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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 11
  • 1
    Sugar, Steven Charles
    Born in November 1949
    Individual (5 offsprings)
    Officer
    1998-07-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    Roberts, Paul Anthony
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2010-07-20 ~ 2021-03-12
    OF - Director → CIF 0
  • 3
    Eadie, Craig Farquhar
    Born in April 1955
    Individual (34 offsprings)
    Officer
    1998-07-14 ~ 2009-08-13
    OF - Director → CIF 0
    Eadie, Craig Farquhar
    Individual (34 offsprings)
    Officer
    1998-07-14 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 4
    Patterson, Anthony James
    Born in January 1951
    Individual (15 offsprings)
    Officer
    2005-10-07 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Small, Elizabeth Anne Francesca
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Craigie Anne
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2010-04-26 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Lane, Andrew Herbert
    Born in January 1957
    Individual (78 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Dubignon, Christine Bernadette
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2018-06-27 ~ 2019-03-18
    OF - Director → CIF 0
  • 9
    Whiteson, Jeremy Paul
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-06-30 ~ 1998-07-14
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-06-30 ~ 1998-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORSTERS SECRETARIES LIMITED

Period: 1998-09-17 ~ now
Company number: 03589800
Registered names
FORSTERS SECRETARIES LIMITED - now
GREATSPACE LIMITED - 1998-09-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
child relation
Offspring entities and appointments 184
  • 1
    20 REDBURN STREET LIMITED
    04951476
    C\o High Lanes Partnership Ltd., North Drive, Virginia Water, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    CIF 105 - Nominee Secretary → ME
  • 2
    3 ABBOTS PLACE (FREEHOLD) LIMITED
    - now 03470158 11018058
    FCB 1269 LIMITED - 1998-02-27
    4 Abbots Place, London
    Active Corporate (7 parents)
    Officer
    2000-09-25 ~ 2001-08-16
    CIF 129 - Secretary → ME
  • 3
    35 BGI LIMITED
    - now 07002949
    FORSTERS SHELFCO 321 LIMITED
    - 2010-01-14 07002949 07117022... (more)
    Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-08-27 ~ 2010-01-14
    CIF 2 - Secretary → ME
  • 4
    AGUILA (ES) LIMITED - now
    CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
    CLERICAL MEDICAL (DAVENTRY) LIMITED
    - 2003-04-15 04481334 04712925
    CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED
    - 2003-02-06 04481334
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-09 ~ 2003-02-20
    CIF 118 - Nominee Secretary → ME
  • 5
    ALBEMARLE SHOREHAM AIRPORT LIMITED
    - now 06506097
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    FORSTERS SHELFCO 293 LIMITED
    - 2008-04-14 06506097 05540453... (more)
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-18 ~ 2008-04-14
    CIF 27 - Secretary → ME
  • 6
    ALLBECK DEVELOPMENTS LIMITED
    - now 03972759
    FORSTERS SHELFCO 49 LIMITED
    - 2021-11-19 03972759 03914287... (more)
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2024-04-08
    CIF 185 - Secretary → ME
  • 7
    ALMEGA PROJECTS LIMITED
    05695964 11428277
    27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    CIF 95 - Nominee Secretary → ME
  • 8
    ARDOHR LIMITED
    - now 03156714
    INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD.
    - 2010-03-30 03156714
    22 Baker Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    CIF 147 - Secretary → ME
  • 9
    ARNOLD HOUSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-06-27
    ARNOLD HOUSE HOLDINGS LIMITED
    - 2003-07-08 04482543
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2002-07-11
    CIF 112 - Nominee Secretary → ME
  • 10
    ASHCOMBE FARMING LIMITED
    - now 04247480 OC349788
    ASHCOMBE ESTATES LIMITED
    - 2009-11-23 04247480 OC349788
    TEMPLECO 540 LIMITED - 2001-10-24
    20 Fitzroy Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-02-17 ~ 2023-11-06
    CIF 145 - Secretary → ME
  • 11
    BALLS BROTHERS (EMPORIUM) LIMITED - now
    ROCKET (CANARY WHARF) LIMITED
    - 2017-08-25 07000712
    FORSTERS SHELFCO 317 LIMITED
    - 2009-09-22 07000712 06921249... (more)
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2009-08-25 ~ 2009-09-22
    CIF 7 - Secretary → ME
  • 12
    BETHUNE PRODUCTIONS LIMITED
    - now 06921249
    FORSTERS SHELFCO 314 LIMITED
    - 2009-07-09 06921249 07117110... (more)
    31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    BILLIONAIRE RETAIL (UK) LIMITED
    - now 06345197
    FORSTERS SHELFCO 276 LIMITED
    - 2007-12-13 06345197 05262700... (more)
    High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-08-16 ~ 2007-12-13
    CIF 44 - Secretary → ME
  • 14
    BOMAC DEVELOPMENTS (UK) LIMITED - now
    FORSTERS SHELFCO 273 LIMITED
    - 2007-09-17 06345182 05540453... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2007-08-28
    CIF 41 - Secretary → ME
  • 15
    BOMAC DEVELOPMENTS 2 (UK) LIMITED
    - now 06425866 06345182
    FORSTERS SHELFCO 278 LIMITED
    - 2007-12-05 06425866 06281019... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ 2007-12-19
    CIF 39 - Secretary → ME
  • 16
    BUILDING 400 LIMITED
    05536146 OE016959... (more)
    Dover House, 34 Dover Street, London
    Active Corporate (6 parents)
    Officer
    2005-08-15 ~ 2005-08-15
