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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 11
  • 1
    Copeland, Caroline Elizabeth
    Solicitor born in December 1973
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2020-06-12
    OF - Director → CIF 0
    Copeland, Caroline Elizabeth
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 2
    Rayman, Alice
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 3
    Fatemi, Cyrus
    Solicitor born in September 1952
    Individual (4 offsprings)
    Officer
    2013-01-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Lawson, Euan Jon
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Sellors, Jonathan
    Consultant born in June 1962
    Individual (19 offsprings)
    Officer
    1999-07-12 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Alcraft, Joss Burrell
    Solicitor born in October 1972
    Individual (17 offsprings)
    Officer
    2006-02-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Pacey, Giao Khánh
    Solicitor born in January 1978
    Individual (5 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 8
    O'mahony, Susan
    Solicitor born in November 1957
    Individual (73 offsprings)
    Officer
    1999-07-12 ~ 2002-06-26
    OF - Director → CIF 0
    2009-11-04 ~ 2013-01-21
    OF - Director → CIF 0
    O'mahony, Susan
    Solicitor
    Individual (73 offsprings)
    Officer
    1999-07-12 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 9
    Twynam, Leonora Mary Alexandra
    Solicitor born in April 1975
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2008-08-22
    OF - Director → CIF 0
    Twynam, Leonora Mary Alexandra
    Individual (12 offsprings)
    Officer
    2006-05-11 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 10
    SIMKINS LLP
    - now OC311400 04181093
    MICHAEL SIMKINS LLP - 2016-07-01 OC311400 04181093
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SIMPART DIRECTORS LIMITED
    03805799
    Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (7 parents, 91 offsprings)
    Officer
    2002-06-26 ~ 2012-06-12
    OF - Director → CIF 0
parent relation
Company in focus

SIMPART SECRETARIAL SERVICES LIMITED

Period: 1999-07-12 ~ 2025-06-17
Company number: 03805761
Registered name
SIMPART SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • SIMPART SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03805761
    Simkins Llp 3rd Floor, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 and dissolved on 2025-06-17 (25 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • SIMPART SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    45-51, Whitfield Street, London, W1T 4HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 116
  • 1
    23 BELSIZE PARK LIMITED
    - now 03915037 17062337
    23 BELSIZE PARK GARDENS LIMITED
    - 2000-06-15 03915037
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (11 parents)
    Officer
    2000-01-28 ~ 2000-10-09
    CIF 81 - Secretary → ME
  • 2
    59 LEGHORN ROAD LIMITED
    05333720
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-01-17 ~ 2005-01-17
    CIF 30 - Secretary → ME
  • 3
    61 CLIFTON HILL MANAGEMENT COMPANY LIMITED
    05583414 14400633
    557 Pinner Road Pinner Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2005-10-05 ~ 2005-10-11
    CIF 22 - Secretary → ME
  • 4
    6AM (UK) LTD
    06898896
    Moray House, 23-31 Great Titchfield Street, London, Uk
    Dissolved Corporate (12 parents)
    Officer
    2009-05-07 ~ 2009-05-07
    CIF 92 - Secretary → ME
  • 5
    ALLIED STARS FILM LIMITED
    06381124
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2007-09-25
    CIF 5 - Secretary → ME
