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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.

Parent entities and officers 20
  • 1
    Thomas, Simon Paul
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Roderick Neville
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Seaton, Roger Blair
    Solicitor born in April 1955
    Individual (16 offsprings)
    Officer
    2005-01-11 ~ 2021-03-16
    OF - Director → CIF 0
  • 4
    Bernstein, Matthew
    Solicitor born in June 1963
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Wharton, Robert
    Solicitor born in February 1952
    Individual (12 offsprings)
    Officer
    2001-04-12 ~ 2002-05-23
    OF - Director → CIF 0
    Wharton, Robert
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-08-10 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 6
    Owen, Daniel
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 7
    Juckes, William Forrest
    Solicitor born in August 1957
    Individual (5 offsprings)
    Officer
    2004-08-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 8
    Ashley, Matthew Richard
    Solicitor born in November 1977
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Smith, Ian Turnbull
    Solicitor born in January 1964
    Individual (11 offsprings)
    Officer
    2002-10-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Lindsay, Nigel George
    Solictor born in April 1944
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ 2009-06-16
    OF - Director → CIF 0
  • 11
    Tebbatt, Philip James
    Solicitor born in June 1968
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2002-10-30
    OF - Director → CIF 0
  • 12
    Balmont, Kelvin David
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (26 offsprings)
    Officer
    2002-05-14 ~ 2006-07-06
    OF - Director → CIF 0
  • 14
    Hunt, Robert Charles
    Solicitor born in June 1957
    Individual (132 offsprings)
    Officer
    1999-05-13 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    Mcgurl, Michelle Kay
    Solicitor born in December 1974
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Oakland, Jane Caroline
    Solicitor born in November 1954
    Individual (29 offsprings)
    Officer
    2006-12-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 17
    Allan, Richard
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    1998-05-11 ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    Emanuel, David
    Solicitor born in October 1964
    Individual (22 offsprings)
    Officer
    1998-05-11 ~ 2001-08-10
    OF - Director → CIF 0
    Emanuel, David
    Solicitor
    Individual (22 offsprings)
    Officer
    2000-09-28 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 19
    138, Edmund Street, Birmingham, England
    Active Corporate (191 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1, Georges Square, Bath Street, Bristol, United Kingdom
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2002-05-23 ~ 2019-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ST JAMES SECRETARIES LIMITED

Period: 2000-10-11 ~ now
Company number: 03561063
Registered names
ST JAMES SECRETARIES LIMITED - now
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
child relation
Offspring entities and appointments 170
  • 1
    A J C INNS LIMITED
    05751561
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-03
    Dissolved on 2010-03-02
    Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2007-04-26
    CIF 55 - Secretary → ME
  • 2
    ABBEY COTTAGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05199057
    86 Shirehampton Road, Stoke Bishop, Bristol
    Active Corporate (13 parents)
    Officer
    2004-08-06 ~ 2006-10-16
    CIF 79 - Secretary → ME
  • 3
    ABER EDEN HOLDINGS LIMITED
    04548316
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-30 ~ 2002-10-08
    CIF 127 - Secretary → ME
  • 4
    ACCA GLOBAL LIMITED
    11506304
    1-11 The Adelphi John Adam Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-08 ~ now
    CIF 161 - Secretary → ME
  • 5
    ACCA RUSSIA LIMITED
    09322639
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-29 ~ now
    CIF 162 - Secretary → ME
  • 6
    ACCA VENTURES LIMITED
    09417678
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ now
    CIF 164 - Secretary → ME
  • 7
    ACCORD CONSULTANCY LIMITED - now
    ST JAMES PARADE (6) LIMITED
    - 2001-08-30 04208226 04093583... (more)
    Pera Business Park, Nottingham Road, Melton Mowbray, Leics
    Dissolved Corporate (7 parents)
    Officer
    2001-04-30 ~ 2001-08-22
    CIF 140 - Secretary → ME
  • 8
    ADAGIO MANAGEMENT COMPANY LIMITED
    05313721
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (14 parents)
    Officer
    2004-12-15 ~ 2009-11-01
    CIF 74 - Secretary → ME
  • 9
    AIIMI LIMITED - now
    RETHINK PROFESSIONAL SERVICES LIMITED
    - 2008-05-20 05648705 06579070
    ST JAMES PARADE (66) LIMITED
    - 2007-05-10 05648705 05638934... (more)
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (20 parents)
    Officer
    2005-12-08 ~ 2007-05-30
    CIF 60 - Secretary → ME
  • 10
    ALLIANCE HOUSING GROUP LIMITED
    - now 06182894
    ST JAMES PARADE (85) LIMITED
    - 2007-06-05 06182894 06009286... (more)
    Collin's House, Bishopstoke Road, Eastleigh, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-26 ~ 2007-07-13
    CIF 41 - Secretary → ME
  • 11
    ALPHA (BODMIN) MANAGEMENT COMPANY LIMITED
    06207654
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2007-04-10 ~ 2009-02-26
    CIF 40 - Secretary → ME
  • 12
    APPLIED PRODUCT MARKETING LIMITED - now
    APPLIED MORTGAGE SERVICES LIMITED
    - 2000-01-19 03774274
