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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 5
  • 1
    Swallow, James Malcolm
    Born in March 1956
    Individual (290 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
    Swallow, James Malcolm
    Individual (290 offsprings)
    Officer
    1999-04-23 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (290 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shields, Gary Peter
    Born in October 1974
    Individual (13 offsprings)
    Officer
    1996-11-26 ~ 1997-02-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bayliss, Richard
    Born in May 1964
    Individual (90 offsprings)
    Officer
    1997-07-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 5
    OZONE FRIENDLY LTD
    Lakewood House, Horndon Industrial Park West Horndon, Brentwood, Essex
    Dissolved Corporate (1 parent, 49 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 5 months). The status of the company number 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 CIF 3
(more)
child relation
Offspring entities and appointments 139
  • 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 153 - 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 24 - 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 117 - 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 135 - 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 145 - 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 111 - 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 118 - Secretary → ME
    2016-04-01 ~ 2018-04-01
    CIF 98 - Secretary → ME
  • 8
    ACTION ACROSS THE WORLD LIMITED
    05130689
    39 Castle Drive, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 36 - Secretary → ME
  • 9
    ADR MANAGEMENT LIMITED
    - now 04462025
    BASIS 100 LIMITED
    - 2002-08-21 04462025
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-06-14 ~ 2012-12-01
    CIF 149 - Secretary → ME
  • 10
    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 82 - Director → ME
  • 11
    AEONIOKINETIC LIMITED
    03230777
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (5 parents)
    Officer
    1999-05-31 ~ 2004-08-05
    CIF 75 - Secretary → ME
  • 12
    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 88 - Director → ME
  • 13
    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 10 - Secretary → ME
  • 14
    AURA NETWORK CORPORATION LIMITED
    04056682
    77 Goulden House, Bullen Street, London
    Active Corporate (4 parents)
    Officer
    2002-06-01 ~ 2002-08-12
    CIF 52 - Secretary → ME
  • 15
    BILCO CONSULTING LIMITED
    03609170
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    1998-08-04 ~ 1998-08-14
    CIF 85 - Director → ME
  • 16
    BORELLO DESIGN LIMITED
    05730303
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2018-06-08
    CIF 131 - Secretary → ME
  • 17
    BROADWAY GB LIMITED
    04152539
    Park Farm Barn, Brabourne, Kent
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2001-02-14
    CIF 66 - Secretary → ME
  • 18
    CASA21 LIMITED
    04679353
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-30 ~ 2005-01-13
    CIF 48 - Secretary → ME
  • 19
    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 125 - Secretary → ME
  • 20
    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 76 - Secretary → ME
  • 21
    CHELSEA IT LIMITED
    04192974
    2 Lords Court, Cricketers Way Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-04-03 ~ 2004-11-10
    CIF 64 - Secretary → ME
  • 22
    CLEARWATER CLEANING SERVICES LIMITED
    04489583
    Office 7, Watermill House Restmor Way, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-07-18 ~ 2004-10-01
    CIF 51 - Secretary → ME
  • 23
    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 9 - Secretary → ME
  • 24
    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 54 - Secretary → ME
  • 25
    DEEP BLUE IT LIMITED
    03547679
    Basement Flat, 8 Lee Terrace, Blackheath, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ 1998-05-15
    CIF 94 - Director → ME
  • 26
    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 20 - Secretary → ME
  • 27
    DIRECT QUALITY SERVICES LIMITED
    04256379
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-20 ~ 2002-10-15
    CIF 59 - Secretary → ME
  • 28
    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 95 - Director → ME
  • 29
    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 18 - Secretary → ME
  • 30
    EMBER FASHION LIMITED
    06840430
    18 Clarendon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ 2009-03-09
    CIF 21 - Secretary → ME
  • 31
    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 116 - Secretary → ME
  • 32
    ENVER SOLUTIONS LIMITED
    04236547
    2 Lords Court, Cricketers Way Basildon, Essex
    Active Corporate (4 parents)
    Officer
    2001-06-18 ~ 2004-11-10
    CIF 60 - Secretary → ME
  • 33
    EQUILIBRIA GROUP LIMITED
    - now 04060721
    LOOP ENVIRONMENTAL NETWORKS LIMITED
    - 2003-10-02 04060721 04798173... (more)
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2019-04-01
    CIF 142 - Secretary → ME
