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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 5
  • 1
    Diment, Peter Charles Michael
    Chartered Secretary born in August 1933
    Individual (74 offsprings)
    Officer
    2009-09-29 ~ 2013-09-26
    OF - Director → CIF 0
    Diment, Peter Charles Michael
    Individual (74 offsprings)
    Officer
    2008-08-27 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 2
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    1998-01-20 ~ 2011-12-27
    OF - Director → CIF 0
  • 3
    Badger, Ross Wyndham
    Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    1998-01-20 ~ 2008-08-27
    OF - Director → CIF 0
    Badger, Ross Wyndham
    Accountant
    Individual (52 offsprings)
    Officer
    1998-01-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-01-08 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-01-08 ~ 1998-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BADGER HAKIM SECRETARIES LIMITED

Period: 1998-01-27 ~ 2014-07-15
Company number: 03490149
Registered names
BADGER HAKIM SECRETARIES LIMITED - Dissolved
BREWSTEP LIMITED - 1998-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 129
  • 1
    136-139 WOKING ROAD LIMITED
    - now 05263999
    DOVER STREET INCORPORATIONS ELEVEN LIMITED
    - 2005-02-07 05263999 05168255... (more)
    30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (9 parents)
    Officer
    2004-10-19 ~ 2012-07-31
    CIF 86 - Secretary → ME
  • 2
    20FOUR7.COM LIMITED
    - now 04951377
    WINWEB LUXEMBOURG LTD
    - 2004-09-06 04951377
    Third Floor North Side Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2005-02-01
    CIF 13 - Secretary → ME
  • 3
    25 CHURCH STREET MANAGEMENT LIMITED
    03847760
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (29 parents)
    Officer
    1999-09-24 ~ 2006-08-29
    CIF 48 - Secretary → ME
  • 4
    36-94 PLOVER WAY RTM COMPANY LIMITED
    07419768
    One, Station Approach, Harlow, Essex, England
    Active Corporate (9 parents)
    Officer
    2010-10-26 ~ 2012-01-31
    CIF 101 - Secretary → ME
  • 5
    49 BISHOPS AVENUE LIMITED
    05145117
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-26 ~ 2006-07-18
    CIF 6 - Secretary → ME
  • 6
    49 BISHOPS AVENUE NOMINEES LIMITED
    05156074
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-07-26 ~ 2006-07-18
    CIF 14 - Secretary → ME
  • 7
    99 ROTHERHITHE STREET LIMITED
    06664803
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (10 parents)
    Officer
    2009-07-01 ~ 2012-01-31
    CIF 104 - Secretary → ME
  • 8
    ABS PARTNERS LIMITED
    04892728
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-09 ~ 2014-07-15
    CIF 111 - Secretary → ME
  • 9
    ALBA TREES LIMITED - now
    ALBA TREES PLC
    - 2022-09-13 02188633
    GREENHILL ASSETS PLC - 1988-02-24
    4 Sloane Terrace, London, England
    Active Corporate (30 parents)
    Officer
    1998-03-16 ~ 2010-07-01
    CIF 79 - Secretary → ME
  • 10
    AMICREST (TIB STREET) LIMITED - now
    PATHFINDER (TIB STREET) LIMITED
    - 2002-10-25 04018852
    VIEWGROUND LIMITED
    - 2000-09-05 04018852
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2000-06-22 ~ 2002-05-27
    CIF 40 - Secretary → ME
  • 11
    AMICREST HOLDINGS LIMITED - now
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC
    - 2002-09-12 02835415 02835416... (more)
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1998-03-18 ~ 2002-02-08
    CIF 74 - Secretary → ME
  • 12
