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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rice, Robert Charles
    Solicitor born in October 1970
    Individual (16 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Tranter, Philip Mark
    Solicitor born in January 1960
    Individual (49 offsprings)
    Officer
    2002-09-13 ~ 2011-12-08
    OF - Director → CIF 0
    Tranter, Philip Mark
    Individual (49 offsprings)
    Officer
    2005-03-02 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 3
    Gornall-king, William Richard Willis
    Solicitor born in January 1958
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Farrier, Michael John Charles
    Solicitor born in December 1958
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Roy Alexander Sidney
    Solicitor born in June 1951
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2005-03-02
    OF - Director → CIF 0
    Butler, Roy Alexander Sidney
    Solicitor
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 6
    Turner, Rachel Alexandra
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Branson, Christopher
    Solicitor born in September 1955
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-01-28
    OF - Director → CIF 0
parent relation
Company in focus

BOYES TURNER SECRETARIES LIMITED

Period: 2001-03-01 ~ 2016-05-10
Company number: 03642681
Registered names
BOYES TURNER SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 111
  • 1
    365 IT SUBCO NO.1 LIMITED - now
    5I LIMITED
    - 2011-12-01 04366702 07703791
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2002-02-05 ~ 2002-03-22
    CIF 84 - Secretary → ME
  • 2
    4 OSBERT HOUSE LIMITED - now
    ABBOTS 370 LIMITED
    - 2007-04-03 06125910 05178470... (more)
    4 Osbert House, Notley Place Emmer Green, Reading, Berkshire
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-02-23 ~ 2007-03-01
    CIF 22 - Secretary → ME
  • 3
    ABBOTS 354 LIMITED
    05528676 05528669... (more)
    11a Reading Road, Pangbourne, Reading, Berks
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2005-10-28
    CIF 33 - Secretary → ME
  • 4
    ABBOTS 362 LIMITED
    05807397 05321122... (more)
    1 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ 2007-02-21
    CIF 27 - Secretary → ME
  • 5
    ACL PACKAGING SOLUTIONS LIMITED
    - now 05013762 16404060
    ABBOTS 317 LIMITED
    - 2004-03-31 05013762 04803153... (more)
    Unit 17-19 Walker Way, Thornbury, Bristol, England
    Active Corporate (7 parents)
    Officer
    2004-01-13 ~ 2004-04-07
    CIF 56 - Secretary → ME
  • 6
    AFAG LIMITED - now
    ABBOTS 306 LIMITED
    - 2003-05-16 04645431 06456891... (more)
    48 Weavers Way, London
    Active Corporate (7 parents)
    Officer
    2003-01-23 ~ 2003-05-13
    CIF 69 - Secretary → ME
  • 7
    ALMIDA GROUP UNLIMITED - now
    ALMIDA GROUP LIMITED
    - 2023-07-12 03994025
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2000-05-17
    CIF 95 - Secretary → ME
  • 8
    AMBROISE LIMITED - now
    SUWAN LIMITED
    - 2007-01-02 06013085
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-29 ~ 2006-12-15
    CIF 23 - Secretary → ME
  • 9
    ANGLO-ASIA PROPERTY & INVESTMENT LIMITED
    - now 02552522
    MICHAEL POOLE & ASSOCIATES LIMITED - 1994-12-21
    PITCOMP 3 LIMITED - 1991-01-30
    First Floor Office Units 1-3 Priory Farm Trading Estate, Station Road, Portbury, Bristol, England
    Active Corporate (6 parents)
    Officer
    1995-03-16 ~ 2002-03-27