    CIF 81 - Secretary → ME
  • 17
    BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED
    - now 04805579
    BUSHEY PARK MANAGEMENT COMPANY LIMITED
    - 2003-06-20 04805579
    89 Bridge Road, East Molesey, England
    Active Corporate (11 parents)
    Officer
    2003-06-20 ~ 2003-11-12
    CIF 107 - Nominee Secretary → ME
  • 18
    CADDIE PRODUCTS LIMITED
    01014616
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-04-26 ~ dissolved
    CIF 91 - Secretary → ME
  • 19
    CALA (ESOP) TRUSTEES LIMITED
    - now 03252135
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (21 parents)
    Officer
    1998-10-07 ~ 1999-07-01
    CIF 139 - Secretary → ME
  • 20
    CALA TRUSTEES LIMITED
    - now 00983409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-02-09
    ELMPLEX LIMITED - 1990-12-14
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 1999-07-01
    CIF 140 - Secretary → ME
  • 21
    CAM (HINCKLEY) LIMITED
    06886937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-12
    Dissolved on 2019-10-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2009-06-23
    CIF 14 - Secretary → ME
  • 22
    CAM (OXTED) LIMITED
    - now 06030829
    FORSTERS SHELFCO 261 LIMITED
    - 2007-01-19 06030829 06032833... (more)
    Walter House, 418-422 Strand, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2007-01-19
    CIF 59 - Secretary → ME
  • 23
    CAUSE4 LIMITED
    - now 06658983
    FORSTERS SHELFCO 307 LIMITED
    - 2009-05-18 06658983 08434867... (more)
    Keystone Development Trust Keystone Innovation Centre, Croxton Road, Thetford, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2008-07-29 ~ 2009-05-18
    CIF 20 - Secretary → ME
    2010-05-25 ~ 2017-08-31
    CIF 181 - Secretary → ME
  • 24
    CENTENARY ASSET MANAGEMENT (UK) LLP
    OC346608 OC320419... (more)
    25 Bruton Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-23 ~ 2010-08-04
    CIF 9 - LLP Designated Member → ME
  • 25
    CHARLES STREET SECURITIES EUROPE LLP
    OC334478
    1 Wilton Crescent, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2008-01-31 ~ 2009-02-01
    CIF 1 - LLP Designated Member → ME
  • 26
    CHARTERS DEVELOPMENTS LIMITED
    05171361
    Insolvency (Case 1) In administration
    Administration started on 2009-05-06
    Administration ended on 2010-11-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-04
    Dissolved on 2017-02-28
    Manor Cottage, 18a Waxwell Lane, Pinner, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-07-06 ~ 2004-07-29
    CIF 100 - Nominee Secretary → ME
  • 27
    CHARTSTAGE TRAINING AND DEVELOPMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25
    Dissolved on 2011-02-28
    FORSTERS SHELFCO 244 LIMITED
    - 2006-10-13 05887171 05371809... (more)
    Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-26 ~ 2006-09-13
    CIF 63 - Secretary → ME
  • 28
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-10-22 ~ dissolved
    CIF 176 - Secretary → ME
  • 29
    CHEQUERS NEWBURY LIMITED
    06001776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13
    Dissolved on 2018-10-09
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-17 ~ 2006-12-04
    CIF 61 - Secretary → ME
  • 30
    CHESTERFIELD NOMINEES LIMITED
    - now 06281034
    FORSTERS SHELFCO 271 LIMITED
    - 2007-08-13 06281034 06281057... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 31
    CHOCWING LIMITED
    02475607
    Hicks, 83 High Street, Hemel Hempstead
    Active Corporate (7 parents)
    Officer
    2010-08-16 ~ 2013-04-02
    CIF 180 - Secretary → ME
  • 32
    CLERICAL MEDICAL (DARTFORD NUMBER 4) LIMITED
    04481308 04250740... (more)
    33 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-09 ~ 2002-07-11
    CIF 114 - Secretary → ME
  • 33
    CLERICAL MEDICAL (HAYMARKET TOWERS) ONE LIMITED
    04481339 04286582
    33 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-09 ~ 2002-07-11
    CIF 121 - Nominee Secretary → ME
  • 34
    CLERICAL MEDICAL (INDUSTRIAL)
    04481336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-05
    Dissolved on 2010-06-26
    Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-09 ~ 2002-07-11
    CIF 119 - Nominee Secretary → ME
  • 35
    CLERICAL MEDICAL (OFFICES)
    04481321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-05
    Dissolved on 2010-06-26
    Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-09 ~ 2002-07-11
    CIF 116 - Nominee Secretary → ME
  • 36
    CLERICAL MEDICAL (RETAIL)
    04481328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-05
    Dissolved on 2010-06-26
    Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-09 ~ 2002-07-11
    CIF 117 - Nominee Secretary → ME
  • 37
    CLERICAL MEDICAL (THEALE) LIMITED
    04481242
    33 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-09 ~ 2002-07-11
    CIF 113 - Secretary → ME
  • 38
    CLERICAL MEDICAL LONDON ONE LIMITED
    04481337
    33 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-09 ~ 2002-07-11
    CIF 120 - Nominee Secretary → ME
  • 39
    CONEY PROPERTIES (UK) LIMITED
    - now 05887195
    FORSTERS SHELFCO 242 LIMITED
    - 2006-09-20 05887195 06032833... (more)
    12a White Friars, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ 2006-10-04
    CIF 65 - Secretary → ME
  • 40
    CONVIVIUM LIMITED
    - now 06345190
    FORSTERS SHELFCO 274 LIMITED
    - 2007-12-14 06345190 05371809... (more)
    146 Longhill Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-16 ~ 2008-01-03
    CIF 43 - Secretary → ME
  • 41
    CORN HALL ARCADE LIMITED
    - now 05440091
    FORSTERS SHELFCO 230 LIMITED
