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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 58
  • 1
    Mckeevor, Liam James
    Chartered Accountant born in April 1985
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Jarman, David Neil
    Chartered Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    O'donoghue, Rachel Ellen
    Independent Financial Adviser born in September 1972
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Barber, Scott Allen
    Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Shingleton, Amanda
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Fardell, David Michael
    Accountant born in August 1965
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Mackenzie, Struan William
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Cawley, Robert John
    Vat Consultant born in May 1948
    Individual (12 offsprings)
    Officer
    1999-12-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 9
    Hopson, Anthony Brian
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2002-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Chapman, Peter James
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Westerman, Philip Robert
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2024-09-03
    OF - Director → CIF 0
  • 12
    Livingstone, Jennifer Mary
    Tax Consultant born in January 1940
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Gray, Carlo Edward
    Tax Consultant born in July 1974
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Wheatley, Gregory Francis
    Chartered Accountant born in August 1962
    Individual (14 offsprings)
    Officer
    2002-04-23 ~ 2024-08-19
    OF - Director → CIF 0
  • 15
    Francis, Amanda Susannah
    Chartered Accountant born in April 1962
    Individual (19 offsprings)
    Officer
    1999-12-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Mcquater, Alastair
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Collins, Claire Sadie
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 18
    Searle, David
    Chartered Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2015-03-13
    OF - Director → CIF 0
  • 19
    Frost, David James
    Director born in May 1946
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2004-09-02
    OF - Director → CIF 0
  • 20
    Savvas, Loukas Andros
    Tax Consultant born in June 1971
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 21
    Farmar, Mark Philip
    Chartered Accountant born in March 1951
    Individual (25 offsprings)
    Officer
    1999-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Matheson, David Torquil
    Chartered Accountant born in November 1946
    Individual (14 offsprings)
    Officer
    1999-12-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Wax, Simon Howard
    Chartered Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 24
    Katz, Matthew Elliott Ferrand
    Accountant born in October 1974
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 25
    Cousins, Peter Colin
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Worsey, Mark Charles
    Chartered Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    1999-12-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Iga, Paul Geoffrey
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 28
    Biscoe, Catherine Helen
    Chartered Accountant born in July 1979
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 29
    Mcniff, John Joseph
    Chartered Accountant born in February 1944
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 30
    Ker, Jane Lucy
    Chartered Accountant born in July 1960
    Individual (14 offsprings)
    Officer
    2001-08-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 31
    Cobbold, Richard Neil
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 32
    De Lacey, Anthony
    Chartered Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    1999-12-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Dillingham, Justin Matthew
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 34
    Coker, Akintunde Olumide
    Tax Advisor born in September 1964
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 35
    Cooper, Clifford Robert
    Chartered Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 36
    Savjani, Avnish Kumar
    Chartered Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    1999-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 37
    Peters, Ronald Joseph
    Individual (6 offsprings)
    Officer
    1999-12-16 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 38
    Boyton, John Leonard
    Chartered Accountant born in September 1947
    Individual (477 offsprings)
    Officer
    1999-12-17 ~ 2001-03-22
    OF - Director → CIF 0
  • 39
    Patel, Katharine
    Chartered Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2024-08-19
    OF - Director → CIF 0
