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
7
- 1
Thakerar, Rajiv Chhotalal
Chartered Accountant born in October 1970Individual (10 offsprings)Officer1999-08-13 ~ 2001-05-24OF - Director → CIF 0Thakerar, Rajiv Chhotalal
Individual (10 offsprings)Officer1999-08-13 ~ 2001-05-24OF - Secretary → CIF 0 - 2
Jacobs, Mark George
Chartered Accountant born in October 1961Individual (23 offsprings)Officer1999-03-03 ~ nowOF - Director → CIF 0 - 3
Arad, David
Accountant born in January 1953Individual (42 offsprings)Officer1999-03-03 ~ nowOF - Director → CIF 0Arad, David
Individual (42 offsprings)Officer2001-05-24 ~ nowOF - Secretary → CIF 0 - 4
Isaacs, Marian Linda
Accountant born in April 1955Individual (13 offsprings)Officer1999-03-03 ~ 2018-03-07OF - Director → CIF 0 - 5
Sefton, Simon Jerome
Accountant born in October 1958Individual (42 offsprings)Officer2006-02-15 ~ nowOF - Director → CIF 0 - 6
Spalding, Shaun David
Chartered Certified Accountant born in February 1969Individual (13 offsprings)Officer1999-03-03 ~ 1999-08-13OF - Director → CIF 02001-07-09 ~ 2006-04-01OF - Director → CIF 0Spalding, Shaun David
Individual (13 offsprings)Officer1999-03-03 ~ 1999-08-13OF - Secretary → CIF 0 - 7
Deyong, Lionel Saul
Chartered Accountant born in April 1950Individual (11 offsprings)Officer2002-02-07 ~ nowOF - Director → CIF 0
Company in focus
SD COMPANY SECRETARIES LIMITED
Period: 1999-03-03 ~ 2025-02-18
Company number: 03725970
Registered name
SD COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
Related profiles found in government register
- Registered number 03725970
SD COMPANY SECRETARIES LIMITED
Info55 Loudoun Road, London NW8 0DLPRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2025-02-18 (25 years 11 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-03-03CIF 0 SD COMPANY SECRETARIES LIMITED
SRegistered number missing2nd Floor, 85 Frampton Street, London, NW8 8NQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
254
- 1
102 BLANDFORD STREET (1998) LIMITED
03652003102 Blandford Street, LondonActive Corporate (11 parents)Officer1999-03-09 ~ 1999-07-02CIF 243 - Secretary → ME - 2
18 PLATTS LANE LIMITED
06379062Suite 5 Suite 5, 315 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-09-24 ~ 2008-02-18CIF 54 - Secretary → ME - 3
2-MOVE PROPERTY SERVICES LIMITED
066816004 Prince Albert Road, LondonDissolved Corporate (6 parents)Officer2008-08-26 ~ 2008-08-26CIF 24 - Secretary → ME - 4
24-7 HOMES LIMITED
0674096985 2nd Floor, Frampton Street, LondonDissolved Corporate (3 parents)Officer2008-11-04 ~ 2008-11-04CIF 53 - Secretary → ME - 5J W Property Management, 91 Randolph Avenue, London, United KingdomActive Corporate (9 parents)Officer2007-01-11 ~ 2022-03-01CIF 43 - Secretary → ME
- 7LALLI & CO LTD - 2015-08-04Dudley House, 31 Lower Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-03-12 ~ 2024-05-09CIF 252 - Secretary → ME
- 8
A.D.J. IT ANALYSIS SERVICES LIMITED
06123745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-153rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2007-02-22 ~ 2007-02-22CIF 77 - Secretary → ME - 9
ABCOX LIMITED
066243782nd Floor 85 Frampton Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-19 ~ 2008-06-19CIF 31 - Secretary → ME - 10AC LUXURY LTD - now
EXCENTRICA STRATEGIES LIMITED
- 2011-06-07 0582169628a Lambrook Terrace, London, EnglandActive Corporate (6 parents)Officer2007-09-07 ~ 2007-12-19CIF 13 - Secretary → ME2006-05-18 ~ 2006-05-19CIF 187 - Secretary → ME - 11
ACE ADVISORS LIMITED
066510742nd Floor 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2008-07-21 ~ 2008-07-22CIF 27 - Secretary → ME - 14
AGC CONSULTING LIMITED
055540962nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2005-09-05 ~ 2005-09-12CIF 211 - Secretary → ME - 15
AKL INVESTMENT PROPERTIES LIMITED
11057214Dudley House, R/o 31 Lower Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-03-12 ~ 2024-05-09CIF 253 - Secretary → ME - 16
AMARA ADVISERS LIMITED
067998922nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-23 ~ 2009-01-23CIF 19 - Secretary → ME - 17ANACELL UK LIMITED - now
HAWKESHEAD SECURITIES LIMITED
- 2005-04-05 053307102nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2005-01-12 ~ 2005-03-31CIF 113 - Nominee Secretary → ME - 19
ANGELA WOODS PRODUCTIONS LIMITED
0853862855 Loudoun Road, London, United KingdomActive Corporate (2 parents)Officer2023-02-22 ~ 2024-04-25CIF 247 - Secretary → ME - 20AU BON BOULANGER LIMITED - now
MARCNET NETWORKING LIMITED
- 2018-09-12 05826526165b Kennington Lane, London, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ 2006-07-01CIF 186 - Secretary → ME - 21AUBERGINE COOKSHOPS LIMITED - now
CHESTER MOOR PRODUCTS LIMITED
- 2001-05-01 041587352nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2001-02-13 ~ 2001-04-24CIF 162 - Nominee Secretary → ME - 22AUTHID ENTERPRISES LIMITED - now
IPSIDY ENTERPRISES LTD
- 2026-02-10 1120442755 Loudoun Road, London, United KingdomActive Corporate (7 parents)Officer2018-02-19 ~ 2024-06-19CIF 257 - Secretary → ME - 23
BA HOME FURNISHINGS LIMITED
060149652nd Floor, 85 Frampton Street, LondonDissolved Corporate (2 parents)Officer2006-11-30 ~ dissolvedCIF 85 - Secretary → ME - 24
BABY BORN FREE LIMITED
062629674th Floor Brook Point 1412 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2009-07-03 ~ 2009-07-06CIF 261 - Secretary → ME - 25
BEDFORD PARK REAL ESTATE LIMITED
