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
6
- 1
Colegate, George Frederick
Individual (6 offsprings)Officer1999-01-15 ~ 2015-11-05OF - Secretary → CIF 0 - 2
- 3
- 4
Ledger, Ian Frederick
Born in November 1943Individual (83 offsprings)Officer1999-01-15 ~ nowOF - Director → CIF 0Mr Ian Frederick Ledger
Born in November 1943Individual (83 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer1999-01-15 ~ 1999-01-15OF - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer1999-01-15 ~ 1999-01-15OF - Nominee Director → CIF 0
Company in focus
CAVENDISH SECRETARIAL LIMITED
Period: 1999-01-15 ~ now
Company number: 03695667
Registered name
CAVENDISH SECRETARIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
- Registered number 03695667
CAVENDISH SECRETARIAL LIMITED
Info12 Helmet Row, London EC1V 3QJPRIVATE LIMITED COMPANY incorporated on 1999-01-15 (27 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-15CIF 0 CAVENDISH SECRETARIAL LIMITED
SRegistered number missing12 Helmet Row, London, EC1V 3QJCIF 1 CIF 2 CIF 3CAVENDISH SECRETARIAL LIMITED
SRegistered number missing12 Helmet Row, London, EC1V 3QJCIF 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 19CAVENDISH SECRETARIAL LIMITED
SRegistered number missing72, New Cavendish Street, London, W1G 8AUCIF 20 CIF 21 CIF 22 CIF 23 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 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142CAVENDISH SECRETARIAL LIMITED
SRegistered number missing72 New Cavendish Street, London, W1M 8AUCIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188CAVENDISH SECRETARIAL LIMITED
SRegistered number 0369566712 Helmet Row, London, EC1V 3QJCIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205 CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216ENGLAND & WALESCIF 217UNITED KINGDOMCIF 218CAVENDISH SECRETARIAL LIMITED
SRegistered number 0369566712, Helmet Row, London, England, EC1V 3QJENGLANDCIF 219CAVENDISH SECRETARIAL LIMITED
SRegistered number 0369566712, Helmet Row, London, United Kingdom, EC1V 3QJCIF 220 CIF 221 CIF 222 CIF 223 CIF 224 CIF 225 CIF 226ENGLAND & WALESCIF 227 CIF 228 CIF 229UNITED KINGDOMCIF 230PRIVATE COMPANY LIMITED BY SHARES in ENGLAND & WALESCIF 231CAVENDISH SECRETARIAL LIMITED
SRegistered number 369566772, New Cavendish Street, London, United Kingdom, W1G 8AUCIF 232ENGLAND & WALESCIF 233 CIF 234 CIF 235 CIF 236 CIF 237 CIF 238 CIF 239 CIF 240 CIF 241 CIF 242 CIF 243 CIF 244 CIF 245 CIF 246 CIF 247 CIF 248 CIF 249 CIF 250 CIF 251 CIF 252 CIF 253 CIF 254LONDON, UKCIF 255UNITED KINGDOMCIF 256 CIF 257 CIF 258 CIF 259 CIF 260 CIF 261 CIF 262 CIF 263 CIF 264 CIF 265 CIF 266CAVENDISH SECRETARIAL LIMITED
SRegistered number 0369566772, New Cavendish Street, London, United Kingdom, W1M 8AUENGLANDCIF 267CAVENDISH SECRETARIAL LIMITED
SRegistered number 0369566772, New Cavendish Street, London, W1G 8AUENGLAND AND WALESCIF 268UNITED KINGDOMCIF 269 CIF 270 CIF 271 CIF 272 CIF 273 CIF 274 CIF 275 CIF 276CAVENDISH SECRETARIAL LTD
SRegistered number 0369566712 Helmet Row, London, United Kingdom, EC1V 3QJENGLAND & WALESCIF 277CAVENDISH SECRETARIAL SERVICES LTD
SRegistered number missing72 New Cavendish Street, London, W1G 8AUCIF 278CAVENDISH SECRETARIAL LIMITED
SRegistered number 369566712 Helmet Row, London, EC1V 3QJPrivate Company Limited By Shares in England & WalesCIF 279 CIF 280 CIF 281 CIF 282Private Company Limited By Shares in United KingdomCIF 283CAVENDISH SECRETARIAL LIMITED
