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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 18
  • 1
    Roberts, Jeffrey William
    Solicitor born in April 1955
    Individual (7 offsprings)
    Officer
    2012-09-14 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Sillis, Paul Jeremy
    Solicitor born in May 1956
    Individual (23 offsprings)
    Officer
    1997-06-12 ~ 2023-12-31
    OF - Director → CIF 0
    Sillis, Paul Jeremy
    Solicitor
    Individual (23 offsprings)
    Officer
    1997-06-12 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Saner, John Donaldson
    Solicitor born in September 1950
    Individual (12 offsprings)
    Officer
    2002-12-05 ~ 2004-02-11
    OF - Director → CIF 0
  • 4
    Fazio, Silvia
    Solicitor born in March 1972
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Roper, Jonathan Christopher
    Solicitor born in June 1967
    Individual (73 offsprings)
    Officer
    2004-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Bailey, John Christopher Leeksma
    Solicitor born in January 1956
    Individual (82 offsprings)
    Officer
    1997-06-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Braithwaite, Charles Robert
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Neville, Robert Ian
    Solicitor born in June 1946
    Individual (14 offsprings)
    Officer
    2004-02-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Becker, Richard David
    Solicitor born in December 1970
    Individual (9 offsprings)
    Officer
    2007-03-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Fryer, Sharon Jacqueline
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Withey, Gary Martyn
    Solicitor born in September 1964
    Individual (21 offsprings)
    Officer
    2007-03-07 ~ 2012-03-02
    OF - Director → CIF 0
  • 12
    Gould, Nick Simon Barry
    Solicitor born in June 1956
    Individual (10 offsprings)
    Officer
    2012-09-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Brahams, Nigel Robert
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Woolfe, Ian Roger
    Solicitor born in May 1946
    Individual (14 offsprings)
    Officer
    2002-12-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Parr, Christopher Martin
    Solicitor born in October 1959
    Individual (23 offsprings)
    Officer
    2008-04-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Ricklow, Howard Ian
    Solicitor born in May 1953
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 17
    Burdon Cooper, Alan Ruthven
    Solicitor born in June 1942
    Individual (35 offsprings)
    Officer
    2004-02-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    COLLYER BRISTOW LLP
    OC318532
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (85 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COLLYER BRISTOW SECRETARIES LIMITED

Period: 2006-06-15 ~ now
Company number: 03386284
Registered names
COLLYER BRISTOW SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 131
  • 1
    A MILLION REALITIES FOUNDATION
    13120015
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-08 ~ 2025-06-11
    CIF 87 - Secretary → ME
  • 2
    ABERLUR LIMITED
    04855296
    7 Welbeck Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-04 ~ 2012-10-02
    CIF 64 - Secretary → ME
  • 3
    ADRIATIC RESORTS HOLDINGS UK LIMITED
    14320966
    4385, 14320966 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-08-26 ~ 2023-11-11
    CIF 106 - Secretary → ME
  • 4
    AKRAM LONDON UK LIMITED
    14670839
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-06-11
    CIF 98 - Secretary → ME
  • 5
    ALDO GROUP DESIGN LIMITED
    07438693
    4 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 6
    ALDO UK LIMITED
    04256560
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-30 ~ 2021-10-05
    CIF 82 - Secretary → ME
  • 7
    ALDO UK VICTOIRE LIMITED
    11229598
    4 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 8
    AMNN LIMITED
    13997180
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2025-06-11
    CIF 111 - Secretary → ME
  • 9
    ARAM BEARINGS LIMITED
    15220314
    St.martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ 2025-06-11
    CIF 89 - Secretary → ME
  • 10
    ARNABOLDI UK LIMITED
    - now 03270660
    TEMPLECO 319 LIMITED - 1997-01-23
    4 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 59 - Secretary → ME
    2009-07-01 ~ 2012-10-02
    CIF 53 - Secretary → ME
  • 11
    BEV GLOBAL LIMITED
    14497486
    St. Martins Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ 2025-06-11
    CIF 92 - Secretary → ME
  • 12
    BEWLEY HERITAGE HOMES LIMITED
    - now 05794739 03976442
    CB 2006 LIMITED
    - 2006-06-07 05794739 03976442
    Inhurst House, Brimpton Road, Baughurst, Tadley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2006-09-07
    CIF 9 - Secretary → ME
  • 13
    BEYOND DATA LIMITED
    11195351
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-12 ~ 2025-06-11
    CIF 110 - Secretary → ME
  • 14
    BLADEMEAD LIMITED
    01736570
    10 New Square, Lincoln's Inn, London
    Active Corporate (13 parents)
    Officer
    2005-01-28 ~ 2014-06-24
    CIF 67 - Secretary → ME
  • 15
    BLUE PLANET ENVIRONMENTAL SOLUTIONS (UK) LTD
    13940710
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2025-06-11
    CIF 112 - Secretary → ME
  • 16
    BRABHAM COURT WORCESTER PARK LIMITED
    04503308
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-08-05 ~ 2003-07-08
    CIF 36 - Secretary → ME
  • 17
    BROCKHAM PARK HOUSE MANAGEMENT LIMITED
    04485778
    Old House Mews, London Road, Horsham, West Sussex
    Active Corporate (11 parents)
    Officer
    2002-07-15 ~ 2005-03-03
    CIF 37 - Secretary → ME
  • 18
    BTG INTERNATIONAL HEALTHCARE LIMITED
    08072047
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2022-11-16
    CIF 80 - Secretary → ME
  • 19
    BUDDHA JEWELRY UK LTD.
