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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dawson, Louise Vicki
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Ms Louise Vicki Dawson
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Iliffe, Nicolette Jane
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Ms Nicolette Jane Iliffe
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miller, Matthew David
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2004-08-11 ~ 2022-08-08
    OF - Director → CIF 0
    Miller, Matthew David
    Individual (35 offsprings)
    Officer
    2004-08-11 ~ 2022-08-08
    OF - Secretary → CIF 0
    Mr Matthew David Miller
    Born in March 1973
    Individual (35 offsprings)
    Person with significant control
    2017-11-29 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Billings, Vincent
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2010-04-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Cooper, Sandra Janine Mckenzie
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 6
    Mr Roger Karel Bolt
    Born in July 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Burdon, Lynne Carol
    Born in May 1955
    Individual (14 offsprings)
    Officer
    1998-11-12 ~ 2017-11-29
    OF - Director → CIF 0
    Ms Lynne Carol Burdon
    Born in May 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Simpkins, David Stuart
    Born in April 1946
    Individual (27 offsprings)
    Officer
    1999-02-24 ~ 2004-08-11
    OF - Director → CIF 0
    Simpkins, David Stuart
    Individual (27 offsprings)
    Officer
    1999-02-24 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 9
    Kapadia, Rehana
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLT BURDON SECRETARIES LIMITED

Period: 1998-11-12 ~ now
Company number: 03666804
Registered name
BOLT BURDON SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • BOLT BURDON SECRETARIES LIMITED
    Info
    Registered number 03666804
    Providence House Providence Place, Islington, London N1 0NT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number missing
    12-16, Theberton Street, Islington, London, N1 0QX
    CIF 1
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number missing
    16 Theberton Street, Islington, London, N1 0QX
    CIF 2 CIF 3
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number missing
    16 Theberton Street, Islington, London, N1 0QX
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number missing
    Providence House, Providence Place, Islington, London, N1 0NT
    CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number missing
    Providence House, Providence Place, London, United Kingdom, N1 0TN
    CIF 37
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 0366804
    Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT
    CIF 38
    UNITED KINGDOM
    CIF 39
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 02865615
    Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT
    UNITED KINGDOM
    CIF 40
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Bolt Burdon, Providence House, Providence Place, London, England, N1 0NT
    CIF 41
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    C/o Bolt Burdon, Providence House, Providence Place, London, England, N1 0NT
    CIF 42
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    C/o Bolt Burdon Solicitors, Providence House 1-5, Providence Place, London, England, N1 0NT
    CIF 43
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    C/o Bolt Burdon Solicitors, Providence House, Providence Place, London, England, N1 0NT
    CIF 44 CIF 45
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    C/o Bolt Burdon Solicitors, Providence House, Providence Place, London, United Kingdom, N1 0NT
    CIF 46
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, London, England, N1 0NT
    CIF 47 CIF 48
    ENGLAND
    CIF 49 CIF 50
