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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 6
  • 1
    Colegate, George Frederick
    Individual (5 offsprings)
    Officer
    1999-01-15 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 2
    Natt, Seema
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ledger, Ian Frederick
    Born in November 1943
    Individual (75 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
    Mr Ian Frederick Ledger
    Born in November 1943
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    O'gorman, Roy James
    Individual (15 offsprings)
    Officer
    2015-12-15 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    OF - Nominee Secretary → CIF 0
parent relation
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 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 201
  • 1
    31 IFIELD ROAD MANAGEMENT LIMITED
    03433124 03433130... (more)
    128a Lower Road, Surrey Quays
    Active Corporate (10 parents)
    Officer
    2012-02-20 ~ now
    CIF 136 - Secretary → ME
  • 2
    ABBNAN LIMITED
    - now 04510657
    HIDEAWAY PROPERTIES 11 LIMITED
    - 2006-09-27 04510657 04510643... (more)
    Leigh Carr, 12 Helmet Row, London
    Active Corporate (7 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 206 - Ownership of shares – 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-09-15 ~ 2010-08-18
    CIF 53 - Secretary → ME
  • 3
    ABBOT CLOSE LIMITED
    09404131
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2016-01-21
    CIF 174 - Secretary → ME
  • 4
    ACC S1 LIMITED - now
    MACNIVEN & CAMERON (LISKEARD) LIMITED
    - 2020-06-02 05705887
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (10 parents)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 202 - Secretary → ME
  • 5
    ACE MANAGEMENT SERVICES (LONDON) LIMITED
    - now 01868832
    AMABILE STUDIOS LIMITED - 1994-12-14
    QUARTNEST LIMITED - 1985-02-22
    12 Helmet Row, London
    Active Corporate (5 parents)
    Officer
    1999-05-19 ~ now
    CIF 160 - Secretary → ME
  • 6
    ACE PROPERTY INVESTMENTS (LONDON) LIMITED
    - now 04272342
    ACE PROPERTY DEVELOPMENT (LONDON) LIMITED
    - 2021-07-01 04272342
    ACE DEVELOPMENT & MANAGEMENT LIMITED
    - 2016-04-20 04272342 08898388
    ANJALI FOODS LIMITED
    - 2016-04-15 04272342
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2001-08-17 ~ now
    CIF 155 - Secretary → ME
  • 7
    ACEMANSER LIMITED
    - now 06887563
    ACE PROPERTY SERVICES (LONDON) LIMITED
    - 2016-05-26 06887563 10204828
    ACE MANAGEMENT PROPERTY SERVICES LIMITED
    - 2016-04-20 06887563 10027584
    ACE MANAGEMENT SERVICES LIMITED
    - 2016-04-14 06887563 10751652
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ 2011-04-15
    CIF 23 - Secretary → ME
    2013-05-01 ~ dissolved
    CIF 177 - Secretary → ME
  • 8
    AFFINITY INSURANCE SERVICES LIMITED
    03733956
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (14 parents)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 105 - Secretary → ME
  • 9
    ALLEN PAYMENT SOLUTIONS LIMITED
    - now 07317679
    RINASCIMENTO RE LIMITED
    - 2010-07-28 07317679
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2012-08-20
    CIF 187 - Secretary → ME
  • 10
    ALTADENA FILMS LIMITED
    - now 05924339
    FILM MARKETING SERVICES LIMITED
    - 2007-12-12 05924339
    35 Lady Margaret Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-04 ~ 2008-08-11
    CIF 54 - Secretary → ME
  • 11
    AMDIPHARM UK LIMITED - now
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC
    - 2013-03-01 04606340 FC037871... (more)
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2003-01-20
    CIF 89 - Director → ME
    Officer
    2002-12-02 ~ 2003-01-20
    CIF 90 - Secretary → ME
  • 12
    AMEI LIMITED
    05154596
    12 Helmet Row, London
    Active Corporate (3 parents)
    Officer
    2004-06-15 ~ 2024-08-15
    CIF 149 - Secretary → ME
  • 13
    ANDREWS TIMBER & PLYWOOD LIMITED
    01373952
    14 Butts Paddock, Canewdon, Rochford, England
    Active Corporate (5 parents)
    Officer
    2003-11-01 ~ 2024-04-12
    CIF 176 - Secretary → ME
  • 14
    ANYWHERE FOR PROPERTY LIMITED
    08792513
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ 2015-08-10
    CIF 172 - Secretary → ME
  • 15
    ARC CAPITAL LIMITED
    - now 03851855 02852753
    BUYTONE LIMITED - 1999-10-27
    1 St Georges Cottages, Hale, Fordingbridge, England
    Active Corporate (10 parents)
    Officer
    2003-05-16 ~ 2010-12-07
    CIF 197 - Secretary → ME
  • 16
    ARC PARTNERS LIMITED
    - now 02852753 OC322788
    MENSON LIMITED
    - 2006-10-10 02852753
    ARC PARTNERS LIMITED
    - 2006-09-28 02852753 OC322788
    ARC CAPITAL LIMITED - 1994-02-23
    ARK CAPITAL LIMITED - 1993-10-07
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-11-22 ~ 2010-12-03
    CIF 71 - Secretary → ME
  • 17
    ARTISAN COFFEE CO LIMITED - now
    ACC RP1 LIMITED - 2020-11-12