    AMICREST RECOVERY 52 LIMITED - now
    PATHFINDER RECOVERY 52 LIMITED
    - 2003-05-19 04126177 02835415... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-12-15 ~ 2001-12-17
    CIF 37 - Secretary → ME
  • 13
    AUTONOMICS LIMITED
    04090639
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ 2014-07-19
    CIF 118 - Secretary → ME
  • 14
    BALTIC QUAY MANAGEMENT (1994) LIMITED
    - now 02884872
    IBIS (256) LIMITED - 1994-04-12
    59-60 Russell Square, London, England
    Active Corporate (31 parents)
    Officer
    1998-11-23 ~ 2012-03-15
    CIF 116 - Secretary → ME
  • 15
    BERINGER PARTNERS INTERNATIONAL LIMITED
    04810557
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2014-07-15
    CIF 112 - Secretary → ME
  • 16
    BERONBRIM LIMITED
    02176011
    C/o Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-12-13 ~ 2014-07-15
    CIF 122 - Secretary → ME
  • 17
    BIOMED CENTRAL LIMITED - now
    CURRENT COMMUNICATIONS LIMITED
    - 1999-10-20 03680030
    CINTAS LIMITED - 1999-01-12
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 61 - Secretary → ME
  • 18
    BISHOPS AVENUE PARTNERS LIMITED
    - now 05094912
    DOVER STREET INCORPORATIONS FOUR LIMITED
    - 2004-06-18 05094912
    Albemarle House, No 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-05 ~ 2006-03-31
    CIF 16 - Secretary → ME
  • 19
    BRAEMAR CORPORATE FINANCE LIMITED - now
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED
    - 2017-05-30 02710842
    SIETZ AND PARTNER LIMITED
    - 2009-06-03 02710842
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (21 parents)
    Officer
    2009-04-08 ~ 2014-07-15
    CIF 130 - Secretary → ME
  • 20
    BURLINGTON GALLERIES LIMITED
    03692330
    Dukes Court 32 Dukes Street, St. James's, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-06 ~ 1999-01-13
    CIF 70 - Secretary → ME
  • 21
    BURLINGTON GALLERY LIMITED
    03692418
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-06 ~ 1999-01-13
    CIF 71 - Secretary → ME
  • 22
    CAMPBELL LUTYENS HOLDINGS LIMITED
    - now 03820849
    CAMLUT LIMITED
    - 1999-11-04 03820849
    20 Carlton House Terrace, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 2001-03-01
    CIF 49 - Secretary → ME
  • 23
    CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
    03362308
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (39 parents)
    Officer
    1999-01-21 ~ 2003-01-30
    CIF 68 - Secretary → ME
  • 24
    CARINTHIA COURT RTM COMPANY LIMITED
    04992871
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (8 parents)
    Officer
    2005-07-20 ~ 2012-01-31
    CIF 85 - Secretary → ME
  • 25
    CARONIA COURT MANAGEMENT COMPANY LIMITED
    03626487
    One, Station Approach, Harlow, Essex, England
    Active Corporate (22 parents)
    Officer
    2009-08-01 ~ 2012-01-31
    CIF 80 - Secretary → ME
  • 26
    CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED - now
    EVERCORE PAN ASSET CAPITAL MANAGEMENT LIMITED - 2013-12-03
    PAN-ASSET CAPITAL MANAGEMENT LIMITED
    - 2008-07-28 06308301
    55 Bishopsgate, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-07-10 ~ 2007-12-12
    CIF 3 - Secretary → ME
  • 27
    CHEMISTRY CENTRAL LIMITED - now
    SCIENCENOW PRESS LIMITED - 2006-10-17
    SCIENCE PRESS LIMITED - 2005-11-16
    SCIENCE PRESS COMMUNICATIONS LIMITED
    - 2004-05-17 04796427
    Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-06-12 ~ 2003-06-12
    CIF 23 - Secretary → ME
  • 28
    CITY ROAD FLAT MANAGEMENT COMPANY LIMITED
