logo
explain how to read the page

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.

Parent entities and officers 11
  • 1
    Diplock, Roger Nicholas
    Chartered Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
    Diplock, Roger Nicholas
    Accountant born in January 1948
    Individual (5 offsprings)
    2005-06-17 ~ 2010-03-25
    OF - Director → CIF 0
    Diplock, Roger Nicholas
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 2
    Roberts, Lee
    Chartered Accountant born in August 1965
    Individual (123 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
  • 3
    Edwardes-ker, Anthony Gordon
    Chartered Accountant born in October 1949
    Individual (7 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
    Edwardes-ker, Anthony Gordon
    Accountant born in October 1949
    Individual (7 offsprings)
    2005-06-17 ~ 2009-10-24
    OF - Director → CIF 0
  • 4
    Wilson, Peter Antony
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2010-03-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Gerrard, Stuart
    Chartered Certifiedaccountant
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2004-02-28
    OF - Director → CIF 0
  • 6
    Northcott, Geoffrey
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
  • 7
    Press, Claire
    Accountant born in February 1980
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2004-01-16
    OF - Director → CIF 0
  • 8
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual (82 offsprings)
    Officer
    1997-06-26 ~ 1998-06-16
    OF - Director → CIF 0
    King, John William, Group Captain
    Chartered Secretary
    Individual (82 offsprings)
    Officer
    1997-06-26 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 9
    Thompson, Keith
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 10
    Porter, Mark
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Falkner, Justine
    Office Manager born in March 1969
    Individual (49 offsprings)
    Officer
    1997-06-26 ~ 1998-06-16
    OF - Director → CIF 0
    2003-12-08 ~ 2003-12-09
    OF - Director → CIF 0
    Falkner, Justine
    Office Manager
    Individual (49 offsprings)
    Officer
    1999-06-08 ~ 2004-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GLS FINANCIAL SERVICES LIMITED

Period: 1998-04-16 ~ 2012-10-16
Company number: 03392249
Registered names
GLS FINANCIAL SERVICES LIMITED - Dissolved
GLS 163 LIMITED - 1998-04-16 03564422... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • GLS FINANCIAL SERVICES LIMITED
    Info
    GLS 163 LIMITED - 1998-04-16
    Registered number 03392249
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 and dissolved on 2012-10-16 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • GLS FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    3rd, Floor, 22 Ganton Street, C/o Gateway Partners Uk Ltd, London, United Kingdom, W1F 7BY
    CIF 1 CIF 2
  • GLS FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Victoria House, 64 Paul Street, London, EC2A 4TT
    CIF 3
child relation
Offspring entities and appointments 76
  • 1
    1-SERV LIMITED
    - now 06173501 15364536
    ATAXIC DUN SERVE LIMITED
    - 2009-04-08 06173501
    REVERTON LIMITED
    - 2007-12-06 06173501
    Suite 331 Kemp House, 152-160 City Rd, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2012-07-16
    CIF 70 - Secretary → ME
  • 2
    3D DELIVERY SERVICES LIMITED - now
    CBC DISTRIBUTION LIMITED - 2002-02-08
    VGI LIMITED
    - 2001-10-25 04253113
    Grenville House, Boutport Street, Barnstaple, England
    Active Corporate (8 parents)
    Officer
    2001-07-31 ~ 2001-10-23
    CIF 26 - Secretary → ME
  • 3
    A.J. HOUSE LIMITED
    - now 04550180
    PIPERLINE LIMITED
    - 2003-02-11 04550180
    1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