    CIF 105 - Secretary → ME
  • 10
    ARCHITECTURAL CONCEPTS LIMITED - now
    ABBOTS 364 LIMITED
    - 2006-11-30 05807413 05807439... (more)
    The Workshop, Blacknest Works, Blacknest, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ 2006-11-06
    CIF 28 - Secretary → ME
  • 11
    ARMADILLO PROPERTIES LIMITED
    - now 05528653
    ABBOTS 352 LIMITED
    - 2005-11-21 05528653 05528669... (more)
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-08-05 ~ 2006-04-18
    CIF 31 - Secretary → ME
  • 12
    ASAP FORMA CRM LIMITED - now
    ASAP CRM CONSULTANCY LIMITED - 2008-11-17
    ASAP GOLDMINE CONSULTANCY LIMITED
    - 2007-05-08 02466832
    HY-TECH MARINE LIMITED - 1999-06-04
    3 Broadway Court The Broadway, High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-02-23 ~ 2003-06-01
    CIF 90 - Secretary → ME
  • 13
    ASSHL REALISATIONS 2011 LIMITED - now
    ALFA SELF-STORAGE (HERSHAM) LIMITED - 2012-03-01
    ABBOTS 363 LIMITED
    - 2007-03-05 05807439 05528669... (more)
    2 Mountview Court 310 Frien Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-05 ~ 2006-12-01
    CIF 29 - Secretary → ME
  • 14
    AV COURIERS LIMITED - now
    AQUIVO LIMITED
    - 2013-03-04 06464065
    Vinces Road, Diss, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2008-04-04
    CIF 3 - Secretary → ME
  • 15
    B.CARERS LIMITED
    04135328
    19 Ibstock Close, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-04 ~ 2001-03-16
    CIF 94 - Secretary → ME
  • 16
    BABBLE CLOUD (ARL) LIMITED - now
    ACTIVEREACH LIMITED
    - 2023-03-10 06716533
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-10-07 ~ 2008-10-13
    CIF 106 - Secretary → ME
  • 17
    BELDHAMLAND LIMITED
    - now 02151193 05377981
    MARSH & PARSONS LIMITED - 2005-06-03
    3 Park Road, Teddington, England
    Active Corporate (23 parents)
    Officer
    2005-06-08 ~ 2005-07-21
    CIF 112 - Secretary → ME
  • 18
    BLUU SOLUTIONS LIMITED - now
    ABBOTS 321 LIMITED
    - 2004-06-18 05129372 05490016... (more)
    30 Warwick Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-17 ~ 2004-06-15
    CIF 53 - Secretary → ME
  • 19
    BRENTFORD LOCK LIMITED
    04487737
    Persimmon House, Fulford, York
    Dissolved Corporate (34 parents)
    Officer
    2002-07-16 ~ 2002-10-24
    CIF 80 - Secretary → ME
  • 20
    BUCKINGHAM VINTNERS INTERNATIONAL LIMITED - now
    BVI HOLDINGS LIMITED
    - 2006-12-29 04402527
    Ground Floor Unit 5 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2002-03-25 ~ 2002-03-25
    CIF 83 - Secretary → ME
  • 21
    CAINSKILLS LIMITED
    - now 02658495
    OVAL (772) LIMITED - 1992-01-27
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    CIF 10 - Secretary → ME
  • 22
    CD TEAM GROUP LIMITED - now
    BTB NOMINEES NO.4 LIMITED
    - 1999-05-14 03662346 03662374... (more)
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1998-11-05 ~ 1999-05-11
    CIF 100 - Secretary → ME
  • 23
    CENTELL LIMITED
    - now 02088477 03685882
    CENTRE FOR ENABLING LEADERSHIP LIMITED - 1999-07-01
    36 Swepstone Close, Lower Earley, Reading, Berkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2007-04-16
    CIF 72 - Secretary → ME
  • 24
    CENTIA LIMITED - now
    SYNC DISTRIBUTION LIMITED
    - 2001-10-11 04285422
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-09-11 ~ 2001-09-20
    CIF 88 - Secretary → ME
  • 25
    CENTRASTOR LIMITED
    - now 04069177
    PITCOMP 219 LIMITED - 2000-09-21
