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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 13
  • 1
    Djumabaeva Wood, Aselle
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Caisley, Alastair George
    Solicitor born in October 1955
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2004-09-02
    OF - Director → CIF 0
  • 3
    Keogh, Marie Catherine
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2006-10-31
    OF - Director → CIF 0
    Keogh, Marie Catherine
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Horne, James Alexander
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Mr James Alexander Horne
    Born in September 1977
    Individual (17 offsprings)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Collis, John Charles
    Born in May 1970
    Individual (29 offsprings)
    Officer
    2006-05-30 ~ 2026-01-28
    OF - Director → CIF 0
    Mr John Charles Collis
    Born in May 1970
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Horne, James
    Individual (1 offspring)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Gray, Andrew Jon
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 8
    Griffiths, Martine
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 9
    Tapia, Yovani
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 10
    Keogh, Malcolm Christopher
    Solicitor born in April 1944
    Individual (30 offsprings)
    Officer
    1999-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Fouques, Amelie Marie
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 12
    Marchand, Alain Pierre
    Lawyer born in October 1945
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 13
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (41 offsprings)
    Officer
    2004-06-01 ~ 2004-09-02
    OF - Director → CIF 0
parent relation
Company in focus

KENWOOD SECRETARIES LIMITED

Period: 2004-05-27 ~ now
Company number: 03894552
Registered names
KENWOOD SECRETARIES LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
3,255 GBP2024-12-31
5,338 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,810 GBP2024-12-31
-10,128 GBP2023-12-31
Net Current Assets/Liabilities
-3,555 GBP2024-12-31
-4,790 GBP2023-12-31
Total Assets Less Current Liabilities
-3,555 GBP2024-12-31
-4,790 GBP2023-12-31
Net Assets/Liabilities
-3,555 GBP2024-12-31
-4,790 GBP2023-12-31
Equity
-3,555 GBP2024-12-31
-4,790 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KENWOOD SECRETARIES LIMITED
    Info
    MCK SECRETARIES LIMITED - 2004-05-27
    Registered number 03894552
    80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • KENWOOD SECRETARIES LIMITED
    S
    Registered number missing
    64, Clifton Street, London, EC2A 4HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 91
  • 1
    1718 LTD
    05452129
    Insolvency (Case 1) In administration
    Administration started on 2007-11-19 during the appointment or period of control
    Administration ended on 2008-01-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2012-06-28
    6-7 Ludgate Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-16 ~ 2008-06-25
    CIF 15 - Secretary → ME
  • 2
    32/34 HIGH STREET TUNBRIDGE WELLS LIMITED
    04311582
    Alexandre-boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (22 parents)
    Officer
    2001-10-26 ~ 2001-11-29
    CIF 94 - Secretary → ME
  • 3
    7 WARRINGTON GARDENS LIMITED
    - now 02222928
    WINCKPEM (MANAGEMENT COMPANY NO.1) LIMITED - 1988-04-20
    7 Warrington Gardens, London
    Active Corporate (10 parents)
    Officer
    2007-08-23 ~ 2009-07-06
    CIF 6 - Secretary → ME
  • 4
    AF MANAGEMENT LIMITED
    - now 05618279
    JCS 100 LIMITED
    - 2006-02-07 05618279 05382018... (more)
    110 Gloucester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2015-03-20
    CIF 57 - Secretary → ME
  • 5
    ALGOFI UK LIMITED
    - now 06798795
    JCS 103 LIMITED
    - 2010-02-26 06798795 05617894... (more)
    110 Gloucester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2017-03-03
    CIF 58 - Secretary → ME
  • 6
    ARESCO LIMITED
    05152530
    Cci Eurolam Limited, Ulnes Walton Lane, Leyland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2007-06-30
    CIF 28 - Secretary → ME
  • 7
    ASTEK SERVICES LIMITED
    - now 04908599
    SIMULOG UK LIMITED
    - 2005-06-02 04908599
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2008-06-10
    CIF 24 - Secretary → ME
  • 8
    ATEO LIMITED
