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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 10
  • 1
    Rees, Alice Sara
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, David
    Solicitor born in July 1968
    Individual (139 offsprings)
    Officer
    2010-09-30 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Rees, Christopher Mark David
    Solicitor born in March 1973
    Individual (15 offsprings)
    Officer
    2003-01-10 ~ 2014-04-04
    OF - Director → CIF 0
    Rees, Christopher Mark David
    Individual (15 offsprings)
    Officer
    2001-02-05 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 4
    Rahman, Ziaur
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Duncan John
    Born in February 1960
    Individual (44 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Duncan John Taylor
    Born in February 1960
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Carter, James Andrew
    Solicitor born in August 1956
    Individual (17 offsprings)
    Officer
    2001-02-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Medhurst, Karen Elizabeth
    Solicitor born in September 1963
    Individual (19 offsprings)
    Officer
    2001-02-05 ~ 2002-09-26
    OF - Director → CIF 0
    Medhurst, Karen Elizabeth
    Individual (19 offsprings)
    Officer
    2000-12-22 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 8
    Lodge, Michael Stephen
    Solicitor born in September 1963
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2020-02-08
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-10-05 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-10-05 ~ 2000-12-22
    OF - Director → CIF 0
parent relation
Company in focus

STANFORD SECRETARIES LIMITED

Period: 2001-02-09 ~ now
Company number: 04084455
Registered names
STANFORD SECRETARIES LIMITED - now
NEARWIN LIMITED - 2001-02-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 100
  • 1
    36 HALDON ROAD MANAGEMENT COMPANY LIMITED
    06091728
    Spindle Tree Cottage, Lower Broad Oak Road West Hill, Ottery St Mary, Devon
    Active Corporate (6 parents)
    Officer
    2007-02-08 ~ 2008-01-07
    CIF 20 - Secretary → ME
  • 2
    A-COLD HOLDINGS LIMITED
    04888157
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-04 ~ 2004-03-05
    CIF 46 - Secretary → ME
  • 3
    AGRISEARCH LIMITED
    - now 04553350
    EGG TIMER LIMITED
    - 2002-11-21 04553350
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-10-29 ~ 2002-12-18
    CIF 49 - Secretary → ME
  • 4
    ALLFLEET BODYSHOP SERVICES LIMITED - now
    I & J BODYSHOP SERVICES LIMITED - 2013-07-03
    ALLTRUCK BODYSHOP LIMITED
    - 2007-11-13 06243212
    St. Helens House, King Street, Derby
    Dissolved Corporate (10 parents)
    Officer
    2007-05-10 ~ 2007-06-04
    CIF 15 - Secretary → ME
  • 5
    ALLTRUCK PROPERTIES LIMITED
    06228287
    7 St John Street, Mansfield, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-26 ~ 2007-06-04
    CIF 17 - Secretary → ME
  • 6
    ALLTRUCK VEHICLE RENTAL LIMITED
    06229877
    7 St John Street, Mansfield, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-27 ~ 2007-06-04
    CIF 16 - Secretary → ME
  • 7
    ALPHA KINDERGARTEN GROUP LIMITED - now
    ALPHA BIG SKY LIMITED
    - 2019-08-28 05049905
    6 Clinton Avenue, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-02-19 ~ 2004-06-16
    CIF 44 - Secretary → ME
  • 8
    ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED
    - now 02531344
    SEARCHDAWN LIMITED - 1990-09-24
    7 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-07 ~ 2010-03-02
    CIF 11 - Secretary → ME
  • 9
    ASSET DISPOSAL SOLUTIONS LIMITED
    05282402
    50-54 Oswald Road, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents)
    Officer