SRegistered number 0369566712, Helmet Row, London, United Kingdom, EC1V 3QJPrivate Company Limited By Shares in England & Wales, United KingdomCIF 284Private Company Limited By Shares in United KingdomCIF 285
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Offspring entities and appointments
272
- 1128a Lower Road, Surrey QuaysActive Corporate (10 parents)Officer2012-02-20 ~ nowCIF 192 - Secretary → ME2Leigh Carr, 12 Helmet Row, LondonActive Corporate (7 parents)Person with significant control2018-01-18 ~ nowCIF 279 - Ownership of voting rights - 75% or more → OECIF 279 - Ownership of shares – 75% or more → OEOfficer2006-09-15 ~ 2010-08-18CIF 88 - Secretary → ME3
ABBOT CLOSE LIMITED
0940413112 Helmet Row, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-23 ~ 2016-01-21CIF 230 - Secretary → ME4ACC S1 LIMITED - nowMACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02 05705887Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (12 parents)Officer2010-12-31 ~ 2014-01-31CIF 274 - Secretary → ME5AMABILE STUDIOS LIMITED - 1994-12-14QUARTNEST LIMITED - 1985-02-2212 Helmet Row, LondonActive Corporate (5 parents)Officer1999-05-19 ~ nowCIF 216 - Secretary → ME6ACE PROPERTY DEVELOPMENT (LONDON) LIMITED
- 2021-07-01 04272342ANJALI FOODS LIMITED
- 2016-04-15 0427234212 Helmet Row, LondonActive Corporate (6 parents)Officer2001-08-17 ~ nowCIF 211 - Secretary → ME712 Helmet Row, LondonDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedCIF 233 - Secretary → ME2009-04-24 ~ 2011-04-15CIF 27 - Secretary → ME8AFFINITY INSURANCE SERVICES LIMITED
03733956Stansted House, Rowlands Castle, HampshireActive Corporate (14 parents)Officer2001-05-21 ~ 2003-03-26CIF 158 - Secretary → ME9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-14 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-11-20RINASCIMENTO RE LIMITED
- 2010-07-28 07317679Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, LeicestershireDissolved Corporate (5 parents)Officer2010-07-16 ~ 2012-08-20CIF 247 - Secretary → ME10FILM MARKETING SERVICES LIMITED
- 2007-12-12 0592433935 Lady Margaret Road, LondonDissolved Corporate (5 parents)Officer2006-09-04 ~ 2008-08-11CIF 90 - Secretary → ME11AMDIPHARM UK LIMITED - nowAMDIPHARM LIMITED - 2013-05-16Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2002-12-02 ~ 2003-01-20CIF 132 - Director → MEOfficer2002-12-02 ~ 2003-01-20CIF 133 - Secretary → ME12AMEI LIMITED
0515459612 Helmet Row, LondonActive Corporate (3 parents)Officer2004-06-15 ~ 2024-08-15CIF 205 - Secretary → ME13ANDREWS TIMBER & PLYWOOD LIMITED
0137395214 Butts Paddock, Canewdon, Rochford, EnglandActive Corporate (5 parents)Officer2003-11-01 ~ 2024-04-12CIF 232 - Secretary → ME14ANYWHERE FOR PROPERTY LIMITED
0879251312 Helmet Row, LondonDissolved Corporate (2 parents)Officer2014-01-14 ~ 2015-08-10CIF 228 - Secretary → ME15BUYTONE LIMITED - 1999-10-271 St Georges Cottages, Hale, Fordingbridge, EnglandActive Corporate (10 parents)Officer2003-05-16 ~ 2010-12-07CIF 267 - Secretary → ME16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2019-02-02MENSON LIMITED
- 2006-10-10 02852753ARC CAPITAL LIMITED - 1994-02-23ARK CAPITAL LIMITED - 1993-10-07C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-11-22 ~ 2010-12-03CIF 112 - Secretary → ME17ARTISAN COFFEE CO LIMITED - nowACC RP1 LIMITED - 2020-11-12AMHR LIMITED - 2020-06-05Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-12-31 ~ 2014-01-31CIF 276 - Secretary → ME18ASHTON EMBROIDERY LIMITED
