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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
    O'connell, Daniel Gerard
    Born in October 1963
    Individual (127 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard O'connell
    Born in October 1963
    Individual (127 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kerman, Anthony David
    Born in October 1945
    Individual (87 offsprings)
    Officer
    2010-05-01 ~ 2026-01-08
    OF - Director → CIF 0
    Mr Anthony David Kerman
    Born in October 1945
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents, 74 offsprings)
    Officer
    1999-05-12 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    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 ~ 2026-04-07
Company number: 03772094
Registered name
ST. JAMES'S SQUARE SECRETARIES LIMITED - Dissolved
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
(more)
child relation
Offspring entities and appointments 102
  • 1
    25 LR LIMITED
    06879184
    200 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    5SJS LIMITED
    04394199
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    75-79 YORK STREET LIMITED
    05138134
    75 York Street, Flat 2, London, England
    Active Corporate (10 parents)
    Officer
    2004-05-26 ~ 2007-03-29
    CIF 89 - Secretary → ME
  • 4
    ADRIATIC REAL ESTATE LTD
    05990848
    Argyle Investment Advisers, 8 Imperial Square, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 68 - Secretary → ME
  • 5
    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 44 - Secretary → ME
  • 6
    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
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    CIF 48 - Director → ME
  • 7
    AYRSHIRE CONSULTANTS LIMITED
    06341147
    Heather Lodge, Chapman Lane, Bourne End, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2007-08-13
    CIF 14 - Secretary → ME
  • 8
    BANYAN CARE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-24
    Dissolved on 2023-08-06
    SWEETTREE SPL LIMITED
    - 2017-12-14 06295856
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2008-07-15
    CIF 18 - Secretary → ME
  • 9
    BH MINERALS LIMITED
    03454745
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-15 during the appointment or period of control
    Dissolved on 2020-10-08 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    BIO E PLC
    05901348
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-08-09 ~ 2006-09-28
    CIF 71 - Director → ME
    Officer
    2006-08-09 ~ 2006-09-28
    CIF 72 - Secretary → ME
  • 11
    BIOMASS UK LIMITED
    04556027
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-08 ~ dissolved
    CIF 99 - Secretary → ME
  • 12
    BRIARD DEVELOPMENTS LIMITED
    00814497
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 13
    CBM OIL LTD - now
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC
    - 2007-06-25 05359248
    116 Ballards Lane, Suite 11, London, England
    Active Corporate (20 parents)
    Officer
    2005-02-09 ~ 2005-03-17
    CIF 84 - Director → ME
    Officer
    2005-02-09 ~ 2005-03-17
    CIF 83 - Secretary → ME
  • 14
    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 85 - Secretary → ME
  • 15
    CLOSERSTILL HOLDINGS LIMITED
    06667003 09465374... (more)
    Suite 17, Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-07 ~ 2008-09-26
    CIF 2 - Secretary → ME
  • 16
    CLOSERSTILL INVESTMENTS LIMITED
    06667161
    Suite 17 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-07 ~ 2008-11-19
    CIF 3 - Secretary → ME
  • 17
    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
    88 Kingsway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 69 - Director → ME
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 70 - Secretary → ME
  • 18
    CONCORD CAPITAL LIMITED
    - now 06420180 04321051
    TEMPLE PROPERTY SERVICES LIMITED
    - 2025-10-14 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (8 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 109 - Secretary → ME
  • 19
    CONCORD CAPITAL PLC
    04321051 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 42 - Director → ME
    Officer
    2001-11-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 20
    CONTGO CONSULTING LIMITED
    05987070
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2006-11-02 ~ 2007-09-28
    CIF 21 - Secretary → ME
  • 21
    CONTGO MTA LTD
    06297754
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ 2007-09-28
    CIF 17 - Secretary → ME
  • 22
    CORE-CREATE GB LIMITED
    06163556
    C/o, Rothman Pantall & Co, Rothman Pantall & Co, 2nd Floor Old Inn House 2 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-15 ~ 2007-03-23
    CIF 63 - Secretary → ME
  • 23
    DIG1 LIMITED - now
    KERMAN SHELF 12 LIMITED
    - 2008-10-23 06658749 04580136... (more)
    C/o Tara Ltd Grove Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-07-29 ~ 2008-08-04
    CIF 4 - Secretary → ME
  • 24
    DINAMITE (PRODUCTIONS) LIMITED
    03915604
    200 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 25
    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 ~ dissolved
    CIF 100 - Secretary → ME
  • 26
    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 39 - Secretary → ME
  • 27
    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 23 - Secretary → ME
  • 28
    ECONET SATELLITE SERVICES LIMITED
    03999372
    200 Strand, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 29
    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 107 - Secretary → ME
  • 30
    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 22 - Secretary → ME
  • 31
    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 55 - Secretary → ME
  • 32
    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 54 - Secretary → ME
  • 33
    EHC THAILAND LIMITED - now
    EUROPEAN HOTELS CORPORATION (THAILAND) LTD. - 2007-09-17
    FAWLEY CAPITAL LIMITED
    - 2006-06-29 04247877
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-06 ~ 2001-07-13
    CIF 56 - Secretary → ME
  • 34
    EUROBRIDGE DEVELOPMENTS LIMITED
    05520046
    5 Puers Lane, Jordans, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-11 ~ 2008-10-16
