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
20
- 1
Ashley, Matthew Richard
Born in November 1977Individual (5 offsprings)Officer2005-07-08 ~ 2006-12-08OF - Director → CIF 0 - 2
Tebbatt, Philip James
Born in June 1968Individual (5 offsprings)Officer2001-04-12 ~ 2002-10-30OF - Director → CIF 0 - 3
Hardman, John Paul Barnsley
Born in December 1961Individual (27 offsprings)Officer2002-05-14 ~ 2006-07-06OF - Director → CIF 0 - 4
Juckes, William Forrest
Born in August 1957Individual (5 offsprings)Officer2004-08-06 ~ 2004-09-17OF - Director → CIF 0 - 5
- 6
Seaton, Roger Blair
Born in April 1955Individual (16 offsprings)Officer2005-01-11 ~ 2021-03-16OF - Director → CIF 0 - 7
Balmont, Kelvin David
Born in November 1969Individual (7 offsprings)Officer2021-03-16 ~ nowOF - Director → CIF 0 - 8
Smith, Ian Turnbull
Born in January 1964Individual (11 offsprings)Officer2002-10-30 ~ 2004-06-30OF - Director → CIF 0 - 9
Emanuel, David
Born in October 1964Individual (22 offsprings)Officer1998-05-11 ~ 2001-08-10OF - Director → CIF 0Emanuel, David
Individual (22 offsprings)Officer2000-09-28 ~ 2001-08-10OF - Secretary → CIF 0 - 10
Bernstein, Matthew
Born in June 1963Individual (6 offsprings)Officer2000-09-28 ~ 2001-04-12OF - Director → CIF 0 - 11
Mcgurl, Michelle Kay
Born in December 1974Individual (4 offsprings)Officer2005-01-11 ~ 2006-12-08OF - Director → CIF 0 - 12
Lindsay, Nigel George
Born in April 1944Individual (10 offsprings)Officer2005-01-11 ~ 2009-06-16OF - Director → CIF 0 - 13
Thomas, Simon Paul
Born in August 1972Individual (19 offsprings)Officer2003-10-27 ~ nowOF - Director → CIF 0 - 14
Oakland, Jane Caroline
Born in November 1954Individual (29 offsprings)Officer2006-12-08 ~ 2013-07-22OF - Director → CIF 0 - 15
Evans, Roderick Neville
Born in May 1953Individual (5 offsprings)Officer2001-08-10 ~ 2003-07-10OF - Director → CIF 0 - 16
Wharton, Robert
Born in February 1952Individual (12 offsprings)Officer2001-04-12 ~ 2002-05-23OF - Director → CIF 0Wharton, Robert
Individual (12 offsprings)Officer2001-08-10 ~ 2002-05-23OF - Secretary → CIF 0 - 17
Hunt, Robert Charles
Born in June 1957Individual (132 offsprings)Officer1999-05-13 ~ 2000-04-18OF - Director → CIF 0 - 18
Allan, Richard
Born in October 1964Individual (81 offsprings)Officer1998-05-11 ~ 1998-11-25OF - Director → CIF 0 - 19138, Edmund Street, Birmingham, EnglandActive Corporate (193 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 20WATERFRONT DIRECTORS LIMITED - 2000-10-121, Georges Square, Bath Street, Bristol, United KingdomDissolved Corporate (19 parents, 125 offsprings)Officer2002-05-23 ~ 2019-05-13OF - Secretary → CIF 0
Company in focus
ST JAMES SECRETARIES LIMITED
Period: 2000-10-11 ~ now
Company number: 03561063
Registered names
ST JAMES SECRETARIES LIMITED - now
WATERFRONT SECRETARIES LIMITED - 2000-10-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-05-31
1 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-05-31
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31
Shareholder's fund
1 GBP2016-05-31
1 GBP2015-05-31
Related profiles found in government register
ST JAMES SECRETARIES LIMITED
InfoWATERFRONT SECRETARIES LIMITED - 2000-10-11Registered number 03561063Burlington House Botleigh Grange Business Park, Hedge End, Southampton SO30 2AFPRIVATE LIMITED COMPANY incorporated on 1998-05-11 (28 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-22CIF 0ST JAMES SECRETARIES LIMITED
SRegistered number missing1 Georges Square, Bath Street, Bristol, BS1 6BACIF 1 CIF 2 CIF 3ST JAMES SECRETARIES LIMITED
