logo
explain how to read the page

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
    Wax, Simon Howard
    Chartered Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Shingleton, Amanda
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Frost, David James
    Director born in May 1946
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2004-09-02
    OF - Director → CIF 0
  • 4
    Finch, Edward Alexander
    Chartered Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2005-02-02 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Iga, Paul Geoffrey
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Walker, James John
    Chartered Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2012-07-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Chapman, Peter James
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Jonathan Frederick
    Tax Consultant born in September 1948
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2005-08-17
    OF - Director → CIF 0
  • 9
    De Lacey, Anthony
    Chartered Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    1999-12-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Ager, Jonathan Peter
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    2002-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Mcniff, John Joseph
    Chartered Accountant born in February 1944
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 12
    Pursey, Neil
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Chohan, Rakhee
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Biscoe, Catherine Helen
    Chartered Accountant born in July 1979
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 15
    Hayes, Ian Edward
    Chartered Accountant born in June 1947
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Blakemore, Shachi
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 17
    Egan, Trevor Christopher
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 18
    Cobbold, Richard Neil
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Mclellan, Richard Martin Stuart
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    2002-04-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Patel, Katharine
    Chartered Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2024-08-19
    OF - Director → CIF 0
  • 21
    Savvas, Loukas Andros
    Tax Consultant born in June 1971
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 22
    Fardell, David Michael
    Accountant born in August 1965
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Collins, Claire Sadie
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 24
    Cooper, Clifford Robert
    Chartered Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Coker, Akintunde Olumide
    Tax Advisor born in September 1964
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 26
    Aldrich, Darren Lee
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2024-08-17
    OF - Director → CIF 0
  • 27
    Katz, Matthew Elliott Ferrand
    Accountant born in October 1974
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 28
    Pearce, Fiona
    Chartered Tax Adviser born in July 1966
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Mackenzie, Struan William
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Matheson, David Torquil
    Chartered Accountant born in November 1946
    Individual (13 offsprings)
    Officer
    1999-12-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Mehta, Priya
    Chartered Accountant born in April 1978
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 33
    Cousins, Peter Colin
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Worsey, Mark Charles
    Chartered Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    1999-12-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 35
    Livingstone, Jennifer Mary
    Tax Consultant born in January 1940
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 36
    Hopson, Anthony Brian
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2002-04-23 ~ now
    OF - Director → CIF 0
  • 37
    Francis, Amanda Susannah
    Chartered Accountant born in April 1962
    Individual (19 offsprings)
    Officer
    1999-12-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 38
    Wheatley, Gregory Francis
    Chartered Accountant born in August 1962
    Individual (13 offsprings)
    Officer
    2002-04-23 ~ 2024-08-19
    OF - Director → CIF 0
  • 39
    Searle, David
    Chartered Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2015-03-13
    OF - Director → CIF 0
  • 40
    Boyton, John Leonard
    Chartered Accountant born in September 1947
    Individual (322 offsprings)
    Officer
    1999-12-17 ~ 2001-03-22
    OF - Director → CIF 0
  • 41
    Westerman, Philip Robert
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2024-09-03
    OF - Director → CIF 0
  • 42
    Flood, Nicola
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 43
    Savjani, Avnish Kumar
    Chartered Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    1999-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 44
    Ker, Jane Lucy
    Chartered Accountant born in July 1960
    Individual (13 offsprings)
    Officer
    2001-08-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 45
    Gray, Carlo Edward
    Tax Consultant born in July 1974
