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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wem, Alistair Ian
    Born in April 1953
    Individual (34 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
    2007-01-12 ~ 2007-01-26
    OF - Director → CIF 0
    2009-10-05 ~ 2009-10-05
    OF - Director → CIF 0
    Mr Alistair Ian Wem
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Benson, Anthony Reginald
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    Lippiatt, Ian Colin
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1997-09-11 ~ 2009-10-05
    OF - Director → CIF 0
  • 4
    Wem, Vanessa Jean
    Individual (18 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1997-09-11 ~ 1997-09-11
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1997-09-11 ~ 1997-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETARIATE LIMITED

Period: 1998-11-20 ~ now
Company number: 03432580
Registered names
SECRETARIATE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SECRETARIATE LIMITED
    Info
    CAROUSEL CONFECTIONERY LTD - 1998-11-20
    Registered number 03432580
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • SECRETARIATE LIMITED
    S
    Registered number missing
    Savoy House, Savoy Circus Acton, London, UB4 9TD
    CIF 1
  • SECRETARIATE LIMITED
    S
    Registered number missing
    Savoy House, Savoy Circus, London, W3 7DA
    CIF 2 CIF 3
  • SECRETARIATE LIMITED
    S
    Registered number missing
    Savoy House, Savoy Circus, London, W3 7DA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • SECRETARIATE LIMITED
    S
    Registered number 0343258
    Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
    SAVOY HOUSE, SAVOY CIRCUS, LONDON
    CIF 20
  • SECRETARIATE LIMITED
    S
    Registered number 03432580
    15, Chambercombe Park Road, Ilfracombe, England, EX34 9QN
    CIF 21
  • SECRETARIATE LIMITED
    S
    Registered number 3432580
    78, Old Oak Common Lane, London, England, W3 7DA
    CIF 22
  • SECRETARIATE LIMITED
    S
    Registered number 3432580
    78 Old Oak Common Lane, Savoy House, Savoy Circus, East Acton, London, United Kingdom, W3 7DA
    SAVOY HOUSE, SAVOY CIRCUS, W3 7DA
    CIF 23
  • SECRETARIATE LIMITED
    S
    Registered number 3432580
    78, Old Oak Common Lane, Savoy House Savoy Circus, London, England, W3 7DA
    CIF 24
  • SECRETARIATE LIMITED
    S
    Registered number 3432580
    78 Old Oak Common Lane, Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
    CIF 25
    78 OLD OAK COMMON LANE, SAVOY HOUSE, LONDON W3 7DA
    CIF 26
    ENGLAND
    CIF 27 CIF 28 CIF 29 CIF 30
    LONDON
    CIF 31
    SAVOY HOUSE, LONDON
    CIF 32
    SAVOY HOUSE, SAVOY CIRCUS, LONDON
    CIF 33 CIF 34 CIF 35
    SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
    CIF 36
    SAVOY HOUSE, SAVOY CIRCUS,LONDON
    CIF 37
    SAVOY HOUSE, SAVOY HOUSE, LONDON
    CIF 38
  • SECRETARIATE LIMITED
    S
    Registered number 3432580
    78 Old Oak Common Lane, Savoy House Savoy Circus, London, W3 7DA
    CIF 39 CIF 40
    78 OLD OAK COMMON LANE, SAVOY HOUSE, LONDON W3 7DA
    CIF 41
    78 OLD OAK COMMON LANE, SAVOY HS, LONDON, W3 7DA
    CIF 42 CIF 43
    SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
    CIF 44 CIF 45
  • SECRETARIATE LIMITED
    S
    Registered number 3432580
    78, Savoy House, Savoy House, London, United Kingdom, W3 7DA
    LONDON
    CIF 46
  • SECRETARIATE LIMITED
    S
    Registered number 3432580
    78-80, Old Oak Common Lane, Savoy House Savoy Circus, London, United Kingdom, W3 7DA
    CIF 47
  • SECRETARIATE LIMITED
    S
    Registered number 3432580
    Savoy House, 78 Old Oak Common Lane, Savoy Circus, London, W3 7DA
    CIF 48
  • SECRETARIATE LIMITED
    S
    Registered number 3432580
    Savoy House, Savoy Circus, London, England, United Kingdom, W3 7DA
    CIF 49 CIF 50 CIF 51 CIF 52
    LONDON
    CIF 53
  • SECRETARIATE LIMITED
    S
    Registered number 03432580
    Savoy House, Savoy Circus, London, England, W3 7DA
    CIF 54 CIF 55
    ENGLAND
    CIF 56
    ENGLAND & WALES
    CIF 57
  • SECRETARIATE LIMITED
    S
    Registered number 03432580
    Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
    CIF 58
  • SECRETARIATE LIMITED
    S
    Registered number 03432580