    - 2007-01-15 05440091 07287594... (more)
    24 Market Place, Cirencester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2007-01-17
    CIF 84 - Secretary → ME
  • 42
    CP DEALCO LIMITED
    - now 06506098
    CP DEALCO LIMITED LIMITED
    - 2008-04-11 06506098
    FORSTERS SHELFCO 291 LIMITED
    - 2008-04-11 06506098 05887176... (more)
    CP DEALCO LIMITED
    - 2008-04-11 06506098
    FORSTERS SHELFO 291 LIMITED
    - 2008-04-10 06506098 05887176... (more)
    1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ 2008-04-16
    CIF 28 - Secretary → ME
  • 43
    CRANBORNE ROAD MANAGEMENT COMPANY LIMITED
    - now 05227078
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED
    - 2004-09-10 05227078
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Active Corporate (14 parents)
    Officer
    2004-09-09 ~ 2004-12-23
    CIF 99 - Secretary → ME
  • 44
    CREDEC GROUP LIMITED
    15727856
    22 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 141 - Secretary → ME
  • 45
    CRITICALEYE (EUROPE) LIMITED - now
    CRITICALEYE PUBLICATIONS LIMITED - 2005-05-16
    CRITICAL EYE PUBLICATIONS LIMITED
    - 2003-10-17 04623196
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2002-12-24
    CIF 111 - Nominee Secretary → ME
  • 46
    CSS GP 2006 LIMITED
    - now 05722863
    FORSTERS SHELFCO 249 LIMITED
    - 2006-03-02 05722863 05887176... (more)
    1 Wilton Crescent, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-27 ~ 2006-03-02
    CIF 73 - Secretary → ME
  • 47
    DIC ASSET MANAGEMENT (UK) LIMITED
    - now 06468510
    FORSTERS SHELFCO 283 LIMITED
    - 2008-01-31 06468510 06468459... (more)
    39 Alma Road, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2008-01-09 ~ 2008-06-12
    CIF 34 - Secretary → ME
  • 48
    DIRECTGREEN PROPERTY MANAGEMENT LIMITED
    03632101
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-01-20 ~ 2017-10-26
    CIF 152 - Secretary → ME
  • 49
    EAGLE PLACE PROPERTIES LIMITED - now
    FORSTERS SHELFCO 279 LIMITED
    - 2008-01-22 06461331 06345197... (more)
    Clare Cottage, Farnham Lane, Haslemere, Surrey
    Active Corporate (6 parents)
    Officer
    2007-12-31 ~ 2008-01-17
    CIF 37 - Secretary → ME
  • 50
    EBURY LODGE LIMITED
    - now 06591844
    EDBURY LODGE LIMITED
    - 2009-02-12 06591844
    FORSTERS SHELFCO 299 LIMITED
    - 2009-02-12 06591844 06506101... (more)
    5 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ 2009-02-12
    CIF 25 - Secretary → ME
  • 51
    ELLIEFANT LIMITED - now
    FORSTERS SHELFCO 240 LIMITED
    - 2006-08-31 05887210 06030792... (more)
    Cotleigh House, Elstone, Chulmleigh, Devon
    Dissolved Corporate (4 parents)
    Officer
    2006-07-26 ~ 2006-08-24
    CIF 68 - Secretary → ME
  • 52
    ENCORE REAL TIME COMPUTING LIMITED
    - now 02349001
    ENCORE COMPUTER (U.K.) LIMITED
    - 1999-03-19 02349001
    FC8925 LIMITED - 1989-04-19
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-12-11 ~ 1999-10-22
    CIF 137 - Secretary → ME
  • 53
    ENTERTAINING TV 2009 LIMITED
    - now 07001034
    FORSTERS SHELFCO 319 LIMITED
    - 2009-11-11 07001034 03904029... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 54
    EXECJETS LIMITED
    - now 06345186
    FORSTERS SHELFCO 272 LIMITED
    - 2007-10-23 06345186 05282796... (more)
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-16 ~ 2009-02-09
    CIF 42 - Secretary → ME
  • 55
    FAIROAKS AIRPORT (OPERATIONS) LIMITED - now
    FAIROAKS AIRPORT OPERATIONS LIMITED
    - 2009-10-26 07000853
    FORSTERS SHELFCO 318 LIMITED
    - 2009-10-20 07000853 06921249... (more)
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-26 ~ 2009-10-20
    CIF 3 - Secretary → ME
  • 56
    FALCON DISTRIBUTION (UK) LIMITED
    - now 07001120
    FORSTERS SHELFCO 316 LIMITED
    - 2009-09-14 07001120 06921249... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 57
    FLOM LIMITED
    - now 07287683
    FORSTERS SHELFCO 328 LIMITED
    - 2010-07-01 07287683 07117144... (more)
    11th Floor. 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2010-07-01
    CIF 162 - Secretary → ME
  • 58
    FORSTERS (MUSKETEERS SANDFORD FARM) NOMINEES LIMITED
    05608960 05611374
    31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 59
    FORSTERS (MUSKETEERS TWO ORCHARDS) NOMINEES LIMITED
    - now 05611374 05608960
    FORSTERS SHELFCO 237 LIMITED
    - 2006-01-11 05611374 05540453... (more)
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-03 ~ dissolved
    CIF 76 - Secretary → ME
  • 60
    FORSTERS COMPANY MANAGEMENT SERVICES LIMITED
    - now 05282868
    FORSTERS OVERSEAS PROTECTION SERVICES LIMITED
    - 2005-06-01 05282868
    FORSTERS SHELFCO 210 LIMITED
    - 2004-12-06 05282868 05282796... (more)
    31 Hill Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    CIF 151 - Secretary → ME
  • 61
    FORSTERS DIRECTORS LIMITED
    - now 06468459
    FORSTERS SHELFCO 280 LIMITED
    - 2008-01-28 06468459 06468514... (more)
    22 Baker Street, London, England
    Active Corporate (10 parents, 52 offsprings)
    Officer
    2008-01-09 ~ now
    CIF 146 - Secretary → ME
  • 62
    FORSTERS NOMINEES (GCIDE) LIMITED
    - now 05611186
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED
    - 2005-11-28 05611186
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-11-03 ~ 2010-01-18
    CIF 75 - Secretary → ME
  • 63
    FORSTERS NOMINEES LIMITED
    - now 03954727
    FORSTERS SHELFCO 45 LIMITED
    - 2000-04-04 03954727 04076597... (more)
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-23 ~ dissolved
    CIF 90 - Secretary → ME
  • 64
    FORSTERS SHELFCO 233 LIMITED
