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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 7
  • 1
    Deans, Simon John
    Solicitor born in May 1972
    Individual (13 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    1998-08-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    James, Andrew Robert Kenyon
    Solicitor born in April 1962
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Yarrow, Diane Elizabeth Marshall
    Lawyer born in September 1979
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2015-12-24
    OF - Director → CIF 0
  • 4
    Walton, Timothy Heslington
    Solicitor born in April 1942
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2010-08-17
    OF - Director → CIF 0
  • 5
    Stanning, David Ralph
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    1996-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 162 offsprings)
    Officer
    1996-11-26 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 7
    DEANSTAN LLP - 2010-03-17
    Collins House, 32 - 38 Station Road, Gerrards Cross, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CREMORNE NOMINEES NO.2 LIMITED

Period: 1996-11-26 ~ 2017-11-07
Company number: 03283838
Registered name
CREMORNE NOMINEES NO.2 LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-11-30
1 GBP2014-11-30
Net assets/liabilities including pension asset/liability
1 GBP2015-11-30
1 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-11-30
1 GBP2014-11-30
Shareholder's fund
1 GBP2015-11-30
1 GBP2014-11-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 92
  • 1
    1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED
    06622108
    Mitchellson House Horton Trading Estate, Stanwell Road, Horton, Slough
    Active Corporate (7 parents)
    Officer
    2008-06-17 ~ 2008-09-12
    CIF 5 - Director → ME
  • 2
    379 CLAPHAM ROAD (FREEHOLD) LIMITED
    - now 05553908 07498989... (more)
    BPC 2088 LIMITED
    - 2006-03-21 05553908 05431455... (more)
    379 Clapham Road, London
    Active Corporate (13 parents)
    Officer
    2005-09-05 ~ 2006-04-03
    CIF 29 - Director → ME
  • 3
    76 GROVE PARK ROAD LIMITED - now
    BPC 2119 LIMITED
    - 2007-12-10 06346888 06346890... (more)
    11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2007-12-07
    CIF 6 - Director → ME
  • 4
    78 TRINITY ROAD LIMITED
    - now 05431452
    BPC 2079 LIMITED
    - 2005-06-14 05431452 05186804... (more)
    Mountview Court, 1148 High Road, London
    Active Corporate (11 parents)
    Officer
    2005-04-21 ~ 2005-11-25
    CIF 34 - Director → ME
  • 5
    ACHKIY LIMITED
    - now 06295209
    BPC 2117 LIMITED
    - 2007-10-29 06295209 06346888... (more)
    111 Orchard Grove, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ 2007-10-29
    CIF 11 - Director → ME
  • 6
    ALDERSON PRINT GROUP LIMITED - now
    ALDERSON PROPERTIES (HOLDINGS) LIMITED
    - 2008-10-28 04527059
    1st Floor, 15 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2002-11-26
    CIF 53 - Director → ME
  • 7
    AMWORLD HOLDINGS LIMITED - now
    WALKER SCOTT SERVICES LIMITED - 2016-06-29
    BPC 2122 LIMITED
    - 2008-04-01 06451114 05907934... (more)
    1 Blackthorne Road Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2008-03-31
    CIF 1 - Director → ME
  • 8
    ASHRIDGE GATE MANAGEMENT LIMITED
    03401785
    7 The Lye, Little Gaddesden, Berkhamsted, England
    Active Corporate (25 parents)
    Officer
    1997-07-10 ~ 1998-08-17
    CIF 83 - Director → ME
  • 9
    ASHTON COURT INFORMATION MANAGEMENT LIMITED
    - now 04609296
    BPC 2055 LIMITED
    - 2003-08-28 04609296 04609317... (more)
    Thorpewood Management Centre, Blisworth Road Courteenhall, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2002-12-05 ~ 2003-09-15
    CIF 50 - Director → ME
  • 10
    AVALAAN LIMITED - now
    BPC 2096 LIMITED
    - 2006-07-14 05830416 05751544... (more)
