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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 4
  • 1
    Wyatt, Gary Charles
    Born in October 1959
    Individual (53 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Mr Gary Charles Wyatt
    Born in October 1959
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wyatt, Karen Mary
    Born in September 1960
    Individual (14 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Wyatt, Karen Mary
    Accountant
    Individual (14 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FULHAM MANAGEMENT LIMITED

Period: 1999-03-01 ~ now
Company number: 03723589
Registered name
FULHAM MANAGEMENT LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FULHAM MANAGEMENT LIMITED
    Info
    Registered number 03723589
    York House 1 Seagrave Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • FULHAM MANAGEMENT LIMITED
    S
    Registered number missing
    York House, 1 Seagrave Road, Fulham, London, SW6 1RP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 109
  • 1
    29 FARM STREET LIMITED
    - now 07495545
    HIGH LIFE LONDON LIMITED
    - 2011-11-18 07495545
    York House, 1 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 63 - Secretary → ME
  • 2
    41 MOORE PARK ROAD LIMITED
    03587826
    C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-06-30 ~ 2015-07-01
    CIF 15 - Secretary → ME
  • 3
    5 HERTFORD STREET (TRADING) LIMITED - now
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
    - 2024-02-29 07219162
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 85 - Secretary → ME
  • 4
    5 HERTFORD STREET LIMITED
    - now 06913368
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 78 - Secretary → ME
  • 5
    5 HERTFORD STREET NOMINEES LIMITED
    07219146
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 84 - Secretary → ME
  • 6
    ACCESS 2 SPECTRUM LIMITED - now
    SERIVAR LIMITED
    - 2007-09-17 04976247
    York House, 1 Seagrave Road, London
    Active Corporate (7 parents)
    Officer
    2003-12-05 ~ 2007-09-17
    CIF 8 - Secretary → ME
  • 7
    ALISON HENRY DESIGN LIMITED
    - now 06688808
    GROVENEY VENTURES LIMITED
    - 2008-12-28 06688808
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ now
    CIF 47 - Secretary → ME
  • 8
    ANQUAN CAPITAL LIMITED
    11319418
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 9
    ART OF ACTION LIMITED
    09299796
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Officer
    2014-11-06 ~ now
    CIF 12 - Secretary → ME
  • 10
    BAR AT 5 HERTFORD STREET LIMITED
    - now 07201937
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 82 - Secretary → ME
  • 11
    BARFIELD ASSOCIATES LIMITED
    00890878
    York House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 12
    BEAUTYMORE INTERNATIONAL LTD. - now
    CONTUR LTD. - 2015-04-21
    COSMO BUSINESS LIMITED
    - 2014-09-04 08434087
    Stephanie Jensen, 83 Roberts Road, Colchester
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ 2014-09-03
    CIF 22 - Secretary → ME
  • 13
    BELGRAVIA ESTATES LIMITED
    03629548
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (7 parents)
    Officer
    2002-09-06 ~ now
    CIF 59 - Secretary → ME
  • 14
    BELLGAR LIMITED
    04757482
    York House, 1seagrave Road, London
    Active Corporate (8 parents)
    Officer
    2003-06-04 ~ now
    CIF 56 - Secretary → ME
  • 15
    BIDCO 983 LIMITED - now
    NEWBURY DEVELOPMENTS (LONDON) LIMITED
    - 2022-10-26 07201407
    4385, 07201407 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2017-01-01
    CIF 14 - Secretary → ME
  • 16
    BINDON HOUSE HOTEL LIMITED
    - now 03118960
    SKY ROM LIMITED - 1996-01-26
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (8 parents)
    Officer
    2017-06-30 ~ now
    CIF 21 - Secretary → ME
  • 17
    BORDEAUX INDEX LIMITED - now
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    BORDEAUX INDEX LIMITED
    - 2016-02-29 03284109 08161498
    ADVERTLEASE LIMITED - 1996-12-02
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-03-21 ~ 2007-03-01
    CIF 3 - Secretary → ME
