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.

Parent entities and officers
Active 5
  • 1
    Compagnoni, Marco
    Lawyer born in May 1962
    Individual (15 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Lyell, Simon David
    Lawyer born in March 1978
    Individual (42 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Jonathan Paul
    Lawyer born in July 1972
    Individual (15 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Avery-gee, David Maurice
    Solicitor born in September 1974
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    110, Fetter Lane, London, England
    Active Corporate (61 parents, 4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Claydon, Paul Michael
    Lawyer born in January 1965
    Individual
    Officer
    1999-04-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 2
    Soundy, Mark William
    Lawyer born in September 1964
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Francies, Michael Shaul
    Lawyer born in October 1956
    Individual (4 offsprings)
    Officer
    1999-04-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Alexander, Charles Edward
    Individual (14 offsprings)
    Officer
    2001-04-18 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 5
    Spiers, Fiona Suzanne
    Individual
    Officer
    1999-04-22 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 6
    Gubbins, James
    Lawyer born in August 1965
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Benson, Nicholas Graham Peterson
    Lawyer born in June 1970
    Individual
    Officer
    2013-01-16 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Hamilton, Ian Richard
    Lawyer born in April 1969
    Individual (7 offsprings)
    Officer
    2011-02-15 ~ 2013-01-16
    OF - Director → CIF 0
    Hamilton, Ian
    Individual (7 offsprings)
    Officer
    2004-01-21 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 9
    King, Peter David Spencer
    Lawyer born in January 1960
    Individual (8 offsprings)
    Officer
    2011-02-15 ~ 2017-12-03
    OF - Director → CIF 0
  • 10
    Birmingham, Samantha Louise
    Lawyer born in January 1978
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Mclean, Andrew James
    Lawyer born in November 1963
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2011-08-03
    OF - Director → CIF 0
  • 12
    Rosen, William David
    Lawyer born in February 1967
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2007-07-06
    OF - Director → CIF 0
parent relation
Company in focus

WEIL SECRETARIES LIMITED

Previous name
WG&M SECRETARIES LIMITED - 2011-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OLYMPUS UK ACQUISITIONS - 2008-07-30
    OLYMPUS UK ACQUISITIONS LIMITED - 2008-05-30
    ORANGE HOLDING LIMITED - 2007-11-16
    WG&M SHELF COMPANY 147 LIMITED - 2007-11-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    WG&M SHELF COMPANY 170 LIMITED - 2008-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    Serpentine Gallery, Kensington Gardens, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-10 ~ now
    CIF 1 - Secretary → ME
  • 4
    WG&M NOMINEES LIMITED - 2011-02-18
    110 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 5
    WGM (PROPERTIES) LIMITED - 2011-02-18
    110 Fetter Lane, London
    Active Corporate (6 parents)
    Officer
    2000-03-17 ~ now
    CIF 3 - Secretary → ME
  • 6
    110 Fetter Lane, London
    Active Corporate (4 parents)
    Officer
    2000-03-17 ~ now
    CIF 2 - Secretary → ME
Ceased 92
  • 1
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ 2007-02-20
    CIF 51 - Secretary → ME
  • 2
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED - 2008-07-28
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2008-06-24 ~ 2008-10-09
    CIF 7 - Secretary → ME
  • 3
    PINCO 867 LIMITED - 1996-12-03
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    1999-11-24 ~ 2005-02-21
    CIF 87 - Secretary → ME
  • 4
    INCENTA LIMITED - 2002-10-24
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-24 ~ 2005-02-21
    CIF 63 - Secretary → ME
    2000-07-31 ~ 2000-08-11
    CIF 82 - Secretary → ME
  • 5
    AVLAR LIMITED - 2011-09-22
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-28 ~ 2003-08-01
    CIF 73 - Secretary → ME
  • 6
    QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED - 2001-10-30
    TORCOURSE LIMITED - 1998-09-04
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-30 ~ 2003-08-01
    CIF 71 - Secretary → ME
  • 7
    QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED - 2001-10-30
    MODETUTOR LIMITED - 1998-09-04
    Highfield Court, Church Lane, Madingley, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2001-07-30 ~ 2003-08-01
    CIF 70 - Secretary → ME
  • 8
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 27 - Secretary → ME
  • 9
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 26 - Secretary → ME
  • 10
    ACP/BREL U.K. ACQUISITION LIMITED - 2008-04-18