    AMHR LIMITED - 2020-06-05
    MACNIVEN & CAMERON (LU) LIMITED
    - 2019-02-11 06062615 03261491
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 204 - Secretary → ME
  • 18
    ATAC MEDIA LIMITED
    - now 06660299
    BINGO LIVE 365 LIMITED
    - 2009-09-29 06660299
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    ATNAHS PHARMA US LIMITED
    09970108 08789556
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-01-26 ~ 2016-06-07
    CIF 205 - Secretary → ME
  • 20
    BARNAGORE JUTE FACTORY PLC(THE)
    00006480
    1 Doughty Street, London
    Active Corporate (36 parents)
    Officer
    2002-01-28 ~ 2007-10-31
    CIF 93 - Director → ME
    Officer
    2002-01-28 ~ 2008-12-18
    CIF 92 - Secretary → ME
    2008-12-19 ~ 2009-01-08
    CIF 25 - Secretary → ME
  • 21
    BEAT THE BOOKIE PLC
    - now 05453910 05534409
    VERTIL PLC
    - 2009-06-16 05453910
    VERTIL LIMITED - 2006-06-19
    RODANIC LIMITED - 2006-01-31
    6 Hill Close, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2011-02-23
    CIF 31 - Secretary → ME
  • 22
    BERKELEY CAPITAL FINANCE LIMITED
    - now 06141224
    BERKELEY CAPITAL FINANCE PLC
    - 2008-05-19 06141224
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 23
    BERKELEY CARE LIMITED
    06165842
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 24
    BERKELEY ESTATES LIMITED
    - now 06141230
    BERKELEY ESTATES PLC
    - 2008-05-19 06141230
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 25
    BETHNON LIMITED
    00953645
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2013-11-01 ~ now
    CIF 168 - Secretary → ME
  • 26
    BLAZEPOST LIMITED
    02880421
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-20 ~ 2010-09-01
    CIF 37 - Secretary → ME
  • 27
    BOMBAY BICYCLE CONCESSIONS LIMITED
    - now 07625220
    FLOAT 3 LIMITED
    - 2011-06-27 07625220 07625246... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2011-06-29
    CIF 182 - Director → ME
  • 28
    BOMBAY BICYCLE EVENTS LIMITED
    - now 07625246
    FLOAT 2 LIMITED
    - 2011-06-27 07625246 07625253... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2011-06-29
    CIF 183 - Director → ME
  • 29
    BRIDGEWATER MANAGEMENT LIMITED
    - now 04382626
    BRIDGEWATER PARK (LEASE MANAGEMENT) LIMITED
    - 2006-08-14 04382626
    GILFORD MILL (LEASE MANAGEMENT) LIMITED
    - 2004-02-10 04382626
    72 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-27 ~ dissolved
    CIF 98 - Secretary → ME
  • 30
    BRUSH UK LIMITED
    03873021
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-11-08 ~ 2002-05-21
    CIF 120 - Secretary → ME
  • 31
    BUFFALO PRIVATE LABEL LIMITED
    - now 04053734
    BRIGWAY LIMITED - 2001-10-26
    12 Helmet Row, London
    Active Corporate (9 parents)
    Officer
    2002-01-18 ~ now
    CIF 153 - Secretary → ME
  • 32
    CAPESEAL LIMITED
    04078769
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-09-27 ~ 2013-11-21
    CIF 95 - Secretary → ME
  • 33
    CAPITAL GIFTS INTERNATIONAL LTD
    - now 03530535
    MICHAEL LAMBERT LIMITED
    - 2009-06-19 03530535
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 34
    CAPITAL GIFTS LIMITED
    - now 04110667
    CAPITAL BUSINESS GIFTS LTD
    - 2006-12-19 04110667
    WEB ADDRESS GIFT LIMITED
    - 2005-03-01 04110667
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 35
    CAPITALACTION PARTNERS LIMITED
    - now 03340470
    CAPITAL ACTION PARTNERS LIMITED - 1997-05-19
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-19 ~ 2010-04-01
    CIF 129 - Secretary → ME
  • 36
    CARECALL LIMITED
    04780931 12836928
    12 Helmet Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2023-06-13
    CIF 7 - Secretary → ME
  • 37
    CAVENDISH ESTATES (LONDON) LIMITED
    04060861
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-23 ~ 2002-12-16
    CIF 116 - Secretary → ME
  • 38
    CHANNEL INTERNATIONAL ASSOCIATION LIMITED
    - now 02537025
    GILTDEAL LIMITED - 1990-11-20
    72 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-27 ~ 2013-01-02
    CIF 113 - Secretary → ME
  • 39
    CHARCAR PLC
    - now 07399857
    CHARTWELL CARE PLC
    - 2013-08-30 07399857 08554461... (more)
    CHARTWELL CARE LIMITED
    - 2011-07-21 07399857 08554461... (more)
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 186 - Secretary → ME
  • 40
    CHARTWELL ASSET MANAGEMENT LIMITED
    - now 07030207 10651258... (more)
    BECKAMAY LIMITED
    - 2012-09-06 07030207
    59 Gedding Road, Leicester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-10-09 ~ 2022-11-08
    CIF 140 - Secretary → ME
  • 41
    CHARTWELL HEALTH & CARE LIMITED
    - now 07646898
    CHARTWELL HEALTH & CARE PLC
    - 2016-01-29 07646898
    59 Gedding Road, Leicester, England
    Active Corporate (7 parents)
    Officer
    2011-05-25 ~ 2022-11-08
    CIF 137 - Secretary → ME
  • 42
    CHARTWELL PRIVATE HOSPITALS LIMITED
    - now 07508659