SRegistered number missing1 Georges Square, Bath Street, Bristol, BS1 6BACIF 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 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153ST JAMES SECRETARIES LIMITED
SRegistered number missing1 St Georges Square, Bath Street, Bristol, Avon, BS1 6ABCIF 154ST JAMES SECRETARIES LIMITED
SRegistered number 01062155Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AFCIF 155ST JAMES SECRETARIES LIMITED
SRegistered number 035610631, Georges Square, Bath Street, Bristol, BS1 6BAUNITED KINGDOMCIF 156ST JAMES SECRETARIES LIMITED
SRegistered number 035610631, Georges Square, Bath Street, Bristol, England, BS1 6BACIF 157ST JAMES SECRETARIES LIMITED
SRegistered number 35610631 Georges Square, Bath Street, Bristol, United Kingdom, BS1 6BACOMPANIES HOUSE ENGLAND & WALESCIF 158ENGLAND AND WALESCIF 159 CIF 160UKCIF 161 CIF 162ST JAMES SECRETARIES LIMITED
SRegistered number 035610631, Georges Square, Bristol, Avon, BS1 6BAUNITED KINGDOMCIF 163ST JAMES SECRETARIES LIMITED
SRegistered number 035610631, Georges Square, Bristol, United Kingdom, BS1 6BACIF 164ST JAMES SECRETARIES LIMITED
SRegistered number 035610631 Georges Square, Georges Square, Bath Street, Bristol, England, BS1 6BACIF 165ST JAMES SECRETARIES LIMITED
SRegistered number 03561063Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AFCIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178ST JAMES SECRETARIES LIMITED
SRegistered number 04298347Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom, SO30 2AFCIF 179ST JAMES SECRETARIES LIMITED
SRegistered number 04610699Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AFCIF 180ST JAMES SECRTARIES LIMITED
SRegistered number missing1, Georges Square, Bath Street, Bristol, Avon, BS1 6BACIF 181SHOOSMITHS SECRETARIES LIMITED
SRegistered number 035610631, Georges Square, Bath Street, Bristol, England, BS1 6BAENGLANDCIF 182WATERFRONT SECRETARIES LIMITED
SRegistered number missingSt James Court, St James Parade, Bristol, BS1 3LHCIF 183
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Offspring entities and appointments
176
- 1
A J C INNS LIMITED
05751561Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-03
Dissolved on 2010-03-02Vantage Point Woodwater Park, Pynes Hill, ExeterDissolved Corporate (4 parents)Officer2006-03-22 ~ 2007-04-26CIF 57 - Secretary → ME2ABBEY COTTAGE RESIDENTS MANAGEMENT COMPANY LIMITED
0519905786 Shirehampton Road, Stoke Bishop, BristolActive Corporate (13 parents)Officer2004-08-06 ~ 2006-10-16CIF 82 - Secretary → ME3ABER EDEN HOLDINGS LIMITED
04548316Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (8 parents)Officer2002-09-30 ~ 2002-10-08CIF 130 - Secretary → ME4ACCA GLOBAL LIMITED
115063041-11 The Adelphi John Adam Street, London, United KingdomActive Corporate (8 parents)Officer2021-04-08 ~ nowCIF 166 - Secretary → ME5ACCA RUSSIA LIMITED
09322639The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (8 parents)Officer2017-11-29 ~ nowCIF 167 - Secretary → ME6ACCA VENTURES LIMITED
09417678The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ nowCIF 169 - Secretary → ME7ACCORD CONSULTANCY LIMITED - nowPera Business Park, Nottingham Road, Melton Mowbray, LeicsDissolved Corporate (7 parents)Officer2001-04-30 ~ 2001-08-22CIF 145 - Secretary → ME8ADAGIO MANAGEMENT COMPANY LIMITED
