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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 2
  • 1
    Walsh, Michael
    Born in December 1978
    Individual (6 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
    Mr Michael Walsh
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Walsh, James Christopher
    Individual (33 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Secretary → CIF 0
    Mr James Christopher Walsh
    Born in March 1947
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KING STREET SECRETARIES LIMITED

Period: 1997-08-13 ~ now
Company number: 03419227
Registered name
KING STREET SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-08-31
2 GBP2023-08-31
Net Current Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 125
  • 1
    3TEK LIMITED - now
    TV AND RADIO SERVICES LIMITED
    - 2003-11-13 04802867
    REACTION CONSULTANCY LIMITED
    - 2003-09-21 04802867
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ 2003-11-01
    CIF 62 - Secretary → ME
  • 2
    A & F FABRICS LIMITED
    06652614
    19 Titan Court, Laporte Way, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    CIF 4 - Secretary → ME
  • 3
    A LIST ITEMS LIMITED
    - now 05591792
    POLLYPECK DGP LIMITED
    - 2010-11-15 05591792
    DAW TECHNOLOGY LIMITED
    - 2009-11-03 05591792
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    CIF 132 - Secretary → ME
  • 4
    ABLE MAINTENANCE SERVICES LIMITED
    05631522
    1 The Cheveralls, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-22 ~ 2005-11-24
    CIF 37 - Secretary → ME
  • 5
    ABSOLUTE LIVE LIMITED
    04641010
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ 2003-01-17
    CIF 70 - Secretary → ME
    2003-01-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    ACCESS SECURITY (LUTON) LIMITED
    03830648
    8 Hoo Lane, Offley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    1999-08-24 ~ 1999-09-01
    CIF 96 - Secretary → ME
  • 7
    ALPHA BUS COMPANY LIMITED
    - now 06008463
    ARDENNES LIMITED
    - 2007-02-20 06008463
    22b High Street, Witney, England
    Active Corporate (8 parents)
    Officer
    2006-11-24 ~ 2013-05-31
    CIF 123 - Secretary → ME
  • 8
    ALPHA TRADING SERVICES LIMITED
    04055330
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2000-08-18 ~ 2025-09-10
    CIF 115 - Secretary → ME
  • 9
    AMCO FLOORING LIMITED
    03495396
    Unit 9 The Io Centre, Fingle Drive, Stonebridge, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1999-01-20 ~ 1999-02-18
    CIF 102 - Secretary → ME
    1999-03-18 ~ 2005-10-05
    CIF 101 - Secretary → ME
    1998-01-20 ~ 1998-09-09
    CIF 105 - Secretary → ME
  • 10
    ANDERSON INTERACTIVE (UK) LIMITED - now
    LOTS TO SEE LIMITED
    - 2008-06-24 06615982
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2008-06-20
    CIF 6 - Secretary → ME
  • 11
    AOT DISTRIBUTION LIMITED - now
    LARDNER FLOORING LIMITED - 2012-04-02
    FORESTERS PH LIMITED
    - 2007-03-12 05936452
    26 Grove Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2006-11-01
    CIF 32 - Secretary → ME
  • 12
    APS (BRAUGHING) LIMITED
    06690570
    40 Caxton Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-09-03
    CIF 3 - Secretary → ME
  • 13
    ASHCROFT CARPETS LIMITED
    04570103
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 74 - Secretary → ME
  • 14
    B FAST TOOLS LIMITED
    04687042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-05
    Dissolved on 2017-04-18
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-05 ~ 2003-03-07
    CIF 67 - Secretary → ME
  • 15
    BELFRY LIMITED
    04272458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-13
    Dissolved on 2010-01-07
