logo
explain how to read the page

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 5
  • 1
    Swallow, Ann
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1999-04-23 ~ 2017-04-01
    OF - Director → CIF 0
    Mrs Ann Swallow
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Shields, Gary Peter
    Born in October 1974
    Individual (8 offsprings)
    Officer
    1996-11-26 ~ 1997-02-10
    OF - Director → CIF 0
  • 3
    Bayliss, Richard
    Born in May 1964
    Individual (86 offsprings)
    Officer
    1997-07-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Swallow, James Malcolm
    Born in March 1956
    Individual (273 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
    Swallow, James Malcolm
    Individual (273 offsprings)
    Officer
    1999-04-23 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (273 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lakewood House, Horndon Industrial Park West Horndon, Brentwood, Essex
    Dissolved Corporate (1 parent, 36 offsprings)
    Officer
    1996-11-26 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABELL MORLISS NOMINEES LIMITED

Period: 2026-01-05 ~ now
Company number: 03283844
Registered names
ABELL MORLISS NOMINEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Other Creditors
Amounts falling due within one year
-100 GBP2024-11-30
-100 GBP2023-11-30
Related profiles found in government register
  • ABELL MORLISS NOMINEES LIMITED
    Info
    ABELL MORLISS (SDLT) LIMITED - 2026-01-05
    ABELL MORLISS NOMINEES LIMITED - 2026-01-05
    PHONON COMPUTING LIMITED - 2026-01-05
    Registered number 03283844
    128 Cannon Workshops, Cannon Drive, London E14 4AS
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • ABELL MORLISS NOMINEES LIMITED
    S
    Registered number missing
    128, Cannon Workshops 3 Cannon Drive, London, E14 4AS
    CIF 1 CIF 2
  • ABELL MORLISS NOMINEES LIMITED
    S
    Registered number missing
    128, Cannon Workshops, Cannon Drive, London, E14 4AS
    CIF 3
(more)
child relation
Offspring entities and appointments 120
  • 1
    599 MANCHESTER ROAD RESIDENTS ASSOCIATION LTD.
    03012409
    Walnut House, 34 Rose Street, Wokingham, Berkshire
    Active Corporate (18 parents)
    Officer
    2009-11-20 ~ 2015-02-19
    CIF 131 - Secretary → ME
  • 2
    A LATIF LIMITED
    06572962 13285544
    40 Goodhart Place, Horseferry Road, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ 2008-04-22
    CIF 18 - Secretary → ME
  • 3
    A12 DECORATING SERVICES LIMITED
    - now 04394302
    TENDRING SERVICES LIMITED
    - 2002-11-21 04394302
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ dissolved
    CIF 95 - Secretary → ME
  • 4
    ABCROFT INTERIORS LIMITED
    - now 05865700
    ADVANCED GAMES DESIGN.COM LIMITED
    - 2010-11-29 05865700
    FIXING SERVICES LIMITED
    - 2009-06-04 05865700
    ADVANCED GAMES DESIGN.COM LIMITED
    - 2008-05-22 05865700
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (3 parents)
    Officer
    2006-07-04 ~ 2021-04-01
    CIF 113 - Secretary → ME
  • 5
    ABCROFT SWALLOW LIMITED
    - now 03766167
    IT TRAVELLING LIMITED
    - 2000-03-06 03766167
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents)
    Officer
    1999-05-07 ~ 2013-06-30
    CIF 123 - Secretary → ME
  • 6
    ABELL LIMITED - now
    VERTIUM ENERGY LIMITED
    - 2019-03-21 05756381
    EUROPINE LIMITED
    - 2008-12-11 05756381
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (3 parents)
    Officer
    2006-03-24 ~ 2015-04-01
    CIF 89 - Secretary → ME
  • 7
    ABELL SERVICES LIMITED
    - now 03800939 03772744... (more)
    ABELL MORLISS INTERNATIONAL LIMITED
    - 2010-06-02 03800939 03772744
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1999-07-05 ~ 2011-06-06
    CIF 96 - Secretary → ME