    2004-11-10 ~ 2004-11-10
    CIF 40 - Secretary → ME
  • 10
    BEEFRIGHT LIMITED
    - now 04816605
    FARMFIRST LIMITED
    - 2009-05-05 04816605
    THE O3 MILK COMPANY LIMITED
    - 2005-04-15 04816605
    HAPPY ASSOCIATES LIMITED
    - 2003-12-23 04816605
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-24 ~ dissolved
    CIF 90 - Secretary → ME
  • 11
    BIRKETT HOUSE SCHOOL
    08231964
    Birkett House School, Station Road, Wigston, Leics, United Kingdom
    Active Corporate (48 parents)
    Officer
    2012-09-27 ~ 2017-11-30
    CIF 96 - Secretary → ME
  • 12
    BLESSED ARE THE CHEESEMAKERS LIMITED
    04409978
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 13
    CARBONOMICS LIMITED
    03753779
    Lynx House, Mansfield Road, Sheffield, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2001-02-09 ~ 2008-03-18
    CIF 60 - Secretary → ME
  • 14
    CARLTON INVESTMENTS (NORTH WEST) LIMITED
    05513655
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-20 ~ 2010-07-01
    CIF 36 - Secretary → ME
  • 15
    CASTLE DONINGTON COLLEGE
    08203218
    Castle Donington College, Mount Pleasant, Castle Donington, Derbyshire, England
    Dissolved Corporate (29 parents)
    Officer
    2012-09-05 ~ 2012-10-30
    CIF 95 - Secretary → ME
  • 16
    CASTLE DONINGTON SERVICE CENTRE LIMITED
    05561022
    101 Bondgate, Castle Donington, Derbyshire
    Active Corporate (8 parents)
    Officer
    2005-09-12 ~ 2005-09-16
    CIF 35 - Secretary → ME
  • 17
    CHARTERPOINT DEVELOPMENTS LIMITED
    06395940
    7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-07-01
    CIF 9 - Secretary → ME
  • 18
    CHEESES OF NAZARETH LIMITED
    06028319
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 86 - Secretary → ME
  • 19
    CHURCH CONSERVATION LIMITED
    02819428
    Brabazon House, Scalford Road, Eastwell, Leics
    Dissolved Corporate (5 parents)
    Officer
    2001-03-06 ~ dissolved
    CIF 77 - Secretary → ME
  • 20
    COLWICK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04976641
    3 Colwick Quays Business Park, Colwick, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Officer
    2003-11-26 ~ 2006-12-31
    CIF 45 - Secretary → ME
  • 21
    COUNTY FINANCE GROUP LIMITED - now
    COUNTY HOLDINGS LIMITED
    - 2012-03-26 04314257
    Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2001-12-10
    CIF 53 - Secretary → ME
  • 22
    CRADLELAND LIMITED
    04022023
    Richard Nelson Llp Priory Court, 1 Derby Road, Beeston, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-03-29 ~ 2003-10-02
    CIF 54 - Secretary → ME
  • 23
    DAIRYSTIX LIMITED
    - now 04794483
    THE MILKSTICK COMPANY LIMITED
    - 2007-01-16 04794483
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-06-11 ~ dissolved
    CIF 97 - Secretary → ME
  • 24
    DPS (ELECTRICAL) LIMITED - now
    DPS (BEESTON) HOLDINGS LIMITED
    - 2005-06-29 04630463
    BRAND EASY LIMITED
    - 2003-01-21 04630463
    62 Abbey Road, Beeston, Nottingham, Nottinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-01-07 ~ 2003-01-28
    CIF 48 - Secretary → ME
  • 25
    DURCAN MIDLANDS LIMITED
    05379186
    22 Regent Street, Nottingham
    Liquidation Corporate (7 parents)
    Officer
    2008-02-26 ~ 2009-02-28
    CIF 6 - Secretary → ME
  • 26
    EAST MIDLANDS INTERNATIONAL TRADE ASSOCIATION
    05568876
    Commerce House, Carlton Boulevard, Lincoln, Lincolnshire, England
    Dissolved Corporate (26 parents)
    Officer
    2005-09-20 ~ 2008-11-17
    CIF 33 - Secretary → ME
  • 27
    EASYCARD LTD
    16185109
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    CIF 71 - Secretary → ME
  • 28
    EASYWALLET LTD
    16203714
    15 Belgrave Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    CIF 72 - Secretary → ME