    Active Corporate (6 parents)
    Officer
    2002-10-15 ~ 2005-12-20
    CIF 13 - Secretary → ME
  • 4
    ABCAST LIMITED
    04332102
    Unit 41 Golds Nurseries, Business Park Jenkins Drive, Elsenham Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-04 ~ 2002-02-19
    CIF 24 - Secretary → ME
  • 5
    ADVANCED LUBRICATION LIMITED - now
    GRANVILLE INTERNATIONAL MARKETING LIMITED
    - 2001-12-10 03027293
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 46 - Secretary → ME
  • 6
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-03-16 ~ 2001-04-05
    CIF 27 - Secretary → ME
  • 7
    ARGOR LIMITED
    - now 02594016
    TORNCREST LIMITED - 1991-06-20
    Lucy Gore, Aunby Manor, Aunby, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-06-08 ~ 2002-08-01
    CIF 43 - Secretary → ME
  • 8
    ART LIGHTS UK LIMITED
    - now 05927432
    ART LIGHTS LONDON LIMITED
    - 2008-10-08 05927432 06738317
    ART LIGHTS COMPANY LIMITED
    - 2007-02-19 05927432
    C/o Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    AUTOSOL (UK) LIMITED
    - now 02426551
    GLS 108 LIMITED - 1990-02-21
    C/o Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 38 - Secretary → ME
  • 10
    BANDAIR LIMITED
    04252416
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-04
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-01 ~ 2002-01-30
    CIF 25 - Secretary → ME
  • 11
    BELLCRAFT ESTATES LIMITED
    05401960 06162152
    C/o Gateway Partners, 43 Whitfield Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-11-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 12
    BESTIGO LIMITED
    04555382
    Heritage House, 73 Bredgar Rd, Upper Holloway, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-25 ~ 2003-02-19
    CIF 11 - Secretary → ME
  • 13
    BLAZINGFIBRE LIMITED
    - now 05178087
    BLAZING FIBRE LIMITED
    - 2004-07-16 05178087
    Flat13 26 Dennington Park Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-07-13 ~ 2010-07-13
    CIF 1 - Secretary → ME
  • 14
    BOLDRISE LIMITED
    04557791
    C/o Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    BOLLINGMORE (PROPERTIES) LIMITED
    - now 01262847
    EASTWHEEL LIMITED - 1986-09-25
    C/o Works Out Best Limited Halcyon, Cokes Lane, Chalfont St Giles, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 35 - Secretary → ME
  • 16
    BOLLINGMORE AND COMPANY LIMITED
    - now 00518918
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2019-08-28
    FERDEN CARS LIMITED - 1986-09-25
    FERDEN-BIRCH MOTORS LIMITED - 1980-12-31
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 33 - Secretary → ME
  • 17
    BOLLINGMORE HOLDINGS LIMITED
    - now 01977208
    MISTYHOLD LIMITED - 1986-09-25
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 37 - Secretary → ME
  • 18
    BORTEX CLOTHING INDUSTRY COMPANY LIMITED
    - now 01394397
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-06-14
    Commencement of winding up on 2022-06-17
    BORCELL LIMITED - 1988-01-20
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    1999-06-08 ~ 2011-06-30
    CIF 69 - Secretary → ME
  • 19
    BOULTBEE BROOKS REAL ESTATE LIMITED - now
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED
    - 2004-04-05 04547592
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2004-03-31
    CIF 17 - Secretary → ME
  • 20
    BOULTBEE CORINTHIAN LIMITED - now
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED
    - 1999-08-17 03729243 03733254... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-08-09 ~ 1999-08-10
    CIF 32 - Director → ME
    Officer
    1999-08-09 ~ 2001-01-03
    CIF 31 - Secretary → ME
  • 21
    C.J MCCLEAN ASSOCIATES LIMITED - now
    ETONBOND LIMITED
    - 2004-02-25 04559100
    27 Abbotstone Road, London
