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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 25
  • 1
    Rae, Kenneth
    Born in April 1977
    Individual (123 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 2
    De Carteret, Simon Boyd
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Crichton, Andrew David Denzil
    Born in July 1949
    Individual (59 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Robinson, Frank
    Born in May 1955
    Individual (38 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Moir, Donald James
    Born in March 1966
    Individual (103 offsprings)
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Gibson, Raymond Terry
    Born in November 1942
    Individual (49 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Lane, Nicholas Orson
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Ollerenshaw, Jacqueline Annette
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Monticelli, Roberto
    Born in January 1965
    Individual (35 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Whale, Stephen
    Born in July 1966
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2000-09-01 ~ 2010-11-30
    OF - Director → CIF 0
    Leak, Samantha Dalziel
    Individual (50 offsprings)
    Officer
    2000-09-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 13
    Surcouf, Robert Philip
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Giles, Trevor
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 15
    Spackman, Roger Anthony
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Johns, Iain David
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-02-16
    OF - Director → CIF 0
  • 17
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 18
    Burnett, Stephen Anthony
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 19
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2007-03-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 21
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3 Bentinck Mews, London
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2000-09-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 22
    RED SHIELD ADMINISTRATION LIMITED - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03 03926528
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
    2009-11-20 ~ 2009-11-20
    OF - Secretary → CIF 0
    2009-11-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 23
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARYLEBONE MANAGEMENT SERVICES LIMITED

Period: 2000-02-15 ~ 2014-12-02
Company number: 03926100
Registered name
MARYLEBONE MANAGEMENT SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03926100
    3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2014-12-02 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3, Bentinck Mews, London, United Kingdom, W1U 2AH
    CIF 1
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3 Bentinck Mews, London, W1U 2AH
    CIF 2 CIF 3
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3 Bentinck Mews, London, W1U 2AH
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    6th, Floor, 63 Curzon Street Mayfair, London, W1J 8PD
    CIF 29 CIF 30 CIF 31 CIF 32
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 3926100
    22, Grafton Street, 3rd Floor, London, England, W1S 4EX
    6TH FL, 63 CURZON ST, MAYFAIR, LONDON
    CIF 33
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 03926100
    3, Bentinck Mews, London, United Kingdom, W1U 2AH
    3 BENTINCK MEWS, LONDON W1U 2AH
    CIF 34
    3 BENTINCK MEWS, LONDON, W1U 2AH , UK
    CIF 35
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 03926100
    3rd, Floor, 22 Graftoin Street, London, United Kingdom, W1S 4EX
    3RD FLOOR, 22 GRAFTON STREET, LONDON W1J 8PD
    CIF 36
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 3926100
    3rd, Floor, 22 Grafton Street, London, England, W1S 4EX
    6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
    CIF 37
    6TH FLOOR, 63 CURZON ST, MAYFAIR, W1J 8PD
    CIF 38
    6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J8
    CIF 39
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 3926100
    3rd, Floor, 22 Grafton Street, London, United Kingdom, W1S 4EX
    6TH FL, 63 CURZON ST, MAYFAIR, W1J 8PD
    CIF 40
    6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J
    CIF 41
    6TH FLOOR,63CURZON ST, MAYFAIR,LONDON W1J8PD
    CIF 42
  • MARYLEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 3926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
    3 BENTINCK MEWS, LONDON W1U 2AH
    CIF 43
    3 BENTINCK MEWS, LONDON W1U 2AH, UK
    CIF 44
    3 BENTINCK MEWS, LONDON W1U2AH
    CIF 45 CIF 46
    3 BENTINCK MEWS, LONDON, UK
    CIF 47 CIF 48 CIF 49
    3 BENTINCK MEWS, LONDON, W1U2AH , ENGLAND
    CIF 50
    6TH FL, 63 CURZON ST, LONDON, UK
    CIF 51
    6TH FL, 63 CURZON ST, MAYFAIR W1J8PD
    CIF 52
    6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
    CIF 53
    6TH FL, 63 CURZON ST, MAYFAIR,LONDON, UK
    CIF 54
    6TH FLOOR, 63 CURZON ST, MAYFAIR LONDON W1J 8PD
    CIF 55
