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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
    Mr Roger Karel Bolt
    Born in July 1942
    Individual (3 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
  • 3
    Miller, Matthew David
    Solicitor born in March 1973
    Individual (27 offsprings)
    Officer
    2004-08-11 ~ 2022-08-08
    OF - Director → CIF 0
    Miller, Matthew David
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-08-11 ~ 2022-08-08
    OF - Secretary → CIF 0
    Mr Matthew David Miller
    Born in March 1973
    Individual (27 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
    Solicitor born in September 1980
    Individual (45 offsprings)
    Officer
    2010-04-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Burdon, Lynne Carol
    Solicitor born in May 1955
    Individual (10 offsprings)
    Officer
    1998-11-12 ~ 2017-11-29
    OF - Director → CIF 0
    Ms Lynne Carol Burdon
    Born in May 1955
    Individual (10 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
  • 6
    Simpkins, David Stuart
    Solicitor born in April 1946
    Individual (22 offsprings)
    Officer
    1999-02-24 ~ 2004-08-11
    OF - Director → CIF 0
    Simpkins, David Stuart
    Solicitor
    Individual (22 offsprings)
    Officer
    1999-02-24 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 7
    Cooper, Sandra Janine Mckenzie
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 8
    Kapadia, Rehana
    Lawyer born in December 1965
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → 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 5 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
    16 Theberton Street, Islington, London, N1 0QX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 86
  • 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 13 - Secretary → ME
  • 2
    129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED
    05626264
    129 Mildmay Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-11-17 ~ 2005-12-06
    CIF 6 - 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 43 - 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 57 - Secretary → ME
    2012-01-24 ~ 2016-01-28
    CIF 51 - 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 19 - 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 18 - 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 49 - 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 3 - 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 67 - 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 76 - 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 2 - 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 47 - 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 82 - 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 31 - 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 69 - 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 58 - 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 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - 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 33 - 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 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    Officer
    2017-11-23 ~ 2018-11-20
    CIF 26 - 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 87 - Ownership of shares – 75% or more → OE
  • 21
    AGT INNS LIMITED
    03389606
    88 Tooley Street, London
    Active Corporate (8 parents)
    Officer
    1998-12-10 ~ 2001-04-25
    CIF 17 - Secretary → ME
  • 22
    ARIVU DIGITAL LIMITED
    13375602
    21 Shearwater Court Star Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-04 ~ 2022-04-20
    CIF 29 - Secretary → ME
  • 23
    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 23 - Secretary → ME
  • 24
    BRIDGE INTERACTIVE UK LIMITED
    05407749
    Brookwood House, 84 Brookwood Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-30 ~ 2006-10-12
    CIF 9 - Secretary → ME
  • 25
    BRV TRADING LIMITED
    08820584
    Providence House, Providence Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 80 - Secretary → ME
  • 26
    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 61 - Secretary → ME
  • 27
    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 64 - Secretary → ME
  • 28
    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 52 - Secretary → ME
  • 29
    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 85 - Ownership of shares – 75% or more → OE
  • 30
    DAVID GRAINGER TRAINING LTD
    07030567
    Providence House Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 31
    DJA.DJ LIMITED
    07237741
    5a Bear Lane, Southwark, London, England
    Active Corporate (6 parents)
    Officer
    2010-04-28 ~ 2016-09-01
    CIF 78 - Secretary → ME
  • 32
    DQJ & A LIMITED
    04028009
    5a Bear Lane, Southwark, London, England
    Active Corporate (6 parents)
    Officer
    2000-07-06 ~ 2016-09-01
    CIF 28 - Secretary → ME
  • 33
    DQJ LIMITED
    04028015
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    ENGLEFIELD LIMITED
    03093944
    Redlands, St. Marys Road, Worcester Park, Surrey, England
    Active Corporate (19 parents)
    Officer
    2010-01-05 ~ 2017-05-12
    CIF 46 - Secretary → ME
  • 35
    GARY THOMPSON MEDIA LIMITED
    06257571
    6 John Spencer Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2008-01-14
    CIF 4 - Secretary → ME
  • 36
    GEOWARE MEDIA LIMITED
    07134453 09052964
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 79 - Secretary → ME
  • 37
    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 81 - Secretary → ME
  • 38
    GN ADVISORS LIMITED
    13424182
    434 Footscray Road, New Eltham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 39
    HACKWOOD CONSULTING LTD
    07031415
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 40
    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 24 - Secretary → ME
  • 41
    HIGHBURY FINANCE LIMITED
    05241450
