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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
    Heggie, George Annan
    Accountant born in February 1946
    Individual (92 offsprings)
    Officer
    1998-01-20 ~ 2011-12-27
    OF - Director → CIF 0
  • 2
    Badger, Ross Wyndham
    Accountant born in January 1956
    Individual (56 offsprings)
    Officer
    1998-01-20 ~ 2008-08-27
    OF - Director → CIF 0
    Badger, Ross Wyndham
    Accountant
    Individual (56 offsprings)
    Officer
    1998-01-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Diment, Peter Charles Michael
    Chartered Secretary born in August 1933
    Individual (80 offsprings)
    Officer
    2009-09-29 ~ 2013-09-26
    OF - Director → CIF 0
    Diment, Peter Charles Michael
    Individual (80 offsprings)
    Officer
    2008-08-27 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 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, 8158 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 168
  • 1
    1-58 FINLAND STREET RTM COMPANY LIMITED
    07354835
    1 High Street, Crickhowell, Powys, Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-08-24 ~ 2012-01-31
    CIF 156 - Secretary → ME
  • 2
    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 112 - Secretary → ME
  • 3
    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 18 - Secretary → ME
  • 4
    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 68 - Secretary → ME
  • 5
    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 134 - Secretary → ME
  • 6
    49 BISHOPS AVENUE LIMITED
    05145117
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-26 ~ 2006-07-18
    CIF 8 - Secretary → ME
  • 7
    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 19 - Secretary → ME
  • 8
    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 137 - Secretary → ME
  • 9
    A. MILLER & ASSOCIATES LIMITED
    - now 05168255
    DOVER STREET INCORPORATIONS SEVEN LIMITED
    - 2004-09-01 05168255 05263999... (more)
    3rd Floor North Side, Dukes Court, 32 Duke Street, St James's
    Dissolved Corporate (3 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 10
    ABS PARTNERS LIMITED
    04892728
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-09 ~ 2014-07-15
    CIF 145 - Secretary → ME
  • 11
    ADS MANAGEMENT SERVICES LTD
    03723013
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-03-01 ~ 1999-03-02
    CIF 89 - Secretary → ME
  • 12
    AJCM SERVICES LIMITED
    04934422
    Dukes Court 3rd Floor North, 32 Duke Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-16 ~ 2011-01-26
    CIF 115 - Secretary → ME
  • 13
    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 104 - Secretary → ME
  • 14
    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 58 - Secretary → ME
  • 15
    AMICREST HOLDINGS LIMITED - now
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC
    - 2002-09-12 02835415 04126177... (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 97 - Secretary → ME
  • 16
    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 55 - Secretary → ME
  • 17
    ASSET MASTERFILE LIMITED
    02793604
    Carrington House 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 18
    ASTOR BUSINESS FINANCE LIMITED
    - now 05128831
    ASTOR CONSULTANCY SERVICES LIMITED
    - 2008-09-29 05128831
    Hillier Hopkins Llp, Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ dissolved
    CIF 114 - Secretary → ME
  • 19
    ATLANTIC SPECIALIST ROOFING LIMITED
    04906044
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-15
    Dissolved on 2010-09-25
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2003-09-19
    CIF 28 - Secretary → ME
  • 20
    AUTONOMICS LIMITED
    04090639
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ 2014-07-19
    CIF 153 - Secretary → ME
  • 21
    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 151 - Secretary → ME
  • 22
    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 146 - Secretary → ME
  • 23
    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 159 - Secretary → ME
  • 24
    BIGFOOT PROMOTIONS LIMITED
    - now 05168252
    DOVER STREET INCORPORATIONS EIGHT LIMITED
    - 2004-10-15 05168252
    221 Epsom Road, Merrow, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2004-10-15
    CIF 20 - Secretary → ME
  • 25
    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 82 - Secretary → ME
  • 26
    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 23 - Secretary → ME
  • 27
    BLUE ICE COMMUNICATIONS LIMITED
    05049418
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ 2007-08-01
    CIF 25 - Secretary → ME
  • 28
    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 169 - Secretary → ME
  • 29
    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 92 - Secretary → ME
  • 30
    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 93 - Secretary → ME
  • 31
    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 70 - Secretary → ME
