logo
explain how to read the page

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
Active 2
  • 1
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Michelson-carr, Ruth Tessa
    Chartered Secretary born in March 1967
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 2
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Miller, Nicola Jane
    Assistant Secretary born in October 1973
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2008-03-07
    OF - Director → CIF 0
  • 4
    Hogg, Kevin
    Deputy Company Secretary born in February 1959
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2010-12-30
    OF - Director → CIF 0
    Hogg, Kevin
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 5
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Fuller, Thomas Stamper
    Chartered Secretary born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Robson, Claire Louise
    Chartered Secretary born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-06 ~ 2004-11-10
    OF - Director → CIF 0
  • 8
    Watts, Paula Mary
    Chartered Secretary born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    O`kane, John Peter
    Chartered Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2010-12-30
    OF - Director → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2007-05-31
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Buttery, Alison Tracey
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 12
    Vaughan, Catherine Anne
    Chartered Secretary born in June 1963
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
    icon of calendar 2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Chaudhri, Farzana
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Rae, Alistair Kynoch
    Company Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2005-03-09
    OF - Director → CIF 0
  • 15
    Palmer, Michelle Jay
    Chartered Secretary born in March 1965
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2004-07-22
    OF - Director → CIF 0
  • 16
    Kingdon, Patricia Ann
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 17
    Clear, Kim Michele
    Assistant Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2004-04-15
    OF - Director → CIF 0
  • 19
    Griffiths, Susan Frances
    Deputy Company Secretary born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2007-04-05
    OF - Director → CIF 0
  • 20
    O'connell, Kevin Daniel
    Chartered Secretary born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2000-12-08
    OF - Director → CIF 0
  • 21
    Young, Simon Andrew
    Company Secretariat Assistant born in May 1974
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-11-06
    OF - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETARIAT SERVICES LIMITED

Previous names
JARVIS TRUSTEES LIMITED - 1999-10-11
JARVIS SECRETARIES LIMITED - 2004-03-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    FASTLINE LIMITED - 2014-12-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-09-17 ~ now
    CIF 87 - Secretary → ME
  • 3
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    icon of addressDeloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-04 ~ dissolved
    CIF 73 - Secretary → ME
  • 4
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    SOMERFORD EQUIPMENT LIMITED - 2006-12-11
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-17 ~ now
    CIF 86 - Secretary → ME
  • 5
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    CARTNER ENGINEERING LIMITED - 1993-02-11
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    icon of addressSecretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ dissolved
    CIF 94 - Secretary → ME
  • 6
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-17 ~ dissolved
    CIF 85 - Secretary → ME
  • 7
    PRISMO LIMITED - 2006-12-11
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    REDLAND PRISMO LIMITED - 1986-03-13
    icon of address4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 1999-09-17 ~ now
    CIF 84 - Secretary → ME
Ceased 89
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2005-04-15
    CIF 39 - Secretary → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2005-04-15
    CIF 38 - Secretary → ME
  • 3
    AGILITAS LIMITED - 2001-11-23
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2004-06-17
    CIF 5 - Secretary → ME
  • 4
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2004-06-17
    CIF 4 - Secretary → ME
  • 5
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    icon of addressFloor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2004-06-17
    CIF 6 - Secretary → ME
  • 6
    JARVISHELF 38 LIMITED - 2002-12-05
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-26
    CIF 1 - Secretary → ME
  • 7
    JARVISHELF 37 LIMITED - 2002-12-05
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-26
    CIF 3 - Secretary → ME
  • 8
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2007-08-31
    CIF 28 - Secretary → ME
  • 9
    JARVISHELF 65 LIMITED - 2004-01-21
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-09-17 ~ 2005-04-15
    CIF 24 - Secretary → ME
  • 10
    JARVISHELF 60 LIMITED - 2003-09-11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    icon of calendar 2003-06-13 ~ 2005-04-15
    CIF 27 - Secretary → ME
  • 11
    icon of address50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2010-11-30
    CIF 71 - Secretary → ME
  • 12
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2010-09-16
    CIF 79 - Secretary → ME
  • 13
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2005-09-01