    07126952
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (11 parents)
    Officer
    2011-09-16 ~ 2012-01-31
    CIF 102 - Secretary → ME
  • 29
    CLAPHAM PROPERTIES LIMITED
    03875079
    Flat1, 59 Tremadoc Road, London, England
    Active Corporate (14 parents)
    Officer
    1999-11-11 ~ 2000-03-13
    CIF 46 - Secretary → ME
  • 30
    CONTINENTAL CAPITAL PARTNERS LIMITED
    - now 03043306
    REFAL 463 LIMITED - 1995-11-08
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-15 ~ 2015-04-07
    CIF 128 - Secretary → ME
  • 31
    CRAIG-LLOYD LIMITED
    00920889
    B4 Top Albany, Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2015-01-01
    CIF 113 - Secretary → ME
  • 32
    CREATIVE CANAPES LIMITED
    - now 05066272 04798435
    PREMIUM TAVERNS LIMITED
    - 2011-02-22 05066272 04798435
    Mid Summers, Mark Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ 2011-04-01
    CIF 78 - Secretary → ME
  • 33
    CURRENT BIODATA LIMITED
    - now 05215834
    HEXAGON 307 LIMITED - 2004-12-24
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 5 - Secretary → ME
  • 34
    CURRENT CONTROLLED TRIALS LIMITED
    - now 03301268
    BRIEF.COM LIMITED - 1998-08-25
    F.R.D. LTD. - 1997-02-28
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 55 - Secretary → ME
  • 35
    CURRENT DRUGS LIMITED
    - now 02220888
    CURRENT PATENTS LIMITED - 1992-02-20
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 52 - Secretary → ME
  • 36
    CURRENT MEDICINE GROUP LIMITED - now
    SCIENCE PRESS LIMITED
    - 2004-05-17 01952472 04796427... (more)
    6th Floor 236 Gray's Inn Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 51 - Secretary → ME
  • 37
    CURRENT PATENTS LIMITED
    - now 03303417 02220888
    CSG LEGAL PUBLISHING LIMITED - 1998-04-23
    S.T.E. LTD. - 1997-02-28
    2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 56 - Secretary → ME
  • 38
    CURRENT SCIENCE LIMITED - now
    SCIENCENOW LIMITED - 2008-10-15
    CURRENT SCIENCE LIMITED
    - 2005-11-11 03441145 02080111... (more)
    DRUMDENE ASSOCIATES LIMITED - 1997-11-14
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 58 - Secretary → ME
  • 39
    DAISYFIRE LIMITED
    - now 06336688
    DAISY FIRE LIMITED
    - 2007-09-03 06336688
    The Old Surgery, 48, High Street, Chalgrove, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ 2014-07-15
    CIF 121 - Secretary → ME
  • 40
    DIVERSE INTERIOR ARCHITECTURE LTD - now
    DIVERSE INTERIOR ARCHITECTS LIMITED
    - 2003-12-29 03866812
    7 & 8 Church Street, Wimborne, Dorset, England
    Dissolved Corporate (6 parents)
    Officer
    1999-10-27 ~ 1999-12-17
    CIF 47 - Secretary → ME
  • 41
    DJA MORRIS LIMITED
    - now 05062251
    GROSVENOR GLOBAL PROPERTIES LIMITED
    - 2004-08-09 05062251
    DOVER STREET INCORPORATIONS TWO LIMITED
    - 2004-04-21 05062251
    45 Pall Mall Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ 2014-03-03
    CIF 110 - Secretary → ME
  • 42
    DOVER STREET CAPITAL LIMITED
    04355550
    4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-17 ~ 2006-01-01
    CIF 32 - Secretary → ME
  • 43
    DOVER STREET INCORPORATIONS ONE LIMITED
    05062515
    Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-03-03 ~ 2006-01-01
    CIF 17 - Secretary → ME
  • 44
    DOVERTEN LIMITED
    04533196
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ 2014-07-15
    CIF 123 - Secretary → ME
  • 45
    DOWNS EQUESTRIAN SERVICES LIMITED
    - now 03776168