05313721Victoria House, 178-180 Fleet Road, Fleet, HampshireActive Corporate (14 parents)Officer2004-12-15 ~ 2009-11-01CIF 77 - Secretary → ME9AIIMI LIMITED - now100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (20 parents)Officer2005-12-08 ~ 2007-05-30CIF 62 - Secretary → ME10Collin's House, Bishopstoke Road, Eastleigh, EnglandDissolved Corporate (11 parents)Officer2007-03-26 ~ 2007-07-13CIF 42 - Secretary → ME11ALPHA (BODMIN) MANAGEMENT COMPANY LIMITED
06207654Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (14 parents)Officer2007-04-10 ~ 2009-02-26CIF 41 - Secretary → ME12APPLIED PRODUCT MARKETING LIMITED - nowAPPLIED MORTGAGE SERVICES LIMITED
- 2000-01-19 037742749 Portland Square, BristolDissolved Corporate (4 parents)Officer1999-05-19 ~ 1999-10-04CIF 149 - Secretary → ME13Gonzalo Trujillo, 77-79 Stokes Croft, BristolActive Corporate (7 parents, 1 offspring)Officer2007-05-03 ~ 2008-09-19CIF 35 - Secretary → ME14ASHWAY HOUSE (MANAGEMENT COMPANY) LIMITED
04664248Walmer House, 32 Bath Street, Cheltenham, GloucestershireActive Corporate (8 parents)Officer2003-02-12 ~ 2005-11-29CIF 123 - Secretary → ME15SHOO 458 LIMITED - 2009-06-30Carnac Place Cams Hall Estate, Fareham, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-07 ~ nowCIF 168 - Secretary → ME2011-09-26 ~ 2015-07-07CIF 182 - Secretary → ME16AVON MILL PLACE (RESIDENTS) MANAGEMENT COMPANY LIMITED
0434028991 High Street, Evesham, Worcestershire, EnglandActive Corporate (27 parents)Officer2004-06-30 ~ 2004-08-06CIF 85 - Secretary → ME17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2018-03-04Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (11 parents)Officer2003-11-20 ~ 2004-05-19CIF 104 - Secretary → ME18BARANWHEEL COURT MANAGEMENT COMPANY LIMITED
0429541965 Long Beach Road, Longwell Green, Bristol, AvonActive Corporate (9 parents)Officer2001-09-28 ~ 2003-03-03CIF 142 - Secretary → ME19BBP MANAGEMENT LIMITED
06222769Regina House, 124 Finchley Road, LondonActive Corporate (8 parents)Officer2007-04-23 ~ 2008-12-05CIF 37 - Secretary → ME20BERKELEY HUNT AGRICULTURAL SOCIETY
04390757Green Head, Ormside, Appleby-in-westmorland, EnglandActive Corporate (48 parents)Officer2002-03-08 ~ 2002-04-18CIF 138 - Secretary → ME21BERTELIN FARMHOUSE CHEESE COMPANY LIMITED - nowEllenhall Grange, Ellenhall, Stafford, StaffordshireDissolved Corporate (4 parents)Officer2009-04-30 ~ 2009-07-15CIF 2 - Secretary → ME22BGT RACING SERVICES LIMITED - nowElm Cottage, Peasemore, Newbury, BerkshireDissolved Corporate (4 parents)Officer2006-11-24 ~ 2007-01-29CIF 45 - Secretary → ME23BIGSTONE (MANAGEMENT COMPANY) LIMITED
04844438Thames House, Roman Square, Sittingbourne, Kent, EnglandActive Corporate (8 parents)Officer2003-07-24 ~ 2011-05-12CIF 118 - Secretary → ME24BORDERBRICK LIMITED
06387414Clarke Willmott, 138 Edmund Street, BirminghamDissolved Corporate (6 parents, 9 offsprings)Officer2008-11-05 ~ dissolvedCIF 154 - Secretary → ME25BRIGHT FARMING LIMITED
06816729Oak View, Stockland, Honiton, DevonActive Corporate (5 parents)Officer2009-02-11 ~ 2009-02-11CIF 181 - Secretary → ME26BRISTOL CLASSIC BOAT COMPANY LIMITED - now8 Ashgrove Road, Redland, BristolActive Corporate (5 parents)Officer2004-03-19 ~ 2005-04-20CIF 97 - Secretary → ME27BRISTOL RUGBY LIMITED - 2003-01-23PAPERDAY LIMITED - 1998-09-10Ashton Gate Stadium, Ashton Road, Bristol, EnglandActive Corporate (29 parents, 3 offsprings)Officer2003-08-01 ~ 2003-12-12CIF 116 - Secretary → ME28Bristol Rugby, Station Road, Henbury, Bristol, EnglandDissolved Corporate (13 parents)Officer2002-12-24 ~ 2004-03-17CIF 126 - Secretary → ME29BRISTOL TYRE SHREDDING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2009-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11