    CHARTWELL PRIVATE HOSPITALS PLC
    - 2014-10-28 07508659
    The Resource Centre, 59 Gedding Road, Leicester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2022-11-08
    CIF 138 - Secretary → ME
  • 43
    CHURCHELM HAVERING LIMITED
    03214440
    12 Helmet Row, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-04-24 ~ now
    CIF 135 - Secretary → ME
  • 44
    CONDORCASTLE LIMITED
    04207160
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2006-02-17 ~ 2010-01-07
    CIF 58 - Secretary → ME
  • 45
    CONDOROCEAN LIMITED
    04207991
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2006-02-17 ~ 2010-01-07
    CIF 59 - Secretary → ME
  • 46
    COPPER RESOURCES PLC
    08738853
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 191 - Secretary → ME
  • 47
    CORDEV LIMITED
    - now NI069174
    GML (NI) LIMITED
    - 2012-04-16 NI069174
    CABORCA DEVELOPMENTS LIMITED
    - 2008-07-01 NI069174
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 48
    CORTINDALE LIMITED
    03842457
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ dissolved
    CIF 123 - Secretary → ME
  • 49
    CROSSBOW LIMITED - now
    RARA CORPORATION UK LIMITED
    - 2011-02-25 03881842
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (19 parents)
    Officer
    1999-11-24 ~ 2001-11-10
    CIF 119 - Secretary → ME
  • 50
    CROYDON PROJECT SERVICES LIMITED
    03843450
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-01 ~ 2005-09-15
    CIF 81 - Secretary → ME
  • 51
    CUE ANTIQUES LIMITED
    - now 01800451
    SORATIME LIMITED - 1987-07-02
    128a Lower Road, Rotherhithe, London
    Active Corporate (7 parents)
    Officer
    2004-08-31 ~ now
    CIF 147 - Secretary → ME
  • 52
    CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED
    00795632
    128a Lower Road, Rotherhithe, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-08-31 ~ now
    CIF 145 - Secretary → ME
  • 53
    D C SECURITY LIMITED
    07089199
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ 2010-03-23
    CIF 194 - Secretary → ME
  • 54
    DAKE CAPITAL LIMITED
    - now 07030191 09742186... (more)
    CHEAPDRUG MATE.COM LIMITED
    - 2010-06-22 07030191
    AROTEX LIMITED
    - 2009-10-26 07030191
    72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ dissolved
    CIF 196 - Secretary → ME
  • 55
    DAN LAIE MANAGEMENT COMPANY LIMITED
    04069074
    6th Floor 25 Farringdon Street, London
    Active Corporate (7 parents)
    Officer
    2000-09-11 ~ 2001-08-03
    CIF 115 - Secretary → ME
  • 56
    DDA EVENT MANAGEMENT LIMITED
    - now 04180074
    DDA MARKET SERVICES LIMITED - 2003-09-22
    12 Helmet Row, London
    Active Corporate (7 parents)
    Officer
    2006-08-01 ~ now
    CIF 144 - Secretary → ME
  • 57
    DDA PUBLIC RELATIONS LIMITED
    - now 03711171
    DDA LIMITED
    - 2002-08-19 03711171
    12 Helmet Row, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-08-01 ~ now
    CIF 143 - Secretary → ME
    2001-01-31 ~ 2004-06-02
    CIF 109 - Secretary → ME
    1999-06-09 ~ 2000-11-01
    CIF 125 - Secretary → ME
  • 58
    DELTA-ADR LTD - now
    ALAN DOCKING RACING LIMITED
    - 2013-03-06 05261805
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2004-10-20
    CIF 73 - Secretary → ME
  • 59
    DENNIS DAVIDSON CONSULTING LIMITED
    07202354
    12 Helmet Row, London
    Active Corporate (2 parents)
    Officer
    2010-03-25 ~ now
    CIF 139 - Secretary → ME
  • 60
    DESIGN MINISTRY LTD
    - now 02792260
    KNIGHTSHINE LIMITED - 1993-04-21
    12 Helmet Row, London
    Active Corporate (4 parents)
    Officer
    2002-10-08 ~ now
    CIF 152 - Secretary → ME
  • 61
    DEVELOPING WATER PLC
    08657891
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 192 - Secretary → ME
  • 62
    DIGITAL CORPORATE IMAGE LIMITED
    03702490
    12 Helmet Row, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 63
    EBORACUM 4 LIMITED
    12067220 08499658
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-24 ~ now
    CIF 134 - Secretary → ME
  • 64
    ECO SYSTEM SERVICES LIMITED
    06434403
    12 Helmet Row, London
    Active Corporate (4 parents)
    Officer
    2007-11-22 ~ now
    CIF 141 - Secretary → ME
  • 65
    EDGERTON DISTILLERS LTD
    06625087
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 185 - Secretary → ME
  • 66
    EDMONDEAL LIMITED
    03842452
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ dissolved
    CIF 122 - Secretary → ME
  • 67
    ELIX-IRR LIMITED
    06984352
    311 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 189 - Secretary → ME
  • 68
    ELSWORTHY PROPERTIES LIMITED
    08656042
    128a Lower Road, Rotherhithe, London
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ now
    CIF 170 - Secretary → ME
  • 69
    ESL (TRAILERS) LIMITED - now
    EUROSALES LIMITED - 2008-12-15
    DAVID BRODIE RACING LTD - 2007-03-07
    MODERN ARTISTS GALLERY LTD. - 2005-11-14
    RTL RACING LIMITED