  • 6
    ALUVISTA SYSTEMS HOLDINGS LTD - now
    ALUVISTA SYSTEMS LTD - 2025-10-02
    WM.NANKIVELL & SONS LIMITED
    - 2025-04-17 00266565 02796637
    1 Kings Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-03-27 ~ 2009-10-01
    CIF 52 - Director → ME
    Officer
    2003-03-27 ~ 2007-11-09
    CIF 53 - Secretary → ME
  • 7
    ASHBELL'S MOONSHINE LIMITED
    - now 05677457
    SIMPART NO. 292 LIMITED
    - 2006-01-24 05677457 05838753... (more)
    Bencroft Dassels, Braughing, Ware, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-17 ~ 2009-01-19
    CIF 93 - Secretary → ME
  • 8
    ASPENS PLACE MANAGEMENT COMPANY LIMITED
    05583762
    5 Aspens Place, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2005-10-05 ~ 2005-11-28
    CIF 23 - Secretary → ME
  • 9
    BAIRD INVESTMENTS LTD. - now
    SIMPART NO. 264 LIMITED
    - 2005-05-10 05081398 05739163... (more)
    48 Hatton Garden, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2005-02-07
    CIF 41 - Secretary → ME
  • 10
    BAT OUT OF HELL HOLDINGS LIMITED
    - now 06212756
    SIMPART NO. 305 LIMITED
    - 2007-04-30 06212756 02853220... (more)
    61 High Street, Woking, Surrey, England
    Active Corporate (16 parents)
    Officer
    2007-04-13 ~ 2008-05-15
    CIF 8 - Secretary → ME
  • 11
    BAT OUT OF LONDON LIMITED
    - now 06212742
    SIMPART NO. 306 LIMITED
    - 2007-06-07 06212742 06037766... (more)
    65 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2007-06-20
    CIF 7 - Secretary → ME
  • 12
    BLACKWALL PROPERTY LIMITED
    06026582
    73 Lyme Farm Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ 2008-10-08
    CIF 10 - Secretary → ME
  • 13
    BLEACH PRODUCTIONS LIMITED
    - now 04059071
    SIMPART NO. 209 LIMITED
    - 2000-09-15 04059071 03713361... (more)
    71 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-24 ~ 2000-12-05
    CIF 78 - Secretary → ME
  • 14
    BREAKSPEARS ROAD LIMITED
    - now 05739163
    SIMPART NO. 294 LIMITED
    - 2006-03-20 05739163 05751508... (more)
    64 Belsize Park, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2008-10-08
    CIF 19 - Secretary → ME
  • 15
    CINEFLIX PRODUCTIONS UK LIMITED - now
    CINEFIX UK LIMITED
    - 2004-10-25 05197022
    SIMPART NO. 267 LIMITED
    - 2004-09-01 05197022 05163120... (more)
    1st Floor 275 Grays Inn Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-08-04 ~ 2004-10-13
    CIF 37 - Secretary → ME
  • 16
    CLASSICAL RED LIMITED
    - now 05457965
    SIMPART NO. 281 LIMITED
    - 2005-06-28 05457965 05516771... (more)
    7 Summerleaze Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2006-01-09
    CIF 27 - Secretary → ME
  • 17
    CORONA REAL ESTATE PARTNERS LIMITED
    08542562
    5-7 Tanner Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-23 ~ 2014-05-31
    CIF 100 - Secretary → ME
  • 18
    CUBITT ARTISTS TRADING LIMITED
    03873162
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-11-08 ~ 1999-11-10
    CIF 87 - Secretary → ME
  • 19
    DEFINITION MUSIC LIMITED
    07030302
    169 High Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ 2010-11-10
    CIF 104 - Secretary → ME
  • 20
    DG INTL LIMITED - now
    PEEKABOO POLE DANCING LIMITED
    - 2014-04-02 04824411
    46 Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-07-08 ~ 2004-06-28
    CIF 50 - Secretary → ME
  • 21
    DIE GESTALTEN VERLAG UK LIMITED
    - now 04311101
    SIMPART NO. 240 LIMITED
    - 2002-03-05 04311101 05457807... (more)
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-10-25 ~ 2002-03-27
    CIF 62 - Secretary → ME
  • 22
    DIRECTORY OF THE INTERNET LIMITED - now
    PATENT-IT LIMITED
