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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
    Heatley, Phillip Charles
    Builder born in August 1961
    Individual (7 offsprings)
    Officer
    1997-06-23 ~ 1998-09-08
    OF - Director → 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
    Thorne, Anthony Gordon
    Born in July 1949
    Individual (53 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Gordon Thorne
    Born in July 1949
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Heatley, Jane Alison
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1997-06-05 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1997-06-05 ~ 1997-06-23
    OF - Nominee Director → 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 149
  • 1
    21ST CENTURY VILLAS LIMITED
    03079721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (11 parents)
    Officer
    2003-05-21 ~ dissolved
    CIF 37 - Secretary → ME
    2000-09-01 ~ 2001-12-17
    CIF 56 - Secretary → ME
  • 2
    7 LOTHBURY LIMITED
    06083905
    43 Mornington Road, Chingford, London
    Active Corporate (6 parents)
    Officer
    2007-02-06 ~ now
    CIF 117 - Secretary → ME
  • 3
    A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED
    - now 06439573
    Insolvency (Case 1) In administration
    Administration started on 2019-09-30 during the appointment or period of control
    Administration ended on 2020-10-07 during the appointment or period of control
    THEON.CO.UK LIMITED
    - 2009-12-05 06439573
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 142 - 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 6 - 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 114 - 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 83 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 64 - 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 55 - Secretary → ME
  • 11
    APPLICA SYSTEMS LTD
    04567755
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ 2011-09-01
    CIF 41 - 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 10 - Secretary → ME
  • 13
    ARCH PROPERTIES INVESTMENTS LIMITED
    06214712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2019-05-11 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2013-12-31
    CIF 152 - Secretary → ME
    2015-01-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 14
    ATKINSON REAL ESTATE NO. 1 LIMITED
    - now 07588138 07588137... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 15
    ATKINSON REAL ESTATE NO. 2 LIMITED
    - now 07588137 07588138... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2012-07-10 ~ 2012-12-17
    CIF 90 - Director → ME
    Officer
    2012-12-17 ~ dissolved
    CIF 100 - Secretary → ME
  • 16
    ATKINSON REAL ESTATE NO. 3 LIMITED
    - now 07588139 07588137... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 17
    ATKINSON REAL ESTATE NO. 4 LIMITED
    - now 07588135 07588138... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-05-12 during the appointment or period of control
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 91 - 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 107 - 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 139 - Secretary → ME
  • 20
    BE TELECOMMUNICATIONS LIMITED
    06515866
    43 Mornington Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-04-01
    CIF 101 - Secretary → ME
  • 21
    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 132 - Secretary → ME
  • 22
    BLT SNACKS LTD
    04932147
    43 Mornington Road, Chingford, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    CIF 99 - Secretary → ME
  • 23
    BOLTBRIDGE LTD
    05293166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2004-12-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 24
    BREANSTAR LIMITED
    01286266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-03-22 ~ dissolved
    CIF 72 - Secretary → ME
  • 25
    BRENADS PROPERTIES (UK) LIMITED
    05556017
    43 Mornington Road, Chingford, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ now
    CIF 121 - Secretary → ME
  • 26
    BRITANNIA CENTRAL LIMITED
    - now 00613789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Due to be dissolved on 2022-01-05 during the appointment or period of control
    PEMBLANS INVESTMENTS LIMITED - 2002-01-18
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2002-07-25 ~ dissolved
    CIF 45 - Secretary → ME
  • 27
    BRITANNIA CITY DEVELOPMENTS LTD
    03565870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2000-03-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 28
    BRITANNIA EAST LIMITED
    - now 03962205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-09-25 during the appointment or period of control