    - 2004-09-21 04417456
    Unit D, Atlas Trading Estate, Cross Street, Bilston, West Midlands, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2002-04-16 ~ 2002-12-31
    CIF 91 - Secretary → ME
  • 70
    ESPERWOOD LIMITED
    04642020
    12 Helmet Row, London
    Active Corporate (7 parents)
    Officer
    2003-01-23 ~ 2026-03-05
    CIF 151 - Director → ME
  • 71
    EUROPE NOW LIMITED
    06056195
    12 Helmet Row, London
    Active Corporate (2 parents)
    Officer
    2007-01-17 ~ now
    CIF 142 - Secretary → ME
  • 72
    EXCLUSIVE HEALTHCARE LIMITED
    04413551
    31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-03-15 ~ 2004-11-25
    CIF 85 - Secretary → ME
  • 73
    FAIRWICK LIMITED
    - now 01904015
    JOHN GILBERT & ASSOCIATES LTD. - 1997-10-21
    UMBRACREST LIMITED - 1985-07-11
    Cavendish Secretarial Limited, 72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 190 - Secretary → ME
  • 74
    FIRE FORMED LIMITED
    - now 05402340 06165826
    FIRE FORMED PLC
    - 2017-04-03 05402340 06165826
    WALKER WATTS PLC
    - 2012-05-11 05402340 06165826
    AFRICAN GEOLOGICAL EXPLORATION PLC
    - 2010-03-31 05402340
    12 Helmet Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 75
    FOLEY GROUP LIMITED
    02911090
    12 Helmet Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2010-09-01
    CIF 38 - Secretary → ME
  • 76
    FOLEY SCAFFOLDING LIMITED
    01035340
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ 2010-09-01
    CIF 39 - Secretary → ME
  • 77
    FRISCO LIMITED
    - now 08220462
    FRISCO CAPITAL LIMITED - 2014-02-18
    FRISCO LIMITED - 2014-02-11
    59 Gedding Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2014-05-14 ~ 2014-12-02
    CIF 171 - Secretary → ME
  • 78
    GAMICRON LIMITED
    07858975
    Leigh Carr, 12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 173 - Secretary → ME
  • 79
    GAMING TECHNOLOGY SOLUTIONS LIMITED - now
    GAMING TECHNOLOGY SOLUTIONS PLC
    - 2009-12-01 05425266
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2005-04-15 ~ 2005-05-09
    CIF 66 - Secretary → ME
  • 80
    GIRAFFE2 LIMITED
    04120564
    12 Helmet Row, London
    Active Corporate (4 parents)
    Officer
    2000-12-07 ~ now
    CIF 158 - Secretary → ME
  • 81
    GLOBAL TELETOTE LIMITED
    03843206
    72 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-24 ~ 2012-06-30
    CIF 87 - Secretary → ME
  • 82
    GLOBAL TOTE LIMITED
    03841309
    72 New Cavendish Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-10 ~ 2012-06-30
    CIF 65 - Secretary → ME
  • 83
    GML ESTATES LIMITED
    - now NI031929
    GILFORD MILL LIMITED
    - 2003-10-13 NI031929
    ARDHILL LIMITED
    - 1997-06-02 NI031929
    51-53 Fountain Street, Belfast, Ni
    Dissolved Corporate (10 parents)
    Officer
    1997-02-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 84
    GOLDBERG LIMITED
    05633473
    345 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-09 ~ 2010-11-15
    CIF 47 - Secretary → ME
  • 85
    GPMLD LIMITED - now
    GUIDING PRINCIPLES MILLIGAN LTD
    - 2010-11-17 06303366
    GUIDING LIGHTS MILLIGAN LIMITED
    - 2008-02-18 06303366
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ 2009-01-08
    CIF 40 - Secretary → ME
  • 86
    GUIDING LIGHTS CARE PLC
    - now 05516192
    GUIDING LIGHTS PLC
    - 2010-08-25 05516192
    311 High Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-04-21 ~ 2010-10-22
    CIF 188 - Secretary → ME
  • 87
    HAMILTON BARR INSURANCE BROKERS LIMITED
    - now 01328098
    HAMILTON BARR & COMPANY (INSURANCE BROKERS) LIMITED - 1982-06-30
    72 New Cavendish Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-31 ~ dissolved
    CIF 102 - Secretary → ME
  • 88
    HARLEY STREET HEALTHCARE CLINIC LIMITED - now
    03163321 LIMITED
    - 2011-05-18 03163321
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED
    - 1999-03-25 03163321 07588425... (more)
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-01-16 ~ 2002-04-30
    CIF 131 - Secretary → ME
  • 89
    HARRY (U.K.) LIMITED
    - now 02321557
    HEMLINES LIMITED - 1988-12-16
    Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-06 ~ 2004-03-29
    CIF 101 - Secretary → ME
  • 90
    HEALTH AND LONGEVITY OPTIMISATION LIMITED
    04357348
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 91
    HEDROSE LIMITED
    04963268
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 92
    HERMMAIN PROPERTIES LIMITED
    03562677
    12 Helmet Row, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-02-09 ~ 2004-12-16
    CIF 130 - Secretary → ME
  • 93
    HESTWEALD LIMITED
    01101453
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2000-05-24 ~ 2001-12-17
    CIF 117 - Secretary → ME
    2013-11-01 ~ now
    CIF 169 - Secretary → ME
  • 94
    HURST HOMES (GUILDFORD) LTD - now
    GEMINI ESTATES (GUILDFORD) LIMITED
    - 2003-04-13 04061579
