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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
    Kerman, Anthony David
    Born in October 1945
    Individual (84 offsprings)
    Officer
    2010-05-01 ~ 2026-01-08
    OF - Director → CIF 0
    Mr Anthony David Kerman
    Born in October 1945
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'connell, Daniel Gerard
    Born in October 1963
    Individual (121 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard O'connell
    Born in October 1963
    Individual (121 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ST JAMES'S SQUARE DIRECTORS LIMITED
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    1999-05-12 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    ST JAMES'S SQUARE NOMINEES LIMITED
    ST. JAMES'S SQUARE NOMINEES LIMITED 03772092
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-05-12 ~ 2026-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S SQUARE SECRETARIES LIMITED

Period: 1999-05-12 ~ now
Company number: 03772094
Registered name
ST. JAMES'S SQUARE SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Related profiles found in government register
  • ST. JAMES'S SQUARE SECRETARIES LIMITED
    Info
    Registered number 03772094
    The Garden House, Windmill Road, Sevenoaks, Kent TN13 1TN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ST. JAMES'S SQUARE SECRETARIES LIMITED
    S
    Registered number missing
    200, Strand, London, WC2R 1DJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 84
  • 1
    75-79 YORK STREET LIMITED
    05138134
    75 York Street, Flat 2, London, England
    Active Corporate (9 parents)
    Officer
    2004-05-26 ~ 2007-03-29
    CIF 70 - Secretary → ME
  • 2
    ALEX REID & LEFEVRE LIMITED
    04482197
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    ARROWPOINT ADVISORY SERVICES LIMITED - now
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    THE ACQUIRER PLC
    - 2003-04-01 04695324
    New Court, St. Swithin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    CIF 40 - Director → ME
  • 4
    AYRSHIRE CONSULTANTS LIMITED
    06341147
    Heather Lodge, Chapman Lane, Bourne End, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2007-08-13
    CIF 13 - Secretary → ME
  • 5
    BANYAN CARE GROUP LIMITED - now
    SWEETTREE SPL LIMITED
    - 2017-12-14 06295856
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2008-07-15
    CIF 15 - Secretary → ME
  • 6
    BH MINERALS LIMITED
    03454745
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    BIO E PLC
    05901348
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-08-09 ~ 2006-09-28
    CIF 53 - Director → ME
    Officer
    2006-08-09 ~ 2006-09-28
    CIF 54 - Secretary → ME
  • 8
    BIOMASS UK LIMITED
    04556027
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-08 ~ now
    CIF 78 - Secretary → ME
  • 9
    BRIARD DEVELOPMENTS LIMITED
    00814497
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-02-28 ~ now
    CIF 37 - Secretary → ME
  • 10
    CBM OIL LTD - now
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC
    - 2007-06-25 05359248
    4 Moorgate, London, England
    Active Corporate (20 parents)
    Officer
    2005-02-09 ~ 2005-03-17
    CIF 65 - Director → ME
    Officer
    2005-02-09 ~ 2005-03-17
    CIF 64 - Secretary → ME
  • 11
    CHELYABINSK COPPER COMPANY LIMITED
    - now 04375663
    TRANSWORLD MINERAL GIGANT LIMITED
    - 2005-01-12 04375663
    200 Strand, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-01-06 ~ 2005-02-03
    CIF 66 - Secretary → ME
  • 12
    CLOSERSTILL HOLDINGS LIMITED
    06667003
    Suite 17, Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-07 ~ 2008-09-26
    CIF 1 - Secretary → ME
  • 13
    CLOSERSTILL INVESTMENTS LIMITED
    06667161
    Suite 17 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-07 ~ 2008-11-19
    CIF 2 - Secretary → ME
  • 14
    COLUMBUS ENERGY RESOURCES LIMITED - now
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC
    - 2014-11-04 05901339 09458419
    60 St. Martin's Lane, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 51 - Director → ME
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 52 - Secretary → ME
  • 15
    CONCORD CAPITAL PLC
    04321051
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2001-11-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 16
    CONTGO CONSULTING LIMITED
    05987070
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2006-11-02 ~ 2007-09-28
