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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 4
  • 1
    Billane, Noreen
    Individual (165 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Murphy, Joe
    Born in October 1956
    Individual (17 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Director → CIF 0
    Mr Joe Murphy
    Born in October 1956
    Individual (17 offsprings)
    Person with significant control
    2017-06-20 ~ 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
  • 3
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1997-06-20 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1997-06-20 ~ 1997-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

N.W. SECRETARIES LIMITED

Period: 1997-06-20 ~ now
Company number: 03390071
Registered name
N.W. SECRETARIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Related profiles found in government register
  • N.W. SECRETARIES LIMITED
    Info
    Registered number 03390071
    North West House North West House, 17 Pennine Parade Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • N.W.SECRETARIES LIMITED
    S
    Registered number 03390071
    North West House, 17 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
    17 PENNINE PARADE, PENNINE DRIVE,LONDON NW2 1NT
    CIF 1
  • N W SECRETARIES LIMITED
    S
    Registered number missing
    17, Pennine Drive, London, NW2 1NT
    CIF 2
  • N W SECRETARIES LIMITED
    S
    Registered number missing
    17, Pennine Parade, Pennine Drive, London, NW2 1NT
    CIF 3
(more)
child relation
Offspring entities and appointments 106
  • 1
    A M CRANE HIRE LIMITED
    06871204
    1 Trevor Close, Northolt, Middx
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ 2010-12-24
    CIF 105 - Secretary → ME
  • 2
    A MOLONEY CONSTRUCTION LIMITED
    06324607
    123 Dollis Hill Avenue, London, London
    Active Corporate (3 parents)
    Officer
    2009-02-23 ~ 2010-07-26
    CIF 38 - Secretary → ME
  • 3
    ACHILL PLUMBING & BUILDING SERVICES LIMITED
    06625823
    10 Juniper Avenue, Bricket Wood, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ dissolved
    CIF 69 - Secretary → ME
  • 4
    ADVANCED CONCRETE EQUIPMENT LIMITED
    06423445
    118 Goldbeather Grove, Edgware, Middx
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    CIF 84 - Secretary → ME
  • 5
    AIRPORT LOGISTICS LIMITED
    - now 05011744
    Insolvency (Case 1) In administration
    Administration started on 2008-10-31
    Administration ended on 2009-10-06
    ACTIVEHURST LIMITED
    - 2005-05-04 05011744
    Units 1-3 Encompass Centre, International Avenue, Hounslow, Middx, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-04-13 ~ 2005-12-31
    CIF 15 - Secretary → ME
  • 6
    ALMIR LIMITED
    05273292
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ now
    CIF 54 - Secretary → ME
  • 7
    AMBULANCE SERVICES OF LONDON LIMITED
    06440111
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 83 - Secretary → ME
  • 8
    AMPM (LONDON) LIMITED
    04936556
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    B FADDEN LTD
    06577761
    17 Pennine Parade Pennine Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 102 - Secretary → ME
  • 10
    BORDER CROSSING LIMITED
    06301754
    171-173 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ dissolved
    CIF 89 - Secretary → ME
  • 11
    BRIDGING UK LIMITED
    05648957
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (5 parents)
    Officer
    2005-12-09 ~ now
    CIF 52 - Secretary → ME
  • 12
    BYWELL CONSTRUCTION LIMITED
    07144739
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 13
    BYWELL PLANT LIMITED
    05283421
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 14
    CABILLE LIMITED
    04701008
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 15
    CALM LIFESTYLE LIMITED
    06054351
    24 Grays Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    CINDAN LAND (SOUTHAMPTON) LIMITED
    - now 04461212
    Insolvency (Case 1) In administration
    Administration started on 2006-09-21 during the appointment or period of control
    Administration ended on 2007-08-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-07-27 during the appointment or period of control
    Commencement of winding up on 2007-08-09 during the appointment or period of control
