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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Brennan, Paula
    Chartered Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Adams, Michael Charles
    Director born in September 1963
    Individual (93 offsprings)
    Officer
    2012-03-26 ~ 2012-03-26
    OF - Director → CIF 0
    2012-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Paxton, Diana
    Administrator born in March 1973
    Individual (12 offsprings)
    Officer
    2005-06-09 ~ 2011-02-07
    OF - Director → CIF 0
    Paxton, Diana
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → 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
    Neuman, Hugo Johannes Leopold
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    1999-02-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Celestine, Michele
    Attorney At Law born in August 1965
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 8
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (191 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Moes, Gerlacus
    Marketing Man born in August 1950
    Individual (9 offsprings)
    Officer
    2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Bell, David
    Finance Professional born in July 1966
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (28 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 13
    Witmer, Renee
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2003-11-14
    OF - Director → CIF 0
  • 14
    Grotowski, Bogusz Andrzej
    Solicitor born in May 1974
    Individual (8 offsprings)
    Officer
    2009-02-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (216 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 21
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (306 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 22
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (82 offsprings)
    Officer
    2001-12-27 ~ 2014-08-11
    OF - Director → CIF 0
    Husain, Tariq
    Individual (82 offsprings)
    Officer
    2002-07-01 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Small, Claudia
    Department Head born in May 1974
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 25
    Arnold, Richard Francis Patrick
    Trust Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    1999-02-23 ~ 2002-09-10
    OF - Director → CIF 0
  • 26
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (83 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Atlas House 4th Floor, 1 King Street, London
    Active Corporate (38 parents, 251 offsprings)
    Officer
    1998-06-26 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 28
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1998-05-27 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 29
    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, 2646 offsprings)
    Officer
    2016-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-05-27 ~ 1998-06-26
    OF - Nominee Director → CIF 0
    1998-05-27 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOINT SECRETARIAL SERVICES LIMITED

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
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
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
(more)
child relation
Offspring entities and appointments 151
  • 1
    ACM ARTISTS CONSULTING MANAGEMENT LIMITED
    03795542
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-24 ~ dissolved
    CIF 104 - Secretary → ME
  • 2
    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
  • 3
    AFD UK LIMITED
    04071327
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-14 ~ dissolved
    CIF 102 - Secretary → ME
  • 4
    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 134 - Secretary → ME
  • 5
    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 114 - Secretary → ME
  • 6
    AIRCRAFT 73B-27632 LIMITED
    07435818
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 117 - Secretary → ME
  • 7
    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
  • 8
    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
  • 9
    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 120 - Secretary → ME
  • 10
    ANDOVER LIMITED
    03470406
    7 St. Johns Road, Harrow, England
    Active Corporate (14 parents)
    Officer
    1999-05-01 ~ 2020-05-31
    CIF 44 - Secretary → ME
  • 11
    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
  • 12
    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
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2016-09-19
    CIF 13 - Secretary → ME
  • 13
    AT&T MVPD UK I LTD - now
    DIRECTV UK LTD
    - 2021-07-30 06317041
    Studley Point, Birmingham Road, Studley, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-17 ~ 2016-09-19
    CIF 14 - Secretary → ME
  • 14
    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 150 - Secretary → ME
  • 15
    ATTEVO CONSULTING UK LIMITED
    - now 05670187
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-12-22 during the appointment or period of control
    Commencement of winding up on 2011-02-09 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    ATTEVO NO RISK SOLUTIONS LIMITED
    - 2007-10-30 05670187
    ATTEVO UK LIMITED
    - 2006-10-09 05670187 04746328
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 16
    AWAS (UK) LIMITED
    - now 04251130 09343265... (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
  • 17
    AXIA IV FINANCE LIMITED
    09402030 09402050
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 122 - Secretary → ME
  • 18
    AXIA V FINANCE LIMITED
    09402050 09402030
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 123 - Secretary → ME
  • 19
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-05-08 ~ 2007-02-19
    CIF 97 - Secretary → ME
  • 20
    BOWRING FINANCIAL SERVICES LIMITED
    - now 04468499
    UNICOM INVESTMENTS LIMITED - 2003-05-02
    BOWRING FINANCIAL SERVICES LIMITED - 2003-03-19
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ dissolved
    CIF 90 - Secretary → ME
  • 21
    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, 2 offsprings)
    Officer
    2008-06-02 ~ 2017-02-17
    CIF 7 - Secretary → ME
  • 22
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-23
    Dissolved on 2025-06-03
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-08-07 ~ 2022-02-22
    CIF 133 - Secretary → ME
  • 23
    CAPRI GROUP LIMITED
    06787256
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    CIF 152 - Secretary → ME
  • 24
    CASTANO CONSULTING LIMITED
    05160336
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 91 - Secretary → ME
  • 25
    CECOP LIMITED
