) LTD - now
    BEAR'S SKI LODGES LTD
    - 2018-10-10 09067570
    HADLEY HEIGHTS FIVE LTD
    - 2015-03-31 09067570
    843 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-06-03 ~ 2015-03-31
    CIF 106 - Secretary → ME
  • 127
    QUAYFORD LIMITED
    06656995
    843 Finchley Road, London, Finchley
    Dissolved Corporate (8 parents)
    Officer
    2008-08-13 ~ 2008-09-08
    CIF 16 - Secretary → ME
  • 128
    RAINBOW RIGHTS LIMITED
    07222217
    C/o Network Legal Serv Ltd Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ dissolved
    CIF 175 - Secretary → ME
  • 129
    RAINHOUSE LIMITED
    04698340
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-10 ~ 2013-04-11
    CIF 171 - Director → ME
    Officer
    2013-04-10 ~ dissolved
    CIF 134 - Secretary → ME
  • 130
    RASL EVENTS LIMITED
    - now 06701995
    RACING AT SILVERSTONE LIMITED
    - 2009-09-10 06701995
    The Old Apple Store, Byfleets Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 131
    RAYFLEET LIMITED
    06059286
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-04-06
    CIF 18 - Secretary → ME
  • 132
    REDAWN LIMITED
    08049304
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ 2016-04-15
    CIF 84 - Secretary → ME
  • 133
    RETREAT HOTELS LIMITED
    - now 04061661
    ARONCREST LIMITED
    - 2001-10-08 04061661
    Glaizers, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 134
    RINGWOOD GARDENS LIMITED
    05535101
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 166 - Secretary → ME
  • 135
    RIVER ORCHARD LLP
    - now OC368818
    HADLEY PARTNERSHIP LLP
    - 2013-10-17 OC368818
    HADLEY CONSLIDATED LLP - 2011-12-01
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 129 - LLP Designated Member → ME
  • 136
    RIVERBANK RESIDENTIAL LIMITED
    - now 08286500
    HADLEY RIVERBANK LIMITED
    - 2017-01-19 08286500
    HADLEY RESIDENTIAL PROPERTY NINE LIMITED - 2013-05-23
    The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 123 - Secretary → ME
  • 137
    ROPEWALK DEVELOPMENTS LIMITED
    06807668
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 153 - Secretary → ME
  • 138
    RP HR LIMITED
    - now 08136201
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-03
    Commencement of winding up on 2017-06-26
    Conclusion of winding up on 2018-12-07
    Dissolved on 2020-10-30
    SLINGSBY DEVELOPMENTS LIMITED
    - 2012-12-28 08136201
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ 2016-11-02
    CIF 132 - Secretary → ME
  • 139
    RPM CONNECTIONS LTD
    - now 09067562
    HADLEY HEIGHTS FOUR LTD
    - 2015-01-06 09067562
    Ty Canol Maendy, Vale Of Glamorgan, Cowbridge, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2014-06-03 ~ 2017-06-04
    CIF 104 - Secretary → ME
  • 140
    SCHULENBERG FARMS LIMITED
    01707084
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-11-15 ~ now
    CIF 59 - Secretary → ME
  • 141
    SCOTCH DEVELOPMENTS LIMITED
    06807678
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 154 - Secretary → ME
  • 142
    SHAKESPEARE RESIDENTIAL LIMITED
    - now 07218889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2011-05-05
    CIF 75 - Secretary → ME
    2014-04-10 ~ dissolved
    CIF 111 - Secretary → ME
  • 143
    SHAKESPEARE TERRACE (HEADLEASE) LTD
    08043113
    Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (6 parents)
    Officer
    2012-04-24 ~ 2015-09-21
    CIF 62 - Secretary → ME
  • 144
    SHELLEY FARMS LIMITED
    09431739
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    CIF 81 - Secretary → ME
  • 145
    SHIRECROSS PROPERTIES LIMITED
    06266038
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 167 - Secretary → ME
  • 146
    SILVEREEF PROPERTIES LIMITED
    06274809
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-28 ~ 2016-06-02
    CIF 162 - Secretary → ME
  • 147
    SO DIRECTOR LIMITED
    06045490
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2007-01-09 ~ 2009-04-06
    CIF 20 - Secretary → ME
  • 148
    STELLMAR LIMITED
    06068190
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-04-06
    CIF 54 - Secretary → ME
  • 149
    STONYBRIDGE PROPERTIES LIMITED
    06266036
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 148 - Secretary → ME
  • 150
    STORMWOOD PROPERTIES LIMITED
    05695193
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-11 during the appointment or period of control
    Commencement of winding up on 2015-05-11 during the appointment or period of control
    Conclusion of winding up on 2016-08-04 during the appointment or period of control
    Dissolved on 2016-11-12 during the appointment or period of control
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-22 ~ 2012-10-01
    CIF 23 - Secretary → ME
    2013-10-09 ~ dissolved
    CIF 114 - Secretary → ME
  • 151
    STOWELAND LIMITED
    05144651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-13 during the appointment or period of control
    Dissolved on 2012-11-09 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 152
    SURFING SENSATION LIMITED
    03627395
    C/o Glazers, 843 Finchley Road London
    Dissolved Corporate (6 parents)
    Officer
    1998-09-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 153
    TANBRIND DIRECTORS LTD
    - now 04783987
    TANBRIND LIMITED
    - 2006-10-27 04783987
    843 Finchley Road, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2003-07-29 ~ dissolved
    CIF 33 - Secretary → ME
  • 154
    TENRIC LIMITED
    06038796
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-04-06
    CIF 8 - Secretary → ME
  • 155
    THE MOTOR CAR CLUB LIMITED
    07781983 08512005
    C/o Network Legal Consolidated Llp Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 73 - Secretary → ME
  • 156
    TREELEE LIMITED
    06097513
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2009-04-06
    CIF 19 - Secretary → ME
  • 157
    UPLINK PROPERTIES LIMITED
    06415248
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-28 ~ 2014-11-02
    CIF 163 - Secretary → ME
  • 158
    VADAMERE LIMITED
    06582492
    98 Crawford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 159
    VETERAN RACING CAR CLUB LIMITED
    05150412
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2004-06-10 ~ now
    CIF 79 - Secretary → ME
  • 160
    WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED
    - now 08286493
    RP RESOURCES LIMITED
    - 2015-01-30 08286493
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-08 ~ 2016-11-02
    CIF 112 - Secretary → ME
  • 161
    WELCOME HOME LIMITED
    05603538
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 160 - Secretary → ME
  • 162
    WESTLAND HOTELS LIMITED
    - now 03768368
    WESTLAND (WHL) LIMITED - 2000-12-06
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-05 ~ dissolved
    CIF 82 - Secretary → ME
  • 163
    WEYBERG LIMITED
    07159779
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    2010-02-19 ~ now
    CIF 86 - Secretary → ME
  • 164
    WHISKEY A GO GO LIMITED
    04531444
    843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 165
    WINDCREST DEVELOPMENTS LIMITED
    06361470
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 150 - Secretary → ME
  • 166
    ZANTAY LIMITED
    06666773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-01 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 76 - Secretary → ME

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