    04771218
    Capital House, 8th Floor, 85 King William Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-05-20 ~ 2018-05-30
    CIF 60 - Secretary → ME
  • 9
    AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED
    02876526
    Units 3 & 10 Adams House Northampton Science Park, Kings Park Road, Northampton, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-01-11 ~ now
    CIF 89 - Secretary → ME
  • 10
    BANKRUPCY ANNULMENT COMPANY LIMITED
    - now 06610917
    JCS 101 LIMITED
    - 2008-06-20 06610917 06617953... (more)
    64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    BETA (SYNERGY) LIMITED
    05225420
    60 Neasden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ 2009-10-01
    CIF 19 - Secretary → ME
  • 12
    BRUNELLO CUCINELLI (ENGLAND) LIMITED - now
    MER & CASHMERE (ENGLAND) LIMITED
    - 2013-02-05 05617894
    JCS 103 LIMITED
    - 2006-05-17 05617894 06798795... (more)
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ 2008-09-23
    CIF 17 - Secretary → ME
  • 13
    CAPAD LIMITED
    - now 03768324
    WALTER & WESSON LIMITED
    - 2006-01-31 03768324
    110 Gloucester Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2015-03-20
    CIF 44 - Secretary → ME
  • 14
    CCI EUROLAM LIMITED - now
    CROSSLEY & BRADLEY LIMITED
    - 2008-10-16 01570153
    Causeway Works, Ulnes Walton Lane, Leyland, Preston Lancs
    Active Corporate (19 parents)
    Officer
    2006-11-30 ~ 2007-06-30
    CIF 27 - Secretary → ME
  • 15
    CENTAUR ACADEMY LIMITED
    06979026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2017-07-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-03 ~ 2011-01-27
    CIF 68 - Secretary → ME
  • 16
    CENTAUR CORPORATE HOLDINGS LIMITED
    - now 07022047
    JCS 104 LIMITED
    - 2009-11-05 07022047 06617953... (more)
    Centaur House 168, Main Street, Seahouses, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-17 ~ 2011-02-25
    CIF 1 - Secretary → ME
  • 17
    CENTAUR GLOBAL LIMITED
    - now 05639592 05774853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2019-03-21
    MAXNET MEDIA LIMITED - 2007-12-14
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-27 ~ 2011-01-27
    CIF 43 - Secretary → ME
  • 18
    CENTAUR SWIFT LIMITED
    06988852
    Centaur House 168 Main Street, Seahouses, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2009-08-12 ~ 2011-01-27
    CIF 72 - Secretary → ME
  • 19
    CINEBOOK LIMITED
    - now 03249818
    PISTES ET PASTILLES LIMITED - 2004-10-21
    LA FRANCE LIBRE ...D'ENTREPRENDRE LIMITED - 1997-07-11
    Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2006-10-31 ~ 2008-06-11
    CIF 11 - Secretary → ME
  • 20
    CNS INTERNATIONAL EUROPE LIMITED
    - now 05410442
    TELENERGY INTERNATIONAL LIMITED
    - 2006-03-27 05410442
    MCK 105 LIMITED
    - 2005-09-20 05410442 05410402... (more)
    110 Gloucester Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2016-05-09
    CIF 51 - Secretary → ME
  • 21
    COLTRANE CAPITAL PARTNERS (UK) LIMITED
    - now 06617953
    RAINBOE LIMITED
    - 2012-04-17 06617953
    JCS 102 LIMITED
    - 2009-02-05 06617953 06995995... (more)
    Grosvenor Partners Llp, 80 Coleman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2016-04-15
    CIF 55 - Secretary → ME
  • 22
    CORESEC LIMITED - now
    KEOGH CAISLEY LIMITED
    - 2012-08-23 04209756 08131422
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2001-05-02 ~ 2005-04-01
    CIF 35 - Secretary → ME
  • 23
    CROSSKNOWLEDGE FOUNDATION
    08163075
    8 Oldlands Way, Bognor Regis, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2014-07-04
    CIF 63 - Secretary → ME
  • 24
    CROSSKNOWLEDGE GROUP LIMITED
    05455982
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2014-05-09
    CIF 70 - Secretary → ME
  • 25
    DALET OOYALA UK LIMITED - now
    AMBERFIN LIMITED - 2019-07-11
    DALET LIMITED
    - 2017-05-23 03481432
    Halkin Suite 3.04 1-2 Paris Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2004-06-08 ~ 2008-07-02
    CIF 21 - Secretary → ME
  • 26
    DOWNING SUPPLY LIMITED
    09103347
    64 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 81 - Secretary → ME
  • 27
    EMBALL'ISO-M2 LTD
    - now 05101687
    M2 PRODUCTS LIMITED
    - 2015-12-11 05101687
    Unit 7 Faraday Road, Leigh On Sea, Essex
    Active Corporate (6 parents)
    Officer
    2004-05-28 ~ 2019-12-20
    CIF 52 - Secretary → ME
  • 28
    EOL-GROUP UK LIMITED