    1 Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ 2006-07-10
    CIF 25 - Director → ME
  • 11
    BERKSHIRE LASER CLINICS LIMITED
    - now 05015461
    BPC 2062 LIMITED
    - 2004-01-29 05015461 05186804... (more)
    26-28 Bedford Row Bedford Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-14 ~ 2004-07-07
    CIF 45 - Director → ME
  • 12
    BFBS MEDIA LIMITED - now
    SSVC BROADCASTING LIMITED - 2020-06-12
    BFN FORCES NETWORK LIMITED
    - 2007-07-03 03665251
    CASTLEORDER LIMITED
    - 1998-12-01 03665251
    Chalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    1998-11-24 ~ 1999-01-19
    CIF 78 - Director → ME
  • 13
    BPC 2083 LIMITED
    05553912 04609181... (more)
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (12 parents)
    Officer
    2005-09-05 ~ 2006-01-10
    CIF 30 - Director → ME
  • 14
    BPCLITE LIMITED
    - now 06295233
    BPC 2116 LIMITED
    - 2007-09-04 06295233 06239423... (more)
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-27 ~ dissolved
    CIF 92 - Director → ME
  • 15
    BRENT STREET MANAGEMENT COMPANY LIMITED
    03291143
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1996-12-12 ~ 1998-12-01
    CIF 87 - Director → ME
  • 16
    CAPITA CONSTRUCTION LIMITED
    - now 04294374
    BPC 2028 LIMITED
    - 2001-10-30 04294374 05830402... (more)
    Beech Court, 27 Summers Road, Burnham, Bucks
    Active Corporate (4 parents)
    Officer
    2001-09-26 ~ 2001-11-13
    CIF 62 - Director → ME
  • 17
    CHAUCER DIAGNOSTICS LIMITED - now
    BPC 2082 LIMITED
    - 2006-03-02 05431616 05186804... (more)
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (19 parents)
    Officer
    2005-04-21 ~ 2006-02-23
    CIF 37 - Director → ME
  • 18
    CONCEPT AMENITIES EUROPE LIMITED
    06622083
    20 Station Road, Gerrards Cross, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-17 ~ 2008-06-25
    CIF 4 - Director → ME
  • 19
    CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED - now
    BPC 2094 LIMITED
    - 2006-06-26 05830432 05553915... (more)
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-26 ~ 2006-06-16
    CIF 26 - Director → ME
  • 20
    CYBERFORT LIMITED - now
    THE BUNKER SECURE HOSTING LIMITED - 2020-05-26
    BPC 2067 LIMITED
    - 2004-09-03 05038041 05015461... (more)
    Ash Radar Station, Marshborough Road, Sandwich, Kent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2004-07-12
    CIF 44 - Director → ME
  • 21
    D.H LOVEDAY AND SON LIMITED - now
    BPC 2092 LIMITED
    - 2006-06-27 05751544 05830432... (more)
    Brentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-05-11
    CIF 27 - Director → ME
  • 22
    DATAFIRST INTELLIGENCE LIMITED - now
    CERTAINTY VENTURES LIMITED - 2015-04-23
    AMACAN SERVICES LIMITED - 2013-06-03
    BPC 2056 LIMITED
    - 2003-07-14 04609278 04609181... (more)
    50 The Terrace, Torquay, Devon
    Dissolved Corporate (5 parents)
    Officer
    2002-12-05 ~ 2003-07-12
    CIF 49 - Director → ME
  • 23
    DYTS LIMITED - now
    BPC 2112 LIMITED
    - 2007-07-02 06287853 06451114... (more)
    19-21 Chapel Street, Marlow
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2007-06-21
    CIF 12 - Director → ME
  • 24
    ECOMPASS LIMITED
    03786110
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-10 ~ 2001-03-20
    CIF 75 - Director → ME
  • 25
    EMPRESS MANSIONS (STONHOUSE STREET) FREEHOLD LIMITED - now
    EMPRESS MANSIONS (STONEHOUSE STREET) FREEHOLD LIMITED
    - 1999-11-01 03802412
    Empress Mansions, Stonhouse Street, London, England
    Active Corporate (29 parents)
    Officer
    1999-07-07 ~ 1999-10-20
    CIF 72 - Director → ME
  • 26
    FLORISTS DELIVERY NETWORK LIMITED
    05418378
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ 2005-09-15
    CIF 38 - Director → ME
  • 27
    FOREVER FUELS LIMITED
    - now 06239423
    BPC 2110 LIMITED