    INVESTLAND (HACKNEY) LIMITED
    - 2000-10-27 03962205 03625756
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-10-12 ~ dissolved
    CIF 54 - Secretary → ME
  • 29
    CAMBERWELL ROAD LIMITED
    07250130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 97 - Secretary → ME
  • 30
    CCR CONSTRUCTION LIMITED
    05497449
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-03 ~ 2016-08-16
    CIF 21 - Secretary → ME
  • 31
    CCR ELECTRICAL LIMITED
    05497165
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2016-08-18
    CIF 25 - Secretary → ME
  • 32
    CCR MANAGEMENT LIMITED
    05497464
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-03 ~ 2016-08-18
    CIF 22 - Secretary → ME
  • 33
    CCR MECHANICAL LIMITED
    05497128
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2016-08-18
    CIF 23 - Secretary → ME
  • 34
    CCR PLUMBING & HEATING LIMITED
    05497702
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ 2016-08-18
    CIF 19 - Secretary → ME
  • 35
    CCR SYSTEMS LIMITED
    05497153
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2016-08-18
    CIF 24 - Secretary → ME
  • 36
    CHINGFORD CRICKET CLUB LIMITED
    09026542
    43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ now
    CIF 110 - Secretary → ME
  • 37
    CITY DRY CLEANERS LTD
    04751434
    43 Mornington Road, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2009-09-27
    CIF 81 - Secretary → ME
  • 38
    CITYMAIN INVESTMENTS LTD
    03727215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-10 during the appointment or period of control
    Due to be dissolved on 2024-12-25 during the appointment or period of control
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-07-21 ~ dissolved
    CIF 123 - Secretary → ME
  • 39
    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 85 - Secretary → ME
  • 40
    CORBANK LIMITED
    05327415
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ 2017-03-10
    CIF 30 - Secretary → ME
  • 41
    CROWN PLACE (EC2) LIMITED
    08690136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-10-17 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-09-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 42
    CYPRUS INVESTMENTS LIMITED
    05832200
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 43
    D & R PROPERTIES LIMITED
    03290812
    43 Mornington Road, Chingford, London
    Active Corporate (5 parents)
    Officer
    2003-04-16 ~ now
    CIF 127 - Secretary → ME
  • 44
    DECO PROPERTIES LIMITED
    03317653
    43 Mornington Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    CIF 128 - Secretary → ME
  • 45
    DESCRIPTION LTD
    04211987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 46
    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 109 - Secretary → ME
  • 47
    DYNAMO DEVELOPMENTS LTD
    03735441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 48
    EAGLEWALL PROPERTIES LTD
    03735719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 49
    EAST TWO DEVELOPMENTS LTD
    - now 08012984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    MAX BARNEY (BABY) LIMITED
    - 2012-04-03 08012984
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 95 - Secretary → ME
  • 50
    EDM SYSTEMS LIMITED
    05732865
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-07 ~ 2014-05-01
    CIF 12 - Secretary → ME
  • 51
    ELITE ESTATES UK LIMITED
    05507571
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 52
    EMERALD HOUSE LIMITED
    08516081
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 98 - Secretary → ME
  • 53
    EVENLODE INVESTMENTS LIMITED
    09286140
    43 Mornington Road Chingford, London
    Active Corporate (6 parents)
    Officer
    2014-10-29 ~ now
    CIF 84 - Secretary → ME
  • 54
    EXCELLENT COMMUNICATIONS LIMITED
    - now 04074211
    BRISTOL CORPORATE SERVICES LTD
    - 2001-01-10 04074211
    Suite 163 56, Gloucester Road, London
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2000-12-08 ~ 2001-07-15
    CIF 52 - Secretary → ME
  • 55
    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 28 - Secretary → ME
  • 56
    FAIRCHILD PLACE LIMITED
    08901522
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-02-19 ~ 2015-05-22
    CIF 87 - Secretary → ME
  • 57
    FARONCELL LIMITED
    01358971
    168 Shoreditch High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2019-07-10
    CIF 144 - Secretary → ME
  • 58
    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 57 - Secretary → ME
  • 59
    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 53 - Secretary → ME
  • 60
    GAINSBOROUGH HOUSE UK LIMITED
    06528436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 61