  • 40
    Pearce, Fiona
    Chartered Tax Adviser born in July 1966
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 41
    Pursey, Neil
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 42
    Blakemore, Shachi
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 43
    Chohan, Rakhee
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 44
    Clarke, Jonathan Frederick
    Tax Consultant born in September 1948
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2005-08-17
    OF - Director → CIF 0
  • 45
    Mehta, Priya
    Chartered Accountant born in April 1978
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 46
    Egan, Trevor Christopher
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 47
    Von Bertele Areilza, Maurice Hans George
    Chartered Accountant born in September 1974
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 48
    Mclellan, Richard Martin Stuart
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    2002-04-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 49
    Finch, Edward Alexander
    Chartered Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2005-02-02 ~ 2024-08-16
    OF - Director → CIF 0
  • 50
    Aldrich, Darren Lee
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2024-08-17
    OF - Director → CIF 0
  • 51
    Ager, Jonathan Peter
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    2002-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 52
    Hayes, Ian Edward
    Chartered Accountant born in June 1947
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 53
    Flood, Nicola
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 54
    Walker, James John
    Chartered Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2012-07-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 55
    BUZZACOTT LLP
    - now OC329687 03113111... (more)
    BUZZACOTT 2 LLP - 2007-07-23
    130 Wood Street, London, United Kingdom
    Active Corporate (72 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    BUZZACOTT LIMITED
    - now 03113111 OC329687... (more)
    BUZZACOTT PROPERTY LIMITED - 2007-08-09 03113111
    BUZZACOTT LIMITED
    - 2007-07-23 03113111 OC329687... (more)
    BUZZACOTT PROPERTY LIMITED - 2006-04-13 03113111
    BUZZACOTT LIMITED
    - 2006-03-22 03113111 OC329687... (more)
    130, Wood Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 57
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 58
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUZZACOTT SECRETARIES LIMITED

Period: 1999-12-16 ~ now
Company number: 03895334
Registered name
BUZZACOTT SECRETARIES LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 82
  • 1
    A.V. POUND (ASIA) LIMITED
    - now 01905875
    BRIGHTMINSTER LIMITED
    - 2004-04-30 01905875
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-11-01 ~ 2007-02-05
    CIF 22 - Secretary → ME
  • 2
    AFE OPCO LTD. - now
    ARCHIBUS FOUNDATION EMEA
    - 2019-03-30 10478086
    Third Floor, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ 2019-02-12
    CIF 79 - Secretary → ME
  • 3
    AGENTBLONDE LIMITED
    05454054
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-27 ~ 2018-01-23
    CIF 73 - Secretary → ME
  • 4
    ARCTURUS COMPANY (UK) LIMITED
    07890037
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-22 ~ dissolved
    CIF 69 - Secretary → ME
  • 5
    BIG MACHINE MEDIA (UK) LIMITED
    06663824
    19 St. John Way, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ 2010-03-19
    CIF 4 - Secretary → ME
  • 6
    BINNEY PRODUCTION LIMITED
    - now 06025112
    IB PARTNER 16 LIMITED - 2007-03-19
    C/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2023-12-11
    CIF 27 - Secretary → ME
  • 7
    BUZZACOTT COMPUTER SERVICES LIMITED
    - now 02725875
    PATROW LIMITED - 1992-08-07
    130 Wood Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-04-18 ~ 2024-10-03
    CIF 38 - Secretary → ME
  • 8
    BUZZACOTT FINANCIAL SERVICES LIMITED
    - now 01862661
    BUZZACOTT INSURANCE SERVICES LIMITED - 1996-03-14
    130 Wood Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-04-18 ~ 2024-10-03
    CIF 37 - Secretary → ME
  • 9
    BUZZACOTT LIMITED
    - now 03113111 OC329687... (more)
    BUZZACOTT PROPERTY LIMITED
    - 2007-08-09 03113111
    BUZZACOTT LIMITED
    - 2007-07-23 03113111 OC329687... (more)
    BUZZACOTT PROPERTY LIMITED
    - 2006-04-13 03113111
    BUZZACOTT LIMITED
    - 2006-03-22 03113111 OC329687... (more)
    130 Wood Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2024-10-03
    CIF 39 - Secretary → ME
  • 10
    BUZZACOTT LIVINGSTONE LIMITED
    - now 03601142
    D & A (1073) LIMITED - 1999-08-20
    130 Wood Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2024-10-03
    CIF 40 - Secretary → ME
  • 11
    BUZZACOTT TRONCMASTER SERVICES II LIMITED
    - now 10419800 10433678... (more)