    - now 03173036
    BREVIDEX UK LIMITED
    - 2017-05-23 03173036
    EASYFABRIC LIMITED - 1996-06-12
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-03-16 ~ 2024-10-16
    CIF 90 - Secretary → ME
  • 29
    EULERIAN TECHNOLOGIES LIMITED
    04437532
    64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-13 ~ dissolved
    CIF 79 - Secretary → ME
  • 30
    EVOLUTION PLUS LIMITED
    06270540
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 31
    FIDYA LIMITED
    - now 03964237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2011-08-13 during the appointment or period of control
    EAGLEPOWER LIMITED - 2000-04-28
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 32
    FLE LIMITED
    - now 04019995
    EUROPEAN FISCAL EXPERTISE LIMITED
    - 2007-11-15 04019995
    DIY WEBSTORE LIMITED
    - 2004-08-16 04019995
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-06-22 ~ 2010-04-01
    CIF 75 - Secretary → ME
  • 33
    FREAK'N SEE MUSIC LIMITED
    - now 03671508
    STM SOLUTIONS (UK) LTD
    - 2003-06-10 03671508
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2009-06-08
    CIF 25 - Secretary → ME
  • 34
    FREGATE LIMITED
    - now 03757031
    EUROPA LONG LINE LIMITED
    - 2004-11-03 03757031
    80 Coleman Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-04-16 ~ 2006-08-07
    CIF 40 - Secretary → ME
    2007-01-04 ~ dissolved
    CIF 88 - Secretary → ME
  • 35
    GAME EGGSELL LIMITED
    03752584
    Tenbury, Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-04-12 ~ 2006-10-11
    CIF 41 - Secretary → ME
  • 36
    GOLCONDA JEWELLERY LIMITED
    - now 05410402
    MCK 104 LIMITED
    - 2005-07-01 05410402 05410381... (more)
    Wilberforce House, Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2007-07-13
    CIF 18 - Secretary → ME
  • 37
    GOLDEN KERNEL LIMITED
    09242768
    80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 38
    HANDYBAND LIMITED - now
    KC107 LIMITED
    - 2006-03-07 05197132 05021685... (more)
    Eridge Park, Eridge Green, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Officer
    2004-08-04 ~ 2005-04-01
    CIF 29 - Secretary → ME
  • 39
    HANZO ARCHIVES LIMITED
    - now 05410483
    MCK 106 LIMITED
    - 2005-11-09 05410483 05410381... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2012-05-21
    CIF 67 - Secretary → ME
    2005-04-01 ~ 2005-11-11
    CIF 37 - Secretary → ME
  • 40
    HIGHER EDUCATION RESEARCH LIMITED
    - now 01599081
    JEDBURGH LIMITED - 1982-02-16
    80 Coleman Street, London, England
    Active Corporate (15 parents)
    Officer
    2004-01-30 ~ now
    CIF 91 - Secretary → ME
  • 41
    HILLSIDE LIMITED
    03825466
    C/o Browne Jacobson Llp, C N A House 77 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-31 ~ 2005-06-10
    CIF 39 - Secretary → ME
  • 42
    I D INTERNATIONAL DEVELOPMENT LIMITED
    04092548
    110 Gloucester Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 62 - Secretary → ME
  • 43
    IER LIMITED
    03537143
    Unit 4-5 Lakeside Industrial Estate, Colnbrook
    Dissolved Corporate (11 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 44
    IMSTAR LIMITED
    04051485
    64 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 45
    INFO ELEC LIMITED
    03249342
    56 Beech Avenue, Chartham, Canterbury, Kent
    Dissolved Corporate (16 parents)
    Officer
    2006-10-31 ~ 2008-06-11
    CIF 10 - Secretary → ME
  • 46
    INTERNATIONAL KNOWLEDGE LIMITED
    - now 10091737
    JCS 109 LIMITED
    - 2018-05-14 10091737 06995995... (more)
    30 Purley Avenue, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-05-16
    CIF 47 - Secretary → ME
  • 47
    INTERNETWITH LIMITED
    - now 05410381
    MCK 103 LIMITED
    - 2005-05-24 05410381 05410402... (more)
    64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 48
    INVESTIR ON-LINE LTD
    08608539
    80 Coleman Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 86 - Secretary → ME
  • 49
    JCS 108 LIMITED
    08238920 06617953... (more)
    64 Clifton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 76 - Secretary → ME
  • 50
    JCS 110 LIMITED
    10091732 05382018... (more)
    80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    CIF 83 - Secretary → ME
  • 51
    JOHNSON AND ALLEN PROPERTY LIMITED - now
    GPS-DIRECT.COM UK LIMITED - 2008-03-04
    KC106 LIMITED
    - 2008-02-12 05197601 05021063... (more)