    UNITED KINGDOM
    CIF 51 CIF 52 CIF 53
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, London, N1 0NT
    CIF 54 CIF 55 CIF 56
    ENGLAND & WALES
    CIF 57 CIF 58
    ENGLAND AND WALES
    CIF 59 CIF 60 CIF 61
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, London, Uk, N1 0NT
    ENGLAND
    CIF 62
    ENGLAND AND WALES
    CIF 63 CIF 64 CIF 65
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT
    CIF 66 CIF 67 CIF 68
    ENGLAND & WALES
    CIF 69
    ENGLAND AND WALES
    CIF 70
    UNITED KINGDOM
    CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, London, England, N1 0NT
    CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87
    ENGLAND
    CIF 88
    UNITED KINGDOM
    CIF 89
    LIMITED COMPANY in UK
    CIF 90
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, London, United Kingdom, N1 0NT
    REGISTERED OFFICE
    CIF 91
  • BOLT BURDON SECREATRIES LIMITED
    S
    Registered number missing
    16 Theberton Street, Islington, London, N1 0QX
    CIF 92
  • BOLT BURDON SECRETARIES LIMTIED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, London, N1 0NT
    COMPANIES HOUSE, UNITED KINGDOM
    CIF 93
  • BOLT BURDON SECRETARIES LTD
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, London, N1 0NT
    ENGLAND
    CIF 94
  • BOLT BURDON SECRETARIES LTD
    S
    Registered number 03666804
    Providence House, Providence Place, London, England, N1 0NT
    ENGLAND
    CIF 95
  • BOLT BURDON SECRETARIES
    S
    Registered number missing
    Providence House, Providence Place, Islington, London, N1 0NT
    CIF 96
  • BOLT BURDON SOLICITORS
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, London, England, N1 0NT
    ENGLAND
    CIF 97
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, United Kingdom, N1 0TN
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 98
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, England, N1 0TN
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 99
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT
    Limited Company in Companies House, Cardiff, England
    CIF 100
    Limited Company in England And Wales Registry, England
    CIF 101
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, United Kingdom
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 102
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, Islington, United Kingdom, N1 0TN
    Limited Company in United Kingdom, England
    CIF 103
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number 03666804
    Providence House, Providence Place, London, United Kingdom, N1 0NT
    Limited Company in England, Companies House, Cardiff
    CIF 104
(more)
(less)
child relation
Offspring entities and appointments 102
  • 1
    10 MILDMAY GROVE SOUTH LIMITED
    04365015
    10 Mildmay Grove South, Top Floor Flat, Islington, London
    Active Corporate (13 parents)
    Officer
    2002-02-01 ~ 2002-03-04
    CIF 17 - Secretary → ME
  • 2
    129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED
    05626264
    129 Mildmay Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-11-17 ~ 2005-12-06
    CIF 10 - Secretary → ME
  • 3
    14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    06568427
    Providence House Providence Place, Islington, London
    Active Corporate (13 parents)
    Officer
    2008-04-17 ~ now
    CIF 55 - Secretary → ME
  • 4
    14 POET'S ROAD MANAGEMENT COMPANY LIMITED
    06648725
    14 Poets Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-07-16 ~ 2010-07-19
    CIF 70 - Secretary → ME
    2012-01-24 ~ 2016-01-28
    CIF 64 - Secretary → ME
  • 5
    146 PACKINGTON STREET MANAGEMENT COMPANY LIMITED
    06566048 06186563... (more)
    146 Packington Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-04-15 ~ 2008-04-15
    CIF 26 - Secretary → ME
  • 6
    153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED
    06586774 06566048... (more)
