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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 9
  • 1
    Ben Hamadi, Aziza
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 2
    Podasca, Iulia Florina
    Born in February 1998
    Individual (16 offsprings)
    Officer
    2017-08-25 ~ 2021-12-28
    OF - Director → CIF 0
  • 3
    Laszlo, Lucian Ovidiu
    Born in December 1983
    Individual (10 offsprings)
    Officer
    2021-12-28 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Gerini, Enzo
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 5
    Hayward, Max
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    2000-12-10 ~ 2017-08-25
    OF - Director → CIF 0
    Hayward, Max
    Individual (45 offsprings)
    Officer
    2000-12-10 ~ 2003-09-05
    OF - Secretary → CIF 0
    Hayward, Max, Mr.
    Individual (45 offsprings)
    Officer
    2017-08-25 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 6
    Galata, Aziza
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2003-09-05
    OF - Director → CIF 0
  • 7
    Vincenti, Remo
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2000-12-10
    OF - Director → CIF 0
    Vincenti, Remo
    Individual (3 offsprings)
    Officer
    2003-09-05 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 8
    NOLTON DIRECTORS LIMITED
    04016018
    Office 5 105 London Street, Reading, Berkshire
    Active Corporate (5 parents, 119 offsprings)
    Officer
    2000-12-10 ~ 2001-05-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-08-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    1201, Orange Street, Suite 600, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2017-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOLTON SECRETARIES LIMITED

Period: 2000-06-16 ~ now
Company number: 04015939
Registered name
NOLTON SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • NOLTON SECRETARIES LIMITED
    Info
    Registered number 04015939
    195-197 Wood Street, Suite Ra01, London E17 3NU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • NOLTON SECRETARIES LIMITED
    S
    Registered number missing
    Office 5 105 London Street, Reading, RG1 4QD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 158
  • 1
    3D MODELS LTD
    - now 04951932
    ALASCO STUDY LTD
    - 2003-12-30 04951932
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-04 ~ dissolved
    CIF 78 - Secretary → ME
  • 2
    ABUNDANCE LTD
    06915011
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 139 - Secretary → ME
  • 3
    ACTION EDITIONS LTD
    06832538
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    CIF 149 - Secretary → ME
  • 4
    ADVANCED EUROPE SERVICES LTD
    07266891
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Officer
    2010-05-27 ~ 2019-07-01
    CIF 128 - Secretary → ME
  • 5
    AKIM LIMITED
    - now 06914777
    DECADANCE LTD
    - 2009-12-14 06914777
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 138 - Secretary → ME
  • 6
    ALCAM INTERNATIONAL LIMITED
    - now 03219874
    ALCAMA INTERNATIONAL LIMITED - 1997-07-25
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 166 - Ownership of shares – 75% or more → OE
    Officer
    2006-07-19 ~ 2025-11-01
    CIF 89 - Secretary → ME
  • 7
    ALFASI LTD
    08279373
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 8
    ALL COMMERCE LTD
    06794777
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 152 - Secretary → ME
  • 9
    ALPHA FINANCING LTD
    07308654
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    CIF 85 - Secretary → ME
  • 10
    AMITRADE WTC LTD
    07211831
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 11
    ANGLO-RUSSIAN INVESTMENTS LTD
    06662569
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ 2008-08-04
    CIF 132 - Director → ME
    Officer
    2008-08-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    AVEULA LTD
    06016798
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 63 - Secretary → ME
  • 13
    AZIZA LTD
    07956595
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 167 - Ownership of shares – 75% or more → OE
    Officer
    2012-02-20 ~ 2025-11-01
    CIF 127 - Secretary → ME
  • 14
    B&ST ASSOCIATES LTD
    06030287
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 15
    BEWEB LIMITED
    05046339
    Office 2000, 27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 156 - Secretary → ME
  • 16
    BLUE SERVICE CONSULTANTS LTD
    - now 07252857 06406547
    V.G.C. SOLUTION LTD
    - 2010-09-17 07252857
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 111 - Secretary → ME
  • 17
    BUONAFONTE LIMITED
    - now 06398975
    PHILARMONICA GROUP LTD
    - 2009-12-14 06398975
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    CABEX WORLDWIDE LIMITED
    06258699
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 19
    CENARA LTD
    06927001