  • 29
    EXCESS ENERGY COMMUNICATIONS LIMITED
    06451907
    10 The Edge 29 Edgcumbe Avenue, Newquay, England
    Active Corporate (5 parents)
    Officer
    2007-12-12 ~ 2007-12-13
    CIF 8 - Secretary → ME
  • 30
    FARMRIGHT LIMITED
    - now 03968375
    MILK DIRECT LIMITED
    - 2009-05-05 03968375
    ARRINA LIMITED - 2000-06-12
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 31
    FORENSIC CONTROL LIMITED
    06541708
    15 Belgrave Square, London, England
    Active Corporate (8 parents)
    Officer
    2025-09-01 ~ now
    CIF 61 - Secretary → ME
  • 32
    FREIXENET COPESTICK LIMITED - now
    COPESTICK MURRAY LIMITED - 2019-01-04
    COPESTICK MURRAY WINE SOLUTIONS LIMITED
    - 2017-10-09 05465686
    COPESTICK MURRAY WINES LIMITED
    - 2005-06-06 05465686
    2100 First Avenue London Road, Newbury, Berkshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-05-27 ~ 2005-06-07
    CIF 39 - Secretary → ME
  • 33
    G-PARTNERS LTD
    - now 04164019
    TEXTILE-EXCHANGE LIMITED
    - 2002-10-08 04164019
    TEXTILE-EXCHANGE.COM LIMITED
    - 2001-04-20 04164019
    SURPRISE AIR LIMITED
    - 2001-03-12 04164019
    1a Hammersmith Close, Radcliffe-on-trent, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2001-03-12 ~ 2003-02-14
    CIF 58 - Secretary → ME
  • 34
    GENESIS PARK MANAGEMENT LIMITED
    05850438
    Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, England
    Active Corporate (10 parents)
    Officer
    2006-06-19 ~ 2010-01-18
    CIF 27 - Secretary → ME
  • 35
    GHD ENVIRONMENT LIMITED - now
    CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED
    - 2015-10-01 05221559
    Nexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (20 parents)
    Officer
    2004-09-03 ~ 2004-09-24
    CIF 42 - Secretary → ME
  • 36
    GINGERLILY COSMETICS LIMITED
    05270115
    Pennine House, 8 Stanford Street, Nottingham
    Active Corporate (2 parents)
    Officer
    2004-10-26 ~ now
    CIF 74 - Secretary → ME
  • 37
    GRANT M.S.M. LIMITED - now
    M.S.M HYGIENE LIMITED - 2009-04-15
    J.E.P. SERVICES (SANITARY) LIMITED - 2008-11-07
    DRAINSCAN LIMITED
    - 2008-01-28 06353779
    Elizabeth House, Wigman Road Bilborough, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    CIF 10 - Secretary → ME
  • 38
    HPGP 1 LIMITED
    05485897
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Officer
    2005-06-21 ~ 2005-06-21
    CIF 38 - Secretary → ME
  • 39
    HPGP 2 LIMITED
    05485853
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Officer
    2005-06-21 ~ 2005-06-21
    CIF 37 - Secretary → ME
  • 40
    JABEZ HOLDINGS LIMITED - now
    WEALTHY THOUGHTS LIMITED
    - 2004-08-11 05129988
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2004-07-26
    CIF 43 - Secretary → ME
  • 41
    JACKSON GRANT LIMITED - now
    TEMPLETON INSURANCE SERVICES LIMITED
    - 2021-11-01 06802291
    11 St James's Place, London
    Active Corporate (15 parents)
    Officer
    2009-01-27 ~ 2009-09-28
    CIF 1 - Secretary → ME
  • 42
    KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
    - now 05206267
    THE LIMES (DERBY) MANAGEMENT COMPANY LIMITED
    - 2006-10-11 05206267
    1 Kingswood Place, Littleover, Derby, England
    Active Corporate (13 parents)
    Officer
    2006-09-25 ~ 2021-03-22
    CIF 98 - Secretary → ME
  • 43
    KNOX D'ARCY HOLDINGS (U.K.) LIMITED
    02912162
    11 St James's Place, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2001-03-23 ~ 2009-09-28
    CIF 56 - Secretary → ME
  • 44
    KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
    - now 02863879
    KNOX D'ARCY INVESTMENTS LIMITED - 1994-03-04
    CORNDROP LIMITED - 1994-01-19
    11 St Jamess Place, London