    2000-08-29 ~ 2002-08-31
    CIF 68 - Secretary → ME
  • 34
    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
    2006-12-01 ~ 2019-04-01
    CIF 143 - Secretary → ME
    2003-09-29 ~ 2003-09-29
    CIF 42 - Secretary → ME
  • 35
    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 134 - Secretary → ME
    2003-10-02 ~ 2003-10-02
    CIF 41 - Secretary → ME
  • 36
    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 106 - Secretary → ME
  • 37
    ESDEBE CONSULTANCY LIMITED
    04152537
    Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northampton, England
    Active Corporate (8 parents)
    Officer
    2001-02-01 ~ 2002-12-13
    CIF 65 - Secretary → ME
  • 38
    ESL SYSTEMS LTD
    04398792
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents)
    Officer
    2002-05-29 ~ 2009-01-01
    CIF 14 - Secretary → ME
  • 39
    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 49 - Secretary → ME
  • 40
    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 127 - Secretary → ME
  • 41
    EXON LOGISTICS LIMITED
    05807294
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ 2014-04-01
    CIF 132 - Secretary → ME
  • 42
    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 47 - Secretary → ME
  • 43
    FINANTA LIMITED
    06718447
    21 Osborne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ 2008-10-08
    CIF 22 - Secretary → ME
  • 44
    FITNESS LINKS LIMITED
    05539066
    David Crown Management Services, Thames House 1528 London Road, Leigh On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-08-17 ~ 2005-08-18
    CIF 26 - Director → ME
    Officer
    2005-08-17 ~ 2005-08-18
    CIF 33 - Secretary → ME
  • 45
    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 129 - Secretary → ME
  • 46
    FOOTPRINT GLOBAL TRADES LIMITED
    - now 04806753
    FOOTPRINT LABS LTD - 2006-11-08
    14-18 Mayfair House Heddon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ 2009-07-17
    CIF 19 - Secretary → ME
  • 47
    FRONTBACK TECHNOLOGIES LIMITED
    04093542
    Meadowvale, Church Lane, Headley, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2000-10-16 ~ 2003-08-26
    CIF 67 - Secretary → ME
  • 48
    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 122 - Secretary → ME
  • 49
    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 121 - Secretary → ME
  • 50
    GIGBUTT LIMITED
    05661220
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 51
    GOLDMARK MANAGEMENT CONSULTANTS LIMITED
    06403973
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 141 - Secretary → ME
  • 52
    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 74 - Secretary → ME
  • 53
    GREAT CLEANING PRODUCTS LTD
    07456774
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2011-06-20
    CIF 155 - Secretary → ME
  • 54
    GRITT LIMITED
    05858991
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 100 - Secretary → ME
  • 55
    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 128 - Secretary → ME
  • 56
    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 69 - Secretary → ME
  • 57
    HI-TECH IT LIMITED
    03547642
    Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-06-10
    CIF 93 - Director → ME
  • 58
    HUB SERVICES LIMITED
    03693401
    Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1999-01-11 ~ 1999-03-05
    CIF 81 - Director → ME
  • 59
    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 112 - Secretary → ME
  • 60
    IMPERIAL ARTS LIMITED
    03645171
    Patterson Street, Blaydon Haughs Industrial Estate, Blaydon On Tyne, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    1998-10-01 ~ 1998-10-24
    CIF 83 - Director → ME
  • 61
    INDIGO SHIPPING LTD
    08303314
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 123 - Secretary → ME
  • 62
    JABCOM LTD
    03226842
    Holmwood Ipswich Road, Long Stratton, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    1999-11-15 ~ 2004-11-10
    CIF 72 - Secretary → ME
  • 63
    JWWW LIMITED
    03577853
    3 Pound Close, Langford, Biggleswade, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-06-09 ~ 1998-06-10
    CIF 91 - Director → ME
  • 64
    KATACE CONSULTANCY LIMITED
    06582206
    128 Cannon Workshops, Cannon Drive, London
    Liquidation Corporate (4 parents)
    Officer
    2008-05-01 ~ 2014-06-01
    CIF 138 - Secretary → ME
  • 65
    KJA LONDON LIMITED - now
    ADAMS TRADE LIMITED
    - 2005-07-12 05430879
    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 29 - Director → ME
    Officer
    2005-04-20 ~ 2005-07-06
    CIF 34 - Secretary → ME
  • 66
    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 90 - Director → ME
  • 67
    KVN-CONSULTING LIMITED
    05125805
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-12 ~ 2012-04-01
    CIF 115 - Secretary → ME
  • 68
    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 96 - Director → ME
  • 69
    LIMESTREET BEVERAGES LIMITED - now
    MANGO BEAN LIMITED
    - 2010-09-28 06366738
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ 2009-06-12
    CIF 17 - Secretary → ME
  • 70
    LONDON CAPITAL KT LTD