057784722nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2006-04-12 ~ 2006-04-12CIF 192 - Secretary → ME - 26
BLACKSMITH ENTERPRISES LIMITED
0470024413 Forest View, London, EnglandActive Corporate (5 parents)Officer2003-03-18 ~ 2003-04-07CIF 141 - Nominee Secretary → ME - 27
BLUE FOUNTAIN CONSULTING LIMITED
06262960Suite 5, 39-41 Chase Side, Southgate, LondonDissolved Corporate (5 parents)Officer2007-05-30 ~ 2007-05-30CIF 65 - Secretary → ME - 29BODYCLUB LIMITED - now
THYMUS ENTERPRISES LIMITED
- 2004-03-29 050427844 Prince Albert Road, LondonDissolved Corporate (6 parents)Officer2004-02-12 ~ 2004-03-23CIF 223 - Secretary → ME - 30
BOLDHEAD LIMITED
054666422nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2005-05-28 ~ 2005-06-02CIF 217 - Secretary → ME - 31HOTROCK CONSULTING LIMITED - 2010-08-0455 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-02-07 ~ 2024-10-21CIF 254 - Secretary → ME
- 34BRITISH FIRES LIMITED - now
BRITISH FIRES PLC
- 2019-08-14 0403452555 Loudoun Road, London, United KingdomActive Corporate (8 parents)Officer2000-07-17 ~ 2000-10-06CIF 231 - Director → MEOfficer2000-07-17 ~ 2000-10-06CIF 169 - Nominee Secretary → ME - 35C & N WRAY LIMITED - now
EAGLE EYED SOLUTIONS LIMITED
- 2004-04-05 0496341755 Loudoun Road, London, United KingdomDissolved Corporate (4 parents)Officer2003-11-13 ~ 2004-03-26CIF 128 - Nominee Secretary → ME - 36
CARBIS FILTRATION LIMITED
04675941Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, EnglandActive Corporate (6 parents)Officer2003-02-24 ~ 2003-03-05CIF 147 - Nominee Secretary → ME - 37
CATHY OSBORN LIMITED
059461462nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2006-09-25 ~ 2006-09-26CIF 95 - Secretary → ME - 38CEMAQ LIMITED - now
ONE OFF THE LIST LIMITED
- 2005-04-28 053307614 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2005-01-12 ~ 2005-04-21CIF 114 - Nominee Secretary → ME - 39
CENTRE FOR INSPIRED LEADERSHIP LIMITED
0678291155 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2023-01-10 ~ 2024-04-25CIF 248 - Secretary → ME2009-01-05 ~ 2009-01-07CIF 20 - Secretary → ME - 40
CHALONER HOTELS LIMITED
059669722nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ 2006-10-16CIF 93 - Secretary → ME - 41
CHROME DEVELOPMENT LIMITED
0516093055 Loudoun Road, LondonDissolved Corporate (9 parents)Officer2004-06-23 ~ 2004-10-27CIF 118 - Nominee Secretary → ME - 42
CIT SOLUTIONS LIMITED
0641942596 Gladstone Park Gardens, London, EnglandDissolved Corporate (5 parents)Officer2007-11-06 ~ 2007-11-06CIF 8 - Secretary → ME - 43
CITYFLOW LIMITED
05093119Flat 4, 14 Elvaston Place, LondonDissolved Corporate (5 parents)Officer2006-05-01 ~ dissolvedCIF 260 - Secretary → ME - 44
CLUB RUGS CORPORATION LIMITED
059140632nd Floor, 85 Frampton Street, LondonDissolved Corporate (6 parents)Officer2006-08-23 ~ 2006-08-23CIF 175 - Secretary → ME - 45COLLINS ARAD LIMITED - now
FORMATION SERVICES LIMITED
- 2000-10-02 038760664 Prince Albert Road, LondonDissolved Corporate (22 parents, 1 offspring)Officer1999-11-12 ~ 2000-06-09CIF 232 - Secretary → ME - 46COMPOSITE FIBREGLASS MOULDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-26
Dissolved on 2025-09-02HORIZONTAL TRADING LIMITED
- 2000-12-21 04101042Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearDissolved Corporate (7 parents)Officer2000-11-02 ~ 2000-12-11CIF 164 - Nominee Secretary → ME - 47
CONVERGENET INTERNATIONAL LIMITED
058155822nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2006-05-12 ~ 2006-05-18CIF 189 - Secretary → ME - 48AMBERDISK LIMITED - 2005-06-072nd Floor, 85 Frampton Street, LondonDissolved Corporate (6 parents)Officer2007-01-10 ~ dissolvedCIF 14 - Secretary → ME
- 49
COTTESLOE TRADING LIMITED
065088072nd Floor, 85 Frampton Street, LondonDissolved Corporate (3 parents)Officer2008-02-19 ~ 2011-01-01CIF 1 - Secretary → ME - 50COZY TIME LIMITED - nowDEYONGS 1846 LIMITED - 2023-10-17HOLMES DEYONG LIMITED - 2020-05-07
WORLDWIDE APPLICATIONS LIMITED
- 2001-11-02 0425966755 Loudoun Road, London, United KingdomActive Corporate (8 parents)Officer2001-07-26 ~ 2001-10-31CIF 161 - Nominee Secretary → ME - 51CROSSPLANET LIMITED - nowLONDON AND CENTRAL PROPERTY COMPANY LIMITED - 2005-07-05
COINBROOK SERVICES LIMITED
- 2000-09-21 040511434 Prince Albert Road, LondonDissolved Corporate (8 parents)Officer2000-08-11 ~ 2000-09-20CIF 167 - Nominee Secretary → ME - 52
CROWNDISK LIMITED
03066482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2018-12-04 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2006-09-15 ~ dissolvedCIF 45 - Secretary → ME - 53
CRYING SKY ENTERPRISES LIMITED
062741122nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2007-06-08 ~ 2007-06-08CIF 64 - Secretary → ME - 54
CS BUSINESS ASSOCIATES LIMITED
045732952nd Floor, 85 Frampton Street, LondonDissolved Corporate (5 parents)Officer2004-01-08 ~ dissolvedCIF 107 - Secretary → ME - 55CULTIVATE UK LIMITED - now
SALES & SAILS LIMITED
- 2008-04-14 06136546Little Mead, Hollingdon, Nr Soulbury, BuckinghamshireDissolved Corporate (5 parents)Officer2007-03-05 ~ 2007-04-19CIF 75 - Secretary → ME - 56
CUTHBERT & KINGSLEY LIMITED
062636974 Prince Albert Road, LondonDissolved Corporate (3 parents)Officer2007-05-30 ~ 2011-06-01CIF 67 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-03GIGABYTE SUPPORT LIMITED - 1999-03-1014 Bonhill Street, LondonDissolved Corporate (7 parents)Officer2006-09-12 ~ 2024-06-19CIF 50 - Secretary → ME - 58
D F ESTATES LIMITED