    - now 15058347
    BUDDHA JEWELRY LTD.
    - 2023-08-17 15058347
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ 2025-06-11
    CIF 84 - Secretary → ME
  • 20
    CAENSHILL MANAGEMENT LIMITED
    04268937
    84 Coombe Road, New Malden, England
    Active Corporate (18 parents)
    Officer
    2001-08-13 ~ 2003-03-20
    CIF 38 - Secretary → ME
  • 21
    CALABRESE HOUSE LIMITED
    06158839
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2011-04-11
    CIF 56 - Secretary → ME
  • 22
    CHANCERY LANE FINANCE LIMITED
    04640331
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-09 ~ 2008-04-22
    CIF 12 - Secretary → ME
  • 23
    CLEAN COAL ENERGY LIMITED - now
    THE GREAT FILM AND MEDIA COMPANY LIMITED
    - 2007-10-16 05505639
    9 Vale Farm Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-07-12 ~ 2006-09-11
    CIF 18 - Secretary → ME
  • 24
    CMG ACORN LIMITED - now
    ADAMS & COOK LIMITED
    - 2008-12-11 04307434
    9 Masons Yard, London, England
    Active Corporate (7 parents)
    Officer
    2006-03-23 ~ 2006-04-25
    CIF 11 - Secretary → ME
  • 25
    CODELOGIC CONNECT UK LIMITED
    11922099
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ 2025-06-11
    CIF 119 - Secretary → ME
  • 26
    COFFEE POINT GROUP LIMITED
    05489634
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-23 ~ 2007-08-16
    CIF 19 - Secretary → ME
  • 27
    CRANBOURNE PARK MANAGEMENT LIMITED
    05283467
    3 Cranbourne Close, Hersham, Walton-on-thames, England
    Active Corporate (7 parents)
    Officer
    2004-11-10 ~ 2006-01-31
    CIF 26 - Secretary → ME
  • 28
    CROWN & GROVE MANAGEMENT LIMITED
    05283590
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-11-10 ~ 2007-10-02
    CIF 27 - Secretary → ME
  • 29
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED
    - 2013-11-11 06307550
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2007-07-10 ~ 2007-09-13
    CIF 2 - Secretary → ME
  • 30
    DALLAH LONDON UK LIMITED
    14672348
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ 2025-06-11
    CIF 105 - Secretary → ME
  • 31
    DANSART LIMITED
    02602047
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-31 ~ 2006-03-30
    CIF 33 - Secretary → ME
  • 32
    DEE PARK PARTNERSHIP LLP
    OC325429
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ 2007-03-20
    CIF 4 - LLP Designated Member → ME
  • 33
    DMP HOUSEHOLD SERVICES LIMITED
    15228040
    13 Chester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ 2025-06-11
    CIF 91 - Secretary → ME
  • 34
    DRYDEN ASSOCIATES (UK) LIMITED
    10488703
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2025-06-11
    CIF 95 - Secretary → ME
  • 35
    EARTH 2 UK LIMITED
    13166163
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ 2025-06-11
    CIF 97 - Secretary → ME
  • 36
    ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED - now
    BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06
    PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
    CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15
    PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06
    WIDACRE LIFESPACE LIMITED - 2013-11-19
    CIRCLE 33 WIDACRE HOMES LIMITED
    - 2006-02-02 05349278
    25 Wilton Road, London, England
    Active Corporate (38 parents)
    Officer
    2005-02-01 ~ 2005-06-29
    CIF 23 - Secretary → ME
  • 37
    ELVERUM LIMITED
    04856401
    7 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-08-05 ~ 2012-10-02
