JOINT SECRETARIAL SERVICES LIMITED

Parent entities and officers 31

1
Celestine, Michele
Attorney At Law born in August 1965
Individual (6 offsprings)
Officer
2002-08-06 ~ 2003-05-19
OF - Director → CIF 0
2
Johnson, Nicholas
Solicitor born in December 1964
Individual (14 offsprings)
Officer
2003-10-14 ~ 2005-06-09
OF - Director → CIF 0
Johnson, Nicholas
Solicitor
Individual (14 offsprings)
Officer
2003-10-14 ~ 2005-06-01
OF - Secretary → CIF 0
3
Brennan, Paula
Chartered Accountant born in October 1974
Individual (7 offsprings)
Officer
2017-02-28 ~ 2019-07-19
OF - Director → CIF 0
4
Arthur, Roy Neil
Chartered Accountant born in December 1948
Individual (184 offsprings)
Officer
2010-07-29 ~ 2016-12-31
OF - Director → CIF 0
5
Johnson, Lee Darren
Chartered Secretary born in September 1970
Individual (36 offsprings)
Officer
2011-02-07 ~ 2012-09-04
OF - Director → CIF 0
6
Vickers, Jonathan Glyn
Company Director born in August 1962
Individual (102 offsprings)
Officer
2010-04-30 ~ 2010-07-30
OF - Director → CIF 0
7
Norton, Stephen William Spencer
Finance Director born in August 1959
Individual (83 offsprings)
Officer
2017-02-28 ~ 2020-03-31
OF - Director → CIF 0
8
Savjani, Nita Ramesh
Director born in October 1980
Individual (134 offsprings)
Officer
2017-02-28 ~ now
OF - Director → CIF 0
9
Fadil, Susan Carol
Chartered Company Secretary born in September 1966
Individual (192 offsprings)
Officer
2015-03-01 ~ 2015-11-12
OF - Director → CIF 0
10
Grotowski, Bogusz Andrzej
Solicitor born in May 1974
Individual (8 offsprings)
Officer
2009-02-13 ~ 2010-04-30
OF - Director → CIF 0
11
Husain, Tariq Charles Anthony
Accountant born in December 1970
Individual (78 offsprings)
Officer
2001-12-27 ~ 2014-08-11
OF - Director → CIF 0
Husain, Tariq
Individual (78 offsprings)
Officer
2002-07-01 ~ 2003-10-14
OF - Secretary → CIF 0
12
Wallace, Andrew
Dcs, Uk, Management born in March 1971
Individual (51 offsprings)
Officer
2017-02-28 ~ 2020-03-31
OF - Director → CIF 0
13
Neuman, Hugo Johannes Leopold
Director born in October 1960
Individual (5 offsprings)
Officer
1999-02-23 ~ 2002-01-01
OF - Director → CIF 0
14
Cheshire, Vincent
Accountant born in October 1967
Individual (100 offsprings)
Officer
2010-09-21 ~ now
OF - Director → CIF 0
15
Paxton, Diana
Administrator born in March 1973
Individual (11 offsprings)
Officer
2005-06-09 ~ 2011-02-07
OF - Director → CIF 0
Paxton, Diana
Individual (11 offsprings)
Officer
2005-06-01 ~ 2014-03-19
OF - Secretary → CIF 0
16
Cook, Graham Hedley
Lawyer born in February 1948
Individual (7 offsprings)
Officer
1999-02-23 ~ 2002-07-01
OF - Director → CIF 0
Cook, Graham Hedley
Lawyer
Individual (7 offsprings)
Officer
1999-02-23 ~ 2002-07-01
OF - Secretary → CIF 0
17
Small, Claudia
Department Head born in May 1974
Individual (10 offsprings)
Officer
2017-02-28 ~ 2019-03-29
OF - Director → CIF 0
18
Tutt, Keir, Mr.
Director Of Client Services born in December 1970
Individual (19 offsprings)
Officer
2015-03-01 ~ 2016-05-31
OF - Director → CIF 0
19
Arnold, Richard Francis Patrick
Trust Company Director born in January 1947
Individual (9 offsprings)
Officer
1999-02-23 ~ 2002-09-10
OF - Director → CIF 0
20
Witmer, Renee
Managing Director born in March 1965
Individual (3 offsprings)
Officer
2002-09-10 ~ 2003-11-14
OF - Director → CIF 0
21
Moes, Gerlacus
Marketing Man born in August 1950
Individual (9 offsprings)
Officer
2001-03-16 ~ 2002-12-31
OF - Director → CIF 0
22
Adams, Michael Charles
Director born in September 1963
Individual (91 offsprings)
Officer
2012-03-26 ~ 2012-03-26
OF - Director → CIF 0
2012-05-23 ~ 2015-10-01
OF - Director → CIF 0
23
Basran, Tarsem
Legal Director born in January 1974
Individual (26 offsprings)
Officer
2006-01-09 ~ 2008-08-05
OF - Director → CIF 0
24
Bell, David
Finance Professional born in July 1966
Individual (10 offsprings)
Officer
2015-03-01 ~ 2017-02-28
OF - Director → CIF 0
25
Lawrence, Susan Elizabeth
Director born in December 1961
Individual (293 offsprings)
Officer
2015-10-01 ~ 2018-09-25
OF - Director → CIF 0
26
Duxbury, Margaret Burnett
Chartered Accountant born in August 1960
Individual (23 offsprings)
Officer
2016-04-21 ~ now
OF - Director → CIF 0
27
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
8th Floor, 20 Farringdon Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2016-07-12 ~ dissolved
OF - Secretary → CIF 0
28
COMBINED NOMINEES LIMITED
RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 6235 offsprings)
Officer
1998-05-27 ~ 1998-06-26
OF - Nominee Director → CIF 0
29
JOINT CORPORATE SERVICES LIMITED
03570684
Atlas House 4th Floor, 1 King Street, London
Active Corporate (38 parents, 226 offsprings)
Officer
1998-06-26 ~ 1999-02-23
OF - Secretary → CIF 0
30
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Officer
1998-05-27 ~ 1998-06-26
OF - Nominee Director → CIF 0
1998-05-27 ~ 1998-06-26
OF - Nominee Secretary → CIF 0
31
TMF GLOBAL SERVICES (UK) LIMITED - now 03561975 10238680
TMF MANAGEMENT (UK) LIMITED - 2016-08-01 03561975 10238680
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED
- 1999-09-14 03561975
17a Curzon Street, London
Active Corporate (43 parents, 23 offsprings)
Officer
1998-06-26 ~ 1999-02-23
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 1998-05-27 ~ 2022-12-27