    Active Corporate (6 parents)
    Officer
    2002-10-11 ~ 2004-02-11
    CIF 19 - Secretary → ME
  • 22
    CAMBRAY DEVELOPMENTS LIMITED - now
    GLS 169 LIMITED
    - 2002-03-27 03595544 02473237... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-06-08 ~ 2002-03-21
    CIF 54 - Secretary → ME
  • 23
    CHANSEL LIMITED
    03522054
    Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-08 ~ 2001-06-28
    CIF 49 - Secretary → ME
  • 24
    CHICKO LIMITED
    05743487
    19 19 John Franklin Way, Erpingham, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-15 ~ 2010-03-15
    CIF 75 - Secretary → ME
  • 25
    CHIPPERFIELD GARDEN MACHINERY LIMITED
    - now 04541266
    FERNSPACE LIMITED
    - 2003-02-25 04541266
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2012-07-16
    CIF 73 - Secretary → ME
    2002-09-25 ~ 2003-02-19
    CIF 20 - Secretary → ME
  • 26
    CHRISTOPHER HANSARD LIMITED
    05985065 07047172
    C/o Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    CLAYDON MANAGEMENT SERVICES LIMITED - now
    CHEQUER SERVICES LIMITED
    - 2002-04-25 04366961
    Jaysdale, West Street, Steeple Claydon, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2002-04-19
    CIF 21 - Secretary → ME
  • 28
    CONTROL UNION (UK) LIMITED
    - now 01141329
    CONTROL-UNION (U.K.) LIMITED
    - 2009-04-29 01141329
    The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-06-08 ~ 2010-09-01
    CIF 55 - Secretary → ME
  • 29
    DENZA INTERNATIONAL LIMITED
    01916131
    11 St George Street, London
    Liquidation Corporate (6 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 36 - Secretary → ME
  • 30
    DESTINY PRODUCTIONS LIMITED
    02427846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2020-04-30
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-08 ~ 2007-08-01
    CIF 39 - Secretary → ME
  • 31
    EDGERLEY SIMPSON HOWE & PARTNERS LIMITED
    - now 02812496
    EDGERLEY SIMPSON & PARTNERS LIMITED - 1997-08-08
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-06-08 ~ 2009-05-12
    CIF 45 - Secretary → ME
  • 32
    EM.D FILMS LIMITED
    04040250
    Flat 1 28 White Knowle Road, Buxton, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-25 ~ 2010-07-25
    CIF 79 - Secretary → ME
  • 33
    ESH MANAGEMENT LIMITED - now
    ESHP MANAGEMENT LIMITED
    - 2014-03-17 04550190
    VEERMOND LIMITED
    - 2003-02-11 04550190
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 43 offsprings)
    Officer
    2002-10-20 ~ 2009-04-30
    CIF 12 - Secretary → ME
  • 34
    FOWEY DEVELOPMENTS (ONE) LIMITED
    06412198
    C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-29 ~ 2011-05-16
    CIF 65 - Secretary → ME
  • 35
    FOWEY DEVELOPMENTS LIMITED
    05492468
    C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-27 ~ 2010-06-01
    CIF 6 - Secretary → ME
  • 36
    GATEWAY FAMILY HEALTHCARE LIMITED
    - now 02541801
    GLS FAMILY SERVICES LIMITED
    - 2009-05-06 02541801
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    1999-06-08 ~ 2010-04-15
    CIF 40 - Secretary → ME
  • 37
    GLS 166 LIMITED
    03564424 03564422... (more)
    Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    1999-06-08 ~ 2009-12-31
    CIF 52 - Secretary → ME
  • 38
    GRANVILLE OIL & CHEMICALS LIMITED
    - now 01054646
    GRANVILLE CHEMICAL CO. LIMITED - 1990-09-26
    WALKERS OILS LIMITED - 1990-03-02
    7 OILS LIMITED - 1989-09-01
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Active Corporate (15 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 34 - Secretary → ME
  • 39
    HOLLAND PARK HOTEL LIMITED
    00617328
    Kingly Brookes, 510 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-08 ~ 2010-07-14
    CIF 66 - Secretary → ME
  • 40
    ICHIKOO LTD.