    2016-04-01 ~ 2018-04-01
    CIF 76 - Secretary → ME
  • 8
    ADR MANAGEMENT LIMITED
    - now 04462025
    BASIS 100 LIMITED
    - 2002-08-21 04462025
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-06-14 ~ 2012-12-01
    CIF 127 - Secretary → ME
  • 9
    ADVANCED DATA CONCEPTS LIMITED - now
    ADVANCED DATA LOGISTICS LIMITED
    - 2002-05-15 03686369
    1 College Road, College Town, Sandhurst, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-12-21 ~ 1998-12-21
    CIF 63 - Director → ME
  • 10
    AEONIOKINETIC LIMITED
    03230777
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (5 parents)
    Officer
    1999-05-31 ~ 2004-08-05
    CIF 56 - Secretary → ME
  • 11
    ANDERSON INFORMATION SOLUTIONS LIMITED
    03588881
    Norton Cottage Eckington Road, Bredons Norton, Tewkesbury, Gloucestershire
    Active Corporate (6 parents)
    Officer
    1998-06-26 ~ 1998-07-16
    CIF 66 - Director → ME
  • 12
    AUDIOMACH LIMITED
    - now 05691105 12221422
    AUDIO MACH LIMITED
    - 2006-04-29 05691105 12221422
    265 Fullwell Avenue, Barkingside, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ 2008-10-01
    CIF 7 - Secretary → ME
  • 13
    AURA NETWORK CORPORATION LIMITED
    04056682
    77 Goulden House, Bullen Street, London
    Active Corporate (4 parents)
    Officer
    2002-06-01 ~ 2002-08-12
    CIF 36 - Secretary → ME
  • 14
    BORELLO DESIGN LIMITED
    05730303
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2018-06-08
    CIF 109 - Secretary → ME
  • 15
    CASA21 LIMITED
    04679353
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-30 ~ 2005-01-13
    CIF 33 - Secretary → ME
  • 16
    CENTRAS ASSOCIATES LIMITED
    07100994
    First Floor Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2009-12-10 ~ 2009-12-10
    CIF 103 - Secretary → ME
  • 17
    CHAMELEON ACTIVITY LIMITED
    - now 03766491 05004821
    YAMELEON LIMITED
    - 2004-12-09 03766491
    CHAMELEON ACTIVITY LIMITED
    - 2004-06-01 03766491 05004821
    7 Collingwood Avenue, London
    Active Corporate (7 parents)
    Officer
    1999-05-07 ~ 2005-06-25
    CIF 57 - Secretary → ME
  • 18
    CHELSEA IT LIMITED
    04192974
    2 Lords Court, Cricketers Way Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-04-03 ~ 2004-11-10
    CIF 46 - Secretary → ME
  • 19
    DAVEBWITHANE LIMITED
    05726495
    Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ 2006-08-11
    CIF 6 - Secretary → ME
  • 20
    DB BRANDS LIMITED - now
    DIRECT BOOZE LIMITED - 2021-09-17
    NETTED IT LIMITED
    - 2003-12-01 04432062
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2002-05-07 ~ 2002-07-20
    CIF 38 - Secretary → ME
  • 21
    DEEP BLUE IT LIMITED
    03547679
    Basement Flat, 8 Lee Terrace, Blackheath, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ 1998-05-15
    CIF 72 - Director → ME
  • 22
    DESIGNED FURNITURE LIMITED - now
    FAMOUS FURNITURE LIMITED
    - 2011-12-14 05442232
    128 Cannon Workshops, Cannon Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-04 ~ 2008-12-25
    CIF 15 - Secretary → ME
  • 23
    DTYSI LIMITED - now
    KT TECH LIMITED
    - 1998-10-19 03547726
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ 1998-09-18
    CIF 73 - Director → ME
  • 24
    ECONOMIC ENERGY LTD
    03725837 07641992
    C/o Dains Accountants Limited, 41 Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (8 parents)
    Officer
    2007-10-31 ~ 2008-04-18
    CIF 13 - Secretary → ME
  • 25
    ENDED DESIGN LIMITED - now
    BEST OF DESIGN SHOP LTD
    - 2012-04-11 04394497
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-29 ~ 2011-04-01
    CIF 94 - Secretary → ME
  • 26
    ENVER SOLUTIONS LIMITED
    04236547
    2 Lords Court, Cricketers Way Basildon, Essex
    Active Corporate (4 parents)