    CIF 78 - Secretary → ME
  • 38
    EPISODE CLOTHING LIMITED
    05011211
    26 York Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ 2004-02-12
    CIF 31 - Secretary → ME
  • 39
    EPN CONSULTING LIMITED
    07076005
    No. 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-11-13 ~ 2013-09-23
    CIF 66 - Secretary → ME
  • 40
    ETRO FASHION UK LIMITED
    - now 13618155
    GEFIN REAL ESTATE UK LIMITED
    - 2021-11-19 13618155
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-22 ~ 2025-06-11
    CIF 114 - Secretary → ME
  • 41
    EURO IMPALA BOOKS UK LIMITED
    - now 06729763
    EURO IMPALA UK LIMITED
    - 2013-11-21 06729763
    First Floor, 140 Brompton Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 42
    FORMIGINE LIMITED
    04855896
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-08-05 ~ 2012-10-02
    CIF 77 - Secretary → ME
  • 43
    FULLHAND LIMITED
    11452838
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-06 ~ 2019-01-11
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 44
    GAMBARIE LIMITED
    04855297
    54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-04 ~ 2012-10-02
    CIF 65 - Secretary → ME
  • 45
    GANMER LIMITED
    03504215
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (44 parents)
    Officer
    1998-03-06 ~ 1998-10-19
    CIF 47 - Secretary → ME
  • 46
    GOLD PROPERTY RESOURCES LLP - now
    RG INVESTMENTS LLP
    - 2008-10-01 OC331194
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-08 ~ 2007-10-01
    CIF 1 - LLP Designated Member → ME
  • 47
    GOLDEN GUNNER LIMITED
    03989571
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-05-16 ~ 2001-07-17
    CIF 42 - Secretary → ME
  • 48
    HARMA LONDON UK LIMITED
    14670835
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-26 ~ 2025-06-11
    CIF 102 - Secretary → ME
  • 49
    HIERONYMUS HARLOCK & EDMOND LTD
    10276426
    4 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 50
    HUSSAH LONDON UK LIMITED
    14670738
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2025-06-11
    CIF 103 - Secretary → ME
  • 51
    IBRAHIM LONDON UK LIMITED
    14670823
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ 2025-06-11
    CIF 101 - Secretary → ME
  • 52
    IDEA MEDICA LIMITED
    06032595
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2007-02-15
    CIF 5 - Secretary → ME
  • 53
    INCENTIVE ADVISORY LIMITED
    14426361
    C/o Collyer Bristow Llp St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ 2025-06-11
    CIF 90 - Secretary → ME
  • 54
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2007-07-10 ~ 2007-09-13
    CIF 3 - Secretary → ME
  • 55
    INTRAOP UK LTD
    11854495
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-03 ~ 2025-06-11
    CIF 115 - Secretary → ME
  • 56
    KRATOS (EUROPE) CO. LIMITED
    07276271
    Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2020-06-06
    CIF 54 - Secretary → ME
  • 57
    LANSDOWNE PLACE (HIGH BEECH) MANAGEMENT LIMITED
    05371427
    4 High Beeches, Weybridge, Surrey
    Active Corporate (16 parents)
    Officer
    2005-02-21 ~ 2006-01-31
    CIF 20 - Secretary → ME
  • 58
    LAUNCHFLASK LIMITED
    05256356
    7 Welbeck Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-27 ~ 2012-10-02
    CIF 58 - Secretary → ME
  • 59
    LIDER MEDIA LONDON LTD
    15700683
    St.martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-13 ~ 2025-06-11
    CIF 86 - Secretary → ME
  • 60
    LINGARO BRITAIN LTD.