    CIF 42 - Secretary → ME
  • 14
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2005-09-01
    CIF 40 - Secretary → ME
  • 15
    GAILYBYTE LIMITED - 1994-03-04
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S.W. STEPHENS LIMITED - 1994-03-16
    icon of addressOne Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    483,938 GBP2022-03-31
    Officer
    icon of calendar 2002-08-01 ~ 2004-12-17
    CIF 9 - Secretary → ME
  • 16
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2005-09-01
    CIF 66 - Secretary → ME
  • 17
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2005-09-01
    CIF 51 - Secretary → ME
  • 18
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2005-09-01
    CIF 53 - Secretary → ME
  • 19
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2010-06-28
    CIF 91 - Secretary → ME
  • 20
    PATIENTFIRST LIMITED - 2004-02-18
    JARVISHELF 54 LIMITED - 2003-06-19
    icon of address95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-24 ~ 2004-09-30
    CIF 7 - Secretary → ME
  • 21
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    icon of address95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-21 ~ 2004-09-30
    CIF 8 - Secretary → ME
  • 22
    ENGENDA EDUCATION SERVICES LIMITED - 2004-02-20
    JARVIS.COM LIMITED - 2003-12-15
    JARVIS EDUCATION SERVICES LIMITED - 2004-09-21
    icon of address95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-12 ~ 2004-09-30
    CIF 17 - Secretary → ME
  • 23
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    JARVIS COLFOX LIMITED - 2001-04-02
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2010-06-03
    CIF 78 - Secretary → ME
  • 24
    SITETRADE LIMITED - 1998-09-25
    icon of address86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2005-03-22
    CIF 75 - Secretary → ME
  • 25
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2005-09-01
    CIF 70 - Secretary → ME
  • 26
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2005-09-01
    CIF 76 - Secretary → ME
  • 27
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    icon of addressBlock 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    415,409 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2001-11-08 ~ 2005-01-04
    CIF 93 - Secretary → ME
  • 28
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2010-08-27
    CIF 92 - Secretary → ME
  • 29
    DWPF LTD.
    - now
    JARVISHELF 18 LIMITED - 2002-03-11
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    icon of addressGeoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    icon of calendar 2002-03-06 ~ 2005-05-01
    CIF 45 - Secretary → ME
  • 30
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2010-12-23
    CIF 72 - Secretary → ME
  • 31
    JARVISHELF 44 LIMITED - 2003-02-26
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2005-09-01
    CIF 37 - Secretary → ME
  • 32
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-09-01
    CIF 35 - Secretary → ME
  • 33
    ST. ANDREW'S COURT (CRAWLEY) MANAGEMENT LIMITED - 1988-06-17
    HACKREMCO (NO.409) LIMITED - 1988-06-10
    icon of addressUnit 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,846 GBP2024-03-31
    Officer
    icon of calendar 2004-10-01 ~ 2006-04-18
    CIF 19 - Secretary → ME
  • 34
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2005-09-01
    CIF 64 - Secretary → ME
  • 35
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-10-04 ~ 2016-02-15
    CIF 83 - Secretary → ME
  • 36
    JARVIS RAIL LIMITED - 2004-11-08
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    JARVIS FACILITIES LIMITED - 2005-05-06
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-10-04 ~ 2014-01-11
    CIF 81 - Secretary → ME
  • 37
    icon of address3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2010-04-23
    CIF 96 - Secretary → ME
  • 38
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    FASTLINE LTD - 2004-11-08
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-10-04 ~ 2012-10-08
    CIF 80 - Secretary → ME
  • 39
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    icon of address4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    icon of calendar 1999-10-04 ~ 2015-02-11
    CIF 82 - Secretary → ME
  • 40
    JARVISHELF 39 LIMITED - 2002-12-05
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-26
    CIF 2 - Secretary → ME
  • 41
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2005-09-01
    CIF 90 - Secretary → ME
  • 42
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2005-09-01
    CIF 65 - Secretary → ME
  • 43
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    JARVISHELF 7 LIMITED - 2001-05-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2005-09-01
    CIF 59 - Secretary → ME
  • 44
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-01-27
    CIF 20 - Secretary → ME
  • 45
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2004-08-31
    CIF 10 - Secretary → ME
  • 46
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2004-08-31
    CIF 16 - Secretary → ME
  • 47
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    JPH (HINCKLEY) LIMITED - 2004-04-08
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2004-08-31
    CIF 13 - Secretary → ME
  • 48
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2004-08-31
    CIF 12 - Secretary → ME
  • 49
    JARVISHELF 17 LIMITED - 2002-04-10
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-08-31
    CIF 15 - Secretary → ME
  • 50
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    JPH (WINGATE) LIMITED - 2004-04-08