    05540453 07403067... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-02-28
    Administration ended on 2014-02-10
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-18 ~ 2006-03-15
    CIF 80 - Secretary → ME
  • 65
    FORSTERS SHELFCO 306 LIMITED
    06606342 10288856... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2009-04-03
    CIF 22 - Secretary → ME
  • 66
    FORSTERS SHELFCO 334 LIMITED
    07403081 07287594... (more)
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ dissolved
    CIF 158 - Secretary → ME
  • 67
    FORTUS PROPERTIES LIMITED
    - now 07400071
    FORSTERS SHELFCO 332 LIMITED
    - 2010-10-25 07400071 04343342... (more)
    C/o Qps Accountancy Unit 3, Venture Point, Stanney Mill Road, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-07 ~ 2010-10-25
    CIF 160 - Secretary → ME
  • 68
    GATE STREET BARN LIMITED - now
    HOOP TRAVEL & ENTERTAINMENT LIMITED
    - 2009-03-05 03865870
    Gatestreet Farm Gatestreet Barn Office, Bramley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-10-26 ~ 1999-10-26
    CIF 133 - Secretary → ME
  • 69
    GILTWOOD PROPERTIES LIMITED
    01918652
    22 Charing Cross Road, London, England
    Active Corporate (17 parents)
    Officer
    2000-01-31 ~ 2005-01-25
    CIF 131 - Secretary → ME
  • 70
    GLANCEPRESS (WOKINGHAM) LIMITED - now
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1999-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2016-08-27
    ROCKMARTIN NWP LIMITED
    - 1999-05-27 03702378
    WINGVIEW PROPERTIES LIMITED - 1999-02-01
    Wilkins Kennedy, 92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-05-17 ~ 1999-05-24
    CIF 134 - Secretary → ME
  • 71
    GMOW (HOLDINGS) LIMITED
    - now 07117144
    FORSTERS SHELFCO 325 LIMITED
    - 2010-06-10 07117144 07117022... (more)
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2010-07-02
    CIF 170 - Secretary → ME
  • 72
    GMOW (OPERATIONS) LIMITED
    - now 07246717
    FORSTERS SHELFCO 326 LIMITED
    - 2010-06-10 07246717 04314611... (more)
    C/o Gold Mines Of Wales, Smithfield Square, Dolgellau, Gwynedd, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-05-07 ~ 2010-07-02
    CIF 165 - Secretary → ME
  • 73
    GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06743175
    47 Castle St, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-11-06 ~ 2008-11-06
    CIF 19 - Secretary → ME
  • 74
    GRESSINGHAM GROVE MANAGEMENT LIMITED
    06275109
    101 Lockhurst Lane, Coventry
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ 2009-06-18
    CIF 53 - Secretary → ME
  • 75
    GROSVENOR STREET NOMINEE ONE LIMITED
    06280902
    50 Hans Crescent, Knightsbridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ 2007-06-15
    CIF 45 - Secretary → ME
  • 76
    GROSVENOR STREET NOMINEE TWO LIMITED
    06280921
    50 Hans Crescent, Knightsbridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ 2007-06-15
    CIF 46 - Secretary → ME
  • 77
    HARTLEY WIND ENERGY LIMITED
    - now 07117098
    FORSTERS SHELFCO 323 LIMITED
    - 2010-04-23 07117098 07117144... (more)
    Cumberland House, Greenside Lane, Bradford, England, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ 2011-01-27
    CIF 168 - Secretary → ME
  • 78
    HELICAL (ALDRIDGE) LIMITED
    05672383
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-11 ~ 2007-01-10
    CIF 96 - Nominee Secretary → ME
  • 79
    HEREFORDSHIRE LAND LIMITED
    - now 07117022
    FORSTERS SHELFCO 322 LIMITED
    - 2010-03-19 07117022 05371769... (more)
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2010-01-05 ~ 2012-01-25
    CIF 167 - Secretary → ME
  • 80
    HIBERNO-SAXON INVESTMENTS LIMITED
    - now 07001031
    FORSTERS SHELFCO 320 LIMITED
    - 2009-11-30 07001031 07117022... (more)
    Room 10 88-90 Hatton Garden, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2009-11-30
    CIF 4 - Secretary → ME
  • 81
    HUMBER POWER LIMITED
    - now 06883810
    FORSTERS SHELFCO 308 LIMITED
    - 2009-05-26 06883810 05272047... (more)
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ 2009-05-26
    CIF 16 - Secretary → ME
  • 82
    HUTLEY (MAIDENHEAD) LIMITED - now
    FORSTERS SHELFCO 247 LIMITED
    - 2006-03-20 05724303 05887176... (more)
    Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2006-03-10
    CIF 72 - Secretary → ME
  • 83
    HUTLEY (SELECT) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-29
    Dissolved on 2017-12-27
    FORSTERS SHELFCO 246 LIMITED
    - 2006-03-10 05724295 05887176... (more)
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2006-03-09
    CIF 71 - Secretary → ME
  • 84
    HUTLEY EUROPE LIMITED - now
    HUTLEY GERMANY LIMITED - 2007-05-29
    FORSTERS SHELFCO 260 LIMITED
    - 2007-02-12 06030792 06032833... (more)
    Slades Farm (office), Thorncombe Street Bramley, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2006-12-28
    CIF 56 - Secretary → ME
  • 85
    HUTLEY WOKINGHAM LIMITED - now
    FORSTERS SHELFCO 235 LIMITED
    - 2005-12-16 05611443 06468514... (more)
    Wintershall, Estate Office, Bramley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-11-03 ~ 2005-12-15
    CIF 77 - Secretary → ME
  • 86
    INCOTEC GLOBAL LIMITED
    - now 06920569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-28
    Dissolved on 2014-10-31
    FORSTERS SHELFCO 312 LIMITED
    - 2009-09-07 06920569 06921249... (more)
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2009-09-07
    CIF 12 - Secretary → ME
  • 87
    IRTYSH PETROLEUM LIMITED
    - now 07220556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-07