    DOWNES EQUESTRIAN SERVICES LIMITED
    - 1999-07-01 03776168
    ESSENTIALWISE LIMITED - 1999-06-24
    Ross House, The Square, Stow On The Wold, Glos
    Active Corporate (8 parents)
    Officer
    1999-07-01 ~ 1999-09-16
    CIF 62 - Secretary → ME
  • 46
    DREENAN LIMITED
    NI031566
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (9 parents)
    Officer
    1996-11-07 ~ 2006-01-01
    CIF 131 - Secretary → ME
  • 47
    DTL CONSULTING LIMITED - now
    ECO CONSULTING LIMITED
    - 2008-12-17 06649448
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ 2008-07-28
    CIF 2 - Secretary → ME
  • 48
    EFFECTIVE BUSINESS CONFERENCES LIMITED
    - now 05347286
    DOVER STREET INCORPORATIONS THIRTEEN LIMITED
    - 2005-04-26 05347286 05103759
    Idc House The Vale, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-02-01
    CIF 9 - Secretary → ME
  • 49
    ENITIATIVE.BIZ LIMITED
    05326363
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-14 ~ 2020-01-08
    CIF 127 - Secretary → ME
  • 50
    ESPLANADE MEWS RESIDENTS COMPANY LIMITED
    03604972
    11 High Street, Seaford, East Sussex, England
    Active Corporate (15 parents)
    Officer
    2003-04-28 ~ 2011-08-08
    CIF 88 - Secretary → ME
  • 51
    EUROPEAN SEARCH GROUP (UK) LIMITED
    04020591
    30 Park Crescent, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2000-07-06
    CIF 39 - Secretary → ME
  • 52
    FACTOR 8 FILMS LIMITED
    - now 03466669
    CENTVALE LIMITED - 1998-01-05
    Ground Floor, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-15 ~ 2012-11-17
    CIF 89 - Secretary → ME
  • 53
    FIBRE OPTIC SUPPLIES AND SERVICES LIMITED - now
    COMSOL INTERNATIONAL LIMITED - 2000-10-13
    FIBRE OPTIC SUPPLIES AND SERVICES LIMITED
    - 2000-03-15 03696627
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ 1999-01-29
    CIF 69 - Secretary → ME
  • 54
    FLETCHER GATE LIMITED
    - now 04144438
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-02-08 ~ 2004-02-05
    CIF 31 - Secretary → ME
  • 55
    FLEXIBLE COMPUTING SYSTEMS LIMITED
    - now 03731406
    FLEXIBLE COMPUTER SYSTEMS LIMITED
    - 1999-03-25 03731406
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1999-03-11 ~ 1999-04-20
    CIF 67 - Secretary → ME
  • 56
    GASWORLD.COM LIMITED
    04946599
    Trevithick House Trevissome Park, Blackwater, Truro, United Kingdom, England
    Active Corporate (13 parents)
    Officer
    2003-10-29 ~ 2004-02-06
    CIF 18 - Secretary → ME
    2004-10-29 ~ 2009-01-06
    CIF 10 - Secretary → ME
  • 57
    GIVAN SHIPPING LTD
    04660645
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-10 ~ 2004-02-25
    CIF 28 - Secretary → ME
  • 58
    GREENE LIGHT STAGE PLC - now
    OLD VIC PRODUCTIONS PLC
    - 2016-02-10 02863873
    CRITERION PRODUCTIONS PLC
    - 2000-07-14 02863873 09246775
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    1998-07-21 ~ 2013-02-28
    CIF 92 - Secretary → ME
  • 59
    GREENLAND MEWS MANAGEMENT COMPANY LIMITED
    01986328
    46 New Broad Street, London, England
    Active Corporate (59 parents)
    Officer
    2006-07-27 ~ 2012-01-31
    CIF 4 - Secretary → ME
  • 60
    GREENMEADS RESIDENTS ASSOCIATION LIMITED
    05357535
    6, Boxgrove Road, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2012-07-31
    CIF 98 - Secretary → ME
  • 61
    GULLWING PROPERTY GP LIMITED
    05191874 05806029
    1 The Dean, Alresford, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2004-09-14 ~ 2006-05-04
    CIF 12 - Secretary → ME