    - 2009-05-22 03967892
    SIMPART NO. 205 LIMITED
    - 2000-05-16 03967892 04199519... (more)
    54 Orsett Road, Grays, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-04-07 ~ 2000-05-24
    CIF 79 - Secretary → ME
  • 23
    DM AHORA! LTD
    - now 04060352
    AHORA! LTD
    - 2000-09-14 04060352
    Flat 9a Clifton Rise, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ 2005-01-10
    CIF 39 - Secretary → ME
    2000-08-25 ~ 2000-10-12
    CIF 77 - Secretary → ME
  • 24
    DOMINION FILMS LIMITED
    - now 04291719
    SIMPART NO. 237 LIMITED
    - 2001-10-23 04291719 04274415... (more)
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-09-21 ~ 2002-01-14
    CIF 63 - Secretary → ME
  • 25
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED
    - 2003-04-22 04383756 04311101... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-02-28 ~ 2003-05-21
    CIF 61 - Secretary → ME
  • 26
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-09-25
    SIMPART NO. 255 LIMITED
    - 2003-04-22 04695585 03322681... (more)
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-12 ~ 2003-05-21
    CIF 58 - Secretary → ME
  • 27
    ENERGY CAPITAL PARTNERS LIMITED
    - now 05447601
    EUROPEAN BIODIESEL LIMITED
    - 2006-10-03 05447601
    SIMPART NO.279 LIMITED
    - 2005-05-16 05447601 05334341... (more)
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ dissolved
    CIF 95 - Secretary → ME
  • 28
    ESL GOODHEARTS LIMITED
    - now 05283338
    SIMPART NO.270 LIMITED
    - 2005-08-09 05283338 04181807... (more)
    Room 13 100 Longwater Avenue, Green Park, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-10 ~ 2005-09-30
    CIF 34 - Secretary → ME
  • 29
    ESL HEALTH AND COMFORT LIMITED
    - now 05334346
    SIMPART NO.275 LIMITED
    - 2005-01-21 05334346 05334337... (more)
    Room 13 100 Longwater Avenue, Green Park, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-17 ~ 2005-09-30
    CIF 33 - Secretary → ME
  • 30
    ESTAMA (UK) LTD
    06610868
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-06-04 ~ 2011-05-09
    CIF 96 - Secretary → ME
  • 31
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (22 parents)
    Officer
    2008-05-29 ~ 2011-05-09
    CIF 99 - Secretary → ME
  • 32
    ESTAMA LTD
    06610900
    1 Kings Avenue, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-06-04 ~ 2011-05-09
    CIF 98 - Secretary → ME
  • 33
    FIRST RESEARCH INTERNATIONAL LTD - now
    FIRST RESEARCH AND MARKETING LIMITED
    - 2005-05-11 04120141
    SIMPART NO. 216 LIMITED
    - 2001-02-21 04120141 02183813... (more)
    91 Berwick Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-06 ~ 2001-03-23
    CIF 73 - Secretary → ME
  • 34
    FK3 SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2017-04-03
    FK3 LIMITED
    - 2005-06-16 05033748 OC313782
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2005-06-02
    CIF 44 - Secretary → ME
  • 35
    FOX IRIS PRODUCTIONS LIMITED - now
    SIMPART NO.214 LIMITED
    - 2001-02-15 04089457 04089459... (more)
    6 Beauchamp Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-13 ~ 2001-01-12
    CIF 74 - Secretary → ME
  • 36
    FRANK ENGLAND & CO. LIMITED
    - now 00686776
    F. HARRIS (STONEMASONS) LIMITED - 1994-02-07
    2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-03-27 ~ 2007-11-09
    CIF 55 - Secretary → ME
  • 37
    FRIDAY PRODUCTIONS MTC LIMITED
    05040982
    23 St Leonards Terrace, London
    Active Corporate (5 parents)
    Officer
    2004-02-11 ~ 2004-02-13
    CIF 43 - Secretary → ME
  • 38
    GECKO PRODUCTIONS UK LIMITED
    - now 05863237
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-09