Company number: 03570682

Registered name

JOINT SECRETARIAL SERVICES LIMITED - Dissolved

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Cash at bank and in hand

2 GBP2021-12-31

2 GBP2020-12-31

Net Assets/Liabilities

2 GBP2021-12-31

2 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Equity

2 GBP2021-12-31

2 GBP2020-12-31

Related profiles found in government register

JOINT SECRETARIAL SERVICES LIMITED
Info
Registered number 03570682
8th Floor 20 Farringdon Street, London EC4A 4AB
PRIVATE LIMITED COMPANY incorporated on 1998-05-27 and dissolved on 2022-12-27 (24 years 7 months). The company status is Dissolved.
CIF 0
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
5th Floor, 6 St Andrew Street, London, EC4A 3AE
CIF 1
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
CIF 2 CIF 3
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
CIF 4 CIF 5
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
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
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
CIF 41 CIF 42 CIF 43 CIF 44 CIF 45
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
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
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB
CIF 60
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
CIF 61 CIF 62
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
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
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number missing
The Post House, Barracloughs Lane, Barton Upon Humber, South Humberside, DN18 5BB
CIF 81
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number 3570682
20, Farringdon Street, London, United Kingdom, EC4A 4AB
UNITED KINGDOM
CIF 82
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number 3570682
5, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
ENGLAND AND WALES
CIF 83
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number 3570682
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
ENGLAND
CIF 84 CIF 85
ENGLAND & WALES
CIF 86
ENGLAND AND WALES
CIF 87
UNITED KINGDOM
CIF 88 CIF 89
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number 3570682
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
CIF 90
ENGLAND AND WALES
CIF 91 CIF 92 CIF 93 CIF 94 CIF 95
UNITED KINGDOM
CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number 3570682
6, St. Andrew Street, London, England, EC4A 3AE
UNITED KINGDOM
CIF 102
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number 3570682
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111
UNITED KINGDOM
CIF 112 CIF 113
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number 3570682
C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB
CIF 114 CIF 115 CIF 116 CIF 117
ENGLAND AND WALES
CIF 118
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number 03570682
C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
CIF 119
JOINT SECRETARIAL SERVICES LIMITED
S
Registered number 03570682
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
ENGLAND AND WALES
CIF 120 CIF 121 CIF 122
LONDON, UNITED KINGDOM
CIF 123
JOINT SECRETARIAL SERVICES LTD
S
Registered number missing
5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
CIF 124
JOINT SECRETARIAL SERVICES LTD
S
Registered number missing
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
CIF 125
JOINT SECRETARIAL SERVICES LTD
S
Registered number missing
Pelipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
CIF 126
JOINT SECRETARIAL SERVICES LTD
S
Registered number 3570682
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
ENGLAND & WALES
CIF 127 CIF 128

