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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
    Laszlo, Lucian Ovidiu
    Born in December 1983
    Individual (10 offsprings)
    Officer
    2021-12-28 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Ben Hamadi, Aziza
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gerini, Enzo
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 5
    Galata, Aziza
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Podasca, Iulia Florina
    Born in February 1998
    Individual (16 offsprings)
    Officer
    2017-08-25 ~ 2021-12-28
    OF - Director → CIF 0
  • 7
    Hayward, Max
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    2000-12-10 ~ 2017-08-25
    OF - Director → CIF 0
    Hayward, Max
    Individual (44 offsprings)
    Officer
    2000-12-10 ~ 2003-09-05
    OF - Secretary → CIF 0
    Hayward, Max, Mr.
    Individual (44 offsprings)
    Officer
    2017-08-25 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 8
    1201, Orange Street, Suite 600, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2017-08-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    NOLTON DIRECTORS LIMITED
    04016018
    Office 5 105 London Street, Reading, Berkshire
    Active Corporate (5 parents, 104 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
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
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
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 9 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 133
  • 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 64 - 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 116 - Secretary → ME
  • 3
    ADVANCED EUROPE SERVICES LTD
    07266891
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Officer
    2010-05-27 ~ 2019-07-01
    CIF 110 - Secretary → ME
  • 4
    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 115 - Secretary → ME
  • 5
    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 140 - Ownership of shares – 75% or more → OE
    Officer
    2006-07-19 ~ 2025-11-01
    CIF 73 - Secretary → ME
  • 6
    ALFASI LTD
    08279373
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 76 - Secretary → ME
  • 7
    ALL COMMERCE LTD
    06794777
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 127 - Secretary → ME
  • 8
    ALPHA FINANCING LTD
    07308654
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 9
    AMITRADE WTC LTD
    07211831
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 10
    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 141 - Ownership of shares – 75% or more → OE
    Officer
    2012-02-20 ~ 2025-11-01
    CIF 109 - Secretary → ME
  • 11
    BEWEB LIMITED
    05046339
    Office 2000, 27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 12
    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 95 - Secretary → ME
  • 13
    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 10 - Secretary → ME
  • 14
    CENARA LTD
    06927001
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 72 - Secretary → ME
  • 15
    CHAPELHURST PROPERTIES LIMITED
    04764906
    4385, 04764906 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2003-05-14 ~ 2019-02-12
    CIF 22 - Secretary → ME
  • 16
    CREACOM LTD
    06064455
    105 London Street, Suite 67, Reading, England
    Active Corporate (7 parents)
    Officer
    2007-01-24 ~ 2013-01-01
    CIF 44 - Secretary → ME
  • 17
    DANIEL STAR LTD
    05475531
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 59 - Secretary → ME
  • 18
    DANIELA UK LTD
    05848658
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (8 parents)
    Officer
    2006-06-16 ~ 2017-08-13
    CIF 20 - Secretary → ME
  • 19
    DAVICON LTD
    05848804
    30 Newport Road, Reading, England
    Active Corporate (8 parents)
    Officer
    2006-06-16 ~ 2014-09-01
    CIF 55 - Secretary → ME
  • 20
    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 145 - Ownership of shares – 75% or more → OE
    Officer
    2009-05-26 ~ 2025-11-01
    CIF 118 - Secretary → ME
  • 21
    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 98 - Secretary → ME
  • 22
    DHGL LTD
    05848657
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (10 parents)
    Officer
    2006-06-16 ~ 2014-02-01
    CIF 54 - Secretary → ME
  • 23
    DIAMOND INVESTMENT STRATEGY LTD
    08276103
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 24
    DIGITECH WORLDWIDE LTD
    07255176
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 108 - Secretary → ME
  • 25
    DIVAFONE LTD
    06477787
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 26
    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 94 - Secretary → ME
  • 27
    DYNAMIC LIFE LTD
    08205768
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 28
    EGG CORPORATION LTD
    06832492
    Office 2000 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    CIF 125 - Secretary → ME
  • 29
    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 143 - Ownership of shares – 75% or more → OE
    Officer
    2007-03-26 ~ 2025-05-30
    CIF 35 - Secretary → ME
  • 30
    ELEDA LTD
    06205106
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 42 - Secretary → ME
  • 31
    EUROPEGROUP LTD
    06651913
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    EVENTS HOLDING GROUP LTD
    07307233
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 114 - Secretary → ME
  • 33
    EVO ENTERTAINMENT LTD
    06845483
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 124 - Secretary → ME
  • 34
    EXEICOM LTD
    06044546
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-08 ~ 2012-08-03