    Dissolved on 2010-08-14
    SIMPART NO.300 LIMITED
    - 2006-08-11 05863237 03059686... (more)
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ 2007-07-24
    CIF 13 - Secretary → ME
  • 39
    GLENROCK RACING LIMITED
    - now 02875812
    LONDON MARBLE & GRANITE CENTRE LIMITED - 1999-01-14
    SIMCO 610 LIMITED - 1994-05-24
    Unit 2a Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2003-03-27 ~ dissolved
    CIF 57 - Secretary → ME
  • 40
    GOODHEARTS LIMITED
    - now 05275960
    SIMPART NO.272 LIMITED
    - 2005-06-16 05275960 02230229... (more)
    Unit 23 Potts Marsh Industrial, Estate Eastbourne Road Westham, Pevensey, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-11-02 ~ 2005-09-30
    CIF 35 - Secretary → ME
  • 41
    HAWKER HURRICANE LIMITED
    05716733
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-21 ~ 2007-11-06
    CIF 20 - Secretary → ME
  • 42
    HEL UK LIMITED - now
    PROTOKID (UK) LIMITED - 2002-05-08
    HEL UK LIMITED
    - 2001-05-22 03899692
    Hilton Consulting Limited, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-21 ~ 2000-01-13
    CIF 82 - Secretary → ME
  • 43
    HILL TOP PRODUCTIONS LIMITED
    - now 05773443
    SIMPART NO. 297 LIMITED
    - 2006-05-16 05773443 05838753... (more)
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2006-06-01
    CIF 16 - Secretary → ME
  • 44
    HONEYPOT TRADING LIMITED
    - now 03806058
    SIMPART NO. 195 LIMITED
    - 1999-10-08 03806058 02963935... (more)
    12 Hammersmith Grove, London, England
    Active Corporate (11 parents)
    Officer
    1999-07-14 ~ 1999-10-26
    CIF 119 - Secretary → ME
  • 45
    I FEEL GOOD (HOLDINGS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-12
    Administration ended on 2006-02-10
    I FEEL GOOD (HOLDINGS) PLC
    - 2003-09-02 03890563
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-12-03 ~ 1999-12-09
    CIF 84 - Director → ME
    Officer
    1999-12-03 ~ 1999-12-09
    CIF 83 - Secretary → ME
  • 46
    I FEEL GOOD LIMITED
    03882376
    Insolvency (Case 1) In administration
    Administration started on 2005-07-12
    Administration ended on 2006-02-06
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-11-19 ~ 1999-12-09
    CIF 86 - Secretary → ME
  • 47
    I WORLD LIMITED
    - now 05274697
    SIMPART NO.269 LIMITED
    - 2006-11-08 05274697 05447601... (more)
    Basment Flat 1, 26 Colville Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2007-07-05
    CIF 36 - Secretary → ME
  • 48
    INSTINCT FILMS LIMITED
    06420261
    The River Wing Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-12-07
    CIF 3 - Secretary → ME
  • 49
    INTERNATIONAL FORMAT LAWYERS ASSOCIATION LIMITED
    05499372
    Lewis Silkin Llp, Lewis Silkin Llp 5 Chancery Lane, Clifford's Inn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-05 ~ 2005-11-01
    CIF 26 - Secretary → ME
  • 50
    INVESTORS IN MEDIA LIMITED
    - now 04278976
    SIMPART NO. 235 LIMITED
    - 2001-09-24 04278976 04199519... (more)
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-08-30 ~ 2001-09-26
    CIF 66 - Secretary → ME
  • 51
    JENNINGS & VARMA FILMS LIMITED
    - now 03867076
    SIMPART NO. 194 LIMITED
    - 2000-03-06 03867076 05739163... (more)
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-27 ~ 2000-03-07
    CIF 89 - Secretary → ME
  • 52
    JOHN BLAKE BOOKS LIMITED
    - now 04089459
    SIMPART NO.213 LIMITED
    - 2000-11-16 04089459 04089457... (more)
    3 Bramber Court, 2 Bramber Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-13 ~ 2000-11-27
    CIF 75 - Secretary → ME
  • 53
    JOHN BLAKE PUBLISHING LIMITED
    03919495