    Active Corporate (22 parents)
    Officer
    2006-10-02 ~ 2009-09-28
    CIF 25 - Secretary → ME
  • 45
    KNOX D'ARCY LIMITED
    - now 02468539
    GOODGRANGE LIMITED - 1990-07-16
    Suite 100 11 Saint Jamess Place, London
    Active Corporate (13 parents)
    Officer
    2001-02-22 ~ 2009-09-28
    CIF 59 - Secretary → ME
  • 46
    KRESTA HAGUE LIMITED
    - now 02611525
    RODENMARK LIMITED - 1991-10-28
    11 St. James's Place, London
    Active Corporate (12 parents)
    Officer
    2001-03-23 ~ 2009-09-28
    CIF 55 - Secretary → ME
  • 47
    LACE MARKET PROPERTIES JOINT VENTURES LIMITED
    06034641
    4a Eastgate, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2007-01-11
    CIF 23 - Secretary → ME
  • 48
    LACE MARKET PROPERTIES SENIOR LIVING LIMITED
    06041012
    Truelove Property & Construction Ltd, 4a Eastgate, Lincoln, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-03 ~ 2007-01-11
    CIF 22 - Secretary → ME
  • 49
    LANGTON (IPSWICH) LIMITED
    - now 04339734
    SOUND RESULT LIMITED
    - 2001-12-27 04339734
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2001-12-13 ~ 2002-09-16
    CIF 52 - Secretary → ME
  • 50
    LEGAL INDEMNITY ONLINE LIMITED
    05438912
    11 St James's Place, London
    Active Corporate (15 parents)
    Officer
    2006-10-31 ~ 2009-09-28
    CIF 24 - Secretary → ME
  • 51
    M & C PROPERTY LIMITED
    - now 04183726
    HEARTINIT LIMITED
    - 2003-02-14 04183726
    Cornerstone House Midland Way, Thornbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    2001-11-13 ~ 2015-11-09
    CIF 82 - Secretary → ME
  • 52
    MANY PEOPLE LIMITED
    05661513
    12 Hargreaves Close, Littleover, Derby
    Dissolved Corporate (4 parents)
    Officer
    2006-01-11 ~ 2010-03-18
    CIF 32 - Secretary → ME
  • 53
    MARKWINS INTERNATIONAL CORPORATION LIMITED - now
    MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED - 2016-06-24
    FRONTCOVER COSMETICS LIMITED
    - 2016-04-25 06583333
    GINGERLILY BRANDS LIMITED
    - 2011-03-25 06583333
    4 Elmwood Crockford Lane, Chineham, Basingstoke, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2008-05-02 ~ 2014-02-18
    CIF 87 - Secretary → ME
  • 54
    MAYFIELD ESTATES (UK) LIMITED - now
    SHINY STONE LIMITED
    - 2003-09-04 04752288
    Smith Cooper, 2 Lace Market Square, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2003-05-02 ~ 2003-08-07
    CIF 47 - Secretary → ME
  • 55
    MCP HOLDINGS LIMITED
    06460987
    7 The Ropewalk, Nottingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2017-02-14
    CIF 89 - Secretary → ME
  • 56
    MILLBROOK BUSINESS PARK LIMITED
    06054094
    7 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2010-03-02
    CIF 78 - Secretary → ME
  • 57
    MINERAL STAR ROOFING SERVICES LIMITED
    - now 06743881
    BARIS ROOFING LIMITED
    - 2008-11-14 06743881
    Baris House Nunn Brook Road, County Estate, Huthwaite, Notts, England
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ 2008-11-26
    CIF 2 - Secretary → ME
  • 58
    MKD 6 LIMITED
    - now 06827464
    JUPITER EUROPEAN MARKETING LIMITED - 2009-04-06
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 84 - Secretary → ME
  • 59
    MORTAR DEVELOPMENTS GROUP LIMITED
    06660639
    2 Plumptre Square, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-30 ~ 2010-03-09
    CIF 3 - Secretary → ME
  • 60
    NETHAWK SYSTEMS LIMITED
    06078442
    142 Starkholmes Road, Matlock, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 21 - Secretary → ME
  • 61
    NETSHOP LIMITED
    - now 06484914
    NELSONS ONE LIMITED
    - 2008-03-12 06484914
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-01-28 ~ 2008-03-14
    CIF 7 - Secretary → ME
  • 62
    NEWALL MEASUREMENT SYSTEMS LIMITED