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-02-24 ~ 2009-03-16
    CIF 66 - Secretary → ME
  • 26
    CENTRE FOR ENABLING LEADERSHIP (UK) LIMITED
    - now 03685882 02088477
    CENTELL LIMITED - 1999-07-01
    BLA 935 LIMITED - 1999-01-27
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-12-19 ~ 2007-04-16
    CIF 73 - Secretary → ME
  • 27
    CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND - now
    INVERESK RESEARCH HOLDINGS LIMITED - 2005-12-01
    SGS HEALTH SECTOR SERVICES HOLDINGS LTD
    - 1999-10-05 03662374
    BTB NOMINEES NO.2 LIMITED
    - 1998-11-18 03662374 03662346... (more)
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-05 ~ 1998-11-18
    CIF 102 - Secretary → ME
  • 28
    CHARLTON HOUSE UNIQUE VENUES LIMITED
    - now 04710919
    ABBOTS 309 LIMITED
    - 2003-06-17 04710919 08492452... (more)
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2003-03-25 ~ 2003-06-19
    CIF 62 - Secretary → ME
  • 29
    CHATHAM CAR PARK MANAGEMENT LIMITED
    06684757
    Dickens World Limited, Leviathan Way, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-09-30
    CIF 108 - Secretary → ME
  • 30
    CIRCANA (UK) LTD - now
    INFORMATION RESOURCES (UK) LIMITED - 2023-03-07
    SYMPHONY IRI GROUP LIMITED - 2013-04-16
    IRI INFOSCAN LIMITED
    - 2010-07-14 02714161
    INFOSCAN NMRA LIMITED - 1994-10-06
    EUROSCAN NMRA LIMITED - 1992-10-27
    PRECIS (1137) LIMITED - 1992-06-17
    54 Portland Place, London, England
    Active Corporate (46 parents)
    Officer
    2002-08-21 ~ 2009-11-02
    CIF 79 - Secretary → ME
  • 31
    CITYGATE BUILDINGS MANAGEMENT COMPANY LIMITED
    03824518
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (13 parents)
    Officer
    1999-08-09 ~ 1999-08-09
    CIF 97 - Secretary → ME
  • 32
    CLAUDE FENTON ESTATES LIMITED
    - now 05178438
    ABBOTS 329 LIMITED
    - 2004-09-22 05178438 05178396... (more)
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2004-07-13 ~ 2004-09-28
    CIF 49 - Secretary → ME
  • 33
    CMS HOSPITALITY (UK) LIMITED
    06270370
    2 City Limits, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ 2007-07-04
    CIF 16 - Secretary → ME
  • 34
    CONSOLIDATED AFRICA MINING PLC - now
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC
    - 2005-09-21 03810326
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-01-26 ~ 2003-06-01
    CIF 93 - Secretary → ME
  • 35
    CONTROLREACH LIMITED
    06716804
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ 2008-10-13
    CIF 107 - Secretary → ME
  • 36
    DATA WIRELESS LIMITED
    04159025
    Branksome High Street, Farndon, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2001-02-13 ~ 2001-06-01
    CIF 91 - Secretary → ME
  • 37
    DESIGN INTEGRATION LIMITED - now
    PROINSTALL UK LIMITED
    - 2007-06-26 05489471
    ABBOTS 347 LIMITED
    - 2005-07-05 05489471 05321122... (more)
    Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2005-06-23 ~ 2005-07-11
    CIF 38 - Secretary → ME
  • 38
    DG3 GROUP (HOLDINGS) LIMITED - now
    CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
    ABBOTS 315 LIMITED
    - 2004-02-09 04881124 04803153... (more)
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-08-29 ~ 2004-02-02
    CIF 57 - Secretary → ME
  • 39
    DG3 SQUARED LIMITED - now
    CGI SQUARED LIMITED - 2008-01-16
    ABBOTS 344 LIMITED
    - 2005-05-03 05321097 05321122... (more)
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-12-24 ~ 2005-04-27