057784532nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2006-04-12 ~ 2006-04-12CIF 190 - Secretary → ME - 59
D F REAL ESTATE LIMITED
057784582nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2006-04-12 ~ 2006-04-12CIF 191 - Secretary → ME - 60DAY FIVE LIMITED - now
SUNBIRTH MANAGEMENT LIMITED
- 2003-08-11 0472162255 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2003-04-03 ~ 2003-08-04CIF 133 - Nominee Secretary → ME - 61
DE SOUSA SOLUTIONS LIMITED
03456475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-04 during the appointment or period of control
Dissolved on 2011-09-28 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane North Finchley, LondonDissolved Corporate (6 parents)Officer2006-11-02 ~ dissolvedCIF 90 - Secretary → ME - 62
DECOR TEX LIMITED
067471722nd Floor 85 Frampton Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-12 ~ 2009-03-11CIF 21 - Secretary → ME - 63
DENISE WILLIAMS LIMITED
0653592516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-17 ~ 2019-11-25CIF 37 - Secretary → ME - 64DERNA INTERNATIONAL LIMITED - nowNATURAL MEDITERRANEAN PRODUCTS LIMITED - 2005-09-21NATURAL FEELING PRODUCTS LIMITED - 2002-12-20
LUBRICANT UNRAVELLED LIMITED
- 2002-11-04 044814804 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer2002-07-10 ~ 2002-10-30CIF 151 - Nominee Secretary → ME - 65
DESIGN FASHIONS LIMITED
04722487The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexLiquidation Corporate (8 parents)Officer2003-04-03 ~ 2003-07-18CIF 139 - Nominee Secretary → ME - 67
DIVIANI CONSULTING LIMITED
057686004 Prince Albert Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-04-04 ~ 2006-04-05CIF 193 - Secretary → ME - 68
DLB LIMITED
061645222nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2007-03-16 ~ 2007-03-16CIF 74 - Secretary → ME - 69
DMN CONSULTING LIMITED
06188461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-26
Dissolved on 2022-09-08Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2007-03-28 ~ 2007-03-28CIF 72 - Secretary → ME - 70
DONTHU LIMITED
06003900153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton KeynesDissolved Corporate (4 parents)Officer2006-11-20 ~ 2007-03-16CIF 87 - Secretary → ME - 72
DRY RISER SERVICES LIMITED
05754057C/o Grit Financials Limited Dartford Business Park, Victoria Road, Darford, Kent, United KingdomActive Corporate (5 parents)Officer2007-10-07 ~ 2014-01-31CIF 12 - Secretary → ME2006-03-23 ~ 2006-03-23CIF 196 - Secretary → ME - 74E5 PROPERTY INVESTMENT & MANAGEMENT LTD - now
WEST COVENT GARDEN RESTAURANTS LIMITED
- 2021-08-17 058510814th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2006-06-19 ~ 2006-06-19CIF 181 - Secretary → ME - 76ELITE ASSOCIATES EUROPE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-04-05
Administration ended on 2026-04-14ELITE SERVICES (EUROPE) LIMITED - 2008-11-05TEXT INTERNET.COM LIMITED
- 2008-10-27 04963433SCHOLAR MANAGEMENT LIMITED
- 2004-01-23 04963433Pearl Assurance House 319 Ballards Lane, Finchley, LondonInsolvency Proceedings Corporate (13 parents)Officer2003-11-13 ~ 2004-03-16CIF 129 - Nominee Secretary → ME - 77
ELLIS WARD LIMITED
0599813855 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2006-11-14 ~ 2006-11-15CIF 88 - Secretary → ME - 79
ERFINCO LIMITED
048208632nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2003-07-04 ~ 2003-10-20CIF 131 - Nominee Secretary → ME - 81
EUROBRASS LIMITED
055577862 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2005-09-08 ~ 2005-09-19CIF 210 - Secretary → ME - 82
EUROPEAN DIGITAL MEDIA ASSOCIATION LTD
052033034 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer2004-08-11 ~ 2004-08-16CIF 116 - Nominee Secretary → ME - 83EVERSINCE LIMITED - nowEVERSINCE IRELAND LIMITED - 2012-04-26EVERSINCE LIMITED - 2012-02-28
DANBAR BEAUTY LIMITED
- 2009-06-23 058931723.4 Pixmore Business Centre, Pixmore Avenue, Letchworth Garden City, EnglandActive Corporate (9 parents)Officer2006-08-01 ~ 2006-08-01CIF 179 - Secretary → ME - 84
EXPLORA EDUCATION LIMITED
057656562nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2006-04-03 ~ 2006-04-03CIF 194 - Secretary → ME - 85
EXPLORA HELICOPTER LEASING LIMITED
063939992nd Floor, 85 Frampton Street, LondonDissolved Corporate (2 parents)Officer2007-10-09 ~ dissolvedCIF 11 - Secretary → ME - 87FCR GALLERY LIMITED - now
FORMATION LIFE LIMITED
- 2005-02-28 053305954 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2005-01-12 ~ 2005-02-11CIF 111 - Nominee Secretary → ME - 88
FITECH SERVICES LIMITED
05940620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Due to be dissolved on 2024-09-1214 Bonhill Street, LondonDissolved Corporate (5 parents)Officer2006-09-20 ~ 2006-09-21CIF 97 - Secretary → ME - 89
FREEDOM AND CULTURE LIMITED
061977562nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2007-04-02 ~ 2007-04-10CIF 70 - Secretary → ME - 90Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-18
Commencement of winding up on 2011-10-31
Conclusion of winding up on 2021-02-25
Dissolved on 2021-08-12MASTERLY CONSULTANTS LIMITED
- 2002-04-10 04376219Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2002-02-18 ~ 2002-04-10CIF 158 - Nominee Secretary → ME - 91CHOICEPRIME LIMITED - 2003-03-0290a Suffolk Road, Cheltenham, EnglandActive Corporate (6 parents)Officer2006-10-10 ~ 2008-05-14CIF 94 - Secretary → ME
- 92
GATEWAY MANAGEMENT LIMITED
049629362nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-11-13 ~ 2003-11-27CIF 225 - Secretary → ME - 93