    1 Vincent Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ 2013-11-18
    CIF 22 - Secretary → ME
  • 42
    HUNT & KEAL LIMITED
    04576986 07506841
    43-46 Lyndean House Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 43
    IGLOO LAW LIMITED
    08385130
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 44
    INGLE MEWS FREEHOLD LIMITED
    08972527
    Bolt Burdon, Providence House, Providence Place, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-27 ~ now
    CIF 70 - Secretary → ME
  • 45
    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 62 - Secretary → ME
  • 46
    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 42 - Secretary → ME
  • 47
    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 25 - Secretary → ME
  • 48
    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 48 - Secretary → ME
  • 49
    LIBERTY TECHNOLOGY RECRUITMENT LIMITED
    04861250
    5 Meadowbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2004-09-03
    CIF 10 - Secretary → ME
  • 50
    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 84 - Ownership of shares – 75% or more → OE
  • 51
    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 32 - Secretary → ME
  • 52
    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 68 - Secretary → ME
  • 53
    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 35 - Secretary → ME
  • 54
    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 40 - Secretary → ME
  • 55
    MTR CORPORATION (SCOTRAIL) LIMITED
    SC472705 08754731... (more)
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 56
    MTR CORPORATION (SILVERLINK) LIMITED
    05655294
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2024-08-01
    CIF 27 - Secretary → ME
  • 57
    MTR CORPORATION (UK) DRC LIMITED
    09192365
    Providence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 58
    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 44 - Secretary → ME
  • 59
    MTR CORPORATION (UK) NRT LIMITED
    08754902
    One, Fleet Place, London, England
    Active Corporate (14 parents)
    Officer
    2013-10-30 ~ 2024-08-01
    CIF 54 - Secretary → ME
  • 60
    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 38 - Secretary → ME
  • 61
    MTR WEST COAST PARTNERSHIP LIMITED
    11461172 08043726
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (7 parents)
    Officer
    2018-07-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 62
    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 39 - Secretary → ME
  • 63
    MY IT TEAM LIMITED
    05001552
    5 Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-11-30 ~ 2009-01-20
    CIF 21 - Secretary → ME
  • 64
    MYDDELTON SQUARE 43-53 FREEHOLD LIMITED
    06722897 06725159
    Providence House, Providence Place, London, England
    Active Corporate (15 parents)
    Officer
    2018-01-18 ~ now
    CIF 71 - Secretary → ME
  • 65
    NATIONAL COUNCIL FOR VOLUNTARY YOUTH SERVICES
    04385383
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (66 parents)
    Officer
    2002-03-01 ~ 2002-11-11
    CIF 12 - Secretary → ME
  • 66
    OCEAN GAMING LTD
    06246890
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2008-10-30
    CIF 20 - Secretary → ME
  • 67
    OCEAN SLIDE5 LIMITED
    11053897
    Nine Ashes Farmhouse Acorn Street, Hunsdon, Ware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-07-01
    CIF 74 - Secretary → ME
  • 68
    ORGANISATION OF HUMAN WELFARE
    08140745
    56 Relton Court, Boddington Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-12 ~ 2013-12-02
    CIF 50 - Secretary → ME
  • 69
    P&L SERVICES LIMITED
    03717410
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    1999-02-22 ~ 2000-05-05
    CIF 16 - Secretary → ME
  • 70
    PAF UK LIMITED
    06011629
    Providence House Providence Place, Islington, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 66 - Secretary → ME
  • 71
    PLAYUP (UK) LIMITED
    - now 06039991
    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 (5 parents)
    Officer
    2007-01-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 72
    PLAYUP LTD
    07757855
    Providence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 73
    PRINCE BOOKS LIMITED
    06536568
    351 Southwyck House, Clarewood Walk, Brixton, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-17 ~ 2017-05-24
    CIF 77 - Secretary → ME
  • 74
    RISC VISION LIMITED
    11300585
    21 Shearwater Court Star Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 75
    SEA SIRENS LIMITED
    05447062
    Sea Sirens, 37 Rectory Road, Stoke Newington, London
    Active Corporate (3 parents)
    Officer
    2005-05-09 ~ 2006-05-08
    CIF 8 - Secretary → ME
  • 76
    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 11 - Secretary → ME
  • 77
    SPLASH PLUS WORLDWIDE LIMITED
    09638934
    Bolt Burdon, Providence Place, Providence House, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 72 - Secretary → ME
  • 78
    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 14 - Secretary → ME
  • 79
    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 88 - Ownership of shares – 75% or more → OE
  • 80
    SUSSEX HOUSE MANAGEMENT COMPANY LIMITED
    06523515
    50 50 Seymour Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-03-04 ~ 2008-03-04
    CIF 1 - Secretary → ME
  • 81
    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 75 - Secretary → ME
  • 82
    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 60 - Secretary → ME
  • 83
    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 7 - Secretary → ME
  • 84
    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 15 - Secretary → ME
  • 85
    THE BERENDEL FOUNDATION
    07165877
    Providence House Providence Place, Islington, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 86
    TREDEGAR HOUSE FREEHOLD LIMITED
    06290488
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 63 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.