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 46
    Cawley, Robert John
    Vat Consultant born in May 1948
    Individual (12 offsprings)
    Officer
    1999-12-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 47
    Mcquater, Alastair
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 48
    Jarman, David Neil
    Chartered Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2024-09-03
    OF - Director → CIF 0
  • 49
    Mckeevor, Liam James
    Chartered Accountant born in April 1985
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 50
    Peters, Ronald Joseph
    Individual (6 offsprings)
    Officer
    1999-12-16 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 51
    Barber, Scott Allen
    Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 52
    Dillingham, Justin Matthew
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 53
    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
  • 54
    Farmar, Mark Philip
    Chartered Accountant born in March 1951
    Individual (25 offsprings)
    Officer
    1999-12-16 ~ 2014-03-31
    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
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 58
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → 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 79
  • 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 19 - 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 76 - Secretary → ME
  • 3
    AGENTBLONDE LIMITED
    05454054
    C/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (5 parents)
    Officer
    2010-05-27 ~ 2018-01-23
    CIF 70 - 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 66 - 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 24 - 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 35 - 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 34 - 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 36 - 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 37 - 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 73 - 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 46 - Secretary → ME
  • 13
    CIBUS KAFSIMA LIMITED - now
    FUEL AND REFUEL LIMITED
    - 2021-10-20 03254748 13694333
    PUBLIC RELATIONS RESOURCES LIMITED - 2000-05-18
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Officer
    2000-07-30 ~ 2002-03-31
    CIF 23 - Secretary → ME
  • 14
    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 65 - Secretary → ME
  • 15
    COPPARIS LIMITED
    03904660
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    CORSAIR MINT II LIMITED
    - now 08117256 08117267
    ATOMLIGHT LIMITED
    - 2012-07-03 08117256
    C/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-07-03 ~ 2023-08-21
    CIF 47 - Secretary → ME
  • 17
    CORSAIR MINT III LIMITED
    - now 08117267 08117256
    ATOMHILL LIMITED
    - 2012-07-03 08117267
    C/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2023-08-21
    CIF 48 - Secretary → ME
  • 18
    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 18 - Secretary → ME
  • 19
    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 14 - Secretary → ME
  • 20
    EASTCOLIGHT (UK) LIMITED
    06357896
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2019-07-03
    CIF 59 - Secretary → ME
  • 22
    ECD INSIGHT LIMITED
    04220751
    C/o Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-01 ~ 2012-02-07
    CIF 42 - Secretary → ME
  • 23
    EUROCHANGE GROUP LIMITED - now
    EUROCHANGE GROUP PLC
    - 2023-01-03 11589853 02519424
    NM MONEY GROUP PLC
    - 2022-11-29 11589853 11566811... (more)
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-26 ~ 2022-12-05
    CIF 41 - Secretary → ME
  • 24
    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
  • 25
    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 26 - Secretary → ME
  • 26
    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 51 - Secretary → ME
  • 27
    FISCAL SOLUTIONS LIMITED
    02048284
    130 Wood Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2024-10-03
    CIF 50 - Secretary → ME
  • 28
    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 61 - Secretary → ME
  • 29
    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 5 - Secretary → ME
  • 30
    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 28 - Secretary → ME
  • 31
    HAMPTON CAPITAL LIMITED
    07925583
    Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ 2012-12-05
    CIF 62 - Secretary → ME
  • 32
    HPEVENTING LIMITED
    08951303
    Red House Farm, Clanville, Andover, England
    Active Corporate (2 parents)
    Officer
    2014-03-20 ~ 2018-12-07
    CIF 55 - Secretary → ME
  • 33
    JOL STORE LTD
    08969214
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 34
    KIKU OBATA & COMPANY LIMITED
    05805322
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-04 ~ 2013-11-22
    CIF 31 - Secretary → ME
  • 35
    LITTLE WING INVESTMENTS LIMITED
    07285314
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-10-23
    CIF 67 - Secretary → ME
  • 36
    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 11 - Secretary → ME
  • 37
    LUX FINANCE LIMITED
    07379942
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-17 ~ 2011-03-14
    CIF 39 - Secretary → ME
  • 38
    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 15 - Secretary → ME