(more)

Offspring entities and appointments 126

1
AFA PRESS UK LIMITED
04815655
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2003-06-30 ~ 2017-02-17
CIF 33 - Secretary → ME
2
AIRCRAFT 32A-3424 LIMITED
07317239 07317238
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-07-16 ~ 2022-02-22
CIF 110 - Secretary → ME
3
AIRCRAFT 32A-3454 LIMITED
07317238 07317239
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-07-16 ~ 2022-02-22
CIF 90 - Secretary → ME
4
AIRCRAFT 73B-27632 LIMITED
07435818
5th Floor 6 St Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-10 ~ dissolved
CIF 93 - Secretary → ME
5
ALLIANX LIMITED
04712338
2nd Floor, 145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-03 ~ 2006-12-06
CIF 52 - Secretary → ME
6
ALTIFY LIMITED
- now 05160093
THE TAS GROUP LIMITED
- 2016-11-02 05160093
ROUGE SERVICES LIMITED
- 2006-07-06 05160093
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2019-10-04
CIF 22 - Secretary → ME
7
AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED
09578285 07687780
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-06 ~ dissolved
CIF 96 - Secretary → ME
8
ANDOVER LIMITED
03470406
7 St. Johns Road, Harrow, England
Active Corporate (14 parents)
Officer
1999-05-01 ~ 2020-05-31
CIF 44 - Secretary → ME
9
ANSETT WORLDWIDE AVIATION UK LIMITED
- now 02941825
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (35 parents)
Officer
2002-01-25 ~ 2017-08-03
CIF 5 - Secretary → ME
10
AT&T MVPD EUROPE LIMITED - now
DTVG EUROPE LIMITED
- 2021-07-30 01508514
QPDOPQR ONE LIMITED - 2005-05-06
HUGHES NETWORK SYSTEMS EUROPE LIMITED - 2005-04-25
HUGHES NETWORK SYSTEMS LIMITED - 2002-12-09
D.C.C. LIMITED - 1991-01-01
Studley Point, Birmingham Road, Studley, Warwickshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-12-17 ~ 2016-09-19
CIF 13 - Secretary → ME
11
AT&T MVPD UK I LTD - now
DIRECTV UK LTD
- 2021-07-30 06317041
Studley Point, Birmingham Road, Studley, Warwickshire, England
Active Corporate (11 parents)
Officer
2007-12-17 ~ 2016-09-19
CIF 14 - Secretary → ME
12
AT&T MVPD UK II LIMITED - now
DTVG UK LIMITED
- 2021-07-30 02949504
QPDOPQR TWO LIMITED - 2005-05-06
HUGHES NETWORK SYSTEMS LIMITED - 2005-04-25
HOT TELECOMMUNICATIONS LIMITED - 2002-12-09
HUGHES OLIVETTI TELECOM LIMITED - 1998-09-15
Studley Point, Birmingham Road, Studley, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2007-12-17 ~ 2016-09-20
CIF 125 - Secretary → ME
13
ATTEVO CONSULTING UK LIMITED
- now 05670187
ATTEVO NO RISK SOLUTIONS LIMITED
- 2007-10-30 05670187
ATTEVO UK LIMITED
- 2006-10-09 05670187
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
CIF 46 - Secretary → ME
14
AWAS (UK) LIMITED
- now 04251130 08769978... (more)
ANSETT WORLDWIDE (UK) LIMITED
- 2004-06-08 04251130
CABOT 22 LIMITED - 2002-01-11
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2002-01-14 ~ dissolved
CIF 37 - Secretary → ME
15
AXIA IV FINANCE LIMITED
09402030 09402050
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
CIF 98 - Secretary → ME
16
AXIA V FINANCE LIMITED
09402050 09402030
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
CIF 99 - Secretary → ME
17
BARK
04194568 04984898
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-05-08 ~ 2007-02-19
CIF 79 - Secretary → ME
18
BUSINESS & INVESTMENT LTD
- now 06607749
ASIA BUSINESS UNIT LIMITED
- 2012-02-23 06607749
ASIA TRIBUNE LIMITED
- 2008-06-03 06607749
1-7 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2017-02-17
CIF 7 - Secretary → ME
19
CAPITAL BRIDGING FINANCE NO.1 LIMITED
08170937
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2012-08-07 ~ 2022-02-22
CIF 109 - Secretary → ME
20
CAPRI GROUP LIMITED
06787256
473 Battersea Park Road, Wandsworth, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ dissolved
CIF 127 - Secretary → ME
21
CECOP LIMITED
06754648
Airport House, Suite 43-45, Purley Way, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2008-11-20 ~ 2009-02-20
CIF 65 - Secretary → ME
22
CHIGWELL INVESTMENTS LIMITED
03814356
5th Floor 6 St Andrew Street, London
Dissolved Corporate (16 parents)
Officer
1999-07-27 ~ dissolved
CIF 38 - Secretary → ME
23
COMUNICALIA LIMITED
04090194
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (10 parents)
Officer
2009-09-01 ~ 2009-10-26
CIF 64 - Secretary → ME
24
CUBE INTERNATIONAL HOUSING LIMITED
- now 04791861
TREE FINANCE LTD
- 2012-12-11 04791861