GATOR COMPUTERS LIMITED
0381108441b Cazenove Road, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedCIF 89 - Secretary → ME - 95
GRANDSTREAM LIMITED
039523512nd Floor, 85 Frampton Street, LondonDissolved Corporate (5 parents)Officer2006-09-11 ~ dissolvedCIF 98 - Secretary → ME - 96GREAT BRITISH BAG LIMITED - now
93 1/2 MEDIA TRAINING LIMITED
- 2011-08-12 0572283227 Cornwallis Road, London, Greater London, United KingdomActive Corporate (3 parents)Officer2006-02-27 ~ 2011-05-13CIF 99 - Secretary → ME - 97
GREENGATE HOMES LIMITED
0543555511 Mostyn Street, Abercwmboi, AberdareDissolved Corporate (6 parents)Officer2005-04-26 ~ 2005-06-13CIF 218 - Secretary → ME - 98
GUILDFORD METAL EXCHANGE LIMITED
066283183rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomActive Corporate (8 parents)Officer2008-06-24 ~ 2012-03-14CIF 29 - Secretary → ME - 99
HRN CONSULTING LIMITED
063624114 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2007-09-05 ~ 2007-09-05CIF 55 - Secretary → ME - 100
IDEALSTYLE LIMITED
04572692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-03 during the appointment or period of control
Dissolved on 2023-12-11 during the appointment or period of controlAllan House, 10 John Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2006-11-02 ~ dissolvedCIF 91 - Secretary → ME - 101
INDIGO TALENT LIMITED
06418590Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandActive Corporate (6 parents)Officer2007-11-06 ~ 2007-11-25CIF 7 - Secretary → ME - 103
INTERNET TELEVISION PRODUCTIONS LIMITED
0592504258 Merton Way, West Molesey, Surrey, United KingdomDissolved Corporate (7 parents)Officer2006-09-05 ~ 2006-09-11CIF 174 - Secretary → ME - 104
INTERNET TELEVISION PRODUCTIONS VISION LIMITED
064438502nd Floor, 85 Frampton Street, LondonDissolved Corporate (5 parents)Officer2007-12-03 ~ 2007-12-04CIF 6 - Secretary → ME - 105
IOTUS LIMITED
064518764 Prince Albert Road, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-12 ~ dissolvedCIF 39 - Secretary → ME - 106JACKIE SOLUTIONS LTD - now
SOUTHERN & CENTRAL PROPERTIES LIMITED
- 2003-07-05 047003395 Parkhill Walk, LondonDissolved Corporate (4 parents)Officer2003-03-18 ~ 2003-05-22CIF 144 - Nominee Secretary → ME - 107
JJC CONSULTING LIMITED
0619240655 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2007-03-29 ~ 2007-03-29CIF 71 - Secretary → ME - 108
JKL CONSTRUCTION LIMITED
060729362nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2007-01-30 ~ 2007-01-30CIF 78 - Secretary → ME - 110
JT COMMUNICATION SERVICES LIMITED
03565019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-18
Dissolved on 2011-05-0324 Conduit Place, LondonDissolved Corporate (7 parents)Officer2005-08-22 ~ 2008-08-04CIF 102 - Secretary → ME - 111JTA DISTRIBUTORS LIMITED - now
FAIRHAZEL SERVICES LIMITED
- 2000-07-19 038962904 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2000-07-12CIF 172 - Nominee Secretary → ME - 113
JUSTLINK LIMITED
051251857 Wordsworth Walk, LondonDissolved Corporate (6 parents)Officer2006-02-28 ~ 2007-05-01CIF 199 - Secretary → ME - 114
KISS RETAIL LIMITED
06695982Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29C/o Expedium Ltd, Gable House, 239, Regents Park Road, LondonLiquidation Corporate (5 parents)Officer2008-09-12 ~ 2008-09-15CIF 23 - Secretary → ME - 115
L & P METALS LIMITED
04929277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2010-01-31Sherlock House, 73 Baker Street, LondonDissolved Corporate (8 parents)Officer2003-10-10 ~ 2003-10-16CIF 130 - Nominee Secretary → ME - 116
L & P TRADING LIMITED
06523828Faulkner House, Victoria Street, St. Albans, HertfordshireActive Corporate (11 parents)Officer2008-03-05 ~ 2008-03-05CIF 34 - Secretary → ME - 118LANGUAGE IN LONDON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2019-11-05RUNDELL APPELL ASSOCIATES LIMITED
- 2004-06-16 050429844th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2004-02-13 ~ 2004-03-31CIF 122 - Nominee Secretary → ME - 119LAW FIRM LIMITED - nowLAWFIRM LIMITED - 2000-11-24
SILVERDALE SYSTEMS LIMITED
- 2000-11-01 040511382nd Floor Queens House, 180 Tottenham Court Road, LondonActive Corporate (5 parents, 172 offsprings)Officer2000-08-11 ~ 2000-10-23CIF 165 - Nominee Secretary → ME - 121
LIONHEAD CONSTRUCTION LIMITED
05511923Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2005-07-18 ~ 2005-08-02CIF 215 - Secretary → ME - 123
LKS PROPERTY DEVELOPMENT LIMITED
060142952nd Floor, 85 Frampton Street, LondonDissolved Corporate (3 parents)Officer2006-11-30 ~ dissolvedCIF 82 - Secretary → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28
Dissolved on 2022-08-25STELLABRIGHT LIMITED
- 2004-10-05 05160928Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (7 parents)Officer2004-06-23 ~ 2004-10-22CIF 117 - Nominee Secretary → ME - 125LONDON AND CENTRAL HOLDINGS LIMITED - now
FREEGROVE PRODUCTS LIMITED
- 2000-09-28 040511412nd Floor, 85 Frampton Street, LondonDissolved Corporate (7 parents)Officer2000-08-11 ~ 2000-09-20CIF 166 - Nominee Secretary → ME - 126LORDANS & LAWSONS LIMITED - nowLORDANS LOFT CONVERSIONS LIMITED - 2010-03-25
LAWSONS LOFT CONVERSIONS LIMITED
- 2008-07-17 066110954 Prince Albert Road, LondonActive Corporate (4 parents)Officer2008-06-04 ~ 2008-06-04CIF 32 - Secretary → ME - 127LOUISE GOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-11
Due to be dissolved on 2023-02-02RICHMOND BRIDGE RESIDENTIAL LIMITED