    CIF 17 - Secretary → ME
  • 17
    CONTGO MTA LTD
    06297754
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ 2007-09-28
    CIF 14 - Secretary → ME
  • 18
    DIG1 LIMITED - now
    KERMAN SHELF 12 LIMITED
    - 2008-10-23 06658749 06596411... (more)
    C/o Tara Ltd Grove Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-07-29 ~ 2008-08-04
    CIF 3 - Secretary → ME
  • 19
    DRAETH DEVELOPMENTS LIMITED
    - now 03015620
    CASTBASIS LIMITED - 1995-03-21
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-10-01 ~ now
    CIF 79 - Secretary → ME
  • 20
    E-INCORPORATIONS LIMITED
    04175898
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2015-08-28
    CIF 32 - Secretary → ME
  • 21
    ECONET INVESTMENTS LIMITED
    05695178
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-02 ~ 2017-04-13
    CIF 19 - Secretary → ME
  • 22
    ECONET WIRELESS LIMITED
    04149948 07280165
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-01-29 ~ 2017-03-31
    CIF 86 - Secretary → ME
  • 23
    EG ON THE MOVE 2 LIMITED - now
    PETROGAS GROUP UK LIMITED
    - 2025-04-01 05952225
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2006-10-02 ~ 2008-06-12
    CIF 18 - Secretary → ME
  • 24
    EHC INTERNATIONAL LIMITED - now
    EUROPEAN HOTELS CORPORATION LIMITED
    - 2007-09-17 04247870
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2001-07-14
    CIF 45 - Secretary → ME
  • 25
    EHC MARRAKECH LIMITED - now
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED
    - 2004-12-01 04247823
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-07-06 ~ 2001-07-13
    CIF 44 - Secretary → ME
  • 26
    EUROBRIDGE DEVELOPMENTS LIMITED
    05520046
    23 Pinewood Close, Gerrards Cross, Bucks, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-11 ~ 2008-10-16
    CIF 24 - Secretary → ME
  • 27
    FAIRHOLME CONSULTING SERVICES LTD
    - now 06345234
    FAIRHOLME CORPORATE LIMITED
    - 2016-12-29 06345234
    HEYTESBURY CAPITAL LIMITED
    - 2016-12-28 06345234
    HEYTESBURY NOMINEES LIMITED
    - 2010-08-25 06345234 10885932... (more)
    BLUTO LIMITED
    - 2007-08-28 06345234
    56 Wensleydale Road, Hampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2022-10-01
    CIF 83 - Secretary → ME
  • 28
    FISH TANK (LONDON) LTD
    - now 03177094
    BLACK INC WHOLESALE LIMITED - 2002-09-10
    204 Shaftesbury Avenue, London
    Active Corporate (7 parents)
    Officer
    2005-04-20 ~ 2005-05-30
    CIF 63 - Secretary → ME
  • 29
    HARP WALLEN LIMITED
    04043239
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 46 - Secretary → ME
  • 30
    HILLSVIEW INVESTMENTS LIMITED
    07598381 13591568
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 31
    IMMEDIATE PRESENTATIONS LIMITED
    04058022
    124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2000-08-17 ~ now
    CIF 84 - Secretary → ME
  • 32
    JUZ LOOKIN LIMITED
    05177484
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-13 ~ 2004-07-13
    CIF 68 - Secretary → ME
  • 33
    KERMAN NOMINEES LIMITED - now
    COINC LIMITED
    - 2008-07-23 04572919 04450299
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2002-10-24 ~ 2002-10-28
    CIF 41 - Secretary → ME
  • 34
    KHYSHEN LTD
    07502595
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 35
    LAKE HOUSE ESTATE LIMITED
    - now 02653269
    GRADECODE LIMITED - 1993-10-29
    35 Endell Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-05-14 ~ 2016-11-10
    CIF 87 - Secretary → ME
  • 36
    LEFEVRE FINE ART LIMITED
    - now 04316489
    RAPIDTOKEN LIMITED - 2001-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-07-06 ~ 2008-10-27
    CIF 62 - Secretary → ME
  • 37
    LEFEVRE GALLERY LIMITED
    - now 04317244
    ORDERSCREEN LIMITED - 2001-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-06 ~ 2014-11-14
    CIF 92 - Secretary → ME
  • 38
    LIGHTWORK GROUP LIMITED - now
    COINC LIMITED - 2016-12-06
    RENTA LIMITED
    - 2008-07-23 04450299
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2008-07-22
    CIF 29 - Secretary → ME
  • 39
    LIQUID CLOUD TELECOM LIMITED
    07606313
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 40
    LIQUID TELECOMMUNICATIONS LIMITED
    04946019 10752894... (more)
    17th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-12-04 ~ 2017-04-13
    CIF 82 - Secretary → ME
  • 41
    LOCKOUT GROUP LIMITED
    - now 06367594
    JONGLEURS MUSIC LIMITED