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-06-09 ~ 2022-05-27
CIF 43 - Secretary → ME
25
CUCINA CAPITAL PLC
08763245
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ dissolved
CIF 91 - Secretary → ME
26
DEVICE FINANCE COLLECTIONS LIMITED
08682339
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2013-09-09 ~ 2022-02-22
CIF 108 - Secretary → ME
27
DIGITAL REALTY (UK) LIMITED
05813740
5th Floor 60 London Wall, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-31 ~ 2014-05-12
CIF 86 - Secretary → ME
28
DRIVER UK ONE PLC
- now 06445842
CLEARTRAIL LIMITED - 2008-02-18
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-03-06 ~ dissolved
CIF 10 - Secretary → ME
29
DUBFREAKS LIMITED
07366891
5th Floor 6 St Andrew Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
CIF 94 - Secretary → ME
30
EAGLE CROYDON CENTRE A HOLDING LIMITED
- now 06442573 06442577
SURFERHURST LIMITED - 2007-12-19
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ 2009-03-12
CIF 66 - Secretary → ME
31
EAGLE CROYDON CENTRE A LIMITED
- now 05389804 05389809
HOUSEPLATE LIMITED - 2005-03-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-18 ~ 2009-03-12
CIF 69 - Secretary → ME
32
EAGLE CROYDON CENTRE W HOLDING LIMITED
- now 06442577 06442573
SURFERSPRING LIMITED - 2007-12-19
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ 2009-03-12
CIF 67 - Secretary → ME
33
EAGLE CROYDON CENTRE W LIMITED
- now 05389809 05389804
NOTEHOUSE LIMITED - 2005-03-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-18 ~ 2009-03-12
CIF 71 - Secretary → ME
34
EAGLE WANDLE HOLDING LIMITED
- now 06442580
TROPICALBROOK LIMITED - 2007-12-19
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ 2009-03-12
CIF 68 - Secretary → ME
35
EAGLE WANDLE LIMITED
- now 05389807
LEAFGROOVE LIMITED - 2005-03-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-18 ~ 2009-03-12
CIF 70 - Secretary → ME
36
EC FINANCE PLC
- now 07193648
WELGROVE PLC - 2010-05-26
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-06-02 ~ 2022-02-22
CIF 119 - Secretary → ME
37
EUROPEAN INFO TECHNOLOGY LIMITED
04066949
Leadhall, Leadhall Avenue, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-09-08 ~ 2003-04-15
CIF 81 - Secretary → ME
38
EXPAND NETWORKS UK LIMITED
04143926
Iveco House, Station Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-05-03 ~ 2010-01-21
CIF 80 - Secretary → ME
39
FERG DEVELOPMENTS LIMITED
04122266
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2002-07-01 ~ 2006-04-27
CIF 55 - Secretary → ME
40
FERROMONT UK LTD
07005847
129 Station Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-09-01 ~ 2019-11-04
CIF 124 - Secretary → ME
41
FINTAS AVIATION LEASING UK ONE LIMITED
08590498 09355024
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-04-29 ~ dissolved
CIF 112 - Secretary → ME
42
FIRST GLOBAL FINANCE PLC
06668642
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
CIF 6 - Secretary → ME
43
FIRST HOMES WORLDWIDE LIMITED
- now 04655840
FIRST HOMES SPAIN LIMITED - 2003-06-05
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2004-09-23 ~ 2010-02-12
CIF 77 - Secretary → ME
44
GLOBUS VISION LIMITED
04822232
Albert Buildings, 49 Queen Victoria Street, London
Active Corporate (6 parents)
Officer
2003-07-05 ~ 2017-02-17
CIF 32 - Secretary → ME
45
GLOUCESTER ESTATES (HOLDINGS) LIMITED
- now 03889000
GLOUCESTER ESTATES (WILMERSDORFER) LIMITED
- 2002-01-09 03889000
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-12-06 ~ 2002-05-14
CIF 56 - Secretary → ME
46
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
03889039
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-12-06 ~ 2002-05-14
CIF 57 - Secretary → ME
47
GLOVER INFRASTRUCTURES UK LTD - now
H OIL, MINERALS & TELECOMS LTD.
- 2009-12-14 03321244
H OIL & MINERALS LTD - 2004-07-06
KAUTIVA LIMITED - 2003-04-13
H. OIL LIMITED - 1998-08-06
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-09-01 ~ 2009-10-26
CIF 63 - Secretary → ME
48
GREEN FINANCE PLC
09248285
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2014-10-03 ~ dissolved
CIF 118 - Secretary → ME
49
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
05965346
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-12 ~ 2022-02-22
CIF 16 - Secretary → ME
50
GREENWAY INFRASTRUCTURE CAPITAL PLC
05966493
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-13 ~ 2022-02-22
CIF 15 - Secretary → ME
