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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 6
  • 1
    Thorne, Anthony Gordon
    Born in July 1949
    Individual (51 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Gordon Thorne
    Born in July 1949
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thorne, Margaret Rose
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    2016-04-06 ~ 2018-05-23
    OF - Director → CIF 0
    Thorne, Margaret Rose
    Individual (7 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Rose Thorne
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Heatley, Jane Alison
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 4
    Heatley, Phillip Charles
    Builder born in August 1961
    Individual (7 offsprings)
    Officer
    1997-06-23 ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-06-05 ~ 1997-06-23
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-06-05 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNINGTON SECRETARIES LIMITED

Period: 1998-12-30 ~ now
Company number: 03381796
Registered names
MORNINGTON SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets - Investments
999 GBP2025-06-30
999 GBP2024-06-30
Fixed Assets
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Debtors
10,007 GBP2025-06-30
18,119 GBP2024-06-30
Cash at bank and in hand
13,701 GBP2025-06-30
6,098 GBP2024-06-30
Current Assets
23,708 GBP2025-06-30
24,217 GBP2024-06-30
Net Current Assets/Liabilities
21,289 GBP2025-06-30
22,672 GBP2024-06-30
Net Assets/Liabilities
22,289 GBP2025-06-30
23,672 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
22,287 GBP2025-06-30
23,670 GBP2024-06-30
Equity
22,289 GBP2025-06-30
23,672 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,849 GBP2025-06-30
3,849 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,848 GBP2025-06-30
3,848 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2025-06-30
1 GBP2024-06-30
Investments in Group Undertakings
999 GBP2025-06-30
999 GBP2024-06-30
Trade Debtors/Trade Receivables
1,672 GBP2025-06-30
1,119 GBP2024-06-30
Amounts owed by group undertakings and participating interests
86 GBP2025-06-30
39 GBP2024-06-30
Other Debtors
8,249 GBP2025-06-30
16,961 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,013 GBP2025-06-30
623 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,406 GBP2025-06-30
922 GBP2024-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 135
  • 1
    21ST CENTURY VILLAS LIMITED
    03079721
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2003-05-21 ~ dissolved
    CIF 27 - Secretary → ME
    2000-09-01 ~ 2001-12-17
    CIF 44 - Secretary → ME
  • 2
    7 LOTHBURY LIMITED
    06083905
    43 Mornington Road, Chingford, London
    Active Corporate (6 parents)
    Officer
    2007-02-06 ~ now
    CIF 102 - Secretary → ME
  • 3
    A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED
    - now 06439573
    THEON.CO.UK LIMITED
    - 2009-12-05 06439573
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 4
    ACN PROPERTIES (UK) LIMITED
    06349200
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ 2017-08-18
    CIF 4 - Secretary → ME
  • 5
    ADJOIN LIMITED
    06578885
    1 Red Place, Westminster, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2025-04-01
    CIF 99 - Secretary → ME
  • 6
    ADVANCED PLASMA POWER LIMITED
    05633910
    Calder & Co, 30 Orange Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2005-11-23 ~ 2007-07-03
    CIF 69 - Secretary → ME
  • 7
    AGT PROPERTIES LIMITED
    - now 04645312
    DOMAINE PROPERTIES LIMITED
    - 2009-01-13 04645312
    2 Brick Lane, London
    Active Corporate (14 parents)
    Officer
    2009-01-08 ~ 2009-06-19
    CIF 1 - Secretary → ME
  • 8
    ALFAZANIA NETWORKS LTD
    05903638
    43 Mornington Road, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-12 ~ 2014-04-20
    CIF 2 - Secretary → ME
  • 9
    ALL DAY ADVERTISING LTD
    03659573
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 10
    APOSTROPHE RESTAURANTS LIMITED
    - now 04054395
    BITEMORE RESTAURANTS LIMITED
    - 2001-06-18 04054395
    Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (27 parents)
    Officer
    2000-09-07 ~ 2011-12-08
    CIF 43 - Secretary → ME
  • 11
    APPLICA SYSTEMS LTD
    04567755
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ 2011-09-01
    CIF 30 - Secretary → ME
  • 12
    ARCADIA PROPERTIES (UK) LIMITED
    05800726
    43 Mornington Road, Chingford, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-15 ~ 2017-05-30
    CIF 7 - Secretary → ME
  • 13
    ARCH PROPERTIES INVESTMENTS LIMITED
    06214712
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ dissolved
    CIF 134 - Secretary → ME
    2011-03-01 ~ 2013-12-31
    CIF 137 - Secretary → ME
  • 14
    ATKINSON REAL ESTATE NO. 1 LIMITED
    - now 07588138 07588135... (more)
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 15
    ATKINSON REAL ESTATE NO. 2 LIMITED
    - now 07588137 07588138... (more)
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-10 ~ 2012-12-17
    CIF 76 - Director → ME
    Officer
    2012-12-17 ~ dissolved
    CIF 86 - Secretary → ME
  • 16
    ATKINSON REAL ESTATE NO. 3 LIMITED
    - now 07588139 07588135... (more)
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 17
    ATKINSON REAL ESTATE NO. 4 LIMITED
    - now 07588135 07588138... (more)
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 18
    AUSTIN HOLDINGS LIMITED
    09913321
    The Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-01 ~ 2022-11-30
    CIF 92 - Secretary → ME
  • 19
    B L & R BARD RESIDENTIAL LIMITED
    08846871
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    CIF 124 - Secretary → ME
  • 20
    BES PROPERTIES LIMITED
    - now 01722292
    WORSHIP HOUSE HOLDINGS LIMITED - 1986-12-22
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (11 parents)
    Officer
    1999-03-22 ~ 2023-07-11
    CIF 117 - Secretary → ME
  • 21
    BLT SNACKS LTD
    04932147
    43 Mornington Road, Chingford, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    CIF 85 - Secretary → ME
  • 22
    BOLTBRIDGE LTD
    05293166
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2004-12-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 23
    BREANSTAR LIMITED
    01286266
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-03-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 24
    BRENADS PROPERTIES (UK) LIMITED
    05556017
    43 Mornington Road, Chingford, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ now
    CIF 106 - Secretary → ME
  • 25
    BRITANNIA CENTRAL LIMITED
    - now 00613789
    PEMBLANS INVESTMENTS LIMITED - 2002-01-18
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2002-07-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 26
    BRITANNIA CITY DEVELOPMENTS LTD
    03565870
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2000-03-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 27
    BRITANNIA EAST LIMITED
    - now 03962205
    INVESTLAND (HACKNEY) LIMITED
    - 2000-10-27 03962205 03625756
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-10-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 28
    CAMBERWELL ROAD LIMITED
    07250130
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 83 - Secretary → ME
  • 29
    CCR CONSTRUCTION LIMITED
    05497449
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-03 ~ 2016-08-16
    CIF 12 - Secretary → ME
  • 30
    CCR ELECTRICAL LIMITED
    05497165
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2016-08-18
    CIF 16 - Secretary → ME
  • 31
    CCR MANAGEMENT LIMITED
    05497464
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-03 ~ 2016-08-18
    CIF 13 - Secretary → ME
  • 32
    CCR MECHANICAL LIMITED
    05497128
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2016-08-18
    CIF 14 - Secretary → ME
  • 33
    CCR PLUMBING & HEATING LIMITED
    05497702
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ 2016-08-18
    CIF 11 - Secretary → ME
  • 34
    CCR SYSTEMS LIMITED
    05497153
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2016-08-18
    CIF 15 - Secretary → ME
  • 35
    CHINGFORD CRICKET CLUB LIMITED
    09026542
    43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ now