  • 39
    MOTOLUX UK LIMITED
    05317822
    712 Wimborne Road, Winton, Bournemouth
    Dissolved Corporate (8 parents)
    Officer
    2004-12-21 ~ 2006-03-06
    CIF 13 - Secretary → ME
  • 40
    NC ADVISORY LIMITED
    - now 05961506
    SHIELDCARD LIMITED - 2006-10-17
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2017-03-30
    CIF 27 - Secretary → ME
  • 41
    NEW WORLD INVESTMENT MANAGERS LIMITED
    - now 04403160
    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 (19 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 81 - Secretary → ME
  • 42
    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 63 - Secretary → ME
  • 43
    OCCITAN MANAGEMENT LIMITED
    07278675
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-09 ~ dissolved
    CIF 68 - Secretary → ME
  • 44
    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 49 - Secretary → ME
  • 45
    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 60 - Secretary → ME
  • 46
    ONION HOUSE LIMITED
    09149091
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 47
    OPENFIELD MARKETING (UK) LIMITED
    09321765
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 79 - Secretary → ME
  • 48
    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 72 - Secretary → ME
  • 49
    ORLAIGH LIMITED
    08269163
    17 Old Court Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-12-05
    CIF 57 - Secretary → ME
  • 50
    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 71 - Secretary → ME
  • 51
    PAN AMERICAN SULPHUR COMPANY LIMITED
    00746581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 52
    PATRICIA JEAN FILMS LIMITED
    05980519
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-27 ~ 2008-06-05
    CIF 10 - Secretary → ME
  • 53
    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 6 - Secretary → ME
  • 54
    PERMIRA CREDIT HOLDINGS LIMITED
    - now 05965981
    PERMIRA DEBT MANAGERS HOLDINGS LIMITED
    - 2021-04-16 05965981
    TREEBRIDGE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2024-03-08
    CIF 75 - Secretary → ME
  • 55
    PERMIRA CREDIT LIMITED
    - now 05947361
    PERMIRA DEBT MANAGERS LIMITED
    - 2021-04-16 05947361
    PUDDLEDRIVE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (18 parents)
    Officer
    2017-01-23 ~ 2024-03-08
    CIF 74 - Secretary → ME
  • 56
    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 9 - Secretary → ME
  • 57
    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 21 - Secretary → ME
  • 58
    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
  • 59
    RIVERVIEW PLACE LIMITED
    06705833
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2011-05-03
    CIF 25 - Secretary → ME
  • 60
    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 20 - Secretary → ME
  • 61
    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 64 - Secretary → ME
  • 62
    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 7 - Secretary → ME
  • 63
    STRATEGIC SOURCING EXCELLENCE LIMITED
    08958449
    6 Lloyds Avenue, Suite 4cl, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-25 ~ 2016-05-20
    CIF 54 - Secretary → ME
  • 64
    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 22 - Secretary → ME
  • 65
    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 69 - Secretary → ME
  • 66
    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 33 - Secretary → ME
  • 67
    TRANSPORT SYSTEMS (UK) LIMITED
    06489919
    5 Strathmore Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ 2012-01-01
    CIF 38 - Secretary → ME
  • 68
    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 52 - Secretary → ME
  • 69
    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 43 - Secretary → ME
    2013-07-25 ~ 2016-04-15
    CIF 56 - Secretary → ME
  • 70
    UBS OPTIMUS FOUNDATION UK
    08608213
    5 Broadgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-02-09 ~ now
    CIF 77 - Secretary → ME
  • 71
    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 78 - Secretary → ME
  • 72
    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 17 - Secretary → ME
  • 73
    VATAX RECLAIM PROCESSORS LIMITED
    - now 02827107
    ARTAX LIMITED - 1995-03-14
    264 Banbury Road, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2002-04-18 ~ 2009-11-09
    CIF 16 - Secretary → ME
  • 74
    WETAC U.K. LIMITED - now
    WETAC U.K. LIMITED
    - 2026-01-02 05425534
    C/o Alexander Knight & Co Limited Westgate House, Hale Road, Altrincham, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2005-04-15 ~ 2009-11-10
    CIF 12 - Secretary → ME
  • 75
    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 80 - Secretary → ME
  • 76
    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 45 - Secretary → ME
  • 77
    XIX ENTERTAINMENT LIMITED
    07113842
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2011-04-18
    CIF 40 - Secretary → ME
  • 78
    ZMOOD ADVISORY LIMITED
    05920669
    19 Pembridge Crescent, Flat 1, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2008-10-01
    CIF 8 - Secretary → ME
  • 79
    ZYWAVE UK LIMITED
    08136637
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-10 ~ 2014-04-09
    CIF 58 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.