    BUZZACOTT TRONCMASTER SERVICES LIMITED
    - 2016-10-24 10419800 10433678... (more)
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 76 - Secretary → ME
  • 12
    BUZZACOTT TRONCMASTER SERVICES LIMITED
    - now 10433678 10419800... (more)
    BUZZACOTT TRONCMASTER SERVICES II LIMITED
    - 2016-10-24 10433678 10419800... (more)
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-18 ~ 2024-10-03
    CIF 49 - Secretary → ME
  • 13
    CIBUS KAFSIMA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2025-11-14
    FUEL AND REFUEL LIMITED
    - 2021-10-20 03254748 13694333
    PUBLIC RELATIONS RESOURCES LIMITED - 2000-05-18
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2000-07-30 ~ 2002-03-31
    CIF 26 - Secretary → ME
  • 14
    CKA ADVISORY SERVICES LIMITED
    06346146
    4 Strathray Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    CONSILIARIO LIMITED
    - now 07891773
    HILLCREST (UK) HOLDING LIMITED
    - 2015-02-16 07891773
    2 Charterhouse Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-12-23 ~ 2016-03-02
    CIF 68 - Secretary → ME
  • 16
    COPPARIS LIMITED
    03904660
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    CORSAIR MINT II LIMITED
    - now 08117256 08117267
    ATOMLIGHT LIMITED
    - 2012-07-03 08117256
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-07-03 ~ 2023-08-21
    CIF 50 - Secretary → ME
  • 18
    CORSAIR MINT III LIMITED
    - now 08117267 08117256
    ATOMHILL LIMITED
    - 2012-07-03 08117267
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2023-08-21
    CIF 51 - Secretary → ME
  • 19
    DORCHESTER RESIDENTIAL MANAGEMENT LIMITED - now
    LIPTON HOMES LIMITED
    - 2005-06-30 04378034
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2002-11-19
    CIF 21 - Secretary → ME
  • 20
    DUCATO ENTERPRISES LIMITED
    - now 04594722
    FIORI TRADING LIMITED - 2003-05-16
    C/o Leo Fund Managers Limited, Liscartan House, 127 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2006-01-05
    CIF 17 - Secretary → ME
  • 21
    E L WILLIAMS LIMITED
    05612854
    12 New Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-07-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 22
    EASTCOLIGHT (UK) LIMITED
    06357896
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 33 - Secretary → ME
  • 23
    EC MONEY HOLDINGS LIMITED - now
    NM MONEY HOLDINGS LIMITED
    - 2022-12-06 08117280
    CORSAIR MINT LIMITED
    - 2018-09-20 08117280
    ATOMGROVE LIMITED
    - 2012-07-03 08117280
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2019-07-03
    CIF 62 - Secretary → ME
  • 24
    ECD INSIGHT LIMITED
    04220751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-18
    Dissolved on 2016-05-25
    C/o Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2011-03-01 ~ 2012-02-07
    CIF 45 - Secretary → ME
  • 25
    EUROCHANGE GROUP LIMITED - now
    EUROCHANGE GROUP PLC
    - 2023-01-03 11589853 02519424
    NM MONEY GROUP PLC
    - 2022-11-29 11589853 11534406... (more)
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-26 ~ 2022-12-05
    CIF 44 - Secretary → ME
  • 26
    EUROPE RESOURCE MANAGEMENT LIMITED
    06698931
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ 2011-02-22
    CIF 3 - Secretary → ME
  • 27
    FINANCIAL CONSULTING (UK) LIMITED
    06698930
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 28
    FISCAL SOLUTIONS (EUROPE) LIMITED
    - now 02104600
    CAWLEY LIMITED - 1992-11-19
    130 Wood Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-04-18 ~ 2024-10-03
    CIF 54 - Secretary → ME
  • 29
    FISCAL SOLUTIONS LIMITED
    02048284
    130 Wood Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2024-10-03
    CIF 53 - Secretary → ME
  • 30
    FLETCHER FINANCIAL SERVICES LTD
    08065888
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2017-03-14
    CIF 64 - Secretary → ME
  • 31
    FULLER NOMINEES LIMITED
    04264633
    33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-29 ~ 2011-02-23
    CIF 6 - Secretary → ME
  • 32
    FUTURE OPTIONS LIMITED
    06374446
    Lane Cottage, Pound Green, Bewdley, Worcs
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2009-11-30
    CIF 8 - Secretary → ME
  • 33
    GREENLIGHT CAPITAL HOLDING (UK) LIMITED
    06383126 OC332503
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2017-08-23
    CIF 31 - Secretary → ME
  • 34
    HAMPTON CAPITAL LIMITED
    07925583
    Insolvency (Case 1) In administration
    Administration started on 2013-05-21
    Administration ended on 2014-10-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-28
    Dissolved on 2017-05-27
    Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-26 ~ 2012-12-05
    CIF 65 - Secretary → ME
  • 35
    HPEVENTING LIMITED
    08951303
    Red House Farm, Clanville, Andover, England
    Active Corporate (2 parents)
    Officer
    2014-03-20 ~ 2018-12-07