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 88 - Secretary → ME
  • 20
    CHAPELHURST PROPERTIES LIMITED
    04764906
    4385, 04764906 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2003-05-14 ~ 2019-02-12
    CIF 31 - Secretary → ME
  • 21
    CREACOM LTD
    06064455
    105 London Street, Suite 67, Reading, England
    Active Corporate (7 parents)
    Officer
    2007-01-24 ~ 2013-01-01
    CIF 55 - Secretary → ME
  • 22
    CRONOTIME LTD
    06910304
    Office 5 105 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 84 - Secretary → ME
  • 23
    DANIEL STAR LTD
    05475531
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 73 - Secretary → ME
  • 24
    DANIELA UK LTD
    05848658
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (8 parents)
    Officer
    2006-06-16 ~ 2017-08-13
    CIF 29 - Secretary → ME
  • 25
    DAVICON LTD
    05848804
    30 Newport Road, Reading, England
    Active Corporate (8 parents)
    Officer
    2006-06-16 ~ 2014-09-01
    CIF 69 - Secretary → ME
  • 26
    DECADENCE LTD
    06915236
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    CIF 171 - Ownership of shares – 75% or more → OE
    Officer
    2009-05-26 ~ 2025-11-01
    CIF 141 - Secretary → ME
  • 27
    DENOM CONCORDE LTD
    - now 07211564 08646007
    DIGITAL DATA LABS LTD
    - 2016-05-07 07211564
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 28
    DHGL LTD
    05848657
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (10 parents)
    Officer
    2006-06-16 ~ 2014-02-01
    CIF 68 - Secretary → ME
  • 29
    DIAMOND INVESTMENT STRATEGY LTD
    08276103
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 30
    DIGITECH INTERNATIONAL LTD
    04454785
    Office 5 105 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2002-06-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 31
    DIGITECH WORLDWIDE LTD
    07255176
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 126 - Secretary → ME
  • 32
    DIVAFONE LTD
    06477787
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 33
    DURANTE PROPERTIES LTD
    07261491
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-21 ~ 2017-02-20
    CIF 110 - Secretary → ME
  • 34
    DYNAMIC LIFE LTD
    08205768
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 96 - Secretary → ME
  • 35
    EGG CORPORATION LTD
    06832492
    Office 2000 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    CIF 148 - Secretary → ME
  • 36
    EIGHTH DAY LTD
    - now 04614564
    DELPHY MANAGEMENT LIMITED
    - 2025-05-30 04614564
    61 Bridge Street, Kington, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
    Officer
    2007-03-26 ~ 2025-05-30
    CIF 45 - Secretary → ME
  • 37
    ELEDA LTD
    06205106
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 38
    EUROPEGROUP LTD
    06651913
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 39
    EVENTS HOLDING GROUP LTD
    07307233
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 137 - Secretary → ME
  • 40
    EVO ENTERTAINMENT LTD
    06845483
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 147 - Secretary → ME
  • 41
    EXEICOM LTD
    06044546
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-08 ~ 2012-08-03
    CIF 56 - Secretary → ME
  • 42
    EXETECH LTD
    - now 03432877
    ERIS LIMITED - 2000-11-07
    128 City Road London 128 City Road London, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2009-08-21
    CIF 8 - Secretary → ME
  • 43
    FAFY LTD
    06559415
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ dissolved
    CIF 155 - Secretary → ME
  • 44
    FARP LTD
    07253456
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ 2011-03-20
    CIF 112 - Secretary → ME
  • 45
    FAST SERVICES (EUROPE) LTD
    05721455
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 46
    FRAGENCY LTD
    06813761
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ dissolved
    CIF 150 - Secretary → ME
  • 47
    FUFFY LTD
    06640723
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Officer
    2008-07-08 ~ 2025-11-01
    CIF 13 - Secretary → ME
  • 48
    GAAC 68 LTD
    - now 06406547 06069969... (more)
    BLUE SERVICE CONSULTANTS LTD
    - 2010-09-07 06406547 07252857
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 16 - Secretary → ME
  • 49
    GALCO GROUP LIMITED
    - now 03244763
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (11 parents)
    Officer
    2003-11-22 ~ 2017-10-26
    CIF 44 - Secretary → ME
  • 50
    GATTO SPEEDY LTD
    06522967
    Office 5 105 London Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 158 - Secretary → ME
  • 51
    GENERAL ACQUISITIONS LIMITED
    05138478
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2021-12-28
    CIF 32 - Secretary → ME
  • 52
    GERACE LTD
    07370973
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 53
    GIUSTIT LTD
    07307227