    - 2007-06-08 06239423 06295209... (more)
    7 Summerleaze Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-10-31
    CIF 14 - Director → ME
  • 28
    GENACTIS GROUP LTD - now
    GENACTIS LIMITED - 2005-04-18
    FORCING LIMITED
    - 1998-07-28 03584732
    The Coach House, Hambleden, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 1998-06-19
    CIF 81 - Director → ME
  • 29
    GINC UK LIMITED
    - now 04609317
    BPC 2054 LIMITED
    - 2003-06-02 04609317 04492854... (more)
    Suite 117 Riverside Way, Camberley, England
    Active Corporate (11 parents)
    Officer
    2002-12-05 ~ 2003-06-28
    CIF 51 - Director → ME
  • 30
    GRAVITY BROADCAST LIMITED
    03918869
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2000-02-03 ~ 2000-12-29
    CIF 66 - Director → ME
  • 31
    GRAVITY MEDIA GROUP LIMITED
    - now 03879766
    BPC 2008 LIMITED
    - 2000-01-14 03879766 03879775... (more)
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 2000-01-21
    CIF 68 - Director → ME
  • 32
    GROUP B HOLDINGS LIMITED - now
    BPC 2036 LIMITED
    - 2002-04-26 04381724 04321386... (more)
    436-438 Uxbridge Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-04-22
    CIF 57 - Director → ME
  • 33
    HILL TOP HOLDINGS LIMITED - now
    BPC 2107 LIMITED
    - 2007-05-10 06029167 06029155... (more)
    Hill Top House, Peters Lane Whiteleaf, Princes Risborough, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2007-04-30
    CIF 18 - Director → ME
  • 34
    IBASE SOLUTIONS LIMITED
    - now 06294261
    I3ASE SOLUTIONS LIMITED
    - 2007-08-15 06294261
    BPC 2113 LIMITED
    - 2007-07-05 06294261 06239423... (more)
    10 Dault Road, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-06-27 ~ 2007-11-30
    CIF 8 - Director → ME
  • 35
    IN-EX UK LIMITED - now
    BPC 2071 LIMITED
    - 2005-02-22 05186566 05186804... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-07-22 ~ 2005-01-13
    CIF 39 - Director → ME
  • 36
    IUDELTA LIMITED
    - now 06346890
    BPC 2118 LIMITED
    - 2007-11-23 06346890 06346888... (more)
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2007-11-23
    CIF 7 - Director → ME
  • 37
    JAMES RYAN CONSULTING LIMITED - now
    BPC 2087 LIMITED
    - 2006-03-20 05554064 04381653... (more)
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-05 ~ 2006-03-14
    CIF 33 - Director → ME
  • 38
    JANET SEALY PARTNERSHIP LIMITED - now
    BPC 2123 LIMITED
    - 2008-04-03 06451120 06294261... (more)
    Quince Tree House 7, Puers Lane Jordans, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2008-04-02
    CIF 2 - Director → ME
  • 39
    JD LIGHTING LIMITED - now
    JENNIFER DAVID LIGHTING LIMITED - 2010-08-05
    GROUP B LIGHTING LIMITED
    - 2009-02-25 04381653 06713288
    BPC 2037 LIMITED
    - 2002-04-15 04381653 04321386... (more)
    436-438 Uxbridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-26 ~ 2002-04-22
    CIF 56 - Director → ME
  • 40
    LIMESIDE HOLDINGS LIMITED - now
    BPC 2106 LIMITED - 2007-05-14
    Newport Road, Hayes, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2007-03-15
    CIF 19 - Director → ME
  • 41
    LOGO EYEWEAR LIMITED
    03753129
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-15 ~ 1999-06-20
    CIF 76 - Director → ME
  • 42
    MAGNETIC PUBLIC RELATIONS LIMITED - now
    BPC 2057 LIMITED
    - 2003-04-25 04609232 04381653... (more)
    East House, 109 South Worple Way, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-05 ~ 2003-04-23
    CIF 48 - Director → ME
  • 43
    MAKE US A BREW TEA COMPANY LIMITED
    - now 05553915
    BPC 2084 LIMITED
    - 2007-04-19 05553915 04492854... (more)
    GREEN HYDROGEN LIMITED
    - 2006-03-24 05553915
    BPC 2084 LIMITED
    - 2006-03-06 05553915 04492854... (more)
    18 Sparkle Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2007-05-01