    44 Newton Road, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Officer
    2004-08-04 ~ 2005-04-01
    CIF 30 - Secretary → ME
  • 52
    64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-21 ~ dissolved
    CIF 65 - Secretary → ME
  • 53
    KENWOOD NOMINEES LIMITED
    - now 03892565
    MCK NOMINEES LIMITED - 2004-05-27
    110 Gloucester Avenue, London
    Dissolved Corporate (9 parents, 22 offsprings)
    Officer
    2015-11-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 54
    KONECTA UK LIMITED - now
    COMDATA GROUP UK LIMITED - 2023-06-20
    CCA INTERNATIONAL (UK) LTD - 2019-12-20
    DIRECT DIALOG LIMITED
    - 2008-04-16 02824494
    8 Harbour Exchange Square, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2005-01-01
    CIF 34 - Secretary → ME
  • 55
    KYRGYZ-BRITISH SOCIETY
    06798426
    64 Clifton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 92 - Secretary → ME
  • 56
    L'ATELIER DES CHEFS LIMITED
    06456579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-29
    Due to be dissolved on 2023-07-05
    601 High Road Leytonstone, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2009-01-16
    CIF 5 - Secretary → ME
  • 57
    LICENCE STORE INVESTMENT LIMITED
    04446026
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-05-23 ~ 2020-02-07
    CIF 54 - Secretary → ME
  • 58
    LIGHT ARCHITECTURE LTD
    04091006
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (7 parents)
    Officer
    2007-08-30 ~ 2012-01-11
    CIF 80 - Secretary → ME
  • 59
    LIPAYS MANAGEMENT LIMITED
    - now 07321727
    SMOKOO LIMITED
    - 2011-01-21 07321727
    KEN SECS 101 LIMITED
    - 2010-11-22 07321727
    64 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    CIF 66 - Secretary → ME
  • 60
    LONDON MACADAM LIMITED
    04771275
    2 Martin House, 181 North End Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-20 ~ 2005-01-01
    CIF 33 - Secretary → ME
  • 61
    LONDON PEDICABS LIMITED
    05140708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-26
    Dissolved on 2011-01-14
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ 2009-08-03
    CIF 7 - Secretary → ME
  • 62
    LPSCLOTHING LTD.
    09110133
    4385, 09110133: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-05-22 ~ 2019-07-17
    CIF 45 - Secretary → ME
  • 63
    LYNX ADVISORS LIMITED - now
    ENCUENTRO LIMITED - 2010-07-05
    KC105 LIMITED
    - 2007-09-24 05021063 05021685... (more)
    4 The Broadway, 12a Finsbury Square, London
    Active Corporate (7 parents)
    Officer
    2004-01-20 ~ 2005-04-01
    CIF 31 - Secretary → ME
  • 64
    MARINAS & YACHTING LIMITED
    04402164
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-03-22 ~ 2006-04-05
    CIF 42 - Secretary → ME
  • 65
    NAVITAS RESOURCES CAPITAL LIMITED
    10045139
    110 Gloucester Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ 2020-02-04
    CIF 46 - Secretary → ME
    2017-04-21 ~ 2019-03-11
    CIF 93 - Secretary → ME
  • 66
    NORTH ATLANTIC FASHION LIMITED
    06547452
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-09-05
    CIF 3 - Secretary → ME
  • 67
    NORTH EAST CENTRAL ASIA TRAINING LIMITED
    08013269
    64 Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 68
    OP SEARCH LTD
    08000323
    110 Gloucester Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 50 - Secretary → ME
  • 69
    OUTDOOR MEDIA SERVICES LIMITED
    - now 05763777
    OUTDOOR MEDIA SERVICES PLC
    - 2007-06-07 05763777
    64 Clifton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ 2009-07-15
    CIF 8 - Secretary → ME
  • 70
    PAULE KA UK LIMITED
    04017150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-22
    Dissolved on 2022-08-17
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    2006-10-31 ~ 2008-06-09
    CIF 13 - Secretary → ME
  • 71
    PEGUS INVEST LTD
    08857822
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-01-23 ~ 2019-12-20
    CIF 49 - Secretary → ME
  • 72
    PELHAM MEDIA LIMITED
    - now 04014852
    WORDAPPEAL LIMITED - 2001-05-15
    85 Great Portland Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-06-30 ~ now
    CIF 87 - Secretary → ME
  • 73
    PEOPLELIKEYOU LIMITED - now
    CREATION CONSULTANT LIMITED
    - 2007-11-14 05107216
    SERGE THOMASS LIMITED
    - 2007-06-11 05107216
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2004-04-20 ~ 2007-09-20
    CIF 22 - Secretary → ME
  • 74
    PETROMEDIA LTD.