    GAPBRIDGE LIMITED
    05325928
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-06 ~ 2016-03-10
    CIF 31 - Secretary → ME
  • 62
    GASPLASMA LIMITED
    05501359
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 63
    GLOBECASTLE LIMITED
    01036548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-05-12 during the appointment or period of control
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-05-08 ~ dissolved
    CIF 68 - Secretary → ME
  • 64
    GURNEY HOUSE SECURITIES LIMITED
    01131035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    1999-03-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 65
    HARTSWOOD INVESTMENTS LTD
    07668166
    43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    CIF 105 - Secretary → ME
  • 66
    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 78 - Secretary → ME
  • 67
    INTRAVALE LIMITED
    01771988
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (10 parents)
    Officer
    2000-06-29 ~ 2013-10-01
    CIF 75 - Secretary → ME
  • 68
    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 33 - Secretary → ME
  • 69
    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 74 - Secretary → ME
  • 70
    LAWNPOND LIMITED
    00884899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-12-04 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-05-16 ~ dissolved
    CIF 58 - Secretary → ME
  • 71
    LEICESTER COLTON LIMITED
    05793971
    West Walk Buildings, 110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ 2006-08-13
    CIF 11 - Secretary → ME
  • 72
    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 143 - Secretary → ME
  • 73
    LOTHBURY INVESTMENTS LTD
    04733451
    43 Mornington Road, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 74
    LUKESTREET LIMITED
    08274798
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ 2018-01-02
    CIF 102 - Secretary → ME
  • 75
    MACKINTOSH LANE LIMITED
    08837145
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ dissolved
    CIF 140 - Secretary → ME
  • 76
    MARLTREND PROPERTIES LIMITED
    03503646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 77
    MARSVET ENTERPRISES LTD
    05441813 08907637
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2011-08-26
    CIF 27 - Secretary → ME
  • 78
    MAX BARNEY (EC2) LIMITED
    07409128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2020-04-23 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2011-04-01 ~ dissolved
    CIF 151 - Secretary → ME
  • 79
    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 89 - Secretary → ME
  • 80
    MAX BARNEY DEVELOPMENT LIMITED
    09988335
    168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ 2019-12-17
    CIF 134 - Secretary → ME
  • 81
    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 135 - Secretary → ME
  • 82
    MAZEHEAD LIMITED
    01154362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-12-04 during the appointment or period of control
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 60 - Secretary → ME
  • 83
    MILLENNIUM PROPERTY INVESTMENTS (UK) LIMITED
    03591419
    43 Mornington Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-06 ~ 2017-12-31
    CIF 48 - Secretary → ME
  • 84
    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 8 - Secretary → ME
  • 85
    MORNING GLORY SONGS LIMITED
    - now 06358017
    SUNFLOWER SONGS LIMITED
    - 2007-10-18 06358017
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 86
    MORSTON INVESTMENTS LIMITED
    01127886
    43 Mornington Road, Chingford, London
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ now
    CIF 126 - Secretary → ME
  • 87
    MUNICIPAL LTD
    05198460
    43 Mornington Road, Chingford, London
    Active Corporate (7 parents)
    Officer
    2004-09-28 ~ 2016-04-05
    CIF 34 - Secretary → ME
  • 88
    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 118 - Secretary → ME
  • 89
    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 111 - Secretary → ME
  • 90
    NORTHARD (TONBRIDGE) LIMITED
    08042661
    74 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-24 ~ 2024-07-11
    CIF 112 - Secretary → ME
  • 91
    NORTHARD LTD
    04476868
    74 Coleman Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2002-07-11 ~ 2024-07-11
    CIF 130 - Secretary → ME
  • 92
    OPTYMA (HOLDINGS) LIMITED
    08055507
    6 Harcourt Road, Bexleyheath, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-05-01
    CIF 147 - Secretary → ME
  • 93
    PEAR PLACE PROPERTIES LTD
    07788968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ dissolved
    CIF 103 - Secretary → ME
  • 94
    PETERSHAM FINANCE LIMITED
    05442294