    Officer
    2001-06-18 ~ 2004-11-10
    CIF 42 - Secretary → ME
  • 27
    EQUILIBRIA GROUP LIMITED
    - now 04060721
    LOOP ENVIRONMENTAL NETWORKS LIMITED
    - 2003-10-02 04060721 05102810... (more)
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-08-29 ~ 2002-08-31
    CIF 49 - Secretary → ME
    2006-12-01 ~ 2019-04-01
    CIF 120 - Secretary → ME
  • 28
    EQUILIBRIA RESEARCH LIMITED
    - now 04798173
    LOOP ENVIRONMENTAL NETWORKS LIMITED - 2003-10-07
    SPW ASSOCIATES LIMITED
    - 2003-10-02 04798173
    PICK IT LIMITED - 2003-06-23
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (7 parents)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 29 - Secretary → ME
    2006-12-01 ~ 2019-04-01
    CIF 121 - Secretary → ME
  • 29
    EQUILIBRIA SOLUTIONS LIMITED
    - now 04822287
    PICK IT LIMITED
    - 2003-10-02 04822287 04798173
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (6 parents)
    Officer
    2006-12-01 ~ now
    CIF 112 - Secretary → ME
    2003-10-02 ~ 2003-10-02
    CIF 28 - Secretary → ME
  • 30
    ESCROWCORP LTD
    - now 05978244
    MINERAL WATERS MARKETING LIMITED
    - 2009-09-18 05978244
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2010-11-01
    CIF 84 - Secretary → ME
  • 31
    ESDEBE CONSULTANCY LIMITED
    04152537
    Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northampton, England
    Active Corporate (8 parents)
    Officer
    2001-02-01 ~ 2002-12-13
    CIF 47 - Secretary → ME
  • 32
    ESL SYSTEMS LTD
    04398792
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents)
    Officer
    2002-05-29 ~ 2009-01-01
    CIF 11 - Secretary → ME
  • 33
    ESSENTIAL PROCUREMENT SOLUTIONS LIMITED - now
    NUMERATE SOLUTIONS LIMITED
    - 2004-04-15 04731008
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2003-05-01
    CIF 34 - Secretary → ME
  • 34
    EURO PETROLEUM INTERNATIONAL LIMITED - now
    WOUND DRESS LTD
    - 2018-09-25 10578354
    128 Cannon Workshops Cannon Drive, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ 2018-04-01
    CIF 105 - Secretary → ME
  • 35
    EXON LOGISTICS LIMITED
    05807294
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ 2014-04-01
    CIF 110 - Secretary → ME
  • 36
    EYETIE IT LIMITED
    - now 04627036
    CONSCIOUS IT LIMITED - 2003-03-17
    14 Dingwall Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-30 ~ 2004-08-31
    CIF 32 - Secretary → ME
  • 37
    FINANTA LIMITED
    06718447
    21 Osborne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ 2008-10-08
    CIF 16 - Secretary → ME
  • 38
    FIVESTREAM CAPITAL LIMITED
    - now 04307512
    ONTRIM LIMITED - 2001-11-13
    75-76 Blackfriars Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2014-04-01
    CIF 107 - Secretary → ME
  • 39
    FOOTPRINT GLOBAL TRADES LIMITED
    - now 04806753
    FOOTPRINT LABS LTD - 2006-11-08
    14-18 Mayfair House Heddon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2009-07-17
    CIF 14 - Secretary → ME
  • 40
    FRONTBACK TECHNOLOGIES LIMITED
    04093542
    Meadowvale, Church Lane, Headley, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2000-10-16 ~ 2003-08-26
    CIF 48 - Secretary → ME
  • 41
    GABLE CORPORATION LIMITED - now
    ABELL BUSINESS CORPORATION LIMITED - 2025-12-02
    MERCANTILE MARINE FINANCE LIMITED
    - 2021-04-19 07128009
    HARMONIUM TRADING LIMITED - 2013-07-24
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (10 parents)
    Officer
    2014-04-01 ~ 2016-07-01
    CIF 100 - Secretary → ME
  • 42
    GH VENTURES LIMITED
    - now 06035991
    BLOOMBERG VENTURES LTD
    - 2008-10-13 06035991
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (9 parents)
    Officer
    2008-10-10 ~ 2011-09-01
    CIF 99 - Secretary → ME
  • 43
    GOLDMARK MANAGEMENT CONSULTANTS LIMITED