    WATERFRONT NOMINEE 9 LIMITED
    - 1999-10-04 03774274 03681871... (more)
    9 Portland Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-10-04
    CIF 144 - Secretary → ME
  • 13
    AQUARELA DEVELOPMENTS LIMITED
    - now 06237073
    ST JAMES PARADE (88) LIMITED
    - 2007-10-02 06237073 06009286... (more)
    Gonzalo Trujillo, 77-79 Stokes Croft, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2008-09-19
    CIF 34 - Secretary → ME
  • 14
    ASHWAY HOUSE (MANAGEMENT COMPANY) LIMITED
    04664248
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2003-02-12 ~ 2005-11-29
    CIF 120 - Secretary → ME
  • 15
    ASTEX EDUCATIONAL ADVISORS UK LIMITED
    - now 06901963
    SHOO 458 LIMITED - 2009-06-30
    Carnac Place Cams Hall Estate, Fareham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2015-07-07
    CIF 177 - Secretary → ME
    2015-07-07 ~ now
    CIF 163 - Secretary → ME
  • 16
    AVON MILL PLACE (RESIDENTS) MANAGEMENT COMPANY LIMITED
    04340289
    91 High Street, Evesham, Worcestershire, England
    Active Corporate (27 parents)
    Officer
    2004-06-30 ~ 2004-08-06
    CIF 82 - Secretary → ME
  • 17
    AVON SITE TRANS LIMITED
    - now 04971793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2018-03-04
    ST JAMES PARADE (35) LIMITED
    - 2004-02-16 04971793 04971796... (more)
    Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2003-11-20 ~ 2004-05-19
    CIF 101 - Secretary → ME
  • 18
    BARANWHEEL COURT MANAGEMENT COMPANY LIMITED
    04295419
    65 Long Beach Road, Longwell Green, Bristol, Avon
    Active Corporate (9 parents)
    Officer
    2001-09-28 ~ 2003-03-03
    CIF 137 - Secretary → ME
  • 19
    BBP MANAGEMENT LIMITED
    06222769
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2007-04-23 ~ 2008-12-05
    CIF 36 - Secretary → ME
  • 20
    BERKELEY HUNT AGRICULTURAL SOCIETY
    04390757
    Green Head, Ormside, Appleby-in-westmorland, England
    Active Corporate (48 parents)
    Officer
    2002-03-08 ~ 2002-04-18
    CIF 133 - Secretary → ME
  • 21
    BERTELIN FARMHOUSE CHEESE COMPANY LIMITED - now
    ST JAMES PARADE (125) LIMITED
    - 2009-09-29 06892722 07202522... (more)
    Ellenhall Grange, Ellenhall, Stafford, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2009-07-15
    CIF 2 - Secretary → ME
  • 22
    BGT RACING SERVICES LIMITED - now
    ST JAMES PARADE (79) LIMITED
    - 2007-02-06 06009258 06290016... (more)
    Elm Cottage, Peasemore, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-24 ~ 2007-01-29
    CIF 44 - Secretary → ME
  • 23
    BIGSTONE (MANAGEMENT COMPANY) LIMITED
    04844438
    Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (8 parents)
    Officer
    2003-07-24 ~ 2011-05-12
    CIF 115 - Secretary → ME
  • 24
    BORDERBRICK LIMITED
    06387414
    Clarke Willmott, 138 Edmund Street, Birmingham
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2008-11-05 ~ dissolved
    CIF 149 - Secretary → ME
  • 25
    BRIGHT FARMING LIMITED
    06816729
    Oak View, Stockland, Honiton, Devon
    Active Corporate (5 parents)
    Officer
    2009-02-11 ~ 2009-02-11
    CIF 176 - Secretary → ME
  • 26
    BRISTOL CLASSIC BOAT COMPANY LIMITED - now
    ST JAMES PARADE (51) LIMITED
    - 2005-05-04 05078343 04093583... (more)
    8 Ashgrove Road, Redland, Bristol
    Active Corporate (5 parents)
    Officer
    2004-03-19 ~ 2005-04-20
    CIF 94 - Secretary → ME
  • 27
    BRISTOL RUGBY CLUB LIMITED
    - now 03601031
    BRISTOL RUGBY LIMITED - 2003-01-23
    PAPERDAY LIMITED - 1998-09-10
    Ashton Gate Stadium, Ashton Road, Bristol, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2003-08-01 ~ 2003-12-12
    CIF 113 - Secretary → ME
  • 28
    BRISTOL RUGBY CONSORTIUM LIMITED
    - now 04625022
    ST JAMES PARADE (25) LIMITED
    - 2003-07-02 04625022 04625000... (more)
    Bristol Rugby, Station Road, Henbury, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2002-12-24 ~ 2004-03-17
    CIF 123 - Secretary → ME
  • 29
    BS8 DIGITAL LIMITED
    07533563
    The Coach House 26 Kings Parade Mews, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 153 - Secretary → ME
  • 30
    BUSINESS DEFENCE EUROPE LIMITED - now
    BLUE RISK GROUP LIMITED
    - 2004-06-07 04449892
    ST JAMES PARADE (15) LIMITED
    - 2002-07-18 04449892 06182894... (more)
    Humphrey & Co, 7/9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-29 ~ 2002-10-18
    CIF 129 - Secretary → ME
    2004-01-20 ~ 2004-05-01
    CIF 100 - Secretary → ME
  • 31
    CAMPBELL HALEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22
    Dissolved on 2024-08-22
    SHRINKTEK POLYMERS INTERNATIONAL LIMITED - 2023-03-29
    SUNHILL LIMITED - 1999-01-20
    WATERFRONT NOMINEE 1 LIMITED
    - 1998-07-03 03572368 03681871... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1998-05-29 ~ 1998-06-23
    CIF 147 - Secretary → ME
  • 32
    CARS CARS CARS LIMITED - now
    ST JAMES PARADE (87) LIMITED
    - 2007-07-31 06237060 06009286... (more)
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2007-05-03 ~ 2007-07-27
    CIF 33 - Secretary → ME
  • 33
    CENTRAL SPARES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2025-11-19
    ST JAMES PARADE (33) LIMITED
    - 2003-12-30 04910988 04971796... (more)
    25-35 Sadler Road, Lincoln, Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    2003-09-25 ~ 2003-12-22
    CIF 110 - Secretary → ME
  • 34
    CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED
    01605536
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (24 parents)
    Officer
    2012-02-02 ~ now
    CIF 169 - Secretary → ME
  • 35
    CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED
    02217295
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-02-02 ~ now
    CIF 170 - Secretary → ME
  • 36
    CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)
    01062155
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-02-02 ~ now
    CIF 150 - Secretary → ME
  • 37
    CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
    - now 02240534
    QUOTESHOW LIMITED - 1988-11-10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (57 parents)
    Officer
    2012-02-09 ~ now
    CIF 159 - Secretary → ME
  • 38
    CERTIFIED NOMINEES LTD
    03980135
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2012-02-02 ~ now
    CIF 172 - Secretary → ME
  • 39
    CERTIFIED PUBLIC ACCOUNTANTS LIMITED
    07622364 00373669
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-09-28 ~ now
    CIF 165 - Secretary → ME
  • 40
    CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED
    07880499
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-09-19 ~ now
    CIF 166 - Secretary → ME
  • 41
    CLINICAL PARTNERSHIP LIMITED - now
    ST JAMES PARADE (120) LIMITED - 2009-06-24
    CLINICAL PARTNERSHIP LIMITED - 2009-06-03
    ST JAMES PARADE (120) LIMITED
    - 2009-04-29 06795507 07202522... (more)
    Ian Winson, Tockington House Upper Tockington Road, Tockington, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-20 ~ 2009-04-24
    CIF 10 - Secretary → ME
  • 42
    CLINICAL PARTNERSHIP PROPERTY LIMITED - now
    ST JAMES PARADE (119) LIMITED - 2009-06-24
    CLINICAL PARTNERSHIP PROPERTY LIMITED - 2009-06-03
    ST JAMES PARADE (119) LIMITED
    - 2009-04-29 06795487 04548717... (more)
    Ian Winson, Tockington House Upper Tockington Road, Tockington, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-20 ~ 2009-04-24
    CIF 9 - Secretary → ME
  • 43
    COLUMBUS POINT (MANAGEMENT COMPANY) LIMITED
    04298346
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-10-15 ~ 2015-02-28
    CIF 151 - Secretary → ME
    2001-10-03 ~ 2002-03-26
    CIF 135 - Secretary → ME
  • 44
    COMMERCIAL AND GENERAL INSURANCE SERVICES LIMITED
    - now 05078303
    ST JAMES PARADE (42) LIMITED
    - 2004-05-19 05078303 05078335... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-03-19 ~ 2004-05-25
    CIF 91 - Secretary → ME
  • 45
    CORPORATION OF ACCOUNTANTS LTD. (THE)
    SC021737
    Acca 110 Queen Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2012-02-02 ~ now
    CIF 173 - Secretary → ME
  • 46
    COVERDALE HOMES LIMITED - now
    ST JAMES PARADE (5) LIMITED
    - 2003-09-14 04208213 04208226... (more)
    1 Macnaghten Woods, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-30 ~ 2001-06-25
    CIF 139 - Secretary → ME
  • 47
    CRAFT SPACE CONSTRUCTION LIMITED - now
    THE CRAFT SPACE CORPORATION LIMITED - 2010-02-09
    ST JAMES PARADE (59) LIMITED
    - 2005-11-10 05599943 05354236... (more)
    Little Ashley Farm, Little Ashley, Bradford On Avon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ 2005-10-31
    CIF 64 - Secretary → ME
  • 48
    DALY & SONS LIMITED - now
    ST. JAMES PARADE (14) LIMITED
    - 2002-06-19 04404757 04140693... (more)
    The Mount, Cushuish, Kingston St. Mary, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-05-28
    CIF 132 - Secretary → ME
  • 49
    DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED
    04298347
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (14 parents)
    Officer
    2001-10-03 ~ 2002-03-26
    CIF 136 - Secretary → ME
    2003-10-15 ~ now
    CIF 174 - Secretary → ME
  • 50
    DOLPHIN HOUSE (SOUTHAMPTON) LIMITED
    04548730 05728787
    Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (9 parents)
    Officer
    2002-09-30 ~ 2003-01-13
    CIF 128 - Secretary → ME
  • 51
    DORCHESTER PARK (OAKDALE) MANAGEMENT COMPANY LIMITED
    06031636
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2007-01-18
    CIF 42 - Secretary → ME
  • 52
    EDMAR CONSTRUCTION LIMITED
    - now 05078602
    Insolvency (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 2013-01-15
    ST JAMES PARADE (47) LIMITED
    - 2005-02-08 05078602 05078352... (more)
    182 Gloucester Road, Bishopston, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2007-03-27
    CIF 98 - Secretary → ME
  • 53
    ELICIT DOCUMENT REVIEW SERVICES LIMITED
    - now 06795417
    ST JAMES PARADE (116) LIMITED
    - 2009-04-09 06795417 07202522... (more)
    St Martins House, 16 St Martins Le Grand, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-20 ~ 2009-04-22
    CIF 6 - Secretary → ME
  • 54
    ELLIOTT MEWS (MANAGEMENT COMPANY) LIMITED
    04302502 03626657
    C/o Kent Property Management Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (27 parents)
    Officer
    2001-10-10 ~ 2002-03-26
    CIF 134 - Secretary → ME
    2003-11-02 ~ 2010-03-01
    CIF 108 - Secretary → ME
  • 55
    ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED
    03761898
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-03-13 ~ 2004-11-04
    CIF 117 - Secretary → ME
  • 56
    ETHOS ACQUISITIONS LIMITED
    06376878
    Unit 16 Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-20 ~ 2008-02-13
    CIF 26 - Secretary → ME
  • 57
    ETHOS ENERGY (UK) LIMITED
    - now 06389930
    Insolvency (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 2018-05-28
    ST JAMES PARADE (95) LIMITED
    - 2007-11-22 06389930 06182894... (more)
    Kestrel Court Portishead Harbour Road, Portishead, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    2008-10-08 ~ 2009-08-19
    CIF 12 - Secretary → ME
    2007-10-04 ~ 2008-02-13
    CIF 24 - Secretary → ME
  • 58
    EXE VALLEY CIDER COMPANY LTD - now