    15613007
    2 Smiths Square, 77 Fulham Palace Road, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2024-04-04 ~ 2025-05-29
    CIF 52 - Secretary → ME
  • 61
    LITTLE BUCK LIMITED
    03989909
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-05-16 ~ 2001-07-17
    CIF 43 - Secretary → ME
  • 62
    MAH! BRANDS LIMITED
    08294931
    4385, 08294931 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2012-11-15 ~ 2025-06-11
    CIF 131 - Secretary → ME
  • 63
    MAPLE ORCHARD MANAGEMENT LIMITED
    04585807
    110-112 Lancaster Road, Barnet, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2002-11-08 ~ 2003-08-05
    CIF 32 - Secretary → ME
  • 64
    MARCH MEDICAL LIMITED
    - now 05632950
    CHARCO 1144 LIMITED - 2006-01-17
    Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2025-06-11
    CIF 122 - Secretary → ME
  • 65
    MATCH PRODUCTIONS LIMITED
    07427715
    Flat 5 72/74 Notting Hill Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ 2012-03-02
    CIF 71 - Secretary → ME
  • 66
    MDC PRECISION LIMITED
    - now 06965934
    MDC VACUUM LIMITED - 2022-03-04
    MDC VACUUM PRODUCTS UK LIMITED - 2009-08-25
    4-6 Carters Lane Kiln Farm, Milton Keynes, England
    Active Corporate (19 parents)
    Officer
    2023-06-27 ~ 2025-06-11
    CIF 94 - Secretary → ME
  • 67
    MEADOW MANAGEMENT LIMITED
    04268967
    4 Meadow Gate, Ashtead, Surrey
    Active Corporate (13 parents)
    Officer
    2001-08-13 ~ 2002-09-04
    CIF 39 - Secretary → ME
  • 68
    MEDEGHINI UK LIMITED
    07064040
    4 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ 2009-11-02
    CIF 72 - Director → ME
    Officer
    2009-11-02 ~ 2013-01-25
    CIF 73 - Secretary → ME
  • 69
    METABOLIC LIFE LIMITED
    13061281
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ 2025-06-11
    CIF 96 - Secretary → ME
  • 70
    MONTAGUE PLACE (2007) MANAGEMENT COMPANY LIMITED
    06374661
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (17 parents)
    Officer
    2007-09-18 ~ 2011-09-23
    CIF 62 - Secretary → ME
  • 71
    MONTEVERDE PORTUGAL LTD
    07702229
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-14 ~ 2013-03-13
    CIF 68 - Secretary → ME
  • 72
    MORSFELL LIMITED
    03259370
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (44 parents)
    Officer
    1998-03-06 ~ 1998-10-19
    CIF 45 - Secretary → ME
  • 73
    MOUNTBATTEN GATE MANAGEMENT LIMITED
    04132065
    3 Simmons Gate, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2000-12-28 ~ 2002-12-17
    CIF 40 - Secretary → ME
  • 74
    MTM GROUP LTD
    14985368
    St Martins Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-11 ~ 2025-06-11
    CIF 85 - Secretary → ME
  • 75
    MUSCLE FOODS LIMITED
    - now 09019725 08033275
    NEW M FOOD LIMITED - 2014-07-24
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2025-06-11
    CIF 107 - Secretary → ME
  • 76
    MUSCLEFOOD GROUP LTD
    13881890
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2025-06-11
    CIF 108 - Secretary → ME
  • 77
    MUSE ADVISORY GROUP LIMITED
    11891347
    K D Tower Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2025-06-11
    CIF 128 - Secretary → ME
  • 78
    MUSE ADVISORY HOLDINGS LIMITED
    09917945
    K D Tower Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 79
    MUSE ADVISORY LIMITED
    05948671
    Kd Tower Suite 10, The Cotterells, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2025-06-11
    CIF 126 - Secretary → ME
  • 80
    NASSER LONDON UK LIMITED
    14672345
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-22 ~ 2025-06-11
    CIF 104 - Secretary → ME
  • 81
    NETPARTNERS UK LIMITED
    - now 05804082
    NET PARTNERS UK LIMITED
    - 2006-05-17 05804082
    402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 82
    OLD BOND 43 (HOLDINGS) LIMITED
    - now 06316272
    AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
    TYROLESE (622) LIMITED - 2007-10-02
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (18 parents)
    Officer
    2012-11-01 ~ 2025-06-11
    CIF 132 - Secretary → ME
    2009-07-01 ~ 2012-10-02
    CIF 61 - Secretary → ME