    06403973
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 119 - Secretary → ME
  • 44
    GOOD BUSINESS SOLUTIONS LTD
    - now 03062780
    GEM PROJECT SOLUTIONS LIMITED
    - 2002-09-30 03062780
    GEM PROJECT MANAGEMENT LIMITED
    - 2001-09-12 03062780
    GEM COMMUNICATIONS LIMITED - 1998-06-08
    123a Carlyle Road, Ealing, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-31 ~ 2003-05-31
    CIF 55 - Secretary → ME
  • 45
    GREAT CLEANING PRODUCTS LTD
    07456774
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2011-06-20
    CIF 133 - Secretary → ME
  • 46
    GRITT LIMITED
    05858991
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 47
    GTX SOLUTIONS LIMITED
    - now 05756369
    MEDISALES WORLDWIDE LIMITED
    - 2010-08-04 05756369
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ 2011-07-01
    CIF 106 - Secretary → ME
  • 48
    HARMONY CONTRACTS LIMITED
    03960472
    81 Petts Wood Road, Petts Wood, Orpington, Kent, England
    Active Corporate (5 parents)
    Officer
    2000-03-30 ~ 2004-03-10
    CIF 50 - Secretary → ME
  • 49
    HI-TECH IT LIMITED
    03547642
    Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-06-10
    CIF 71 - Director → ME
  • 50
    HUB SERVICES LIMITED
    03693401
    Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1999-01-11 ~ 1999-03-05
    CIF 62 - Director → ME
  • 51
    IMASS GLOBAL LIMITED
    - now 03956132
    IMASS TELECOM LIMITED - 2005-11-15
    128 Cannon Workshops, Cannon Drive, London
    Liquidation Corporate (10 parents)
    Officer
    2006-02-01 ~ 2014-03-01
    CIF 90 - Secretary → ME
  • 52
    INDIGO SHIPPING LTD
    08303314
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 101 - Secretary → ME
  • 53
    JABCOM LTD
    03226842
    Holmwood Ipswich Road, Long Stratton, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    1999-11-15 ~ 2004-11-10
    CIF 53 - Secretary → ME
  • 54
    JWWW LIMITED
    03577853
    3 Pound Close, Langford, Biggleswade, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-06-09 ~ 1998-06-10
    CIF 69 - Director → ME
  • 55
    KATACE CONSULTANCY LIMITED
    06582206
    128 Cannon Workshops, Cannon Drive, London
    Liquidation Corporate (3 parents)
    Officer
    2008-05-01 ~ 2014-06-01
    CIF 116 - Secretary → ME
  • 56
    KJA LONDON LIMITED - now
    ADAMS TRADE LIMITED - 2005-07-12
    STOCK COMPANY UK LIMITED
    - 2005-07-06 05430879
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-04-20
    CIF 21 - Director → ME
    Officer
    2005-04-20 ~ 2005-07-06
    CIF 24 - Secretary → ME
  • 57
    KJT SOLUTIONS LIMITED
    03577848
    Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    1998-06-09 ~ 1998-08-05
    CIF 68 - Director → ME
  • 58
    KVN-CONSULTING LIMITED
    05125805
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-12 ~ 2012-04-01
    CIF 93 - Secretary → ME
  • 59
    LAMP IT LIMITED
    03515821
    Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-02-24 ~ 1998-05-29
    CIF 74 - Director → ME
  • 60
    LONDON CAPITAL KT LTD
    07437452
    38c Harmer Street, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2010-11-15
    CIF 129 - Secretary → ME
  • 61
    LOOP ENVIRONMENTAL NETWORKS LIMITED
    05102810 04060721... (more)
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-15 ~ 2004-04-22
    CIF 26 - Secretary → ME
  • 62
    LOOP MANAGEMENT SERVICES LIMITED
    - now 04192963
    RICHMOND TRADING LIMITED
    - 2001-06-25 04192963
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (7 parents)
    Officer
    2001-04-03 ~ 2003-08-31
    CIF 45 - Secretary → ME
  • 63
    LOQUI TRADING LIMITED
    - now 05125714
    LOQUI IP LIMITED
    - 2007-10-05 05125714
    128 Cannon Workshops Cannon Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 64