51
HADDOCK AND ASSOCIATES LIMITED
- now 04857243
UNIVERSAL NEWS LIMITED
- 2013-07-25 04857243
NEWSLINK PUBLICATIONS LIMITED
- 2004-10-11 04857243
231 Vauxhall Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2003-08-06 ~ 2017-02-17
CIF 25 - Secretary → ME
52
HERMES FINANCE LIMITED
09261818
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
CIF 100 - Secretary → ME
53
HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED
- now 04238872
ING CAPITAL MANAGEMENT, LTD
- 2005-04-06 04238872
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2005-04-04 ~ dissolved
CIF 4 - Secretary → ME
54
HR INTERNATIONAL DEVELOPMENT LTD
05441267
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-03 ~ dissolved
CIF 18 - Secretary → ME
55
HYBRID CONSULTANCY (UK) LIMITED
05159687
5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolved
CIF 21 - Secretary → ME
56
ILFC UK LIMITED
06283196
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-06-18 ~ 2022-02-22
CIF 111 - Secretary → ME
57
INDEPENDENCE AVIATION UK LIMITED
08633619
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
CIF 101 - Secretary → ME
58
INTERCOM UK LIMITED
04972440
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ 2017-02-17
CIF 23 - Secretary → ME
59
INVIVALINK LIMITED
- now 06860295
VISTA REPORTS LIMITED
- 2014-11-19 06860295
100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2017-02-17
CIF 89 - Secretary → ME
60
JOIN THE TRIBOO LTD - now
JOINT THE TRIBOO LTD - 2019-08-09
KOI ADVERTISING LIMITED - 2019-07-27
ANTEVENIO LIMITED
- 2015-02-09 07152223
71-75 Shelton Street Covent Garden, London, England
Dissolved Corporate (8 parents)
Officer
2010-02-10 ~ 2011-06-10
CIF 121 - Secretary → ME
61
JOINT CORPORATE SERVICES LIMITED
03570684
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Officer
1998-06-26 ~ 1999-02-23
CIF 59 - Secretary → ME
62
JUNIPER AVIATION 1 LEASING LIMITED - now
KEYSTONE 1 LIMITED
- 2022-08-24 09761563 09761641
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-03 ~ 2022-02-22
CIF 106 - Secretary → ME
63
KENWOOD PROPERTIES LIMITED
03115563
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (13 parents)
Officer
2003-12-15 ~ 2009-11-11
CIF 78 - Secretary → ME
64
KEYSTONE 2 LIMITED
09761641 09761563
Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-03 ~ dissolved
CIF 113 - Secretary → ME
65
KEYSTONE LEASING (UK) LIMITED
09761424
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-09-03 ~ 2022-02-22
CIF 105 - Secretary → ME
66
KION HOLDINGS NO. 2 LIMITED
- now 06492033
DUDLEYPLACE LIMITED
- 2008-06-03 06492033
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ dissolved
CIF 9 - Secretary → ME
67
KION MORTGAGE FINANCE NO.2 PLC
- now 06407403
UMBRELLAVIEW PLC
- 2008-06-02 06407403
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ dissolved
CIF 8 - Secretary → ME
68
KION MORTGAGE FINANCE PLC
- now 05894072
TREETRAIL PLC
- 2006-10-10 05894072
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-09 ~ dissolved
CIF 60 - Secretary → ME
69
KNIGHT WISH LIMITED
04930949
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2009-02-27
CIF 75 - Secretary → ME
70
LA ROCA (1989) LIMITED
- now 02357697
LAROCARE LIMITED - 1989-06-26
CORNSAVE LIMITED - 1989-05-23
14 Townsend Court, Reepham, Norwich
Dissolved Corporate (9 parents)
Officer
1999-01-07 ~ 1999-11-17
CIF 58 - Secretary → ME
71
LAURIUM INVESTMENTS LTD
04952248
7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Officer
2003-11-04 ~ 2020-05-31
CIF 42 - Secretary → ME
72
LIONE LIMITED
05994709
Pellipar House, 1st Floor 9 Cloak Lane, London
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
CIF 123 - Secretary → ME
73
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now
FINTAS AVIATION LEASING UK TWO LIMITED
- 2023-07-04 09355024 08590498
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-29 ~ 2022-02-22
CIF 103 - Secretary → ME
74
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
FINTAS AVIATION LEASING UK THREE LIMITED
- 2024-06-12 09608590
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-29 ~ 2022-02-22
CIF 104 - Secretary → ME
75
MARBLE ARCH AVIATION LIMITED
09527962
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-07 ~ dissolved
CIF 97 - Secretary → ME
76
NEWDAY FUNDING TRANSFEROR LTD - now
NEWDAY FUNDING LTD
- 2015-06-11 08206590 09498693... (more)
INVICTA FUNDING LIMITED
- 2014-04-01 08206590