    Conclusion of winding up on 2013-04-18 during the appointment or period of control
    Dissolved on 2013-08-10 during the appointment or period of control
    SPEED 9213 LIMITED - 2002-06-27
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 17
    CINDAN LAND (ST. JOHN'S WOOD) LIMITED
    - now 04433631
    SPEED 9162 LIMITED - 2002-06-14
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    CIRCLE PROPERTY PARTNERSHIP LIMITED
    11662599 12036113
    1 Bedford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-17 ~ 2024-10-31
    CIF 31 - Secretary → ME
  • 19
    CLONROBIN CONTRACTS LTD
    05769027
    28 Glencairn Drive, Ealing, London
    Active Corporate (4 parents)
    Officer
    2006-04-30 ~ now
    CIF 51 - Secretary → ME
  • 20
    CLONROBIN PLANT HIRE LIMITED
    06895653
    28 Glencairn Drive, Ealing, London
    Active Corporate (4 parents)
    Officer
    2009-05-05 ~ now
    CIF 100 - Secretary → ME
  • 21
    CYMTRAX LIMITED
    04821614
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ dissolved
    CIF 79 - Secretary → ME
  • 22
    DOKIC LIMITED
    04579507
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 23
    EATON HALL LIMITED
    06292309
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 24
    EBAC LEISURE LIMITED
    06551945
    17 Pennine Parade Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 25
    EDU LIMITED
    05316340
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    EU COMMERCIALS LIMITED
    06820311
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ dissolved
    CIF 106 - Secretary → ME
  • 27
    EU SIGNS LIMITED
    - now 06820318
    EU PRIVATE CARRIAGE HIRE LIMITED
    - 2011-02-23 06820318
    Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2009-02-16 ~ 2021-10-26
    CIF 101 - Secretary → ME
  • 28
    FADALKO LIMITED
    04642074
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (5 parents)
    Officer
    2003-02-07 ~ now
    CIF 59 - Secretary → ME
  • 29
    FORAS CONTRACTING LIMITED
    06370856
    63 Main Street, Londonderry, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 30
    FOUR POINTS CONSTRUCTION SECURITY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-18
    Commencement of winding up on 2019-03-13
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    FOUR POINTS CONSTRUCTION LIMITED - 2012-09-04
    BRONDESBURY BUILDING SERVICES LIMITED
    - 2011-03-22 05451163
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-08 ~ 2011-02-01
    CIF 76 - Secretary → ME
  • 31
    G I JOE HEALTHCARE LIMITED
    05168287
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ dissolved
    CIF 78 - Secretary → ME
  • 32
    G.K. RAILWAYS LIMITED
    05459052
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-16
    Commencement of winding up on 2025-07-02
    17 Pennine Parade, Pennine Drive, London
    Liquidation Corporate (7 parents)
    Officer
    2005-05-23 ~ 2018-09-15
    CIF 77 - Secretary → ME
  • 33
    GAELIC DEVELOPMENTS LIMITED
    05459066
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    GCON CONSTRUCTION LIMITED
    06405214
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (5 parents)
    Officer
    2007-10-22 ~ now
    CIF 36 - Secretary → ME
  • 35
    GOLDFAYRE LIMITED
    03819488
    34c Windermere Road, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-19 ~ 2007-05-31
    CIF 28 - Secretary → ME
  • 36
    IACOB UK LIMITED
    06458858
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (5 parents)
    Officer
    2008-01-02 ~ now
    CIF 45 - Secretary → ME
  • 37
    ILLUSIVE BARS LIMITED
    06458859
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ now
    CIF 46 - Secretary → ME
  • 38
    INISH LIMITED
    06506832
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    CIF 88 - Secretary → ME
  • 39
    INTEGRATED CABLING SYSTEMS LIMITED
    04294703
    37 Review Road, London
    Active Corporate (4 parents)
    Officer
    2001-09-27 ~ now
    CIF 62 - Secretary → ME
  • 40
    INTELLEX CONSULTING SERVICES LIMITED - now
    INTELLEX RAMS ASSURANCE CONSULTING LIMITED
    - 2017-03-15 06337651
    34 Altair Way, Northwood, England
    Active Corporate (7 parents)
    Officer
    2007-09-14 ~ 2008-08-19
    CIF 7 - Secretary → ME
  • 41
    J BARRETT CONSULTANTS LIMITED