    CIF 45 - Secretary → ME
  • 35
    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 2 - Secretary → ME
  • 36
    FAFY LTD
    06559415
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ dissolved
    CIF 130 - Secretary → ME
  • 37
    FARP LTD
    07253456
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ 2011-03-20
    CIF 96 - Secretary → ME
  • 38
    FAST SERVICES (EUROPE) LTD
    05721455
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 39
    FUFFY LTD
    06640723
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Officer
    2008-07-08 ~ 2025-11-01
    CIF 6 - Secretary → ME
  • 40
    GAAC 68 LTD
    - now 06406547 05989916... (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 9 - Secretary → ME
  • 41
    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 34 - Secretary → ME
  • 42
    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 23 - Secretary → ME
  • 43
    GERACE LTD
    07370973
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 90 - Secretary → ME
  • 44
    GIUSTIT LTD
    07307227
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 113 - Secretary → ME
  • 45
    GLOBAL ACCESS LTD
    06325956
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 46
    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 68 - Secretary → ME
  • 47
    GLOBINVEST LTD
    06325954
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 48
    GLOBOTECH LTD
    07891755
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 49
    GOLDEN RESOURCES EUROPE LTD
    07613808
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 107 - Secretary → ME
  • 50
    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 60 - Secretary → ME
  • 51
    HOLDING CORPORATION LTD
    06326881
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 52
    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 26 - Secretary → ME
  • 53
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    Officer
    2007-04-02 ~ now
    CIF 16 - Secretary → ME
  • 54
    IBI BANCORP LTD
    07293265
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 93 - Secretary → ME
  • 55
    IDEA LINEA LIMITED
    06892757
    Office 5 105 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 56
    IDRENALINE LTD
    08551717
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 57
    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 65 - Secretary → ME
  • 58
    INTERNET ONLINE BUSINESS LTD
    05690304
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 59
    IPSO JURE LTD
    07415526
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 89 - Secretary → ME
  • 60
    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 19 - Secretary → ME
  • 61
    LAPP EUROPE LTD
    06734858
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 128 - Secretary → ME
  • 62
    M.SB DESIGNS LIMITED
    04241686
    Office 2000, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-26 ~ dissolved
    CIF 67 - Secretary → ME
  • 63
    MACP HOVERCRAFT LTD
    08221554
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 78 - Secretary → ME
  • 64
    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 30 - Secretary → ME
  • 65
    MARINA EUROPE LTD
    08097930
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 81 - Secretary → ME
  • 66
    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 85 - Secretary → ME
  • 67
    MICIA LTD
    05014230
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-13 ~ now
    CIF 36 - Secretary → ME
  • 68
    MONICO LTD
    05964278
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    Officer
    2006-10-11 ~ 2014-02-01
    CIF 51 - Secretary → ME
  • 69
    MTRAE LTD
    05936291
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Officer
    2006-09-15 ~ 2014-02-01
    CIF 32 - Secretary → ME
  • 70
    MUGUGNO SOSAIETI LTD
    06226480
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 71
    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 123 - Secretary → ME
  • 72
    N & N'S TRADING LTD
    04413096
    61 Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2002-04-10 ~ now
    CIF 24 - Secretary → ME
  • 73
    NOLTON CONSULTANTS LTD
    04426505
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    Officer
    2002-04-29 ~ now
    CIF 17 - Secretary → ME
  • 74
    NOLTON DIRECTORS LIMITED
    04016018
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    Officer
    2000-12-10 ~ 2008-05-31
    CIF 4 - Secretary → ME
  • 75
    NUOVE TECNOLOGIE EDILI LTD
    06031891
    Office 2000, 27, Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 76
    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 111 - Secretary → ME
  • 77
    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 92 - Secretary → ME
  • 78
    OPEN SOURCE GB LIMITED
    06892819
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 79
    ORIDELL LIMITED
    06639020
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 80
    OVERVIEW-UK LIMITED
    06803945
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-05-01 ~ 2012-08-01
    CIF 120 - Secretary → ME
  • 81
    PA.SA.ME LTD
    08792567
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 102 - Secretary → ME
  • 82
    PAGORAPIDO LTD
    05963816 07732982
    30 Newport Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2006-10-11 ~ 2009-11-15
    CIF 50 - Secretary → ME
  • 83
    POSTE'S HOUSE LTD
    07087191
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 101 - Secretary → ME
  • 84
    PRIMARI GB LIMITED
    08017437
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ 2012-08-01
    CIF 82 - Secretary → ME
  • 85
    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 15 - Secretary → ME
  • 86
    PROP DUE LTD