    - 2007-11-12 06367594
    20b Chancellors Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ 2009-03-30
    CIF 12 - Secretary → ME
  • 42
    LOCKOUT MUSIC LIMITED
    - now 04012673
    BLUJAY TUNES LIMITED
    - 2007-11-06 04012673
    JAMJAH RECORDS LIMITED - 2005-08-11
    BASELOG LIMITED - 2001-05-08
    Elm Park House Elm Park Court, London, Pinner, Middlesex, England
    Dissolved Corporate (13 parents)
    Officer
    2007-11-02 ~ 2009-03-30
    CIF 11 - Secretary → ME
  • 43
    LONDON PROJECTS LIMITED
    05522550
    40 Great Smith Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-07-29 ~ 2005-07-29
    CIF 61 - Secretary → ME
    2006-12-05 ~ 2010-04-06
    CIF 16 - Secretary → ME
  • 44
    LONSDALE SETTLED ESTATES LIMITED
    05822240
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 56 - Secretary → ME
  • 45
    LOVE FROM MUMMY LIMITED
    05960835
    Flat C, 49 Wellington Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 46
    LOWTHER TRUSTEES (1) LIMITED
    05822617 05822620... (more)
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 59 - Secretary → ME
  • 47
    LOWTHER TRUSTEES (2) LIMITED
    05822613 05822615... (more)
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 57 - Secretary → ME
  • 48
    LOWTHER TRUSTEES (3) LIMITED
    05822615 05822620... (more)
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 58 - Secretary → ME
  • 49
    LOWTHER TRUSTEES (4) LIMITED
    05822620 05822615... (more)
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 60 - Secretary → ME
  • 50
    MARVEL FLORA INVESTMENTS LTD.
    - now 04223464
    TN INVESTMENTS LIMITED
    - 2006-11-08 04223464
    200 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 51
    METALS EXPLORATION PLC
    05098945
    27-28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-07-13
    CIF 73 - Director → ME
    Officer
    2004-04-08 ~ 2004-07-13
    CIF 74 - Secretary → ME
  • 52
    MILFORD DIRECTORS LIMITED - now
    COINC DIRECTORS LIMITED
    - 2008-08-12 04571347 06666319
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2002-10-23 ~ 2002-10-28
    CIF 43 - Secretary → ME
  • 53
    MILFORD SECRETARIES LIMITED - now
    COINC SECRETARIES LIMITED
    - 2008-08-12 04571282 06666307
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    2002-10-23 ~ 2002-10-28
    CIF 42 - Secretary → ME
  • 54
    MINECOM LIMITED
    03454747
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-02-28 ~ now
    CIF 93 - Secretary → ME
  • 55
    MN SPECIALTY STEELS LIMITED
    05884169
    Resolve Partners Llp, 1 America Square Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-24 ~ 2006-07-24
    CIF 55 - Secretary → ME
  • 56
    MONTY MUSIC LIMITED
    - now 03212668
    LOCKOUT SONGS LIMITED
    - 2009-03-20 03212668
    BLUJAY MUSIC LIMITED
    - 2007-11-06 03212668
    CAPEDALE LIMITED - 2003-11-10
    The Turret, Flat A, 1 St. Mary's Avenue, London, England
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ 2009-03-30
    CIF 10 - Secretary → ME
  • 57
    ORIEL RESOURCES LIMITED
    04818143
    64 North Row, London
    Liquidation Corporate (28 parents)
    Officer
    2003-07-02 ~ 2003-08-04
    CIF 75 - Director → ME
    Officer
    2003-07-02 ~ 2003-08-04
    CIF 76 - Secretary → ME
  • 58
    READ GROUP (SOLUTIONS) LIMITED - now
    THE DATA AGENCY (SOLUTIONS) LIMITED - 2016-01-04
    META-MORPHIX LIMITED
    - 2012-12-12 03777879
    KNIGHTCOTE LIMITED
    - 1999-09-14 03777879
    120 Holborn, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-05-26 ~ 2001-04-04
    CIF 49 - Secretary → ME
  • 59
    SASAI FINTECH LIMITED - now
    CASSAVA REMIT LIMITED
    - 2021-11-17 05771797
    CHITORO LIMITED
    - 2016-07-22 05771797
    MROSE LTD - 2009-01-06
    6 New Street Square, 17th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2015-11-12 ~ 2017-08-07
    CIF 81 - Secretary → ME
  • 60
    SBFI GROUP LIMITED - now
    SBFI LIMITED
    - 2019-11-01 05299222
    MAXSAMBA LIMITED
    - 2005-01-07 05299222 10356380
    2nd Floor, Landmark House 69 Leadenhall Street And, 94 And 95 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-12-04 ~ 2008-06-24
    CIF 9 - Secretary → ME
    2004-11-29 ~ 2005-01-21
    CIF 67 - Secretary → ME
  • 61
    SOAKBOROUGH DIRECTORS LIMITED
    05353574
    200 Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 62
    SOAKBOROUGH LIMITED
    01464520
    200 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 63
    SOSINA EXPLORATION LTD.