    06115730
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents)
    Officer
    2007-02-19 ~ now
    CIF 48 - Secretary → ME
  • 42
    J D TYRES LIMITED
    05967646
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 43
    J J COURIERS LIMITED
    06532277
    17 Pennine Parade Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 44
    JND CONTRACTS LIMITED
    06383616
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 45
    JOBS MATCHMAKER LIMITED
    - now 04278062
    BELLTRON LIMITED
    - 2001-10-16 04278062
    11 Castle Hill, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2001-08-29 ~ 2005-12-30
    CIF 24 - Secretary → ME
  • 46
    K D CARPENTRY LIMITED
    06966842
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 47
    K R P BUILDERS LIMITED
    06607113
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Officer
    2008-08-27 ~ now
    CIF 44 - Secretary → ME
  • 48
    KDN PROPERTIES LIMITED
    02514986
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-01 ~ now
    CIF 58 - Secretary → ME
  • 49
    KEATING REINFORCEMENT LTD
    - now 06271703 10233995
    KEATING REINFORCMENT & LABOUR HIRE LTD - 2007-06-14
    40-42 Mill Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 50
    LAUREL HILL CONTRACTS LIMITED
    06592065
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2011-01-01
    CIF 70 - Secretary → ME
  • 51
    LIGHTHOUSE ENGINEERING LIMITED
    04404817
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents)
    Officer
    2002-04-03 ~ now
    CIF 61 - Secretary → ME
  • 52
    LONDON ICT LIMITED
    05121136
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 53
    M.D.C. CONTRACTS LIMITED
    03332017
    17 North West House, 17 Pennine, Parade, Pennine Drive, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-04-17 ~ 2001-08-28
    CIF 29 - Secretary → ME
  • 54
    MACMILLAN ESTATES LTD - now
    BAM2 LIMITED
    - 2005-10-04 04245943
    Oakwood 104 Penistone Road, Kirkburton, Huddersfield, West Yorks
    Active Corporate (7 parents)
    Officer
    2001-07-09 ~ 2003-05-01
    CIF 25 - Secretary → ME
  • 55
    MCGOWAN CONSTRUCTION LIMITED
    - now 07002783
    SMG FORMWORK LIMITED
    - 2022-02-14 07002783
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents)
    Officer
    2009-08-28 ~ now
    CIF 97 - Secretary → ME
  • 56
    MCHALE'S FIBRE-CHEM CLEANING SERVICES LIMITED
    05524528
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 13 - Secretary → ME
  • 57
    MEADS CONSTRUCTION LIMITED
    - now 02780711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-24
    HIRETEST CONSTRUCTION LIMITED
    - 2004-08-19 02780711
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (14 parents)
    Officer
    2004-07-21 ~ 2005-05-24
    CIF 19 - Secretary → ME
  • 58
    MGCS SERVICES LIMITED
    05445119
    Insolvency (Case 1) In administration
    Administration started on 2006-08-22 during the appointment or period of control
    Administration ended on 2008-02-20 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-02-19 during the appointment or period of control
    Commencement of winding up on 2008-02-20 during the appointment or period of control
    Conclusion of winding up on 2018-10-08 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 12 - Secretary → ME
  • 59
    MLR ADVISORY LIMITED
    06531444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-29 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 60
    N R FORMWORK LIMITED
    05825621
    118 Goldbeather Grove, Edgware, Middx
    Active Corporate (4 parents)
    Officer
    2006-05-25 ~ now
    CIF 50 - Secretary → ME
  • 61
    NAROD LIMITED
    06506825
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 62
    O'HAGAN HAULAGE LIMITED
    03742231
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-31 ~ 2006-09-21
    CIF 26 - Secretary → ME
  • 63
    O'HAGAN TRANSPORT LIMITED
    04301279
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2001-10-11 ~ 2006-09-21
    CIF 23 - Secretary → ME
  • 64
    OCEAN STUDIOS LIMITED
    06469740
    15 Bolingbroke Grove, Battersea London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 65
    OLIVERS RESIDENTIAL LIMITED
    04974537
    189 Kentish Town Road, London
    Active Corporate (4 parents)
    Officer
    2003-11-27 ~ now