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2001-08-17 ~ 2002-01-01
    CIF 89 - Secretary → ME
  • 16
    BJD INVESTIGATIONS LIMITED - now
    BLUE FUNK LIMITED
    - 2006-04-05 05733253
    7 St Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-03-28
    CIF 35 - Secretary → ME
  • 17
    BLUEWOOD CARPENTRY LIMITED
    - now 05159205
    AA 4 BUILDING LIMITED
    - 2004-11-18 05159205
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    BMB GREETING CARD WHOLESALERS LIMITED
    - now 05797965
    ALIQUOT LIMITED
    - 2006-06-08 05797965
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2006-04-27 ~ 2006-06-01
    CIF 33 - Secretary → ME
    2006-04-27 ~ now
    CIF 113 - Secretary → ME
  • 19
    BOLTON COMMUNICATIONS LIMITED - now
    BABIES AWAY LIMITED
    - 2017-07-05 06638499
    40 Kimbolton Road, Bedford, England
    Active Corporate (5 parents)
    Officer
    2008-07-04 ~ 2008-07-04
    CIF 5 - Secretary → ME
  • 20
    BON MOT SYSTEMS LIMITED
    05797951
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-27 ~ dissolved
    CIF 116 - Secretary → ME
  • 21
    BREAKDOWN AND SERVICE LIMITED
    04272479
    9 Westoning Road, Greenfield, Bedford
    Active Corporate (4 parents)
    Officer
    2001-08-17 ~ 2002-09-01
    CIF 90 - Secretary → ME
  • 22
    BUCKS SCAFFOLDING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-21
    Dissolved on 2012-02-14
    MK SCAFFOLDING LIMITED
    - 2008-05-07 04537029
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-17 ~ 2002-09-17
    CIF 78 - Secretary → ME
  • 23
    BUSYLOGIC LIMITED
    04052555
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2000-08-14 ~ now
    CIF 128 - Secretary → ME
  • 24
    CAD PLANNING LIMITED
    06265771
    Roberts Accountancy & Tax Limited, Gable End Sparrow Hall Buiness Park, Leighton Road, Edlesborough, Beds
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2007-06-01
    CIF 22 - Secretary → ME
  • 25
    CANNEL LIMITED
    05797975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-30
    Dissolved on 2011-06-10
    Wilson Field Limited, Wislon The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2006-05-04
    CIF 34 - Secretary → ME
  • 26
    CAPEL MANOR KENNELS LIMITED
    - now 03859895
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-06-09
    Commencement of winding up on 2005-07-27
    Conclusion of winding up on 2012-01-23
    Dissolved on 2019-08-22
    DENS TRADING LIMITED
    - 2000-03-28 03859895
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-15 ~ 2004-11-22
    CIF 94 - Secretary → ME
  • 27
    CAPITAL ASSET FINANCIAL SERVICES LIMITED
    03790995
    Boston House, 63-64 New Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ dissolved
    CIF 54 - Secretary → ME
    1999-06-17 ~ 1999-06-17
    CIF 98 - Secretary → ME
  • 28
    CAPITAL ASSET SERVICES LIMITED
    - now 04448210
    BALE LIMITED
    - 2002-11-12 04448210
    Boston House, 63-64 New Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 29
    CB SECURICLEAN LIMITED
    03465594
    23 Bloomfield Avenue, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-13 ~ 1998-01-06
    CIF 106 - Secretary → ME
  • 30
    CELEBRATION CHURCH UNITED KINGDOM LIMITED
    06342138
    19 Laporte Way, Luton, Beds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-09-13 ~ now
    CIF 110 - Secretary → ME
  • 31
    CLEANBRIGHT CLEANING LIMITED
    04530298
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-09 ~ 2002-09-09
    CIF 80 - Secretary → ME
  • 32
    CLEVERKIDZ LIMITED
    04599629
    138 High Street, Crediton, Devon, England
    Active Corporate (7 parents)
    Officer
    2002-11-25 ~ 2003-11-25
    CIF 73 - Secretary → ME
  • 33
    COLT BUILDING CONTRACTORS LIMITED