    WARRENPARK LIMITED
    - 2009-12-08 04006406
    MAXONLINE LIMITED
    - 2000-09-21 04006406
    Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
    Dissolved Corporate (12 parents)
    Officer
    2000-09-06 ~ 2000-09-25
    CIF 143 - Secretary → ME
  • 59
    FAVERSHAM CREEK MANAGEMENT COMPANY LIMITED
    03943551
    5 Provender Walk, Belvedere Road, Faversham, England
    Active Corporate (27 parents)
    Officer
    2003-03-13 ~ 2004-02-09
    CIF 118 - Secretary → ME
  • 60
    FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED
    04610699
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (8 parents)
    Officer
    2002-12-06 ~ now
    CIF 175 - Secretary → ME
  • 61
    FIRST FLEET LIMITED - now
    ST JAMES PARADE (46) LIMITED
    - 2007-01-18 05078591 05078335... (more)
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2004-03-19 ~ 2004-12-20
    CIF 97 - Secretary → ME
  • 62
    FLYING FISH MOTORSPORTS LIMITED
    06560268
    1 Georges Square, Bath Street, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    CIF 157 - Secretary → ME
  • 63
    FOXCOMBE LANE MANAGEMENT COMPANY LIMITED
    - now 04844350
    BIGSTONE MEADOWS (MANAGEMENT COMPANY) LIMITED
    - 2004-03-09 04844350
    1, The Centre, High Street, Gillingham, England
    Active Corporate (32 parents)
    Officer
    2003-07-24 ~ 2004-03-04
    CIF 114 - Secretary → ME
    2004-06-30 ~ 2007-11-23
    CIF 85 - Secretary → ME
  • 64
    FUSION (FROME) MANAGEMENT COMPANY LIMITED
    06009309
    One, Station Approach, Harlow, Essex, England
    Active Corporate (18 parents)
    Officer
    2006-11-24 ~ 2009-08-11
    CIF 45 - Secretary → ME
  • 65
    GARAGE MASTER HOLDINGS LIMITED
    - now 05976079
    ST JAMES PARADE (78) LIMITED
    - 2006-11-03 05976079 04625000... (more)
    5 Fleetsbridge Business Centre, Upton Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-11-16
    CIF 48 - Secretary → ME
  • 66
    GOONVEAN HOLDINGS LIMITED
    06940012
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (14 parents, 21 offsprings)
    Officer
    2009-06-22 ~ 2009-08-13
    CIF 1 - Secretary → ME
  • 67
    GRESHAM INVESTMENTS (DEVON) LIMITED - now
    TORQUAY DEVELOPMENTS LIMITED
    - 2006-10-20 04971799 09592882
    ST JAMES PARADE (40) LIMITED
    - 2004-04-27 04971799 05078352... (more)
    Suite 631, Sixth Floor, Linen Hall, 162 - 168 Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2004-04-28
    CIF 107 - Secretary → ME
  • 68
    GRESHAM INVESTMENTS (WOKING) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2014-11-01
    ST JAMES PARADE (56) LIMITED
    - 2005-09-12 05354235 04208226... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-02-07 ~ 2005-09-02
    CIF 71 - Secretary → ME
  • 69
    GROVE PLACE WINCHESTER (NO.1) MANAGEMENT COMPANY LIMITED
    05863996 05863994
    9 Grove Place, Winchester, England
    Active Corporate (13 parents)
    Officer
    2007-04-13 ~ 2007-10-03
    CIF 39 - Secretary → ME
  • 70
    GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED
    05863994 05863996
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-04-13 ~ 2007-10-03
    CIF 38 - Secretary → ME
  • 71
    HARBOUR WALK MANAGEMENT COMPANY LIMITED
    04404820
    4 Harbour Walk, 91 Cumberland Road, Bristol, England
    Active Corporate (22 parents)
    Officer
    2004-06-30 ~ 2004-08-14
    CIF 83 - Secretary → ME
  • 72
    HARRIS ARCHITECTURAL ENGINEERING LIMITED - now
    ST JAMES PARADE (38) LIMITED
    - 2004-03-25 04971798 04971796... (more)
    Baespoint Business Centre Rivermead Drive, Westlea, Swindon
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2004-03-11
    CIF 106 - Secretary → ME
  • 73
    HEDGERLEY LANE MANAGEMENT COMPANY LIMITED
    04148280
    3 Stoneyfield, Gerrards Cross, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2004-02-10 ~ 2009-08-05
    CIF 99 - Secretary → ME
  • 74
    HIGH HATTON FARMS LIMITED - now
    ST JAMES PARADE (58) LIMITED
    - 2006-01-10 05599933 05354227... (more)
    Estate Office High Hatton Hall, High Hatton, Nr Shawbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2005-11-30
    CIF 63 - Secretary → ME
  • 75
    HIGH TREES (FITTLEWORTH) MANAGEMENT COMPANY LIMITED
    04017064
    2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (26 parents)
    Officer
    2003-03-13 ~ 2005-08-19
    CIF 119 - Secretary → ME
  • 76
    HYDE PARK HOTELS LIMITED
    - now 05354221
    ST JAMES PARADE (54) LIMITED
    - 2005-07-21 05354221 04971796... (more)
    3 Queens Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2005-02-07 ~ 2005-08-08
    CIF 69 - Secretary → ME
  • 77
    I.E. DOCS LIMITED
    - now 06795447
    ST JAMES PARADE (118) LIMITED
    - 2009-04-09 06795447 06746975... (more)
    1 Georges Square, Bath Street, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 78
    IMPETUS CLOTHING CO UK LIMITED
    - now 05078322
    ST JAMES PARADE (44) LIMITED
    - 2004-12-07 05078322 04971796... (more)
    2 Chartfield House, Castle Street, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-03-19 ~ 2009-08-05
    CIF 92 - Secretary → ME
  • 79
    INTELLIGENT ELECTRONIC DOCUMENTS LIMITED
    - now 06795434
    ST JAMES PARADE (117) LIMITED
    - 2009-04-09 06795434 06479034... (more)
    1 Georges Square, Bath Street, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 80
    INTERNATIONAL BENEFITS NETWORK LIMITED - now
    ST. JAMES PARADE (4) LIMITED
    - 2001-08-13 04140693 04404757... (more)
    16 Crendon Street, High Wycombe, Buckinghamshire, England
    Active Corporate (21 parents)
    Officer
    2001-01-15 ~ 2001-08-09
    CIF 142 - Secretary → ME
  • 81
    INVESTACAST ILFRACOMBE LTD.