    - now 05199004
    MASTCABLE LIMITED - 2004-10-13
    Unit 1 Wharf Way Business Park, Glen Parva, Leicester, England
    Active Corporate (29 parents)
    Officer
    2005-03-07 ~ 2016-04-26
    CIF 79 - Secretary → ME
  • 63
    NEWTUCK LIMITED
    04719618
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 64
    NOEL CLAY LIMITED
    00461773
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-07-25 ~ 2002-07-26
    CIF 50 - Secretary → ME
  • 65
    NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED
    - now 03494417
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 1998-04-02
    FLYING BY LIMITED - 1998-03-19
    Pennine House, 8 Stanford Street, Nottingham
    Active Corporate (41 parents)
    Officer
    2007-02-12 ~ 2007-03-01
    CIF 19 - Secretary → ME
  • 66
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED
    - now 05708418
    NOTTINGHAM RUGBY LIMITED
    - 2007-08-17 05708418
    Pennine House, 8 Stanford Street, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2009-03-13
    CIF 26 - Secretary → ME
  • 67
    OLIKIM LIMITED
    05831490
    Graphics & Print, Hortonwood 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ 2006-06-09
    CIF 29 - Secretary → ME
  • 68
    POWERFLO LIMITED
    06275009
    Imogen House, 37 Moorbridge Road, Bingham, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2007-08-20
    CIF 13 - Secretary → ME
  • 69
    PRESTIGE FLEET SERVICING LIMITED
    06254669
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 14 - Secretary → ME
  • 70
    PRND ASSOCIATES LIMITED
    05182010
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ dissolved
    CIF 80 - Secretary → ME
  • 71
    QUADRA FOODS LIMITED
    05848445
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ 2006-06-16
    CIF 28 - Secretary → ME
    2006-10-30 ~ dissolved
    CIF 99 - Secretary → ME
  • 72
    QUANTUM FINANCIAL HOLDINGS LIMITED
    09621151
    15 Belgrave Square, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2025-09-01 ~ now
    CIF 63 - Secretary → ME
  • 73
    RAIL FORUM - now
    RAIL FORUM EAST MIDLANDS - 2018-08-03
    DERBY & DERBYSHIRE RAIL FORUM
    - 2016-05-01 06832230
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (42 parents)
    Officer
    2009-02-27 ~ 2014-06-19
    CIF 94 - Secretary → ME
  • 74
    SEALFLEX OPERATIONS LIMITED
    - now 04371372
    PRND ASSOCIATES LIMITED
    - 2002-12-13 04371372
    Florence Road Business Park, Kelly Bray, Callington, Cornwall
    Active Corporate (5 parents)
    Officer
    2002-02-11 ~ now
    CIF 51 - Secretary → ME
  • 75
    SHINE MULTI ACADEMY TRUST
    - now 08163448
    WHITEMOOR ACADEMY (PRIMARY AND NURSERY)
    - 2016-12-01 08163448
    Bracknell Crescent, Nottingham, Nottinghamshire
    Active Corporate (35 parents)
    Officer
    2012-07-31 ~ 2017-06-16
    CIF 101 - Secretary → ME
  • 76
    SIGNAL HOUSE PROPERTIES LIMITED
    06645333
    Meadow Lane Industrial Estate, Meadow Lane, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ 2008-08-08
    CIF 4 - Secretary → ME
  • 77
    SOURCE WINES LIMITED
    05811768
    8 Woodstock Court, Blenheim Road, Marlborough, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ 2006-07-12
    CIF 30 - Secretary → ME
  • 78
    ST JOHN'S SCHOOL (BELPER) MANAGEMENT COMPANY LIMITED
    05272044
    17 Mallard Way, Derby, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2004-10-28 ~ 2006-04-26
    CIF 41 - Secretary → ME
  • 79
    STANFORD SHELF COMPANY NO 1 PLC
    - now 11032476
    MARTIN MANN INDUSTRIES PLC
    - 2018-06-08 11032476
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    CIF 85 - Secretary → ME
  • 80
    STICKPACK EUROPE LIMITED
    - now 04926949
    GLASS WATER LIMITED
    - 2007-03-30 04926949