    61 High Street, Cranbrook, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2002-10-23
    CIF 94 - Secretary → ME
  • 95
    HYDRO-TECH GB LIMITED - now
    RRECK RENTAL LIMITED
    - 2006-09-07 04146589
    Simplite House, Oxford Road, Brackley
    Dissolved Corporate (6 parents)
    Officer
    2001-01-24 ~ 2002-12-31
    CIF 110 - Secretary → ME
  • 96
    INTELEGENTCIA CONSULTANCY LIMITED
    - now 07096428
    STREETDANCE KIDZ LIMITED
    - 2010-03-25 07096428
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    CIF 193 - Secretary → ME
  • 97
    INTELEGENTCIA MEDIA LIMITED
    - now 06984727
    HOME BOFFINS LIMITED
    - 2009-12-02 06984727
    72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 98
    JAMACHO INVESTMENTS (UK) LIMITED
    03772021
    12 Helmet Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-05-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 99
    JARDEX LIMITED
    06770415
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-11 ~ 2016-01-18
    CIF 26 - Secretary → ME
  • 100
    LA PORCHETTA ONE LIMITED
    - now 03633477
    LA PORCETTA ONE LIMITED
    - 1999-02-03 03633477
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-17 ~ dissolved
    CIF 132 - Secretary → ME
  • 101
    LA PORCHETTA SIX LIMITED
    05370663
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2007-10-17
    CIF 69 - Secretary → ME
  • 102
    LA PORCHETTA THREE LIMITED
    05370632
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2007-10-17
    CIF 68 - Secretary → ME
  • 103
    LANDTRADE SECURITY PAPER SERVICES LIMITED
    04225966
    Unit B2 The Point, Weaver Road, Lincoln, England
    Active Corporate (9 parents)
    Officer
    2005-05-31 ~ 2014-03-31
    CIF 163 - Secretary → ME
  • 104
    LARGEHIVE LIMITED
    03928587
    7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-23 ~ 2002-01-14
    CIF 108 - Secretary → ME
  • 105
    LDC - EUROPE CO. LIMITED - now
    LDC - NET LIMITED
    - 2006-06-19 03594326
    BLUE NET COMPUTER LTD
    - 2000-04-27 03594326
    High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-03-15 ~ 2002-04-03
    CIF 118 - Secretary → ME
  • 106
    LPG CONNECT INTERNATIONAL LIMITED
    - now 03937301
    LPG CONNECT LIMITED
    - 2002-08-19 03937301
    LPG TRADE.COM LIMITED
    - 2002-07-30 03937301
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2000-03-01 ~ now
    CIF 159 - Secretary → ME
  • 107
    LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED
    - now 03937300
    LPG ONLINE.CO.UK LIMITED
    - 2003-12-03 03937300
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 108
    LSANWUP LIMITED
    - now 04388960
    LONGWOOD SCHOOL AND NURSERY LIMITED
    - 2016-09-16 04388960 10390014
    LONGWOOD & RAINBOW SCHOOL & NURSERIES LIMITED
    - 2016-09-15 04388960
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 109
    LUCIFER RESEARCH INC LIMITED - now
    AO (LONDON) LIMITED
    - 2003-03-23 03832156
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1999-08-26 ~ 2002-04-30
    CIF 124 - Secretary → ME
  • 110
    MA. HEY LIMITED
    05083324
    11 Frogley Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-24 ~ 2004-03-31
    CIF 77 - Secretary → ME
  • 111
    MACNIVEN & CAMERON APARTMENTS LIMITED
    - now 04609066
    MACNIVEN & CAMERON (ARCHWAY) LIMITED - 2003-06-10
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 200 - Secretary → ME
  • 112
    MACNIVEN & CAMERON DEVELOPMENTS LIMITED
    - now 03261491
    MACNIVEN & CAMERON LIMITED - 2001-12-27
    THG INVESTMENTS LIMITED - 1998-07-16
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-12-31 ~ 2010-12-31
    CIF 198 - Secretary → ME
  • 113
    MACNIVEN & CAMERON HOMES LIMITED
    - now 03837546
    LINKMAN PROPERTIES LIMITED - 2002-01-09
    C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2010-12-31 ~ 2010-12-31
    CIF 199 - Secretary → ME
  • 114
    MANDARIN COURT LIMITED
    04826407
    F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 115
    MAPLEROCK LIMITED
    09033792
    12 Helmet Row, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
  • 116
    MAREMI LIMITED
    08929875
    12 Helmet Row, London
    Active Corporate (2 parents)
    Officer
    2014-03-10 ~ 2024-08-15
    CIF 167 - Secretary → ME
  • 117
    MASON & TATE LIMITED
    04648806
    Asm House, 103a Keymer Road, Hassocks, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2003-01-27 ~ 2015-12-31
    CIF 86 - Secretary → ME
  • 118
    MEADFLEET LIMITED
    03022583
    Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2000-12-31 ~ 2002-09-13
    CIF 111 - Secretary → ME
  • 119
    MEDIA AND GAMING UK LIMITED
    - now 05489982
    LIVE EVENTS WIRELESS UK LIMITED
    - 2006-12-14 05489982
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ 2009-07-30
    CIF 61 - Secretary → ME
  • 120
    MELEWAR ACADEMIA U.K. LIMITED
    03471931
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1999-03-22 ~ 2002-07-17
    CIF 128 - Secretary → ME
  • 121
    METABOLIC IT SOLUTIONS LTD