    05591786
    28a High Street, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ dissolved
    CIF 118 - Secretary → ME
  • 34
    COMFORT MOMENTS LIMITED
    06616265
    19 Titan Court, Laporte Way, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 35
    COOL CACHE BRANDS LIMITED
    06241659
    45 Devon Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2010-02-01
    CIF 26 - Secretary → ME
  • 36
    CREATIVE OPTIONS (LONDON) LIMITED - now
    PRECIOUS DREAMS LIMITED
    - 2008-06-24 06616094
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2008-06-20
    CIF 10 - Secretary → ME
  • 37
    CUSTOM FITTERS LIMITED
    06480924
    19 Titan Court, Laporte Way, Luton, Beds
    Active Corporate (4 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 20 - Secretary → ME
    2008-01-23 ~ now
    CIF 109 - Secretary → ME
  • 38
    CYGNET LIMITED
    03742201
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2012-01-06
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    1999-03-29 ~ 1999-04-12
    CIF 100 - Secretary → ME
  • 39
    D BIBBY LIMITED
    04644179
    Flat 8 Bath Court, 12-14 Clifton Crescent, Folkestone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-01-22
    CIF 68 - Secretary → ME
  • 40
    DASHCUT LIMITED
    04448218
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-27 ~ 2002-10-01
    CIF 86 - Secretary → ME
  • 41
    DAVE FENSOME CAR SALES LIMITED
    05205468
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 119 - Secretary → ME
  • 42
    DEMON ENGINES LIMITED - now
    COMPETITION ENGINE SERVICES LIMITED
    - 2015-10-22 04689834 09839848... (more)
    BUSINESS LIABILITY LIMITED
    - 2003-04-15 04689834
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-07 ~ 2006-03-31
    CIF 49 - Secretary → ME
  • 43
    DETAIL CLEAN LIMITED - now
    DETAILCLEAN LIMITED
    - 2003-06-17 04542144 16484538... (more)
    Chute Farm, Whipsnade, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 77 - Secretary → ME
  • 44
    DOGS 4 YOU LIMITED
    05733261
    27 Tide Way, Bracklesham Bay, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    CIF 120 - Secretary → ME
  • 45
    DONE SERVICES LIMITED
    04448213
    56 Luton Road, Chalton, Luton, Beds
    Active Corporate (6 parents)
    Officer
    2002-05-27 ~ 2003-01-01
    CIF 85 - Secretary → ME
  • 46
    DOUGHERTY BUILDERS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2010-12-07
    ANYTHING NEW LIMITED
    - 2006-02-24 05591767
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2005-10-13 ~ 2006-02-15
    CIF 41 - Secretary → ME
  • 47
    ECS BUILDERS LIMITED
    04525766
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2002-09-04 ~ 2002-09-04
    CIF 82 - Secretary → ME
  • 48
    ENERGY BRANDS LIMITED
    - now 04973405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-06 during the appointment or period of control
    Dissolved on 2015-05-23 during the appointment or period of control
    POLAR BEAR ENTERPRISES LIMITED - 2005-05-23
    SECKLOE 191 LIMITED - 2004-03-30
    Pioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2006-01-23 ~ dissolved
    CIF 117 - Secretary → ME
  • 49
    EVERYDAY ELECTRICS LIMITED
    04615737
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    CIF 72 - Secretary → ME
  • 50
    FUSION TELECOM LIMITED
    06421852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-11 during the appointment or period of control
    Dissolved on 2016-12-22 during the appointment or period of control
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 121 - Secretary → ME
  • 51
    G & J DRYLINING LIMITED
    - now 05026615
    FLAVAS LIMITED
    - 2004-11-18 05026615