    CIF 40 - Secretary → ME
  • 40
    DISTILLERY RESEARCH LIMITED
    - now 04710922
    ABBOTS 307 LIMITED
    - 2003-06-08 04710922 05708371... (more)
    Old Brewery, 22 Russell Street, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-03-25 ~ 2003-06-08
    CIF 64 - Secretary → ME
  • 41
    DORCHESTER COURT FREEHOLD COMPANY (READING) LIMITED
    - now 05129361
    ABBOTS 322 LIMITED
    - 2004-06-10 05129361 05128763... (more)
    Flat 1 Dorchester Court, Liebenrood Road, Reading, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2004-05-17 ~ 2004-07-16
    CIF 52 - Secretary → ME
  • 42
    DTC INTERNATIONAL LIMITED - now
    ABBOTS 343 LIMITED
    - 2005-03-31 05321116 05528669... (more)
    Unit 3 Park End Works, Croughton, Brackley, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2004-12-24 ~ 2005-03-24
    CIF 41 - Secretary → ME
  • 43
    EGGAR & COMPANY (1972) LIMITED - now
    EGGAR HOLDINGS LIMITED - 2012-06-13
    ABBOTS 376 LIMITED
    - 2012-01-27 06456891 04645431... (more)
    Stuart Cottage Blackbirds Bottom, Goring Heath, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2007-12-19
    CIF 4 - Secretary → ME
  • 44
    ELCOM HOLDINGS LIMITED
    - now 02977666 03141509... (more)
    ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
    ELCOM.COM LIMITED - 2000-10-02
    ELCOM GROUP LIMITED - 2000-03-09
    LANTEC (MANAGEMENT) LIMITED - 1997-01-20
    GOULDITAR NO. 401 LIMITED - 1995-03-22
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-01-24 ~ 2003-04-29
    CIF 86 - Secretary → ME
  • 45
    ELCOM INTERNATIONAL LIMITED
    - now 03141509
    ELCOM.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    ELCOM HOLDINGS LIMITED - 1997-01-20
    PCO 137 LIMITED - 1996-01-03
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-01-24 ~ 2003-04-29
    CIF 87 - Secretary → ME
  • 46
    ELCOM SYSTEMS LIMITED
    - now 02838561 03141508... (more)
    ELCOM HOLDINGS LIMITED - 2002-01-02
    LANTEC HOLDINGS LIMITED - 1997-01-20
    BJKP HOLDINGS LIMITED - 1993-10-01
    GOULDITAR NO. 292 LIMITED - 1993-08-13
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2002-01-24 ~ 2003-04-29
    CIF 85 - Secretary → ME
  • 47
    ELEGANT HOMES (READING) LIMITED
    - now 05489856
    ABBOTS 348 LIMITED
    - 2005-06-29 05489856 05321122... (more)
    The Granary 1a Patrick Road, Caversham, Reading
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2005-06-30
    CIF 36 - Secretary → ME
  • 48
    ENGINEERSONTHENET.COM LIMITED
    - now 03954563
    OVAL(1513) LIMITED - 2000-04-17
    The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (16 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    CIF 12 - Secretary → ME
  • 49
    ESCHER TECHNOLOGIES LIMITED
    03128474
    Woodpeckers Hillside, Wearne, Langport, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    1995-11-20 ~ 1997-11-23
    CIF 104 - Secretary → ME
  • 50
    ESSANT LIMITED
    - now 05178396
    ABBOTS 327 LIMITED
    - 2004-09-03 05178396 05128763... (more)
    Grayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-13 ~ 2004-09-03
    CIF 48 - Secretary → ME
  • 51
    EY GREENWICH ADVISORY SERVICES LTD. - now
    GREENWICH CONSULTING UK LIMITED
    - 2014-03-11 05128763
    ABBOTS 325 LIMITED
    - 2004-08-10 05128763 07978518... (more)
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2004-05-14 ~ 2004-08-24
    CIF 54 - Secretary → ME
  • 52
    FENTON TECHNOLOGY SOLUTIONS LIMITED - now
    ABBOTS 331 LIMITED