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2012-09-07 ~ 2015-06-10
CIF 83 - Secretary → ME
77
NEWDAY PARTNERSHIP TRANSFEROR PLC - now
NEWDAY PARTNERSHIP FUNDING PLC
- 2014-12-12 08331325 09134273... (more)
TOSCA FUNDING PLC
- 2014-04-01 08331325
TOSCA FUNDING LIMITED
- 2013-03-28 08331325
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2012-12-14 ~ 2014-11-11
CIF 92 - Secretary → ME
78
NEWDAY SECONDARY FUNDING LIMITED
09584834
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-11 ~ 2022-02-22
CIF 116 - Secretary → ME
79
NICOLA HUSAIN LIMITED
06787319
473 Battersea Park Road, Wandsworth, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ dissolved
CIF 128 - Secretary → ME
80
NORDHOLT INVESTMENTS LIMITED
03672791
7 St. Johns Road, Harrow, England
Active Corporate (8 parents)
Officer
1998-11-24 ~ 2020-05-31
CIF 45 - Secretary → ME
81
NOTTINGDALE RECEIVABLES LIMITED
10256490
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-29 ~ 2022-02-22
CIF 114 - Secretary → ME
82
ORIENTAL NEWS LIMITED
06860280
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2017-02-17
CIF 88 - Secretary → ME
83
PANORAMA REPORTS LIMITED
- now 04823911
WORLD TRIBUNE LIMITED
- 2007-03-08 04823911
PRESS NET INTERNATIONAL LIMITED
- 2004-10-11 04823911
The Old Fire Station, 140 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-07 ~ 2017-02-17
CIF 26 - Secretary → ME
84
PM COMMUNICATIONS LIMITED
04822230
2 Old Brompton Road, 2 Old Brompton Road, London, England
Active Corporate (7 parents)
Officer
2003-07-05 ~ 2017-02-17
CIF 31 - Secretary → ME
85
PRESS TRIBUNE LIMITED
04919475
2 Old Brompton Road, Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2003-10-02 ~ 2017-02-17
CIF 24 - Secretary → ME
86
PRESTMANOR LIMITED
04764304
2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2006-02-09
CIF 47 - Secretary → ME
87
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - now
OFFICETIGER (EUROPE) LIMITED
- 2008-02-06 04016577
3rd Floor 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2004-02-12 ~ 2004-10-19
CIF 51 - Secretary → ME
88
RUBICON ESTATES LIMITED
- now 04624382
RUBICON LEISURE LTD - 2004-04-28
150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-23 ~ dissolved
CIF 76 - Secretary → ME
89
SECURITISATION OF CONSUMER AGREEMENTS LIMITED
10072617
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-18 ~ 2022-02-22
CIF 115 - Secretary → ME
90
SHORTLINE PLC
08446967
Quandrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ 2022-02-22
CIF 117 - Secretary → ME
91
SONIC CORPORATE SERVICES LIMITED
05159673
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-06-22 ~ dissolved
CIF 20 - Secretary → ME
92
SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED
04823984
2 Lansdowne Row, Berkeley Sqaure, London
Dissolved Corporate (6 parents)
Officer
2003-07-07 ~ 2017-02-17
CIF 27 - Secretary → ME
93
TC AVIATION CAPITAL UK LIMITED
08767849
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-08 ~ 2022-04-11
CIF 107 - Secretary → ME
94
TFG INTERNATIONAL LIMITED
- now 06034642
OVERSEAS INVESTMENTS INTERNATIONAL LIMITED
- 2007-02-19 06034642
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-20 ~ 2010-02-12
CIF 74 - Secretary → ME
95
THE BRITISH BULGARIAN CHAMBER OF COMMERCE
02807450
Black Sea House, 72 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
2004-02-25 ~ 2005-06-06
CIF 50 - Secretary → ME
96
TIMBERMAN INVESTMENTS LIMITED
03656478
1 Charterhouse Mews, London, England
Active Corporate (11 parents)
Officer
1998-10-23 ~ 2019-11-11
CIF 82 - Secretary → ME
97
TMF AGENCY SOLUTIONS LIMITED
- now 05871914
TMF AGENCY SOLUTIONS LIMITED LIMITED
- 2015-08-21 05871914
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-16 ~ 2016-06-08
CIF 102 - Secretary → ME
98
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- 2009-08-28 06902863
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2009-08-28 ~ 2016-06-08
CIF 95 - Secretary → ME
99
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542
TYSOE CONSULTING LIMITED
- 2006-04-28 05159542
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2004-06-22 ~ 2016-06-08
CIF 19 - Secretary → ME
100
TMF CORPORATE SERVICES LIMITED
- now 03809572
BUSINESS TOGETHER LIMITED
- 2000-06-27 03809572
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-07-19 ~ 2016-06-08
CIF 39 - Secretary → ME
101
TMF GLOBAL SERVICES (UK) LIMITED - now
TMF MANAGEMENT (UK) LIMITED