    6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON
    CIF 56
  • MARYEBONE MANAGEMENT SERVICES LIMITED
    S
    Registered number 03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
    6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON W1J 8
    CIF 57
  • MARYLEBONE MANAGEMENT SERVICES LTD
    S
    Registered number 03926100
    6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
    6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
    CIF 58
  • MARYLEBONE DIRECTORS LIMITED
    S
    Registered number 3926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
    6TH FL, 63 CURZON ST, LONDON, UK
    CIF 59
  • RED SHIELD MANAGEMENT LIMITED
    S
    Registered number 3926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
    6TH FL, 63 CURZON ST, LONDON, UK
    CIF 60
    6TH FL, 63 CURZON ST, MAYFAIR, LONDON, UK
    CIF 61
(more)
(less)
child relation
Offspring entities and appointments 56
  • 1
    ANGELSWAY LIMITED
    06531512
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-12 ~ 2008-04-21
    CIF 1 - Secretary → ME
    2011-02-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 2
    BEXHOLD LIMITED
    03834503
    3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (14 parents)
    Officer
    2000-09-01 ~ 2014-05-12
    CIF 37 - Secretary → ME
  • 3
    BO G ERIKSON TELEVISION LIMITED
    03349863
    Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2005-12-07
    CIF 4 - Secretary → ME
  • 4
    CANTILE LIMITED
    03823660
    6th Floor 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 5
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
    - now 03388666
    VENDSTORE LIMITED - 2000-02-16
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    CHANCERY LAW SERVICES LIMITED
    05051863
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-02-23 ~ 2008-05-15
    CIF 14 - Secretary → ME
  • 7
    CORDEL HOLDINGS LIMITED
    05417281
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    CROFTON SERVICES LIMITED
    03382516
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-08-08 ~ dissolved
    CIF 57 - Secretary → ME
  • 9
    DELTAMOOD LIMITED
    04170622
    3 Bentinck Mews, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-04 ~ 2002-11-14
    CIF 19 - Secretary → ME
  • 10
    DIGIPOD LIMITED
    03689915
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 61 - Director → ME
    Officer
    2000-09-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 11
    ELLENBRIDGE LIMITED
    03427504
    3 Bentinck Mews, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-01 ~ 2002-06-17
    CIF 23 - Secretary → ME
  • 12
    ENERGENI INTERNATIONAL LIMITED
    06644278
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-11 ~ 2014-05-12
    CIF 42 - Secretary → ME
  • 13
    ESP GLOBAL MARKETING SOLUTIONS LIMITED
    - now 03901298
    PROMOT LIMITED
    - 2002-11-04 03901298
    CLEARFIND LIMITED - 2000-01-05
    40 Craven Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-01 ~ 2007-06-28
    CIF 28 - Secretary → ME
  • 14
    EVENT PROMOTION SALE LTD.
    - now 05319848
    VATTERN LIMITED
    - 2006-11-08 05319848
    41 Chalton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-22 ~ 2008-06-20
    CIF 11 - Secretary → ME
  • 15
    FINEWOOD LIMITED
    04399068
    Suite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-03-26 ~ 2003-06-03
    CIF 18 - Secretary → ME
  • 16
    HERITAGE FAMILY ESTATES LIMITED
    02397947
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 6 - Secretary → ME
  • 17
    HIGH TOUR LIMITED
    03829227
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    INVERFOLD LIMITED
    03302618
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-05-03 ~ 2014-05-12
    CIF 38 - Secretary → ME
  • 19
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED
    - 2005-10-31 05010884
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2004-01-09 ~ 2010-11-30
    CIF 44 - Secretary → ME
  • 20
    JTC SECURITIES (UK) LIMITED - now
    MARYLEBONE NOMINEES LIMITED
    - 2014-09-23 04093890
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-11-20 ~ 2010-11-30
    CIF 46 - Secretary → ME
  • 21
    JULIUS NIELSEN (UK) LIMITED
    - now 04408458
    JULIUS NIELSEN HOLDING (UK) LIMITED
    - 2007-08-20 04408458
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    Abbey House 51 High Street, Saffron Walden, Essex
    Active Corporate (14 parents)
    Officer
    2004-11-03 ~ 2012-02-07
    CIF 56 - Secretary → ME
  • 22
    JUST WILLBANK LIMITED
    02476044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-29
    Dissolved on 2019-05-09
    38 De Montfort Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 8 - Secretary → ME
  • 23
    JUST WILLS GROUP LIMITED - now
    JUST WILLS GROUP PLC
    - 2010-05-28 05186807
    CAVERSHAM GROUP PLC
    - 2007-03-06 05186807
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 10 - Secretary → ME
  • 24
    JUST WILLS LIMITED - now
    JUST WILLS PLC
    - 2010-05-28 02427464 02393718
    JUST CORPORATION LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 7 - Secretary → ME
  • 25