    - 2014-05-29 05178553 05490016... (more)
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    2004-07-13 ~ 2004-09-28
    CIF 51 - Secretary → ME
  • 53
    G H MARSHALL LIMITED - now
    G H MARSHALL (2007) LIMITED - 2008-01-04
    ABBOTS 373 LIMITED
    - 2007-12-10 06419532 05528669... (more)
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2007-11-06
    CIF 5 - Secretary → ME
  • 54
    GCS RECRUITMENT HOLDINGS LIMITED - now
    ABBOTS 377 LIMITED
    - 2010-03-23 06609808 06456891... (more)
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2008-10-31
    CIF 109 - Secretary → ME
  • 55
    GEOS GROUP LIMITED - now
    ABBOTS 340 LIMITED
    - 2007-05-10 05281091 05321122... (more)
    Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2004-11-09 ~ 2004-12-17
    CIF 45 - Secretary → ME
  • 56
    GLOBE PERSONNEL SERVICES LIMITED
    - now 02486549
    OVAL (594) LIMITED - 1990-06-18
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    CIF 9 - Secretary → ME
  • 57
    GS NEARN LIMITED - now
    ABBOTS 339 LIMITED
    - 2005-01-06 05281099 05178553... (more)
    The New House Swallowfield Street, Swallowfield, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2004-11-09 ~ 2004-11-25
    CIF 46 - Secretary → ME
  • 58
    HF VENTURES LIMITED - now
    ABBOTS 302 LIMITED
    - 2003-01-24 04636724 05321122... (more)
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-01-14 ~ 2003-01-23
    CIF 71 - Secretary → ME
  • 59
    HIPPO CAD TELESYSTEMS LIMITED - now
    HIPPOCAD TELESYSTEM LIMITED
    - 2009-01-09 06575875
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-24 ~ 2008-04-30
    CIF 111 - Secretary → ME
  • 60
    HONEYWELL ENRAF UK LIMITED - now
    ENRAF FLUID TECHNOLOGY UK LTD
    - 2008-05-14 05490016
    ABBOTS 351 LIMITED
    - 2005-08-24 05490016 05528669... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2005-09-05
    CIF 37 - Secretary → ME
  • 61
    I T TALENT TRUSTEES LIMITED
    06579346
    The Maltings, Fobney Street, Reading, England
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-04-29
    CIF 110 - Secretary → ME
  • 62
    INFOEXPRESS UK LIMITED
    - now 05128784
    ABBOTS 326 LIMITED
    - 2004-08-16 05128784 04645431... (more)
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2009-03-16
    CIF 55 - Secretary → ME
  • 63
    INFORMATION RESOURCES SOFTWARE LIMITED - now
    SYMPHONY IRI SOFTWARE LIMITED - 2013-04-16
    IRI SOFTWARE LIMITED
    - 2010-07-07 01613021
    MANAGEMENT DECISION SYSTEMS LIMITED - 1994-01-07
    RAISEFLOAT LIMITED - 1982-05-17
    54 Portland Place, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-08-21 ~ 2009-11-02
    CIF 77 - Secretary → ME
  • 64
    MARSH & PARSONS LIMITED
    - now 05377981 02151193
    BELDHAMLAND LIMITED
    - 2005-06-03 05377981 02151193
    3 Park Road, Teddington, England
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2005-02-28 ~ 2005-07-21
    CIF 39 - Secretary → ME
  • 65
    MONACTIVE SYSTEMS LIMITED
    05846648
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-06-14 ~ 2006-06-14
    CIF 25 - Secretary → ME
  • 66
    NEARLY NEW AUDIO VISUAL LTD - now
    EVOS WORLDWIDE LIMITED
    - 2012-05-04 06484210
    Vinces Road, Diss, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ 2008-04-04
    CIF 2 - Secretary → ME
  • 67
    NORTH HIGHLAND UK LIMITED - now
    QED IS CONSULTING LIMITED
    - 2013-04-12 04801815 08391246
    ABBOTS 310 LIMITED
    - 2003-08-11 04801815 05281091... (more)