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2004-08-31
    CIF 11 - Secretary → ME
  • 51
    ELITESCOOP LIMITED - 2001-11-22
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2004-08-31
    CIF 14 - Secretary → ME
  • 52
    MASMELO 1 LIMITED - 2004-03-08
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2005-03-02
    CIF 22 - Secretary → ME
  • 53
    icon of address5 Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2006-12-01
    CIF 18 - Secretary → ME
  • 54
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2005-09-01
    CIF 46 - Secretary → ME
  • 55
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2005-09-01
    CIF 50 - Secretary → ME
  • 56
    JARVISHELF 4 LIMITED - 2001-05-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2007-10-23
    CIF 57 - Secretary → ME
  • 57
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2005-09-01
    CIF 58 - Secretary → ME
  • 58
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2005-09-01
    CIF 67 - Secretary → ME
  • 59
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    TUBE LINES LIMITED - 2002-04-17
    icon of addressWindsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2005-01-25
    CIF 47 - Secretary → ME
  • 60
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2005-09-01
    CIF 34 - Secretary → ME
  • 61
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2002-12-11 ~ 2005-09-01
    CIF 36 - Secretary → ME
  • 62
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    icon of calendar 2001-08-22 ~ 2005-01-04
    CIF 52 - Secretary → ME
  • 63
    JARVISHELF 53 LIMITED - 2003-05-12
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2005-01-04
    CIF 32 - Secretary → ME
  • 64
    JARVISHELF 51 LIMITED - 2003-05-12
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2005-01-04
    CIF 31 - Secretary → ME
  • 65
    JARVISHELF 59 LIMITED - 2003-09-10
    icon of address40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2003-06-13 ~ 2005-01-04
    CIF 25 - Secretary → ME
  • 66
    JARVISHELF 57 LIMITED - 2003-08-14
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,000 GBP2024-08-31
    Officer
    icon of calendar 2003-06-13 ~ 2005-01-04
    CIF 26 - Secretary → ME
  • 67
    JARVISHELF 49 LIMITED - 2003-04-17
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2005-01-04
    CIF 30 - Secretary → ME
  • 68
    JARVISHELF 27 LIMITED - 2002-09-25
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2005-01-04
    CIF 41 - Secretary → ME
  • 69
    HBJ 545 LIMITED - 2001-03-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2001-03-15 ~ 2005-01-04
    CIF 55 - Secretary → ME
  • 70
    HBJ 546 LIMITED - 2001-03-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2005-01-04
    CIF 56 - Secretary → ME
  • 71
    UPP (NTU) LIMITED - 2001-10-05
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2005-09-09
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2005-01-04
    CIF 48 - Secretary → ME
  • 72
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2005-01-04
    CIF 61 - Secretary → ME
  • 73
    MASMELO 5 LIMITED - 2004-03-17
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2005-01-04
    CIF 21 - Secretary → ME
  • 74
    COURTFAME LIMITED - 2000-02-02
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2000-02-10 ~ 2005-01-04
    CIF 69 - Secretary → ME
  • 75
    OFFERBIND LIMITED - 1999-10-22
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 1999-09-17 ~ 2005-01-04
    CIF 88 - Secretary → ME
  • 76
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    icon of address40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2001-06-27 ~ 2005-01-04
    CIF 54 - Secretary → ME
  • 77
    JARVISHELF 48 LIMITED - 2003-03-21
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    icon of calendar 2003-01-24 ~ 2005-01-04
    CIF 29 - Secretary → ME
  • 78
    TEAMPATH LIMITED - 2000-02-02
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2005-01-04
    CIF 68 - Secretary → ME
  • 79
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    icon of address40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2000-07-04 ~ 2005-01-04
    CIF 63 - Secretary → ME
  • 80
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 1999-09-17 ~ 2005-01-04
    CIF 89 - Secretary → ME
  • 81
    JARVISHELF 1 LIMITED - 2000-12-15
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2000-11-28 ~ 2005-01-04
    CIF 60 - Secretary → ME
  • 82
    MASMELO 4 LIMITED - 2004-03-08
    UPP INVESTMENTS LIMITED - 2007-07-27
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2005-07-08
    CIF 23 - Secretary → ME
  • 83
    AIRBADGE LIMITED - 1997-04-02
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2006-01-24
    CIF 77 - Secretary → ME
  • 84
    EVER 1643 LIMITED - 2002-03-19
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,472,000 GBP2024-08-31
    Officer
    icon of calendar 2002-03-28 ~ 2005-01-04
    CIF 44 - Secretary → ME
  • 85
    icon of addressSecretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2014-12-12
    CIF 95 - Secretary → ME
  • 86
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2005-09-01
    CIF 43 - Secretary → ME
  • 87
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2005-09-01
    CIF 49 - Secretary → ME
  • 88
    JARVISHELF 2 LIMITED - 2000-12-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2005-09-01
    CIF 62 - Secretary → ME
  • 89
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2005-09-01
    CIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.