  • 32
    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 90 - Secretary → ME
  • 33
    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 111 - Secretary → ME
  • 34
    CARONIA COURT MANAGEMENT COMPANY LIMITED
    03626487
    124 City Road, London, Greater London, England
    Active Corporate (22 parents)
    Officer
    2009-08-01 ~ 2012-01-31
    CIF 105 - Secretary → ME
  • 35
    CENTRUM BURTON LIMITED
    - now 04356895
    LITTLEWOODS6 LIMITED
    - 2005-07-27 04356895 04660969... (more)
    LITTLEWOODS STORES LIMITED - 2003-02-19
    LITTLEWOODS4 LIMITED - 2002-02-22
    72 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    CIF 7 - Secretary → ME
  • 36
    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
  • 37
    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 34 - Secretary → ME
  • 38
    CHRISAM LTD
    04066459
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-06 ~ dissolved
    CIF 123 - Secretary → ME
  • 39
    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 135 - Secretary → ME
  • 40
    CLAPHAM PROPERTIES LIMITED
    03875079
    Flat1, 59 Tremadoc Road, London, England
    Active Corporate (14 parents)
    Officer
    1999-11-11 ~ 2000-03-13
    CIF 66 - Secretary → ME
  • 41
    COLSTON INVESTMENTS LIMITED
    - now 03453437
    MARBLE TOWER LIMITED - 2001-06-22
    CHOQS 302 LIMITED - 1998-03-25
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-12 ~ 2006-03-31
    CIF 50 - Secretary → ME
  • 42
    CONSTELLATION ASSOCIATES UK LIMITED
    05051354
    3rd Floor North Side Dukes Court, 32 Dukes Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-20 ~ dissolved
    CIF 130 - Secretary → ME
  • 43
    CONTINENTAL CAPITAL PARTNERS LIMITED
    - now 03043306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-17
    Dissolved on 2021-08-17
    REFAL 463 LIMITED - 1995-11-08
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ 2015-04-07
    CIF 166 - Secretary → ME
  • 44
    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 147 - Secretary → ME
  • 45
    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 102 - Secretary → ME
  • 46
    CREATIVE WINE MERCHANTS LIMITED
    - now 05230812
    DOVER STREET INCORPORATIONS TEN LIMITED
    - 2005-01-31 05230812
    10 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 47
    CRYOGAS CONSULTING LIMITED
    - now 04211685 02987885
    TYRELIMIT LIMITED
    - 2001-11-26 04211685
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-05 ~ dissolved
    CIF 122 - Secretary → ME
  • 48
    CURRENT BIODATA LIMITED
    - now 05215834
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2015-03-15
    HEXAGON 307 LIMITED - 2004-12-24
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 6 - Secretary → ME
  • 49
    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 76 - Secretary → ME
  • 50
    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 73 - Secretary → ME
  • 51
    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 72 - Secretary → ME
  • 52
    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 77 - Secretary → ME
  • 53
    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 79 - Secretary → ME
  • 54
    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 158 - Secretary → ME
  • 55
    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 67 - Secretary → ME
  • 56
    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 144 - Secretary → ME
  • 57
    DOVER STREET ASSET MANAGEMENT LIMITED
    - now 05230817
    DOVER STREET INCORPORATIONS NINE LIMITED
    - 2004-09-20 05230817
    4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-14 ~ 2006-01-01
    CIF 17 - Secretary → ME
  • 58
    DOVER STREET CAPITAL LIMITED
    04355550
    4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-17 ~ 2006-01-01
    CIF 46 - Secretary → ME
  • 59
    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 24 - Secretary → ME
  • 60
    DOVER STREET INCORPORATIONS SIXTEEN LIMITED
    05517975 05518133... (more)
    3rd Floor North Side, Dukes Court 32 Duke Street St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 141 - Secretary → ME
  • 61
    DOVER STREET MANAGEMENT LIMITED
    05026801
    Suite 1 Stevenson House, St Christophers Green, Haslemere, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2006-01-01
    CIF 26 - Secretary → ME
  • 62
    DOVERTEN LIMITED
    04533196
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ 2014-07-15
    CIF 161 - Secretary → ME
  • 63
    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 83 - Secretary → ME
  • 64
    DRAYHAWK LIMITED
    03221790
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-18 ~ 2004-01-27
    CIF 99 - Secretary → ME
  • 65
    DREENAN LIMITED
    NI031566
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (9 parents)
    Officer
    1996-11-07 ~ 2006-01-01
    CIF 170 - Secretary → ME
  • 66
    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
  • 67
    DUKES COURT INCORPORATIONS TEN LIMITED
    07644226