    06754648
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-11-20 ~ 2009-02-20
    CIF 70 - Secretary → ME
  • 26
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 27
    COMUNICALIA LIMITED
    04090194
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2009-09-01 ~ 2009-10-26
    CIF 68 - Secretary → ME
  • 28
    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
  • 29
    CUCINA CAPITAL PLC
    08763245
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 115 - Secretary → ME
  • 30
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Due to be dissolved on 2024-08-08
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-09 ~ 2022-02-22
    CIF 132 - Secretary → ME
  • 31
    DGT MOTOR ACCESSORIES LIMITED
    02965295
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 32
    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 110 - Secretary → ME
  • 33
    DRIVER UK ONE PLC
    - now 06445842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2013-02-08 during the appointment or period of control
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 34
    DUBFREAKS LIMITED
    07366891
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 118 - Secretary → ME
  • 35
    EAGLE CROYDON CENTRE A HOLDING LIMITED
    - now 06442573 06442577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    SURFERHURST LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-18 ~ 2009-03-12
    CIF 71 - Secretary → ME
  • 36
    EAGLE CROYDON CENTRE A LIMITED
    - now 05389804 05389809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-18 ~ 2009-03-12
    CIF 76 - Secretary → ME
  • 37
    EAGLE CROYDON CENTRE W HOLDING LIMITED
    - now 06442577 06442573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    SURFERSPRING LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-18 ~ 2009-03-12
    CIF 72 - Secretary → ME
  • 38
    EAGLE CROYDON CENTRE W LIMITED
    - now 05389809 05389804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-18 ~ 2009-03-12
    CIF 78 - Secretary → ME
  • 39
    EAGLE WANDLE HOLDING LIMITED
    - now 06442580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-10-05
    TROPICALBROOK LIMITED - 2007-12-19
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-18 ~ 2009-03-12
    CIF 73 - Secretary → ME
  • 40
    EAGLE WANDLE LIMITED
    - now 05389807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-18 ~ 2009-03-12
    CIF 77 - Secretary → ME
  • 41
    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 143 - Secretary → ME
  • 42
    ECHO MEDIA & COMMUNICATION SERVICES (UK) LIMITED
    03863063
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 43
    EUROPEAN INFO TECHNOLOGY LIMITED
    04066949
    Leadhall, Leadhall Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-08 ~ 2003-04-15
    CIF 105 - Secretary → ME
  • 44
    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 101 - Secretary → ME
  • 45
    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 57 - Secretary → ME
  • 46
    FERROMONT UK LTD
    07005847
    129 Station Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-09-01 ~ 2019-11-04
    CIF 149 - Secretary → ME
  • 47
    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 136 - Secretary → ME
  • 48
    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
  • 49
    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 89 - Secretary → ME
  • 50
    FIRST WEALTH MANAGEMENT LIMITED
    - now 05853552
    FIRST RUBICON WEALTH MANAGEMENT LIMITED
    - 2006-08-08 05853552
    14 Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ 2010-02-12
    CIF 82 - Secretary → ME
  • 51
    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
  • 52
    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 60 - Secretary → ME
  • 53
    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 61 - Secretary → ME
  • 54
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    6th Floor, 63 Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-06 ~ 2002-05-14
    CIF 59 - Secretary → ME
  • 55
    GLOVER INFRASTRUCTURES UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-26
    Dissolved on 2018-06-22
    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 (12 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-10-26
    CIF 67 - Secretary → ME
  • 56
    GREEN FINANCE PLC
    09248285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25 during the appointment or period of control
    Dissolved on 2020-11-07 during the appointment or period of control
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 142 - Secretary → ME
  • 57
    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
  • 58
    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
  • 59
    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
  • 60
    HERMES FINANCE LIMITED
    09261818
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    CIF 124 - Secretary → ME
  • 61
    HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED
    - now 04238872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-09 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    ING CAPITAL MANAGEMENT, LTD
    - 2005-04-06 04238872
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 62
    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
  • 63
    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
  • 64
    I.G.S. LOTTERY MANAGEMENT LIMITED
    04586656
    Insolvency (Case 1) In administration
    Administration started on 2009-10-08
    Administration ended on 2010-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-08-13
    67-69 Whitfield Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-11 ~ 2003-02-25
    CIF 54 - Secretary → ME
  • 65
    I.G.S. MARKETING LIMITED
    04758623
    67/69 Whitfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-09 ~ 2008-01-09
    CIF 95 - Secretary → ME
  • 66
    I.G.S. TELEVISION LIMITED
    04758627
    Insolvency (Case 1) In administration
    Administration started on 2009-10-08
    Administration ended on 2010-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-08-13
    67/69 Whitfield, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-09 ~ 2008-01-09
    CIF 96 - Secretary → ME
  • 67
    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 135 - Secretary → ME
  • 68
    INDEPENDENCE AVIATION UK LIMITED
    08633619
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 69
    INTELLIGENT GAMING SOLUTIONS (UK) LIMITED
    - now 02814969
    Insolvency (Case 1) In administration
    Administration started on 2009-10-08
    Administration ended on 2010-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-08-13
    BINGOLOTTO INTERNATIONAL (U.K.) LTD.