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-10-09 ~ dissolved
    CIF 91 - Secretary → ME
  • 81
    STOKE ENTERPRISES LIMITED
    - now 04299483
    GANDER ENTERPRISES LIMITED
    - 2001-12-07 04299483
    118 Northover Road, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-10-04 ~ 2017-10-10
    CIF 93 - Secretary → ME
  • 82
    TAIL OFFERS LTD
    - now 10008580
    COMPED LTD - 2017-10-11
    15 Belgrave Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-09-01 ~ now
    CIF 65 - Secretary → ME
  • 83
    TEMPLETON BROKERS LIMITED
    03058733
    11 St James's Place, London
    Active Corporate (17 parents)
    Officer
    2001-03-23 ~ 2009-09-28
    CIF 57 - Secretary → ME
  • 84
    THE ETHICAL DRINKS COMPANY LIMITED - now
    THE ETHICAL WINE TRADING COMPANY LIMITED
    - 2008-08-13 06189798
    8 Woodstock Court, Blenheim Road, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2008-04-07
    CIF 18 - Secretary → ME
  • 85
    THE FARMRIGHT GROUP LIMITED
    06660300
    Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 83 - Secretary → ME
  • 86
    THE MATHEMATICAL ASSOCIATION
    05729264
    Charnwood Building Holywell Park, Loughborough University (lusep), Loughborough, England
    Active Corporate (83 parents)
    Officer
    2006-03-03 ~ 2006-11-27
    CIF 31 - Secretary → ME
  • 87
    THE WHITWORTH CENTRE
    06330264
    Station Road, Darley Dale, Matlock, Derbyshire
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2008-06-10
    CIF 12 - Secretary → ME
  • 88
    VALKYRIE (GB) LIMITED
    07229188
    15 Belgrave Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    CIF 62 - Secretary → ME
  • 89
    VANTAGE MEDIA LIMITED
    11617616
    15 Belgrave Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    CIF 69 - Secretary → ME
  • 90
    VERVE.CASH LIMITED
    15478888
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    CIF 70 - Secretary → ME
  • 91
    VISTEL CABLES LIMITED - now
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED
    - 2016-09-07 06591892
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-05-13 ~ 2008-05-20
    CIF 100 - Secretary → ME
  • 92
    VOLOPA BULLION LIMITED
    10258844
    15 Belgrave Square, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ now
    CIF 67 - Secretary → ME
  • 93
    VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
    - now SC399401
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    CIF 73 - Secretary → ME
  • 94
    VOLOPA FINANCIAL SERVICES LIMITED
    09935726
    15 Belgrave Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    CIF 64 - Secretary → ME
  • 95
    VOLOPA GROUP LIMITED
    - now 10034008
    VOLOPA GROUP PLC - 2019-11-15
    VOLOPA GROUP LIMITED - 2018-02-01
    15 Belgrave Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-09-01 ~ now
    CIF 66 - Secretary → ME
  • 96
    VOLOPA HOLDINGS LIMITED
    10874772
    15 Belgrave Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-09-01 ~ now
    CIF 68 - Secretary → ME
  • 97
    WELLINGTON SQUARE MANAGEMENT COMPANY LIMITED
    06503076
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 88 - Secretary → ME
  • 98
    WESTON PROPERTY MANAGEMENT LIMITED
    05561008
    Rio Vista, Swarkestone Lane, Weston On Trent, Derbyshire
    Active Corporate (4 parents)
    Officer
    2005-09-12 ~ 2005-09-16
    CIF 34 - Secretary → ME
  • 99
    WHITEHOUSE FISH FARM LIMITED
    06551449
    Manafield Business Centre, Ashfield Avenue, Mansfield, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-09-26
    CIF 5 - Secretary → ME
  • 100
    WOODROW WILSON PROPERTIES LIMITED
    03155692
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2004-03-18 ~ dissolved
    CIF 75 - Secretary → ME

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