    3c Gillam Road, Northbourne, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2004-01-27 ~ 2004-12-13
    CIF 47 - Secretary → ME
  • 52
    G S BROOKS LIMITED
    04496515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-06
    Due to be dissolved on 2024-01-23
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2002-07-26 ~ 2003-10-01
    CIF 83 - Secretary → ME
  • 53
    GB MEDIA INTERNATIONAL SERVICES LIMITED
    - now 05591736
    MANYMORE LIMITED
    - 2006-03-10 05591736
    Barkway House 7 Barkway House, Limekiln Close, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ 2009-10-12
    CIF 40 - Secretary → ME
  • 54
    GRANT CONSULTING SERVICES (UK) LIMITED
    06491886
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 55
    GRUDON LIMITED - now
    TANGIBLE ASSET CORPORATION LIMITED
    - 2004-03-16 03775410
    20 High Street, Watton, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    1999-07-01 ~ 2004-01-19
    CIF 97 - Secretary → ME
    1999-05-21 ~ 1999-05-21
    CIF 99 - Secretary → ME
  • 56
    HARBY INTERIORS LIMITED
    - now 04802818
    SYSTEM RESOURCE IT LIMITED
    - 2004-10-25 04802818
    79 Lowndes Avenue, Chesham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-06-18 ~ 2005-10-31
    CIF 48 - Secretary → ME
  • 57
    HAZELWATCH LIMITED
    06821967
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ 2009-03-20
    CIF 1 - Secretary → ME
  • 58
    HEAR THE WORD MINISTRIES LIMITED
    05192741
    7 Manorside Close, Abbey Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ 2004-09-01
    CIF 55 - Secretary → ME
  • 59
    HERBERT J MEAD & SONS LIMITED
    04556308
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-08 ~ 2002-10-08
    CIF 76 - Secretary → ME
  • 60
    HOUSE AND HOME LIMITED
    06616066
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2009-01-06
    CIF 9 - Secretary → ME
  • 61
    HYPER DEVELOPMENT LIMITED
    04767511
    19 Titan Court, Laporte Way, Luton
    Dissolved Corporate (6 parents)
    Officer
    2003-05-16 ~ 2004-04-01
    CIF 65 - Secretary → ME
  • 62
    I B HYDE & SON LIMITED
    04530698
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-09-10 ~ 2002-09-10
    CIF 79 - Secretary → ME
  • 63
    ILIKE LIMITED - now
    EYELIKE LIMITED
    - 2008-09-23 06693687
    Unit 15 Broadmead Business Park, Broadmead Road, Stewartby, Beds
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ 2008-09-11
    CIF 2 - Secretary → ME
  • 64
    IMAAN MEDICAL SERVICES LIMITED
    05631519
    C/o Dkr Accountants, 36 Lichfield Street, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-22 ~ 2005-11-25
    CIF 36 - Secretary → ME
  • 65
    INFO KNOWLEDGE LIMITED
    04193501
    19 Titan Court, Laporte Way, Luton
    Dissolved Corporate (4 parents)
    Officer
    2001-04-03 ~ 2001-08-01
    CIF 91 - Secretary → ME
  • 66
    J TAYLOR ASSOCIATES LIMITED
    05521537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-20 during the appointment or period of control
    Dissolved on 2011-06-14 during the appointment or period of control
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 67
    JAMES WALSH ACCOUNTANT LIMITED
    03418162
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2020-05-29
    CIF 130 - Secretary → ME
  • 68
    JAMES WALSH LIMITED
    - now 06162399
    ASSETRADE LIMITED
    - 2007-04-02 06162399
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ now
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2007-03-15 ~ now
    CIF 111 - Secretary → ME
  • 69
    JMC BUILDING AND ROOFING LIMITED
    04530299
    2 Parkview, Flackwell Heath, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-09 ~ 2002-09-09
    CIF 81 - Secretary → ME
  • 70
    K G ELECTRICAL SERVICES LIMITED - now
    RKL CONSTRUCTION LIMITED