  • 83
    OLD BOND 43 LIMITED
    - now 03200565
    AGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28
    TYROLESE (362) LIMITED - 1996-11-25
    4 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 84
    OMARCO RECRUITMENT LIMITED
    07606242
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-15 ~ 2016-11-21
    CIF 69 - Secretary → ME
  • 85
    OMARCO RESEARCH LIMITED
    09044918
    4 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2016-11-21
    CIF 76 - Secretary → ME
  • 86
    OWN SPACE HOMES LIMITED
    05600384
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2005-10-21 ~ 2006-03-23
    CIF 17 - Secretary → ME
  • 87
    PALMGROVE ESTATES LIMITED
    01686835
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 88
    PARALYMPIC WORLD CUP LIMITED
    05362068
    101 New Cavendish Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-02-11 ~ 2005-05-04
    CIF 22 - Secretary → ME
  • 89
    PARFREE LIMITED
    03988611
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-05-16 ~ 2001-07-17
    CIF 41 - Secretary → ME
  • 90
    PAVE HOLDCO LIMITED
    14530707
    St. Martins Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-10 ~ 2025-06-11
    CIF 93 - Secretary → ME
  • 91
    PERSEUS BIDCO UK LTD
    13202730
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-02-16 ~ 2025-06-11
    CIF 118 - Secretary → ME
  • 92
    PIAGGIO LIMITED
    02707127
    Central Court, 1b Knoll Rise, Orpington, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-04-09
    CIF 51 - Secretary → ME
  • 93
    POITER LIMITED
    03311519
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (44 parents)
    Officer
    1998-03-06 ~ 1998-10-19
    CIF 46 - Secretary → ME
  • 94
    PRESENT MATERIALS LTD
    14939840
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ 2025-06-11
    CIF 133 - Secretary → ME
  • 95
    PROTHERICS MEDICINES DEVELOPMENT LIMITED
    - now 01939643
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PEPSITRON LIMITED - 1987-06-22
    MUSTGLEN LIMITED - 1987-05-20
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (38 parents)
    Officer
    2021-03-01 ~ 2025-06-11
    CIF 116 - Secretary → ME
  • 96
    PROTHERICS UK LIMITED
    - now 03464264
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (33 parents)
    Officer
    2021-03-01 ~ 2025-06-11
    CIF 117 - Secretary → ME
  • 97
    R.DENNY & CO LIMITED
    00583145
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 98
    RASEES LONDON UK LIMITED
    14670814
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-28 ~ 2025-06-11
    CIF 99 - Secretary → ME
  • 99
    READMAR PLC
    03281814
    30 Springbourne Court, Beckenham, England
    Active Corporate (5 parents)
    Officer
    2006-04-06 ~ 2006-09-12
    CIF 10 - Secretary → ME
  • 100
    SCHOENITZ DENTAL LABORATORY (UK) LIMITED
    03612088
    40 Metro Centre Dwight Road, Watford, England
    Active Corporate (16 parents)
    Officer
    1999-09-02 ~ 2000-02-10
    CIF 44 - Secretary → ME
  • 101
    SECATHERM UK LIMITED
    08259599
    Unit 4, Oakwell Business Centre, Dark Lane, Birstall, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-21 ~ 2023-08-30
    CIF 83 - Secretary → ME
  • 102
    SERB LTD
    - now 08274910
    LABORATOIRES SERB UK LIMITED - 2019-01-03
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2025-06-11
    CIF 120 - Secretary → ME
  • 103
    SHAHA LONDON UK LIMITED
    14670843
    St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ 2025-06-11
    CIF 100 - Secretary → ME
  • 104
    SHAWDON HALL ESTATES LIMITED
    10364614
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2025-06-11
    CIF 88 - Secretary → ME
  • 105
    SICIS UK LTD.
    09624788
    15a Dover St. Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-05 ~ 2025-06-11
    CIF 130 - Secretary → ME
  • 106
    SPECIAL PRODUCTS LIMITED
    - now 07714916 03305136
    VERITON PHARMA LIMITED - 2017-09-29
    WOODSTOCK HEALTH LIMITED - 2017-03-02
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (8 parents)
    Officer
    2020-05-18 ~ 2025-06-11
    CIF 123 - Secretary → ME
  • 107
    STRIVE PLATFORM LTD.