    - now 05385648
    ALL ACCESS ENTERTAINMENT LTD
    - 2017-12-07 05385648
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 122
    MILSOM HOWARD LIMITED
    - now 04061651
    HELTQUEST LIMITED
    - 2001-01-15 04061651
    12 Helmet Row, London
    Active Corporate (5 parents)
    Officer
    2001-01-11 ~ now
    CIF 157 - Secretary → ME
  • 123
    MOBIZ HOLDINGS LIMITED
    07003595
    72 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-28 ~ 2012-02-13
    CIF 20 - Secretary → ME
  • 124
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-19 ~ 2017-07-14
    CIF 161 - Secretary → ME
  • 125
    MUSWELL ROAD MANAGEMENT LIMITED
    14628785
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    CIF 133 - Secretary → ME
  • 126
    NARLE LIMITED
    - now 05513226
    MILLIGAN COURT LIMITED
    - 2008-12-08 05513226
    MILLIGAN LIMITED - 2005-08-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 127
    NETWORK PAYMENT SOLUTIONS LIMITED
    - now 06470327
    SOLOVIETALK UK LIMITED
    - 2009-11-25 06470327
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 128
    NOSH N COFFEE LIMITED
    - now 04227470
    ESQUIRES COFFEE HOUSES (UK) LIMITED - 2002-09-30
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 80 - Secretary → ME
  • 129
    O.T.A. INVESTMENTS LIMITED
    04653494
    1 Ringwood Close, Pinner, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-10-21
    CIF 32 - Secretary → ME
  • 130
    OINK NEWS CORPORATION LIMITED
    05263511
    5 5 Boston Gardens, Chiswick, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2008-08-29
    CIF 72 - Secretary → ME
  • 131
    ONE-CLICK LICENCE LIMITED
    09010034
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 166 - Secretary → ME
  • 132
    ORB.INS. LIMITED - now
    TTIG LIMITED
    - 2012-02-01 07499426
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-24 ~ 2011-11-28
    CIF 180 - Secretary → ME
  • 133
    ORIENSCE LIMITED
    06976241
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-29 ~ 2018-05-21
    CIF 1 - Secretary → ME
  • 134
    P J HAYMAN & COMPANY LIMITED
    - now 02534965
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1990-11-12
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 103 - Secretary → ME
  • 135
    P J HAYMAN INSURANCE SERVICES LIMITED
    03846600
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (9 parents)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 107 - Secretary → ME
  • 136
    PANGAEA LAND AND PROPERTY LIMITED
    - now 09424657
    PANGAEA SERVICES LIMITED - 2016-01-13
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    Officer
    2016-01-14 ~ dissolved
    CIF 175 - Secretary → ME
  • 137
    PAW PAW (BANBURY) LIMITED
    - now 05034430
    PAW PAW (DANBURY) LIMITED
    - 2004-02-10 05034430
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2004-02-04 ~ 2023-02-01
    CIF 9 - Secretary → ME
  • 138
    PAW PAW (WARWICK) LIMITED
    05565757
    North Bar House, 43 - 44 North Bar Street, Banbury, England
    Active Corporate (3 parents)
    Officer
    2005-09-16 ~ 2023-02-01
    CIF 5 - Secretary → ME
  • 139
    PAW PAW LIMITED
    04467348
    North Bar House, 43 - 44 North Bar Street, Banbury, England
    Active Corporate (6 parents)
    Officer
    2002-06-21 ~ 2023-02-01
    CIF 13 - Secretary → ME
  • 140
    PEEJAY MUSIC LTD
    01026607
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ 2008-03-11
    CIF 35 - Secretary → ME
  • 141
    PEKING CHEF EXPRESS LIMITED
    05804428
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 57 - Secretary → ME
  • 142
    PIAZZA RIGHTS LIMITED
    - now 04334144
    NOVELTY CATERING CO LIMITED
    - 2002-08-27 04334144
    Tangle Trees, 120 Mountnessing, Road, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-12-04 ~ 2007-09-11
    CIF 100 - Secretary → ME
  • 143
    PICK N SAVE LIMITED
    03836425
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 144
    PIGGYBANK LIMITED
    06458724
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-08-29
    CIF 34 - Secretary → ME
  • 145
    PISTON POWER PRESS LIMITED
    - now 05230149
    COMPUSAN LIMITED
    - 2014-07-18 05230149
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-12 ~ 2015-01-08
    CIF 74 - Secretary → ME
  • 146
    POINTCHIME PROPERTY MANAGEMENT LIMITED
    02559154
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (16 parents)
    Officer
    1999-10-19 ~ 2002-04-30
    CIF 121 - Secretary → ME
  • 147
    PROTECT AND SERVE LIMITED
    03739336
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 106 - Secretary → ME
  • 148
    RANGERMAY LIMITED
    04628137
    12 Helmet Row, London
    Active Corporate (7 parents)
    Officer
    2003-01-23 ~ now
    CIF 150 - Director → ME
  • 149
    RESTING PLACES LIMITED
    06999334
    21 Lodge Lane, Grays, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-24 ~ 2014-08-01
    CIF 21 - Secretary → ME
  • 150
    RONBRAY LIMITED