    CIF 95 - Secretary → ME
  • 36
    CITYMAIN INVESTMENTS LTD
    03727215
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-07-21 ~ dissolved
    CIF 108 - Secretary → ME
  • 37
    COMMERCIAL STREET INVESTMENTS LIMITED
    - now 09240329
    EARL STREET INVESTMENTS LIMITED
    - 2015-03-10 09240329
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2018-04-05
    CIF 71 - Secretary → ME
  • 38
    CORBANK LIMITED
    05327415
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ 2017-03-10
    CIF 20 - Secretary → ME
  • 39
    CROWN PLACE (EC2) LIMITED
    08690136
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 40
    D & R PROPERTIES LIMITED
    03290812
    43 Mornington Road, Chingford, London
    Active Corporate (5 parents)
    Officer
    2003-04-16 ~ now
    CIF 112 - Secretary → ME
  • 41
    DECO PROPERTIES LIMITED
    03317653
    43 Mornington Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    CIF 113 - Secretary → ME
  • 42
    DESCRIPTION LTD
    04211987
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 43
    DIGBY ROAD LIMITED
    09302589
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2014-11-10 ~ 2021-11-25
    CIF 94 - Secretary → ME
  • 44
    DYNAMO DEVELOPMENTS LTD
    03735441
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 45
    EAGLEWALL PROPERTIES LTD
    03735719
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 46
    EAST TWO DEVELOPMENTS LTD
    - now 08012984
    MAX BARNEY (BABY) LIMITED
    - 2012-04-03 08012984
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 47
    EDM SYSTEMS LIMITED
    05732865
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-07 ~ 2014-05-01
    CIF 9 - Secretary → ME
  • 48
    EMERALD HOUSE LIMITED
    08516081
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 49
    EVENLODE INVESTMENTS LIMITED
    09286140
    43 Mornington Road Chingford, London
    Active Corporate (6 parents)
    Officer
    2014-10-29 ~ now
    CIF 70 - Secretary → ME
  • 50
    EXCELLENT COMMUNICATIONS LIMITED
    - now 04074211
    BRISTOL CORPORATE SERVICES LTD
    - 2001-01-10 04074211
    Suite 163 56, Gloucester Road, London
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2000-12-08 ~ 2001-07-15
    CIF 40 - Secretary → ME
  • 51
    F.F.F. ESTATES LIMITED
    01058064
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2016-01-01
    CIF 18 - Secretary → ME
  • 52
    FAIRCHILD PLACE LIMITED
    08901522
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-02-19 ~ 2015-05-22
    CIF 73 - Secretary → ME
  • 53
    FARONCELL LIMITED
    01358971
    168 Shoreditch High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2019-07-10
    CIF 129 - Secretary → ME
  • 54
    FIRST AVENUE FINANCE LIMITED
    01079422
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-20 ~ 2017-08-31
    CIF 45 - Secretary → ME
  • 55
    FLORIX LIMITED
    04081576
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-20 ~ 2002-09-09
    CIF 41 - Secretary → ME
  • 56
    GAINSBOROUGH HOUSE UK LIMITED
    06528436
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 57
    GAPBRIDGE LIMITED
    05325928
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-06 ~ 2016-03-10
    CIF 21 - Secretary → ME
  • 58
    GLOBECASTLE LIMITED
    01036548
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-05-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 59
    GURNEY HOUSE SECURITIES LIMITED
    01131035
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 60
    HARTSWOOD INVESTMENTS LTD
    07668166
    43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    CIF 90 - Secretary → ME
  • 61
    INGREBOURNE COURT MANAGEMENT COMPANY LIMITED
    - now 01533954
    COROLLGAIN LIMITED - 1981-12-31
    6 Cochrane House, Admirals Way, London, England
    Active Corporate (46 parents)
    Officer
    2018-07-01 ~ 2022-11-24
    CIF 66 - Secretary → ME
  • 62
    INTRAVALE LIMITED
    01771988
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (10 parents)
    Officer
    2000-06-29 ~ 2013-10-01
    CIF 63 - Secretary → ME
  • 63
    IWI (HOLDINGS) LIMITED
    - now 04513193