    Ground Floor Flat, 153 Packington Street, London
    Active Corporate (11 parents)
    Officer
    2008-05-07 ~ 2008-05-07
    CIF 25 - Secretary → ME
  • 7
    18 MONTPELLIER SPA ROAD LIMITED
    07472683
    1a Westbrook Cottages High Street, East Meon, Petersfield, England
    Active Corporate (10 parents)
    Officer
    2010-12-17 ~ 2013-03-22
    CIF 62 - Secretary → ME
  • 8
    19-24 ROWHILL MANSIONS LIMITED
    06373305
    266 Kingsland Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-17 ~ 2007-10-31
    CIF 6 - Secretary → ME
  • 9
    21 POPHAM STREET MANAGEMENT COMPANY LIMITED
    04159887
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-02-19 ~ 2016-09-10
    CIF 80 - Secretary → ME
  • 10
    27 PRINCE OF WALES ROAD FREEHOLD LIMITED
    08163081
    27 Prince Of Wales Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-12-15 ~ 2021-10-07
    CIF 90 - Secretary → ME
  • 11
    34 BARNSBURY STREET MANAGEMENT COMPANY LIMITED
    06412480
    34b Barnsbury Street, Islington, London
    Active Corporate (6 parents)
    Officer
    2007-10-30 ~ 2008-01-23
    CIF 5 - Secretary → ME
  • 12
    375 CAMDEN ROAD LIMITED
    08080669 02144208
    19 Forestdale, London, England
    Active Corporate (10 parents)
    Officer
    2012-05-23 ~ 2020-06-03
    CIF 59 - Secretary → ME
  • 13
    386 CITY ROAD FREEHOLD LIMITED
    10576810
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-23 ~ 2017-07-05
    CIF 98 - Ownership of shares – 75% or more → OE
  • 14
    468 HORNSEY ROAD RESIDENTS COMMITTEE LTD
    13609664
    30 Hillwood Grove, Hutton Mount, Brentwood, Essex, England
    Active Corporate (10 parents)
    Officer
    2021-09-08 ~ 2023-01-05
    CIF 43 - Secretary → ME
  • 15
    59-67 BROOKSBY STREET LIMITED
    11985806
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-08 ~ 2021-09-16
    CIF 83 - Secretary → ME
  • 16
    68 FINSBURY PARK ROAD FREEHOLD LIMITED
    10081586
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-18 ~ 2020-03-22
    CIF 71 - Secretary → ME
  • 17
    83 CRAMPTON STREET (FREEHOLD) LIMITED
    10726324
    Wilberforce House, Station Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-13 ~ 2019-05-02
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 18
    86 MARGERY STREET LTD
    13354741
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ 2023-05-19
    CIF 45 - Secretary → ME
  • 19
    91 TO 105 COLLEGE GARDENS FREEHOLD LIMITED
    10999018
    8 Blandfield Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-05 ~ 2017-11-22
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-23 ~ 2018-11-20
    CIF 37 - Secretary → ME
  • 20
    A TASTE OF SPACE PARTNERS LIMITED
    10594248
    42a Ferme Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ 2017-06-23
    CIF 103 - Ownership of shares – 75% or more → OE
  • 21
    ACCIDENTS LIMITED
    02865615
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    AGT INNS LIMITED
    03389606
    88 Tooley Street, London
    Active Corporate (8 parents)
    Officer
    1998-12-10 ~ 2001-04-25
    CIF 22 - Secretary → ME
  • 23
    ALL ABOUT PICTURES LIMITED - now
    ASLAN PHOTOGRAPHY LIMITED
    - 2000-03-15 03481715
    133 Clenchwarton Road, West Lynn, Kings Lynn, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    1998-12-03 ~ 1999-10-31
    CIF 23 - Secretary → ME
  • 24
    ARIVU DIGITAL LIMITED
    13375602
    21 Shearwater Court Star Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-04 ~ 2022-04-20
    CIF 41 - Secretary → ME
  • 25
    B.E.A. (UK) LIMITED
    05104856
    Kings Cottage London Road, Barkway, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2009-03-29
    CIF 32 - Secretary → ME
  • 26
    BRIDGE INTERACTIVE UK LIMITED
    05407749
    Brookwood House, 84 Brookwood Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-30 ~ 2006-10-12
    CIF 13 - Secretary → ME
  • 27
    BRV TRADING LIMITED
    08820584