  • 18
    BSD ACQUISITIONS LIMITED
    - now 08298535 10907365
    MONTAGU'S EMPLOYMENT SERVICES LTD
    - 2014-10-24 08298535
    York House, 1 Seagrave Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    CIF 107 - Secretary → ME
  • 19
    CAPITAL SECURITIES & INVESTMENTS LTD
    05061241
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 28 - Secretary → ME
  • 20
    CHC GLOBAL SEARCH LIMITED - now
    CLIMATE HUMAN CAPITAL (UK) LIMITED
    - 2014-01-27 07027224 05840816
    CLIMATE HUMAN CAPITAL LIMITED
    - 2010-01-19 07027224 05840816
    Aldermary House 3rd Floor, Queen Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-23 ~ 2010-10-28
    CIF 108 - Secretary → ME
  • 21
    COMPONENT PROSPECTING COMPANY LIMITED
    11469012
    73867980, York House C/o Wyatts, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ dissolved
    CIF 102 - Secretary → ME
  • 22
    CURATUS TRUST MANAGEMENT (UK) LIMITED
    04623901
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-23 ~ 2014-05-23
    CIF 32 - Secretary → ME
  • 23
    DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED
    - now 01944798
    DROITWICH SPA NURSING HOME LIMITED - 1996-06-19
    YEARNMEWS LIMITED - 1986-02-28
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2019-07-01
    CIF 43 - Secretary → ME
  • 24
    EAGLE TRANSPORTATION LIMITED
    08211152
    Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2015-06-11
    CIF 95 - Secretary → ME
  • 25
    ECO FORM DEVELOPMENTS LIMITED
    06048011
    York House, 1 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 26
    EDC ADVISORS LIMITED
    09660085
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ now
    CIF 97 - Secretary → ME
  • 27
    ENERGYTEX LTD
    08447919
    Wyatts Chartered Accountants York House, 1 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 44 - Secretary → ME
  • 28
    ENSIGN RE-ADMINISTRATION LIMITED
    05982427
    York House, 1 Seagrave Road, London
    Active Corporate (8 parents)
    Officer
    2006-10-30 ~ now
    CIF 38 - Secretary → ME
  • 29
    ENTERTAIN ME EUROPE LIMITED
    06004371 14017252
    York House, 1 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 30
    ENTERTAIN ME PUBLISHING LTD
    07083647
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ now
    CIF 34 - Secretary → ME
  • 31
    EPIUM LIMITED
    - now 04130468
    EPIUM PLC
    - 2009-10-09 04130468
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2002-06-30 ~ 2021-10-06
    CIF 60 - Secretary → ME
  • 32
    EQUATIONS BUSINESS SUPPLIES LIMITED
    - now 04220835
    CHESSNET LIMITED - 2001-06-27
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-30 ~ 2002-01-31
    CIF 11 - Secretary → ME
  • 33
    EUROPEAN DIGITAL CAPITAL LIMITED
    - now 02647620
    ARKWRIGHT CAPITAL LIMITED - 1999-12-17
    ANDLIST LIMITED - 1992-04-30
    York House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 34
    EUROPEAN INSURANCE CONSULTANTS LIMITED
    07006788
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Officer
    2009-10-02 ~ now
    CIF 99 - Secretary → ME
  • 35
    FLASHBANG27 LIMITED - now
    PATRICK MAVROS LIMITED
    - 2021-12-13 05127784
    106 Fulham Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ 2014-05-12
    CIF 64 - Secretary → ME
  • 36
    FLASHBANG28 LIMITED - now
    PATRICK MAVROS INTERNATIONAL LIMITED
    - 2021-12-13 04126969
    104 - 106, Fulham Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2013-08-07
    CIF 69 - Secretary → ME
  • 37
    FLR MONITORING LIMITED
    - now 04112268
    STERLING SYNCORDIA LIMITED
    - 2019-04-01 04112268
    York House, 1 Seagrave Road, London
    Active Corporate (7 parents)
    Officer
    2007-10-10 ~ now
    CIF 49 - Secretary → ME
  • 38
    FLR PROJECTS LTD
    - now 03423555
    BLACKMORE BUSINESS COMMUNICATIONS LIMITED
    - 2024-06-03 03423555
    York House, 1 Seagrave Road, London
    Active Corporate (7 parents)
    Officer
    2007-10-10 ~ now
    CIF 48 - Secretary → ME
    2007-10-10 ~ 2007-10-10
    CIF 110 - Secretary → ME
  • 39
    GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED
    - now 03189470
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED
    - 2024-08-27 03189470
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    York House, 1 Seagrave Road, London, England
    Active Corporate (16 parents)
    Officer
    2003-06-02 ~ now
    CIF 57 - Secretary → ME
  • 40
    GROVE PARK PROPERTIES LIMITED
    - now 04294243
    FIRST CO AQUISITIONS LIMITED
    - 2008-01-22 04294243
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2003-06-01 ~ now
    CIF 58 - Secretary → ME
  • 41
    GROVE PARK REALISATIONS LTD
    - now 05041544
    FLAVIN PROPERTIES LIMITED
    - 2010-02-18 05041544
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2004-02-11 ~ now
    CIF 53 - Secretary → ME
  • 42
    GT GLOBAL LIMITED
    05137920
    York House, 1 Seagrave Road, London
    Active Corporate (7 parents)
    Officer
    2004-05-26 ~ now
    CIF 52 - Secretary → ME
  • 43
    HENDRY STRATEGIC CONSULTING LIMITED
    07437823
    York House, 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 94 - Secretary → ME
  • 44
    HOGARTH UNDERWRITING AGENCIES LIMITED
    03917956
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    2001-08-10 ~ 2016-06-07
    CIF 33 - Secretary → ME
  • 45
    HOGARTH UNDERWRITING LIMITED
    04944690
    York House, 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 46
    INTERNATIONAL PROPERTY & LEASING LTD
    05060531
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 24 - Secretary → ME
  • 47
    INTERNATIONAL PROPERTY ENTERPRISE LIMITED
    05060532
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 27 - Secretary → ME
  • 48
    INTERVIEW INVESTMENTS LIMITED
    03312672
    149 Northwold Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-01-01 ~ 2022-04-30
    CIF 50 - Secretary → ME
  • 49
    JQED LIMITED
    06234415
    York House 1 Seagrave Road, Fulham, London
    Active Corporate (5 parents)
    Officer
    2009-05-22 ~ now
    CIF 45 - Secretary → ME
  • 50
    KAZPHOSPHATE LIMITED - now
    KAZPHOSPHATE PLC
    - 2011-06-01 06007551
    ARYSTAN OIL PLC
    - 2007-05-15 06007551
    39 Ludgate Hill, 3rd Floor, London, England
    Active Corporate (20 parents)
    Officer
    2006-11-23 ~ 2007-10-09
    CIF 2 - Secretary → ME
  • 51
    KIMBANI LIMITED
    03899043
    York House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 52
    KLW ADVISORS LIMITED
    07630199
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Officer
    2011-05-11 ~ now
    CIF 98 - Secretary → ME
  • 53
    LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
    - now 07201948
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    5th Floor, 105 Piccadilly, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 83 - Secretary → ME
  • 54
    LAUREN LONDON LIMITED
    - now 08249136
    WINSER LONDON LIMITED
    - 2024-05-26 08249136 15755861
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 55
    LONSDALE INSURANCE BROKERS LIMITED - now
    KERRY LONSDALE LIMITED - 2008-07-24
    KERRY LONDON CITY LIMITED - 2007-06-20
    LONSDALE INSURANCE BROKERS LIMITED
    - 2006-05-05 03242438
    LONSDALE BMH LIMITED
    - 2003-05-02 03242438
    FLORIS LIMITED - 1996-10-24
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2005-09-01
    CIF 9 - Secretary → ME
  • 56
    LSP GLOBAL LTD
    08460337
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-25 ~ now
    CIF 90 - Secretary → ME
  • 57
    M GUN LIMITED
    06427818
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 58
    MAJOR LEAGUE BASEBALL EUROPE LTD
    06737789
    York House, 1 Seagrave Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-02-20 ~ now
    CIF 18 - Secretary → ME
    2009-01-01 ~ 2017-01-11
    CIF 111 - Secretary → ME
  • 59
    MARINEZONE LIMITED
    04487026
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2008-01-18
    CIF 6 - Secretary → ME
  • 60
    MARKET BUILDER LIMITED
    05008162
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 26 - Secretary → ME
  • 61
    MOTEL NAVIGATION LIMITED
    08211098
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2012-09-12 ~ 2015-06-11