- 2021-03-03 05527069197 Kingston Road, Epsom, SurreyDissolved Corporate (5 parents)Officer2005-08-03 ~ 2006-03-30CIF 214 - Secretary → ME - 128
LUIGI'S MAIL ORDER LIMITED
064551462nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2007-12-17 ~ 2007-12-17CIF 5 - Secretary → ME - 129LUMEON LTD - nowQINEC LIMITED - 2016-08-11
ASCENSUS LIMITED
- 2012-10-24 05528381Battersea Power Station (the Engine Room), 18 The Power Station, London, EnglandActive Corporate (21 parents)Officer2005-08-04 ~ 2012-05-16CIF 103 - Secretary → ME - 130LYONS SCHOOL SHOP LIMITED - nowLYONS SCHOOLS SHOP LIMITED - 1999-09-21
CRYSTAL INCENTIVES LIMITED
- 1999-09-14 0376327755 Loudoun Road, London, United KingdomActive Corporate (6 parents)Officer1999-04-30 ~ 1999-08-31CIF 241 - Secretary → ME - 131M K TRENDS LIMITED - now
IDEAL CONSULTANCY SERVICES LIMITED
- 2003-12-03 049622814 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2003-11-13 ~ 2003-12-01CIF 127 - Nominee Secretary → ME - 132M T SHIPPING CONSULTANCY (UK) LIMITED - nowM T SHIPPING CONSULTACY (UK) LIMITED - 2000-01-31
MICRO PLUS SERVICES LIMITED
- 2000-01-25 038460462nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer1999-09-22 ~ 2000-01-19CIF 237 - Secretary → ME - 133
MAIDEN LANE ESTATES LIMITED
05888371Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2006-07-27 ~ 2006-07-27CIF 180 - Secretary → ME - 134
MAINS AMIS ESTATES GRAVESEND LIMITED
066622632nd Floor 85 Frampton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-01 ~ dissolvedCIF 26 - Secretary → ME - 135MARADA PROPERTY INVESTMENTS LIMITED - now
BARNEY MCGREW LIMITED
- 2002-10-01 044418504 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer2002-05-17 ~ 2002-09-24CIF 156 - Nominee Secretary → ME - 136MARMARIT LIMITED - now
MARMAR IT LIMITED
- 2006-06-26 058462854 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2006-06-14 ~ 2006-06-15CIF 183 - Secretary → ME - 137MARMI & GRANITO PROPERTIES LIMITED - now
BATHU PRODUCTS LIMITED
- 2002-06-06 044418442nd Floor, 85 Frampton Street, LondonDissolved Corporate (5 parents)Officer2002-05-17 ~ 2002-05-21CIF 155 - Nominee Secretary → ME - 138
MARTIN CAMILLIN ASSOCIATES LIMITED
054850534 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2005-06-20 ~ 2005-06-22CIF 216 - Secretary → ME - 139
MASS MOVEMENT MANAGEMENT LIMITED
0621443455 Loudoun Road, London, United KingdomActive Corporate (7 parents)Officer2007-04-16 ~ 2007-04-17CIF 68 - Secretary → ME - 140Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-04 during the appointment or period of control
Commencement of winding up on 2007-07-25 during the appointment or period of control
Conclusion of winding up on 2008-04-01 during the appointment or period of control
Dissolved on 2014-04-01 during the appointment or period of controlTULIPIA PRODUCTS LIMITED
- 2005-09-06 0504289065-67 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2004-02-12 ~ 2005-09-01CIF 125 - Nominee Secretary → MEOfficer2005-09-09 ~ dissolvedCIF 209 - Secretary → ME - 141
MEGANET SYSTEMS LIMITED
0377440655 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2007-10-12 ~ 2008-06-05CIF 10 - Secretary → ME - 142
METROBOND INSTRUMENTS LIMITED
0381553255 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer1999-07-28 ~ 2000-08-14CIF 239 - Secretary → ME - 145MICHAELANGELO CONSULTING LIMITED - now
INOMATION DESIGN LIMITED
- 1999-10-06 038155292nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer1999-07-28 ~ 1999-09-29CIF 238 - Secretary → ME - 146
MKMEDICOLEGAL LIMITED
06349146Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Officer2007-08-21 ~ 2011-06-15CIF 57 - Secretary → ME - 147
MKW IMPORTS LIMITED
052300232nd Floor, 85 Frampton Street, LondonDissolved Corporate (7 parents)Officer2007-08-29 ~ dissolvedCIF 56 - Secretary → ME - 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-18
Dissolved on 2011-05-03PITSEA MARKET CONSORTIUM LIMITED - 1996-07-2424 Conduit Place, LondonDissolved Corporate (9 parents)Officer2005-08-22 ~ 2008-08-04CIF 101 - Secretary → ME - 150MUTHA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-20
Dissolved on 2011-01-07CALADONIA PRODUCTS LIMITED
- 2000-03-10 03858178Marriotts Llp, Allan House 10 John Princes Street, LondonDissolved Corporate (8 parents)Officer1999-10-13 ~ 2000-03-04CIF 235 - Secretary → ME - 151MYA SOFTWARE LTD - now
MYA TESTING CONSULTANCY LIMITED
- 2017-02-16 0562926322 Snaresbrook Drive, Stanmore, EnglandActive Corporate (4 parents)Officer2005-11-20 ~ 2005-11-23CIF 205 - Secretary → ME - 153
NATION SOFTWARE LIMITED
035726192nd Floor 85 Frampton Street, LondonDissolved Corporate (5 parents)Officer2006-12-01 ~ 2008-05-30CIF 81 - Secretary → ME - 155
NMSG CONSULTING LIMITED
056591712nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2005-12-20 ~ 2006-01-03CIF 202 - Secretary → ME - 157
OFFRE ET DEMANDE AGRICOLE UK LIMITED
06967888Greenhill House, Suite C Ff East Wing, Thorpe Road, Thorpe Wood, Peterborough, United KingdomActive Corporate (6 parents)Officer2009-07-21 ~ 2019-08-13CIF 36 - Secretary → ME - 158
OLLISTART LIMITED
0571518711 Home Close, Weston Turville, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)Officer2006-02-20 ~ 2006-02-21CIF 200 - Secretary → ME - 160OSHADHI LIMITED - now
DESIROUS SOULUTIONS LIMITED
- 2003-12-29 0496292655 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2003-11-13 ~ 2003-12-22CIF 224 - Secretary → ME - 161
OSPREY EALING LIMITED