    LAKESHIRE LIMITED
    04335289
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-01-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 26
    LOADHOUSE LIMITED
    04119566
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-12-20 ~ 2014-05-12
    CIF 33 - Secretary → ME
  • 27
    MAPRINT SYSTEMS LIMITED
    03280518
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 59 - Director → ME
    2000-09-01 ~ dissolved
    CIF 60 - Director → ME
    Officer
    2000-09-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 28
    MARYLEBONE HOLDINGS LIMITED
    04094208
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2010-11-30
    CIF 50 - Secretary → ME
  • 29
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2010-11-30
    CIF 45 - Secretary → ME
  • 30
    MINESTO UK LIMITED - now
    KEYRAD LIMITED
    - 2008-06-17 03266902
    Assembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (18 parents)
    Officer
    2000-09-01 ~ 2008-05-16
    CIF 22 - Secretary → ME
  • 31
    O'SULLIVANS INVESTMENTS LIMITED
    05312219
    6 Drayson Mews, London, England
    Active Corporate (11 parents)
    Officer
    2004-12-14 ~ 2007-05-23
    CIF 12 - Secretary → ME
  • 32
    ONYX ESTATES LIMITED
    05044021
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-27 ~ 2006-06-18
    CIF 13 - Secretary → ME
  • 33
    PARDUS LIMITED
    - now 03730195
    VINLAND LIMITED
    - 2002-10-22 03730195
    FIXOVER LIMITED
    - 2001-03-02 03730195
    Chiswick Gate 3rd Floor, 598- 608 Chiswick High Road, Chiswick, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2007-07-05
    CIF 26 - Secretary → ME
  • 34
    PARKLANS LIMITED - now
    PARKLANS HOMES LIMITED
    - 2009-05-05 03933130
    HILLGOLD LIMITED - 2000-03-08
    Blinkhorns, 27 Mortimer Street, London
    Active Corporate (13 parents)
    Officer
    2000-09-04 ~ 2003-11-17
    CIF 21 - Secretary → ME
  • 35
    PAVONINE LIMITED
    05281031
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-11-09 ~ 2010-04-09
    CIF 34 - Secretary → ME
  • 36
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ 2014-05-12
    CIF 36 - Secretary → ME
  • 37
    POMPAA LIMITED
    04370815
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-02-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 38
    PRODUCT SOURCING LIMITED
    05938039
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-18 ~ 2006-12-21
    CIF 3 - Secretary → ME
  • 39
    RABBIT CORPORATION LIMITED
    04066525
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-15 ~ 2002-02-15
    CIF 20 - Secretary → ME
  • 40
    REAL ESTATE DEVELOPMENT INVESTMENTS LTD
    05290800
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 41
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2000-08-08 ~ 2010-11-30
    CIF 43 - Secretary → ME
  • 42
    ROGER LJUNG PROMOTION LIMITED
    03839160
    C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2009-10-21
    CIF 27 - Secretary → ME
  • 43
    RUNNING BARE TRADING LIMITED
    04943540
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-26
    Dissolved on 2012-09-25
    Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-24 ~ 2003-11-17
    CIF 15 - Secretary → ME
  • 44
    SENSILE LIMITED
    03823662
    6th Floor 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 45
    SEPTIMO LIMITED
    06293309
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-26 ~ 2014-05-12
    CIF 39 - Secretary → ME
  • 46
    SICOD LIMITED
    04264989
    1 Riverside View, Thomas Lane, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-08-06 ~ 2014-05-08
    CIF 40 - Secretary → ME
  • 47
    SOCTRADE LIMITED
    03901079
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-09-01 ~ 2010-04-15
    CIF 35 - Secretary → ME
  • 48
    SOFTAID LIMITED
    03679524
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-09-01 ~ 2003-07-23
    CIF 24 - Secretary → ME
  • 49
    THE UNIVERSAL TRUST CORPORATION
    - now 02393718
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-05-05 ~ 2008-05-15
    CIF 5 - Secretary → ME
  • 50
    TIDEBOW LIMITED
    03471924
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-09-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 51
    TIPGLOBE LIMITED
    04446965
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 52
    UNION SOFTWARE LIMITED
    04130444
    Arram Berlyn Gardner, 30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ dissolved
    CIF 55 - Secretary → ME
  • 53
    UTC HOLDINGS LIMITED
    04466249
    Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-06-20 ~ 2005-02-17
    CIF 16 - Secretary → ME
    2005-05-05 ~ 2008-05-15
    CIF 9 - Secretary → ME
  • 54
    WHITHIGH LIMITED
    03694836
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-09-01 ~ 2003-04-10
    CIF 25 - Secretary → ME
  • 55
    WIDESHIELD LIMITED
    04029323
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-07-14 ~ 2014-05-12
    CIF 41 - Secretary → ME
  • 56
    YSRO LIMITED
    04811186
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ dissolved
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.