    04407163
    100 High Ash Drive, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ 2012-03-30
    CIF 77 - Secretary → ME
  • 41
    IMAGIS LIMITED
    - now 04484302 13647771
    BRANDARIA LIMITED
    - 2002-10-16 04484302
    13 West Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2010-07-12
    CIF 2 - Secretary → ME
  • 42
    IMPIVAARA CONSULTANTS LIMITED
    - now 02620744
    GLS 129 LIMITED - 1991-07-23
    3rd Floor, 22 Ganton Street, C/o Gateway Partners Uk Ltd, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 43
    IMPIVAARA SECURITIES LIMITED
    - now 02589028
    GLS 125 LIMITED - 1991-04-08
    185 Starkholmes Road, Starkholmes, Matlock, Derbyshire, England
    Dissolved Corporate (11 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 42 - Secretary → ME
  • 44
    ISTANBUL MORTGAGES LIMITED
    - now 05755648
    STARCO DEVELOPMENTS LIMITED
    - 2006-07-03 05755648
    Gateway Partners, 3rd Floor 22 Ganton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 45
    JOJEN SYSTEMS LIMITED
    03474664
    C/o Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-08 ~ 2010-12-17
    CIF 67 - Secretary → ME
  • 46
    JWM BUILDING SERVICES LIMITED
    - now 04092659
    GLS 200 LIMITED
    - 2001-03-12 04092659 01671702... (more)
    411 Tildesley Road, Roehampton, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 47
    KIMBLE ASSOCIATES LIMITED
    - now 04557849
    GOLDZEST LIMITED
    - 2004-03-26 04557849
    C/o M.conlon 12 Angel Gate, 326 City Road, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2002-10-11 ~ 2012-07-16
    CIF 64 - Secretary → ME
  • 48
    MAI CENTRAL EASTERN EUROPE EMPLOYEE TRUST LIMITED
    04783521
    Gateway Partners, 2nd Floor 43 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ dissolved
    CIF 59 - Secretary → ME
  • 49
    MAI CENTRAL EASTERN EUROPE LIMITED
    - now 01850296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Due to be dissolved on 2025-11-06
    GLOBAL MANAGEMENT SERVICES LIMITED
    - 2001-02-05 01850296
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1999-06-30 ~ 2011-01-14
    CIF 60 - Secretary → ME
  • 50
    MANAGEMENT ONE LIMITED
    05353974
    22 Ganton Street, C/o Gateway Partners, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-05 ~ dissolved
    CIF 78 - Secretary → ME
  • 51
    MASSEL UK LIMITED
    - now 03942381
    MASSEL EUROPE LIMITED
    - 2000-03-24 03942381
    GLS 182 LIMITED
    - 2000-03-21 03942381 02211756... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-16 ~ 2012-03-08
    CIF 72 - Secretary → ME
  • 52
    MINDSPRING LIMITED
    04332100
    Unit 41 Golds Nurseries, Business Park Jenkins Drive, Elsenham Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-04 ~ 2002-02-19
    CIF 23 - Secretary → ME
  • 53
    MOMMA CHERRI'S LIMITED
    04730015
    Insolvency (Case 1) In administration
    Administration started on 2007-12-28
    Administration ended on 2009-12-30
    International House, Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2003-04-11 ~ 2003-04-15
    CIF 10 - Secretary → ME
    2003-04-16 ~ 2004-07-02
    CIF 9 - Secretary → ME
  • 54
    NATIONWIDE CONTRACT HIRE LIMITED
    03267750
    C/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-06-08 ~ 2010-01-21
    CIF 48 - Secretary → ME
  • 55
    NEWSTEK LIMITED
    - now 04540454
    SUNSTAMP LIMITED
    - 2003-11-21 04540454
    Apartment 360, 95 Wilton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 56
    O'REILLY UK LIMITED
    03569414
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    1999-06-08 ~ 2001-06-28
    CIF 53 - Secretary → ME
  • 57
    OLSA (UK) LIMITED
    05311751
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-13 ~ 2012-10-16
    CIF 63 - Secretary → ME
  • 58
    OLSA MAI LIMITED
    05311731
    C/o Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-12-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 59
    PENDALE CARE LIMITED
    - now 05380712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-15 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-07-22
    PENDALE CARE HOME LIMITED
    - 2005-07-04 05380712
    ALARMZONE LIMITED
    - 2005-07-01 05380712
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2005-03-02 ~ 2012-07-16