06266774Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20 during the appointment or period of control
Dissolved on 2011-08-13 during the appointment or period of controlRifsons 63-64 Charles Lane, St Johns Wood, LondonDissolved Corporate (4 parents)Officer2007-06-01 ~ dissolvedCIF 64 - Secretary → ME19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2018-08-22 during the appointment or period of controlBINGO LIVE 365 LIMITED
- 2009-09-29 06660299C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2008-07-30 ~ dissolvedCIF 36 - Secretary → ME20Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (20 parents)Officer2016-01-26 ~ 2016-06-07CIF 277 - Secretary → ME21AU 79 INTERNATIONAL LIMITED
0697236472 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2009-07-24 ~ dissolvedCIF 26 - Secretary → ME22BARNAGORE JUTE FACTORY PLC(THE)
000064801 Doughty Street, LondonActive Corporate (36 parents)Officer2002-01-28 ~ 2007-10-31CIF 137 - Director → MEOfficer2002-01-28 ~ 2008-12-18CIF 136 - Secretary → ME2008-12-19 ~ 2009-01-08CIF 29 - Secretary → ME23VERTIL PLC
- 2009-06-16 05453910VERTIL LIMITED - 2006-06-19RODANIC LIMITED - 2006-01-316 Hill Close, Stanmore, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2008-04-01 ~ 2011-02-23CIF 44 - Secretary → ME24BERKELEY CAPITAL FINANCE PLC
- 2008-05-19 06141224232a Upper Richmond Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-06 ~ dissolvedCIF 71 - Secretary → ME25BERKELEY CARE LIMITED
06165842232a Upper Richmond Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-16 ~ dissolvedCIF 70 - Secretary → ME26BERKELEY CARS LIMITED
06401239345 Green Lane, Ilford, EssexDissolved Corporate (2 parents)Officer2007-10-17 ~ 2010-09-08CIF 52 - Secretary → ME27BERKELEY ESTATES PLC
- 2008-05-19 06141230232a Upper Richmond Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-06 ~ dissolvedCIF 72 - Secretary → ME28BETHNON LIMITED
0095364512 Helmet Row, LondonActive Corporate (6 parents)Officer2013-11-01 ~ nowCIF 224 - Secretary → ME29BLAZEPOST LIMITED
02880421Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Dissolved on 2025-04-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2007-08-20 ~ 2010-09-01CIF 55 - Secretary → ME30232a Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-20 ~ 2011-06-29CIF 238 - Director → ME31232a Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-20 ~ 2011-06-29CIF 239 - Director → ME32BRIDGEWATER PARK (LEASE MANAGEMENT) LIMITED
- 2006-08-14 04382626GILFORD MILL (LEASE MANAGEMENT) LIMITED
- 2004-02-10 0438262672 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2002-02-27 ~ dissolvedCIF 147 - Secretary → ME33BRODIE BRITAIN RACING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-25
Commencement of winding up on 2006-10-18
Conclusion of winding up on 2011-02-23
Dissolved on 2011-06-03VALIANT MOTORSPORT MANAGEMENT LIMITED
- 2003-08-07 04399559Simplite House, Oxford Road, Brackley, NorthamptonshireDissolved Corporate (9 parents)Officer2002-03-20 ~ 2002-12-31CIF 146 - Secretary → ME34BRUSH UK LIMITED
03873021Ashfields Suite International House, Cray Avenue, Orpington, Kent, United KingdomDissolved Corporate (7 parents)Officer1999-11-08 ~ 2002-05-21CIF 174 - Secretary → ME35BRIGWAY LIMITED - 2001-10-2612 Helmet Row, LondonActive Corporate (9 parents)Officer2002-01-18 ~ nowCIF 209 - Secretary → ME36CAPESEAL LIMITED