    Providence House, Providence Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 28
    CAPITAL DWELLINGS LIMITED
    - now 06557292
    PG ESTATES (NO.1) LIMITED
    - 2008-06-04 06557292 06557319
    15 Duncan Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2009-04-20
    CIF 96 - Secretary → ME
  • 29
    CHANCE (UK) LIMITED
    - now 03057840
    VYP LIMITED - 1998-01-27
    86-90 Paul Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2009-06-15 ~ 2010-09-06
    CIF 74 - Secretary → ME
  • 30
    CHEESE ON LIMITED
    06453534
    70 Beaufort Park, Hampstead Garden Suburb, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2008-03-03
    CIF 4 - Secretary → ME
  • 31
    CHEM ID LIMITED - now
    IONIZATION LABS UK LIMITED - 2022-03-08
    MISS WALTON INDUSTRIES LIMITED
    - 2022-03-01 06231450
    OPEN SOURCE ALPHA LIMITED
    - 2008-04-04 06231450 06568582
    MISS WALTON INDUSTRIES LIMITED
    - 2007-12-03 06231450
    5 Cadogan Court Gardens, 1 D'oyley Street, D'oyley Street, London
    Active Corporate (4 parents)
    Officer
    2007-04-30 ~ 2013-05-01
    CIF 77 - Secretary → ME
  • 32
    COMMONWEALTH YOUTH ORCHESTRA AND CHOIR
    07815958
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2015-03-26
    CIF 65 - Secretary → ME
  • 33
    CULTURA GROUP HOLDINGS LTD - now
    EAST SUSSEX LANDSCAPES HOLDINGS LIMITED - 2021-05-07
    BB190916 LIMITED
    - 2017-02-06 10385434 08644594... (more)
    Poplar Building Grange Road, Tilford, Farnham, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-20 ~ 2017-01-31
    CIF 101 - Ownership of shares – 75% or more → OE
  • 34
    DAVID GRAINGER TRAINING LTD
    07030567
    Providence House Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 35
    DJA.DJ LIMITED
    07237741
    5a Bear Lane, Southwark, London, England
    Active Corporate (6 parents)
    Officer
    2010-04-28 ~ 2016-09-01
    CIF 93 - Secretary → ME
  • 36
    DQJ & A LIMITED
    04028009
    5a Bear Lane, Southwark, London, England
    Active Corporate (6 parents)
    Officer
    2000-07-06 ~ 2016-09-01
    CIF 39 - Secretary → ME
  • 37
    DQJ LIMITED
    04028015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2021-03-03 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 38
    ENGLEFIELD LIMITED
    03093944
    Redlands, St. Marys Road, Worcester Park, Surrey, England
    Active Corporate (19 parents)
    Officer
    2010-01-05 ~ 2017-05-12
    CIF 58 - Secretary → ME
  • 39
    EU ONLINE CONSULTANTS LIMITED
    06613704
    Providence House Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 40
    GARY THOMPSON MEDIA LIMITED
    06257571
    6 John Spencer Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2008-01-14
    CIF 7 - Secretary → ME
  • 41
    GEOWARE MEDIA LIMITED
    07134453 09052964
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 94 - Secretary → ME
  • 42
    GILLINGHAM FOOTBALL CLUB COMMUNITY TRUST LTD.
    - now 06614785 00039175... (more)
    THE GILLINGHAM FOOTBALL CLUB COMMUNITY SPORTS AND EDUCATION FOUNDATION
    - 2016-04-04 06614785 00039175... (more)
    Priestfield Stadium, Redfern Avenue, Gillingham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2012-10-31 ~ 2017-04-01
    CIF 97 - Secretary → ME
  • 43
    GN ADVISORS LIMITED
    13424182
    434 Footscray Road, New Eltham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ dissolved
    CIF 46 - Secretary → ME
  • 44
    HACKWOOD CONSULTING LTD
    07031415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-14 during the appointment or period of control
    Dissolved on 2025-04-06 during the appointment or period of control
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-26 ~ dissolved
    CIF 68 - Secretary → ME
  • 45
    HI-TECH COMMUNICATIONS EUROPE LIMITED
    05085535
    Kings Cottage London Road, Barkway, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2004-03-26 ~ 2009-03-29
    CIF 33 - Secretary → ME
  • 46
    HIGHBURY FINANCE LIMITED