- 2016-08-01 03561975 10238680
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2003-05-19 ~ 2016-06-08
CIF 1 - Secretary → ME
102
TMF HOLDING UK LIMITED
07743597
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-08-17 ~ 2016-06-08
CIF 87 - Secretary → ME
103
TMF MANAGEMENT HOLDING UK LIMITED
06829918
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-02-25 ~ 2016-06-08
CIF 3 - Secretary → ME
104
TMF TRUSTEE LIMITED
03814168
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2003-05-19 ~ 2016-06-08
CIF 35 - Secretary → ME
105
TMF VAT SERVICES LTD
05562587
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-09-13 ~ 2016-06-08
CIF 17 - Secretary → ME
106
TY DANJUMA FAMILY OFFICE LIMITED
- now 06934623
TAKORADI FAMILY OFFICE LTD
- 2009-11-03 06934623
1st Floor Two Furlongs, Esher, Surrey
Active Corporate (13 parents, 3 offsprings)
Officer
2009-06-15 ~ 2010-09-06
CIF 126 - Secretary → ME
107
TY PROPERTIES (UK) LIMITED - now
TY PROPERTIES LIMITED
- 2011-08-05 07155378
1st Floor Two Furlongs, Esher, Surrey
Active Corporate (9 parents, 3 offsprings)
Officer
2010-02-12 ~ 2010-09-06
CIF 120 - Secretary → ME
108
TY VENTURES (UK) LIMITED
07071203
1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2009-11-10 ~ 2010-09-06
CIF 122 - Secretary → ME
109
UK CREDIT FINANCE LIMITED
06065617
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-01-24 ~ 2007-01-24
CIF 72 - Director → ME
Officer
2007-01-24 ~ 2022-02-22
CIF 41 - Secretary → ME
110
UK SPV CREDIT FINANCE LIMITED - now
UK SPV CREDIT FINANCE PLC
- 2023-03-23 06065720
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-01-24 ~ 2007-01-24
CIF 73 - Director → ME
Officer
2007-01-24 ~ 2022-02-22
CIF 62 - Secretary → ME
111
UKRAINE AUTO LOAN FINANCE NO. 1 PLC
06502734 05842460
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-13 ~ dissolved
CIF 11 - Secretary → ME
112
UKRAINE AUTO LOAN OPTIONS LIMITED
06498487
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ dissolved
CIF 12 - Secretary → ME
113
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
- now 05842460
UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2014-01-31 ~ dissolved
CIF 84 - Secretary → ME
114
UKRAINE MORTGAGE LOAN OPTIONS LIMITED
- now 05160918
ZAFFERANO DEVELOPMENTS LIMITED
- 2007-01-12 05160918
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ dissolved
CIF 85 - Secretary → ME
115
UNITED WORLD LIMITED
04822223
34 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
2003-07-05 ~ 2017-02-17
CIF 28 - Secretary → ME
116
UPPER REACH LIMITED
06860050
68 King William Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2017-02-17
CIF 2 - Secretary → ME
117
VANILLA FINANCE LIMITED
05059369
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-01 ~ 2004-03-09
CIF 48 - Secretary → ME
118
VANILLA PROPERTY DEVELOPMENT LIMITED
05059373
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-01 ~ 2004-03-09
CIF 49 - Secretary → ME
119
VERBA VOLANT LIMITED
04100776
5th Floor, 6 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-25 ~ dissolved
CIF 36 - Secretary → ME
120
W H SECRETARIES LIMITED
- now 03241008
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 49 offsprings)
Officer
2003-05-19 ~ dissolved
CIF 34 - Secretary → ME
121
WARWICK INVESTMENTS LTD
03773503
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
1999-05-19 ~ dissolved
CIF 40 - Secretary → ME
122
WHITNEY UK LEASING LIMITED
06778272
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-12-22 ~ 2022-02-22
CIF 61 - Secretary → ME
123
WINLORD RIGHTS LIMITED
04496610
The Courtyard, 77-79 Marlowes, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2002-07-26 ~ 2003-03-31
CIF 54 - Secretary → ME
124
WORLD REPORT COMMUNICATIONS LIMITED
- now 04822227
INTERFRANCE MEDIA LIMITED
- 2006-08-07 04822227
2 Old Brompton Road, Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2003-07-05 ~ 2017-02-17
CIF 29 - Secretary → ME
125
WORLDFOLIO LIMITED
- now 04822228
IFC REPORTS LIMITED
- 2014-10-14 04822228
IMAGES, WORDS LIMITED
- 2007-09-20 04822228
Highland House, 165 The Broadway, Wimbledon
Active Corporate (7 parents)
Officer
2003-07-05 ~ 2017-02-17
CIF 30 - Secretary → ME
126
XCIMER SOFTWARE ENGINEERING LTD
- now 04242671
BARGAIN CENTRE (LONDON) LIMITED
- 2002-11-14 04242671
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (11 parents)
Officer
2002-11-01 ~ 2003-11-14
CIF 53 - Secretary → ME