04078769Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (6 parents)Officer2000-09-27 ~ 2013-11-21CIF 141 - Secretary → ME37MICHAEL LAMBERT LIMITED
- 2009-06-19 0353053512 Helmet Row, LondonDissolved Corporate (7 parents)Officer2001-03-30 ~ dissolvedCIF 15 - Secretary → ME38CAPITAL BUSINESS GIFTS LTD
- 2006-12-19 04110667WEB ADDRESS GIFT LIMITED
- 2005-03-01 0411066712 Helmet Row, LondonDissolved Corporate (6 parents)Officer2000-11-20 ~ dissolvedCIF 16 - Secretary → ME39CAPITAL ACTION PARTNERS LIMITED - 1997-05-1912 Helmet Row, LondonDissolved Corporate (5 parents)Officer1999-02-19 ~ 2010-04-01CIF 184 - Secretary → ME4012 Helmet Row, LondonActive Corporate (6 parents, 1 offspring)Officer2005-07-13 ~ 2023-06-13CIF 7 - Secretary → ME41Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-07
Commencement of winding up on 2008-10-29
Conclusion of winding up on 2010-03-05
Dissolved on 2010-06-23HUMAN TALENT LIMITED
- 2008-03-12 05927445HUMAN TALENT PLC
- 2008-02-20 05927445134 Old Street, LondonDissolved Corporate (6 parents)Officer2006-09-07 ~ 2008-04-23CIF 89 - Secretary → ME42CASBURY LIMITED
0707883372 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-25 ~ 2010-07-02CIF 262 - Secretary → ME43CAVENDISH ESTATES (LONDON) LIMITED
04060861Insolvency (Case 1) In administration
Administration started on 2012-05-31
Administration ended on 2014-05-30Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2000-08-23 ~ 2002-12-16CIF 169 - Secretary → ME44CHAI CONSTRUCTION LIMITED
SC305352Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-20 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of control4 East Mains, Ingliston, New Bridge, MidlothianDissolved Corporate (5 parents)Officer2008-04-29 ~ dissolvedCIF 42 - Secretary → ME45GILTDEAL LIMITED - 1990-11-2072 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2000-12-27 ~ 2013-01-02CIF 166 - Secretary → ME46Insolvency (Case 1) In administration
Administration ended on 2014-12-16 during the appointment or period of controlQuadrant House 4, Thomas More Square, LondonDissolved Corporate (5 parents)Officer2011-05-16 ~ dissolvedCIF 242 - Secretary → ME47BECKAMAY LIMITED
- 2012-09-06 0703020759 Gedding Road, Leicester, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2009-10-09 ~ 2022-11-08CIF 196 - Secretary → ME48CHARTWELL HEALTH & CARE PLC
- 2016-01-29 0764689859 Gedding Road, Leicester, EnglandActive Corporate (7 parents)Officer2011-05-25 ~ 2022-11-08CIF 193 - Secretary → ME49CHARTWELL PRIVATE HOSPITALS PLC
- 2014-10-28 07508659The Resource Centre, 59 Gedding Road, Leicester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-01-27 ~ 2022-11-08CIF 194 - Secretary → ME50CHELSEA & DURRAH LIMITED
0659900172 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2008-05-21 ~ dissolvedCIF 39 - Secretary → ME51CHURCHELM HAVERING LIMITED
0321444012 Helmet Row, LondonActive Corporate (13 parents, 1 offspring)Officer2012-04-24 ~ nowCIF 191 - Secretary → ME52CLEAR COMPANY 20 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-12
Commencement of winding up on 2009-04-29
Conclusion of winding up on 2009-11-24
Dissolved on 2010-03-15NAYLON LIMITED
- 2006-06-23 058028807 Hampstead Gate, 1a Frognal, LondonDissolved Corporate (5 parents)Officer2006-06-07 ~ 2008-08-29CIF 94 - Secretary → ME53CONDORCASTLE LIMITED
0420716012 Helmet Row, LondonActive Corporate (14 parents)Officer2006-02-17 ~ 2010-01-07CIF 96 - Secretary → ME54CONDOROCEAN LIMITED