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2007-03-07
    CIF 48 - Secretary → ME
  • 11
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2023-08-31
    Officer
    2001-08-30 ~ 2001-12-04
    CIF 66 - Secretary → ME
  • 12
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-08-30 ~ 2001-12-04
    CIF 67 - Secretary → ME
  • 13
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2001-08-29 ~ 2001-12-04
    CIF 68 - Secretary → ME
  • 14
    WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-05-04
    CIF 45 - Secretary → ME
  • 15
    WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-21 ~ 2007-05-04
    CIF 50 - Secretary → ME
  • 16
    WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-05-04
    CIF 47 - Secretary → ME
  • 17
    COBRA NEWCO LIMITED - 2009-05-28
    SPSHELFCO (NO.14) LIMITED - 2009-05-15
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    2009-01-28 ~ 2009-05-15
    CIF 88 - Secretary → ME
  • 18
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-03-05 ~ 2008-03-13
    CIF 97 - Secretary → ME
  • 19
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-10-09
    CIF 92 - Secretary → ME
  • 20
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2008-10-09
    CIF 5 - Secretary → ME
  • 21
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    MIRO MEZZCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-06-24 ~ 2008-10-09
    CIF 8 - Secretary → ME
  • 22
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    MIRO TOPCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2008-10-09
    CIF 9 - Secretary → ME
  • 23
    LION/STOVE ACQUISITION LIMITED - 2010-04-19
    UNDERCOAT LIMITED - 2006-08-08
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 54 - Secretary → ME
  • 24
    LION/STOVE HOLDINGS LIMITED - 2010-04-21
    GLOSS COAT LIMITED - 2006-08-08
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 56 - Secretary → ME
  • 25
    LION/STOVE INVESTMENTS LIMITED - 2010-04-19
    PRIMER LIMITED - 2006-08-08
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ 2006-08-08
    CIF 55 - Secretary → ME
  • 26
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 60 - Secretary → ME
  • 27
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 61 - Secretary → ME
  • 28
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (5 parents)
    Officer
    2007-10-03 ~ 2007-10-19
    CIF 21 - Secretary → ME
  • 29
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2008-06-24
    CIF 41 - Secretary → ME
  • 30
    WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-10 ~ 2008-03-05
    CIF 99 - Secretary → ME
  • 31
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    4 Handyside Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 17 - Secretary → ME
  • 32
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 22 - Secretary → ME
  • 33
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
    30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 24 - Secretary → ME
  • 34
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 19 - Secretary → ME
  • 35
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-11-21
    CIF 14 - Secretary → ME
  • 36
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-11-14
    CIF 16 - Secretary → ME
  • 37
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-22 ~ 2007-11-14
    CIF 18 - Secretary → ME
  • 38
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-11-14
    CIF 12 - Secretary → ME
  • 39
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-11-21
    CIF 13 - Secretary → ME
  • 40
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 23 - Secretary → ME
  • 41
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 38 - Secretary → ME
  • 42
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2007-10-01
    CIF 44 - Secretary → ME
  • 43
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 35 - Secretary → ME
  • 44
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2007-04-11 ~ 2007-10-01
    CIF 46 - Secretary → ME
  • 45
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-04-23 ~ 2007-10-01
    CIF 43 - Secretary → ME
  • 46
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ 2007-10-01
    CIF 29 - Secretary → ME
  • 47
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 37 - Secretary → ME
  • 48
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-10-01
    CIF 33 - Secretary → ME
  • 49
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 39 - Secretary → ME
  • 50
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2007-10-01
    CIF 36 - Secretary → ME
  • 51
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ 2007-10-01
    CIF 30 - Secretary → ME
  • 52
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-10-01
    CIF 34 - Secretary → ME
  • 53
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 58 - Secretary → ME
  • 54
    EAGLE 2 LIMITED - 2006-04-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 59 - Secretary → ME
  • 55
    111 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2010-02-16