    04095051
    5 Boston Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-10-27 ~ 2008-08-29
    CIF 114 - Secretary → ME
  • 151
    RONCHETTI & CO. LIMITED
    00845242
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2007-12-07 ~ 2019-03-07
    CIF 2 - Secretary → ME
  • 152
    ROSSCROFT LIMITED
    01171709
    12 Helmet Row, London
    Active Corporate (11 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
    Officer
    2025-09-23 ~ now
    CIF 164 - Secretary → ME
  • 153
    S2 EVENTS (SPECIAL PROJECTS) LIMITED
    07824548
    12 Helmet Row, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Ownership of shares – 75% or more → OE
  • 154
    S2 EVENTS LIMITED
    - now 04585578
    PJP FILM SALES LIMITED
    - 2003-07-22 04585578
    12 Helmet Row, London
    Active Corporate (6 parents)
    Officer
    2003-06-19 ~ 2016-09-21
    CIF 12 - Secretary → ME
  • 155
    SAN & LIN LIMITED
    05657129
    3rd Floor 19 Gerrard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-19 ~ 2014-01-01
    CIF 60 - Secretary → ME
  • 156
    SARCON (NO. 239) LIMITED
    NI062613 NI062571... (more)
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2007-03-02 ~ 2008-07-07
    CIF 45 - Secretary → ME
  • 157
    SIMPLE ONLINE ACCOUNTING LIMITED - now
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED
    - 2011-06-07 03596152
    YUGENGAISHA HORIGUCHI LIMITED
    - 1999-04-08 03596152
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1999-03-23 ~ 2001-12-14
    CIF 126 - Secretary → ME
  • 158
    SKI SANTE LIMITED
    04313403
    12 Helmet Row, London
    Active Corporate (4 parents)
    Officer
    2001-10-30 ~ now
    CIF 154 - Secretary → ME
  • 159
    SPITZLEY GP LIMITED
    15150305
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    CIF 165 - Secretary → ME
  • 160
    SPREAD INNOVATIONS LIMITED
    - now 05641515 09202107
    MY GIRAFFE LIMITED
    - 2014-10-02 05641515
    12 Helmet Row, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 161
    STEEL PRODUCTS TRADING LIMITED
    - now 05950938
    UNICENTRAL LIMITED
    - 2012-04-20 05950938
    12 Helmet Row, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 162
    STOKE ON TRENT CARE LIMITED
    - now 07625253
    FLOAT 4 LIMITED
    - 2011-07-12 07625253 07625246... (more)
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ 2011-07-15
    CIF 181 - Director → ME
  • 163
    STRATEGIC RISKS LIMITED - now
    IT'S ON THE GRAPEVINE LTD - 2025-10-17
    COP SHOP ROCK CAFE LIMITED
    - 2006-02-21 03738911
    COP SHOP MUSIC CAFE LIMITED
    - 2000-12-18 03738911
    97 Penyston Road, Maidenhead, England
    Active Corporate (7 parents)
    Officer
    1999-03-23 ~ 2002-12-31
    CIF 127 - Secretary → ME
  • 164
    STRONG WORDS LIMITED
    03321005
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-02 ~ 2014-06-01
    CIF 51 - Secretary → ME
  • 165
    SURREY QUAYS PROPERTY COMPANY LIMITED
    - now 02030120
    SURREY DOCKS PROPERTY CO. LIMITED - 1991-04-18
    128a Lower Road, Rotherhithe, London
    Active Corporate (9 parents)
    Officer
    2004-08-31 ~ now
    CIF 148 - Secretary → ME
  • 166
    SWALLOW (UK) LIMITED
    04132322
    106 Heath Street, London, England
    Active Corporate (9 parents)
    Officer
    2000-12-29 ~ 2002-01-02
    CIF 112 - Secretary → ME
  • 167
    SYNCHROEFFECTS LIMITED
    - now 02182430
    DUKEARCH LIMITED - 1987-12-09
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 168
    SYSTEMS GROUP INTEGRATION LIMITED
    05015223
    Ocean House, Bourne Business Park, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-10-26 ~ 2009-09-24
    CIF 64 - Secretary → ME
  • 169
    TALKING PIG ENTERPRISES LIMITED
    - now 04634707
    PIG E CORP LIMITED
    - 2005-01-25 04634707 06818000
    PIGGYBANK CORP LIMITED
    - 2003-02-05 04634707
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2008-08-29
    CIF 88 - Secretary → ME
  • 170
    TERSLY INVESTMENTS LIMITED
    10792541
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Ownership of shares – 75% or more → OE
  • 171
    THE BOMBAY BICYCLE GROUP LIMITED
    - now 07656026
    BAYSMORE LIMITED - 2011-06-24
    THE BOMBAY BICYCLE LIMITED
    - 2011-06-24 07656026
    30 Finsbury Square, London
    Liquidation Corporate (6 parents)
    Officer
    2011-06-20 ~ 2011-06-29
    CIF 184 - Director → ME
  • 172
    THE HOLIDAY INSURANCE CLUB LIMITED
    03148406
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 104 - Secretary → ME
  • 173
    THE LAND ROVER BUYER LTD - now
    THE GATE STORAGE LTD - 2025-04-24
    LANDMARK VEHICLE STORAGE LTD - 2023-02-17
    KEYSTONE CITY CONSTRUCTION LTD - 2021-06-11
    VALIANT MOTORSPORT INTERNATIONAL LIMITED
    - 2004-04-27 04414435
    97 Penyston Road, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2002-04-11 ~ 2002-12-31
    CIF 97 - Secretary → ME
  • 174
    THE PREMIAIR HELICOPTER GROUP LIMITED - now
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED
    - 2011-10-18 06041343
    BRITISH LUXURY CLUB LIMITED
    - 2010-04-23 06041343
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-01-04 ~ 2011-01-25
    CIF 48 - Secretary → ME
  • 175
    THE PRIVATE HOSPITAL MANAGEMENT LIMITED
    07080557
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2012-08-20
    CIF 195 - Secretary → ME
  • 176
    THE PURPLE COFFEE CO LTD - now
    MACNIVEN & CAMERON (MAIDSTONE) LIMITED
    - 2022-12-07 05856315
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (12 parents)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 203 - Secretary → ME
  • 177
    THE REAL PASTY COMPANY (PROPERTIES) LIMITED
    05153974
    72 New Cavendish Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-06-15 ~ now
    CIF 76 - Secretary → ME
  • 178
    THE REAL PASTY COMPANY LIMITED
    05030393
    Temple House, Regatta Place, Marlow Road Bourne End, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2004-02-06 ~ 2006-03-16
    CIF 78 - Secretary → ME
  • 179
    THE TAX STUDIO LIMITED
    05035492
    37 Franklins, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ 2010-02-05
    CIF 70 - Secretary → ME
  • 180
    TILLINGBOURNE SERVICES LIMITED
    03886483
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    2012-07-08 ~ 2012-07-08
    CIF 178 - Secretary → ME
  • 181
    TOLLVIEW LIMITED
    04204162
    12 Helmet Row, London
    Active Corporate (4 parents)
    Officer
    2001-04-27 ~ now
    CIF 156 - Secretary → ME
  • 182
    TOWER ARMS LIMITED
    06811227
    167-169 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-02-05 ~ 2010-08-12
    CIF 24 - Secretary → ME
  • 183
    TWINEHAM PROPERTY HOLDINGS LIMITED
    - now 05318222
    MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
    - 2011-02-28 05318222
    Sterling House 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 201 - Secretary → ME
  • 184
    TYSHOE LIMITED
    01289181
    128a Lower Road, Rotherhithe, London
    Active Corporate (10 parents)
    Officer
    2004-08-31 ~ now
    CIF 146 - Secretary → ME
  • 185
    URBAN DEVELOPMENTS REGENERATION TWO LIMITED
    05376370
    311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-02-25 ~ 2005-03-01
    CIF 67 - Secretary → ME
  • 186
    UTTILY PLC
    - now 07471188
    UTTILY (UK) LIMITED - 2013-08-23
    UTTILY LTD
    - 2013-08-23 07471188
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2013-08-09 ~ 2019-01-21
    CIF 162 - Secretary → ME
  • 187
    V S GAMING LIMITED
    04721048
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-02 ~ 2009-12-03
    CIF 84 - Secretary → ME
  • 188
    V-BOX LIMITED
    04592367
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 189
    VEDA UK LIMITED
    06599611
    Onega House, 112 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    CIF 30 - Director → ME
    Officer
    2008-05-21 ~ 2011-06-13
    CIF 29 - Secretary → ME
  • 190
    VSTECHNOLOGY LIMITED
    04908131
    Midcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2009-12-03
    CIF 75 - Secretary → ME
  • 191
    WALKER SANDERSON WATTS LIMITED
    - now 06060795
    WALMANWATT LIMITED
    - 2008-11-03 06060795
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2015-05-05
    CIF 46 - Secretary → ME
  • 192
    WALKER WATTS LIMITED
    - now 06165826 05402340
    FIRE FORMED LIMITED
    - 2012-05-11 06165826 05402340... (more)
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 193
    WATERCARRIER (MAN) LIMITED
    05883325
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 49 - Secretary → ME
  • 194
    WESTGATE HEALTHCARE (AYLESBURY) LIMITED
    05618741
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-10 ~ 2010-06-21
    CIF 63 - Secretary → ME
  • 195
    WESTGATE HEALTHCARE (HEMEL HEMPSTEAD) LIMITED
    05618738
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-10 ~ 2010-06-21
    CIF 62 - Secretary → ME
  • 196
    WESTGATE HEALTHCARE GROUP LIMITED
    - now 05969702
    WESTGATE HEALTHCARE GROUP PLC
    - 2009-01-21 05969702
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2006-10-17 ~ 2010-06-21
    CIF 50 - Secretary → ME
  • 197
    WESTGATE HEALTHCARE LIMITED
    - now 02725412
    ALUTA LIMITED - 2001-12-12
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-06-23 ~ 2010-06-21
    CIF 56 - Secretary → ME
  • 198
    WHITESPACE SOLUTIONS LIMITED
    04433378
    12 Helmet Row, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 199
    WILLIAMS GRAND PRIX ENGINEERING LIMITED
    - now 01297497 OC456938
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2003-12-31 ~ 2006-08-01
    CIF 79 - Secretary → ME
  • 200
    WINNERS RECRUITMENT LIMITED
    - now 04241216
    WINNERS PERSONNEL LIMITED
    - 2013-01-08 04241216 08612638
    12 Helmet Row, London
    Active Corporate (9 parents)
    Officer
    2011-12-12 ~ 2015-12-02
    CIF 179 - Secretary → ME
  • 201
    ZEALHUM LIMITED
    12343997 12335294
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.