  • 62
    HAFERFELD LIMITED
    - now 04425463
    GRONACK LIMITED
    - 2006-05-11 04425463
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-26 ~ 2010-03-18
    CIF 91 - Secretary → ME
  • 63
    HOYLE BARN LIMITED
    03888415
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-12-03 ~ 2014-07-15
    CIF 125 - Secretary → ME
  • 64
    IVOR M BEER LIMITED - now
    DOVER STREET INCORPORATIONS FOURTEEN LIMITED
    - 2005-06-27 05347281
    91a New Road, East Hagbourne, Nr Didcot, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2005-06-27
    CIF 8 - Secretary → ME
  • 65
    KNIGHTSBRIDGE CONSULTING LIMITED
    03756798
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-12-23 ~ 2014-07-15
    CIF 124 - Secretary → ME
  • 66
    LANTERN RTM COMPANY LIMITED
    06690384
    The Old Bank, Beaufort Street, Crickhowell, Powys, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-10-01 ~ 2012-01-31
    CIF 103 - Secretary → ME
  • 67
    LICENSED LEISURE MANAGEMENT LIMITED
    - now 04541386
    LICENSED LEISURE MANAGEMENT PLC
    - 2006-07-11 04541386
    THE OLD TOWN PUB COMPANY PLC
    - 2002-11-07 04541386 02237107... (more)
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (6 parents)
    Officer
    2002-09-20 ~ 2011-02-02
    CIF 90 - Secretary → ME
  • 68
    LIFE SCIENCE COMMUNICATIONS LIMITED
    - now 01270433
    LONDON SCIENTIFIC FILMS LIMITED - 1988-06-29
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 50 - Secretary → ME
  • 69
    LOCK KEEPERS HEIGHTS RESIDENTS ASSOCIATION LIMITED
    03790963
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (21 parents)
    Officer
    2007-05-15 ~ 2012-01-31
    CIF 83 - Secretary → ME
  • 70
    LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED
    05976975
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (18 parents)
    Officer
    2006-10-24 ~ 2012-01-31
    CIF 84 - Secretary → ME
  • 71
    LONGSTONES SLATE LIMITED
    - now 04004568
    GLONES LIMITED
    - 2000-06-08 04004568
    3rd Floor North Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-05-31 ~ 2000-08-01
    CIF 42 - Secretary → ME
  • 72
    MACDONALD WRIGHT ARCHITECTS LIMITED
    05530037
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-30 ~ 2012-03-31
    CIF 107 - Secretary → ME
  • 73
    MAINSAIL LIMITED
    03923046
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-02-10 ~ 2002-01-16
    CIF 45 - Secretary → ME
  • 74
    MARTELLO MEWS FLATS MANAGEMENT LIMITED
    03847622
    6 Martello Mews, Seaford, East Sussex
    Active Corporate (17 parents)
    Officer
    2003-04-28 ~ 2005-11-30
    CIF 27 - Secretary → ME
  • 75
    MASTECH CONSULTANCY LIMITED
    04011214
    30 Park Crescent, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-06-09 ~ 2000-07-24
    CIF 41 - Secretary → ME
  • 76
    MERAPI LIMITED
    06141737
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 126 - Secretary → ME
  • 77
    MERCHANT CITY LIMITED
    03784639
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1999-06-09 ~ 2004-05-12
    CIF 64 - Secretary → ME
  • 78
    MSONA LIMITED
    06406841
    Ground Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ 2010-05-23
    CIF 82 - Secretary → ME
  • 79
    NEW SCIENCE PRESS LIMITED
    - now 03580262
    KILINE LIMITED - 1998-09-08
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 59 - Secretary → ME
  • 80
    NEWARK PROPERTY DEVELOPMENT LIMITED
    04326578
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Officer
    2001-11-21 ~ 2004-01-27