Dissolved on 2012-04-25Clifton Down House Beaufort Buildings, Clifton, BristolDissolved Corporate (6 parents)Officer2008-01-21 ~ 2008-09-02CIF 19 - Secretary → ME30BS8 DIGITAL LIMITED
07533563The Coach House 26 Kings Parade Mews, Clifton, BristolDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedCIF 158 - Secretary → ME31BUSINESS DEFENCE EUROPE LIMITED - nowBLUE RISK GROUP LIMITED
- 2004-06-07 04449892Humphrey & Co, 7/9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (8 parents)Officer2002-05-29 ~ 2002-10-18CIF 134 - Secretary → ME2004-01-20 ~ 2004-05-01CIF 103 - Secretary → ME32CAMPBELL HALEY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2024-08-22SHRINKTEK POLYMERS INTERNATIONAL LIMITED - 2023-03-29SUNHILL LIMITED - 1999-01-204 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1998-05-29 ~ 1998-06-23CIF 152 - Secretary → ME33CARS CARS CARS LIMITED - nowCars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (11 parents)Officer2007-05-03 ~ 2007-07-27CIF 34 - Secretary → ME34CENTRAL SPARES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2025-11-1925-35 Sadler Road, Lincoln, LincolnshireDissolved Corporate (25 parents)Officer2003-09-25 ~ 2003-12-22CIF 113 - Secretary → ME35CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED
01605536The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (24 parents)Officer2012-02-02 ~ nowCIF 174 - Secretary → ME36CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED
02217295The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (25 parents)Officer2012-02-02 ~ nowCIF 175 - Secretary → ME37CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)
01062155The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (25 parents)Officer2012-02-02 ~ nowCIF 155 - Secretary → ME38QUOTESHOW LIMITED - 1988-11-10The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (57 parents)Officer2012-02-09 ~ nowCIF 164 - Secretary → ME39CERTIFIED NOMINEES LTD
03980135The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2012-02-02 ~ nowCIF 177 - Secretary → ME40The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (6 parents)Officer2012-09-28 ~ nowCIF 170 - Secretary → ME41CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED
07880499The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (11 parents)Officer2012-09-19 ~ nowCIF 171 - Secretary → ME42CLINICAL PARTNERSHIP LIMITED - nowST JAMES PARADE (120) LIMITED - 2009-06-24CLINICAL PARTNERSHIP LIMITED - 2009-06-03Ian Winson, Tockington House Upper Tockington Road, Tockington, Bristol, EnglandDissolved Corporate (4 parents)Officer2009-01-20 ~ 2009-04-24CIF 10 - Secretary → ME43CLINICAL PARTNERSHIP PROPERTY LIMITED - nowST JAMES PARADE (119) LIMITED - 2009-06-24CLINICAL PARTNERSHIP PROPERTY LIMITED - 2009-06-03Ian Winson, Tockington House Upper Tockington Road, Tockington, Bristol, EnglandDissolved Corporate (4 parents)Officer2009-01-20 ~ 2009-04-24CIF 9 - Secretary → ME44COLUMBUS POINT (MANAGEMENT COMPANY) LIMITED
04298346Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (30 parents)Officer2003-10-15 ~ 2015-02-28CIF 156 - Secretary → ME2001-10-03 ~ 2002-03-26CIF 140 - Secretary → ME457th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (11 parents)Officer2004-03-19 ~ 2004-05-25CIF 94 - Secretary → ME46CORPORATION OF ACCOUNTANTS LTD. (THE)
