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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
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Collis, John Charles
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2006-05-30 ~ 2026-01-28
    OF - Director → CIF 0
    Mr John Charles Collis
    Born in May 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Caisley, Alastair George
    Solicitor born in October 1955
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2004-09-02
    OF - Director → CIF 0
  • 4
    Gray, Andrew Jon
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 5
    Tapia, Yovani
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 6
    Fouques, Amelie Marie
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 7
    Djumabaeva Wood, Aselle
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 8
    Keogh, Malcolm Christopher
    Solicitor born in April 1944
    Individual (23 offsprings)
    Officer
    1999-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Marchand, Alain Pierre
    Lawyer born in October 1945
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 10
    Griffiths, Martine
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (38 offsprings)
    Officer
    2004-06-01 ~ 2004-09-02
    OF - Director → CIF 0
  • 13
    Horne, James
    Individual (1 offspring)
    Officer
    2022-10-25 ~ now
    OF - Secretary → 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
5,338 GBP2023-12-31
573 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,128 GBP2023-12-31
-6,664 GBP2022-12-31
Net Current Assets/Liabilities
-4,790 GBP2023-12-31
-6,091 GBP2022-12-31
Total Assets Less Current Liabilities
-4,790 GBP2023-12-31
-6,091 GBP2022-12-31
Net Assets/Liabilities
-4,790 GBP2023-12-31
-6,091 GBP2022-12-31
Equity
-4,790 GBP2023-12-31
-6,091 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 4 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 77
  • 1
    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 80 - Secretary → ME
  • 2
    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 5 - Secretary → ME
  • 3
    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 46 - Secretary → ME
  • 4
    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 47 - Secretary → ME
  • 5
    ARESCO LIMITED
    05152530
    Cci Eurolam Limited, Ulnes Walton Lane, Leyland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2007-06-30
    CIF 20 - Secretary → ME
  • 6
    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 17 - Secretary → ME
  • 7
    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 49 - Secretary → ME
  • 8
    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 75 - Secretary → ME
  • 9
    BETA (SYNERGY) LIMITED
    05225420
    60 Neasden Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 10
    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 12 - Secretary → ME
  • 11
    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 33 - Secretary → ME
  • 12
    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 19 - Secretary → ME
  • 13
    CENTAUR ACADEMY LIMITED
    06979026
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-03 ~ 2011-01-27
    CIF 57 - Secretary → ME
  • 14
    CENTAUR CORPORATE HOLDINGS LIMITED
    - now 07022047
    JCS 104 LIMITED
    - 2009-11-05 07022047 00400491... (more)
    Centaur House 168, Main Street, Seahouses, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-17 ~ 2011-02-25
    CIF 1 - Secretary → ME
  • 15
    CENTAUR GLOBAL LIMITED
    - now 05639592 05774853
    MAXNET MEDIA LIMITED - 2007-12-14
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2011-01-27
    CIF 32 - Secretary → ME
  • 16
    CENTAUR SWIFT LIMITED
    06988852
    Centaur House 168 Main Street, Seahouses, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2009-08-12 ~ 2011-01-27
    CIF 59 - Secretary → ME
  • 17
    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 8 - Secretary → ME
  • 18
    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 40 - Secretary → ME
  • 19
    COLTRANE CAPITAL PARTNERS (UK) LIMITED
    - now 06617953
    RAINBOE LIMITED
    - 2012-04-17 06617953
    JCS 102 LIMITED
    - 2009-02-05 06617953 00400491... (more)
    Grosvenor Partners Llp, 80 Coleman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2016-04-15
    CIF 44 - Secretary → ME
  • 20
    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 27 - Secretary → ME
  • 21
    CROSSKNOWLEDGE FOUNDATION
    08163075
    8 Oldlands Way, Bognor Regis, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2014-07-04
    CIF 52 - Secretary → ME
  • 22
    CROSSKNOWLEDGE GROUP LIMITED
    05455982
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2014-05-09
    CIF 58 - Secretary → ME
  • 23
    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 15 - Secretary → ME
  • 24
    DOWNING SUPPLY LIMITED
    09103347
    64 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 67 - Secretary → ME
  • 25
    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 41 - Secretary → ME
  • 26
    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 (19 parents)
    Officer
    2004-03-16 ~ 2024-10-16
    CIF 76 - Secretary → ME
  • 27
    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 62 - Secretary → ME
  • 28
    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 18 - Secretary → ME
  • 29
    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 30 - Secretary → ME
    2007-01-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 30
    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 13 - Secretary → ME
  • 31
    GOLDEN KERNEL LIMITED
    09242768
    80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 32
    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 21 - Secretary → ME
  • 33
    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 56 - Secretary → ME
    2005-04-01 ~ 2005-11-11