    - 1998-03-30 03426691
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-29 ~ 1998-03-20
    CIF 108 - Secretary → ME
  • 71
    KABI LIMITED
    03044080
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2008-05-31 ~ now
    CIF 16 - Secretary → ME
  • 72
    KALEIDOSCOPE CONSULTING LIMITED
    - now 04272600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-13
    Dissolved on 2021-03-01
    TIPELLA LIMITED
    - 2002-07-16 04272600
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2001-08-17 ~ 2010-08-17
    CIF 52 - Secretary → ME
  • 73
    KEVIN SMYTH CONTRACTORS LIMITED
    - now 05593231
    ANYTHING OLD LIMITED
    - 2006-02-24 05593231
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 127 - Secretary → ME
  • 74
    LAIRD CARPETS LIMITED
    05607402
    24 Campion Road, Hatfield Garden Village, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ 2005-10-31
    CIF 39 - Secretary → ME
  • 75
    LAURA ROSE LIMITED
    - now 06389686
    ANYTHING AUTOMOTIVE LIMITED
    - 2012-03-08 06389686
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 122 - Secretary → ME
  • 76
    LIABILITY DIRECT LIMITED
    - now 04193510
    ARUBA LIMITED
    - 2001-04-17 04193510
    2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-04-03 ~ 2005-05-31
    CIF 53 - Secretary → ME
  • 77
    LUI'S ITALIAN RESTAURANT LIMITED
    04567041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2011-09-13
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2002-10-28
    CIF 75 - Secretary → ME
  • 78
    LUTON ELECTRICAL SERVICES LIMITED
    04639633
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 71 - Secretary → ME
  • 79
    M & S CLEANING SERVICE LIMITED
    03502099
    19 Titan Court, Laporte Way, Luton, England
    Active Corporate (7 parents)
    Officer
    1998-01-30 ~ 2014-01-29
    CIF 125 - Secretary → ME
  • 80
    M J BONNER CARPENTRY LIMITED - now
    CAPABLE COMPUTING SERVICES LIMITED
    - 2004-06-11 04779232
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2003-05-28 ~ 2004-04-06
    CIF 64 - Secretary → ME
  • 81
    M&B RETAIL MARKETING LIMITED - now
    HELLFIRE ENGINEERS LIMITED
    - 2003-10-15 04667089
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ 2003-10-14
    CIF 58 - Secretary → ME
  • 82
    MACE DUCTWORK LIMITED
    - now 06008497
    IVIX PROPERTIES LIMITED
    - 2008-02-07 06008497
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2006-11-24 ~ now
    CIF 112 - Secretary → ME
  • 83
    MATT ASTLE DESIGN LIMITED
    - now 06615895 06491947
    PRECIOUS TREASURE LIMITED
    - 2008-06-24 06615895
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 18 - Secretary → ME
  • 84
    MIDDLETON MK LIMITED - now
    ENERGY REFRESHMENTS LIMITED
    - 2009-08-03 06616112
    MOMENTS OF COMFORT LIMITED
    - 2008-11-28 06616112
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2008-06-11 ~ 2009-07-01
    CIF 11 - Secretary → ME
  • 85
    MILIEU DESIGN LIMITED - now
    ARROLL DESIGN LIMITED - 2007-02-08
    OMAPA LIMITED
    - 2002-05-07 04357191
    Lancaster Clements, 27 Wellington Road, Bilston, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-01-21 ~ 2002-04-30
    CIF 88 - Secretary → ME
  • 86
    MK PUMPS AND MOTORS LIMITED
    04875415
    23-24 Potters Lane, Kiln Farm, Milton Keynes, Bucks
    Active Corporate (6 parents)
    Officer
    2003-08-22 ~ 2003-10-11
    CIF 59 - Secretary → ME
  • 87
    MK SCAFFOLDING SERVICES LIMITED
    - now 06241653
    WINER SYSTEMS LIMITED
    - 2007-09-14 06241653
    Brook End, North Crawley Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2009-03-31
    CIF 25 - Secretary → ME
  • 88
    MODE RECORDINGS LIMITED
    06162476