    10 New Square, Lincoln's Inn, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-02-04 ~ 2000-02-11
    CIF 80 - Secretary → ME
  • 54
    K-TEL DIRECT LIMITED
    - now 02477038
    K-TEL LICENSING (UK) LIMITED - 2003-08-06
    K-TEL INTERNATIONAL (UK) LIMITED - 2002-01-17
    BURGINHALL 463 LIMITED - 1990-11-16
    110/112 Lancaster Road, Barnet, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-07-15 ~ 2014-12-10
    CIF 108 - Secretary → ME
  • 55
    K-TEL ENTERTAINMENT (UK) LIMITED
    - now 02477056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-09
    Due to be dissolved on 2025-06-21
    BURGINHALL 459 LIMITED - 1990-06-28
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2009-07-15 ~ 2017-02-07
    CIF 116 - Secretary → ME
  • 56
    K-TEL MULTIMEDIA (UK) LIMITED
    06659067
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    2009-07-13 ~ 2017-02-07
    CIF 117 - Secretary → ME
  • 57
    L & C EUROPE LIMITED - now
    L.C.P.REAL ESTATE LIMITED - 2005-06-16
    TALISMARK LIMITED - 2005-05-26
    SIMPART NO.228 LIMITED
    - 2002-03-22 04227934 04291918... (more)
    L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (24 parents)
    Officer
    2001-06-04 ~ 2001-11-28
    CIF 68 - Secretary → ME
  • 58
    LIBERTY SHOWERS LIMITED
    - now 05334337
    SIMPART NO.274 LIMITED
    - 2005-06-16 05334337 04089457... (more)
    Unit 23 Potts Marsh Industrial, Estate Eastbourne Road Westham, Pevensey, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-01-17 ~ 2005-09-30
    CIF 31 - Secretary → ME
  • 59
    MAGNETIC NORTH FILMS LIMITED
    - now 04576713
    SIMPART NO. 253 LIMITED
    - 2003-03-23 04576713 04383756... (more)
    43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-30 ~ 2005-10-01
    CIF 60 - Secretary → ME
  • 60
    MARBLE REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-01-19
    PISANI PLC
    - 2018-05-23 00335887
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2003-03-04 ~ 2007-11-09
    CIF 59 - Secretary → ME
  • 61
    MARSHALL ARTS TALENT LIMITED
    06606772
    Ground Floor, 31 Kentish Town Road, London
    Active Corporate (6 parents)
    Officer
    2008-05-30 ~ 2008-06-05
    CIF 1 - Secretary → ME
  • 62
    MELCOMBE REGIS COURT FREEHOLD COMPANY LIMITED
    - now 06940024
    SIMPART NO. 901 LIMITED - 2009-06-29
    Third Floor Lynton House 7-12, Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    2011-03-07 ~ 2019-06-17
    CIF 106 - Secretary → ME
  • 63
    MERLIN CREATIVE FILM LIMITED
    - now 05516771
    MERLIN CREATIVE LIMITED
    - 2005-08-24 05516771
    SIMPART NO. 289 LIMITED
    - 2005-08-08 05516771 05515941... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-07-22 ~ 2012-01-31
    CIF 114 - Secretary → ME
  • 64
    MERLIN CREATIVE INDUSTRIES LIMITED
    - now 05515941
    SIMPART NO. 288 LIMITED
    - 2005-08-08 05515941 05392378... (more)
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 65
    MERLIN CREATIVE PUBLISHING LIMITED
    - now 05515940
    SIMPART NO. 290 LIMITED
    - 2005-08-24 05515940 05751508... (more)
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 66
    MFF LIMITED
    08111132
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ 2017-05-12
    CIF 102 - Secretary → ME
  • 67
    MICHAEL SIMKINS (CONSULTANCY) LIMITED
    - now 05457807
    SIMPART NO. 280 LIMITED
    - 2005-06-10 05457807 05515941... (more)
    23 Brampton Gardens, Hersham, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 68
    MICHAEL SIMKINS LIMITED
    - now 04181093 OC311400
    SIMKINS LIMITED
    - 2016-07-01 04181093 OC311400
    SIMPART NO. 218 LIMITED
    - 2001-11-08 04181093 05392378... (more)