    CIF 93 - Secretary → ME
  • 66
    O` MALLEY COST CONSULTANTS LIMITED
    05769418
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (6 parents)
    Officer
    2013-05-13 ~ now
    CIF 33 - Secretary → ME
  • 67
    PAN ASIA EUROPE LIMITED
    - now 06635246
    FIRMLINK LIMITED
    - 2008-08-19 06635246
    17 Pennine Parade Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ 2008-08-19
    CIF 3 - Secretary → ME
  • 68
    PATIENT TRANSPORT (UK) LIMITED
    06125783
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (5 parents)
    Officer
    2007-02-23 ~ now
    CIF 47 - Secretary → ME
  • 69
    PGM PLANTHIRE LIMITED
    04029507
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-07 ~ now
    CIF 30 - Secretary → ME
  • 70
    PREDICA LIMITED
    05025348
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-03 ~ dissolved
    CIF 56 - Secretary → ME
  • 71
    PREMIER PLANT HIRE LIMITED
    - now 06965471
    CPCS TRAINING LIMITED
    - 2010-04-15 06965471
    1 Trevor Close, Northolt, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 96 - Secretary → ME
  • 72
    PTL PLANT LIMITED
    06870918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-08 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 95 - Secretary → ME
  • 73
    PWT INCORPORATED LIMITED
    07079860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2016-04-21
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-18 ~ 2010-04-21
    CIF 99 - Secretary → ME
  • 74
    R W CLASSIC RESTORATION LIMITED
    05997537
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 75
    RF & DATA SERVICES LIMITED
    06134661
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 90 - Secretary → ME
  • 76
    ROBINSON INTERESTS PURCHASING LIMITED
    - now 05077161
    277 EASTWOOD ROAD LIMITED
    - 2007-07-03 05077161
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 77
    ROSKELL DEVELOPMENTS LIMITED
    06024374
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-28 during the appointment or period of control
    Commencement of winding up on 2011-06-15 during the appointment or period of control
    Conclusion of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 75 - Secretary → ME
  • 78
    ROSSWAY RECOVERY LIMITED
    04768514
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 79
    SALNOSTI LTD
    - now 04743236
    SIGNATORY LIMITED
    - 2007-11-14 04743236
    EVER CROWN LIMITED
    - 2003-06-02 04743236
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 80
    SANDINI LIMITED
    04936546
    189 Kentish Town Road, London
    Active Corporate (5 parents)
    Officer
    2004-01-13 ~ now
    CIF 92 - Secretary → ME
  • 81
    SHANNON CONSTRUCTION LIMITED
    - now 02998008
    KOALA CONSTRUCTION LIMITED - 2002-10-08
    The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2007-09-12 ~ 2010-08-31
    CIF 74 - Secretary → ME
  • 82
    SHANNON HAULAGE LIMITED
    02982900 02945746
    The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2004-06-25 ~ 2010-08-31
    CIF 66 - Secretary → ME
  • 83
    SHANNON HOLDINGS LIMITED
    - now 02945746
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-27 during the appointment or period of control
    Commencement of winding up on 2009-01-14 during the appointment or period of control
    Conclusion of winding up on 2009-02-23 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2009-02-23 during the appointment or period of control
    Administration ended on 2010-03-11 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-11 during the appointment or period of control
    Dissolved on 2013-11-16 during the appointment or period of control
    SHANNON HAULAGE LIMITED - 1994-10-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 84
    SHANNON RAIL SERVICES LIMITED
    04351029 05977231
    Watford Depot, Orphanage Road, Watford, England
    Active Corporate (9 parents)
    Officer
    2008-09-19 ~ 2024-08-07
    CIF 43 - Secretary → ME
  • 85
    SHANNON TRAINING LIMITED
    - now 05638631
    SHANNON (PLYMOUTH) LIMITED
    - 2009-07-28 05638631
    The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2005-11-30 ~ 2010-08-27
    CIF 91 - Secretary → ME
  • 86
    SJB (HARROW) LIMITED
    06884547
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 98 - Secretary → ME
  • 87
    SOMERLY LIMITED