    3rd Floor North Side Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 168 - Secretary → ME
  • 68
    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 11 - Secretary → ME
  • 69
    ENITIATIVE.BIZ LIMITED
    05326363
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-14 ~ 2020-01-08
    CIF 165 - Secretary → ME
  • 70
    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 117 - Secretary → ME
  • 71
    EUROPEAN SEARCH GROUP (UK) LIMITED
    04020591
    30 Park Crescent, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2000-07-06
    CIF 57 - Secretary → ME
  • 72
    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 118 - Secretary → ME
  • 73
    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 91 - Secretary → ME
  • 74
    FISHCAKES LIMITED
    04699889
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-17 ~ dissolved
    CIF 103 - Secretary → ME
  • 75
    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 45 - Secretary → ME
  • 76
    FLEXIBLE COMPUTING SYSTEMS LIMITED
    - now 03731406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Due to be dissolved on 2023-04-23
    FLEXIBLE COMPUTER SYSTEMS LIMITED
    - 1999-03-25 03731406
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-11 ~ 1999-04-20
    CIF 88 - Secretary → ME
  • 77
    FLURY INVESTMENTS LIMITED
    04502635
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ dissolved
    CIF 120 - Secretary → ME
  • 78
    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 27 - Secretary → ME
    2004-10-29 ~ 2009-01-06
    CIF 13 - Secretary → ME
  • 79
    GIVAN SHIPPING LTD
    04660645
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-10 ~ 2004-02-25
    CIF 39 - Secretary → ME
  • 80
    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 124 - Secretary → ME
  • 81
    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
  • 82
    GREENMEADS RESIDENTS ASSOCIATION LIMITED
    05357535
    6, Boxgrove Road, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2012-07-31
    CIF 131 - Secretary → ME
  • 83
    GULLWING PROPERTY GP LIMITED
    05191874 05806029
    1 The Dean, Alresford, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2004-09-14 ~ 2006-05-04
    CIF 15 - Secretary → ME
  • 84
    HAFERFELD LIMITED
    - now 04425463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-11
    Dissolved on 2024-07-21
    GRONACK LIMITED
    - 2006-05-11 04425463
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-04-26 ~ 2010-03-18
    CIF 121 - Secretary → ME
  • 85
    HAYES CONSULTING LIMITED
    - now 03209828
    DIRECTLINK HOLIDAYS LIMITED
    - 2004-08-13 03209828
    R I M INTERNATIONAL LIMITED
    - 2003-11-14 03209828
    MMR SERVICES LIMITED - 1998-11-12
    WAGERBEAT LIMITED - 1996-08-08
    Flat 3, 13 Gledhow Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-08 ~ 2007-10-01
    CIF 52 - Secretary → ME
  • 86
    HOYLE BARN LIMITED
    03888415
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-12-03 ~ 2014-07-15
    CIF 163 - Secretary → ME
  • 87
    IVOR M BEER LIMITED
    - now 05347281
    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 10 - Secretary → ME
  • 88
    KNIGHTSBRIDGE CONSULTING LIMITED
    03756798
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-12-23 ~ 2014-07-15
    CIF 162 - Secretary → ME
  • 89
    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 136 - Secretary → ME
  • 90
    LEA VALLEY BUSINESS CENTRES LIMITED
    - now 04216987
    Insolvency (Case 1) In administration
    Administration started on 2008-04-18
    Administration ended on 2010-03-30
    POSTERPLAIN LIMITED
    - 2001-06-25 04216987
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-06 ~ 2001-11-13
    CIF 51 - Secretary → ME
  • 91
    LICENSED LEISURE MANAGEMENT LIMITED
    - now 04541386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-20
    Due to be dissolved on 2026-04-29
    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 (8 parents)
    Officer
    2002-09-20 ~ 2011-02-02
    CIF 119 - Secretary → ME
  • 92
    LIFE SCIENCE COMMUNICATIONS LIMITED
    - now 01270433
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-04-14
    LONDON SCIENTIFIC FILMS LIMITED - 1988-06-29
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 71 - Secretary → ME
  • 93
    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 109 - Secretary → ME
  • 94
    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 110 - Secretary → ME
  • 95
    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 60 - Secretary → ME
  • 96
    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 140 - Secretary → ME
  • 97
    MAINSAIL LIMITED
    03923046
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2014-03-12
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-02-10 ~ 2002-01-16
    CIF 65 - Secretary → ME
  • 98
    MANIPHAEST FILMS LIMITED
    05705716
    3rd Floor North Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2006-10-31
    CIF 5 - Secretary → ME
  • 99