SC021737Acca 110 Queen Street, GlasgowActive Corporate (21 parents)Officer2012-02-02 ~ nowCIF 178 - Secretary → ME47COVERDALE HOMES LIMITED - now1 Macnaghten Woods, Camberley, SurreyActive Corporate (4 parents)Officer2001-04-30 ~ 2001-06-25CIF 144 - Secretary → ME48CRAFT SPACE CONSTRUCTION LIMITED - nowTHE CRAFT SPACE CORPORATION LIMITED - 2010-02-09Little Ashley Farm, Little Ashley, Bradford On Avon, WiltshireDissolved Corporate (6 parents)Officer2005-10-21 ~ 2005-10-31CIF 66 - Secretary → ME49DALY & SONS LIMITED - nowThe Mount, Cushuish, Kingston St. Mary, Taunton, SomersetDissolved Corporate (4 parents)Officer2002-03-27 ~ 2002-05-28CIF 137 - Secretary → ME50DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED
04298347Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (14 parents)Officer2001-10-03 ~ 2002-03-26CIF 141 - Secretary → ME2003-10-15 ~ nowCIF 179 - Secretary → ME51DESIGN HOTELS (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-03
Petition date on 2009-12-07
Conclusion of winding up on 2010-06-08
Dissolved on 2010-09-2552 Faraday Mill Business Park, Faraday Road, Plymouth, DevonDissolved Corporate (11 parents)Officer2002-09-30 ~ 2002-12-12CIF 131 - Secretary → ME52DOLPHIN HOTEL (SOUTHAMPTON) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-11-27
Administration ended on 2009-11-24C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2002-09-30 ~ 2003-01-13CIF 133 - Secretary → ME53Alston Hall, Holbeton, Plymouth, Devon, United KingdomLive but Receiver Manager on at least one charge Corporate (9 parents)Officer2002-09-30 ~ 2003-01-13CIF 132 - Secretary → ME54DORCHESTER PARK (OAKDALE) MANAGEMENT COMPANY LIMITED
06031636Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (7 parents)Officer2006-12-18 ~ 2007-01-18CIF 43 - Secretary → ME55Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-18
Petition date on 2012-01-23
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-15182 Gloucester Road, Bishopston, BristolDissolved Corporate (7 parents)Officer2004-03-19 ~ 2007-03-27CIF 101 - Secretary → ME56St Martins House, 16 St Martins Le Grand, LondonDissolved Corporate (4 parents)Officer2009-01-20 ~ 2009-04-22CIF 6 - Secretary → ME57C/o Kent Property Management Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, EnglandActive Corporate (27 parents)Officer2001-10-10 ~ 2002-03-26CIF 139 - Secretary → ME2003-11-02 ~ 2010-03-01CIF 111 - Secretary → ME58ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED
03761898Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (20 parents)Officer2003-03-13 ~ 2004-11-04CIF 120 - Secretary → ME59ETHOS ACQUISITIONS LIMITED
06376878Unit 16 Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2007-09-20 ~ 2008-02-13CIF 27 - Secretary → ME60Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-09
Commencement of winding up on 2011-07-27
Conclusion of winding up on 2012-06-09
Dissolved on 2018-05-28Kestrel Court Portishead Harbour Road, Portishead, Bristol, AvonDissolved Corporate (7 parents)Officer2007-10-04 ~ 2008-02-13CIF 25 - Secretary → ME2008-10-08 ~ 2009-08-19CIF 12 - Secretary → ME61EXE VALLEY CIDER COMPANY LTD - nowWARRENPARK LIMITED
- 2009-12-08 04006406MAXONLINE LIMITED
- 2000-09-21 04006406Vantage Point Woodwater Park, Pynes Hill, Exeter, DevonDissolved Corporate (12 parents)Officer2000-09-06 ~ 2000-09-25CIF 148 - Secretary → ME62FAVERSHAM CREEK MANAGEMENT COMPANY LIMITED
039435515 Provender Walk, Belvedere Road, Faversham, EnglandActive Corporate (27 parents)Officer2003-03-13 ~ 2004-02-09CIF 121 - Secretary → ME63FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED
04610699Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (8 parents)Officer2002-12-06 ~ nowCIF 180 - Secretary → ME64FIRST FLEET LIMITED - nowFirst Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2004-03-19 ~ 2004-12-20CIF 100 - Secretary → ME65FLYING FISH MOTORSPORTS LIMITED
065602681 Georges Square, Bath Street, Bristol, AvonDissolved Corporate (2 parents)Officer2008-04-09 ~ dissolvedCIF 162 - Secretary → ME66BIGSTONE MEADOWS (MANAGEMENT COMPANY) LIMITED
- 2004-03-09 048443501, The Centre, High Street, Gillingham, EnglandActive Corporate (32 parents)Officer2004-06-30 ~ 2007-11-23CIF 88 - Secretary → ME2003-07-24 ~ 2004-03-04CIF 117 - Secretary → ME67FOXCOTE MEAD MANAGEMENT COMPANY LIMITED - nowBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Officer2000-10-20 ~ 2000-12-04CIF 183 - Secretary → ME68FUSION (FROME) MANAGEMENT COMPANY LIMITED
06009309One, Station Approach, Harlow, Essex, EnglandActive Corporate (18 parents)Officer2006-11-24 ~ 2009-08-11CIF 46 - Secretary → ME695 Fleetsbridge Business Centre, Upton Road, Poole, DorsetDissolved Corporate (4 parents)Officer2006-10-24 ~ 2006-11-16CIF 49 - Secretary → ME70GOONVEAN HOLDINGS LIMITED
06940012Boscawen House, St Stephen, St Austell, CornwallActive Corporate (14 parents, 21 offsprings)Officer2009-06-22 ~ 2009-08-13CIF 1 - Secretary → ME71GRESHAM INVESTMENTS (DEVON) LIMITED - nowSuite 631, Sixth Floor, Linen Hall, 162 - 168 Regent Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-11-20 ~ 2004-04-28CIF 110 - Secretary → ME72GRESHAM INVESTMENTS (WOKING) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2014-11-01Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2005-02-07 ~ 2005-09-02CIF 74 - Secretary → ME739 Grove Place, Winchester, EnglandActive Corporate (14 parents)Officer2007-04-13 ~ 2007-10-03CIF 40 - Secretary → ME74C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United KingdomActive Corporate (14 parents)Officer2007-04-13 ~ 2007-10-03CIF 39 - Secretary → ME75HARBOUR WALK MANAGEMENT COMPANY LIMITED
044048204 Harbour Walk, 91 Cumberland Road, Bristol, EnglandActive Corporate (22 parents)Officer2004-06-30 ~ 2004-08-14CIF 86 - Secretary → ME76HARRIS ARCHITECTURAL ENGINEERING LIMITED - nowBaespoint Business Centre Rivermead Drive, Westlea, SwindonDissolved Corporate (9 parents, 1 offspring)Officer2003-11-20 ~ 2004-03-11CIF 109 - Secretary → ME77HEDGERLEY LANE MANAGEMENT COMPANY LIMITED
041482803 Stoneyfield, Gerrards Cross, BuckinghamshireActive Corporate (13 parents)Officer2004-02-10 ~ 2009-08-05CIF 102 - Secretary → ME78HIGH HATTON FARMS LIMITED - nowEstate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireDissolved Corporate (4 parents)Officer2005-10-21 ~ 2005-11-30CIF 65 - Secretary → ME79HIGH TREES (FITTLEWORTH) MANAGEMENT COMPANY LIMITED
040170642 Park Farm, Chichester Road, Arundel, West SussexActive Corporate (26 parents)Officer2003-03-13 ~ 2005-08-19CIF 122 - Secretary → ME803 Queens Gardens, London, EnglandActive Corporate (11 parents)Officer2005-02-07 ~ 2005-08-08CIF 72 - Secretary → ME811 Georges Square, Bath Street, Bristol, AvonDissolved Corporate (2 parents)Officer2009-01-20 ~ dissolvedCIF 8 - Secretary → ME822 Chartfield House, Castle Street, Taunton, SomersetDissolved Corporate (6 parents)Officer2004-03-19 ~ 2009-08-05CIF 95 - Secretary → ME831 Georges Square, Bath Street, Bristol, AvonDissolved Corporate (2 parents)Officer2009-01-20 ~ dissolvedCIF 7 - Secretary → ME84INTERNATIONAL BENEFITS NETWORK LIMITED - now16 Crendon Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (21 parents)Officer2001-01-15 ~ 2001-08-09CIF 147 - Secretary → ME85Mullacott Trading Estate, Ilfracombe, DevonActive Corporate (11 parents, 1 offspring)Officer2005-02-07 ~ 2008-09-19CIF 73 - Secretary → ME86Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-21