    - now 04306574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2019-01-09
    BEAUPLACE LIMITED - 2002-02-14
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-23 ~ 2015-07-15
    CIF 56 - Secretary → ME
  • 75
    PIGFACTORY CONTINENTAL LTD
    06047581
    20-22 Wenlock Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ 2009-05-21
    CIF 9 - Secretary → ME
  • 76
    SEEDS FINANCE ADVISORY LIMITED
    05319492
    64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 77
    SOFTNPOWER LTD
    08675572
    80 Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ now
    CIF 85 - Secretary → ME
  • 78
    STAN TRADING & SERVICES LIMITED
    - now 04243382
    FRENCH INVESTMENT SERVICES COMPANY LIMITED - 2004-08-12
    Martlet House, E1 Yeoman Gate Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ 2010-03-02
    CIF 14 - Secretary → ME
  • 79
    SUMMIT CONSULT LIMITED
    - now 05617888
    JCS 105 LIMITED
    - 2006-12-11 05617888 07022063... (more)
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Liquidation Corporate (3 parents)
    Officer
    2005-11-09 ~ 2009-05-08
    CIF 16 - Secretary → ME
  • 80
    SYSLOAD SOFTWARE LIMITED
    05349195
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ 2005-05-27
    CIF 38 - Secretary → ME
  • 81
    TALAN CONSULTING UK LIMITED - now
    NEWSIDE CONSULTING LIMITED
    - 2015-09-03 05388143
    TEAMLOG (UK) LIMITED
    - 2010-05-20 05388143
    77 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-06-20 ~ 2014-09-03
    CIF 73 - Secretary → ME
  • 82
    TERRE D'OC CREATIONS UK LIMITED
    05162586
    26 Marylebone High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-24 ~ 2008-06-09
    CIF 20 - Secretary → ME
  • 83
    VANISHING VEINS LIMITED
    04788329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Dissolved on 2023-11-22
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ 2014-10-01
    CIF 64 - Secretary → ME
  • 84
    VETOADOM UK LTD
    13967910
    80 Coleman Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    CIF 82 - Secretary → ME
  • 85
    VISMAGIC SERVICES LIMITED - now
    VISMA SERVICES LONDON LTD - 2009-12-15
    BJELLEFORS CONSULTING LIMITED
    - 2002-02-18 03984425
    1 Brassey Road, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2000-04-26 ~ 2000-05-23
    CIF 36 - Secretary → ME
  • 86
    W & V SEYSSEL LIMITED
    06510611
    C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ 2009-03-23
    CIF 4 - Secretary → ME
  • 87
    WASTELAND SKI LIMITED
    02984127
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2005-06-10
    CIF 32 - Secretary → ME
  • 88
    WILFIN LIMITED
    09241469
    110 Gloucester Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 89
    WINE LOGICS LIMITED
    09344536
    110 Gloucester Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-07-03
    CIF 61 - Secretary → ME
  • 90
    WORCUP LIMITED
    05084649
    Worcup Limited, 80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2011-03-21
    CIF 78 - Secretary → ME
  • 91
    YANTRA UK LIMITED
    03828991
    110 Gloucester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2018-12-28
    CIF 53 - Secretary → ME

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