    CIF 98 - Secretary → ME
  • 56
    I.E. TRAINING CENTRES LIMITED - 2006-08-11
    WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
    Ln9 Armstrong House First Avenue, Auckley, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2024-02-29
    Officer
    2003-06-12 ~ 2003-10-15
    CIF 64 - Secretary → ME
  • 57
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
    Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ 2006-07-06
    CIF 57 - Secretary → ME
  • 58
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    CIF 25 - Secretary → ME
  • 59
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2001-05-21 ~ 2001-06-11
    CIF 79 - Secretary → ME
  • 60
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2000-03-22
    CIF 86 - Secretary → ME
  • 61
    78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    2001-01-08 ~ 2001-07-16
    CIF 80 - Secretary → ME
  • 62
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-01-15
    CIF 15 - Secretary → ME
  • 63
    239 Kensington High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-18 ~ 2009-07-15
    CIF 65 - Secretary → ME
  • 64
    WG&M SHELF COMPANY 131 LIMITED - 2007-05-25
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2007-05-25
    CIF 32 - Secretary → ME
  • 65
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2007-03-21
    CIF 49 - Secretary → ME
  • 66
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ 2008-07-14
    CIF 28 - Secretary → ME
  • 67
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2008-06-24
    CIF 42 - Secretary → ME
  • 68
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2008-06-24
    CIF 40 - Secretary → ME
  • 69
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-26 ~ 2008-09-22
    CIF 91 - Secretary → ME
  • 70
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-31 ~ 2001-09-20
    CIF 84 - Secretary → ME
  • 71
    MONEYEXPERT HOLDINGS LIMITED - 2008-03-14
    1 Preston Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-08-21
    CIF 96 - Secretary → ME
  • 72
    3rd Floor Horton House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-15
    Officer
    2008-03-18 ~ 2009-11-30
    CIF 10 - Secretary → ME
  • 73
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2008-05-16
    CIF 93 - Secretary → ME
  • 74
    SPECIALIST AVIATION TRAINING LIMITED - 2015-06-30
    PINCO 1633 LIMITED - 2001-07-12
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-07-06 ~ 2001-09-20
    CIF 72 - Secretary → ME
  • 75
    QUINTESSENTIALLY.COM LIMITED - 2006-02-04
    QUINTESSENTIALLY (UK) LIMITED - 2000-09-27
    29 Portland Place, London, Greater London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    225 GBP2018-04-30
    Officer
    2000-08-16 ~ 2000-08-23
    CIF 81 - Secretary → ME
  • 76
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ 2008-05-16
    CIF 6 - Secretary → ME
  • 77
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 94 - Secretary → ME
  • 78
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 95 - Secretary → ME
  • 79
    POLICE AVIATION SERVICES LIMITED - 2015-06-01
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,971,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-01-31 ~ 2001-09-20
    CIF 83 - Secretary → ME
  • 80
    WARNER CHILCOTT ACQUISITION LIMITED - 2018-06-26
    WAREN ACQUISITION LIMITED - 2005-01-12
    Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2007-03-31
    CIF 62 - Secretary → ME
  • 81
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2001-08-24 ~ 2001-12-04
    CIF 69 - Secretary → ME
  • 82
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ 2007-10-01
    CIF 31 - Secretary → ME
  • 83
    SPECIALIST AVIATION SERVICES GROUP LIMITED - 2024-05-09
    SPECIALIST AVIATION SERVICES LIMITED - 2015-06-01
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    76,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-01-31 ~ 2001-09-20
    CIF 85 - Secretary → ME
  • 84
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-01-28
    CIF 90 - Secretary → ME
  • 85
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2009-01-28
    CIF 4 - Secretary → ME
  • 86
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-01-28
    CIF 89 - Secretary → ME
  • 87
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2007-02-20
    CIF 53 - Secretary → ME
  • 88
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-02-20
    CIF 52 - Secretary → ME
  • 89
    MARCHPROBE LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-24 ~ 2001-06-11
    CIF 75 - Secretary → ME
  • 90
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-05-24 ~ 2001-06-18
    CIF 78 - Director → ME
    Officer
    2001-05-24 ~ 2001-06-11
    CIF 77 - Secretary → ME
  • 91
    SEAMLEIGH LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-24 ~ 2001-06-11
    CIF 74 - Secretary → ME
  • 92
    FASTKEEL LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2001-06-11
    CIF 76 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.