    10 Bloomsbury Way, Floor 8 And Floor 9, London, England
    Active Corporate (17 parents)
    Officer
    2003-06-17 ~ 2003-08-06
    CIF 60 - Secretary → ME
    2004-12-02 ~ 2006-07-19
    CIF 43 - Secretary → ME
  • 68
    OUTSIDE CONSULTING LIMITED - now
    DPA CORPORATE COMMUNICATIONS LIMITED
    - 2020-12-16 02597481
    DPA PUBLIC RELATIONS LIMITED - 1995-12-08
    COOLBLOCK DESIGN LIMITED - 1991-12-04
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-09-11 ~ 2009-01-16
    CIF 75 - Secretary → ME
  • 69
    OVAL (1512) LIMITED
    - now 03954595 04131154... (more)
    WEBSALVO.COM LIMITED - 2001-10-10
    OVAL (1512) LIMITED - 2000-04-17
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    CIF 13 - Secretary → ME
  • 70
    OXFORD OUTCOMES 2007 LIMITED - now
    ABBOTS 371 LIMITED
    - 2007-05-29 06219353 06621437... (more)
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (19 parents)
    Officer
    2007-04-19 ~ 2007-05-14
    CIF 17 - Secretary → ME
  • 71
    OXFORD OUTCOMES TRUSTEE LIMITED - now
    OXFORD OUTCOMES 2007 LIMITED
    - 2007-05-29 06203020 06219353... (more)
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (11 parents)
    Officer
    2007-04-04 ~ 2007-05-14
    CIF 19 - Secretary → ME
  • 72
    PALLETT & COLLINS (COMMERCIAL) LIMITED - now
    PALLETT & COLLINS FINANCIAL SERVICES LIMITED
    - 1999-08-04 03785554 01529690
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (20 parents)
    Officer
    1999-06-09 ~ 1999-06-23
    CIF 99 - Secretary → ME
  • 73
    PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED - now
    PALLETT & COLLINS (COMMERCIAL) LIMITED
    - 1999-08-04 03785552 03785554
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-06-09 ~ 1999-06-23
    CIF 98 - Secretary → ME
  • 74
    PLUS BRANDS LIMITED - now
    ATTICUS INTERNATIONAL LIMITED
    - 2007-06-13 06192274
    10 Drury Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2007-03-29 ~ 2007-04-03
    CIF 20 - Secretary → ME
  • 75
    POTTER & MOORE INNOVATIONS LIMITED - now
    ABBOTS 304 LIMITED
    - 2003-03-11 04645119 04710921... (more)
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-01-22 ~ 2003-03-05
    CIF 70 - Secretary → ME
  • 76
    POWERPRINT MM LIMITED
    06210708
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 18 - Secretary → ME
  • 77
    PRECIS (1136) LIMITED
    02714156 02654610... (more)
    54 Portland Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2009-11-02
    CIF 78 - Secretary → ME
  • 78
    RAINBOW BODYSHOP (2) LIMITED
    06278188 01963310... (more)
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-06-13 ~ 2007-06-13
    CIF 15 - Secretary → ME
  • 79
    RBAG HOLDINGS UK LTD - now
    GAB ROBINS HOLDINGS UK LTD
    - 2016-09-17 03662363 00643980
    BTB NOMINEES NO.3 LIMITED
    - 1998-11-18 03662363 03662346... (more)
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-11-05 ~ 1998-11-18
    CIF 101 - Secretary → ME
  • 80
    RBCVAT LIMITED - now
    ROGER BEVAN CONSULTING LIMITED - 2014-04-28
    JASON LEE LIMITED - 2003-01-22
    FORGESTRIPE LIMITED
    - 2002-10-29 04517938
    The Blade Office 27, 4th Floor, Abbey Street, Reading, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2002-09-18 ~ 2002-10-10
    CIF 74 - Secretary → ME
  • 81
    REDSTOR HOLDINGS LIMITED
    - now 04801821
    ABBOTS 311 LIMITED
    - 2003-08-11 04801821 08625899... (more)
    St James Wharf, 99-105 Kings Road, Reading, Berks, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2003-06-17 ~ 2009-03-16