    CIF 58 - Secretary → ME
  • 36
    INTERCEL LTD - now
    WETAC U.K. LIMITED
    - 2026-01-02 05425534
    C/o Alexander Knight & Co Limited Westgate House, Hale Road, Altrincham, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2005-04-15 ~ 2009-11-10
    CIF 15 - Secretary → ME
  • 37
    JOL STORE LTD
    08969214
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 38
    KIKU OBATA & COMPANY LIMITED
    05805322
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-04 ~ 2013-11-22
    CIF 34 - Secretary → ME
  • 39
    LITTLE WING INVESTMENTS LIMITED
    07285314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31
    Declaration of solvency sworn on 2024-01-31
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Officer
    2010-06-15 ~ 2011-10-23
    CIF 70 - Secretary → ME
  • 40
    LOCHEND CAPITAL LIMITED
    - now 05618451
    LOCH END CAPITAL LIMITED
    - 2005-11-24 05618451
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2009-01-01
    CIF 14 - Secretary → ME
  • 41
    LUX FINANCE LIMITED
    07379942
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-04-22
    Commencement of winding up on 2016-06-13
    Conclusion of winding up on 2023-09-22
    Dissolved on 2024-01-07
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-17 ~ 2011-03-14
    CIF 42 - Secretary → ME
  • 42
    MAR-BRYN (PROPERTIES) LIMITED
    - now 01887010
    FLINTKIRK LIMITED - 1985-06-14
    Flat 8, 12 Bowden Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-10 ~ 2005-11-02
    CIF 18 - Secretary → ME
  • 43
    MOTOLUX UK LIMITED
    05317822
    712 Wimborne Road, Winton, Bournemouth
    Dissolved Corporate (8 parents)
    Officer
    2004-12-21 ~ 2006-03-06
    CIF 16 - Secretary → ME
  • 44
    NC ADVISORY LIMITED
    - now 05961506
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-08
    Commencement of winding up on 2025-07-14
    SHIELDCARD LIMITED - 2006-10-17
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2017-03-30
    CIF 30 - Secretary → ME
  • 45
    NEW WORLD INVESTMENT MANAGERS LIMITED
    - now 04403160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23 during the appointment or period of control
    Dissolved on 2016-04-05 during the appointment or period of control
    APAC RESOURCES INVESTMENT MANAGEMENT LIMITED
    - 2013-03-13 04403160
    AMBRIAN ASSET MANAGEMENT LIMITED
    - 2012-12-28 04403160
    RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15
    RESERVE CAPITAL LIMITED - 2005-06-08
    R.C.G. INTERNATIONAL LIMITED - 2004-07-13
    JUBILEE PLATINUM LIMITED - 2002-07-11
    RCG INTERNATIONAL LIMITED - 2002-05-22
    3rd Floor, Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (20 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 46
    NUVEEN GLOBAL INVESTMENTS LTD
    07894034
    C/o Th Real Estate, 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-19 ~ dissolved
    CIF 66 - Secretary → ME
  • 47
    OCCITAN MANAGEMENT LIMITED
    07278675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-20 during the appointment or period of control
    Dissolved on 2016-12-05 during the appointment or period of control
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 48
    OCTOBER FOUR SEVEN LIMITED
    06111644
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2023-08-11
    CIF 52 - Secretary → ME
  • 49
    OCTOBER FOUR SEVEN TRADING LIMITED
    08080655
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 50
    ONION HOUSE LIMITED
    09149091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-02 during the appointment or period of control
    Dissolved on 2022-07-22 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 51
    OPENFIELD MARKETING (UK) LIMITED
    09321765
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 82 - Secretary → ME
  • 52
    ORGANIC STYLE LIMITED
    - now 05777531
    LUDGATE 376 LIMITED - 2007-01-23
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 53
    ORLAIGH LIMITED
    08269163
    17 Old Court Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-12-05
    CIF 60 - Secretary → ME
  • 54
    PALIO CAPITAL MANAGEMENT LIMITED
    - now 07062394
    AURORA CAPITAL LIMITED
    - 2009-11-23 07062394
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 55
    PAN AMERICAN SULPHUR COMPANY LIMITED
    00746581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01 during the appointment or period of control
    Dissolved on 2014-07-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 56
    PATRICIA JEAN FILMS LIMITED
    05980519
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-24
    Commencement of winding up on 2020-03-11
    Conclusion of winding up on 2022-07-08
    Due to be dissolved on 2022-10-20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ 2008-06-05
    CIF 13 - Secretary → ME
  • 57
    PENSATO CAPITAL MANAGEMENT LTD
    06454192