    07437452
    38c Harmer Street, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2010-11-15
    CIF 151 - Secretary → ME
  • 71
    LOOP ENVIRONMENTAL NETWORKS LIMITED
    05102810 04798173... (more)
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-15 ~ 2004-04-22
    CIF 37 - Secretary → ME
  • 72
    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 63 - Secretary → ME
  • 73
    LOQUI TRADING LIMITED
    - now 05125714
    LOQUI IP LIMITED
    - 2007-10-05 05125714
    128 Cannon Workshops Cannon Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 74
    LORD IT LIMITED
    03608981 07681565
    Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    1998-08-03 ~ 1998-08-08
    CIF 86 - Director → ME
  • 75
    M.I. FOODS LIMITED - now
    NO PROBLEM IT LIMITED
    - 2002-08-16 04432146
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-05-07 ~ 2002-08-12
    CIF 55 - Secretary → ME
  • 76
    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 103 - Secretary → ME
    2025-07-01 ~ now
    CIF 102 - Secretary → ME
  • 77
    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 156 - Secretary → ME
  • 78
    MERUL TOURS & TRAVELS LIMITED
    04878334
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-08-27 ~ 2003-08-27
    CIF 43 - Secretary → ME
  • 79
    MIB CONSULTANTS LIMITED
    03621613
    127 Hillside Road, Linton, Swadlincote, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1998-08-25 ~ 1998-09-02
    CIF 84 - Director → ME
    Officer
    2000-03-24 ~ 2003-11-17
    CIF 71 - Secretary → ME
  • 80
    MICRO OPTICS LIMITED
    04570974
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-23 ~ dissolved
    CIF 105 - Secretary → ME
  • 81
    MILLENNIUM TRAVEL & TOURS LIMITED
    05307050
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    CIF 107 - Secretary → ME
  • 82
    MJC SS LIMITED
    04345680
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2001-12-27 ~ 2004-11-10
    CIF 57 - Secretary → ME
  • 83
    MOBILE X MEDIA LIMITED
    05477119
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 84
    MOSTEC LIMITED
    06410007
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2017-04-01
    CIF 146 - Secretary → ME
  • 85
    NJA CONSULTING LIMITED
    04256372
    19 Back Lane, Tingewick, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ 2004-03-29
    CIF 58 - Secretary → ME
  • 86
    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 62 - Secretary → ME
  • 87
    ONWARD IT LIMITED
    03766498
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    1999-05-07 ~ 2004-11-11
    CIF 77 - Secretary → ME
  • 88
    P & D FIXING SOLUTIONS LIMITED
    05429214
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ 2005-04-19
    CIF 30 - Director → ME
    Officer
    2005-04-19 ~ 2005-05-01
    CIF 35 - Secretary → ME
  • 89
    P ELSIE LIMITED
    03763209
    92 B Leytonstone Road, Stratford, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    1999-04-30 ~ 2003-10-27
    CIF 78 - Secretary → ME
  • 90
    PAN EUROPEAN PROPERTIES LTD.
    04447726
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-10 ~ 2003-12-10
    CIF 39 - Secretary → ME
    CIF 38 - Secretary → ME
    CIF 32 - Secretary → ME
  • 91
    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 150 - Secretary → ME
  • 92
    PORTIMAO MARINA PROPERTIES (T1) LIMITED
    - now 04449713 04627049
    BIZWORLD LIMITED - 2003-02-12
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 93
    PORTIMAO MARINA PROPERTIES (T2) LIMITED
    - now 04627049 04449713
    INPUT IT LIMITED - 2003-02-13
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 94
    PRIME CORPORATION (UK) LIMITED
    04443422
    77 Goulden House, Bullen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-21 ~ 2002-08-12
    CIF 53 - Secretary → ME
  • 95
    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 87 - Director → ME
  • 96
    REDEYE TECHNOLOGY LIMITED
    05792369
    Bencroft Dassels, Braughing, Ware, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-12-24
    CIF 110 - Secretary → ME
  • 97
    REMRAF LIMITED
    06554616
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2008-11-03
    CIF 25 - Secretary → ME
  • 98
    RGTI LIMITED
    02947526
    128 Cannon Workshops, Cannon Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 154 - Secretary → ME
  • 99
    RICHARD MEADOWS CONSULTING LIMITED
    04492516
    7 Rudchesters, Bancroft, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2002-07-23 ~ 2004-07-25
    CIF 50 - Secretary → ME
  • 100
    RJG ADVANTAGE LIMITED
    06786653
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ 2016-04-06
    CIF 137 - Secretary → ME
  • 101
    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 (7 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2006-04-01 ~ 2009-03-01
    CIF 2 - Secretary → ME
  • 102
    SANO LIMITED
    04351813
    2 Lords Court, Cricketers Way Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-01-11 ~ 2004-12-01
    CIF 56 - Secretary → ME
  • 103
    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 152 - Secretary → ME
  • 104
    SEC NET LIMITED
    06105051