    CIF 61 - Secretary → ME
  • 82
    REDSTOR LIMITED
    - now 03556110
    RED STOR LIMITED - 1998-07-28
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2009-03-16
    CIF 65 - Secretary → ME
  • 83
    RENT-A-KEG LIMITED
    - now 05321122
    ABBOTS 342 LIMITED
    - 2005-03-16 05321122 05528653... (more)
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-24 ~ 2005-04-01
    CIF 42 - Secretary → ME
  • 84
    RUSHMOOR HOLDINGS LIMITED
    04524465
    The Brackens, London Road, Ascot, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-09-03 ~ 2002-09-19
    CIF 76 - Secretary → ME
  • 85
    RWM HOLDINGS LIMITED
    04402491
    21-27 Seagrave Road, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    CIF 82 - Secretary → ME
  • 86
    SEA TANKERS LIMITED - now
    LINDSAY BLEE SHIPPING LIMITED
    - 2007-09-25 06156747
    45 Chiltern House, Station Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2007-03-22
    CIF 21 - Secretary → ME
  • 87
    SECOMAK HOLDINGS LIMITED - now
    ABBOTS 355 LIMITED
    - 2005-12-08 05528682 15972714... (more)
    Unit 330, Centennial Park, Elstree, Herts
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2005-11-29
    CIF 34 - Secretary → ME
  • 88
    SEE BRILLIANCE LIMITED - now
    ABBOTS 361 LIMITED
    - 2006-09-22 05807389 05864561... (more)
    Unit M Venture House, Bone Lane, Newbury, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ 2006-08-29
    CIF 26 - Secretary → ME
  • 89
    SELVA INVESTMENTS GROUP LTD - now
    SELVA INVESTMENTS LIMITED
    - 2002-05-08 04157427
    TESOFT UK LIMITED
    - 2001-03-19 04157427
    4 Radstock Lane, Earley, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2001-02-09 ~ 2001-07-04
    CIF 92 - Secretary → ME
  • 90
    SET LIVE LIMITED - now
    FLOURISH CREATIVE LIMITED - 2016-02-10
    ABBOTS 356 LIMITED
    - 2006-03-14 05528689 05490016... (more)
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (16 parents)
    Officer
    2005-08-05 ~ 2006-02-14
    CIF 35 - Secretary → ME
  • 91
    SGS HOLDING UK LTD
    - now 03662386
    BTB NOMINEES NO.1 LIMITED
    - 1998-11-18 03662386 03662374... (more)
    Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
    Active Corporate (20 parents, 13 offsprings)
    Officer
    1998-11-05 ~ 1998-11-18
    CIF 103 - Secretary → ME
  • 92
    SHAFTESBURY HOUSE MANAGEMENT COMPANY (WARMINSTER) LIMITED
    - now 05528669
    ABBOTS 353 LIMITED
    - 2005-09-28 05528669 04803153... (more)
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2005-08-05 ~ 2005-10-20
    CIF 32 - Secretary → ME
  • 93
    SHORTERM EMPLOYMENT LIMITED
    - now 01855523 01064271
    SHORTERM ENGINEERS LIMITED - 1999-08-27
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    CIF 7 - Secretary → ME
  • 94
    SHORTERM GROUP LIMITED
    - now 03635466 02189094
    OVAL (1368) LIMITED - 1999-08-27
    The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-07-23 ~ 2008-10-14
    CIF 11 - Secretary → ME
  • 95
    SHORTERM HOLDINGS LIMITED
    - now 02189094
    SHORTERM GROUP LIMITED - 1999-08-27
    OVAL (352) LIMITED - 1987-12-01
    The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (22 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    CIF 8 - Secretary → ME
  • 96
    SHORTERM LIMITED - now
    SHORTERM ENGINEERS LIMITED
    - 2009-03-16 01064271 01855523
    SHORTERM EMPLOYMENT LIMITED - 1999-08-27
    AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