    CIF 34 - Secretary → ME
  • 81
    NORTHRIDGE CAPITAL LIMITED
    - now 04385777
    SANDSTONE CAPITAL LIMITED
    - 2002-07-12 04385777 03130091
    SANDSTONE ASSET MANAGEMENT LIMITED
    - 2002-05-10 04385777
    8 South Molton Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-03-04 ~ 2006-03-31
    CIF 30 - Secretary → ME
  • 82
    NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED
    05844618
    One, Station Approach, Harlow, Essex, England
    Active Corporate (13 parents)
    Officer
    2007-01-11 ~ 2012-01-31
    CIF 106 - Secretary → ME
  • 83
    OVINGDEAN HALL FARM MANAGEMENT LIMITED
    03790971
    12 The Ridings, Ovingdean, Brighton, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2003-04-28 ~ 2004-07-01
    CIF 26 - Secretary → ME
  • 84
    PAGEANT STEPS LIMITED
    05072282
    2 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (37 parents)
    Officer
    2005-04-08 ~ 2007-03-08
    CIF 7 - Secretary → ME
  • 85
    PATHFINDER RECOVERY 1 LIMITED
    - now 02835416 02835415... (more)
    PATHFINDER RECOVERY 1 PLC
    - 2002-10-09 02835416 02835415... (more)
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-18 ~ 2004-01-27
    CIF 75 - Secretary → ME
  • 86
    PATHFINDER REPOSSESSIONS II LIMITED
    - now 02735743
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-18 ~ 2004-01-27
    CIF 73 - Secretary → ME
  • 87
    PHARMA PRESS LIMITED
    - now 03580267
    CAMAIN LIMITED - 1998-10-29
    2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 60 - Secretary → ME
  • 88
    PHYSMATH CENTRAL LIMITED - now
    MAPBYTE LIMITED - 2007-12-27
    UKDATAPOINT LIMITED - 2006-09-08
    DOVER STREET INCORPORATIONS TWELVE LIMITED
    - 2005-01-31 05264013
    6th Floor 236 Gray's Inn Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2005-01-31
    CIF 11 - Secretary → ME
  • 89
    PILGRIM HOUSE (ROTHERHITHE) MANAGEMENT COMPANY LIMITED
    - now 03471335
    HOWPER 234 LIMITED - 1997-12-04
    3rd Floor Lawford House, Albert Place, London
    Active Corporate (22 parents)
    Officer
    2011-03-14 ~ 2012-01-31
    CIF 95 - Secretary → ME
  • 90
    PIMS NOMINEES LIMITED
    - now 05516190
    DOVER STREET SECRETARIES TWO LIMITED
    - 2007-05-23 05516190
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ 2013-09-26
    CIF 109 - Secretary → ME
  • 91
    PLOVER WAY INNER CRESCENT RTM COMPANY LIMITED
    06657646
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (7 parents)
    Officer
    2008-07-28 ~ 2012-01-31
    CIF 105 - Secretary → ME
  • 92
    PREMIUM TAVERNS LIMITED
    - now 04798435 05066272
    CREATIVE CANAPES LIMITED
    - 2011-02-22 04798435 05066272
    Midsummers, Mark Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2011-04-01
    CIF 87 - Secretary → ME
  • 93
    PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED
    03423320 02658895
    Dudley House, 169 Piccadilly, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-06-06 ~ 2011-12-27
    CIF 93 - Secretary → ME
  • 94
    QUESTING LIMITED
    04513750
    Albany Court South Block, Palmer Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ 2005-05-25
    CIF 29 - Secretary → ME
  • 95
    RENEX LIMITED - now
    RENAISSANCE EXECUTIVE LIMITED
    - 1999-08-26 03765972
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-07 ~ 1999-07-06
    CIF 66 - Secretary → ME
  • 96
    RHEOLOGICAL WATER LIMITED
    03994545
    3, First Floor, Unit B Balbir House, Norton Green Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Officer
    2000-05-16 ~ 2000-05-23