    MASTERGRID LIMITED
    - now 13879553
    MG ECO SOLUTIONS LIMITED - 2024-07-18
    128 Cannon Workshops, 3 Cannon Drive, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-01 ~ 2025-07-01
    CIF 81 - Secretary → ME
    2025-07-01 ~ now
    CIF 80 - Secretary → ME
  • 65
    MEDICAL TEAMS INTERNATIONAL LIMITED - now
    INNTAL AMBULANZ INTERNATIONAL SERVICES LTD
    - 2017-07-31 07407794
    128 Cannon Workshops, Cannon Drive, London, London
    Active Corporate (4 parents)
    Officer
    2013-09-01 ~ 2016-09-01
    CIF 134 - Secretary → ME
  • 66
    MIB CONSULTANTS LIMITED
    03621613
    127 Hillside Road, Linton, Swadlincote, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1998-08-25 ~ 1998-09-02
    CIF 64 - Director → ME
    Officer
    2000-03-24 ~ 2003-11-17
    CIF 52 - Secretary → ME
  • 67
    MICRO OPTICS LIMITED
    04570974
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 68
    MILLENNIUM TRAVEL & TOURS LIMITED
    05307050
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    CIF 85 - Secretary → ME
  • 69
    MJC SS LIMITED
    04345680
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2001-12-27 ~ 2004-11-10
    CIF 40 - Secretary → ME
  • 70
    MOSTEC LIMITED
    06410007
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2017-04-01
    CIF 124 - Secretary → ME
  • 71
    NJA CONSULTING LIMITED
    04256372
    19 Back Lane, Tingewick, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ 2004-03-29
    CIF 41 - Secretary → ME
  • 72
    NORTHERN INFORMATION TECHNOLOGY CONSULTANCY LIMITED - now
    AMPERSAND TRADING LIMITED
    - 2001-08-21 04197843
    364-368 Cranbrook Road, Gants Hill Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2001-04-10 ~ 2001-07-27
    CIF 44 - Secretary → ME
  • 73
    ONWARD IT LIMITED
    03766498
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    1999-05-07 ~ 2004-11-11
    CIF 58 - Secretary → ME
  • 74
    P & D FIXING SOLUTIONS LIMITED
    05429214
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2005-04-19
    CIF 22 - Director → ME
    Officer
    2005-04-19 ~ 2005-05-01
    CIF 25 - Secretary → ME
  • 75
    P ELSIE LIMITED
    03763209
    92 B Leytonstone Road, Stratford, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1999-04-30 ~ 2003-10-27
    CIF 59 - Secretary → ME
  • 76
    PASSIONE TRANSLATION SERVICES LIMITED - now
    PASSIONE PRODUCTS LIMITED - 2013-03-18
    PASSIONE DESIGN LIMITED
    - 2012-03-06 04526601
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-04 ~ 2011-12-31
    CIF 128 - Secretary → ME
  • 77
    PRIME CORPORATION (UK) LIMITED
    04443422
    77 Goulden House, Bullen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-21 ~ 2002-08-12
    CIF 37 - Secretary → ME
  • 78
    RED DRAGON DESIGN LIMITED
    03608985
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    1998-08-03 ~ 1998-08-06
    CIF 65 - Director → ME
  • 79
    REDEYE TECHNOLOGY LIMITED
    05792369
    Bencroft Dassels, Braughing, Ware, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-12-24
    CIF 88 - Secretary → ME
  • 80
    REMRAF LIMITED
    06554616
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2008-11-03
    CIF 19 - Secretary → ME
  • 81
    RGTI LIMITED
    02947526
    128 Cannon Workshops, Cannon Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 82
    RICHARD MEADOWS CONSULTING LIMITED
    04492516
    7 Rudchesters, Bancroft, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2002-07-23 ~ 2004-07-25
    CIF 35 - Secretary → ME
  • 83
    RJG ADVANTAGE LIMITED
    06786653
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ 2016-04-06
    CIF 115 - Secretary → ME
  • 84
    SALES BROKERS LIMITED
    - now 05282793
    LILLE COFFEE COMPANY LIMITED - 2005-03-22
    362 LIMITED - 2005-01-25