    43 Mornington Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ 2017-08-18
    CIF 26 - Secretary → ME
  • 95
    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 14 - Secretary → ME
  • 96
    PLOUGH YARD DEVELOPMENTS LTD
    07665239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 97
    POP-UP ENERGY TOWERS LIMITED
    05497817 07937722
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-04 ~ 2010-05-14
    CIF 20 - Secretary → ME
  • 98
    POP-UP LIMITED
    05675503 05497820
    43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Officer
    2006-01-13 ~ now
    CIF 119 - Secretary → ME
  • 99
    POP-UP POWER SUPPLIES LTD
    04211560
    43 Mornington Road, Chingford, London
    Active Corporate (8 parents)
    Officer
    2006-01-02 ~ now
    CIF 120 - Secretary → ME
  • 100
    POP-UP TOWERS LIMITED
    05497883
    43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Officer
    2005-07-04 ~ now
    CIF 125 - Secretary → ME
  • 101
    POP-UPS LIMITED
    05497820 05675503
    43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Officer
    2005-07-04 ~ now
    CIF 124 - Secretary → ME
  • 102
    PRIMROSE CONSTRUCTION LIMITED
    05541781
    110 Nottage Crescent, Braintree, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-08-19 ~ now
    CIF 122 - Secretary → ME
  • 103
    PROVEST PROJECTS LIMITED
    09246964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-28
    Due to be dissolved on 2023-08-15
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2020-07-01
    CIF 138 - Secretary → ME
  • 104
    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 113 - Secretary → ME
  • 105
    RA PROPERTIES (UK) LIMITED
    04848774
    43 Mornington Road, London
    Active Corporate (5 parents)
    Officer
    2004-02-02 ~ 2004-03-03
    CIF 36 - Secretary → ME
  • 106
    RAVENWARD LTD
    04709054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-10 during the appointment or period of control
    Dissolved on 2019-05-11 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2003-04-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 107
    RETIRE ABROAD LIMITED
    05501563
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-07-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 108
    RETIRE IN SPAIN LIMITED
    05501615
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 109
    ROSSINGTON LTD
    03663658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 110
    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 49 - Secretary → ME
  • 111
    S PROP NEWCO UK LIMITED
    09964407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 112
    S RESIDENTIAL NEWCO LIMITED
    09964412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 113
    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 7 - Secretary → ME
  • 114
    SAVOYLANE LTD
    03843376
    168 Shoreditch High Street, London, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    1999-09-27 ~ 2023-12-01
    CIF 131 - Secretary → ME
  • 115
    SE24 LIMITED
    06225653
    43 Mornington Road, Chingford, London, England
    Active Corporate (5 parents)
    Officer
    2007-12-21 ~ now
    CIF 116 - Secretary → ME
  • 116
    SHAMROCK PROPERTIES LIMITED
    04529023
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-12 ~ 2017-08-18
    CIF 43 - Secretary → ME
  • 117
    SHIFTWORKS LIMITED
    04505500
    43 Mornington Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-21 ~ 2009-10-28
    CIF 40 - Secretary → ME
  • 118
    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 145 - Secretary → ME
  • 119
    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 136 - Secretary → ME
  • 120
    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 148 - Secretary → ME
  • 121
    SHOREDITCH STAGE LTD
    09384460 09386336... (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 137 - Secretary → ME
  • 122
    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 77 - Secretary → ME
  • 123
    SOHO SQ PROPERTIES LIMITED
    07977534
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ 2018-04-05
    CIF 96 - Secretary → ME
  • 124
    SOLHURST LIMITED
    04214426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-10 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (14 parents)
    Officer
    2001-09-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 125
    STANVALE PROPERTIES LIMITED
    08095418 00999190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2019-05-11 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 126
    STOCKSHIELD LTD
    04498117
    43 Mornington Road, Chingford, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-08-09 ~ now
    CIF 129 - Secretary → ME
  • 127