    Simkins Llp, Lynton House 7-12 Tavistock Square, 3rd Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2001-03-16 ~ 2019-01-22
    CIF 111 - Secretary → ME
  • 69
    NEELSEN LIMITED
    08098708
    Linden End, Linden Gardens, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ 2015-05-22
    CIF 105 - Secretary → ME
  • 70
    NEON UNICORN LTD - now
    ICON DANCE LIMITED
    - 2018-02-13 07298065
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2010-10-11 ~ 2014-01-17
    CIF 103 - Secretary → ME
  • 71
    NOMI-CALL LIMITED
    04865526
    Insolvency (Case 1) In administration
    Administration started on 2011-05-04
    Administration ended on 2012-03-29
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-13 ~ 2004-06-30
    CIF 48 - Secretary → ME
  • 72
    PHOENIX/TERRA COTTA SCI FI LIMITED
    05872205
    89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-11 ~ 2006-07-17
    CIF 12 - Secretary → ME
  • 73
    PISANI (HOLDINGS) LIMITED
    - now 02514800
    HOMECORP LIMITED - 1997-05-01
    4 Bedford Row London, Bedford Row, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2007-11-09
    CIF 45 - Secretary → ME
  • 74
    PLUM PICTURES LIMITED
    06232267
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-04-30 ~ 2007-06-01
    CIF 6 - Secretary → ME
  • 75
    PREMIER RUGBY PARTNERSHIP LIMITED
    - now 04179291 05392817... (more)
    SIMPART NO. 221 LIMITED
    - 2001-03-23 04179291 04199519... (more)
    7th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (15 parents)
    Officer
    2001-03-14 ~ 2001-11-26
    CIF 71 - Secretary → ME
  • 76
    PREMIER RUGBY PARTNERSHIP VENTURES LIMITED
    - now 05392817 04179291... (more)
    SIMPART NO. 277 LIMITED
    - 2005-07-28 05392817 05392378... (more)
    7th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-15 ~ 2007-04-11
    CIF 28 - Secretary → ME
  • 77
    PREMIER RUGBY TRAVEL LIMITED
    04190277
    7th Floor, Regal House, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2001-03-29 ~ 2002-03-05
    CIF 70 - Secretary → ME
  • 78
    PREMIERSHIP RUGBY LIMITED - now
    PREMIER RUGBY VENTURES LIMITED
    - 2016-05-26 04173533 04179291... (more)
    PREMIER RUGBY LIMITED
    - 2001-05-22 04173533 03096937
    Thomas House, 84 Eccleston Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2002-03-05
    CIF 72 - Secretary → ME
  • 79
    PRIMA LUCE LIMITED
    - now 05751508
    SIMPART NO. 296 LIMITED
    - 2006-05-16 05751508 05838753... (more)
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-22 ~ 2006-06-28
    CIF 18 - Secretary → ME
  • 80
    QUITE INTERESTING LIMITED
    03867016
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-10-27 ~ 1999-11-02
    CIF 88 - Secretary → ME
  • 81
    RESPONSIVE ENERGY LIMITED
    - now 05515939
    MERLIN CREATIVE MUSIC LIMITED
    - 2006-10-03 05515939
    SIMPART NO. 291 LIMITED
    - 2005-08-24 05515939 05677457... (more)
    Third Floor, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ dissolved
    CIF 94 - Secretary → ME
  • 82
    RESPONSIVE TECHNOLOGIES LIMITED
    06703292
    Third Floor Lynton House, 7-12 Tavistock Square, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-09-19 ~ dissolved
    CIF 115 - Secretary → ME
  • 83
    RICOCHET SOUTH LIMITED
    - now 05163120 04053062
    RICOCHET LIMITED
    - 2005-07-12 05163120 04053062
    SIMPART NO. 265 LIMITED
    - 2004-07-06 05163120 04199519... (more)
    Pacific House, 126 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-06-25 ~ 2005-09-26
    CIF 40 - Secretary → ME
  • 84
    ROCK STAR ATTITUDE LABEL LIMITED
    07171086
    Lynton House 3rd Floor, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2015-03-16
    CIF 107 - Secretary → ME