    7 Wraxall Way, Ashland, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-15 ~ 2007-03-15
    CIF 29 - Secretary → ME
  • 89
    MR QUICKSTITCH LIMITED
    04870538
    10-11 New Arcade, High Street, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ 2003-11-01
    CIF 60 - Secretary → ME
  • 90
    NICK WOODHOUSE LIMITED
    - now 06162510
    STETING LIMITED
    - 2007-03-23 06162510
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ 2007-04-01
    CIF 30 - Secretary → ME
  • 91
    NOIRWELL LIMITED
    04793942
    Little Mead, Hollingdon, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-10 ~ 2003-08-01
    CIF 63 - Secretary → ME
  • 92
    NOTRIA LIMITED - now
    NOTRICA LIMITED - 2001-02-23
    COREBUILD LIMITED
    - 2001-02-20 04052573
    Skiveralls House Skiveralls, Chalford Hill, Stroud, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-02-01
    CIF 93 - Secretary → ME
  • 93
    NOVOMAN LIMITED
    05366143
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2005-02-16 ~ 2008-10-01
    CIF 45 - Secretary → ME
  • 94
    OCTOBER DESIGN LIMITED
    06265778
    91 Gurney Court Road, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-06-01 ~ 2007-06-01
    CIF 23 - Secretary → ME
  • 95
    P & L FORECOURT SERVICES LIMITED
    - now 06162427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-11
    Declaration of solvency sworn on 2025-11-11
    BABBAGE LIMITED
    - 2007-03-26 06162427
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (6 parents)
    Officer
    2007-03-15 ~ 2007-04-01
    CIF 27 - Secretary → ME
  • 96
    PATTERNMATCH INTERIORS LIMITED
    06516048
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    CIF 13 - Secretary → ME
  • 97
    PGT ROOFING SERVICES LIMITED
    03830638
    13 Lime Tree Close, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-24 ~ 1999-09-16
    CIF 95 - Secretary → ME
  • 98
    PRIME LETTINGS LIMITED - now
    SBL TRADING LIMITED
    - 1998-08-26 03523062
    Yarborough House, 32 Burgh Old Road, Skegness, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1998-03-06 ~ 1998-08-01
    CIF 104 - Secretary → ME
  • 99
    PRINCIPAL SALES LIMITED
    04157546
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16
    Dissolved on 2013-11-02
    12 Signet Court, Swann Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-09 ~ 2002-04-01
    CIF 92 - Secretary → ME
  • 100
    PRINTGENIE LIMITED
    06525581
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 101
    PROGREEN UK LIMITED
    - now 06008468
    ASSEVERATE LIMITED
    - 2007-01-09 06008468
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 124 - Secretary → ME
  • 102
    R N R SOLUTIONS LIMITED - now
    PRECIOUS FINDS LIMITED
    - 2008-07-30 06615989
    19 Titan Court, Laporte Way, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2008-07-28
    CIF 8 - Secretary → ME
  • 103
    RAPHA PRIVATE LIMITED
    05380299
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 129 - Secretary → ME
  • 104
    RED RECORDINGS LIMITED
    05123410
    Thatchers Barn, Callow Green Off Hall Road, Barton Turf, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2004-05-10 ~ 2004-05-10
    CIF 56 - Secretary → ME
  • 105
    RFS INTERNATIONAL LIMITED
    06389698
    Boston House, 63-64 New Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 106
    RKL TECHNOLOGIES LIMITED
    03434148
    19 Titan Court, Laporte Way, Luton, Beds, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-15 ~ 1997-11-10
    CIF 107 - Secretary → ME
  • 107
    ROB MACE VENTILATION SERVICES LIMITED
    05053903
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    CIF 57 - Secretary → ME
  • 108
    S N D BUILDERS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2011-09-06