    - now 05354227
    ST JAMES PARADE (52) LIMITED
    - 2007-04-03 05354227 05354236... (more)
    Mullacott Trading Estate, Ilfracombe, Devon
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2008-09-19
    CIF 70 - Secretary → ME
  • 82
    ISLAND LEISURE (BARS) LIMITED
    - now 06479031
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-04-21
    Date of completion or termination of CVA on 2012-05-22
    ST JAMES PARADE (106) LIMITED
    - 2008-06-20 06479031 07202522... (more)
    2nd Floor Beaumont House, Kensignton Village, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-21 ~ 2008-06-20
    CIF 17 - Secretary → ME
  • 83
    JSS (LONDON RESIDENTIAL) LIMITED - now
    ST JAMES PARADE (90) LIMITED
    - 2007-11-06 06290059 01634797... (more)
    3 Park Road, Teddington, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2007-06-22 ~ 2007-10-24
    CIF 31 - Secretary → ME
  • 84
    KING'S COURT MANAGEMENT (SEATON) LIMITED
    05267594
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (14 parents)
    Officer
    2004-10-22 ~ 2010-10-14
    CIF 77 - Secretary → ME
  • 85
    KNIGHTSWOOD LODGE MANAGEMENT COMPANY LIMITED
    04896415
    2 Westfield Business Park, Barns Ground, Clevedon, Somerset
    Active Corporate (14 parents)
    Officer
    2004-06-30 ~ 2006-10-10
    CIF 86 - Secretary → ME
  • 86
    KYNANCE (MARLBOROUGH) MANAGEMENT COMPANY LIMITED
    05287401
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (11 parents)
    Officer
    2004-11-16 ~ 2007-09-25
    CIF 76 - Secretary → ME
  • 87
    LANGSTONE BROOK MANAGEMENT COMPANY LIMITED
    05946708 02064509
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2006-09-26 ~ 2007-04-26
    CIF 50 - Secretary → ME
  • 88
    LARKSMOOR (MANAGEMENT COMPANY) LIMITED
    - now 04302372
    HARVEST COURT (MANAGEMENT COMPANY) LIMITED - 2002-06-17
    6 Shelley Road, Bockings Elm, Clacton On Sea, Essex
    Dissolved Corporate (44 parents)
    Officer
    2003-04-16 ~ 2004-02-09
    CIF 116 - Secretary → ME
  • 89
    LE MARCHANT BARRACKS MANAGEMENT COMPANY LIMITED
    06298358
    63 Cheap Street, Newbury, England
    Active Corporate (9 parents)
    Officer
    2007-07-02 ~ 2016-04-06
    CIF 28 - Secretary → ME
  • 90
    LITTLE GARTH MANAGEMENT COMPANY LIMITED
    04941503
    65 Dark Lane, Backwell, Bristol, North Somerset
    Active Corporate (17 parents)
    Officer
    2003-10-23 ~ 2007-09-12
    CIF 109 - Secretary → ME
  • 91
    LOGOPLASTE BRIDGWATER LIMITED - now
    LOGOPASTE BRIDGWATER LIMITED - 2008-11-10
    SUNNY-PLAST LIMITED - 2008-10-03
    WATERFRONT NOMINEE 3 LIMITED
    - 1998-11-30 03572037 03774274... (more)
    Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-28 ~ 1998-11-26
    CIF 148 - Secretary → ME
  • 92
    LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE)
    00350075
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (21 parents)
    Officer
    2012-02-02 ~ now
    CIF 167 - Secretary → ME
  • 93
    LORNA DOONE (WATCHET) MANAGEMENT COMPANY LIMITED
    06484998
    20 Lorna Doone, West Street, Watchet, England
    Active Corporate (22 parents)
    Officer
    2008-01-28 ~ 2009-03-02
    CIF 14 - Secretary → ME
  • 94
    M&M CARDIFF LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-25
    Dissolved on 2014-04-10
    THE MINT AND MUSTARD LIMITED
    - 2012-08-30 06290039 07542890
    ST JAMES PARADE (91) LIMITED
    - 2007-09-21 06290039 06009286... (more)
    One, Redcliff Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-06-22 ~ 2007-10-25
    CIF 30 - Secretary → ME
  • 95
    MAPELEY INVESTMENT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-14
    Due to be dissolved on 2023-01-31
    MAPELEY MANAGEMENT SERVICES LIMITED - 2019-01-25
    ST JAMES PARADE (71) LIMITED
    - 2006-08-09 05819987 06009286... (more)
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ 2006-08-04
    CIF 53 - Secretary → ME
  • 96
    MAPLE PRECISION TOOLING LIMITED
    - now 03681871
    WATERFRONT NOMINEE 6 LIMITED
    - 1999-08-03 03681871 03774274... (more)
    The Old Mill, Park Road, Shepton Mallet, Somerset
    Dissolved Corporate (15 parents)
    Officer
    1998-12-10 ~ 1999-09-28
    CIF 145 - Secretary → ME
  • 97
    MARTIN POPLE DESIGN & BUILD LIMITED
    - now 05820001
    ST JAMES PARADE (72) LIMITED
    - 2006-08-31 05820001 06182896... (more)
    1 The Grove, Burnham-on-sea, Somerset, England
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2007-04-26
    CIF 54 - Secretary → ME
  • 98
    MERMEC UK LIMITED - now
    IMAGEMAP RAIL SERVICES LIMITED
    - 2010-01-26 05354236
    ST JAMES PARADE (55) LIMITED
    - 2005-08-12 05354236 04208213... (more)
    The Mills, Canal Street, Derby
    Active Corporate (18 parents)
    Officer
    2005-02-07 ~ 2005-09-30
    CIF 72 - Secretary → ME
  • 99
    MIDDLE EAST RISK SOLUTIONS LIMITED
    - now 04625035
    ST JAMES PARADE (23) LIMITED
    - 2003-03-17 04625035 05638925... (more)
    Humphrey & Co, 7/9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-24 ~ 2004-05-01
    CIF 125 - Secretary → ME
  • 100
    MILE STRAIGHT SPORTS AND SOCIAL CLUB LIMITED
    04432214
    36 Roman Way, Hanham, Bristol, England
    Active Corporate (10 parents)
    Officer
    2002-05-07 ~ 2002-05-09
    CIF 131 - Secretary → ME
  • 101
    N-OV8 GROUP LIMITED - now
    NOV8 GROUP LIMITED
    - 2008-02-18 06389937
    ST JAMES PARADE (94) LIMITED
    - 2007-12-17 06389937 04971796... (more)
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2007-12-18
    CIF 25 - Secretary → ME
  • 102
    NADDER MEADOW (19,20 & 21) COMPANY LIMITED