06398137Second Floor, 85 Frampton Street, LondonDissolved Corporate (5 parents)Officer2007-10-12 ~ 2007-10-24CIF 110 - Secretary → ME - 162
OTHER PROJECTS LIMITED
0673963455 Loudoun Road, London, United KingdomActive Corporate (2 parents)Officer2008-11-03 ~ 2024-04-24CIF 49 - Secretary → ME - 163
OUT OF THIS WORLD DESIGN LIMITED
067400224 Prince Albert Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-03 ~ 2008-11-03CIF 22 - Secretary → ME - 164
OWNSTREAM LIMITED
053382094 Prince Albert Road, LondonDissolved Corporate (6 parents)Officer2006-11-17 ~ dissolvedCIF 44 - Secretary → ME - 165
PANACHE (UK) LIMITED
063074642nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2007-07-10 ~ 2007-07-11CIF 60 - Secretary → ME - 166
PARMAR PROPERTY DEVELOPMENT LIMITED
0590746055 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2006-08-16 ~ 2006-08-17CIF 176 - Secretary → ME - 167
PATRICK HEIDE CONTEMPORARY ART LIMITED
0649728155 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2008-02-07 ~ 2008-02-08CIF 3 - Secretary → ME - 168
PAUL HETHERINGTON DESIGNS LIMITED
0626718855 Loudoun Road, London, United KingdomActive Corporate (3 parents)Officer2007-06-04 ~ 2024-06-13CIF 48 - Secretary → ME - 170PETER SAMUEL LIMITED - now
STARDOCK ENTERPRISES LIMITED
- 2003-03-26 045893492nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2002-11-13 ~ 2003-03-18CIF 148 - Nominee Secretary → ME - 172PIER-TECH EUROPE LTD - 2020-07-1455 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ 2024-06-19CIF 251 - Secretary → ME
- 173
PLANET PAYMENT (EUROPE) LIMITED
047217234 Prince Albert Road, LondonDissolved Corporate (7 parents)Officer2003-04-03 ~ 2003-04-10CIF 136 - Nominee Secretary → ME - 175
POORE'S TRAVEL CONSULTANTS LIMITED
064964312nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2008-02-07 ~ 2008-02-08CIF 2 - Secretary → ME - 176
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
055755058 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (9 parents)Officer2005-09-27 ~ 2005-11-09CIF 208 - Secretary → ME - 177
PROFESSIONAL BUILDERS MERCHANTS LIMITED
0573627455 Loudoun Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-03-09 ~ 2006-03-10CIF 197 - Secretary → ME - 178
PULS BUSINESS CONSULTING LIMITED
063299872nd Floor, 85 Frampton Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedCIF 58 - Secretary → ME - 179PUREANDTIDY LIMITED - now
BRADY BOYS LIMITED
- 2003-11-06 047224942nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2003-04-03 ~ 2003-10-30CIF 140 - Nominee Secretary → ME - 180
R C MEDICAL SERVICES LIMITED
065226572nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-04 ~ 2008-03-05CIF 35 - Secretary → ME - 181
RAIL STATION LIMITED
062636782nd Floor, 85 Frampton Street, LondonDissolved Corporate (3 parents)Officer2007-05-30 ~ dissolvedCIF 66 - Secretary → ME - 182
RAVENSMEDE FREEHOLD COMPANY LIMITED
05577811Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, EnglandActive Corporate (11 parents)Officer2005-09-29 ~ 2005-10-11CIF 207 - Secretary → ME - 183REAL ASSETS INVESTMENTS LIMITED - nowSOLAR INVESTMENTS LIMITED - 2011-11-15
NEXCENTRICA INVESTMENTS LIMITED
- 2009-07-07 058217095th Floor, North Side, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (9 parents)Officer2006-05-18 ~ 2006-05-19CIF 188 - Secretary → ME - 184REDBOURN DENTAL PRACTICE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-19
Dissolved on 2023-11-02REDBOURNE DENTAL PRACTICE LIMITED
- 2006-12-08 059718134th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (5 parents)Officer2006-10-19 ~ 2006-10-20CIF 92 - Secretary → ME - 185
REGENT PERSONNEL LIMITED
0573465555 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2006-03-08 ~ 2006-03-09CIF 198 - Secretary → ME - 186
REGMIGRANT INDUSTRIES LIMITED
066265402nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-23 ~ 2008-06-23CIF 30 - Secretary → ME - 187
RESULTZ UK LIMITED
056292582nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2005-11-20 ~ 2005-11-28CIF 204 - Secretary → ME - 188RETHINKING CONSULTING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-11-28
Administration ended on 2009-12-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-05-02ESKDALE ASSOCIATES LIMITED
- 2002-03-11 04375743Bulman House Regent Centre, Gosworth, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2002-02-18 ~ 2003-05-14CIF 229 - Secretary → ME - 189
RHEINE LIMITED
053309962nd Floor, 85 Frampton Street, LondonDissolved Corporate (5 parents)Officer2007-04-26 ~ dissolvedCIF 259 - Secretary → ME2005-01-12 ~ 2006-04-01CIF 220 - Secretary → ME - 193
ROSEBERRY INNS LIMITED
060143532nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2006-11-30 ~ 2006-12-01CIF 83 - Secretary → ME - 194
SAYERS CONSULTING SERVICES LIMITED
061803792nd Floor, 85 Frampton Street, LondonDissolved Corporate (3 parents)Officer2007-03-23 ~ dissolvedCIF 73 - Secretary → ME - 195SBF CAPITAL LIMITED - nowSBFG LIMITED - 2012-03-27
INDEPENDENT TRADE FINANCE LIMITED
- 2010-02-10 06884675Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2009-04-22 ~ 2010-02-03CIF 16 - Secretary → ME - 196SBF GLOBAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2018-03-29INDEPENDENT FACTORS LIMITED
- 2010-02-10 06884808Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2009-04-22 ~ 2010-02-03CIF 17 - Secretary → ME - 197
SCREWPLUS LIMITED
0373198855 Loudoun Road, London, United KingdomDissolved Corporate (7 parents)Officer1999-03-12 ~ 1999-03-12CIF 242 - Secretary → ME - 198