    CIF 31 - Director → ME
  • 44
    MATERIALS RECOVERY NOMINEES LIMITED
    - now 05186581
    BPC 2074 LIMITED
    - 2005-02-11 05186581 04492854... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2004-07-22 ~ 2005-04-04
    CIF 40 - Director → ME
  • 45
    MISPACE LIMITED
    - now 04430333
    BPC 2041 LIMITED
    - 2002-07-19 04430333 04492854... (more)
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-05-02 ~ 2002-08-30
    CIF 55 - Director → ME
  • 46
    MJ BROOKS CONSULTANCY LIMITED
    - now 05186804
    BPC 2072 LIMITED
    - 2005-02-09 05186804 05186566... (more)
    17 Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ 2005-02-23
    CIF 41 - Director → ME
  • 47
    MOBILE STORAGE (U.K.) LIMITED
    - now 03836369
    BPC 2006 LIMITED
    - 1999-10-22 03836369 03879775... (more)
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (31 parents)
    Officer
    1999-09-06 ~ 2003-12-08
    CIF 71 - Director → ME
  • 48
    MRS B'S FOODS LIMITED - now
    MRS B'S BISCUITS LIMITED - 2008-09-19
    BETTY'S BISCUITS & CAKES LIMITED - 2008-03-08
    BPC 2105 LIMITED
    - 2007-03-09 06029177 06029155... (more)
    32 Fulmer Drive, Gerrards Cross, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2007-03-08
    CIF 20 - Director → ME
  • 49
    NORTHROP GRUMMAN SPERRY MARINE LIMITED - now
    LITTON MARINE SYSTEMS LIMITED - 2002-08-28
    BPC 2009 LIMITED
    - 2000-04-11 03879775 05431452... (more)
    Burlington House, 118 Burlington Road, New Malden, Surrey
    Converted / Closed Corporate (19 parents)
    Officer
    1999-11-18 ~ 2000-03-31
    CIF 69 - Director → ME
  • 50
    OAKFIELD PARK GARDENS MANAGEMENT LIMITED
    03283219 03283851
    119-120 High Street, Eton, Windsor, England
    Active Corporate (13 parents)
    Officer
    1998-09-03 ~ 2000-09-29
    CIF 80 - Director → ME
  • 51
    OAKWOOD NURSERY SCHOOLS LIMITED
    - now 05553919
    BPC 2085 LIMITED
    - 2006-02-28 05553919 05553908... (more)
    Cube Tax Accountants, Chalfont Station Road, Amersham, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2006-03-03
    CIF 32 - Director → ME
  • 52
    ORBITAL CONTAINER HIRE LIMITED
    - now 03894481
    REAMTRADE LIMITED - 2000-08-30
    Beaumonts, 8 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-30 ~ 2003-12-08
    CIF 64 - Director → ME
  • 53
    PEMIGO LIMITED
    - now 04492854
    BPC 2044 LIMITED
    - 2002-08-02 04492854 05553915... (more)
    C/o B P Collins Llp, 20 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2002-07-23 ~ 2002-08-31
    CIF 54 - Director → ME
  • 54
    PIERBRIDGE LIMITED - now
    XERM LIMITED
    - 2001-09-21 04188534
    BPC 2026 LIMITED
    - 2001-08-24 04188534 04381724... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2001-08-30
    CIF 65 - Director → ME
  • 55
    PIRON SMARTS (2001) LIMITED
    - now 04294294
    BPC 2030 LIMITED
    - 2001-10-30 04294294 04381653... (more)
    The Cottage 2a Foxdell Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-26 ~ 2002-01-15
    CIF 61 - Director → ME
  • 56
    PLAYBOX TECHNOLOGY LIMITED
    - now 05830402 05492730... (more)
    BPC 2098 LIMITED
    - 2006-07-31 05830402 05751544... (more)
    15 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-05-26 ~ 2006-08-04
    CIF 24 - Director → ME
  • 57
    PRO-FOCUS LIMITED - now
    BPC 2005 LIMITED
    - 1999-10-11 03836363 03800363... (more)
    Brook Hill Brundall Road, Blofield, Norwich, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-09-06 ~ 1999-10-04
    CIF 70 - Director → ME
  • 58
    RAVENSTOCK MSG LIMITED
    - now 04283040
    FREEPEAK LIMITED
    - 2001-11-21 04283040
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2003-12-08
    CIF 63 - Director → ME
  • 59
    RAVENSTOCK TAM (HIRE) LIMITED
    - now 01214155
    RAVENSTOCK LIMITED - 1991-12-30
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (39 parents)
    Officer