    05241450
    1 Vincent Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ 2013-11-18
    CIF 31 - Secretary → ME
  • 47
    HUNT & KEAL LIMITED
    04576986 07506841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-17 during the appointment or period of control
    Dissolved on 2013-02-22 during the appointment or period of control
    43-46 Lyndean House Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 9 - Secretary → ME
  • 48
    IGLOO LAW LIMITED
    08385130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-04 during the appointment or period of control
    Due to be dissolved on 2024-02-09 during the appointment or period of control
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 49
    INGLE MEWS FREEHOLD LIMITED
    08972527
    Bolt Burdon, Providence House, Providence Place, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-27 ~ now
    CIF 84 - Secretary → ME
  • 50
    INVESTORS CONTENT EXCHANGE LIMITED
    - now 06568582 06901611... (more)
    SUSAN WALTON LIMITED
    - 2009-10-09 06568582 06901611
    OPEN SOURCE ALPHA LIMITED
    - 2009-05-16 06568582 06231450
    5 Cadogan Court Gardens, 1 D'oyley Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-04-17 ~ 2013-02-01
    CIF 75 - Secretary → ME
  • 51
    ISLINGTON LEASEHOLDERS ASSOCIATION LTD
    07218948
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (13 parents)
    Officer
    2010-10-06 ~ 2023-05-01
    CIF 54 - Secretary → ME
  • 52
    KAREN MORGAN THOMAS PARTNERS LIMITED
    04285960
    Flat 52 50 Sloane Street, London, Greater London
    Active Corporate (4 parents)
    Officer
    2001-09-12 ~ 2008-08-01
    CIF 35 - Secretary → ME
  • 53
    KINGSWOOD MEWS 88A HARINGEY ROAD MANAGEMENT LIMITED
    04017218
    1 Kingswood Mews, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-05-15 ~ 2012-01-12
    CIF 61 - Secretary → ME
  • 54
    KINNERTON STREET FREEHOLD (CARETAKER) LIMITED
    06558930
    52 Moreton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ 2008-04-08
    CIF 1 - Secretary → ME
  • 55
    KLIPIT LIMITED
    07055459
    Providence House Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ dissolved
    CIF 60 - Secretary → ME
  • 56
    LIBERTY TECHNOLOGY RECRUITMENT LIMITED
    04861250
    5 Meadowbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2004-09-03
    CIF 14 - Secretary → ME
  • 57
    LODESTONE PROPERTIES LIMITED
    03738081
    69-71 East Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-03-18 ~ 2008-08-31
    CIF 36 - Secretary → ME
  • 58
    MORLAND ROAD COLLECTIVE LIMITED
    10453197
    12-14 Morland Road, Penge East, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-31 ~ 2016-11-03
    CIF 100 - Ownership of shares – 75% or more → OE
  • 59
    MTR (METRO TRAINS UK) LIMITED - now
    MTR (METRO TRAINS LONDON) LIMITED
    - 2025-09-04 13552125
    MTR (METRO TRAINS LONDON) . LIMITED
    - 2024-05-31 13552125
    MTR INFRASTRUCTURE (UK) LIMITED
    - 2024-05-28 13552125
    One, Fleet Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-06 ~ 2024-08-01
    CIF 44 - Secretary → ME
  • 60
    MTR CONSULTANCY (UK) LIMITED - now
    MTR ELIZABETH LINE LIMITED
    - 2025-05-23 11866994
    One, Fleet Place, London, England
    Active Corporate (9 parents)
    Officer
    2020-03-06 ~ 2024-08-01
    CIF 82 - Secretary → ME
  • 61
    MTR CORPORATION (CROSSRAIL) LIMITED
    - now 08754715 SC472705... (more)
    SNRDCO 3136 LIMITED - 2013-11-20
    One, Fleet Place, London, England
    Active Corporate (18 parents)
    Officer
    2014-03-17 ~ 2024-08-01
    CIF 47 - Secretary → ME
  • 62
    MTR CORPORATION (CYMRU) LIMITED
    - now 08754798
    MTR CORPORATION (TSGN) LIMITED
    - 2016-08-11 08754798
    SNRDCO 3138 LIMITED - 2013-11-20
    Blake Morgan Llp, One, Central Square, Cardiff, Wales
    Dissolved Corporate (11 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 63
    MTR CORPORATION (SCOTRAIL) LIMITED