    CIF 100 - Secretary → ME
  • 62
    MY HOUSE ANGEL LIMITED
    06561697
    28 Brookville Road, Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 63
    NEW COPPICE COURT MANAGEMENT CO LTD
    09425442
    York House, 1 Seagrave Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ now
    CIF 75 - Secretary → ME
  • 64
    OCEAN RESEARCH AND TECHNOLOGY LIMITED
    05812623
    York House, 1 Seagrave Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 65
    OPERA GALLERY LONDON LIMITED
    - now 05245534
    OPERAGALLERYLONDON LIMITED
    - 2004-10-18 05245534
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2004-09-29 ~ 2005-09-02
    CIF 7 - Secretary → ME
  • 66
    ORIYA PROPERTIES LIMITED
    02071908
    York House, 1,seagrave Road, London
    Active Corporate (4 parents)
    Officer
    2001-10-31 ~ now
    CIF 61 - Secretary → ME
  • 67
    P W CHAMBERS & CO LIMITED
    07555550
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Officer
    2011-03-08 ~ now
    CIF 92 - Secretary → ME
  • 68
    PANCYPRIAN INSURANCE COMPANY LIMITED
    00780800
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (13 parents)
    Officer
    2005-12-01 ~ now
    CIF 51 - Secretary → ME
  • 69
    POLEBASE LIMITED
    07586873
    York House, 1 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 104 - Secretary → ME
  • 70
    PRESCOMBE SPORTING LIMITED
    - now 04869182
    DEVON SPORTING LTD - 2007-04-04
    BOXSTER PROPERTY LIMITED - 2004-02-04
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-31 ~ 2008-07-01
    CIF 1 - Secretary → ME
  • 71
    PRIVATE DINING AT 5 HERTFORD STREET LIMITED
    - now 07201852
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 79 - Secretary → ME
  • 72
    PRIVISER LIMITED
    - now 12634167
    FINMAY LIMITED
    - 2024-12-16 12634167
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-30 ~ now
    CIF 19 - Secretary → ME
  • 73
    REED & MACKAY TRAVEL LIMITED
    00963087
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2002-03-20 ~ 2005-11-15
    CIF 10 - Secretary → ME
  • 74
    RESTAURANT AT 5 HERTFORD STREET LIMITED
    - now 07201892
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 80 - Secretary → ME
  • 75
    RETAIL AT 5 HERTFORD STREET LIMITED
    - now 07201919
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 81 - Secretary → ME
  • 76
    ROXLAND PLC
    - now 02763157
    C.M.C. RECRUITMENT LIMITED - 2001-02-07
    Holly Cottage, 9 Clarence Road, Dorchester, Dorset, England
    Dissolved Corporate (10 parents)
    Officer
    2006-09-30 ~ 2015-11-15
    CIF 73 - Secretary → ME
  • 77
    SERENITY NAVIGATION LIMITED
    07358068
    Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ 2015-06-11
    CIF 25 - Secretary → ME
  • 78
    SETACRE LIMITED
    04744903
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Officer
    2003-06-04 ~ now
    CIF 55 - Secretary → ME
  • 79
    SEVERO COMPANY LIMITED
    08211113
    Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2015-06-11
    CIF 101 - Secretary → ME
  • 80
    SIGMA SEIFERT LIMITED
    - now 05538104
    SIGMA ARCHITECTURE AND INTERIORS LIMITED
    - 2014-09-29 05538104
    RCP SEIFERT LIMITED - 2010-03-26
    Wyatts Chartered Accountants, York House, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-16 ~ dissolved
    CIF 62 - Secretary → ME
  • 81
    SITSMART LIMITED
    02840837
    14 Decimus Park Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (9 parents)
    Officer
    2006-12-31 ~ 2011-05-11
    CIF 42 - Secretary → ME
  • 82
    SNAPDRAGON BEVERAGES LTD
    07069101
    York House 1, Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 83
    SNAPIT SYSTEMS LIMITED
    - now 07298234
    ENTERTAIN ME LIMITED
    - 2018-10-09 07298234
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 109 - Secretary → ME
  • 84
    SOUTH INVEST GROUP LIMITED
    03589254
    York House, 1 Seagrave Road, London
    Active Corporate (8 parents)
    Officer
    2001-12-31 ~ now
    CIF 40 - Secretary → ME
  • 85
    SPECTRON COMMUNICATIONS LIMITED
    - now 02243663
    RAPID 5731 LIMITED - 1988-05-04