    2001-11-15 ~ 2003-12-08
    CIF 59 - Director → ME
  • 60
    RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    06399310
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2010-07-16
    CIF 89 - Director → ME
  • 61
    RSL WATLINGTON LIMITED
    - now 05431455
    BPC 2078 LIMITED
    - 2005-05-16 05431455 05186804... (more)
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-04-21 ~ 2005-06-24
    CIF 35 - Director → ME
  • 62
    SCAFELL HOLDINGS LIMITED - now
    BPC 2103 LIMITED
    - 2007-01-16 05907910 06029155... (more)
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    CIF 21 - Director → ME
  • 63
    SEVEN CHARLES STREET (FREEHOLD) LIMITED
    03713779
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-02-10 ~ 2000-12-04
    CIF 77 - Director → ME
  • 64
    SHANLY RESIDENTIAL LIMITED - now
    SHANLY HOLDINGS LIMITED - 2022-11-10
    SHANLY GROUP LIMITED - 2022-03-30
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    BPC 2012 LIMITED
    - 2000-07-04 03919206 05186804... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-02-03 ~ 2000-03-28
    CIF 67 - Director → ME
  • 65
    SPECWASHIP2007 LIMITED - now
    BPC 2114 LIMITED
    - 2007-10-31 06294272 06239423... (more)
    3 Dukes House, 4-6 High Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2007-09-14
    CIF 9 - Director → ME
  • 66
    SUCCESSFUL PERSONAL INVESTING LIMITED - now
    BPC 2101 LIMITED
    - 2007-01-19 05907926 06029155... (more)
    Abbots Corner, The Avenue, Bourne End, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ 2006-12-04
    CIF 22 - Director → ME
  • 67
    TABARIN LIMITED - now
    J2N LIMITED - 2021-07-07
    BPC 2109 LIMITED
    - 2007-08-31 06239431 06029155... (more)
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    Officer
    2007-05-08 ~ 2007-07-04
    CIF 15 - Director → ME
  • 68
    TACTICAL DIRECT MAILING LIMITED - now
    TACTICAL DIRECT MARKETING LIMITED
    - 2007-02-09 06029133
    BPC 2104 LIMITED
    - 2007-01-23 06029133 06029155... (more)
    73 Southern Road, Thame, Oxon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-14 ~ 2007-01-23
    CIF 16 - Director → ME
  • 69
    THAMES VALLEY COMMERCIAL MEDIATION LIMITED
    - now 04029594 04029588
    BPC 2015 LIMITED
    - 2000-07-27 04029594 03919206... (more)
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    CIF 91 - Director → ME
  • 70
    THAMES VALLEY COMMERCIAL MEDIATORS LIMITED
    - now 04029588 04029594
    BPC 2016 LIMITED
    - 2000-07-27 04029588 03836369... (more)
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    CIF 90 - Director → ME
  • 71
    THE BRAND PLACEMENT AGENCY LIMITED - now
    BE COMMUNICATIONS LIMITED
    - 2013-11-05 05907934
    BPC 2102 LIMITED
    - 2006-12-14 05907934 06029167... (more)
    Bank House, Market Square, Congleton, Cheshire
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2007-03-12
    CIF 23 - Director → ME
  • 72
    THE E W HARTLEY SIPPS LIMITED
    - now 05186847
    BPC 2070 LIMITED
    - 2004-11-03 05186847 05186804... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-22 ~ 2004-12-08
    CIF 42 - Director → ME
  • 73
    THE FROST PARTNERSHIP (BERKSHIRE) LIMITED - now
    J C FROST & CO (LANGLEY) LIMITED - 2025-04-01
    BPC 2093 LIMITED
    - 2006-06-23 05751549 05751544... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-06-22
    CIF 28 - Director → ME
  • 74
    THE GALLERY (LUDGATE HILL) MANAGEMENT COMPANY LIMITED
    03311210
    C/o Streets Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (22 parents)
    Officer
    1997-02-03 ~ 1999-06-30
    CIF 84 - Director → ME
  • 75
    THE LARCHES (LITTLE CHALFONT) MANAGEMENT COMPANY LTD - now
    BELL LANE (THE LARCHES) MANAGEMENT COMPANY LIMITED
    - 2017-05-02 03628977
    2 The Larches, Amersham, England
    Active Corporate (21 parents)
    Officer
    1998-09-09 ~ 2001-02-19
    CIF 79 - Director → ME