    06476159
    20 Nadder Meadow, South Molton, England
    Active Corporate (15 parents)
    Officer
    2008-01-17 ~ 2008-06-12
    CIF 21 - Secretary → ME
  • 103
    NADDER MEADOW (60,61 & 62) MANAGEMENT COMPANY LIMITED
    06476136 06476169
    Brightley Barton, Brightley, Umberleigh, Devon, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-01-17 ~ 2008-06-12
    CIF 20 - Secretary → ME
  • 104
    NADDER MEADOW (96,97 & 98) MANAGEMENT COMPANY LIMITED
    06476169 06476136
    Brightley Barton, Brightley, Umberleigh, Devon
    Active Corporate (12 parents)
    Officer
    2008-01-17 ~ 2008-06-12
    CIF 22 - Secretary → ME
  • 105
    NEW CLASSICS LIMITED - now
    ST JAMES PARADE (8) LIMITED
    - 2001-11-05 04208197 04625000... (more)
    Nisbets Plc, Fourth Way, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2001-04-30 ~ 2001-11-01
    CIF 138 - Secretary → ME
  • 106
    NISBETS EMPLOYEE TRUST LIMITED - now
    ST JAMES PARADE (31) LIMITED
    - 2003-10-08 04905993 04971796... (more)
    Nisbets Plc, Fourth Way, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2003-09-19 ~ 2003-10-07
    CIF 112 - Secretary → ME
  • 107
    NORTH BRISTOL MANAGEMENT LIMITED
    05315732
    West House Armstrong Way, Yate, Bristol, England
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2005-02-10
    CIF 73 - Secretary → ME
  • 108
    NOVOSAIL LIMITED
    - now 06458812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2016-08-06
    ST JAMES PARADE (102) LIMITED
    - 2008-02-26 06458812 06479031... (more)
    Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2008-04-23
    CIF 23 - Secretary → ME
  • 109
    OAKSEY PARK LIMITED
    - now 02558101
    Insolvency (Case 1) In administration
    Administration started on 2011-06-07
    Administration ended on 2013-04-12
    SPEED 822 LIMITED - 1990-12-10
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-05-14
    CIF 90 - Secretary → ME
  • 110
    OLD MONTAGUE FREEHOLD COMPANY LIMITED - now
    OLD MONTAGUE MANAGEMENT COMPANY LIMITED
    - 2013-12-10 04971797
    ST JAMES PARADE (37) LIMITED
    - 2004-03-05 04971797 04971796... (more)
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2003-11-20 ~ 2008-11-21
    CIF 105 - Secretary → ME
  • 111
    OPUS LAND (CASTLEGATE) LIMITED
    - now 06479006
    ST JAMES PARADE (104) LIMITED
    - 2008-04-02 06479006 06479044... (more)
    49 High Street, Henley-in-arden, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2009-08-22
    CIF 16 - Secretary → ME
  • 112
    ORGANIC POWER DISTRIBUTION LIMITED - now
    ST JAMES PARADE (114) LIMITED
    - 2008-12-18 06746975 06795434... (more)
    25 Great George Street, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ 2008-11-28
    CIF 11 - Secretary → ME
  • 113
    OSBORNE MEWS (ALLBROOK) MANAGEMENT COMPANY LIMITED
    05946696
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2006-09-26 ~ 2007-04-26
    CIF 49 - Secretary → ME
  • 114
    OSBORNE MEWS (CLEVEDON) MANAGEMENT COMPANY LIMITED
    05128358
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2004-05-14 ~ 2006-11-22
    CIF 89 - Secretary → ME
  • 115
    PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
    05448732
    606 Welton Road, Swindon, England
    Active Corporate (15 parents)
    Officer
    2005-05-10 ~ 2009-06-01
    CIF 67 - Secretary → ME
  • 116
    PARK MANUFACTURING LIMITED
    - now 06290016
    Insolvency (Case 1) In administration
    Administration started on 2010-10-01
    Administration ended on 2012-03-07
    ST JAMES PARADE (89) LIMITED
    - 2007-08-31 06290016 06009286... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-22 ~ 2008-03-25
    CIF 29 - Secretary → ME
  • 117
    PAYMOTION UK LTD
    - now 08636203
    CARTWISE LIMITED
    - 2019-01-15 08636203
    C/o Clarke Willmott Llp, Burlington House Grange Drive, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ dissolved
    CIF 160 - Secretary → ME
  • 118
    PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED
    06020306
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2006-12-06 ~ 2009-02-27
    CIF 43 - Secretary → ME
  • 119
    POWERPLAY GOLF HOLDINGS LIMITED
    - now 06009269
    ST JAMES PARADE (80) LIMITED
    - 2007-03-08 06009269 06009286... (more)
    Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-11-24 ~ 2012-05-24
    CIF 154 - Secretary → ME
  • 120
    POWERPLAY GOLF LIMITED
    - now 06009286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-17
    Dissolved on 2016-10-18
    ST JAMES PARADE (81) LIMITED
    - 2007-03-07 06009286 06182896... (more)
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-24 ~ 2012-05-24
    CIF 155 - Secretary → ME
  • 121
    PRECIS INVESTMENTS LIMITED
    - now 05648665
    ST JAMES PARADE (64) LIMITED
    - 2005-12-13 05648665 04971796... (more)
    93 Park Lane, London, England
    Active Corporate (21 parents, 58 offsprings)
    Officer
    2005-12-08 ~ 2005-12-13
    CIF 59 - Secretary → ME
  • 122
    Q TRIM DESIGN LIMITED
    - now 06479000
    ST JAMES PARADE (103) LIMITED
    - 2008-04-18 06479000 06892868... (more)
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-04-23
    CIF 15 - Secretary → ME
  • 123
    R. R. REALISATIONS LIMITED - now
    REX REGAL LIMITED - 2005-06-23
    ST JAMES PARADE (24) LIMITED
    - 2003-09-01 04625030 04971796... (more)
    One Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-24 ~ 2003-08-15
    CIF 124 - Secretary → ME
  • 124
    RAYMARSH FORD LIMITED - now
    TORMARQUE LIMITED
    - 2003-05-09 04150793
    41 High Street, Kingswood, Bristol