    MARTELLO MEWS FLATS MANAGEMENT LIMITED
    03847622
    6 Martello Mews, Seaford, East Sussex
    Active Corporate (17 parents)
    Officer
    2003-04-28 ~ 2005-11-30
    CIF 38 - Secretary → ME
  • 100
    MASTECH CONSULTANCY LIMITED
    04011214
    30 Park Crescent, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-06-09 ~ 2000-07-24
    CIF 59 - Secretary → ME
  • 101
    MERAPI LIMITED
    06141737
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 164 - Secretary → ME
  • 102
    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 85 - Secretary → ME
  • 103
    MSONA LIMITED
    06406841
    Ground Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ 2010-05-23
    CIF 107 - Secretary → ME
  • 104
    NEW SCIENCE PRESS LIMITED
    - now 03580262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2015-03-29
    KILINE LIMITED - 1998-09-08
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 80 - Secretary → ME
  • 105
    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 48 - Secretary → ME
  • 106
    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 44 - Secretary → ME
  • 107
    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 139 - Secretary → ME
  • 108
    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 37 - Secretary → ME
  • 109
    PAGEANT STEPS LIMITED
    05072282
    2 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (37 parents)
    Officer
    2005-04-08 ~ 2007-03-08
    CIF 9 - Secretary → ME
  • 110
    PAPLAND LIMITED
    04182253
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-06
    Dissolved on 2011-05-03
    60-60 Old London Road, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2001-03-19 ~ 2001-03-21
    CIF 53 - Secretary → ME
  • 111
    PAR ENGINEERING LIMITED
    04876413
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-26 ~ 2003-08-26
    CIF 30 - Secretary → ME
  • 112
    PATHFINDER (CLYDE STREET) LIMITED
    - now SC206224
    MACROCOM (610) LIMITED
    - 2000-04-26 SC206224 SC140788... (more)
    123 Saint Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2000-04-26 ~ 2004-01-27
    CIF 63 - Secretary → ME
  • 113
    PATHFINDER (GLASGOW) LIMITED
    - now SC204655
    NEWSEE LIMITED
    - 2000-07-04 SC204655
    123 Saint Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2000-05-11 ~ 2004-01-27
    CIF 62 - Secretary → ME
  • 114
    PATHFINDER (RIVER QUAY) LIMITED
    - now 03837850
    HOLDMARK LIMITED
    - 2000-10-13 03837850 04107438
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    1999-09-22 ~ 2004-01-27
    CIF 69 - Secretary → ME
  • 115
    PATHFINDER CONSTRUCTION SERVICES LIMITED
    - now 03591668
    HOTEL NOIR LIMITED
    - 2000-09-04 03591668
    CITY JUICE LIMITED
    - 1998-10-06 03591668
    1001 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1998-09-29 ~ 2004-01-27
    CIF 94 - Secretary → ME
  • 116
    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 98 - Secretary → ME
  • 117
    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 96 - Secretary → ME
  • 118
    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 81 - Secretary → ME
  • 119
    PHYSMATH CENTRAL LIMITED - now
    MAPBYTE LIMITED - 2007-12-27
    UKDATAPOINT LIMITED
    - 2006-09-08 05264013 03739752
    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 14 - Secretary → ME
  • 120
    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 127 - Secretary → ME
  • 121
    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 143 - Secretary → ME
  • 122
    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 138 - Secretary → ME
  • 123
    POLYWONK LIMITED
    06583142
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 157 - Secretary → ME
  • 124
    POWER LINX (UK) LIMITED
    05343924
    10 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 125
    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 116 - Secretary → ME
  • 126
    PRODUCTION INSURANCE MANAGEMENT SERVICES LIMITED
    03423319
    Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 127
    PROFESSIONAL INDEMNITY MANAGEMENT SERVICES LIMITED
    03220351
    Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 128
    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 125 - Secretary → ME
  • 129
    PURPLEPUBLISHING.NET LIMITED
    06340582
    3rd Floor North Dukes Court, 32 Duke Street St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 108 - Secretary → ME
  • 130
    QUESTING LIMITED
    04513750
    Albany Court South Block, Palmer Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ 2005-05-25
    CIF 40 - Secretary → ME
  • 131
    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 87 - Secretary → ME
  • 132
    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 61 - Secretary → ME
  • 133
    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 84 - Secretary → ME
  • 134
    RMW LIMITED
    04648154
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ 2014-07-15
    CIF 133 - Secretary → ME
  • 135