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2006-04-01 ~ 2009-03-01
    CIF 1 - Secretary → ME
  • 85
    SANO LIMITED
    04351813
    2 Lords Court, Cricketers Way Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-01-11 ~ 2004-12-01
    CIF 39 - Secretary → ME
  • 86
    SB TRADE ENTERPRISES LIMITED
    - now 05358526
    FLY HOTELS LIMITED
    - 2009-11-26 05358526
    368 LIMITED - 2006-05-05
    75-76 Blackfriars Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ 2011-04-01
    CIF 130 - Secretary → ME
  • 87
    SEC NET LIMITED
    06105051
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ dissolved
    CIF 87 - Secretary → ME
  • 88
    SEM3 LIMITED
    03581489
    6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    1998-06-15 ~ 1998-06-25
    CIF 67 - Director → ME
  • 89
    SENATOR SHIPPING LTD
    08262183
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 111 - Secretary → ME
  • 90
    SEVILLES LIMITED
    05672119
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Officer
    2006-01-11 ~ 2008-03-21
    CIF 8 - Secretary → ME
  • 91
    SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED - now
    LANCER PRODUCTS LIMITED
    - 2025-04-24 06478036
    AUTOMOTIVE WEBSALES LIMITED
    - 2011-10-03 06478036
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (7 parents)
    Officer
    2008-01-21 ~ 2015-03-01
    CIF 117 - Secretary → ME
  • 92
    SILKY TRADING LIMITED - now
    GB TRADIUM LIMITED
    - 2014-09-30 06419670
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (2 parents)
    Officer
    2007-11-06 ~ 2014-04-01
    CIF 118 - Secretary → ME
  • 93
    SIMIAN IT LIMITED - now
    CAFE AULA IT TRADING LIMITED
    - 2023-01-05 05509523
    SIMIAN IT LIMITED
    - 2013-06-27 05509523
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ 2005-07-15
    CIF 20 - Director → ME
    Officer
    2005-07-15 ~ 2013-09-01
    CIF 92 - Secretary → ME
  • 94
    SIMPLY CRYPTO HUB LTD - now
    PYRAMID CONSULTANTS LTD
    - 2022-01-05 03201727
    9 The Old Coach House, Clements Mews, 5 Rl Stevenson Avenue, Bournemouth, England
    Active Corporate (9 parents)
    Officer
    1999-06-01 ~ 2005-05-01
    CIF 54 - Secretary → ME
  • 95
    SOLAR PLUMBING & HEATING LIMITED
    06626629
    616d Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ 2008-06-23
    CIF 17 - Secretary → ME
  • 96
    SOVEREIGN DISCOUNT SPARES LIMITED - now
    K2 ENGLAND LTD - 2020-02-17
    LANCER (WALSALL) LIMITED
    - 2016-12-28 04304986
    GLOBAL ELECTRICS (UK) LIMITED
    - 2009-05-29 04304986
    GLOBAL ELECTRICS UK LIMITED - 2004-03-16
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2014-04-01
    CIF 108 - Secretary → ME
  • 97
    STRUCTURE BASE UK LIMITED
    05438051
    39 Rhodes Place, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 98
    TAMAR TECHNOLOGY LIMITED
    04197472
    Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2001-04-10 ~ 2001-04-20
    CIF 43 - Secretary → ME
  • 99
    THAMES CROSSFIT LIMITED
    07093283
    Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2009-12-02 ~ 2010-01-01
    CIF 104 - Secretary → ME
  • 100
    THIRD EYE SERVICES LIMITED
    04252593
    2 Lords Court, Cricketers Way, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-11-11
    CIF 30 - Secretary → ME
  • 101
    TMT COMPUTER SYSTEMS LIMITED
    03577868
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-06-09 ~ 1998-06-11
    CIF 70 - Director → ME
  • 102
    TOMKAT LEISURE LIMITED
    05743051
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2024-04-01
    CIF 82 - Secretary → ME
  • 103
    TRADING ENVIRONMENT LIMITED
    04798162
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    CIF 23 - Director → ME
    Officer
    2003-06-13 ~ dissolved
    CIF 122 - Secretary → ME
  • 104