    CIF 28 - Secretary → ME
  • 35
    FAIRHOLME CONSULTING SERVICES LTD
    - now 06345234
    FAIRHOLME CORPORATE LIMITED
    - 2016-12-29 06345234
    HEYTESBURY CAPITAL LIMITED
    - 2016-12-28 06345234 10885932
    HEYTESBURY NOMINEES LIMITED
    - 2010-08-25 06345234 10885932
    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 104 - Secretary → ME
  • 36
    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 82 - Secretary → ME
  • 37
    GREGCORP
    04524096
    7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-02 ~ 2002-09-02
    CIF 52 - Secretary → ME
  • 38
    HARP WALLEN LIMITED
    04043239
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 58 - Secretary → ME
  • 39
    HILLSVIEW INVESTMENTS LIMITED
    07598381 13591568
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 106 - Secretary → ME
  • 40
    IMMEDIATE PRESENTATIONS LIMITED
    04058022
    124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2000-08-17 ~ dissolved
    CIF 105 - Secretary → ME
  • 41
    INDUMIN PLC
    06323827
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2007-07-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 42
    JONGLEURS LIMITED
    04064746 02016636
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-09-05 ~ 2003-03-27
    CIF 57 - Secretary → ME
  • 43
    JUZ LOOKIN LIMITED
    05177484
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-13 ~ 2004-07-13
    CIF 87 - Secretary → ME
  • 44
    KC CAPITAL LTD
    - now 04404705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-04 during the appointment or period of control
    Dissolved on 2010-02-13 during the appointment or period of control
    KOPAS CONAGHAN CAPITAL LIMITED
    - 2003-04-14 04404705
    200 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 45
    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 49 - Secretary → ME
  • 46
    KHYSHEN LTD
    07502595
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 47
    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 108 - Secretary → ME
  • 48
    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 81 - Secretary → ME
  • 49
    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 113 - Secretary → ME
  • 50
    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 33 - Secretary → ME
  • 51
    LIQUID CLOUD TELECOM LIMITED
    07606313
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 101 - Secretary → ME
  • 52
    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 103 - Secretary → ME
  • 53
    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 13 - Secretary → ME
  • 54
    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 12 - Secretary → ME
  • 55
    LONDON PROJECTS LIMITED
    05522550
    40 Great Smith Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-07-29 ~ 2005-07-29
    CIF 80 - Secretary → ME
    2006-12-05 ~ 2010-04-06
    CIF 20 - Secretary → ME
  • 56
    LONSDALE SETTLED ESTATES LIMITED
    05822240
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 75 - Secretary → ME
  • 57
    LOVE FROM MUMMY LIMITED
    05960835
    Flat C, 49 Wellington Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 58
    LOWTHER TRUSTEES (1) LIMITED
    05822617 05822615... (more)
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 78 - Secretary → ME
  • 59
    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 76 - Secretary → ME
  • 60
    LOWTHER TRUSTEES (3) LIMITED
    05822615 05822617... (more)
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 77 - Secretary → ME
  • 61
    LOWTHER TRUSTEES (4) LIMITED
    05822620 05822617... (more)
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 79 - Secretary → ME
  • 62
    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 37 - Secretary → ME
  • 63
    METALS EXPLORATION PLC
    05098945
    27-28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-07-13
    CIF 92 - Director → ME
    Officer
    2004-04-08 ~ 2004-07-13
    CIF 93 - Secretary → ME
  • 64
    MILFORD DIRECTORS LIMITED - now
    COINC DIRECTORS LIMITED
    - 2008-08-12 04571347 06666319
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2002-10-23 ~ 2002-10-28
    CIF 51 - Secretary → ME
  • 65
    MILFORD SECRETARIES LIMITED - now
    COINC SECRETARIES LIMITED
    - 2008-08-12 04571282 06666307
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2002-10-23 ~ 2002-10-28
    CIF 50 - Secretary → ME
  • 66
    MINECOM LIMITED
    03454747
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 114 - Secretary → ME
  • 67
    MN INFRASTRUCTURE & MARITIME LTD
    05990593
    Argyle Investment Advisers, 8 Imperial Square, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 67 - Secretary → ME
  • 68
    MN SPECIALTY STEELS LIMITED
    05884169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2014-02-06
    Resolve Partners Llp, 1 America Square Crosswall, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-24 ~ 2006-07-24
    CIF 74 - Secretary → ME
  • 69
    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 11 - Secretary → ME
  • 70
    MYZAN LIMITED
    04248559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25
    Dissolved on 2010-12-03
    123 Westminster Bridge Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-09 ~ 2002-10-15
    CIF 53 - Secretary → ME
  • 71
    ORIEL RESOURCES LIMITED
    04818143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-02
    Declaration of solvency sworn on 2024-02-02
    64 North Row, London
    Liquidation Corporate (30 parents)
    Officer
    2003-07-02 ~ 2003-08-04
    CIF 94 - Director → ME
    Officer
    2003-07-02 ~ 2003-08-04
    CIF 95 - Secretary → ME
  • 72
    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 61 - Secretary → ME
  • 73
    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 102 - Secretary → ME
  • 74
    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 (12 parents)
    Officer
    2004-11-29 ~ 2005-01-21
    CIF 86 - Secretary → ME
    2007-12-04 ~ 2008-06-24
    CIF 10 - Secretary → ME
  • 75
    SOAKBOROUGH DIRECTORS LIMITED
    05353574
    200 Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 76
    SOAKBOROUGH LIMITED
    01464520
    200 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 77
    SOSINA EXPLORATION LTD.