SCUBA TOURS LIMITED
056962554 Prince Albert Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-02 ~ 2006-02-28CIF 201 - Secretary → ME - 1996 Sandy Court Ashleigh Way, Langage Business Park Plympton, Plymouth, Devon, United KingdomDissolved Corporate (7 parents)Officer2000-03-08 ~ 2000-03-08CIF 171 - Nominee Secretary → ME
- 2002nd Floor, 85 Frampton Street, LondonDissolved Corporate (2 parents)Officer2005-12-16 ~ dissolvedCIF 100 - Secretary → ME
- 201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-15
Dissolved on 2012-09-27GUSCOTT LTD - 2005-03-0993 Queen Street, SheffieldDissolved Corporate (10 parents)Officer2005-08-08 ~ 2005-12-31CIF 213 - Secretary → ME - 202
SELECTIVE ENTERPRISES LIMITED
060644464 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2007-01-24 ~ 2007-01-25CIF 79 - Secretary → ME - 203
SILVER CIRCLE SOLUTIONS LIMITED
06556825Unit 18 Elysium Gate, 126 New Kings Road, LondonDissolved Corporate (5 parents)Officer2008-04-07 ~ 2008-08-29CIF 33 - Secretary → ME - 205SIX PHYSIO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-07
Date of completion or termination of CVA on 2023-01-10SPORTS AND SPINAL CLINICS LIMITED - 2010-02-10Carnac House, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (10 parents, 4 offsprings)Officer2007-06-26 ~ 2007-07-02CIF 61 - Secretary → ME - 20755 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2022-08-19 ~ 2024-06-19CIF 249 - Secretary → ME
- 208
SPLENDID RUSH PRODUCTIONS LIMITED
06643539Ground Floor Charles House 5-11 Regent Street, St James's, LondonDissolved Corporate (3 parents)Officer2008-07-10 ~ 2008-07-11CIF 28 - Secretary → ME - 209
SPORTIVO GOLF AND LEISURE CLOTHING LIMITED
0584169455 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2006-06-08 ~ 2006-06-08CIF 184 - Secretary → ME - 211
SQUEEZY LOVE LIMITED
057612282nd Floor, 85 Frampton Street, LondonDissolved Corporate (5 parents)Officer2006-03-29 ~ 2006-03-29CIF 195 - Secretary → ME - 212STATELESS FILMS LIMITED - now
GRASMERE SECURITIES LIMITED
- 2005-03-16 0533070055 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2005-01-12 ~ 2005-03-11CIF 112 - Nominee Secretary → ME - 213STRUCTURED BUSINESS FINANCE LIMITED - now
INDEPENDENT FINANCE HOLDINGS LIMITED
- 2010-02-10 06885147Chartwell House, 292-294 Hale Lane, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2009-04-22 ~ 2010-02-03CIF 18 - Secretary → ME - 214STUDIO PARRIS WAKEFIELD LIMITED - nowDESIGN DIALOGUE LIMITED - 2013-06-26STUDIO PARRIS WAKEFIELD LIMITED - 2013-06-04SAVILLE PARRIS WAKEFIELD LIMITED - 2009-09-21
SAVILLE ASSOCIATES LIMITED
- 2006-03-28 04481594ALESIAN CONSULTANTS LIMITED
- 2002-07-16 044815944 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer2002-07-10 ~ 2002-08-23CIF 152 - Nominee Secretary → ME - 215SUPERIOR FIRES LIMITED - now
BECTON POINT SYSTEMS LIMITED
- 2000-05-30 0387608855 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer1999-11-12 ~ 2000-05-19CIF 233 - Secretary → ME - 216
SURREY PHYSIOTHERAPY LIMITED
03963603Carnac House, Cams Hall Estate, Fareham, Hampshire, EnglandDissolved Corporate (6 parents)Officer2000-04-04 ~ 2000-04-04CIF 170 - Nominee Secretary → ME - 217
SUZM LIMITED
06286978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-11-1214 Bonhill Street, LondonDissolved Corporate (5 parents)Officer2007-06-20 ~ 2007-06-20CIF 62 - Secretary → ME - 218
SWIFTLINE SOLUTIONS LIMITED
036124944 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer2012-11-22 ~ dissolvedCIF 246 - Secretary → ME - 219
SYNCME LIMITED
062049232nd Floor, 85 Frampton Street, LondonDissolved Corporate (6 parents)Officer2007-04-05 ~ 2007-04-10CIF 69 - Secretary → ME - 220TANK CONSULTING LIMITED - now
SILVERWOOD SERVICES LIMITED
- 2003-04-30 047223839 Mallow Street, LondonDissolved Corporate (4 parents)Officer2003-04-03 ~ 2003-04-23CIF 137 - Nominee Secretary → ME - 221
TEDDY & FRIENDS LIMITED
055072132nd Floor, 85 Frampton Street, LondonDissolved Corporate (3 parents)Officer2005-07-13 ~ dissolvedCIF 104 - Secretary → ME - 222
TESTING SOFTWARE LIMITED
06129534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-13
Dissolved on 2013-11-15Marriotts Recovery Llp, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2007-02-27 ~ 2007-02-27CIF 76 - Secretary → ME - 223
THAMESMEAD LETTINGS & MANAGEMENT LIMITED
06673360Wellesley House, Duke Of Wellington Avenue, London, EnglandDissolved Corporate (7 parents)Officer2008-08-14 ~ 2008-08-14CIF 25 - Secretary → ME - 224
THE ADVERTISING ASSOCIATES LIMITED
058391912nd Floor, 85 Frampton Street, LondonDissolved Corporate (6 parents)Officer2006-06-07 ~ 2006-06-07CIF 185 - Secretary → ME - 225
THE COUNTY ARMS LIMITED
060144254 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2006-11-30 ~ 2006-12-01CIF 84 - Secretary → ME - 226THE ENGINE ROOM ASSOCIATES LIMITED - now
CRYSTAL LATTICE LIMITED
- 2004-12-02 0516131255 Loudoun Road, London, United KingdomActive Corporate (8 parents)Officer2004-06-23 ~ 2004-11-17CIF 121 - Nominee Secretary → ME - 227
THE FASHION BUSINESS LIMITED
064042772nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2007-10-19 ~ 2007-10-22CIF 9 - Secretary → ME - 228THE HEALTHY HOME LIMITED - nowHEALTHY INDOOR ENVIRONMENTS LIMITED - 2016-02-02INDOOR ENVIRONMENTS LIMITED - 2016-01-22THE INDOOR AIR COMPANY LIMITED - 2016-01-20PASSIVSERVICES LIMITED - 2016-01-13
NATURAL ACTION LIMITED
- 2013-09-12 02447151RIFT VALLEY SAFARIS LIMITED.