    CIF 43 - Secretary → ME
  • 97
    RIVERSIDE ADVISORS LIMITED
    03798709
    Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-30 ~ 1999-07-06
    CIF 63 - Secretary → ME
  • 98
    RMW LIMITED
    04648154
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ 2014-07-15
    CIF 100 - Secretary → ME
  • 99
    ROME RESOURCES PLC - now
    PATHFINDER MINERALS PLC - 2024-07-25
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC
    - 2009-12-22 02578942 07278264
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1998-03-18 ~ 2004-01-27
    CIF 72 - Secretary → ME
  • 100
    RUSSET LIMITED
    - now 04980322
    RUFFET LIMITED
    - 2003-12-24 04980322
    Fonthill, Hop Gardens, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2003-12-01 ~ 2014-02-06
    CIF 117 - Secretary → ME
  • 101
    SALT FILM LIMITED
    - now 04138272
    REPAIRBOAT LIMITED
    - 2001-03-06 04138272
    54 Vale Road, Windsor, England
    Active Corporate (10 parents)
    Officer
    2001-02-21 ~ 2003-10-16
    CIF 36 - Secretary → ME
  • 102
    SANDRA CRONAN (UK) LIMITED
    06702189
    Unit 6 2-20 Scrutton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-18 ~ 2009-04-06
    CIF 1 - Secretary → ME
  • 103
    SANDRA CRONAN LIMITED
    FC014690
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 104
    SANDSTONE CAPITAL LIMITED
    - now 03130091 04385777
    BIRD STREET LIMITED
    - 2002-07-12 03130091 08496712
    CHOQS 284 LIMITED - 1996-06-19
    1 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-12 ~ 2006-03-31
    CIF 35 - Secretary → ME
  • 105
    SCIENCENOW LIMITED - now
    CASES NETWORK LIMITED - 2012-12-18
    CASE REPORTS LIMITED - 2008-12-22
    SCIENCENOW MEDICINE LIMITED - 2007-12-27
    CURRENT MEDICINE LIMITED - 2005-11-16
    DOVER STREET INCORPORATIONS THREE LIMITED
    - 2004-05-24 05103759 05347286
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-16 ~ 2004-05-24
    CIF 15 - Secretary → ME
  • 106
    SKYELAND LIMITED - now
    THE OLD TOWN PUB COMPANY LIMITED - 2012-09-11
    THE OLD TOWN PUB COMPANY PLC - 2006-07-11
    LICENSED LEISURE MANAGEMENT PLC
    - 2002-11-07 02237107
    STAPLEBRIDGE INC. PLC - 1992-09-09
    FANTOM J LIMITED - 1989-02-24
    PEAKDREAM DESIGN LIMITED - 1988-04-21
    7 Princes Square, Harrogate, England
    Active Corporate (11 parents)
    Officer
    1998-03-16 ~ 1998-07-13
    CIF 76 - Secretary → ME
  • 107
    SOUTH BANK ESTATES (HOLDINGS) LIMITED - now
    HANNINGTONS (BRIGHTON SQUARE) LIMITED
    - 2012-08-06 04271379
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2004-09-29
    CIF 20 - Secretary → ME
  • 108
    SOVEREIGN REVERSIONS LIMITED - now
    SOVEREIGN REVERSIONS PLC
    - 2010-11-02 02696924
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2004-06-17
    CIF 65 - Secretary → ME
  • 109
    SPARK COMMUNICATIONS LIMITED
    - now 05395125
    SPARK MARKETING LIMITED
    - 2005-03-18 05395125
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-16 ~ 2016-04-01
    CIF 97 - Secretary → ME
  • 110
    SPIRITUS CONSULTING LIMITED
    - now 02987885
    CRYOGAS CONSULTING LIMITED - 2001-02-12
    Milbrook Cottage, St. Erme, Truro, England
    Active Corporate (8 parents)
    Officer
    2004-09-29 ~ 2014-07-15
    CIF 119 - Secretary → ME
    2003-07-16 ~ 2004-07-20
    CIF 21 - Secretary → ME
  • 111
    SPIRITUS GROUP LIMITED
    04252340
    Milbrook Cottage, St. Erme, Truro, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2014-07-15
    CIF 115 - Secretary → ME
  • 112