  • 76
    THE RIVERSIDE BELVEDERES MANAGEMENT COMPANY LIMITED
    03306655
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (20 parents)
    Officer
    1997-01-23 ~ 2000-03-01
    CIF 86 - Director → ME
  • 77
    THE SPECIALIST WASHING COMPANY LIMITED
    - now 06239360
    BPC 2111 LIMITED
    - 2007-06-15 06239360 06239423... (more)
    3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2007-05-08 ~ 2007-10-09
    CIF 13 - Director → ME
  • 78
    THE SQUIRE AND AUSSIE LIMITED - now
    BPC 2002 LIMITED
    - 1999-08-10 03800363 05186804... (more)
    Squire And Horse Bury Common, Bury, Pulborough, England
    Active Corporate (6 parents)
    Officer
    1999-07-05 ~ 1999-08-01
    CIF 74 - Director → ME
  • 79
    TMD HOLDINGS LIMITED - now
    BPC 2081 LIMITED
    - 2006-10-18 05431613 05553919... (more)
    Unit 3, Swallowfield Way, Hayes, Middlesex
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2005-10-20
    CIF 36 - Director → ME
  • 80
    TQ HOLDINGS LIMITED - now
    BPC 2115 LIMITED
    - 2007-07-31 06294307 06239423... (more)
    80 Strand, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2007-07-23
    CIF 10 - Director → ME
  • 81
    TUDORGRADE (CONTAINER REPAIRS) LIMITED
    01102832
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2001-11-15 ~ 2003-12-08
    CIF 58 - Director → ME
  • 82
    TWINSANFOR (UK) LIMITED
    - now 04609181
    BPC 2053 LIMITED
    - 2003-02-24 04609181 04609232... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-05 ~ 2003-02-24
    CIF 47 - Director → ME
  • 83
    UNIFOOD LIMITED
    - now 03800358
    BPC 2001 LIMITED
    - 2000-05-05 03800358 05907926... (more)
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1999-07-05 ~ 2000-12-20
    CIF 73 - Director → ME
  • 84
    UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
    03307067
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (33 parents)
    Officer
    1997-01-24 ~ 1999-10-28
    CIF 85 - Director → ME
  • 85
    VANE TEMPEST LIMITED - now
    VANE TEMPEST (II) LIMITED
    - 2003-01-10 04521475
    Unit 1, Leylands House, Molesey Road, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2002-08-29 ~ 2002-11-26
    CIF 3 - Director → ME
  • 86
    VICORP GROUP PLC - now
    VICORP GROUP LIMITED - 2004-09-03
    VISTIA LIMITED
    - 2002-06-12 04321386
    BPC 2034 LIMITED
    - 2002-02-06 04321386 04492854... (more)
    4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (16 parents)
    Officer
    2001-11-13 ~ 2002-02-25
    CIF 60 - Director → ME
  • 87
    VICORP SERVICES LIMITED - now
    BPC 2066 LIMITED
    - 2004-07-07 05038031 03836369... (more)
    6 Woodvale House, Woodvale Road, Cowes, England
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ 2004-06-30
    CIF 43 - Director → ME
  • 88
    VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED
    03290585
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    1996-12-11 ~ 1997-06-17
    CIF 88 - Director → ME
  • 89
    WEST LONDON BUSINESS TRADING LIMITED
    04609923 02934029... (more)
    1 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-12-05 ~ 2002-12-23
    CIF 52 - Director → ME
  • 90
    WHITE LIGHT LTD. - now
    WLH LIMITED
    - 2024-01-24 06029155
    BPC 2108 LIMITED
    - 2007-03-07 06029155 05907926... (more)
    20 Merton Industrial Park, Jubilee Way, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2007-03-14
    CIF 17 - Director → ME
  • 91
    WIL1 LIMITED - now
    WITHEY INVESTORS LIMITED
    - 2009-03-26 04609137
    BPC 2051 LIMITED
    - 2003-01-24 04609137 05186566... (more)
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2003-03-25
    CIF 46 - Director → ME
  • 92
    ZOETIC INVESTMENTS LIMITED
    03579161
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    1998-06-10 ~ 1998-07-07
    CIF 82 - Director → ME

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