    03341391
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-20 during the appointment or period of control
    Commencement of winding up on 2025-01-23 during the appointment or period of control
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (8 parents)
    Officer
    2015-10-15 ~ now
    CIF 32 - Secretary → ME
  • 88
    SOS HEALTH & SAFETY SERVICES LIMITED
    04919968
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-07 ~ dissolved
    CIF 67 - Secretary → ME
  • 89
    ST.DAVID'S LIMITED
    03987835
    North West House, 17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (5 parents)
    Officer
    2000-05-08 ~ now
    CIF 63 - Secretary → ME
  • 90
    SUBARK LIMITED
    06754625
    17 Pennine Parade Pennine Drive, London
    Active Corporate (3 parents)
    Officer
    2008-11-20 ~ now
    CIF 35 - Secretary → ME
  • 91
    SUMMERGAZE LIMITED
    05316338
    Insolvency (Case 1) In administration
    Administration started on 2006-08-22 during the appointment or period of control
    Administration ended on 2007-08-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-07-27 during the appointment or period of control
    Commencement of winding up on 2007-08-09 during the appointment or period of control
    Conclusion of winding up on 2013-08-22 during the appointment or period of control
    Dissolved on 2013-12-16 during the appointment or period of control
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 92
    SUNDRA LIMITED
    04356494
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-15 ~ dissolved
    CIF 81 - Secretary → ME
  • 93
    TARA HOUSING LIMITED
    04351713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-05 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 94
    TARGET METHODS LIMITED
    07034664
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents)
    Officer
    2009-09-30 ~ 2010-04-08
    CIF 2 - Secretary → ME
  • 95
    TFF BUILDING LTD - now
    TFF ELECTRICAL LIMITED
    - 2013-11-18 06939181 08763281
    4th Flr Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2013-01-31
    CIF 41 - Secretary → ME
  • 96
    THE PERFECT DOOR LIMITED
    06145943
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-25 during the appointment or period of control
    Commencement of winding up on 2009-05-13 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-07 during the appointment or period of control
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 97
    TOM TOM ELECTRICS LIMITED
    07084440
    22 West Road, Sandy, England
    Active Corporate (4 parents)
    Officer
    2009-11-24 ~ 2017-07-01
    CIF 104 - Secretary → ME
  • 98
    TOMBRI LIMITED
    07099599
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Officer
    2009-12-09 ~ now
    CIF 42 - Secretary → ME
  • 99
    TRACKTRANS LONDON LIMITED
    06884639
    17 Pennine Parade Pennine Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 103 - Secretary → ME
  • 100
    TUBRID LIMITED
    05974626
    The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2010-08-31
    CIF 37 - Secretary → ME
  • 101
    ULTIMATE EMBROIDERIES LIMITED
    - now 02125244
    TRONTEX LONDON LIMITED - 1995-06-14
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (8 parents)
    Officer
    2002-06-06 ~ now
    CIF 60 - Secretary → ME
  • 102
    ULTIMATE WORKWEAR LIMITED
    05123822
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents)
    Officer
    2004-05-12 ~ now
    CIF 55 - Secretary → ME
  • 103
    WEBSITES.ONLINE. LIMITED
    03969031
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 104
    WEST WING CONTRACTS LIMITED
    06849625
    17 Pennine Parade Pennine Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 87 - Secretary → ME
  • 105
    WHITE OF MORN LIMITED
    03349912
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (5 parents)
    Officer
    1997-04-10 ~ 2022-06-09
    CIF 64 - Secretary → ME
  • 106
    WHITEFRIARS PLANT LIMITED
    - now 05787890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-04 during the appointment or period of control
    Dissolved on 2025-05-05 during the appointment or period of control
    HIRETEST (UK) LIMITED - 2008-12-15
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 34 - Secretary → ME

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