    SC472705 08754731... (more)
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 64
    MTR CORPORATION (SILVERLINK) LIMITED
    05655294
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2024-08-01
    CIF 38 - Secretary → ME
  • 65
    MTR CORPORATION (UK) DRC LIMITED
    09192365
    Providence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 66
    MTR CORPORATION (UK) LIMITED
    - now 05205402
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2005-06-28 ~ 2024-08-01
    CIF 56 - Secretary → ME
  • 67
    MTR CORPORATION (UK) NRT LIMITED
    08754902
    One, Fleet Place, London, England
    Active Corporate (14 parents)
    Officer
    2013-10-30 ~ 2024-08-01
    CIF 67 - Secretary → ME
  • 68
    MTR WEST COAST PARTNERSHIP (UK) LIMITED
    - now 08043726 11461172
    MTR CORPORATION (LONDON OVERGROUND) LIMITED
    - 2018-01-18 08043726
    MTR CORPORATION (ESSEX THAMESIDE) LIMITED
    - 2015-06-23 08043726
    SNRDCO 3087 LIMITED - 2012-09-21
    Providence House Providence Place, Islington, London
    Dissolved Corporate (10 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 69
    MTR WEST COAST PARTNERSHIP LIMITED
    11461172 08043726
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (7 parents)
    Officer
    2018-07-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 70
    MTRCSR LIMITED
    - now 08754731
    MTR CORPORATION (SCOTRAIL) LIMITED
    - 2014-03-17 08754731 SC472705... (more)
    SNRDCO 3137 LIMITED - 2013-11-20
    Providence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 71
    MY IT TEAM LIMITED
    05001552
    5 Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-11-30 ~ 2009-01-20
    CIF 30 - Secretary → ME
  • 72
    MYDDELTON SQUARE 43-53 FREEHOLD LIMITED
    06722897 06725159
    Providence House, Providence Place, London, England
    Active Corporate (15 parents)
    Officer
    2018-01-18 ~ now
    CIF 85 - Secretary → ME
  • 73
    NATIONAL COUNCIL FOR VOLUNTARY YOUTH SERVICES
    04385383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-22
    Dissolved on 2017-04-03
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (68 parents)
    Officer
    2002-03-01 ~ 2002-11-11
    CIF 16 - Secretary → ME
  • 74
    OCEAN GAMING LTD
    06246890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    Dissolved on 2016-02-13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ 2008-10-30
    CIF 28 - Secretary → ME
  • 75
    OCEAN SLIDE5 LIMITED
    11053897
    Nine Ashes Farmhouse Acorn Street, Hunsdon, Ware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-07-01
    CIF 88 - Secretary → ME
  • 76
    ORGANISATION OF HUMAN WELFARE
    08140745
    56 Relton Court, Boddington Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-12 ~ 2013-12-02
    CIF 63 - Secretary → ME
  • 77
    P&L SERVICES LIMITED
    03717410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-30
    Dissolved on 2025-02-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    1999-02-22 ~ 2000-05-05
    CIF 21 - Secretary → ME
  • 78
    PAF UK LIMITED
    06011629
    Providence House Providence Place, Islington, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 79 - Secretary → ME
  • 79
    PJC HOLDINGS LIMITED
    04360298
    5 Enterprise Court, Nicholson Road, Ryde, Isle Of Wight
    Dissolved Corporate (10 parents)
    Officer
    2002-01-25 ~ 2003-11-01
    CIF 18 - Secretary → ME
  • 80
    PLAYUP (UK) LIMITED
    - now 06039991
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-25 during the appointment or period of control
    Commencement of winding up on 2015-04-20 during the appointment or period of control
    Conclusion of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    PLAYUP INTERACTIVE ENTERTAINMENT (UK) PTY LIMITED
    - 2012-06-08 06039991
    PLAYUP INTERACTIVE GAMING ENTERTAINMENT (UK) PTY LIMITED
    - 2009-06-11 06039991
    REVO PTY LIMITED
    - 2007-06-07 06039991