    DOUGHERTY BROS BUILDERS LIMITED
    - 2009-06-16 06691011
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2008-09-08 ~ 2008-09-08
    CIF 14 - Secretary → ME
  • 109
    SERPOL LIMITED
    04425730
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-26 ~ 2002-04-26
    CIF 87 - Secretary → ME
  • 110
    SERPOL UK LIMITED
    - now 06491947
    SGT (UK) LIMITED
    - 2008-08-07 06491947
    MATT ASTLE DESIGN LIMITED
    - 2008-04-24 06491947 06615895
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 126 - Secretary → ME
  • 111
    SIBU SYSTEMS LIMITED
    05608815
    2 Acorn Close, Luton
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2005-11-10
    CIF 38 - Secretary → ME
  • 112
    SKEW WHIFF DESIGN LIMITED
    - now 05521532
    SMARTAMPLE LIMITED
    - 2006-04-28 05521532
    Stanhope Cottage Main Road, Wigtoft, Boston, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-11-17
    CIF 43 - Secretary → ME
  • 113
    SMART DIRECTIONS LIMITED
    04802839
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (9 parents)
    Officer
    2003-06-18 ~ 2003-12-01
    CIF 61 - Secretary → ME
  • 114
    SMARTAMPLE SOLUTIONS LIMITED
    05533021
    167b Hever Avenue, West Kingsdown, Sevenoaks, England
    Active Corporate (5 parents)
    Officer
    2005-08-10 ~ 2005-08-10
    CIF 42 - Secretary → ME
  • 115
    T LEASING LIMITED
    - now 05936444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-05 during the appointment or period of control
    Dissolved on 2011-11-09 during the appointment or period of control
    AAT RECOVERY LIMITED
    - 2008-09-23 05936444
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 116
    TAXPERFECT LIMITED
    - now 04689825
    MAC DEE ENTERTAINMENT LIMITED
    - 2004-06-02 04689825
    FLOG IT LIMITED
    - 2003-04-23 04689825
    4 The Peppiatts, Leighton Road, Northall, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ 2005-02-14
    CIF 66 - Secretary → ME
  • 117
    TOUCH OF GLASS (LUTON) LIMITED
    04644436
    10 Rosalind Grove, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-01-22
    CIF 69 - Secretary → ME
  • 118
    TRIPLEM V&V LIMITED
    - now 06615988
    3M V&V LIMITED
    - 2008-11-06 06615988
    MODE MARKETS LIMITED
    - 2008-09-01 06615988
    9 Harewood Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 119
    TULIP FIELDS LIMITED
    - now 06162447
    COTTON BUD LIMITED
    - 2007-05-03 06162447
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 120
    ULTRA PREMIUM BRANDS LIMITED
    - now 04838788
    SECKLOE 171 LIMITED - 2003-10-27
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (13 parents)
    Officer
    2006-01-23 ~ now
    CIF 114 - Secretary → ME
  • 121
    VS ELECTRICAL LIMITED
    06607639
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2008-06-02 ~ 2025-07-31
    CIF 15 - Secretary → ME
  • 122
    WIRECASE LIMITED
    05959135
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ now
    CIF 131 - Secretary → ME
  • 123
    WOBURN 4X4 SERVICE CENTRE LIMITED - now
    EXTREME SALVAGE LIMITED
    - 2016-04-04 04485805
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-07-15 ~ 2002-07-24
    CIF 84 - Secretary → ME
  • 124
    WOOD YEW BELIEVE IT LIMITED - now
    WOOD YOU BELIEVE IT LIMITED
    - 1998-11-23 03662912
    19 Titan Court, Laporte Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-05 ~ 1998-11-17
    CIF 103 - Secretary → ME
  • 125
    ZILIK LIMITED
    - now 06241650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-27 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    WINER LIMITED
    - 2007-07-11 06241650
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 24 - Secretary → ME

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