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2008-12-01
    CIF 7 - Secretary → ME
  • 58
    PERMIRA CREDIT HOLDINGS LIMITED
    - now 05965981 05983113
    PERMIRA DEBT MANAGERS HOLDINGS LIMITED
    - 2021-04-16 05965981
    TREEBRIDGE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2024-03-08
    CIF 78 - Secretary → ME
  • 59
    PERMIRA CREDIT LIMITED
    - now 05947361
    PERMIRA DEBT MANAGERS LIMITED
    - 2021-04-16 05947361
    PUDDLEDRIVE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (19 parents)
    Officer
    2017-01-23 ~ 2024-03-08
    CIF 77 - Secretary → ME
  • 60
    RED LION NOMINEES LIMITED
    06016691
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2008-04-07
    CIF 12 - Secretary → ME
  • 61
    RESPECT PR LIMITED - now
    BARBARA ANN LIMITED
    - 2003-10-02 02230187
    LYONS WADDELL LIMITED - 2000-05-18
    24 Boxall Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-07-12 ~ 2003-07-31
    CIF 24 - Secretary → ME
  • 62
    RISK SYSTEMS CONSULTING LIMITED
    05786224
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-09 ~ 2009-07-09
    CIF 1 - Director → ME
    Officer
    2009-07-09 ~ 2011-02-22
    CIF 2 - Secretary → ME
  • 63
    RIVERVIEW PLACE LIMITED
    06705833
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2011-05-03
    CIF 28 - Secretary → ME
  • 64
    ROZELLE CONSULTING LTD - now
    GOUT DE FRANCE LIMITED
    - 2004-05-04 04293614
    Havelock Terrace Unit 9f, Hewlett House, Havelock Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-25 ~ 2002-10-01
    CIF 23 - Secretary → ME
  • 65
    SCREENS-DIRECT LIMITED
    - now 07909594
    UK NEWCOX LIMITED
    - 2012-01-27 07909594
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ 2013-01-20
    CIF 67 - Secretary → ME
  • 66
    SHRUBLANDS ENTERPRISES LIMITED
    06338911
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-08-09 ~ 2007-10-29
    CIF 10 - Secretary → ME
  • 67
    STRATEGIC SOURCING EXCELLENCE LIMITED
    08958449
    6 Lloyds Avenue, Suite 4cl, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-25 ~ 2016-05-20
    CIF 57 - Secretary → ME
  • 68
    THE ICE COMPANY UK LIMITED
    04101791
    Robson Laidler Accountants Limited, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-03 ~ 2006-07-21
    CIF 25 - Secretary → ME
  • 69
    THE REST IS MYSTERY LIMITED
    05108579
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-27 ~ 2018-01-23
    CIF 72 - Secretary → ME
  • 70
    THE WATCH HOUSE ALLIANCE LIMITED
    05376902
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 71
    TRANSPORT SYSTEMS (UK) LIMITED
    06489919
    5 Strathmore Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ 2012-01-01
    CIF 41 - Secretary → ME
  • 72
    TRANSY (UK) LIMITED
    06542397
    Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-25 ~ 2012-01-01
    CIF 55 - Secretary → ME
  • 73
    TRG INTERESTS UK LIMITED
    - now 06930383
    TRG MANAGEMENT UK LIMITED - 2009-10-21
    CAROMBAY LIMITED - 2009-09-29
    130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2012-08-24
    CIF 46 - Secretary → ME
    2013-07-25 ~ 2016-04-15
    CIF 59 - Secretary → ME
  • 74
    UBS OPTIMUS FOUNDATION UK
    08608213
    5 Broadgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-02-09 ~ now
    CIF 80 - Secretary → ME
  • 75
    UBS UK DONOR-ADVISED FOUNDATION
    - now 08619664
    UBS UK DONOR ADVISED FOUNDATION
    - 2018-12-20 08619664
    5 Broadgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-02-09 ~ now
    CIF 81 - Secretary → ME
  • 76
    VATAX RECLAIM LIMITED
    02852449
    1st Floor, Omni House, 252 Belsize Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-04-18 ~ 2009-11-09
    CIF 20 - Secretary → ME
  • 77
    VATAX RECLAIM PROCESSORS LIMITED
    - now 02827107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-07-09
    ARTAX LIMITED - 1995-03-14
    264 Banbury Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2002-04-18 ~ 2009-11-09
    CIF 19 - Secretary → ME
  • 78
    WILLOW PROPERTY MANAGEMENT LIMITED
    10171408 10740371
    Central House, 124 High Street, Hampton Hill, England
    Active Corporate (2 parents)
    Officer
    2016-05-10 ~ 2017-11-06
    CIF 83 - Secretary → ME
  • 79
    WINDCREW MARINE LIMITED
    09147076
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 80
    XIX ENTERTAINMENT LIMITED
    07113842
    C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2011-04-18
    CIF 43 - Secretary → ME
  • 81
    ZMOOD ADVISORY LIMITED
    05920669
    19 Pembridge Crescent, Flat 1, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2008-10-01
    CIF 11 - Secretary → ME
  • 82
    ZYWAVE UK LIMITED
    08136637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2024-03-04
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-10 ~ 2014-04-09
    CIF 61 - Secretary → ME

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