    Providence House Providence Place, Islington, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-03 ~ dissolved
    CIF 78 - Secretary → ME
  • 81
    PLAYUP LTD
    07757855
    Providence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 82
    POSITIVE ALPHA LIMITED
    05956005
    65 Rotherfield Street, Islington, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ 2006-11-10
    CIF 8 - Secretary → ME
  • 83
    PRINCE BOOKS LIMITED
    06536568
    351 Southwyck House, Clarewood Walk, Brixton, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-17 ~ 2017-05-24
    CIF 91 - Secretary → ME
  • 84
    RAIL SOURCING SOLUTIONS (UK) LIMITED
    05486632
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 85
    RISC VISION LIMITED
    11300585
    21 Shearwater Court Star Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 86
    ROMANDEAN LIMITED
    - now 06557319
    PG ESTATES (NO.2) LIMITED
    - 2008-06-04 06557319 06557292
    15 Duncan Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2009-04-20
    CIF 27 - Secretary → ME
  • 87
    SEA SIRENS LIMITED
    05447062
    Sea Sirens, 37 Rectory Road, Stoke Newington, London
    Active Corporate (3 parents)
    Officer
    2005-05-09 ~ 2006-05-08
    CIF 12 - Secretary → ME
  • 88
    SPECTRE INC. LIMITED
    04555567
    12 Park Central Building, Bow Quarter Fairfield Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-07 ~ 2003-12-02
    CIF 15 - Secretary → ME
  • 89
    SPLASH PLUS WORLDWIDE LIMITED
    09638934
    Bolt Burdon, Providence Place, Providence House, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 86 - Secretary → ME
  • 90
    ST GEORGES 111 LIMITED
    03950872 03946655
    Roberts & Co., 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-03-17 ~ 2000-12-04
    CIF 19 - Secretary → ME
  • 91
    ST GEORGES COTTAGES MANAGEMENT COMPANY LTD
    10447199
    3307 3 Pan Peninsula Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ 2017-10-16
    CIF 104 - Ownership of shares – 75% or more → OE
  • 92
    SUSSEX HOUSE MANAGEMENT COMPANY LIMITED
    06523515
    50 50 Seymour Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-03-04 ~ 2008-03-04
    CIF 2 - Secretary → ME
  • 93
    TAFFY'S HOW LIMITED
    12061224
    Flat-1, 1a Taffy's How, Mitcham, England
    Active Corporate (11 parents)
    Officer
    2019-06-20 ~ 2020-10-26
    CIF 89 - Secretary → ME
  • 94
    TECNOCONSULT INTERNATIONAL (UK) LIMITED
    03749822
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (18 parents)
    Officer
    2011-02-11 ~ 2016-01-25
    CIF 73 - Secretary → ME
  • 95
    TEKSTYLE LIMITED
    05540490
    C/o Sterling Partners, Unit 15, 7, Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ 2006-09-04
    CIF 11 - Secretary → ME
  • 96
    THE 17 ALMEIDA STREET N1 MANAGEMENT COMPANY LIMITED
    03782481
    17 Top Flat 17 Almeida Street, London
    Active Corporate (13 parents)
    Officer
    1999-06-04 ~ 2006-03-23
    CIF 20 - Secretary → ME
  • 97
    THE ACCIDENT LAWYERS LIMITED
    04364135
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 81 - Secretary → ME
  • 98
    THE BERENDEL FOUNDATION
    07165877
    Providence House Providence Place, Islington, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 99
    TOASTED TOAST LIMITED
    06453518
    70 Beaufort Park, Hampstead Garden Suburb, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-03-03
    CIF 3 - Secretary → ME
  • 100
    TREDEGAR HOUSE FREEHOLD LIMITED
    06290488
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 101
    VALIDATA SOFTWARE LIMITED
    05742708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2011-11-23
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-14 ~ 2006-07-01
    CIF 92 - Secretary → ME
  • 102
    VANBLAIR PROPERTIES LIMITED
    04428222
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    CIF 34 - Secretary → ME

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