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 136 - Secretary → ME
  • 54
    GLOBAL ACCESS LTD
    06325956
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 55
    GLOBAL EUROFUND LTD
    06915119
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (5 parents)
    Officer
    2009-05-26 ~ 2009-11-15
    CIF 83 - Secretary → ME
  • 56
    GLOBINVEST LTD
    06325954
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 57
    GLOBOTECH LTD
    07891755
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 99 - Secretary → ME
  • 58
    GOLDEN RESOURCES EUROPE LTD
    07613808
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 125 - Secretary → ME
  • 59
    HABA LTD
    05320758
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-23 ~ 2017-12-31
    CIF 74 - Secretary → ME
  • 60
    HARMONICA INT LTD
    06410298
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 61
    HOLDING CORPORATION LTD
    06326881
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 62
    HOVERTECH LIMITED
    - now 05736799
    HOVERTECH ITALIA LTD
    - 2006-04-24 05736799
    Office 2000 27, Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-09 ~ 2014-04-15
    CIF 35 - Secretary → ME
  • 63
    HYDRA CONSULTING LTD
    06030284
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 64
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 165 - Ownership of shares – 75% or more → OE
    Officer
    2007-04-02 ~ now
    CIF 25 - Secretary → ME
  • 65
    IBI BANCORP LTD
    07293265
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 109 - Secretary → ME
  • 66
    IDEA LINEA LIMITED
    06892757
    Office 5 105 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 144 - Secretary → ME
  • 67
    IDRENALINE LTD
    08551717
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    CIF 91 - Secretary → ME
  • 68
    IKC LIMITED
    04965955
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-07-31
    CIF 6 - Secretary → ME
  • 69
    IMPEX CHEDID LIMITED
    - now 04874958
    IBAN LIMITED
    - 2007-03-30 04874958 06199421
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 70
    INTERNET ONLINE BUSINESS LTD
    05690304
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 72 - Secretary → ME
  • 71
    IP & T LIMITED
    - now 04020157 13351745... (more)
    GLOBAL SERVICE LIMITED
    - 2007-08-01 04020157
    Office 5 105 London Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 72
    IPSO JURE LTD
    07415526
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 105 - Secretary → ME
  • 73
    K-TRAVEL LTD
    - now 04845134
    GREEN TREE HOLDINGS LIMITED
    - 2007-10-17 04845134
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 74
    KERKYRAS LTD
    05573411
    Office 5 105, London Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 75
    L.C.B. SEA WAY LTD
    06605524
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 134 - Secretary → ME
  • 76
    LAPP EUROPE LTD
    06734858
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 153 - Secretary → ME
  • 77
    LIETO PROJECT INVESTMENTS LTD
    07094480
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 118 - Secretary → ME
  • 78
    LIVE CALL CENTRE LTD
    07107470
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 117 - Secretary → ME
  • 79
    M.SB DESIGNS LIMITED
    04241686
    Office 2000, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-26 ~ dissolved
    CIF 82 - Secretary → ME
  • 80
    MACP HOVERCRAFT LTD
    08221554
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 81
    MANSFIELD BROWN LTD
    - now 05567855
    SAULSTEP LTD - 2005-09-29
    61 Bridge Street, Kington, England
    Active Corporate (9 parents)
    Officer
    2006-04-21 ~ 2019-01-01
    CIF 40 - Secretary → ME
  • 82
    MARINA EUROPE LTD
    08097930
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 97 - Secretary → ME
  • 83
    MEDICAL SPORT ACADEMY LTD
    - now 07578012
    IT STRATEGY LTD
    - 2017-01-03 07578012
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    CIF 101 - Secretary → ME
  • 84
    MICIA LTD
    05014230
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-13 ~ now
    CIF 46 - Secretary → ME
  • 85
    MONICO LTD
    05964278
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 160 - Ownership of shares – 75% or more → OE
    Officer
    2006-10-11 ~ 2014-02-01
    CIF 65 - Secretary → ME
  • 86
    MTRAE LTD
    05936291
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Officer
    2006-09-15 ~ 2014-02-01
    CIF 42 - Secretary → ME
  • 87
    MUGUGNO SOSAIETI LTD
    06226480
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 88
    MYACOM LIMITED - now
    ALTOVANI LTD
    - 2013-08-27 06688831
    27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-04 ~ 2013-08-12
    CIF 146 - Secretary → ME
  • 89
    N & N'S TRADING LTD
    04413096
    61 Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2002-04-10 ~ now