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ dissolved
    CIF 109 - Secretary → ME
  • 105
    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 89 - Director → ME
  • 106
    SENATOR SHIPPING LTD
    08262183
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 133 - Secretary → ME
  • 107
    SEVILLES LIMITED
    05672119
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Officer
    2006-01-11 ~ 2008-03-21
    CIF 11 - Secretary → ME
  • 108
    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 139 - Secretary → ME
  • 109
    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 140 - Secretary → ME
  • 110
    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 27 - Director → ME
    Officer
    2005-07-15 ~ 2013-09-01
    CIF 114 - Secretary → ME
  • 111
    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 73 - Secretary → ME
  • 112
    SOLAR PLUMBING & HEATING LIMITED
    06626629
    616d Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ 2008-06-23
    CIF 23 - Secretary → ME
  • 113
    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 130 - Secretary → ME
  • 114
    STRUCTURE BASE UK LIMITED
    05438051
    39 Rhodes Place, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 115
    SYNERGY SOLUTIONS LIMITED
    04627009
    2 Lords Court, Cricketers Way, Basildon Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-11-11
    CIF 46 - Secretary → ME
  • 116
    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 61 - Secretary → ME
  • 117
    THAMES CROSSFIT LIMITED
    07093283
    Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2009-12-02 ~ 2010-01-01
    CIF 126 - Secretary → ME
  • 118
    THIRD EYE SERVICES LIMITED
    04252593
    2 Lords Court, Cricketers Way, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-11-11
    CIF 44 - Secretary → ME
  • 119
    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 92 - Director → ME
  • 120
    TOMKAT LEISURE LIMITED
    05743051
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2024-04-01
    CIF 104 - Secretary → ME
  • 121
    TRADING ENVIRONMENT LIMITED
    04798162
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    CIF 31 - Director → ME
    Officer
    2003-06-13 ~ dissolved
    CIF 144 - Secretary → ME
  • 122
    TRADIUM LIMITED
    - now 04656161
    TIGER DISTRIBUTION LIMITED - 2003-10-15
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-01 ~ 2014-04-01
    CIF 113 - Secretary → ME
  • 123
    TUCOPA LIMITED
    06349973
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 119 - Secretary → ME
  • 124
    UGANDA DIASPORA AGENCY LIMITED
    07163250 11243231
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ 2010-11-15
    CIF 124 - Secretary → ME
  • 125
    VISION SEED CCM LIMITED
    07258673
    19 The Crescent, Dullingham, Newmarket, England
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    CIF 101 - Secretary → ME
  • 126
    VOGUE TECHNOLOGY LIMITED
    03960513
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2004-11-11
    CIF 70 - Secretary → ME
  • 127
    WABELL LONDON LTD - now
    ABELL MORLISS INTERNATIONAL LTD
    - 2023-11-14 03772744 03800939
    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 147 - Secretary → ME
  • 128
    WALTHAMSTOW EXPORT LTD - now
    TRIPLE 12 LTD
    - 2023-09-25 08329701 SC808511... (more)
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-08-01
    CIF 97 - Secretary → ME
    2014-04-01 ~ 2016-04-06
    CIF 99 - Secretary → ME
  • 129
    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 (4 parents)
    Officer
    2008-04-01 ~ 2010-09-30
    CIF 136 - Secretary → ME
    2006-11-03 ~ 2006-11-05
    CIF 8 - Secretary → ME
  • 130
    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 45 - Secretary → ME
  • 131
    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 (4 parents)
    Officer
    2007-06-26 ~ 2011-04-08
    CIF 120 - Secretary → ME
  • 132
    ZECK LIMITED
    06206685
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 108 - Secretary → ME
  • 133
    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 15 - Secretary → ME
  • 134
    ZED-TRANSPT LTD - now
    KON-TRANS LIMITED
    - 2011-06-20 05380866
    128 Cannon Workshops Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ 2009-01-01
    CIF 13 - Secretary → ME
  • 135
    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
    2006-03-31 ~ 2011-06-30
    CIF 148 - Secretary → ME
    2003-12-08 ~ 2006-03-24
    CIF 40 - Secretary → ME
  • 136
    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 80 - Director → ME
  • 137
    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 3 - Secretary → ME
  • 138
    ZYBELL SERVICES LTD - now
    ABELL MORLISS LIMITED
    - 2010-06-02 03517869
    Scope House, 18 Clarendon Road, South Woodford, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2001-03-10
    CIF 79 - Secretary → ME
  • 139
    ZYMBLE LIMITED - now
    CYMBLE LIMITED
    - 2009-05-22 05762569 06908360... (more)
    DAT-LAD LTD - 2006-05-12
    167 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    CIF 16 - Secretary → ME

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