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

JOINT CORPORATE SERVICES LIMITED

TMF/COFIS LIMITED

JOINT SECRETARIAL SERVICES LIMITED

Registered name

Standard Industrial Classification

Brief company account

Cash at bank and in hand

Net Assets/Liabilities

Number of shares allotted

Par Value of Share

Equity

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LIMITED

JOINT SECRETARIAL SERVICES LTD

JOINT SECRETARIAL SERVICES LTD

JOINT SECRETARIAL SERVICES LTD

JOINT SECRETARIAL SERVICES LTD

AFA PRESS UK LIMITED

AIRCRAFT 32A-3424 LIMITED

AIRCRAFT 32A-3454 LIMITED

AIRCRAFT 73B-27632 LIMITED

ALLIANX LIMITED

ALTIFY LIMITED

THE TAS GROUP LIMITED

ROUGE SERVICES LIMITED

AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED

ANDOVER LIMITED

ANSETT WORLDWIDE AVIATION UK LIMITED

DTVG EUROPE LIMITED

DIRECTV UK LTD

DTVG UK LIMITED

ATTEVO CONSULTING UK LIMITED

ATTEVO NO RISK SOLUTIONS LIMITED

ATTEVO UK LIMITED

AWAS (UK) LIMITED

ANSETT WORLDWIDE (UK) LIMITED

AXIA IV FINANCE LIMITED

AXIA V FINANCE LIMITED

BARK

BUSINESS & INVESTMENT LTD

ASIA BUSINESS UNIT LIMITED

ASIA TRIBUNE LIMITED

CAPITAL BRIDGING FINANCE NO.1 LIMITED

CAPRI GROUP LIMITED

CECOP LIMITED

CHIGWELL INVESTMENTS LIMITED

COMUNICALIA LIMITED

CUBE INTERNATIONAL HOUSING LIMITED

TREE FINANCE LTD

CUCINA CAPITAL PLC

DEVICE FINANCE COLLECTIONS LIMITED

DIGITAL REALTY (UK) LIMITED

DRIVER UK ONE PLC

DUBFREAKS LIMITED

EAGLE CROYDON CENTRE A HOLDING LIMITED

EAGLE CROYDON CENTRE A LIMITED

EAGLE CROYDON CENTRE W HOLDING LIMITED

EAGLE CROYDON CENTRE W LIMITED

EAGLE WANDLE HOLDING LIMITED

EAGLE WANDLE LIMITED

EC FINANCE PLC