    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 42 - Secretary → ME
  • 128
    STORMCLIFF (KR) LIMITED
    07760610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18 during the appointment or period of control
    Dissolved on 2019-05-14 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2011-09-02 ~ dissolved
    CIF 153 - Secretary → ME
  • 129
    STORMCLIFF LTD
    03505021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18 during the appointment or period of control
    Dissolved on 2019-10-31 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-03-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 130
    STORMCLIFF RESIDENTIAL LIMITED
    07407034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18 during the appointment or period of control
    Dissolved on 2019-08-03 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 76 - Secretary → ME
  • 131
    STOVEDALE LIMITED
    02804717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    Strerling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 62 - Secretary → ME
  • 132
    SUNFLOWER RECORDS LIMITED
    03164268
    43 Mornington Road, Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ 2010-06-01
    CIF 80 - Secretary → ME
    2002-08-28 ~ 2007-01-02
    CIF 44 - Secretary → ME
  • 133
    SYNTH DIESEL LIMITED
    06600956
    43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-22 ~ dissolved
    CIF 150 - Secretary → ME
  • 134
    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 104 - Secretary → ME
  • 135
    THURLEIGH DEVELOPMENTS LIMITED
    07703886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-26
    Dissolved on 2025-01-05
    Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2011-07-13 ~ 2019-07-10
    CIF 141 - Secretary → ME
  • 136
    THY WILL BE DONE LIMITED
    - now 05319002
    EAST LONDON BOND INVESTMENTS LIMITED
    - 2010-11-19 05319002
    NEIGHBOURS HALL GAMES & PASTIMES LIMITED
    - 2010-01-03 05319002
    NRG CONTROL SYSTEMS LIMITED
    - 2009-04-02 05319002
    FRIENDS OF HAVEN HOUSE CHILDREN'S HOSPICE I.T. EDUCATIONAL SERVICES LIMITED
    - 2008-12-17 05319002
    NRG CONTROL SYSTEMS LIMITED
    - 2008-10-21 05319002
    NRG CONTROL SYSTEMS LIMITED
    - 2008-10-06 05319002
    ARSENAL WORLD WIDE SUPPORTERS SHARE REGISTER LIMITED - 2008-05-28
    ARSENAL WORLD WIDE BOND ADRS LIMITED - 2008-03-08
    CHANGE THE WORLD ADRS LIMITED - 2008-02-28
    CHANGE THE WORLD NEW VENTURES LIMITED - 2005-10-11
    43 Mornington Road, Chingford, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-20 ~ 2011-01-31
    CIF 3 - Secretary → ME
  • 137
    TIGERWATER LIMITED
    04121696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2020-11-18 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2001-11-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 138
    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 88 - Secretary → ME
  • 139
    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 86 - Secretary → ME
  • 140
    TOP MASTERS LTD.
    02865544
    43 Mornington Road, Chingford, London
    Active Corporate (10 parents)
    Person with significant control
    2019-01-04 ~ now
    CIF 154 - Ownership of shares – 75% or more → OE
    Officer
    2015-06-06 ~ now
    CIF 108 - Secretary → ME
  • 141
    URBAN RUSTIC (PEGASO) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-13
    Dissolved on 2015-04-20
    NATIONWIDE CITY DEVELOPMENTS LIMITED
    - 2006-02-20 03569668
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2005-04-29
    CIF 63 - Secretary → ME
  • 142
    VALESTAN PROPERTIES LIMITED
    00999190 08095418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 143
    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 79 - Secretary → ME
  • 144
    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 82 - Secretary → ME
  • 145
    WOODRIDGES LIMITED
    03233717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Sterling Ford, Centurion Court 83, Camp Road, St. Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    1999-08-06 ~ dissolved
    CIF 70 - Secretary → ME
  • 146
    WORSHIP HOUSE ESTATES LIMITED
    01722291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 147
    WORSHIP STREET PROPERTIES LIMITED
    06557828
    1 Red Place, Westminster, London, England
    Active Corporate (9 parents)
    Officer
    2008-04-07 ~ 2025-04-01
    CIF 115 - Secretary → ME
  • 148
    X EFFECT LIMITED
    05548571
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-30 ~ 2010-09-15
    CIF 13 - Secretary → ME
  • 149
    YBD PROPERTY INVESTMENTS LIMITED
    04410984
    43 Mornington Road, Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ 2016-08-18
    CIF 46 - Secretary → ME

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