    Active Corporate (5 parents)
    Officer
    2001-04-25 ~ 2002-04-18
    CIF 141 - Secretary → ME
  • 125
    REUSE ENTERPRISES LIMITED - now
    FRN ENTERPRISES LIMITED - 2018-11-22
    ST JAMES PARADE (69) LIMITED
    - 2006-08-21 05688212 05638934... (more)
    48-54 West Street, St. Philips, Bristol
    Active Corporate (33 parents)
    Officer
    2006-01-26 ~ 2006-06-29
    CIF 56 - Secretary → ME
  • 126
    RIVERMEAD (SEATON) MANAGEMENT COMPANY LIMITED
    06271301
    5 Garrett Close, Seaton, England
    Active Corporate (14 parents)
    Officer
    2007-06-06 ~ 2009-04-24
    CIF 32 - Secretary → ME
  • 127
    ROUTE ONE RETAIL LIMITED - now
    TKC DIRECT LIMITED - 2013-03-04
    ST JAMES PARADE (45) LIMITED
    - 2004-10-18 05078588 05354236... (more)
    Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (10 parents)
    Officer
    2004-03-19 ~ 2004-10-04
    CIF 96 - Secretary → ME
  • 128
    S.J. HALES PRACTICE LIMITED - now
    ST JAMES PARADE (76) LIMITED
    - 2006-11-16 05976065 05820001... (more)
    Unit 1, Mereside Industrial Park, Fenns Bank, Whitchurch, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-11-07
    CIF 46 - Secretary → ME
  • 129
    S.J. HALES SERVICES LIMITED - now
    ST JAMES PARADE (123) LIMITED
    - 2009-07-13 06892868 10066497... (more)
    Unit 1, Mereside Industiral Park, Fenns Bank, Whitchurch, Shropshire
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2009-06-26
    CIF 4 - Secretary → ME
  • 130
    SAVILE LLOYD LIMITED - now
    ST JAMES PARADE (86) LIMITED
    - 2007-06-26 06237077 06290016... (more)
    Suite B First Floor, Lakeside House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-05-03 ~ 2007-06-22
    CIF 35 - Secretary → ME
  • 131
    SEACRON LIMITED
    03505591
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-02-02 ~ now
    CIF 171 - Secretary → ME
  • 132
    SEVERN VIEW MANAGEMENT LIMITED
    05301757
    Wrings Transport Ltd, Unit 5 Severn View Industrial Estate Central Avenue, Hallen, Bristol
    Active Corporate (11 parents)
    Officer
    2004-12-01 ~ 2004-12-14
    CIF 75 - Secretary → ME
  • 133
    SHAFTESBURY PADDINGTON LIMITED - now
    ST JAMES PARADE (61) LIMITED
    - 2005-12-02 05638934 04093583... (more)
    3 Queens Gardens, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-29 ~ 2005-12-01
    CIF 62 - Secretary → ME
  • 134
    SHAW PARK DEVELOPMENTS LIMITED
    - now 04625000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2024-12-26
    ST JAMES PARADE (28) LIMITED
    - 2003-10-08 04625000 04625035... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-12-24 ~ 2003-10-24
    CIF 122 - Secretary → ME
  • 135
    SJM TRAINING CONSULTANTS LIMITED - now
    ST JAMES PARADE (77) LIMITED
    - 2006-11-23 05976075 05820001... (more)
    Willows Watch Fitzroy, Norton Fitzwarren, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-11-10
    CIF 47 - Secretary → ME
  • 136
    SOUTH WEST HOUSING INITIATIVE LIMITED
    06639448
    National Housing Federation South Regional Office, 101 Victoria Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-07-07 ~ 2009-03-03
    CIF 13 - Secretary → ME
  • 137
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2002-05-23 ~ 2010-05-10
    CIF 130 - Secretary → ME
  • 138
    ST JAMES PARADE (107) LIMITED
    06479034 06458812... (more)
    2-12 Bath Road, Pylle Hill, Bristol, Avon
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-01-21 ~ 2008-09-25
    CIF 18 - Secretary → ME
  • 139
    ST JAMES PARADE (110) LIMITED
    06479063 06795434... (more)
    Q3 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-21 ~ now
    CIF 152 - Secretary → ME
  • 140
    ST JAMES PARADE (122) LIMITED
    06889741 07202522... (more)
    66 Ashton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ 2009-06-18
    CIF 5 - Secretary → ME
  • 141
    ST JAMES PARADE (32) LIMITED
    04911000 04971796... (more)
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-09-25 ~ dissolved
    CIF 111 - Secretary → ME
  • 142
    ST JAMES PARADE (34) LIMITED
    04971796 04971798... (more)
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2003-12-23
    CIF 104 - Secretary → ME
  • 143
    ST JAMES PARADE (39) LIMITED
    04971795 04971796... (more)
    The Lodge, Headley Tyres Harrow Garage, Newbury Road, Headley, Thatchan, Berkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ 2004-04-02
    CIF 103 - Secretary → ME
  • 144
    ST JAMES PARADE (43) LIMITED
    05078335 04625035... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-06-07
    CIF 93 - Secretary → ME
  • 145
    ST JAMES PARADE (PARTNERSHIPS) LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-06-10
    Administration ended on 2012-05-15
    ST JAMES PARADE (67) LIMITED
    - 2010-01-19 05688214 05638934... (more)
    12-14 Carlton Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ 2007-04-26
    CIF 57 - Secretary → ME
  • 146
    STAUNTON'S HILL RESIDENTS (MANAGEMENT) COMPANY LIMITED
    - now 04076761
    STAUNTON'S HILL RESIDENTIAL (MANAGEMENT) COMPANY LIMITED - 2000-11-17
    One, Station Approach, Harlow, Essex, England
    Active Corporate (26 parents)
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 81 - Secretary → ME
  • 147
    STOWOOD COTTAGES (PARKING) LIMITED
    04437584
    B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (14 parents)
    Officer
    2004-06-30 ~ 2005-08-10
    CIF 84 - Secretary → ME
  • 148
    STRATTON PARK (BRISTOL) MANAGEMENT COMPANY LIMITED
    05432171
    18 Badminton Road, Downend, Bristol
    Active Corporate (13 parents)