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ now
    CIF 37 - Secretary → ME
  • 86
    T.E.K. SEATING LIMITED
    - now 01014225
    TRANSPORTATION EQUIPMENT (KINGSTON) LIMITED - 1994-09-20
    14 Decimus Park, Kingstanding, Way, Tunbridge Wells, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-31 ~ 2011-05-11
    CIF 31 - Secretary → ME
  • 87
    TERRAVIN WINES LIMITED
    07509055
    York House, 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 93 - Secretary → ME
  • 88
    TMS BOND BIDCO LIMITED
    10482476
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2018-12-04
    CIF 17 - Secretary → ME
  • 89
    TMS BOND TOPCO LIMITED
    10482686
    Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2020-04-15
    CIF 30 - Secretary → ME
  • 90
    TMS BOND UKHOLDCO LIMITED
    10481404
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2020-04-15
    CIF 20 - Secretary → ME
  • 91
    TMS BOND VLNCO LIMITED
    10482627
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2020-04-16
    CIF 29 - Secretary → ME
  • 92
    TOM MCEWAN LIMITED
    05317804
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ 2007-03-09
    CIF 5 - Secretary → ME
  • 93
    TRANSFINITE SPECTRUM LIMITED - now
    FLEXTONE COMMUNICATIONS LIMITED
    - 2007-09-17 05453009
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2005-11-24 ~ 2007-09-17
    CIF 4 - Secretary → ME
  • 94
    TRANSNATIONAL MANAGEMENT LIMITED
    03667122
    York House 1 Seagrave Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 95
    TRUBOND LIMITED
    04133417
    64 Princes Court 88 Brompton Road, Knightsbridge, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ 2016-06-06
    CIF 74 - Secretary → ME
  • 96
    TUXEDO FINTECH LIMITED
    - now 09872391
    ORIENTAL CONSULTANTS LIMITED
    - 2017-12-05 09872391
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ dissolved
    CIF 96 - Secretary → ME
  • 97
    TV DISCOUNT STORE LTD
    - now 08126565
    CALCLIP LIMITED - 2012-08-13
    Office 2 Broomhall Business Centre, Broomhall Lane, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2013-08-12 ~ 2016-04-15
    CIF 16 - Secretary → ME
  • 98
    TWENTY FIRST CENTURY STRATEGY LIMITED
    06605374
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 99
    UPPER FLOORS AT 5 HERTFORD STREET LIMITED - now
    UPPER FLOORS AT 5 HERTFORD STREET PLC
    - 2022-09-09 09571846
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 86 - Secretary → ME
  • 100
    WALL STREET CLOTHING COMPANY LIMITED
    01990498
    York House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 101
    WAVE SHIPPING LIMITED
    07358065
    Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ 2015-06-11
    CIF 89 - Secretary → ME
  • 102
    WCCP GLOBAL LIMITED
    06639301
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2008-07-07 ~ now
    CIF 36 - Secretary → ME
  • 103
    WHITE CLOUD CAPITAL ADVISORS LIMITED
    - now 06639144 14476006
    WHITE CLOUD CAPITAL PARTNERS LIMITED
    - 2009-05-05 06639144
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2008-07-07 ~ now
    CIF 35 - Secretary → ME
  • 104
    WINTER RESTAURANTS HOLDINGS LIMITED
    10507047
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 87 - Secretary → ME
  • 105
    WINTER RESTAURANTS LIMITED
    10211487
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 103 - Secretary → ME
  • 106
    WINTER RESTAURANTS NOMINEES LIMITED
    10711369
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 88 - Secretary → ME
  • 107
    XC SECURITY SERVICES LIMITED
    04972185
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 23 - Secretary → ME
  • 108
    ZEST DRY CLEANING LIMITED
    - now 04393191
    MAXIMUS COMMUNICATIONS LIMITED
    - 2017-02-17 04393191
    51 Chislehurst Road, Chislehurst, England
    Active Corporate (9 parents)
    Officer
    2006-12-31 ~ 2017-05-23
    CIF 68 - Secretary → ME
  • 109
    ZILLIQA RESEARCH PTE LIMITED
    11318368
    12 Mulberry Place Pinnell Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-23 ~ 2021-11-10
    CIF 76 - Secretary → ME

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