    CIF 33 - Secretary → ME
  • 90
    NOLTON CONSULTANTS LTD
    04426505
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 164 - Ownership of shares – 75% or more → OE
    Officer
    2002-04-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 91
    NOLTON DIRECTORS LIMITED
    04016018
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 168 - Ownership of shares – 75% or more → OE
    Officer
    2000-12-10 ~ 2008-05-31
    CIF 10 - Secretary → ME
  • 92
    NUOVE TECNOLOGIE EDILI LTD
    06031891
    Office 2000, 27, Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 57 - Secretary → ME
  • 93
    OISON LTD
    - now 08968433
    D.A.G. HAIL DENT REMOVAL LTD
    - 2016-12-13 08968433
    27 Old Gloucester Street, Office 2000, London, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 129 - Secretary → ME
  • 94
    OMEGA IMPEX INTERNATIONAL LTD
    07320498
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-20 ~ 2013-02-25
    CIF 108 - Secretary → ME
  • 95
    OPEN SOURCE GB LIMITED
    06892819
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 145 - Secretary → ME
  • 96
    ORIDELL LIMITED
    06639020
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 97
    OVERVIEW-UK LIMITED
    06803945
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-05-01 ~ 2012-08-01
    CIF 143 - Secretary → ME
  • 98
    PA.SA.ME LTD
    08792567
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 120 - Secretary → ME
  • 99
    PAGORAPIDO LTD
    05963816 07732982
    30 Newport Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2006-10-11 ~ 2009-11-15
    CIF 64 - Secretary → ME
  • 100
    PAYCASH EUROPE LTD
    06623700
    27, Old Goucester Street, Office 2000, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 133 - Secretary → ME
  • 101
    POSTE'S HOUSE LTD
    07087191
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 119 - Secretary → ME
  • 102
    PRIMARI GB LIMITED
    08017437
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ 2012-08-01
    CIF 98 - Secretary → ME
  • 103
    PRO-TRADING PROPERTIES LIMITED
    04847190
    223 Regent Street, International House, 6th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-28 ~ 2017-04-13
    CIF 24 - Secretary → ME
  • 104
    PROP DUE LTD
    06598337
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ 2009-05-26
    CIF 135 - Secretary → ME
  • 105
    PROP UNO LTD
    06598273
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 154 - Secretary → ME
  • 106
    RAKALE LIMITED
    04724343
    Office 5 105 London Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2003-04-06 ~ dissolved
    CIF 81 - Secretary → ME
  • 107
    READING TAX OFFICE LTD
    06024321
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 162 - Ownership of shares – 75% or more → OE
    Officer
    2006-12-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 108
    REAL ESTATE HORIZONS LTD
    07466975
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2010-12-13 ~ 2011-04-27
    CIF 103 - Secretary → ME
  • 109
    RU SERVICE LTD
    06800054
    Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 151 - Secretary → ME
  • 110
    RUS INTER SERVICES LTD
    07511243
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 102 - Secretary → ME
  • 111
    S4U LTD
    05690305
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 112
    SABRINAS HOUSES LTD
    06799338
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 130 - Secretary → ME
  • 113
    SAFE INVESTMENTS LTD
    07139501
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 116 - Secretary → ME
  • 114
    SAMAS LTD
    05926498
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 115
    SANKEY PRODUCTIONS LIMITED
    04612143
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2014-04-08
    CIF 54 - Secretary → ME
  • 116
    SDE SERVICES DEVELOPMENT ENTERPRISES LIMITED
    08009185
    105 London Stret, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ 2012-08-01
    CIF 123 - Secretary → ME
  • 117
    SELENIA UK LIMITED
    04323443
    Office 5 105 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 118
    SERVIZI PER L'ESTERO LTD
    - now 09140183
    SKINDESIGN LTD
    - 2016-11-03 09140183 06968049
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    CIF 90 - Secretary → ME
  • 119
    SIAE LTD
    07213567
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 113 - Secretary → ME
  • 120
    SIAF LTD
    07213629
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-04-06 ~ 2014-06-25
    CIF 121 - Secretary → ME
  • 121
    SK4 LTD
    07462142
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 104 - Secretary → ME
  • 122
    SKINDESIGN LTD
    06968049 09140183
    Office 2000 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 123
    SKYNET GROUP LTD
    06326611
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 124
    SKYTRACK LTD.