0420799112 Helmet Row, LondonActive Corporate (14 parents)Officer2006-02-17 ~ 2010-01-07CIF 97 - Secretary → ME55COPPER RESOURCES PLC
0873885312 Helmet Row, LondonDissolved Corporate (3 parents)Officer2013-10-18 ~ dissolvedCIF 256 - Secretary → ME56Insolvency (Case 1) In administration
Administration started on 2012-09-14 during the appointment or period of control
Administration ended on 2013-09-06 during the appointment or period of controlGML (NI) LIMITED
- 2012-04-16 NI069174CABORCA DEVELOPMENTS LIMITED
- 2008-07-01 NI069174Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (6 parents)Officer2008-06-17 ~ dissolvedCIF 37 - Secretary → ME57CORTINDALE LIMITED
0384245712 Helmet Row, LondonDissolved Corporate (4 parents)Officer1999-09-20 ~ dissolvedCIF 177 - Secretary → ME58CROSSBOW LIMITED - nowRARA CORPORATION UK LIMITED
- 2011-02-25 03881842Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, EnglandActive Corporate (19 parents)Officer1999-11-24 ~ 2001-11-10CIF 173 - Secretary → ME59CROYDON PROJECT SERVICES LIMITED
03843450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-02
Dissolved on 2019-11-20Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ 2005-09-15CIF 122 - Secretary → ME60SORATIME LIMITED - 1987-07-02128a Lower Road, Rotherhithe, LondonActive Corporate (7 parents)Officer2004-08-31 ~ nowCIF 203 - Secretary → ME61CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED
00795632128a Lower Road, Rotherhithe, LondonActive Corporate (9 parents, 1 offspring)Officer2004-08-31 ~ nowCIF 201 - Secretary → ME62D C SECURITY LIMITED
0708919912 Helmet Row, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-27 ~ 2010-03-23CIF 261 - Secretary → ME63CHEAPDRUG MATE.COM LIMITED
- 2010-06-22 07030191AROTEX LIMITED
- 2009-10-26 0703019172 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-10-09 ~ dissolvedCIF 266 - Secretary → ME64DAN LAIE MANAGEMENT COMPANY LIMITED
040690746th Floor 25 Farringdon Street, LondonActive Corporate (7 parents)Officer2000-09-11 ~ 2001-08-03CIF 168 - Secretary → ME65DDA MARKET SERVICES LIMITED - 2003-09-2212 Helmet Row, LondonActive Corporate (9 parents)Officer2006-08-01 ~ nowCIF 200 - Secretary → ME66DDA LIMITED
- 2002-08-19 0371117112 Helmet Row, LondonActive Corporate (15 parents, 4 offsprings)Officer2006-08-01 ~ nowCIF 199 - Secretary → ME1999-06-09 ~ 2000-11-01CIF 179 - Secretary → ME2001-01-31 ~ 2004-06-02CIF 162 - Secretary → ME67DELTA-ADR LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-11
Dissolved on 2020-11-18ALAN DOCKING RACING LIMITED
- 2013-03-06 052618056th Floor 36 Park Row, LeedsDissolved Corporate (6 parents)Officer2004-10-18 ~ 2004-10-20CIF 114 - Secretary → ME68DENNIS DAVIDSON CONSULTING LIMITED
0720235412 Helmet Row, LondonActive Corporate (2 parents)Officer2010-03-25 ~ nowCIF 195 - Secretary → ME69KNIGHTSHINE LIMITED - 1993-04-2112 Helmet Row, LondonActive Corporate (4 parents)Officer2002-10-08 ~ nowCIF 208 - Secretary → ME70DEVELOPING WATER PLC
08657891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of control3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (5 parents)Officer2013-08-20 ~ dissolvedCIF 257 - Secretary → ME71DHESI CONSTRUCTION (N) LIMITED
04493154Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-20 during the appointment or period of control