Date of completion or termination of CVA on 2012-05-222nd Floor Beaumont House, Kensignton Village, LondonDissolved Corporate (7 parents)Officer2008-01-21 ~ 2008-06-20CIF 17 - Secretary → ME87JSS (LONDON RESIDENTIAL) LIMITED - now3 Park Road, Teddington, EnglandActive Corporate (12 parents, 7 offsprings)Officer2007-06-22 ~ 2007-10-24CIF 32 - Secretary → ME88KING'S COURT MANAGEMENT (SEATON) LIMITED
05267594Hillsdon House, High Street, Sidmouth, DevonActive Corporate (14 parents)Officer2004-10-22 ~ 2010-10-14CIF 80 - Secretary → ME89KNIGHTSWOOD LODGE MANAGEMENT COMPANY LIMITED
048964152 Westfield Business Park, Barns Ground, Clevedon, SomersetActive Corporate (14 parents)Officer2004-06-30 ~ 2006-10-10CIF 89 - Secretary → ME90KYNANCE (MARLBOROUGH) MANAGEMENT COMPANY LIMITED
05287401Fisher House, 84 Fisherton Street, SalisburyActive Corporate (11 parents)Officer2004-11-16 ~ 2007-09-25CIF 79 - Secretary → ME91C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (16 parents)Officer2006-09-26 ~ 2007-04-26CIF 51 - Secretary → ME92HARVEST COURT (MANAGEMENT COMPANY) LIMITED - 2002-06-176 Shelley Road, Bockings Elm, Clacton On Sea, EssexDissolved Corporate (44 parents)Officer2003-04-16 ~ 2004-02-09CIF 119 - Secretary → ME93LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED
0629835863 Cheap Street, Newbury, EnglandActive Corporate (9 parents)Officer2007-07-02 ~ 2016-04-06CIF 29 - Secretary → ME94LITTLE GARTH MANAGEMENT COMPANY LIMITED
0494150365 Dark Lane, Backwell, Bristol, North SomersetActive Corporate (17 parents)Officer2003-10-23 ~ 2007-09-12CIF 112 - Secretary → ME95LOGOPLASTE BRIDGWATER LIMITED - nowLOGOPASTE BRIDGWATER LIMITED - 2008-11-10SUNNY-PLAST LIMITED - 2008-10-03Apex Plaza, Forbury Road, Reading, BerkshireDissolved Corporate (18 parents)Officer1998-05-28 ~ 1998-11-26CIF 153 - Secretary → ME96LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE)
00350075The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (21 parents)Officer2012-02-02 ~ nowCIF 172 - Secretary → ME97LORNA DOONE (WATCHET) MANAGEMENT COMPANY LIMITED
0648499820 Lorna Doone, West Street, Watchet, EnglandActive Corporate (22 parents)Officer2008-01-28 ~ 2009-03-02CIF 14 - Secretary → ME98M&M CARDIFF LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-25
Dissolved on 2014-04-10One, Redcliff Street, BristolDissolved Corporate (7 parents)Officer2007-06-22 ~ 2007-10-25CIF 31 - Secretary → ME99MAPELEY INVESTMENT GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-14
Due to be dissolved on 2023-01-31MAPELEY MANAGEMENT SERVICES LIMITED - 2019-01-25C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (10 parents)Officer2006-05-17 ~ 2006-08-04CIF 55 - Secretary → ME100The Old Mill, Park Road, Shepton Mallet, SomersetDissolved Corporate (15 parents)Officer1998-12-10 ~ 1999-09-28CIF 150 - Secretary → ME1011 The Grove, Burnham-on-sea, Somerset, EnglandActive Corporate (4 parents)Officer2006-05-17 ~ 2007-04-26CIF 56 - Secretary → ME102MERMEC UK LIMITED - nowIMAGEMAP RAIL SERVICES LIMITED
- 2010-01-26 05354236The Mills, Canal Street, DerbyActive Corporate (18 parents)Officer2005-02-07 ~ 2005-09-30CIF 75 - Secretary → ME103Humphrey & Co, 7/9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2002-12-24 ~ 2004-05-01CIF 128 - Secretary → ME104MILE STRAIGHT SPORTS AND SOCIAL CLUB LIMITED