    - 2001-12-28 02814969
    67/69 Whitfield Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-27 ~ 2008-01-09
    CIF 99 - Secretary → ME
  • 70
    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
  • 71
    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 113 - Secretary → ME
  • 72
    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 146 - Secretary → ME
  • 73
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 251 offsprings)
    Officer
    1998-06-26 ~ 1999-02-23
    CIF 63 - Secretary → ME
  • 74
    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 130 - Secretary → ME
  • 75
    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 92 - Secretary → ME
  • 76
    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 137 - Secretary → ME
  • 77
    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 129 - Secretary → ME
  • 78
    KION HOLDINGS NO. 2 LIMITED
    - now 06492033
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    DUDLEYPLACE LIMITED
    - 2008-06-03 06492033
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 79
    KION MORTGAGE FINANCE NO.2 PLC
    - now 06407403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    UMBRELLAVIEW PLC
    - 2008-06-02 06407403
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 80
    KION MORTGAGE FINANCE PLC
    - now 05894072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-25 during the appointment or period of control
    Due to be dissolved on 2022-04-11 during the appointment or period of control
    TREETRAIL PLC
    - 2006-10-10 05894072
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 81
    KNIGHT WISH LIMITED
    04930949
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-29 ~ 2009-02-27
    CIF 84 - Secretary → ME
  • 82
    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 62 - Secretary → ME
  • 83
    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
  • 84
    LEO (UK) CMBS NO. 3 PECO HOLDER LIMITED
    06326551
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 74 - Secretary → ME
  • 85
    LEO (UK) CMBS NO. 3 PLC
    06308336
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 75 - Secretary → ME
  • 86
    LIONE LIMITED
    05994709
    Pellipar House, 1st Floor 9 Cloak Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 148 - Secretary → ME
  • 87
    MABEL UK LIMITED
    - now 05228215
    VERYFRESH INTERNATIONAL LIMITED - 2005-06-15
    22 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-01 ~ 2009-10-26
    CIF 69 - Secretary → ME
  • 88
    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 127 - Secretary → ME
  • 89
    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 128 - Secretary → ME
  • 90
    MARBLE ARCH AVIATION LIMITED
    09527962
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 121 - Secretary → ME
  • 91
    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 107 - Secretary → ME
  • 92
    NEWDAY PARTNERSHIP TRANSFEROR PLC - now
    NEWDAY PARTNERSHIP FUNDING PLC
    - 2014-12-12 08331325 12346738... (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 116 - Secretary → ME
  • 93
    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 140 - Secretary → ME
  • 94
    NICOLA HUSAIN LIMITED
    06787319
    473 Battersea Park Road, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    CIF 153 - Secretary → ME
  • 95
    NIEBELUNGEN LTD
    - now 04005780
    LAIRD INVESTMENTS LIMITED
    - 2002-11-27 04005780
    LAIRD HOLDINGS LIMITED
    - 2000-06-21 04005780
    6th Floor 63 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-01 ~ 2003-03-31
    CIF 58 - Secretary → ME
  • 96
    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
  • 97
    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 138 - Secretary → ME
  • 98
    ORIENTAL NEWS LIMITED
    06860280
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2017-02-17
    CIF 112 - Secretary → ME
  • 99
    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
  • 100
    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
  • 101
    POLISH ASSETS SPV LIMITED
    - now 05647331
    HACKREMCO (NO. 2313) LIMITED - 2006-01-20
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-30 ~ dissolved
    CIF 83 - Secretary → ME
  • 102
    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
  • 103
    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
  • 104
    PROJECT EVERGREEN HOLDINGS LIMITED
    05306885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22 during the appointment or period of control
    Dissolved on 2012-01-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    CIF 85 - Secretary → ME
  • 105
    PROJECT EVERGREEN LIMITED
    05306895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22 during the appointment or period of control
    Dissolved on 2012-01-07 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    CIF 86 - Secretary → ME
  • 106
    REBELS MEDICINE LIMITED - now
    MPI HEALTH LIMITED - 2007-09-10
    KNIGHTSBRIDGE FOOD & BEVERAGE LIMITED
    - 2007-02-19 04964958
    FOOD & BEVERAGE DEVELOPMENT LTD.