    The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2007-07-23 ~ 2008-10-14
    CIF 6 - Secretary → ME
  • 97
    SHORTERM TRUSTEES LIMITED
    05197070
    The Barn, Philpots Close, Yiewsley, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2007-07-23 ~ 2008-10-14
    CIF 14 - Secretary → ME
  • 98
    SONOTECH LIMITED
    03828326
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (13 parents)
    Officer
    1999-08-19 ~ 2000-03-16
    CIF 96 - Secretary → ME
  • 99
    SOPHIS UK LIMITED
    - now 03228417
    FORUM 157 LIMITED - 1996-11-18
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-24 ~ 2007-10-24
    CIF 44 - Secretary → ME
  • 100
    SOUTHERN HOIST SERVICES LIMITED - now
    CLAUDE FENTON COMMERCIAL LIMITED
    - 2016-05-05 05178470
    ABBOTS 330 LIMITED
    - 2004-09-22 05178470 08528044... (more)
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2004-07-13 ~ 2004-09-28
    CIF 50 - Secretary → ME
  • 101
    SPICER HALLFIELD LIMITED
    - now 04132397 00155802... (more)
    DECORPRINT LIMITED - 2002-10-17
    ST. REGIS PROPERTIES LIMITED - 2001-04-11
    ALNERY NO.2111 LIMITED - 2001-02-06
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2003-02-13 ~ 2009-04-23
    CIF 67 - Secretary → ME
  • 102
    SPICER HALLFIELD PROPERTIES LIMITED
    04616825
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-02-13 ~ 2009-05-18
    CIF 68 - Secretary → ME
  • 103
    STAR CHAMBER LIMITED - now
    ABBOTS 308 LIMITED
    - 2003-06-20 04710921 06621437... (more)
    Old Brewery, 22 Russell Street, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-25 ~ 2003-06-08
    CIF 63 - Secretary → ME
  • 104
    T.O.D.O. LIMITED
    04402265
    21-27 Seagrave Road, London
    Active Corporate (7 parents)
    Officer
    2002-03-25 ~ 2002-03-25
    CIF 81 - Secretary → ME
  • 105
    TALEO (UK) LIMITED - now
    VURV TECHNOLOGY LIMITED
    - 2009-07-03 04881364
    RECRUITMAX SOFTWARE LIMITED
    - 2006-03-01 04881364
    ABBOTS 316 LIMITED
    - 2004-02-17 04881364 04803153... (more)
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (11 parents)
    Officer
    2003-08-29 ~ 2007-09-25
    CIF 58 - Secretary → ME
  • 106
    TALKTALK SERVICES LIMITED - now
    REDNET LIMITED
    - 2010-08-31 02303859
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2001-05-08 ~ 2001-05-15
    CIF 89 - Secretary → ME
  • 107
    TECHNOLOGY ONE UK LIMITED
    - now 05234413
    ABBOTS 332 LIMITED
    - 2004-12-10 05234413 05178553... (more)
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-09-17 ~ 2009-03-16
    CIF 47 - Secretary → ME
  • 108
    THAMES PRINT ROOM LIMITED - now
    ABBOTS 313 LIMITED
    - 2006-01-31 04803153 01159170... (more)
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-18 ~ 2003-12-29
    CIF 59 - Secretary → ME
  • 109
    THAMES SIDE SENSORS LIMITED - now
    ABBOTS 366 LIMITED
    - 2006-07-17 05864561 04645431... (more)
    Unit 10 Io Trade Centre, Deacon Way, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-07-03 ~ 2006-07-05
    CIF 24 - Secretary → ME
  • 110
    THE PORTAL PARTNERSHIP LIMITED
    - now 05708371
    ABBOTS 357 LIMITED
    - 2006-03-24 05708371 05528669... (more)
    New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2006-03-31
    CIF 30 - Secretary → ME
  • 111
    TRADER MEDIA PROPERTY LIMITED
    05702061
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2006-02-08 ~ 2006-02-08
    CIF 1 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.