    IWI (UK) LIMITED - 2004-06-07
    GLINTOCK LIMITED - 2004-03-18
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-06 ~ 2016-10-21
    CIF 23 - Secretary → ME
  • 64
    IWI (UK) LIMITED
    - now 05146959 04513193
    IWI (UK) PLC - 2006-09-07
    Flat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-05 ~ 2016-10-21
    CIF 62 - Secretary → ME
  • 65
    LAWNPOND LIMITED
    00884899
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-05-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 66
    LEICESTER COLTON LIMITED
    05793971
    West Walk Buildings, 110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ 2006-08-13
    CIF 8 - Secretary → ME
  • 67
    LOTHBURY CORPORATION LTD
    04640366
    The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-14 ~ 2020-02-11
    CIF 128 - Secretary → ME
  • 68
    LOTHBURY INVESTMENTS LTD
    04733451
    43 Mornington Road, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 69
    LUKESTREET LIMITED
    08274798
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ 2018-01-02
    CIF 87 - Secretary → ME
  • 70
    MACKINTOSH LANE LIMITED
    08837145
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ dissolved
    CIF 125 - Secretary → ME
  • 71
    MARLTREND PROPERTIES LIMITED
    03503646
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 72
    MAX BARNEY (EC2) LIMITED
    07409128
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-04-01 ~ dissolved
    CIF 136 - Secretary → ME
  • 73
    MAX BARNEY (MISC) LIMITED
    08689792
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ 2016-10-10
    CIF 75 - Secretary → ME
  • 74
    MAX BARNEY DEVELOPMENT LIMITED
    09988335
    168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ 2019-12-17
    CIF 119 - Secretary → ME
  • 75
    MAX BARNEY LTD
    - now 09496464 OC358893
    MAX BARNEY MANAGEMENT LTD
    - 2016-04-18 09496464
    4 CHANDOS STREET LIMITED
    - 2015-11-19 09496464 OC358893
    168 Shoreditch High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2019-12-17
    CIF 120 - Secretary → ME
  • 76
    MAZEHEAD LIMITED
    01154362
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 77
    MILLENNIUM PROPERTY INVESTMENTS (UK) LIMITED
    03591419
    43 Mornington Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-06 ~ 2017-12-31
    CIF 36 - Secretary → ME
  • 78
    MONTANA PROPERTY MANAGEMENT LIMITED
    06122966
    The Station Master's House, 168 Thornbury Road, Isleworth, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ 2013-07-22
    CIF 6 - Secretary → ME
  • 79
    MORSTON INVESTMENTS LIMITED
    01127886
    43 Mornington Road, Chingford, London
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ now
    CIF 111 - Secretary → ME
  • 80
    MUNICIPAL LTD
    05198460
    43 Mornington Road, Chingford, London
    Active Corporate (7 parents)
    Officer
    2004-09-28 ~ 2016-04-05
    CIF 24 - Secretary → ME
  • 81
    NATIONWIDE SECURED CONTRACTORS LIMITED
    - now 02195741
    NATIONWIDE SECURED CONTRACTORS PLC
    - 2006-12-29 02195741
    UPPERSHIELD PLC - 1988-03-08
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    2006-01-19 ~ 2023-07-11
    CIF 103 - Secretary → ME
  • 82
    NEWHAVEN NORTHSIDE LIMITED
    08353980
    The Roma Building 32-38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2023-07-11
    CIF 96 - Secretary → ME
  • 83
    NORTHARD (TONBRIDGE) LIMITED
    08042661
    74 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-24 ~ 2024-07-11
    CIF 97 - Secretary → ME
  • 84
    NORTHARD LTD
    04476868
    74 Coleman Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2002-07-11 ~ 2024-07-11
    CIF 115 - Secretary → ME
  • 85
    OPTYMA (HOLDINGS) LIMITED
    08055507
    6 Harcourt Road, Bexleyheath, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-05-01
    CIF 132 - Secretary → ME
  • 86
    PEAR PLACE PROPERTIES LTD
    07788968
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 87
    PETERSHAM FINANCE LIMITED
    05442294
    43 Mornington Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ 2017-08-18
    CIF 17 - Secretary → ME
  • 88