    STERLING INNS LIMITED
    05051328
    3rd Floor North Side, Dukes Court, 32 Duke Street St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 113
    SWEDISH QUAYS (FREEHOLD) LIMITED
    03242379
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (33 parents)
    Officer
    2009-10-06 ~ 2011-01-06
    CIF 129 - Secretary → ME
  • 114
    TERRANET INVESTMENTS LIMITED
    04331898
    66 Woodside, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-04
    CIF 33 - Secretary → ME
  • 115
    TERTIA LIMITED - now
    PATHFINDER (WETHERBY) LIMITED
    - 2005-04-13 04777078
    85 Buckingham Gate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2004-02-05
    CIF 24 - Secretary → ME
  • 116
    THE ROAN COURTYARD (FREEHOLD) LIMITED
    04739692
    The Old Bank, Beaufort Street, Crickhowell, Powys, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-03-14 ~ 2012-01-31
    CIF 96 - Secretary → ME
  • 117
    THE SCIENCE ARCHIVE LIMITED
    - now 03211047
    THE SCIENTIFIC ARCHIVE LIMITED - 1997-02-13
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 54 - Secretary → ME
  • 118
    TRADEWIND HEIGHTS RTM COMPANY LIMITED
    06761090
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (12 parents)
    Officer
    2008-11-28 ~ 2012-01-31
    CIF 81 - Secretary → ME
  • 119
    TRANBERG CAPITAL MANAGEMENT LIMITED
    05835998
    Dukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 94 - Secretary → ME
  • 120
    VALENCIA PROPERTY LIMITED
    04823522
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-07 ~ 2004-05-01
    CIF 22 - Secretary → ME
  • 121
    VINTOUR LIMITED
    - now 03246021
    EFFECTCHECK LIMITED - 1996-10-23
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-11-19 ~ 2014-07-15
    CIF 120 - Secretary → ME
  • 122
    WEIGHSOFT LIMITED - now
    PARCRE CONSULTANCY LIMITED
    - 2000-11-02 04021132
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (13 parents)
    Officer
    2000-06-26 ~ 2000-11-02
    CIF 38 - Secretary → ME
  • 123
    WEYBRIDGE SKIP HIRE LIMITED
    - now 05518133
    DOVER STREET INCORPORATIONS FIFTEEN LIMITED
    - 2005-10-21 05518133 05517975... (more)
    Units 11-14 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Voluntary Arrangement Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2014-07-15
    CIF 108 - Secretary → ME
  • 124
    WINGHAVEN PARTNERS LIMITED
    04884007
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2007-09-10
    CIF 19 - Secretary → ME
  • 125
    WINWEB LIMITED
    04765006
    Third Floor North Side Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-02-01
    CIF 25 - Secretary → ME
  • 126
    WOZZON LIMITED - now
    WONDERDB LIMITED
    - 2008-02-18 03926130
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-15 ~ 2000-02-15
    CIF 44 - Secretary → ME
  • 127
    YORK AVENUE ASSOCIATES LIMITED
    04768338
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-18 ~ 2020-05-01
    CIF 114 - Secretary → ME
  • 128
    ZETAGEN LIMITED - now
    CSG PROFESSIONAL PUBLISHING LIMITED
    - 2000-12-15 03138785
    BRIEF.COM LIMITED - 1997-02-28
    MENSCH LIMITED - 1996-08-09
    Science Navigation Group, Middlesex House, 34-42 Cleveland Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 53 - Secretary → ME
  • 129
    ZETATRONICS LIMITED
    - now 03416254
    SCIENVIRON LIMITED - 1998-12-14
    Science Navigation Group, Middlesex House, 34-42 Cleveland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 57 - Secretary → ME

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