    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 95 - Secretary → ME
  • 136
    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 152 - Secretary → ME
  • 137
    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 54 - Secretary → ME
  • 138
    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
  • 139
    SANDRA CRONAN LIMITED
    FC014690
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 101 - Secretary → ME
  • 140
    SANDSTONE (BRISTOL) LIMITED
    - now 05159767
    DOVER STREET INCORPORATIONS SIX LIMITED
    - 2004-07-02 05159767
    72 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2006-03-31
    CIF 21 - Secretary → ME
  • 141
    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 49 - Secretary → ME
  • 142
    SCIENCENOW LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-21
    Dissolved on 2025-04-14
    CASES NETWORK LIMITED - 2012-12-18
    CASE REPORTS LIMITED - 2008-12-22
    SCIENCENOW MEDICINE LIMITED - 2007-12-27
    CURRENT MEDICINE LIMITED
    - 2005-11-16 05103759
    DOVER STREET INCORPORATIONS THREE LIMITED
    - 2004-05-24 05103759 05347286
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-16 ~ 2004-05-24
    CIF 22 - Secretary → ME
  • 143
    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 100 - Secretary → ME
  • 144
    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 31 - Secretary → ME
  • 145
    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 86 - Secretary → ME
  • 146
    SPACEWAVE LIMITED
    - now 04257247
    DWSCO 2184 LIMITED - 2001-10-09
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-28 ~ dissolved
    CIF 149 - Secretary → ME
  • 147
    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 129 - Secretary → ME
  • 148
    SPIRITUS CONSULTING LIMITED
    - now 02987885
    CRYOGAS CONSULTING LIMITED - 2001-02-12
    Milbrook Cottage, St. Erme, Truro, England
    Active Corporate (8 parents)
    Officer
    2003-07-16 ~ 2004-07-20
    CIF 32 - Secretary → ME
    2004-09-29 ~ 2014-07-15
    CIF 154 - Secretary → ME
  • 149
    SPIRITUS GROUP LIMITED
    04252340
    Milbrook Cottage, St. Erme, Truro, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2014-07-15
    CIF 150 - Secretary → ME
  • 150
    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 132 - Secretary → ME
  • 151
    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 167 - Secretary → ME
  • 152
    TERRANET INVESTMENTS LIMITED
    04331898
    66 Woodside, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-04
    CIF 47 - Secretary → ME
  • 153
    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 35 - Secretary → ME
  • 154
    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 128 - Secretary → ME
  • 155
    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 75 - Secretary → ME
  • 156
    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 106 - Secretary → ME
  • 157
    TRANBERG CAPITAL MANAGEMENT LIMITED
    05835998
    Dukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 126 - Secretary → ME
  • 158
    TRANSHELI LIMITED
    04483321
    3rd Floor North Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-11 ~ dissolved
    CIF 160 - Secretary → ME
  • 159
    VALENCIA PROPERTY LIMITED
    04823522
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-07 ~ 2004-05-01
    CIF 33 - Secretary → ME
  • 160
    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 155 - Secretary → ME
  • 161
    WEIGHSOFT LIMITED
    - now 04021132
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-29
    Date of completion or termination of CVA on 2013-06-26
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    PARCRE CONSULTANCY LIMITED
    - 2000-11-02 04021132
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (16 parents)
    Officer
    2000-06-26 ~ 2000-11-02
    CIF 56 - Secretary → ME
  • 162
    WEYBRIDGE SKIP HIRE LIMITED
    - now 05518133
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-03-25
    DOVER STREET INCORPORATIONS FIFTEEN LIMITED
    - 2005-10-21 05518133 05517975... (more)
    Units 11-14 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Voluntary Arrangement Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2014-07-15
    CIF 142 - Secretary → ME
  • 163
    WINGHAVEN PARTNERS LIMITED
    04884007
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2007-09-10
    CIF 29 - Secretary → ME
  • 164
    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 36 - Secretary → ME
  • 165
    WOZZON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2015-03-29
    WONDERDB LIMITED
    - 2008-02-18 03926130
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-15 ~ 2000-02-15
    CIF 64 - Secretary → ME
  • 166
    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 148 - Secretary → ME
  • 167
    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 74 - Secretary → ME
  • 168
    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 78 - Secretary → ME

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