    - now 03346143
    ODEGAARD UK LIMITED - 2004-06-07
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-01-18 ~ dissolved
    CIF 112 - Secretary → ME
  • 78
    SRS AGGREGATES GROUP LIMITED
    06000804
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2006-11-16
    CIF 66 - Secretary → ME
  • 79
    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 43 - Secretary → ME
  • 80
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    03772093
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 74 offsprings)
    Officer
    1999-05-12 ~ dissolved
    CIF 111 - Secretary → ME
  • 81
    ST. JAMES'S SQUARE MANAGEMENT LIMITED
    03777871 07465326
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-26 ~ 2026-01-08
    CIF 110 - Secretary → ME
  • 82
    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 ~ dissolved
    CIF 47 - Secretary → ME
  • 83
    STAGSIDE LIMITED
    05161500
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 88 - Secretary → ME
  • 84
    STEERWELL LIMITED
    03777867
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-05-26 ~ 1999-08-18
    CIF 60 - Secretary → ME
  • 85
    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 91 - Director → ME
    Officer
    2004-04-08 ~ 2004-06-24
    CIF 90 - Secretary → ME
  • 86
    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 7 - Secretary → ME
  • 87
    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 97 - Secretary → ME
  • 88
    TEMPLAR MINERALS LTD
    06220376
    200 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 89
    TEMPLAR RESOURCES LIMITED
    - now 06118029
    TEMPLAR RESOURCES PLC
    - 2008-07-28 06118029
    200 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-20 ~ 2007-03-07
    CIF 65 - Director → ME
    2007-04-10 ~ dissolved
    CIF 62 - Director → ME
    Officer
    2007-02-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 90
    TEMPLE GATE MINING COMPANY LIMITED
    03454740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-15 during the appointment or period of control
    Dissolved on 2020-10-08 during the appointment or period of control
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 91
    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 31 - Secretary → ME
  • 92
    THROMBOSIS EDUCATION LTD.
    06504168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-26 during the appointment or period of control
    Dissolved on 2016-05-19 during the appointment or period of control
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-02-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 93
    TOTAL ECLIPSE CONSULTING LIMITED
    04289524
    C/o Collyer Bristow Llp, 4 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-18 ~ 2006-02-22
    CIF 98 - Secretary → ME
  • 94
    TRI-DIRECT SALES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-22
    Dissolved on 2010-08-13
    MIKECORP LIMITED
    - 2002-11-29 04567803
    Spectrum House, Coronation Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-21 ~ 2002-11-28
    CIF 96 - Secretary → ME
  • 95
    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, 70 offsprings)
    Officer
    1999-10-05 ~ 1999-11-02
    CIF 59 - Secretary → ME
  • 96
    VOLKERLASER BUILD LIMITED - now
    LASER BUILD LIMITED
    - 2009-02-27 03991129
    Hertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 6 - Secretary → ME
  • 97
    VOLKERLASER CIVIL ENGINEERING LIMITED - now
    LASER CIVIL ENGINEERING LIMITED
    - 2009-02-27 04000850 07015755... (more)
    LASER HOLDINGS (UK) LIMITED - 2000-06-19
    Hertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 27 - Secretary → ME
  • 98
    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 24 - Secretary → ME
  • 99
    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 25 - Secretary → ME
  • 100
    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 26 - Secretary → ME
  • 101
    WINKREATIVE LIMITED
    04617223
    Midori House, 1 Dorset Street, London
    Active Corporate (5 parents)
    Officer
    2002-12-13 ~ 2022-10-11
    CIF 32 - Secretary → ME
  • 102
    X-PHONICS RECORDS LIMITED
    - now 05894792
    X-PHONICS MRH LIMITED
    - 2006-11-09 05894792
    X-PHONICS LIMITED
    - 2006-08-29 05894792 05454010
    129 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 73 - Secretary → ME

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