  • 85
    ROUND (UK) LIMITED - now
    SIMPART NO. 225 LIMITED - 2001-06-12
    SIMPART NO. 225 LIMITED
    - 2001-06-08 04199519 03967892... (more)
    3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-04-12 ~ 2001-05-22
    CIF 69 - Secretary → ME
  • 86
    RUGBY FACILITIES FOUNDATION LIMITED
    04946027
    7th Floor Regal House, 70 London Road, Twickhenham
    Dissolved Corporate (7 parents)
    Officer
    2003-10-28 ~ 2004-03-03
    CIF 46 - Secretary → ME
  • 87
    RUSSELL SQUARE PRODUCTIONS LIMITED
    - now 04181807
    SIMPART NO.220 LIMITED
    - 2001-04-09 04181807 07672415... (more)
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 112 - Secretary → ME
  • 88
    SCARY TALES LIMITED
    07716240
    Third Floor Lynton House, 9-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    CIF 109 - Secretary → ME
  • 89
    SERIOUS COMEDY LIMITED - now
    TARQUIN GOTCH LIMITED
    - 2008-07-21 05755395
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-03-24
    CIF 17 - Secretary → ME
  • 90
    SIMPART DIRECTORS LIMITED
    03805799
    C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents, 91 offsprings)
    Officer
    2002-05-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 91
    SIMPART NO. 262 LIMITED
    05073719 05081398... (more)
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-15 ~ 2004-03-17
    CIF 42 - Secretary → ME
  • 92
    SIMPART NO.256 LIMITED
    04782387 05283338... (more)
    C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road , High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ 2003-06-09
    CIF 51 - Secretary → ME
  • 93
    SNP-IT LIMITED
    03883130
    Smugglers Cottage, Smugglers Cove, Portreath, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 2001-12-05
    CIF 85 - Secretary → ME
  • 94
    SOAMES PLACE MANAGEMENT LIMITED
    05643780
    2 Soames Place, Barnet, England
    Active Corporate (6 parents)
    Officer
    2005-12-02 ~ 2005-12-08
    CIF 21 - Secretary → ME
  • 95
    SOUTHERN BUILDING CONTRACTORS LIMITED
    - now 05334341
    SIMPART NO.273 LIMITED
    - 2005-06-17 05334341 04089459... (more)
    Unit 23 Potts Marsh Industrial, Estate Eastbourne Road Westham, Pevensey, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-01-17 ~ 2005-09-30
    CIF 32 - Secretary → ME
  • 96
    SPORTS INSIGHT LIMITED - now
    MZUK LIMITED
    - 2009-05-01 04850877 03967680
    SPORTS REVOLUTION LIMITED
    - 2004-04-07 04850877 03967680
    SIMPART NO. 259 LIMITED
    - 2003-10-09 04850877 04576713... (more)
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-30 ~ 2004-04-07
    CIF 49 - Secretary → ME
  • 97
    STANDARD PROPERTY INVESTMENTS & DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-07
    Commencement of winding up on 2013-02-11
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    WAVERLEY CRESCENT LIMITED
    - 2009-06-08 05780565
    73 Lyme Farm Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2008-10-08
    CIF 15 - Secretary → ME
  • 98
    STAR GARMENTS UK LIMITED
    05188133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-29
    Dissolved on 2012-04-18
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-07-23 ~ 2004-07-30
    CIF 38 - Secretary → ME
  • 99
    STONE AND PORCELAIN LIMITED - now
    MARMOELETTROMECCANICA UK LIMITED
    - 2008-06-18 00360906
    DE FREYNE(LONDON)LIMITED
    - 2005-09-06 00360906
    Unit 2a Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-03-27 ~ 2007-11-09
    CIF 54 - Secretary → ME
  • 100
    SUBCI LIMITED
    - now 04291918
    SIMPART NO.238 LIMITED
    - 2001-10-30 04291918 04227934... (more)
    Parker Cavendish, 28 Church Road, Stanmore, Middx