    CIF 57 - Secretary → ME
  • 60
    RESOLUTION CREATIVE LIMITED
    - now 03956472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-23
    Dissolved on 2011-04-27
    WORLD REPORTAGE.COM LIMITED
    - 2002-11-14 03956472
    GLS 184 LIMITED
    - 2000-04-10 03956472 03733254... (more)
    6 Southwick Mews, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-03-29 ~ 2002-12-20
    CIF 30 - Secretary → ME
  • 61
    RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED
    - now 03226613
    RIVERSOUTH LIMITED - 1996-09-23
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2000-12-18
    CIF 47 - Secretary → ME
  • 62
    RISKART BROKERAGE SERVICES LIMITED - now
    MAI REINSURANCE BROKERS LIMITED
    - 2018-05-15 02708148
    MAI REINSURANCE SERVICES LIMITED
    - 2001-10-09 02708148
    LEISURE & FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-05-11
    Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire
    Active Corporate (15 parents)
    Officer
    1999-05-21 ~ 2011-02-09
    CIF 61 - Secretary → ME
  • 63
    ROSECASTLE CAPITAL LIMITED
    05316357
    14 Ceylon Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-17 ~ 2011-03-01
    CIF 58 - Secretary → ME
  • 64
    SAUCY HOT DOGS LIMITED
    - now 03966538
    GLS 186 LIMITED
    - 2000-04-20 03966538 03956472... (more)
    Kingly Brookes, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ 2012-04-11
    CIF 68 - Secretary → ME
  • 65
    SHORETECH LIMITED
    - now 06332852
    BRIOPORT LIMITED
    - 2008-01-10 06332852
    Carling Hill, Burneside, Kendal, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-10 ~ 2008-10-16
    CIF 3 - Secretary → ME
  • 66
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ 2005-02-11
    CIF 7 - Secretary → ME
  • 67
    THE PX PARTNERSHIP LIMITED
    - now 04547591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-22
    Dissolved on 2014-07-02
    BANDSAVE INVESTMENTS LIMITED
    - 2004-02-11 04547591
    415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-11 ~ 2004-02-11
    CIF 16 - Secretary → ME
  • 68
    THE VAULT RECRUITMENT LIMITED
    05532080
    3rd Floor 22 Ganton Street, C/o Gateway Partners, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ 2012-12-31
    CIF 76 - Secretary → ME
  • 69
    TSC MANAGEMENT LIMITED
    05501361
    Crayfield House Crayfield Industrial Park, Main Road, Orpington, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-06 ~ 2012-07-16
    CIF 74 - Secretary → ME
  • 70
    VANILLA PROPERTIES LIMITED
    04306156
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-11
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2001-12-04 ~ 2002-02-26
    CIF 22 - Secretary → ME
  • 71
    VEEDOL UK LIMITED - now
    PRICE THOMAS HOLDINGS LIMITED
    - 2019-12-03 03564422
    GLS 167 LIMITED - 1998-06-19
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 50 - Secretary → ME
    CIF 51 - Secretary → ME
  • 72
    VICHARA TECH LIMITED
    06535365
    83 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ 2012-03-14
    CIF 71 - Secretary → ME
  • 73
    WHIMBREL INVESTMENTS LIMITED
    - now 01264742
    R.M. ANDREWS LIMITED - 1986-10-20
    CANDUS SECURITIES LIMITED - 1976-12-31
    Church Farm, Church Street, Nunnington, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2012-07-16
    CIF 62 - Secretary → ME
  • 74
    WILLOWBANK LODGES LIMITED - now
    LAND ASSET DESIGN & EVALUATION LIMITED
    - 2009-12-29 02542310
    DREAMPARK LIMITED - 1991-06-12
    Lloran House, 42a High Street, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-06-08 ~ 2006-11-03
    CIF 41 - Secretary → ME
  • 75
    WULFF ASSET MANAGEMENT LIMITED - now
    VIBEBOND LIMITED
    - 2003-11-25 04545312
    The Whitehouse, Little Witley, Worcester
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-10-11 ~ 2003-11-12
    CIF 15 - Secretary → ME
  • 76
    Z M R BUSINESS CONSULTANTS LIMITED
    - now 03983539
    SUB ZERO COMPUTERS LIMITED
    - 2003-07-15 03983539
    GLS 190 LIMITED
    - 2000-07-20 03983539 04092663... (more)
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2000-07-11 ~ 2007-04-28
    CIF 29 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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