Dissolved on 2010-02-19 during the appointment or period of controlRifsons, 63-64 Charles Lane, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ dissolvedCIF 76 - Secretary → ME72DHESI CONSTRUCTION (S) LIMITED
0451948372 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2008-09-01 ~ 2010-03-23CIF 35 - Secretary → ME73DIGITAL CORPORATE IMAGE LIMITED
0370249012 Helmet Row, LondonDissolved Corporate (10 parents)Officer2003-07-16 ~ dissolvedCIF 125 - Secretary → ME74CHARTMEN LIMITED
- 2006-07-18 0485118572 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2003-08-08 ~ 2010-04-28CIF 124 - Secretary → ME7512 Helmet Row, London, United KingdomActive Corporate (2 parents)Officer2019-06-24 ~ nowCIF 190 - Secretary → ME76ECO SYSTEM SERVICES LIMITED
0643440312 Helmet Row, LondonActive Corporate (4 parents)Officer2007-11-22 ~ nowCIF 197 - Secretary → ME77EDGERTON DISTILLERS LTD
06625087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Due to be dissolved on 2016-10-29 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (8 parents)Officer2011-06-02 ~ dissolvedCIF 241 - Secretary → ME78EDMONDEAL LIMITED
0384245212 Helmet Row, LondonDissolved Corporate (4 parents)Officer1999-09-20 ~ dissolvedCIF 176 - Secretary → ME79EIGHTACRE LIMITED
01938809Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-02-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2005-06-23 during the appointment or period of control
Commencement of winding up on 2005-08-10 during the appointment or period of control
Conclusion of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2011-09-28 during the appointment or period of control26 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2001-02-09 ~ dissolvedCIF 140 - Secretary → ME80ELIX-IRR LIMITED
06984352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-15 during the appointment or period of control
Due to be dissolved on 2018-02-08 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (7 parents)Officer2009-11-19 ~ dissolvedCIF 253 - Secretary → ME81ELSWORTHY PROPERTIES LIMITED
08656042128a Lower Road, Rotherhithe, LondonActive Corporate (3 parents)Officer2013-08-19 ~ nowCIF 226 - Secretary → ME82EMARKETINGPARTNERS LIMITED
0472103972 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2003-04-02 ~ 2010-01-08CIF 126 - Secretary → ME83ESL (TRAILERS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2016-09-28EUROSALES LIMITED - 2008-12-15DAVID BRODIE RACING LTD - 2007-03-07MODERN ARTISTS GALLERY LTD. - 2005-11-14RTL RACING LIMITED
- 2004-09-21 04417456Unit D, Atlas Trading Estate, Cross Street, Bilston, West Midlands, United KingdomLiquidation Corporate (11 parents)Officer2002-04-16 ~ 2002-12-31CIF 134 - Secretary → ME84ESPERWOOD LIMITED
0464202012 Helmet Row, LondonActive Corporate (7 parents)Officer2003-01-23 ~ 2026-03-05CIF 207 - Director → ME85ETIKA EMAS INTERNATIONAL LIMITED
0656013072 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-04-09 ~ 2011-02-21CIF 43 - Secretary → ME86EUROPE NOW LIMITED
0605619512 Helmet Row, LondonActive Corporate (2 parents)Officer2007-01-17 ~ nowCIF 198 - Secretary → ME87EXCLUSIVE HEALTHCARE LIMITED
0441355131-33 College Road, Harrow, MiddlesexDissolved Corporate (12 parents)Officer2003-03-15 ~ 2004-11-25CIF 128 - Secretary → ME88JOHN GILBERT & ASSOCIATES LTD. - 1997-10-21UMBRACREST LIMITED - 1985-07-11Cavendish Secretarial Limited, 72 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-01-12 ~ dissolvedCIF 255 - Secretary → ME89AFRICAN GEOLOGICAL EXPLORATION PLC