    Officer
    2005-04-21 ~ 2006-12-05
    CIF 68 - Secretary → ME
  • 149
    STRONGVOX (LEASING) LIMITED - now
    ST JAMES PARADE (70) LIMITED
    - 2006-07-20 05819972 06009269... (more)
    Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, England
    Active Corporate (9 parents)
    Officer
    2006-05-17 ~ 2006-07-13
    CIF 52 - Secretary → ME
  • 150
    SUSTAINABLE WORKING COMMUNITIES (SW) LIMITED - now
    INDUSTRIAL INVESTMENTS UK LIMITED
    - 2006-09-06 05495856
    Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-06-02
    CIF 66 - Secretary → ME
  • 151
    SWAN HILL SWINDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-17
    ST JAMES PARADE (30) LIMITED
    - 2003-07-09 04625039 04971796... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2002-12-24 ~ 2003-07-04
    CIF 126 - Secretary → ME
  • 152
    TALENT INTERNATIONAL (UK) LIMITED - now
    THE 100 COMPANY TM LIMITED
    - 2014-05-07 08729262 08991385
    ST JAMES PARADE (123) LIMITED
    - 2013-10-31 08729262 06892868... (more)
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-10-11 ~ 2014-04-04
    CIF 156 - Secretary → ME
  • 153
    THE FACTORY (NORWICH) MANAGEMENT LIMITED
    05915106
    C/o Brown & Company, Old Bank Of England Court Queen Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ 2008-09-01
    CIF 51 - Secretary → ME
  • 154
    THE GRANGE (BLUNSDON) MANAGEMENT COMPANY LIMITED
    05146599
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (25 parents)
    Officer
    2004-06-07 ~ 2007-07-01
    CIF 88 - Secretary → ME
  • 155
    THE GROVE AMENITY COMPANY LIMITED
    03214437
    25 King Street, Bristol, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-06-30 ~ 2005-08-08
    CIF 80 - Secretary → ME
  • 156
    THE HOGARTH HOTEL LIMITED
    - now 05638925
    ST JAMES PARADE (63) LIMITED
    - 2005-12-09 05638925 05078335... (more)
    3 Queens Gardens, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-29 ~ 2005-12-09
    CIF 61 - Secretary → ME
  • 157
    THE IFA DEFENCE UNION LIMITED
    05233052
    Preswylfa, Dyffryn Ardudwy, Gwynedd
    Dissolved Corporate (7 parents)
    Officer
    2004-09-16 ~ 2005-02-02
    CIF 78 - Secretary → ME
  • 158
    THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED
    00373669 07622364
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-02-02 ~ now
    CIF 168 - Secretary → ME
  • 159
    THE RETHINK GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-07
    THE RETHINK GROUP PLC - 2014-12-29
    THE RETHINK GROUP LIMITED
    - 2008-06-06 05078352
    RETHINK RECRUITMENT SOLUTIONS LIMITED
    - 2007-07-05 05078352 06182896
    ST JAMES PARADE (49) LIMITED
    - 2005-02-15 05078352 05078602... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (33 parents, 14 offsprings)
    Officer
    2004-03-19 ~ 2007-08-28
    CIF 95 - Secretary → ME
  • 160
    THURLESTONE BEACH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2011-03-02
    ST JAMES PARADE (29) LIMITED
    - 2003-07-11 04624987 04625000... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-12-24 ~ 2003-07-07
    CIF 121 - Secretary → ME
  • 161
    TKC RETAIL STORES LIMITED - now
    ST JAMES PARADE (68) LIMITED
    - 2006-06-09 05688216 04971798... (more)
    Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Dissolved Corporate (5 parents)
    Officer
    2006-01-26 ~ 2006-06-06
    CIF 58 - Secretary → ME
  • 162
    TRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED - now
    ST JAMES PARADE (109) LIMITED
    - 2009-05-26 06479058 06479034... (more)
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-09-09
    CIF 19 - Secretary → ME
  • 163
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2010-11-30 ~ 2015-07-07
    CIF 158 - Secretary → ME
  • 164
    UPTON'S GARDEN MANAGEMENT COMPANY LIMITED
    04957130
    135 Maidenhall, Highnam, Gloucester
    Active Corporate (31 parents)
    Officer
    2004-06-30 ~ 2005-08-01
    CIF 87 - Secretary → ME
  • 165
    WARDOUR SERVICES LIMITED
    - now 04971794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    ST JAMES PARADE (36) LIMITED
    - 2003-12-19 04971794 04971796... (more)
    2nd Floor, 8 Charterhouse Buildings Goswell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-11-20 ~ 2004-01-06
    CIF 102 - Secretary → ME
  • 166
    WATERFRONT NOMINEE 5 LIMITED
    03681881 03681871... (more)
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-10 ~ 1999-05-05
    CIF 146 - Secretary → ME
  • 167
    WCWS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-13
    Dissolved on 2024-09-05
    ST JAMES PARADE (124) LIMITED
    - 2009-07-16 06892842 10066389... (more)
    11c Kingsmead Square, Bath
    Dissolved Corporate (8 parents)
    Officer
    2009-04-30 ~ 2009-07-14
    CIF 3 - Secretary → ME
  • 168
    WELLCHILD - now
    THE WELLCHILD TRUST
    - 2012-07-13 01815689
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (47 parents)
    Officer
    2007-04-19 ~ 2009-07-27
    CIF 37 - Secretary → ME
  • 169
    WELLCHILD ENTERPRISES LTD - now
    WELLCHILD TRADING LTD.
    - 2020-12-08 01850610
    CHILDREN NATIONWIDE TRADING LIMITED - 2004-08-17
    VALETSPIRE LIMITED - 1995-12-05
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (16 parents)
    Officer
    2007-09-11 ~ 2009-08-10
    CIF 27 - Secretary → ME
  • 170
    WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED
    05590306
    8 Gunville Road, Newport, England
    Active Corporate (12 parents)
    Officer
    2005-10-12 ~ 2008-01-08
    CIF 65 - Secretary → ME

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