- 2005-01-25 02447151NATURAL ACTION LIMITED - 2001-12-14Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Officer2004-12-18 ~ 2011-05-06CIF 105 - Secretary → ME - 229THE MOBI STORE LIMITED - now
FTXT (USA) LIMITED
- 2010-11-10 055827632nd Floor, 85 Frampton Street, LondonDissolved Corporate (5 parents)Officer2005-10-04 ~ 2005-10-04CIF 206 - Secretary → ME - 230THE NEW ANGEL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-12-13
Administration ended on 2008-05-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-05-22
Dissolved on 2011-07-08TNE NEW ANGEL LIMITED - 2004-04-13FOURIER MANAGEMENT LIMITED
- 2004-03-29 05043115Balliol House, Southernhay Gardens, ExeterDissolved Corporate (6 parents)Officer2004-02-13 ~ 2004-03-19CIF 124 - Nominee Secretary → ME - 232
THE SPEEDI CORPORATION LIMITED
055463242nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2005-08-25 ~ 2005-09-02CIF 212 - Secretary → ME - 234
TIGER MANAGEMENT LIMITED
049626674 Prince Albert Road, LondonDissolved Corporate (3 parents)Officer2003-11-13 ~ 2013-01-27CIF 108 - Secretary → ME - 235TODAYS HEALTH LIMITED - 1997-09-15BACK HEALTHCARE SERVICES LIMITED - 1997-07-03105b Shakspeare Walk, Stoke Newington, London, EnglandActive Corporate (10 parents)Officer2007-02-12 ~ 2019-12-01CIF 42 - Secretary → ME
- 236TOKSA INTERNATIONAL LIMITED - now
COLONADE SUPPLIES LIMITED
- 2003-05-19 047004374 Prince Albert Road, LondonDissolved Corporate (6 parents)Officer2003-03-18 ~ 2003-04-23CIF 146 - Nominee Secretary → ME - 237TOMECO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-04
Commencement of winding up on 2023-12-04ECO OFFICE PLANTS LIMITED
- 2023-07-19 0594052614 Bonhill Street, LondonLiquidation Corporate (6 parents)Officer2006-09-20 ~ 2006-09-20CIF 96 - Secretary → ME - 240
UNTOLD MANAGEMENT LIMITED
05653328Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (5 parents)Officer2005-12-13 ~ 2005-12-19CIF 203 - Secretary → ME - 241
VENCOURT HOTELS LIMITED
040407172nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2000-07-26 ~ 2000-09-13CIF 168 - Nominee Secretary → ME - 242
VILLAGE ESTATES LETTING & MANAGEMENT LIMITED
059041744 Prince Albert Road, LondonDissolved Corporate (7 parents)Officer2006-08-14 ~ 2006-08-14CIF 177 - Secretary → ME - 243
VILMASHKIN LIMITED
061561784 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2007-03-13 ~ dissolvedCIF 41 - Secretary → ME - 244VM ADVISORY SERVICES LIMITED - now
BLANBURY SERVICES LIMITED
- 2000-05-17 038741732nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer1999-11-09 ~ 2000-05-09CIF 234 - Secretary → ME - 247
WHITEFIELDS CONSULTING LIMITED
06013565Whitefields House, 1 Beddington Road, Orpington, KentActive Corporate (9 parents)Officer2006-11-29 ~ 2008-08-21CIF 86 - Secretary → ME - 248
WINCHSHAW LIMITED
0174629855 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2005-01-22 ~ 2024-05-08CIF 258 - Secretary → ME - 249WINSTON & WINSTON LIMITED - now
SENSIBLE HABITS LIMITED
- 2002-10-04 044816172nd Floor, 85 Frampton Street, LondonDissolved Corporate (8 parents)Officer2002-07-10 ~ 2002-09-27CIF 228 - Secretary → ME - 250WOODLANDS ESTATES ISLEWORTH LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2010-11-20ALL HOMES ESTATES LIMITED
- 2007-03-26 05042904CHANDOR ENTERPRISES LIMITED
- 2004-04-30 05042904Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2004-02-12 ~ 2004-05-21CIF 126 - Nominee Secretary → ME - 251WOODLANDS PROPERTY DEVELOPMENT LIMITED - now
MONOSHARE SERVICES LIMITED
- 2003-07-24 0437621755 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2002-02-18 ~ 2003-03-31CIF 157 - Nominee Secretary → ME - 254
XLNT DESIGNS LIMITED
044418392nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer2002-05-17 ~ dissolvedCIF 109 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.