- 2010-03-31 0540234012 Helmet Row, LondonDissolved Corporate (8 parents)Officer2005-03-23 ~ dissolvedCIF 8 - Secretary → ME90FLG VENTURES PLC
06607348Oaklings, 21 The Mount, Aspley Guise, Beds.Dissolved Corporate (3 parents)Officer2008-06-02 ~ 2010-05-06CIF 38 - Secretary → ME91FOLEY GROUP LIMITED
0291109012 Helmet Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-20 ~ 2010-09-01CIF 56 - Secretary → ME92FOLEY SCAFFOLDING LIMITED
0103534012 Helmet Row, LondonDissolved Corporate (3 parents)Officer2007-08-13 ~ 2010-09-01CIF 57 - Secretary → ME93FRISCO CAPITAL LIMITED - 2014-02-18FRISCO LIMITED - 2014-02-1159 Gedding Road, LeicesterDissolved Corporate (4 parents)Officer2014-05-14 ~ 2014-12-02CIF 227 - Secretary → ME94GAMICRON LIMITED
07858975Leigh Carr, 12 Helmet Row, LondonDissolved Corporate (3 parents)Officer2013-10-01 ~ dissolvedCIF 229 - Secretary → ME95GAMING TECHNOLOGY SOLUTIONS LIMITED - nowGAMING TECHNOLOGY SOLUTIONS PLC
- 2009-12-01 05425266Midcity Place, 71 High Holborn, London, EnglandActive Corporate (22 parents)Officer2005-04-15 ~ 2005-05-09CIF 106 - Secretary → ME96GEORGE ELLIS RECRUITMENT CONSULTANTS LIMITED
04359189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2011-06-011 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2002-01-23 ~ 2002-05-20CIF 148 - Secretary → ME97GIRAFFE2 LIMITED
0412056412 Helmet Row, LondonActive Corporate (4 parents)Officer2000-12-07 ~ nowCIF 214 - Secretary → ME98JISTIC LIMITED - 2009-11-2772 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2009-12-15 ~ dissolvedCIF 251 - Secretary → ME99GLOBAL TELETOTE LIMITED
0384320672 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2003-01-24 ~ 2012-06-30CIF 130 - Secretary → ME100GLOBAL TOTE LIMITED
0384130972 New Cavendish Street, LondonDissolved Corporate (16 parents)Officer2005-06-10 ~ 2012-06-30CIF 105 - Secretary → ME10172 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-12-15 ~ dissolvedCIF 252 - Secretary → ME102Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-10-08 during the appointment or period of control
Commencement of winding up on 2015-11-26 during the appointment or period of control
Conclusion of winding up on 2019-05-13 during the appointment or period of control
Due to be dissolved on 2019-08-21 during the appointment or period of controlGILFORD MILL LIMITED
- 2003-10-13 NI031929ARDHILL LIMITED
- 1997-06-02 NI03192951-53 Fountain Street, Belfast, NiDissolved Corporate (14 parents)Officer1997-02-11 ~ dissolvedCIF 142 - Secretary → ME103GOLDBERG LIMITED
05633473345 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (6 parents)Officer2007-01-09 ~ 2010-11-15CIF 78 - Secretary → ME104GPMLD LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-24
Date of completion or termination of CVA on 2011-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-22
Dissolved on 2013-02-28GUIDING PRINCIPLES MILLIGAN LTD
- 2010-11-17 06303366GUIDING LIGHTS MILLIGAN LIMITED
- 2008-02-18 06303366311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2007-07-05 ~ 2009-01-08CIF 58 - Secretary → ME105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09 during the appointment or period of control
Dissolved on 2011-10-07 during the appointment or period of controlBARKBY COURT LIMITED
- 2008-12-08 05651033Rifsons, 63-64 Charles Lane St Johns Wood, LondonDissolved Corporate (5 parents)Officer2006-12-14 ~ dissolvedCIF 82 - Secretary → ME106GP BARCLAY LIMITED