0443221436 Roman Way, Hanham, Bristol, EnglandActive Corporate (10 parents)Officer2002-05-07 ~ 2002-05-09CIF 136 - Secretary → ME105N-OV8 GROUP LIMITED - nowNOV8 GROUP LIMITED
- 2008-02-18 06389937Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2007-10-04 ~ 2007-12-18CIF 26 - Secretary → ME106NADDER MEADOW (19,20 & 21) COMPANY LIMITED
0647615920 Nadder Meadow, South Molton, EnglandActive Corporate (15 parents)Officer2008-01-17 ~ 2008-06-12CIF 22 - Secretary → ME107Brightley Barton, Brightley, Umberleigh, Devon, United KingdomActive Corporate (16 parents)Officer2008-01-17 ~ 2008-06-12CIF 21 - Secretary → ME108Brightley Barton, Brightley, Umberleigh, DevonActive Corporate (12 parents)Officer2008-01-17 ~ 2008-06-12CIF 23 - Secretary → ME109NEW CLASSICS LIMITED - nowNisbets Plc, Fourth Way, BristolDissolved Corporate (9 parents)Officer2001-04-30 ~ 2001-11-01CIF 143 - Secretary → ME110NISBETS EMPLOYEE TRUST LIMITED - nowNisbets Plc, Fourth Way, BristolDissolved Corporate (11 parents)Officer2003-09-19 ~ 2003-10-07CIF 115 - Secretary → ME111NORTH BRISTOL MANAGEMENT LIMITED
05315732West House Armstrong Way, Yate, Bristol, EnglandActive Corporate (5 parents)Officer2004-12-17 ~ 2005-02-10CIF 76 - Secretary → ME112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2016-08-06Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, EnglandDissolved Corporate (6 parents)Officer2007-12-21 ~ 2008-04-23CIF 24 - Secretary → ME113Insolvency (Case 1) In administration
Administration started on 2011-06-07
Administration ended on 2013-04-12SPEED 822 LIMITED - 1990-12-10302 Cirencester Business Park, Love Lane, Cirencester, GloucestershireActive Corporate (8 parents, 1 offspring)Officer2004-03-19 ~ 2007-05-14CIF 93 - Secretary → ME114OLD MONTAGUE FREEHOLD COMPANY LIMITED - nowOLD MONTAGUE MANAGEMENT COMPANY LIMITED
- 2013-12-10 04971797R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (12 parents)Officer2003-11-20 ~ 2008-11-21CIF 108 - Secretary → ME11549 High Street, Henley-in-arden, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2008-01-21 ~ 2009-08-22CIF 16 - Secretary → ME116ORGANIC POWER DISTRIBUTION LIMITED - now25 Great George Street, Bristol, AvonDissolved Corporate (3 parents)Officer2008-11-11 ~ 2008-11-28CIF 11 - Secretary → ME117OSBORNE MEWS (ALLBROOK) MANAGEMENT COMPANY LIMITED
05946696R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (11 parents)Officer2006-09-26 ~ 2007-04-26CIF 50 - Secretary → ME118OSBORNE MEWS (CLEVEDON) MANAGEMENT COMPANY LIMITED
05128358Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (10 parents)Officer2004-05-14 ~ 2006-11-22CIF 92 - Secretary → ME119PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
05448732606 Welton Road, Swindon, EnglandActive Corporate (15 parents)Officer2005-05-10 ~ 2009-06-01CIF 70 - Secretary → ME120Insolvency (Case 1) In administration
Administration started on 2010-10-01
Administration ended on 2012-03-0743-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2007-06-22 ~ 2008-03-25CIF 30 - Secretary → ME121CARTWISE LIMITED
- 2019-01-15 08636203C/o Clarke Willmott Llp, Burlington House Grange Drive, Hedge End, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-08-24 ~ dissolvedCIF 165 - Secretary → ME122PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED
06020306C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2006-12-06 ~ 2009-02-27CIF 44 - Secretary → ME123