    06598337
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ 2009-05-26
    CIF 112 - Secretary → ME
  • 87
    PROP UNO LTD
    06598273
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 129 - Secretary → ME
  • 88
    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 136 - Ownership of shares – 75% or more → OE
    Officer
    2006-12-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 89
    REAL ESTATE HORIZONS LTD
    07466975
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2010-12-13 ~ 2011-04-27
    CIF 87 - Secretary → ME
  • 90
    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 126 - Secretary → ME
  • 91
    RUS INTER SERVICES LTD
    07511243
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 86 - Secretary → ME
  • 92
    SAFE INVESTMENTS LTD
    07139501
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 100 - Secretary → ME
  • 93
    SAMAS LTD
    05926498
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 94
    SANKEY PRODUCTIONS LIMITED
    04612143
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2014-04-08
    CIF 43 - Secretary → ME
  • 95
    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 105 - Secretary → ME
  • 96
    SELENIA UK LIMITED
    04323443
    Office 5 105 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 97
    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 74 - Secretary → ME
  • 98
    SIAE LTD
    07213567
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 99
    SIAF LTD
    07213629
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-04-06 ~ 2014-06-25
    CIF 103 - Secretary → ME
  • 100
    SK4 LTD
    07462142
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 88 - Secretary → ME
  • 101
    SKINDESIGN LTD
    06968049 09140183
    Office 2000 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 102
    SKYNET GROUP LTD
    06326611
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 103
    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 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-10-25 ~ 2005-08-01
    CIF 3 - Secretary → ME
  • 104
    SOFTPOWER ADV LTD
    07327700
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 105
    SPINOK DIAMONDS LTD
    08205743
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 79 - Secretary → ME
  • 106
    STABILITY & PROCESS LIMITED
    04935501
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 107
    STACHE LTD
    07307075
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 70 - Secretary → ME
  • 108
    STERLING LODGING LIMITED
    05691229
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Officer
    2007-11-08 ~ 2016-09-21
    CIF 21 - Secretary → ME
  • 109
    STUDIES LTD
    05083193
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 110
    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 135 - Ownership of shares – 75% or more → OE
    Officer
    2001-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 111
    SYSPAY LTD
    06645885
    61 Bridge Street, Kington, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    Officer
    2008-07-14 ~ 2017-10-16
    CIF 119 - Secretary → ME
  • 112
    T.I.R. SERVICES LTD
    05851936
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 113
    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 53 - Secretary → ME
  • 114
    TEC FASHION LTD
    06027510
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 115
    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
  • 116
    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 37 - Secretary → ME
  • 117
    TOFFEE EUROPE LTD
    06223242
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 118
    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 144 - Has significant influence or control → OE
    Officer
    2007-04-25 ~ 2017-08-13
    CIF 41 - Secretary → ME
  • 119
    TORRES ENTERPRISE LTD
    07613954
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 84 - Secretary → ME
  • 120
    TRIWAY PROPERTIES LIMITED
    04768014
    61 Bridge Street, Kington, England
    Active Corporate (12 parents)
    Officer
    2003-05-16 ~ 2014-02-01
    CIF 66 - Secretary → ME
  • 121
    TUDUES LTD
    06019012
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 122
    TURNER'S ASSOCIATES LTD
    05163022
    48 Pennyroyal Court, Reading, England
    Active Corporate (6 parents)
    Officer
    2004-09-01 ~ 2011-06-30
    CIF 62 - Secretary → ME
  • 123
    VI-FOREX & OPTIONS LTD
    06310211
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2014-03-18
    CIF 12 - Secretary → ME
  • 124
    VISUALAB LIMITED
    06505435
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 125
    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 25 - Secretary → ME
  • 126
    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 133 - Secretary → ME
  • 127
    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 29 - Secretary → ME
  • 128
    WIDE WPR LTD
    08097940
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 106 - Secretary → ME
  • 129
    WISDOM EUROPE LTD
    07159525
    105 London Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 130
    WISSER LTD
    07307098
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 117 - Secretary → ME
  • 131
    WMG TRADE LTD
    05299828
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ dissolved
    CIF 61 - Secretary → ME
  • 132
    WORLD SERVICES (EUROPE) LTD
    05721458
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 57 - Secretary → ME
  • 133
    YELLOW ONE ASSET MANAGEMENT LIMITED
    05831924
    Office 5 105 London Street, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 132 - Secretary → ME

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