    PLATINUM RECOVERIES LIMITED
    05511441 08402914
    Unit B3 Marston Gate, Stirling Road South Marston Industrial Estate, Swindon, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-07-18 ~ 2008-08-01
    CIF 10 - Secretary → ME
  • 89
    PLOUGH YARD DEVELOPMENTS LTD
    07665239
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 91 - Secretary → ME
  • 90
    POP-UP LIMITED
    05675503 05497820
    43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Officer
    2006-01-13 ~ now
    CIF 104 - Secretary → ME
  • 91
    POP-UP POWER SUPPLIES LTD
    04211560
    43 Mornington Road, Chingford, London
    Active Corporate (8 parents)
    Officer
    2006-01-02 ~ now
    CIF 105 - Secretary → ME
  • 92
    POP-UP TOWERS LIMITED
    05497883
    43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Officer
    2005-07-04 ~ now
    CIF 110 - Secretary → ME
  • 93
    POP-UPS LIMITED
    05497820 05675503
    43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Officer
    2005-07-04 ~ now
    CIF 109 - Secretary → ME
  • 94
    PRIMROSE CONSTRUCTION LIMITED
    05541781
    110 Nottage Crescent, Braintree, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-08-19 ~ now
    CIF 107 - Secretary → ME
  • 95
    PROVEST PROJECTS LIMITED
    09246964
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ 2020-07-01
    CIF 123 - Secretary → ME
  • 96
    QARMA TECHNOLOGY (UK) LIMITED
    - now 05050065
    CLAYVARD (UK) LIMITED - 2009-12-30
    43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ now
    CIF 98 - Secretary → ME
  • 97
    RA PROPERTIES (UK) LIMITED
    04848774
    43 Mornington Road, London
    Active Corporate (5 parents)
    Officer
    2004-02-02 ~ 2004-03-03
    CIF 26 - Secretary → ME
  • 98
    RAVENWARD LTD
    04709054
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2003-04-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 99
    ROSSINGTON LTD
    03663658
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 100
    S L PROPERTIES (UK) LIMITED
    04267188
    3 Brooks Parade, Green Lane, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-01-23 ~ 2006-01-01
    CIF 37 - Secretary → ME
  • 101
    S PROP NEWCO UK LIMITED
    09964407
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 102
    S RESIDENTIAL NEWCO LIMITED
    09964412
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 103
    SACKVILLE SECRETARIES LIMITED
    06256788
    Marston Gate Stirling Road, South Marston Park, Swindon, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2007-05-23 ~ 2009-01-23
    CIF 5 - Secretary → ME
  • 104
    SAVOYLANE LTD
    03843376
    168 Shoreditch High Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    1999-09-27 ~ 2023-12-01
    CIF 116 - Secretary → ME
  • 105
    SE24 LIMITED
    06225653
    43 Mornington Road, Chingford, London, England
    Active Corporate (5 parents)
    Officer
    2007-12-21 ~ now
    CIF 101 - Secretary → ME
  • 106
    SHAMROCK PROPERTIES LIMITED
    04529023
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-12 ~ 2017-08-18
    CIF 32 - Secretary → ME
  • 107
    SHOREDITCH HOTEL LTD
    03988672
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (11 parents)
    Officer
    2000-05-10 ~ 2020-07-01
    CIF 130 - Secretary → ME
  • 108
    SHOREDITCH STAGE 1 LIMITED
    09386336 09386532... (more)
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-13 ~ 2020-07-01
    CIF 121 - Secretary → ME
  • 109
    SHOREDITCH STAGE 2 LIMITED
    09386532 09386336... (more)
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-13 ~ 2020-07-01
    CIF 133 - Secretary → ME
  • 110
    SHOREDITCH STAGE LTD
    09384460 09386532... (more)
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-12 ~ 2020-07-01
    CIF 122 - Secretary → ME
  • 111
    SMARTFULL SERVICES LTD
    - now 06009992 05338698
    PHARMA3 LIMITED - 2011-10-18
    NAVSPY LIMITED - 2010-05-26
    43 Mornington Road, Chingford, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-01 ~ 2019-04-03
    CIF 65 - Secretary → ME
  • 112
    SOHO SQ PROPERTIES LIMITED
    07977534
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ 2018-04-05