    Due to be dissolved on 2019-10-10
    IRTYSH PETROLEUM PLC
    - 2011-01-19 07220556
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ 2011-04-26
    CIF 179 - Secretary → ME
  • 88
    J&K SCOTT PROPERTIES LIMITED
    - now 08058124
    KWDW LIMITED
    - 2016-08-02 08058124
    C/o Live Wire Business Services Limited Suite 522, Mappin House, 4 Winsley St, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-04 ~ 2018-06-12
    CIF 184 - Secretary → ME
  • 89
    K A H PARRY LIMITED
    - now 06909930
    FORSTERS SHELFCO 311 LIMITED
    - 2009-06-23 06909930 06921249... (more)
    85 Cambridge Street, London
    Active Corporate (6 parents)
    Officer
    2009-05-19 ~ 2009-06-23
    CIF 13 - Secretary → ME
  • 90
    K M RESOURCES (UK) LIMITED
    - now 06886386
    FORSTERS SHELFCO 309 LIMITED
    - 2009-05-19 06886386 03904029... (more)
    25 North Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ 2010-07-08
    CIF 15 - Secretary → ME
  • 91
    K M RESOURCES LIMITED
    - now 06595075
    FORSTERS SHELFCO 302 LIMITED
    - 2008-10-30 06595075 06606342... (more)
    31 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 92
    KASTERLEE UK LIMITED
    05699110
    Insolvency (Case 1) In administration
    Administration started on 2020-06-16
    Administration ended on 2021-06-21
    Croydon Park Hotel, Altyre Road, Croydon, England
    Insolvency Proceedings Corporate (19 parents)
    Officer
    2006-02-06 ~ 2006-02-07
    CIF 94 - Nominee Secretary → ME
  • 93
    KEEP CASTLE LIMITED
    - now 01852554
    LESAUT LIMITED - 1984-12-05
    31 Hill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 149 - Secretary → ME
  • 94
    KENMORE DONCASTER LIMITED
    06263236
    1st Floor 58 Davies Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ 2007-05-30
    CIF 54 - Secretary → ME
  • 95
    KIDWELLS PARK LIMITED - now
    HUTLEY (KIDWELLS PARK) LIMITED
    - 2008-02-14 06280950
    Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ 2007-06-15
    CIF 47 - Secretary → ME
  • 96
    KILMARTIN WESTON FLATS LIMITED
    - now 06281041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    FORSTERS SHELFCO 269 LIMITED
    - 2007-07-17 06281041 06281019... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-06-15 ~ 2007-07-18
    CIF 51 - Secretary → ME
  • 97
    KILMARTIN WESTON LIMITED
    - now 06281019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2012-05-01
    FORSTERS SHELFCO 268 LIMITED
    - 2007-07-17 06281019 05272047... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-06-15 ~ 2007-07-18
    CIF 49 - Secretary → ME
  • 98
    KINGS POINT LTD - now
    FORSTERS SHELFCO 206 LIMITED
    - 2004-11-29 05262700 06606342... (more)
    C/o Forsters Solicitors, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2004-10-20
    CIF 98 - Nominee Secretary → ME
  • 99
    KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
    - now 03897929
    198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27
    TEMPLECO 463 LIMITED - 2000-02-29
    31 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 182 - Secretary → ME
  • 100
    KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05505563
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-07-08 ~ 2010-01-11
    CIF 8 - Secretary → ME
  • 101
    L.X. MOBILE SYSTEMS PLC - now
    PORTA SOFT PLC
    - 2005-03-08 04610785
    PORTA SOFT LIMITED
    - 2003-03-13 04610785
    STOCKDRAW LIMITED
    - 2003-01-28 04610785
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-01-07 ~ 2005-02-07
    CIF 110 - Secretary → ME
  • 102
    LEANDER GROUP LIMITED
    04272740
    Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-08-17 ~ 2003-12-01
    CIF 125 - Secretary → ME
  • 103
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    31 Hill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-10-22 ~ dissolved
    CIF 174 - Secretary → ME
  • 104
    LONDON CAPITAL FCO 2 LIMITED
    07251188
    1 The Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2010-05-13
    CIF 164 - Secretary → ME
  • 105
    LONDON CAPITAL FUNDCO 1 LIMITED
    - now 06425856
    FORSTERS SHELFCO 277 LIMITED
    - 2008-03-19 06425856 06461331... (more)
    1 The Bramley Business Centre, Station Road Bramley, Guildford, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2008-04-16
    CIF 38 - Secretary → ME
  • 106
    MAINTEL FINANCE LIMITED
    03744201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-11-27
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ 1999-04-01
    CIF 136 - Secretary → ME
  • 107
    MAINTEL VOICE AND DATA LIMITED
    03893515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-11-27
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-12-08 ~ 1999-12-15
    CIF 132 - Secretary → ME
  • 108
    MARLBOROUGH OASIS LIMITED
    - now 05440149
    FORSTERS SHELFCO 232 LIMITED
    - 2005-06-20 05440149 04343342... (more)
    Well Cottage Cucumber Lane, Essendon, Hatfield, England
    Active Corporate (7 parents)
    Officer
    2005-04-29 ~ 2005-07-28
    CIF 85 - Secretary → ME
  • 109
    MATISSE (SEVENOAKS) NOMINEE LIMITED
    05068161
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ 2006-02-14
    CIF 86 - Secretary → ME
  • 110
    MELTON HOUSE (WATFORD) LIMITED
    - now 06506101
    FORSTERS SHELFCO 294 LIMITED
    - 2008-05-06 06506101 05371809... (more)
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ 2008-05-06
    CIF 29 - Secretary → ME
  • 111
    MENTA (CROYDON II) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-07
    Dissolved on 2018-08-01
    FORSTERS SHELFCO 270 LIMITED
    - 2007-07-24 06281057 06030792... (more)