    - now 03651692
    HIGHWAY TELECOMMUNICATIONS LIMITED
    - 2004-12-21 03651692
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-10-25 ~ 2005-08-01
    CIF 9 - Secretary → ME
  • 125
    SOFTPOWER ADV LTD
    07327700
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 107 - Secretary → ME
  • 126
    SPINOK DIAMONDS LTD
    08205743
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 95 - Secretary → ME
  • 127
    STABILITY & PROCESS LIMITED
    04935501
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 128
    STACHE LTD
    07307075
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 86 - Secretary → ME
  • 129
    STERLING LODGING LIMITED
    05691229
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Officer
    2007-11-08 ~ 2016-09-21
    CIF 30 - Secretary → ME
  • 130
    STUDIES LTD
    05083193
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-24 ~ dissolved
    CIF 77 - Secretary → ME
  • 131
    SYNERGIC MANAGEMENT LTD
    - now 03756462
    ILCHESTER LIMITED
    - 2013-12-02 03756462
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 161 - Ownership of shares – 75% or more → OE
    Officer
    2001-09-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 132
    SYSPAY LTD
    06645885
    61 Bridge Street, Kington, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-07-14 ~ 2017-10-16
    CIF 142 - Secretary → ME
  • 133
    T.I.R. SERVICES LTD
    05851936
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 134
    T.T.ESSE LTD
    05850579
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-06-19 ~ 2016-11-21
    CIF 67 - Secretary → ME
  • 135
    TEC FASHION LTD
    06027510
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 136
    THE BLUE COMPANY (LONDON) LTD
    06493721
    497 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2008-02-05 ~ 2009-05-14
    CIF 1 - Secretary → ME
  • 137
    THOMARR LIMITED
    - now 04975465
    CABDALE PROPERTIES LTD
    - 2006-07-26 04975465
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Officer
    2003-11-25 ~ now
    CIF 47 - Secretary → ME
  • 138
    TOFFEE EUROPE LTD
    06223242
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 139
    TOGGS LTD
    06226482
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 170 - Has significant influence or control → OE
    Officer
    2007-04-25 ~ 2017-08-13
    CIF 52 - Secretary → ME
  • 140
    TORRES ENTERPRISE LTD
    07613954
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 100 - Secretary → ME
  • 141
    TRAVERSO LTD
    05159406
    31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-22 ~ 2010-05-31
    CIF 5 - Secretary → ME
  • 142
    TRIWAY PROPERTIES LIMITED
    04768014
    61 Bridge Street, Kington, England
    Active Corporate (12 parents)
    Officer
    2003-05-16 ~ 2014-02-01
    CIF 80 - Secretary → ME
  • 143
    TUDUES LTD
    06019012
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 62 - Secretary → ME
  • 144
    TURNER'S ASSOCIATES LTD
    05163022
    48 Pennyroyal Court, Reading, England
    Active Corporate (6 parents)
    Officer
    2004-09-01 ~ 2011-06-30
    CIF 76 - Secretary → ME
  • 145
    VI-FOREX & OPTIONS LTD
    06310211
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2014-03-18
    CIF 19 - Secretary → ME
  • 146
    VISUALAB LIMITED
    06505435
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 48 - Secretary → ME
  • 147
    WEB ALWAYS LTD
    06738858
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    CIF 131 - Secretary → ME
  • 148
    WESTWIND EUROPE INVESTMENTS & FINANCIALS LTD
    - now 05963811
    YEKIKO LTD
    - 2007-10-29 05963811
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 149
    WETLAND RESEARCH LIMITED
    - now 06516025
    CEADDA LTD
    - 2009-05-18 06516025
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 159 - Secretary → ME
  • 150
    WHICKHAM SMITH ASSETS LTD
    - now 05567844
    ARSIR LTD - 2005-09-29
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-21 ~ 2019-10-29
    CIF 39 - Secretary → ME
  • 151
    WIDE WPR LTD
    08097940
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 124 - Secretary → ME
  • 152
    WISDOM EUROPE LTD
    07159525
    105 London Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 115 - Secretary → ME
  • 153
    WISSER LTD
    07307098
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 140 - Secretary → ME
  • 154
    WMG TRADE LTD
    05299828
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ dissolved
    CIF 75 - Secretary → ME
  • 155
    WORLD SERVICES (EUROPE) LTD
    05721458
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 71 - Secretary → ME
  • 156
    WTC HOLDING LTD
    06442038
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 157
    YELLOW ONE ASSET MANAGEMENT LIMITED
    05831924
    Office 5 105 London Street, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 157 - Secretary → ME
  • 158
    YYSER LTD
    05936158
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 38 - Secretary → ME

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