    Savoy House, Savoy Circus, London, W3 7DA
    ENGLAND
    CIF 59
  • SECRETARIATE LIMITED
    S
    Registered number 03432580
    Savoy House, Savoy Cirucs, London, England, W3 7DA
    CIF 60
  • COMPANY SECRETARIATE LIMITED
    S
    Registered number missing
    Venture House The Tanneries, East Street Titchfield Fareham, Portsmouth, Hampshire, PO14 4AR
    CIF 61 CIF 62
  • SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o 8 Baker Street, London, W1M 1DH
    CIF 63
(more)
(less)
child relation
Offspring entities and appointments 60
  • 1
    43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
    03639225
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (10 parents)
    Officer
    1999-05-11 ~ 2008-10-13
    CIF 17 - Secretary → ME
  • 2
    A. T. CRONIN LIMITED
    - now 06438280 02672221... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-26 during the appointment or period of control
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Conclusion of winding up on 2012-10-19 during the appointment or period of control
    Dissolved on 2013-02-02 during the appointment or period of control
    KEEBLEHALL LTD
    - 2008-02-08 06438280
    10 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    ABERCORN DIGITAL LIMITED
    - now 03658173
    ABLE DIGITAL LIMITED
    - 2015-09-10 03658173
    TURNER.BIZ LIMITED
    - 2013-04-10 03658173
    1ST CLASS CHAUFFEUR SERVICE LIMITED - 2001-06-19
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ 2021-09-21
    CIF 49 - Secretary → ME
    2021-09-23 ~ 2021-09-24
    CIF 2 - Secretary → ME
    2021-09-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 4
    ABERCORN LIMITED
    - now 06655191
    ABERCORN BUSINESS SALES LIMITED
    - 2014-05-08 06655191 13925507
    MEDIA VENTURES LIMITED
    - 2009-03-12 06655191
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-24 ~ 2021-09-23
    CIF 40 - Secretary → ME
    2021-10-28 ~ 2023-11-23
    CIF 54 - Secretary → ME
  • 5
    ACTIVE PROMOTIONS LIMITED
    06269255 03999489
    Monmouth House 87-93, Westbourne Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ 2013-06-01
    CIF 38 - Secretary → ME
  • 6
    AIKO CAPITAL LTD
    11646824
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-14 ~ 2022-02-02
    CIF 58 - Director → ME
  • 7
    ANTILLES LIMITED
    - now 06972693
    NORDIC MARITIME FINANCE LIMITED
    - 2014-08-15 06972693 09180001
    Savoy House, Savoy Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2015-03-24
    CIF 27 - Secretary → ME
  • 8
    BARBER CONSULTANCY LIMITED
    06147845
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 46 - Secretary → ME
  • 9
    BUSINESS SALE INTERNATIONAL LIMITED
    06943030
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Active Corporate (3 parents)
    Officer
    2009-06-24 ~ now
    CIF 48 - Secretary → ME
  • 10
    BUSINESS VALUATION LIMITED
    06942150
    Savoy House Savoy Circus, 78 Old Oak Common Lane, London
    Active Corporate (3 parents)
    Officer
    2009-06-24 ~ now
    CIF 39 - Secretary → ME
  • 11
    CAMBRIDGE CAPITAL MARINE LTD
    06310531
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Active Corporate (6 parents)
    Officer
    2010-06-28 ~ 2013-02-18
    CIF 59 - Secretary → ME
  • 12
    DARTFIELD LIMITED
    03754839
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 13
    EARLTHORN LTD
    06543419
    Savoy House Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    EASTBRIDGE INTERIORS LIMITED
    06323127
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    ESSENTIALS FOR INDUSTRY LTD - now
    241 (ENTERTAINMENTS) LIMITED
    - 2005-10-27 03432857
    Cold Norton, Essex, Chelmsford
    Dissolved Corporate (12 parents)
    Officer
    1997-09-11 ~ 2005-09-01
    CIF 63 - Secretary → ME
  • 16
    FILGROUP LTD - now
    FULHAM INVESTMENTS LIMITED
    - 2007-03-05 03528953
    BRICKING BUILDERS LIMITED
    - 1999-08-04 03528953
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2000-06-09
    CIF 19 - Secretary → ME
  • 17
    FINCKCONSULTING LTD
    05215742
    Savoy House, Savoy Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    GAUCHO'S RESTAURANTS LIMITED
    03372227
    Savoy House, Savoy Circus, Action London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 19