    Kinetic Partners, One London Wall, Level 10, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-15 ~ 2007-07-23
    CIF 52 - Secretary → ME
  • 112
    MILTON HILL FARMING LIMITED
    - now 03498082
    COLESLAW 372 LIMITED - 1998-03-30
    King Hall, Milton Lilbourne, Pewsey, Wiltshire
    Active Corporate (7 parents)
    Officer
    2010-01-26 ~ 2012-01-23
    CIF 166 - Secretary → ME
  • 113
    MONEYWEEK LIMITED
    04016750
    31-32 Alfred Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-06-13 ~ 2002-09-06
    CIF 130 - Secretary → ME
  • 114
    MONKEY DISTRIBUTIONS LIMITED
    04787236
    31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-04 ~ dissolved
    CIF 87 - Secretary → ME
  • 115
    MONKEY VENTURES LIMITED
    - now 04076559
    NUTSHELL VENTURES LIMITED
    - 2001-03-23 04076559
    FORSTERS SHELFCO 78 LIMITED
    - 2001-01-10 04076559 04076597... (more)
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2010-11-16
    CIF 88 - Secretary → ME
  • 116
    NEWHAM FARM LIMITED - now
    LXB PROPERTIES (TRURO) LIMITED
    - 2007-05-16 06160877
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-03-14 ~ 2007-03-20
    CIF 92 - Secretary → ME
  • 117
    OYSTERCATCHER RESIDENTIAL ONE LIMITED
    04481317 04169008
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-09 ~ 2002-07-11
    CIF 115 - Nominee Secretary → ME
  • 118
    PARTNERS FOR GROWTH LIMITED
    05552390 OC314167
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2009-05-05
    CIF 74 - Secretary → ME
    2005-09-02 ~ 2005-10-19
    CIF 79 - Secretary → ME
  • 119
    PCP CAPITAL PARTNERS LIMITED
    - now 06606337 15917075... (more)
    FORSTERS SHELFCO 305 LIMITED
    - 2009-07-08 06606337 07117144... (more)
    Flat A 130 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2009-07-10
    CIF 21 - Secretary → ME
  • 120
    PERCASSI GROUP LIMITED
    - now 06499892
    FORSTERS SHELFCO 286 LIMITED
    - 2008-02-26 06499892 06468459... (more)
    5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-02-11 ~ 2008-10-07
    CIF 32 - Secretary → ME
  • 121
    PHI HAVANT LIMITED
    04869347
    Wintershall Estate Office, Bramley, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-08-18 ~ 2003-08-18
    CIF 106 - Nominee Secretary → ME
  • 122
    PHIGOLD MINING LIMITED - now
    PHIGOLD LIMITED
    - 2008-02-11 06425885 06468514
    FORSTERS SHELFCO 282 LIMITED
    - 2007-12-07 06425885 06468459... (more)
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2008-01-24
    CIF 40 - Secretary → ME
  • 123
    PHIGOLD PLC - now
    FORSTERS SHELFCO 285 LIMITED
    - 2008-02-11 06468514 06468478... (more)
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-09 ~ 2008-02-07
    CIF 36 - Secretary → ME
  • 124
    PHILLIMORE ADVISORS LIMITED
    05702718
    Second Floor, 6 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-08 ~ 2012-11-30
    CIF 171 - Secretary → ME
  • 125
    PIA PRESSURE LIMITED - now
    PIA GETTY FILMS LIMITED - 2016-01-18
    AXIS OF LIGHT LIMITED - 2012-10-10
    PIA GETTY FILMS LIMITED - 2012-04-05
    ROMACOBEL REELS LIMITED
    - 2008-03-28 05869520
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-07-07 ~ 2006-08-07
    CIF 69 - Secretary → ME
  • 126
    PIZZA EAST LIMITED
    - now 06598262
    HM ONE LIMITED
    - 2010-02-10 06598262
    FORSTERS SHELFCO 304 LIMITED
    - 2009-03-04 06598262 06921249... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-05-20 ~ 2011-05-19
    CIF 23 - Secretary → ME
  • 127
    PLUS SHOPS LIMITED
    - now 04762989
    SHOPS ETCETERA LIMITED
    - 2004-02-19 04762989
    SHOPS ETCETRA LIMITED
    - 2003-05-18 04762989
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2005-04-14
    CIF 108 - Nominee Secretary → ME
  • 128
    PREMIER COREX LTD - now
    COREX (UK) LIMITED
    - 2023-01-17 02973383
    FCB 1101 LIMITED - 1994-10-21
    1 London Street, Reading, Berkshire
    Active Corporate (22 parents)
    Officer
    1999-04-21 ~ 2005-08-01
    CIF 135 - Secretary → ME
  • 129
    PRO-CATHEDRAL SCHOOL LIMITED
    05362985
    91-93 Alma Road, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2005-02-16
    CIF 97 - Secretary → ME
  • 130
    R M PROPERTIES I LIMITED
    - now 04313532 04313573
    Insolvency (Case 1) In administration
    Administration started on 2013-09-20 during the appointment or period of control
    Administration ended on 2017-07-11 during the appointment or period of control
    REGAL NOMINEES I LIMITED - 2002-05-29
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-12-22 ~ dissolved
    CIF 148 - Secretary → ME
  • 131
    R M PROPERTIES II LIMITED
    - now 04313573 04313532
    Insolvency (Case 1) In administration
    Administration started on 2013-09-20 during the appointment or period of control
    Administration ended on 2017-07-11 during the appointment or period of control
    REGAL NOMINEES II LIMITED - 2002-05-02
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 150 - Secretary → ME
  • 132
    RAEBARN ESTATES (NO.2) LIMITED
    - now 06032833 06030806... (more)
    FORSTERS SHELFCO 262 LIMITED
    - 2007-02-06 06032833 06281019... (more)
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-19 ~ 2007-02-06
    CIF 55 - Secretary → ME
  • 133
    RAEBARN ESTATES (NO.3) LIMITED
    - now 06030806 06032833... (more)
    FORSTERS SHELFCO 264 LIMITED
    - 2007-02-06 06030806 05371809... (more)
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2007-02-06
    CIF 58 - Secretary → ME
  • 134
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED
    - 2008-03-17 06499866 06468459... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-02-11 ~ 2008-03-18
    CIF 31 - Secretary → ME
  • 135
    REGENCO TRURO HOLDINGS LIMITED - now
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 93 - Nominee Secretary → ME
  • 136
    REWHARM LIMITED - now
    FORSTERS SHELFCO 333 LIMITED
    - 2019-05-10 07403067 07117098... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-11 ~ 2019-05-09
    CIF 156 - Secretary → ME
  • 137
    ROAM PUBLISHING LIMITED
    - now 07257771
    FORSTERS SHELFCO 327 LIMITED
    - 2010-06-11 07257771 07117022... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ 2010-08-12
    CIF 163 - Secretary → ME
  • 138
    ROCK INVESTMENT GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2017-04-06
    ROCKMARTIN PLC
    - 2005-05-20 03581381
    92 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-11-06 ~ 2004-10-28
    CIF 123 - Secretary → ME
  • 139
    ROCKCRAG PROPERTIES LIMITED
    - now 04076597
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2017-04-06
    FORSTERS SHELFCO 75 LIMITED - 2000-12-04
    92 London Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-02-05 ~ 2001-02-08
    CIF 128 - Secretary → ME
  • 140
    ROCKSBURGH CAPITAL INVESTMENT MANAGERS LIMITED
    - now 06591867
    FORSTERS SHELFCO 297 LIMITED
    - 2008-06-24 06591867 06506101... (more)
    31 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 26 - Secretary → ME
  • 141
    ROCKWEST PROPERTIES LIMITED
    - now 03675005
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-11-09
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2001-11-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-03
    Dissolved on 2019-09-20
    ALNERY NO. 1801 LIMITED - 1999-01-29
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-11-06 ~ 2005-12-08
    CIF 124 - Secretary → ME
  • 142
    ROLLS HOUSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-06-27
    ROLLS HOLDINGS LIMITED
    - 2003-07-08 04481393
    Ian Holland & Co Limited, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-07-09 ~ 2002-07-11
    CIF 122 - Nominee Secretary → ME
  • 143
    ROMAN WAY CANNOCK LIMITED
    06001766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2017-12-27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2006-12-04
    CIF 60 - Secretary → ME
  • 144
    SAFE EUROPE PUBLIC LIMITED COMPANY
    - now 04217001
    FORSTERS SHELFCO 97 LIMITED
    - 2001-07-16 04217001 04181054... (more)
    31 Hill Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-02-19 ~ dissolved
    CIF 17 - Secretary → ME
    2001-05-15 ~ 2001-07-06
    CIF 127 - Secretary → ME
  • 145
    SAMBA EUROPE LIMITED
    07491969
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 155 - Secretary → ME
  • 146
    SAMBA LONDON LIMITED
    - now 07400066
    FORSTERS SHELFCO 331 LIMITED
    - 2010-10-12 07400066 07491868... (more)
    Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-10-07 ~ 2010-10-12
    CIF 159 - Secretary → ME
  • 147
    SECOND LEGIST (C.H.) TRUSTEES LIMITED
    - now 01291297
    BRICKPEARL LIMITED - 1977-12-31
    22 Baker Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2004-09-28
    CIF 126 - Secretary → ME
  • 148
    SENTINEL DEVELOPMENTS LIMITED
    05065353
    The Estate Office Bede House, Bighton Hill, Ropley, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-05 ~ 2004-11-12
    CIF 103 - Secretary → ME
  • 149
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-10-22 ~ dissolved
    CIF 187 - Secretary → ME
  • 150
    SIR LINDSAY PARKINSON & CO. LIMITED
    00329741
    22 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-10-22 ~ now
    CIF 173 - Secretary → ME
  • 151
    SOHO HOUSE PROPERTIES LIMITED
    07181524
    180 The Strand, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-08 ~ 2017-01-17
    CIF 183 - Secretary → ME
  • 152
    STANTON NURSERIES LIMITED
    05514103
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-20 ~ 2005-07-20
    CIF 83 - Secretary → ME
  • 153
    TAMARISK INVESTORS LIMITED
    - now 07287590
    TAMARISK ASSET MANAGEMENT LIMITED
    - 2010-10-12 07287590
    FORSTERS SHELFCO 329 LIMITED
    - 2010-08-23 07287590 03904029... (more)
    22 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-17 ~ now
    CIF 144 - Secretary → ME
  • 154
    TCN PROPERTY SERVICES LIMITED - now
    TCN PROPERTY PROJECTS UK LIMITED
    - 2015-04-21 05856279
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-06-23 ~ 2006-10-03
    CIF 70 - Secretary → ME
  • 155
    TECH UNION UK LTD - now
    OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED - 2025-06-12
    FORSTERS SHELFCO 263 LIMITED
    - 2007-03-30 06030804 06281019... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2007-03-13
    CIF 57 - Secretary → ME
  • 156
    TEWRR LIMITED
    - now 07491868
    FORSTERS SHELFCO 336 LIMITED
    - 2011-01-14 07491868 08312964... (more)
    Flat 2 87 Onslow Gardens, South Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 154 - Secretary → ME
  • 157
    THE FIVE FIELDS RESTAURANT LIMITED
    - now 07403074 15459294
    FORSTERS SHELFCO 335 LIMITED
    - 2012-05-21 07403074 06606337... (more)
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2012-06-14
    CIF 157 - Secretary → ME
  • 158
    THE GIACONDA DINING ROOM LIMITED - now
    FORSTERS SHELFCO 284 LIMITED
    - 2008-02-11 06468512 06468514... (more)
    10 Dartmouth Park Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-09 ~ 2008-02-06
    CIF 35 - Secretary → ME
  • 159
    THE HIDEAWAYS CLUB (UK) LIMITED
    - now 05887176
    FORSTERS SHELFCO 241 LIMITED
    - 2006-08-25 05887176 05371668... (more)