    CIF 82 - Secretary → ME
  • 113
    SOLHURST LIMITED
    04214426
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (13 parents)
    Officer
    2001-09-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 114
    STANVALE PROPERTIES LIMITED
    08095418 00999190
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 115
    STOCKSHIELD LTD
    04498117
    43 Mornington Road, Chingford, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-08-09 ~ now
    CIF 114 - Secretary → ME
  • 116
    STORE PR LIMITED
    - now 04294441
    STORE MEDIA LIMITED
    - 2003-12-05 04294441
    STORE COSMETICS LTD
    - 2003-06-08 04294441
    168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2025-06-19
    CIF 31 - Secretary → ME
  • 117
    STORMCLIFF (KR) LIMITED
    07760610
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2011-09-02 ~ dissolved
    CIF 138 - Secretary → ME
  • 118
    STORMCLIFF LTD
    03505021
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-03-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 119
    STORMCLIFF RESIDENTIAL LIMITED
    07407034
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 120
    STOVEDALE LIMITED
    02804717
    Strerling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 121
    SYNTH DIESEL LIMITED
    06600956
    43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-22 ~ dissolved
    CIF 135 - Secretary → ME
  • 122
    THE ESTATE OFFICE SHOREDITCH LTD
    - now 07722163
    THE ESTATE OFFICE (SHOREDITCH) LTD
    - 2015-11-23 07722163
    THE ESTATE OFFICE (UK) LIMITED
    - 2015-11-19 07722163
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2020-07-01
    CIF 89 - Secretary → ME
  • 123
    THURLEIGH DEVELOPMENTS LIMITED
    07703886
    Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2011-07-13 ~ 2019-07-10
    CIF 126 - Secretary → ME
  • 124
    TIGERWATER LIMITED
    04121696
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2001-11-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 125
    TIGERWATER RESIDENTIAL LIMITED
    - now 08718425
    TIGERWATER RESEDENTIAL LIMITED
    - 2015-03-10 08718425
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-04 ~ 2016-11-01
    CIF 74 - Secretary → ME
  • 126
    TITAN MARINE LIMITED
    09005009
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2014-04-22 ~ 2015-11-11
    CIF 72 - Secretary → ME
  • 127
    TOP MASTERS LTD.
    02865544
    43 Mornington Road, Chingford, London
    Active Corporate (10 parents)
    Person with significant control
    2019-01-04 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    Officer
    2015-06-06 ~ now
    CIF 93 - Secretary → ME
  • 128
    URBAN RUSTIC (PEGASO) LIMITED - now
    NATIONWIDE CITY DEVELOPMENTS LIMITED
    - 2006-02-20 03569668
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2005-04-29
    CIF 51 - Secretary → ME
  • 129
    VALESTAN PROPERTIES LIMITED
    00999190 08095418
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 130
    VALLANCE MOTORS LTD
    - now 06786493
    TIGER BABY LIMITED
    - 2012-04-03 06786493
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ 2016-08-25
    CIF 67 - Secretary → ME
  • 131
    VASANTI DEVI COMMUNITY DEVELOPMENT FOUNDATION
    - now 05996957
    DR SUDEEP GUPTA FOUNDATION
    - 2007-11-01 05996957
    43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2014-10-16
    CIF 68 - Secretary → ME
  • 132
    WOODRIDGES LIMITED
    03233717
    Sterling Ford, Centurion Court 83, Camp Road, St. Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    1999-08-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 133
    WORSHIP HOUSE ESTATES LIMITED
    01722291
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 134
    WORSHIP STREET PROPERTIES LIMITED
    06557828
    1 Red Place, Westminster, London, England
    Active Corporate (9 parents)
    Officer
    2008-04-07 ~ 2025-04-01
    CIF 100 - Secretary → ME
  • 135
    YBD PROPERTY INVESTMENTS LIMITED
    04410984
    43 Mornington Road, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ 2016-08-18
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.