    - now 03346143
    ODEGAARD UK LIMITED - 2004-06-07
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-18 ~ now
    CIF 91 - Secretary → ME
  • 64
    SRS AGGREGATES GROUP LIMITED
    06000804
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2006-11-16
    CIF 50 - Secretary → ME
  • 65
    ST JAMES'S SQUARE TRUSTEES LIMITED
    05254089
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 66
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    03772093
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    1999-05-12 ~ dissolved
    CIF 90 - Secretary → ME
  • 67
    ST. JAMES'S SQUARE MANAGEMENT LIMITED
    03777871
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    1999-05-26 ~ 2026-01-08
    CIF 89 - Secretary → ME
  • 68
    ST. JAMES'S SQUARE NOMINEES LIMITED
    03772092
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-05-12 ~ now
    CIF 39 - Secretary → ME
  • 69
    STAGSIDE LIMITED
    05161500
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 69 - Secretary → ME
  • 70
    STEERWELL LIMITED
    03777867
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-05-26 ~ 1999-08-18
    CIF 48 - Secretary → ME
  • 71
    SUNDA ENERGY PLC - now
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC
    - 2013-06-28 05098776
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-04-08 ~ 2004-05-04
    CIF 72 - Director → ME
    Officer
    2004-04-08 ~ 2004-06-24
    CIF 71 - Secretary → ME
  • 72
    SWEETTREE HOME CARE SERVICES LIMITED
    04386901
    Coleridge House, 1 Coleridge Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2002-03-05 ~ 2015-09-01
    CIF 6 - Secretary → ME
  • 73
    SWEETTREE RETIREMENT COMMUNITIES LIMITED
    - now 03995132
    SWEETTREE INVESTMENTS LIMITED - 2001-10-24
    SWEETREE INVESTMENTS LIMITED - 2000-06-02
    Coleridge House, 1 Coleridge Gardens, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-02-28 ~ 2015-09-30
    CIF 77 - Secretary → ME
  • 74
    TEMPLE GATE MINING COMPANY LIMITED
    03454740
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 30 - Secretary → ME
  • 75
    TEMPLE PROPERTY SERVICES LIMITED
    - now 06420180
    TEMPLE PROPERTY SERVICES LIMITED
    - 2025-10-14 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (8 parents)
    Officer
    2007-11-07 ~ now
    CIF 88 - Secretary → ME
  • 76
    THE INSERT & LEAFLET TEAM LIMITED
    04918664
    Unit M Studio, West Quay Road, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2009-02-02
    CIF 27 - Secretary → ME
  • 77
    THROMBOSIS EDUCATION LTD.
    06504168
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 78
    TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED - now
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED
    - 1999-11-08 03853617
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents, 69 offsprings)
    Officer
    1999-10-05 ~ 1999-11-02
    CIF 47 - Secretary → ME
  • 79
    VOLKERLASER BUILD LIMITED - now
    LASER BUILD LIMITED
    - 2009-02-27 03991129
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 5 - Secretary → ME
  • 80
    VOLKERLASER CIVIL ENGINEERING LIMITED - now
    LASER CIVIL ENGINEERING LIMITED
    - 2009-02-27 04000850 01456940... (more)
    LASER HOLDINGS (UK) LIMITED - 2000-06-19
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 23 - Secretary → ME
  • 81
    VOLKERLASER HOLDINGS (UK) LIMITED - now
    LASER HOLDINGS (UK) LIMITED
    - 2009-02-27 01456940 04000850
    LASER CIVIL ENGINEERING LIMITED - 2000-06-19
    LASER (CIVIL ENGINEERING) CO. LIMITED - 2000-05-19
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 20 - Secretary → ME
  • 82
    VOLKERLASER LTD - now
    LASER SPECIAL PROJECTS LTD
    - 2009-02-27 03892871
    REAMSHARP LIMITED - 2000-02-10
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 21 - Secretary → ME
  • 83
    VOLKERSERVICES LIMITED - now
    VOLKERLASER RESOURCE MANAGEMENT LIMITED - 2013-11-05
    LASER RESOURCE MANAGEMENT LIMITED
    - 2009-02-27 03998767
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 22 - Secretary → ME
  • 84
    WINKREATIVE LIMITED
    04617223
    Midori House, 1 Dorset Street, London
    Active Corporate (5 parents)
    Officer
    2002-12-13 ~ 2022-10-11
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.