    3rd Floor, 45 Albemarle Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-12-23 ~ 2010-07-08
    CIF 18 - Secretary → ME
    2006-07-26 ~ 2006-09-12
    CIF 64 - Secretary → ME
  • 160
    THE LANCASTERS MANAGEMENT LIMITED
    07443087
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2010-11-17 ~ 2010-12-07
    CIF 142 - Secretary → ME
  • 161
    TRUELINE SYSTEMS LIMITED
    - now 03663810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Due to be dissolved on 2018-05-26
    WONDERMEAD LIMITED
    - 1998-12-04 03663810
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1998-11-06 ~ 1999-01-15
    CIF 138 - Secretary → ME
  • 162
    UK REAL ESTATE INVESTMENT TRUST LIMITED
    05030646
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-30 ~ 2005-01-08
    CIF 104 - Nominee Secretary → ME
  • 163
    UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
    MONKEY KINGDOM LIMITED
    - 2025-08-01 04060116
    NUTSHELL LIMITED
    - 2001-04-04 04060116
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2010-11-16
    CIF 89 - Secretary → ME
  • 164
    URWI INVESTMENTS LIMITED - now
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED
    - 2009-04-23 06499848
    FORSTERS SHELFCO 287 LIMITED
    - 2008-03-10 06499848 06468459... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ 2008-03-10
    CIF 30 - Secretary → ME
  • 165
    VISTULA TECHNOLOGIES LIMITED
    - now 06468478
    FORSTERS SHELFCO 281 LIMITED
    - 2008-02-01 06468478 06468459... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 166
    WALLOP ESTATES (BRAZIL CLOSE) LIMITED
    - now 06921229
    FORSTERS SHELFCO 315 LIMITED
    - 2009-06-24 06921229 06921249... (more)
    Estate Office The Avenue, Farleigh Wallop, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ 2009-08-04
    CIF 10 - Secretary → ME
  • 167
    WAYNE’S MANOR LIMITED - now
    FORSTERS SHELFCO 313 LIMITED
    - 2020-06-18 06921222 04305557... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Active Corporate (12 parents)
    Officer
    2009-06-02 ~ 2020-03-02
    CIF 153 - Secretary → ME
  • 168
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-10-22 ~ now
    CIF 172 - Secretary → ME
  • 169
    WENTWORTH ESTATES LIMITED
    - now 01679530 00258557
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-10-22 ~ now
    CIF 175 - Secretary → ME
  • 170
    WENTWORTH GOLF AND COUNTRY CLUB LIMITED
    - now 02272056
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-10-22 ~ dissolved
    CIF 177 - Secretary → ME
  • 171
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2014-10-22 ~ dissolved
    CIF 188 - Secretary → ME
  • 172
    WENTWORTH MANAGEMENT SERVICES LIMITED
    - now 02284019
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-10-22 ~ dissolved
    CIF 186 - Secretary → ME
  • 173
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED - 2005-06-21
    31 Hill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-10-22 ~ dissolved
    CIF 143 - Secretary → ME
  • 174
    WGA SALES LIMITED
    08268976
    31 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-22 ~ dissolved
    CIF 178 - Secretary → ME
  • 175
    WHITECOTE (JELLY) NOMINEES LIMITED
    05887209
    Ibex House, 162-164 Arthur Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ 2012-05-22
    CIF 67 - Secretary → ME
  • 176
    WHITECOTE (MUSKETEERS) NOMINEES LIMITED
    05887199
    Cobblers, Spinfield Lane West, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2006-07-26 ~ 2012-05-22
    CIF 66 - Secretary → ME
  • 177
    WHITEFOORD NOMINEES LIMITED
    - now 07287594 05477721
    FORSTERS SHELFCO 330 LIMITED
    - 2010-09-28 07287594 07491868... (more)
    Halbarne House, 1 Cambridge Road, Beaconsfield, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-17 ~ 2010-09-28
    CIF 161 - Secretary → ME
  • 178
    WILDBROOK INVESTMENTS (CALNE) LIMITED
    05077855 03222265... (more)
    4 Burraton Yard, Poundbury, Dorchester, England
    Active Corporate (6 parents)
    Officer
    2004-03-18 ~ 2005-01-24
    CIF 102 - Secretary → ME
  • 179
    WILDMOOR (CRICKLADE STREET) LIMITED
    - now 05494147
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-07-03
    Commencement of winding up on 2025-11-12
    Conclusion of winding up on 2026-06-25
    PANDA LAUNDRETTE LIMITED
    - 2005-08-12 05494147
    1st Floor 23 Castle Street, Cirencester, England
    Liquidation Corporate (16 parents)
    Officer
    2005-08-03 ~ 2006-03-28
    CIF 82 - Secretary → ME
  • 180
    WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED
    04725980 04343342... (more)
    24 Market Place, Cirencester, England
    Active Corporate (10 parents)
    Officer
    2003-04-07 ~ 2005-04-06
    CIF 109 - Nominee Secretary → ME
  • 181
    WIND ENERGY (DEVELOPMENTS) LIMITED
    - now 07117110
    FORSTERS SHELFCO 324 LIMITED
    - 2010-04-23 07117110 05371809... (more)
    Cumberland House, Greenside Lane, Bradford, England, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ 2011-01-27
    CIF 169 - Secretary → ME
  • 182
    WISLEY (JELLY) NOMINEES LIMITED
    05975718
    Ibex House, 162-164 Arthur Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2006-11-24
    CIF 62 - Secretary → ME
  • 183
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED
    - 2007-10-08 06280984 06281019... (more)
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-06-15 ~ 2007-10-17
    CIF 48 - Secretary → ME
  • 184
    WRENBRIDGE (RAVENSBANK) LIMITED
    05147311
    Mill House, Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2004-06-28
    CIF 101 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.