- 2010-09-14 0716066972 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedCIF 244 - Secretary → ME107GP BARKBY LIMITED
- 2010-09-14 0716060572 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedCIF 243 - Secretary → ME108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-22
Dissolved on 2012-08-24GUIDING LIGHTS PLC
- 2010-08-25 05516192311 High Road, Loughton, EssexDissolved Corporate (11 parents)Officer2010-04-21 ~ 2010-10-22CIF 248 - Secretary → ME109GUIDING PRINCIPLES GRASMERE LIMITED
- 2010-09-14 0725241372 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedCIF 246 - Secretary → ME110GP MILLIGAN LIMITED
- 2010-09-14 0716067272 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedCIF 245 - Secretary → ME111Griffins Wood House, Copped Hall Estate, Epping, EssexDissolved Corporate (3 parents)Officer2007-07-05 ~ 2009-01-08CIF 59 - Secretary → ME112Griffins Wood House, Copped Hall Estate, Epping, EssexDissolved Corporate (3 parents)Officer2007-07-05 ~ 2009-01-08CIF 60 - Secretary → ME113GUIDING PRINCIPLES GLENEAGLES LIMITED
0728722172 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-17 ~ dissolvedCIF 259 - Secretary → ME114Insolvency (Case 1) Administration order
Administration started on 2003-02-13 during the appointment or period of control
Administration discharged on 2006-01-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-24 during the appointment or period of control
Date of completion or termination of CVA on 2006-08-16 during the appointment or period of controlHAMILTON BARR & COMPANY (INSURANCE BROKERS) LIMITED - 1982-06-3072 New Cavendish Street, LondonDissolved Corporate (21 parents)Officer2001-07-31 ~ dissolvedCIF 153 - Secretary → ME115HARLEY STREET HEALTHCARE CLINIC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Dissolved on 2025-02-2503163321 LIMITED - 2011-05-18Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (13 parents, 1 offspring)Officer1999-01-16 ~ 2002-04-30CIF 187 - Secretary → ME116HEMLINES LIMITED - 1988-12-16Sardinia House Sardinia Street, 52 Lincolns Inn Fields, LondonDissolved Corporate (8 parents)Officer2001-08-06 ~ 2004-03-29CIF 152 - Secretary → ME117HEALTH AND LONGEVITY OPTIMISATION LIMITED
0435734812 Helmet Row, LondonDissolved Corporate (4 parents)Officer2002-01-21 ~ dissolvedCIF 149 - Secretary → ME118HEDROSE LIMITED
04963268Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-07 during the appointment or period of control
Commencement of winding up on 2007-08-15 during the appointment or period of control
Conclusion of winding up on 2009-02-20 during the appointment or period of control
Dissolved on 2014-02-20 during the appointment or period of control483 Green Lanes, LondonDissolved Corporate (5 parents)Officer2006-09-22 ~ dissolvedCIF 87 - Secretary → ME119HERMMAIN PROPERTIES LIMITED
0356267712 Helmet Row, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-02-09 ~ 2004-12-16CIF 185 - Secretary → ME120HESTWEALD LIMITED
0110145312 Helmet Row, LondonActive Corporate (6 parents)Officer2000-05-24 ~ 2001-12-17CIF 170 - Secretary → ME2013-11-01 ~ nowCIF 225 - Secretary → ME121HOIST AG LTD
0651844672 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2008-02-29 ~ dissolvedCIF 45 - Secretary → ME122HOLLYWOOD SYMPHONY ORCHESTRA LIMITED
0410662972 Cavendish Street, LondonDissolved Corporate (7 parents)Officer2007-11-30 ~ 2008-03-11CIF 51 - Secretary → ME123