    HART INTERNATIONAL LIMITED
    02798950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-14
    Dissolved on 2022-04-08
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (15 parents)
    Officer
    2009-05-07 ~ 2016-10-18
    CIF 26 - Secretary → ME
  • 20
    HART RESIDENTIAL LTD
    04283718
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    INTEGRITY FIRST TRAINING LTD
    - now 06136689
    INTEGRITY FIRSTTRAINING LTD
    - 2007-03-26 06136689
    47 Alington House, 1 Mary Neuner Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ 2008-02-01
    CIF 8 - Secretary → ME
  • 22
    INTERVADIOS MANAGEMENT LIMITED
    06373814
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 23
    ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED
    03859304
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-10-14 ~ 2000-10-01
    CIF 16 - Secretary → ME
  • 24
    JACK NADEL INTERNATIONAL LIMITED
    - now 03999489
    ACTIVE PROMOTIONS LIMITED - 2007-05-08
    Monmouth House, 87 -93 Westbourne Grove, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-20 ~ 2007-10-11
    CIF 7 - Secretary → ME
  • 25
    LANDELL FRASER LIMITED
    06085832
    Savoy House, Savoy Circus, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-06 ~ now
    CIF 50 - Secretary → ME
  • 26
    LIONCREST CONSTRUCTION LIMITED
    05950080
    Savoy House, Savoy Circus, London
    Active Corporate (3 parents)
    Officer
    2006-11-17 ~ now
    CIF 25 - Secretary → ME
  • 27
    LONDON LIMOUSINES LIMITED
    - now 03685880 02477988
    TURNER BUTLER LIMITED
    - 2012-08-20 03685880
    TURNER BUSINESS SALES LIMITED
    - 2003-03-04 03685880
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 28
    LOXLAY LTD
    05800225
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    LOXLAYBANK LTD
    05913571
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    MACHINE TOOL AND ENGINEERING SERVICES LIMITED - now
    HMT ENGINEERING SERVICES LIMITED - 1996-01-10
    ABLE MECHANICAL SERVICES LIMITED
    - 1995-12-06 02820419
    Unit 14 Quay Lane Industrial Est, Hardway, Gosport, Hampshire
    Active Corporate (8 parents)
    Officer
    1993-05-21 ~ 1995-10-28
    CIF 62 - Secretary → ME
  • 31
    MADELEY MANOR CARE HOME LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-09-04
    Date of completion or termination of CVA on 2015-07-08
    Insolvency (Case 2) In administration
    Administration started on 2015-06-09
    Administration ended on 2020-06-15
    CRAMER CARE LTD
    - 2004-02-02 04616118
    Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2004-01-29
    CIF 12 - Secretary → ME
  • 32
    MENTMOOR ESTATES LTD
    06301631
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    NINORC T A LIMITED
    - now 02672221 06438280
    Insolvency (Case 1) In administration
    Administration ended on 2009-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-30 during the appointment or period of control
    Dissolved on 2012-11-15 during the appointment or period of control
    A.T. CRONIN LIMITED
    - 2008-02-08 02672221 06438280
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 34
    NOBLEDAWN LTD
    05898528
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 35
    PERSONALLY YOURS LIMITED
    02808694
    Savoy House, Savoy Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 37 - Secretary → ME
  • 36
    POLES PRODUCTION & COMMUNICATION LIMITED
    - now 03693745
    POLES PRODUCTIONS LIMITED
    - 2000-04-26 03693745
    SPEED 7434 LIMITED
    - 1999-02-03 03693745 02599158... (more)
    87 North Road, Poole, Dorset
    Active Corporate (12 parents)
    Officer
    1999-01-22 ~ 2013-09-10
    CIF 20 - Secretary → ME
  • 37
    POLO PROPERTY LTD
    03586370
    86 High Street, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-02 ~ 2014-04-07
    CIF 34 - Secretary → ME
  • 38
    PURE LIGHT LIMITED
    - now 02084157
    J. LADWA INVESTMENTS LIMITED - 2000-05-12
    Savoy House, Savoy Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 39
    RADLEY PHARMA LTD
    - now 06321116
    KIRKHOLM LTD
    - 2011-08-16 06321116
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-06 ~ 2011-11-15
    CIF 42 - Secretary → ME
  • 40
    RAMP & CO LTD.