    - 2004-03-24 04964958
    SA CORPORATE SERVICES LIMITED
    - 2003-12-05 04964958
    Verdun Trade Centre Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-14 ~ 2006-03-20
    CIF 53 - Secretary → ME
  • 107
    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
  • 108
    RUBICON ESTATES LIMITED
    - now 04624382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-31 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    RUBICON LEISURE LTD - 2004-04-28
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 88 - Secretary → ME
  • 109
    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 139 - Secretary → ME
  • 110
    SHORTLINE PLC
    08446967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19
    Dissolved on 2025-01-05
    Quandrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-15 ~ 2022-02-22
    CIF 141 - Secretary → ME
  • 111
    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
  • 112
    SPK MARKETING LIMITED
    04076833
    Pellipar House 1st Floor, 9 Cloacklane, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-30 ~ dissolved
    CIF 100 - Secretary → ME
  • 113
    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
  • 114
    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 131 - Secretary → ME
  • 115
    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 81 - Secretary → ME
  • 116
    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
  • 117
    TIMBERMAN INVESTMENTS LIMITED
    03656478
    1 Charterhouse Mews, London, England
    Active Corporate (11 parents)
    Officer
    1998-10-23 ~ 2019-11-11
    CIF 106 - Secretary → ME
  • 118
    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 126 - Secretary → ME
  • 119
    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, 2646 offsprings)
    Officer
    2009-08-28 ~ 2016-06-08
    CIF 119 - Secretary → ME
  • 120
    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
  • 121
    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
  • 122
    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
  • 123
    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 111 - Secretary → ME
  • 124
    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
  • 125
    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
  • 126
    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
  • 127
    TRADMAN LIMITED
    05957585
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ dissolved
    CIF 144 - Secretary → ME
  • 128
    TY DANJUMA FAMILY OFFICE LIMITED
    - now 06934623
    TAKORADI FAMILY OFFICE LTD
    - 2009-11-03 06934623
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2010-09-06
    CIF 151 - Secretary → ME
  • 129
    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 145 - Secretary → ME
  • 130
    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 147 - Secretary → ME
  • 131
    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 79 - Director → ME
    Officer
    2007-01-24 ~ 2022-02-22
    CIF 41 - Secretary → ME
  • 132
    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 80 - Director → ME
    Officer
    2007-01-24 ~ 2022-02-22
    CIF 66 - Secretary → ME
  • 133
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734 05842460... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02 during the appointment or period of control
    Dissolved on 2013-08-22 during the appointment or period of control
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 134
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487 05160918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02 during the appointment or period of control
    Dissolved on 2013-08-22 during the appointment or period of control
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 135
    UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
    - now 05842460 06502734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22 during the appointment or period of control
    Dissolved on 2017-10-03 during the appointment or period of control
    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 (13 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 136
    UKRAINE MORTGAGE LOAN OPTIONS LIMITED
    - now 05160918 06498487
    ZAFFERANO DEVELOPMENTS LIMITED
    - 2007-01-12 05160918
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ dissolved
    CIF 109 - Secretary → ME
  • 137
    UNITED WORLD LIMITED
    04822223
    34 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Officer
    2003-07-05 ~ 2017-02-17
    CIF 28 - Secretary → ME
  • 138
    UPPER REACH LIMITED
    06860050
    68 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ 2017-02-17
    CIF 2 - Secretary → ME
  • 139
    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
  • 140
    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
  • 141
    VERBA VOLANT LIMITED
    04100776
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-25 ~ dissolved
    CIF 36 - Secretary → ME
  • 142
    VERMILION OIL & GAS (UK) LIMITED
    05245163
    1st Floor Pellipar House, 9 Cloak Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-29 ~ dissolved
    CIF 87 - Secretary → ME
  • 143
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 59 offsprings)
    Officer
    2003-05-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 144
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-05-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 145
    WHITNEY UK LEASING LIMITED
    06778272
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2022-02-22
    CIF 65 - Secretary → ME
  • 146
    WILLIAMS COMPANIES LIMITED
    04632185
    105 St Peter's Street, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-09 ~ 2009-03-18
    CIF 98 - Secretary → ME
  • 147
    WINLORD RIGHTS LIMITED
    04496610
    The Courtyard, 77-79 Marlowes, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2002-07-26 ~ 2003-03-31
    CIF 56 - Secretary → ME
  • 148
    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
  • 149
    WORLD REPORT INTERNATIONAL LIMITED
    04823975
    2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 150
    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
  • 151
    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 55 - Secretary → ME

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