    TRADIUM LIMITED
    - now 04656161
    TIGER DISTRIBUTION LIMITED - 2003-10-15
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ 2014-04-01
    CIF 91 - Secretary → ME
  • 105
    TUCOPA LIMITED
    06349973
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 97 - Secretary → ME
  • 106
    UGANDA DIASPORA AGENCY LIMITED
    07163250 11243231
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ 2010-11-15
    CIF 102 - Secretary → ME
  • 107
    VISION SEED CCM LIMITED
    07258673
    19 The Crescent, Dullingham, Newmarket, England
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    CIF 79 - Secretary → ME
  • 108
    VOGUE TECHNOLOGY LIMITED
    03960513
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-03-30 ~ 2004-11-11
    CIF 51 - Secretary → ME
  • 109
    WABELL LONDON LTD - now
    ABELL MORLISS INTERNATIONAL LTD - 2023-11-14
    ABELL SERVICES LIMITED
    - 2010-06-02 03772744 03800939... (more)
    128 Cannon Workshops Cannon Drive, Canary Wharf, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1999-05-18 ~ 2010-01-01
    CIF 125 - Secretary → ME
  • 110
    WALTHAMSTOW EXPORT LTD - now
    TRIPLE 12 LTD
    - 2023-09-25 08329701 SC808511... (more)
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (2 parents)
    Officer
    2014-04-01 ~ 2016-04-06
    CIF 77 - Secretary → ME
    2018-04-01 ~ 2019-08-01
    CIF 75 - Secretary → ME
  • 111
    WORCSE LTD
    - now 05987457
    ESCROW TRADING LIMITED
    - 2010-01-31 05987457
    TRADING UN LIMITED
    - 2006-11-23 05987457
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-09-30
    CIF 114 - Secretary → ME
    2006-11-03 ~ 2006-11-05
    CIF 5 - Secretary → ME
  • 112
    XMO STRATA LIMITED
    - now 04366972
    FRODO PROJECTS LIMITED - 2002-08-13
    Unit 3, Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, England
    Active Corporate (7 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 31 - Secretary → ME
  • 113
    ZEBRA CROSSOVER LTD - now
    TWENTY TWELVE TRADING LIMITED
    - 2015-11-25 06293480
    NMAC 2000 LIMITED
    - 2011-03-21 06293480
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-26 ~ 2011-04-08
    CIF 98 - Secretary → ME
  • 114
    ZECK LIMITED
    06206685
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 86 - Secretary → ME
  • 115
    ZED INTERIORS LIMITED
    - now 03163135
    A30 INTERIORS LIMITED
    - 2007-11-06 03163135
    167 Cannon Workshops 3 Cannon, Drive, London
    Liquidation Corporate (6 parents)
    Officer
    1999-10-20 ~ 2008-04-06
    CIF 12 - Secretary → ME
  • 116
    ZED-TRANSPT LTD - now
    KON-TRANS LIMITED
    - 2011-06-20 05380866
    128 Cannon Workshops Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ 2009-01-01
    CIF 10 - Secretary → ME
  • 117
    ZERO TRADE LIMITED - now
    CANNON CONTRACTS LIMITED
    - 2011-12-28 04809937
    MANAGED CONTRACTS LIMITED
    - 2006-07-07 04809937
    EURO MARKETING LTD
    - 2005-07-11 04809937 08281897
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ 2006-03-24
    CIF 27 - Secretary → ME
    2006-03-31 ~ 2011-06-30
    CIF 126 - Secretary → ME
  • 118
    ZIB IT SERVICES LIMITED - now
    FREEZONE INTERNET LIMITED
    - 2016-02-27 03693398
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-01-11 ~ 1999-01-11
    CIF 61 - Director → ME
  • 119
    ZOODENDEND LIMITED - now
    KINETIC TRADING LIMITED
    - 2012-04-14 04956911
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-07 ~ 2011-04-30
    CIF 2 - Secretary → ME
  • 120
    ZYBELL SERVICES LTD - now
    ABELL MORLISS LIMITED
    - 2010-06-02 03517869
    Scope House, 18 Clarendon Road, South Woodford, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2001-03-10
    CIF 60 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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