    - now 03600476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-15
    Dissolved on 2025-03-04
    RAMP CO. UK LIMITED - 2002-11-19
    RAMP (GB) LIMITED - 1998-07-29
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ 2010-08-03
    CIF 23 - Secretary → ME
  • 41
    ROKO LTD
    04841469
    Savoy House, Savoy Circus, London
    Active Corporate (5 parents)
    Officer
    2003-07-22 ~ 2016-06-21
    CIF 43 - Secretary → ME
  • 42
    SABRE ESTATES LIMITED
    - now 02959792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-14
    Dissolved on 2022-04-08
    SABRE PROPERTY DEVELOPMENTS LIMITED - 1997-07-24
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (14 parents)
    Officer
    2009-05-07 ~ 2016-10-19
    CIF 41 - Secretary → ME
  • 43
    SHARWOOD LTD
    04748469
    Savoy House, Savoy Circus, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 44
    SISTEMARE LIMITED - now
    CROSSLINE PROPERTIES LTD
    - 2005-01-25 04595886
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-09 ~ 2004-06-10
    CIF 13 - Secretary → ME
  • 45
    SLEEVES UK LIMITED
    06531547
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 46
    TEB (UK) LIMITED
    - now 03807208
    PRIDEMARK PRODUCTIONS LIMITED
    - 2000-08-03 03807208
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-14 ~ 2010-01-21
    CIF 15 - Secretary → ME
  • 47
    THE LEGHORN HEN COMPANY LTD
    14356288
    15 Chambercombe Park Road, Ilfracombe, England
    Active Corporate (2 parents)
    Officer
    2022-11-11 ~ now
    CIF 21 - Secretary → ME
  • 48
    THE SILVER TENNIS COLLECTION LTD
    03642614
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 49
    THORIUM TECHNOLOGIES LTD
    - now 08676306
    CENTURY THORIUM LIMITED - 2014-03-12
    Savoy House, Savoy Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 50
    TIMES PBS LTD
    - now 08790084
    CUNNINGTON PROPERTIES LIMITED - 2014-09-26
    Savoy House, Savoy Circus, London
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    CIF 55 - Secretary → ME
  • 51
    TURNER & CO (GB) LIMITED
    - now 02477988
    CORPORATE BUSINESS BROKERS LIMITED - 2001-01-02
    LONDON LIMOUSINE COMPANY LIMITED - 1999-05-14
    THE LIMOUSINE COMPANY LIMITED - 1991-05-13
    Savoy House, Savoy Circus, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-05 ~ now
    CIF 51 - Secretary → ME
  • 52
    UPTICK SYSTEMS LIMITED
    06465551
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 53
    WALKER ELECTRICAL SERVICES (UK) LIMITED
    02856536
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-09-23 ~ 1994-06-24
    CIF 61 - Secretary → ME
  • 54
    WETHERBY RESEARCH SERVICES LIMITED
    06278214
    Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Officer
    2007-06-13 ~ now
    CIF 47 - Secretary → ME
  • 55
    WILMER ESTATES LTD
    04889705
    Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Officer
    2003-09-05 ~ now
    CIF 22 - Secretary → ME
  • 56
    WINDSOR ACTUARIAL CONSULTANTS LTD
    05325983
    78 Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ now
    CIF 24 - Secretary → ME
  • 57
    WLC INSURANCE SERVICES LIMITED
    04106270
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-07-30 during the appointment or period of control
    Commencement of winding up on 2004-10-27 during the appointment or period of control
    Conclusion of winding up on 2012-03-06 during the appointment or period of control
    Dissolved on 2012-06-09 during the appointment or period of control
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2000-11-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 58
    WOOD LANE CONSTRUCTION BUILDING REPAIRS LTD
    - now 05029883
    SEX SELLS LTD - 2004-04-05
    18-20 High Street, Shaftesbury, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2004-08-10 ~ 2007-05-26
    CIF 10 - Secretary → ME
  • 59
    WOOD LANE CONSTRUCTION LIMITED
    - now 03660487
    WOOD LANE PROPERTY MAINTENANCE LIMITED
    - 1999-09-14 03660487
    18-20 High Street, Shaftesbury, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1998-11-03 ~ 2012-11-01
    CIF 57 - Secretary → ME
  • 60
    WOOD LANE GARAGES LTD
    03490298
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-25 ~ dissolved
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.