    Dissolved Corporate (6 parents)
    Officer
    2001-09-21 ~ 2001-11-01
    CIF 64 - Secretary → ME
  • 101
    TARANUS LIMITED
    - now 04986039
    NEWINCCO 325 LIMITED - 2003-12-09
    71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-05-05 ~ 2016-06-09
    CIF 113 - Secretary → ME
  • 102
    TAXI TV MEDIA LIMITED
    - now 04285412
    SIMPART NO. 234 LIMITED
    - 2001-09-20 04285412 04291719... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-11 ~ 2001-09-26
    CIF 65 - Secretary → ME
  • 103
    THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    04090944
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-10-11 ~ 2001-01-10
    CIF 76 - Secretary → ME
  • 104
    THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED
    - now 02155856 02281087
    HEADCASTLE LIMITED - 1988-09-02
    4 Apollo Studios, Charlton Kings Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2025-01-15
    CIF 91 - Secretary → ME
  • 105
    THEATRE PROJECTS CONSULTANTS LIMITED
    - now 02281087 02155856
    LAW 29 LIMITED - 1988-09-02
    4 Apollo Studios, Charlton Kings Road, London
    Active Corporate (14 parents)
    Officer
    2004-10-25 ~ 2025-01-15
    CIF 97 - Secretary → ME
  • 106
    THREE BRIDGES ROAD MANAGEMENT COMPANY LIMITED
    06409808
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (7 parents)
    Officer
    2007-10-26 ~ 2010-01-11
    CIF 4 - Secretary → ME
  • 107
    TLT PRODUCTIONS LIMITED
    - now 03214680
    SIMPART NO. 146 LIMITED
    - 2001-09-20 03214680 03177036... (more)
    Simkins Llp, 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-08-18 ~ 2001-09-28
    CIF 118 - Secretary → ME
  • 108
    TOMT RECORDS LTD
    08689018
    C/o Michael Simkins Llp Third Floor, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 101 - Secretary → ME
  • 109
    TPP SERVICES LIMITED
    - now 05392378
    SIMPART NO. 278 LIMITED
    - 2005-05-25 05392378 05392817... (more)
    Ibex House, Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-14 ~ 2005-09-29
    CIF 29 - Secretary → ME
  • 110
    TRIANGULAR LAND LIMITED
    04875291
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-08-22 ~ 2003-09-01
    CIF 47 - Secretary → ME
  • 111
    UPSHOT COMMUNICATIONS LIMITED
    - now 04274415
    SIMPART NO. 231 LIMITED
    - 2001-08-28 04274415 04291719... (more)
    107 Bell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-21 ~ 2001-12-11
    CIF 67 - Secretary → ME
  • 112
    VGA ASSOCIATES LIMITED
    - now 06037766
    SIMPART NO. 302 LIMITED
    - 2007-02-22 06037766 06212756... (more)
    7 Norland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-28 ~ 2007-02-28
    CIF 9 - Secretary → ME
  • 113
    VOX ROCK LIMITED
    - now 05838753
    SIMPART NO. 299 LIMITED
    - 2006-06-20 05838753 04059071... (more)
    3rd Floor, Lynton House 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    2006-06-06 ~ 2006-06-28
    CIF 14 - Secretary → ME
  • 114
    WEST HAM UNITED FC LIMITED
    - now 05987618
    SIMPART NO. 301 LIMITED
    - 2006-12-15 05987618 06212742... (more)
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (9 parents)
    Officer
    2006-11-03 ~ 2007-11-23
    CIF 11 - Secretary → ME
  • 115
    WM.NANKIVELL & SONS LIMITED - now
    PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED - 2026-03-18
    GLENPOST LIMITED
    - 2007-12-03 02796637
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-03-27 ~ 2007-11-09
    CIF 56 - Secretary → ME
  • 116
    XTRA MILE ENTERTAINMENT GROUP LIMITED
    06515377
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    CIF 2 - Secretary → ME

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