    CIF 29 - Secretary → ME
  • 34
    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 77 - Secretary → ME
  • 35
    I D INTERNATIONAL DEVELOPMENT LIMITED
    04092548
    110 Gloucester Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 51 - Secretary → ME
  • 36
    INFO ELEC LIMITED
    03249342
    56 Beech Avenue, Chartham, Canterbury, Kent
    Dissolved Corporate (16 parents)
    Officer
    2006-10-31 ~ 2008-06-11
    CIF 7 - Secretary → ME
  • 37
    INTERNATIONAL KNOWLEDGE LIMITED
    - now 10091737
    JCS 109 LIMITED
    - 2018-05-14 10091737 00400491... (more)
    30 Purley Avenue, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-05-16
    CIF 36 - Secretary → ME
  • 38
    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 64 - Secretary → ME
  • 39
    INVESTIR ON-LINE LTD
    08608539
    80 Coleman Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 40
    JCS 108 LIMITED
    08238920 00400491... (more)
    64 Clifton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    JCS 110 LIMITED
    10091732 07826122... (more)
    80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 42
    JOHNSON AND ALLEN PROPERTY LIMITED - now
    GPS-DIRECT.COM UK LIMITED - 2008-03-04
    KC106 LIMITED
    - 2008-02-12 05197601 05021685... (more)
    44 Newton Road, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Officer
    2004-08-04 ~ 2005-04-01
    CIF 22 - Secretary → ME
  • 43
    64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-21 ~ dissolved
    CIF 54 - Secretary → ME
  • 44
    KENWOOD NOMINEES LIMITED
    - now 03892565
    MCK NOMINEES LIMITED - 2004-05-27
    110 Gloucester Avenue, London
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2015-11-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 45
    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 26 - Secretary → ME
  • 46
    KYRGYZ-BRITISH SOCIETY
    06798426
    64 Clifton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 47
    L'ATELIER DES CHEFS LIMITED
    06456579
    601 High Road Leytonstone, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2009-01-16
    CIF 4 - Secretary → ME
  • 48
    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 43 - Secretary → ME
  • 49
    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 66 - Secretary → ME
  • 50
    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 55 - Secretary → ME
  • 51
    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 25 - Secretary → ME
  • 52
    LPSCLOTHING LTD.
    09110133
    4385, 09110133: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-05-22 ~ 2019-07-17
    CIF 34 - Secretary → ME
  • 53
    LYNX ADVISORS LIMITED - now
    ENCUENTRO LIMITED - 2010-07-05
    KC105 LIMITED
    - 2007-09-24 05021063 05197132... (more)
    4 The Broadway, 12a Finsbury Square, London
    Active Corporate (7 parents)
    Officer
    2004-01-20 ~ 2005-04-01
    CIF 23 - Secretary → ME
  • 54
    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 31 - Secretary → ME
  • 55
    NAVITAS RESOURCES CAPITAL LIMITED
    10045139
    110 Gloucester Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ 2020-02-04
    CIF 35 - Secretary → ME
    2017-04-21 ~ 2019-03-11
    CIF 79 - Secretary → ME
  • 56
    NORTH ATLANTIC FASHION LIMITED
    06547452
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-09-05
    CIF 2 - Secretary → ME
  • 57
    NORTH EAST CENTRAL ASIA TRAINING LIMITED
    08013269
    64 Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 58
    OP SEARCH LTD
    08000323
    110 Gloucester Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 59
    PAULE KA UK LIMITED
    04017150
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    2006-10-31 ~ 2008-06-09
    CIF 9 - Secretary → ME
  • 60
    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 38 - Secretary → ME
  • 61
    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 73 - Secretary → ME
  • 62
    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 16 - Secretary → ME
  • 63
    PETROMEDIA LTD.
    - now 04306574
    BEAUPLACE LIMITED - 2002-02-14
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-23 ~ 2015-07-15
    CIF 45 - Secretary → ME
  • 64
    PIGFACTORY CONTINENTAL LTD
    06047581
    20-22 Wenlock Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ 2009-05-21
    CIF 6 - Secretary → ME
  • 65
    SOFTNPOWER LTD
    08675572
    80 Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ now
    CIF 71 - Secretary → ME
  • 66
    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 10 - Secretary → ME
  • 67
    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 11 - Secretary → ME
  • 68
    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 60 - Secretary → ME
  • 69
    VANISHING VEINS LIMITED
    04788329
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2003-06-05 ~ 2014-10-01
    CIF 53 - Secretary → ME
  • 70
    VETOADOM UK LTD
    13967910
    80 Coleman Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    CIF 68 - Secretary → ME
  • 71
    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 28 - Secretary → ME
  • 72
    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 3 - Secretary → ME
  • 73
    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 24 - Secretary → ME
  • 74
    WILFIN LIMITED
    09241469
    110 Gloucester Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 75
    WINE LOGICS LIMITED
    09344536
    110 Gloucester Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-07-03
    CIF 50 - Secretary → ME
  • 76
    WORCUP LIMITED
    05084649
    Worcup Limited, 80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2011-03-21
    CIF 65 - Secretary → ME
  • 77
    YANTRA UK LIMITED
    03828991
    110 Gloucester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2018-12-28
    CIF 42 - Secretary → ME

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