    13200439
    St. Martins Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ 2025-06-11
    CIF 113 - Secretary → ME
  • 108
    SURESTREAM PETROLEUM LIMITED
    05238607
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (13 parents)
    Officer
    2004-09-22 ~ now
    CIF 48 - Secretary → ME
  • 109
    T3B DEVELOPMENT COMPANY LIMITED
    05668173
    1-3 Highbury Station Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-06 ~ 2006-06-09
    CIF 14 - Secretary → ME
  • 110
    TAO'S LONDON LIMITED
    07432818
    4 Bedford Row, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    CIF 70 - Secretary → ME
  • 111
    TASSI & CO. LIMITED - now
    TASSI LIMITED
    - 2011-01-04 05707207
    64 Cathcart Road, London
    Active Corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-04-16
    CIF 13 - Secretary → ME
  • 112
    TECHTEAM GLOBAL LIMITED
    - now 05840338 04337610
    STEFANINI UK LTD
    - 2013-01-31 05840338 04337610
    19th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2013-06-24
    CIF 134 - Secretary → ME
  • 113
    TERRA MEDIUS LIMITED
    14129251
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ 2025-06-11
    CIF 109 - Secretary → ME
  • 114
    TERUMO UK LIMITED
    - now 04571001
    TERUMO EUROPE UK LIMITED
    - 2003-04-01 04571001
    Building 2 Ground Floor Meadows Business Park Blackwater, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2002-10-23 ~ 2018-08-14
    CIF 79 - Secretary → ME
  • 115
    THE CHANTRIES MANAGEMENT LIMITED
    05315697
    4 Holbrook Close Holbrook Close, Shalford, Guildford, England
    Active Corporate (12 parents)
    Officer
    2004-12-17 ~ 2006-02-08
    CIF 24 - Secretary → ME
  • 116
    THE THREAD POLICY RESEARCH CENTRE
    12404027
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ 2025-06-11
    CIF 125 - Secretary → ME
  • 117
    THE TOWER, ONE ST GEORGE WHARF LIMITED - now
    BERKELEY GEMINI LIMITED
    - 2011-07-01 04504912
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-08-06 ~ 2002-12-06
    CIF 34 - Director → ME
    Officer
    2002-08-06 ~ 2002-12-06
    CIF 35 - Secretary → ME
  • 118
    THE VILLAS PENTLOW STREET MANAGEMENT LIMITED
    05102299
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-04-15 ~ 2005-04-21
    CIF 29 - Secretary → ME
  • 119
    THE VILLAS PENTLOW STREET ROAD MANAGEMENT LIMITED
    05110072
    Beatrice Villa, 46 Pentlow Street, Putney, London
    Active Corporate (6 parents)
    Officer
    2004-04-23 ~ 2005-10-05
    CIF 28 - Secretary → ME
  • 120
    TRADE AND TRANSPORT (U.K.) LIMITED
    - now 01760297
    MAVRAGROVE LIMITED - 1984-03-26
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-03 ~ 2025-06-11
    CIF 124 - Secretary → ME
  • 121
    TREDEGAR DEVELOPMENT COMPANY LIMITED
    05063402
    Circle House, 1-3 Highbury Station Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-03-04 ~ 2004-10-13
    CIF 30 - Secretary → ME
  • 122
    TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED
    05963662
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (10 parents)
    Officer
    2006-10-11 ~ 2008-02-28
    CIF 8 - Secretary → ME
  • 123
    UCG PARTNERSHIP LIMITED
    05646244
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ 2006-02-23
    CIF 16 - Secretary → ME
  • 124
    VERITON PHARMA LIMITED
    - now 03305136 07714916
    SPECIAL PRODUCTS LIMITED - 2017-09-29
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2025-06-11
    CIF 121 - Secretary → ME
  • 125
    WATERFENCE LIMITED
    05069114
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-04-22 ~ 2012-10-02
    CIF 57 - Secretary → ME
  • 126
    WELLINGTON PARK LIMITED
    05300510
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (8 parents)
    Officer
    2004-11-30 ~ 2006-05-18
    CIF 25 - Secretary → ME
  • 127
    WESTDENE (WEST GROVE) MANAGEMENT LIMITED
    05371428
    Unit 2 Beech Court, Wokingham Road Hurst, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    2005-02-21 ~ 2005-11-29
    CIF 21 - Secretary → ME
  • 128
    WIDACRE LIFESPACE SAFFRON LLP
    OC324837
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2006-12-21
    CIF 7 - LLP Designated Member → ME
  • 129
    WIDACRE LIFESPACE SCOTT LLP
    OC324836
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2006-12-21
    CIF 6 - LLP Designated Member → ME
  • 130
    WIMBERLY ALLISON TONG & GOO (UK) LIMITED
    05663701
    Seven Dials Warehouse, 42 Earlham Street, London, London, England
    Active Corporate (16 parents)
    Officer
    2005-12-29 ~ 2006-03-31
    CIF 15 - Secretary → ME
  • 131
    XENIA INTERNATIONAL LIMITED
    09860321
    St. Martin's Court, 10 Paternoster Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    CIF 129 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.