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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 14
  • 1
    Paddock, June Mary
    Solicitor born in October 1951
    Individual (20 offsprings)
    Officer
    2000-11-23 ~ 2016-03-16
    OF - Director → CIF 0
    Paddock, June Mary
    Proposed Director
    Individual (20 offsprings)
    Officer
    2000-11-23 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 2
    Gourley, Albert Carlisle
    Solicitor born in August 1965
    Individual (14 offsprings)
    Officer
    2016-01-08 ~ 2020-06-18
    OF - Director → CIF 0
    Mr Albert Carlisle Gourley
    Born in August 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Gordon, Nigel Raymond
    Solicitor born in June 1963
    Individual (46 offsprings)
    Officer
    2000-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Howes, Gary Russell
    Solicitor born in February 1963
    Individual (13 offsprings)
    Officer
    2010-01-07 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Akinjide, Abayomi
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Mr Abayomi Akinjide
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Smith, David
    Solicitor born in July 1955
    Individual (78 offsprings)
    Officer
    2000-11-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Katz, Jodi
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Wexler, Thomas Charles
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Chrysanthou, Chrysanthos Theoclis
    Solicitor born in November 1972
    Individual (9 offsprings)
    Officer
    2006-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Mr Peter David Feldberg
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Ziman, Norman Julian
    Solicitor born in December 1944
    Individual (64 offsprings)
    Officer
    2000-11-23 ~ 2010-09-11
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Director → CIF 0
  • 14
    FASKEN MARTINEAU LLP
    - now OC309059 02163293
    FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
    STRINGER SAUL LLP - 2007-02-01
    15th Floor, 125 Old Broad Street, London, England
    Active Corporate (76 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SCRIP SECRETARIES LIMITED

Period: 2000-11-23 ~ now
Company number: 04116112
Registered name
SCRIP SECRETARIES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
  • SCRIP SECRETARIES LIMITED
    Info
    Registered number 04116112
    6th Floor, 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    17, Hanover Square, London, United Kingdom, W1S 1HU
    CIF 1
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    17, Hanover Square, London, W1S 1HU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 126
  • 1
    08401793 LTD
    08401793
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2014-09-01
    CIF 72 - Secretary → ME
  • 2
    17667884 UK LTD.
    17016484
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    CIF 103 - Secretary → ME
  • 3
    ABACO CAPITAL PLC - now
    OXFORD PHARMASCIENCE GROUP PLC - 2017-12-20
    OXFORD NUTRASCIENCE GROUP PLC - 2011-05-19
    PREBIOSYS PLC
    - 2010-01-27 07036758
    Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2009-11-20
    CIF 106 - Secretary → ME
  • 4
    AFRICAN OIL & MINERALS CORPORATION LIMITED
    07562743
    Flat 14 33 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 88 - Secretary → ME
  • 5
    AIRG (UK) LIMITED
    06637393
    17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    ALBANY CAPITAL ADVISERS LIMITED
    - now 05892866
    ALBANY ADVISERS LIMITED
    - 2009-04-28 05892866
    HEMSHORE LIMITED - 2007-01-08
    657 Fulham Road, Fulham Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2010-08-18
    CIF 94 - Secretary → ME
  • 7
    ALBANY CHINA LIMITED
    07078720
    49 Whitehall, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-17 ~ 2010-08-18
    CIF 122 - Secretary → ME
  • 8
    ALJAYMA INVESTMENTS LIMITED
    05413254
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 9
    AN AWFULLY BIG PRODUCTION COMPANY LIMITED
    - now 02868381
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Officer
    2000-11-08 ~ 2001-11-21
    CIF 59 - Secretary → ME
  • 10
    ARCHWAY HOUSE LTD - now
    HALLS AUCTIONEERS LIMITED
    - 2011-06-30 02536221
    HALLS SHROPSHIRE LIMITED - 1998-05-14
    ALVANOLE LIMITED - 1991-02-25
    The Cooper Room, Deva Centre Trinity Way, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 8 - Secretary → ME
  • 11
    ARDELIS MANAGEMENT LTD
    06258144
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-19 ~ 2009-01-19
    CIF 2 - Secretary → ME
  • 12
    ATALLAH GROUP LIMITED
    08993514
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-11 ~ now
    CIF 62 - Secretary → ME
  • 13
    AUDEO LIMITED
    03734440
    6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2001-09-24 ~ 2010-02-23
    CIF 45 - Secretary → ME
  • 14
    AUDEO SYSTEMS LIMITED
    05033268
    6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2004-02-03 ~ 2010-02-23
    CIF 27 - Secretary → ME
  • 15
    AUTOGARD HOLDINGS LIMITED
    - now 04421929
    DRIVECON LIMITED - 2003-04-08
    SPEED 9151 LIMITED - 2002-05-16
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-04-02 ~ 2014-04-11
    CIF 77 - Secretary → ME
  • 16
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946 03232751... (more)
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2002-07-23 ~ 2007-08-15
    CIF 38 - Secretary → ME
  • 17
    BESTLEAF LIMITED
    02082480
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2010-01-08 ~ 2013-04-01
    CIF 119 - Secretary → ME
  • 18
    BLOODSTONE VENTURES PLC
    06124835
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-22 ~ dissolved
    CIF 126 - Secretary → ME
  • 19
    BRITISH AUTOGARD LIMITED
    - now 04380334 00387564
    YOUTHCLUB LIMITED - 2002-06-24
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-04-02 ~ 2014-04-11
    CIF 76 - Secretary → ME
  • 20
    CALCUTT MACLEAN STANDEN LETTINGS LIMITED
    - now 02988786
    CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01
    Sackville House, Old Crown Farm, Hartfield, East Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-07-01 ~ 2008-06-11
    CIF 18 - Secretary → ME
  • 21
    CDS OIL & GAS GROUP PLC
    05061058
    Second Floor, 124 Bompton Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2007-08-02
    CIF 26 - Secretary → ME
  • 22
    CELLSUNITED LIMITED
    07913295
    38 Hampton Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-17 ~ 2016-06-20
    CIF 114 - Secretary → ME
  • 23
    CHEMAI LIMITED - now
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC
    - 2007-12-28 05845469
    KANYON TWO PLC
    - 2006-07-10 05845469
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2006-06-13 ~ 2006-08-08
    CIF 20 - Secretary → ME
  • 24
    CLEAR VIEW HOTELS LIMITED
    00316543
    Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2001-10-08 ~ 2001-10-09
    CIF 44 - Secretary → ME
  • 25
    COELACANTH LIMITED
    - now 07171342
    MGM GOLD MINING LIMITED
    - 2010-04-19 07171342 07228155
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-02-26 ~ 2012-04-24
    CIF 85 - Secretary → ME
  • 26
    COMING HOME LIMITED
    - now 03205100
    GLOBAL WARFARE LIMITED - 1997-04-11
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 57 - Secretary → ME
  • 27
    CONNECTWISE S-K, UK LTD. - now
    SKYKICK, UK LTD.
    - 2025-03-19 09312313
    8/9 Earls Way, Halesowen, England
    Active Corporate (7 parents)
    Officer
    2014-11-14 ~ 2016-02-10
    CIF 112 - Secretary → ME
  • 28
    COUGAR BIOTECHNOLOGY LIMITED
    06729110
    One, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ 2010-06-24
    CIF 95 - Secretary → ME
  • 29
    CREATIVE MOBILE TECHNOLOGIES (EUROPE) LIMITED
    08277271
    Salisbury House, London Wall, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2016-12-15
    CIF 82 - Secretary → ME
  • 30
    CREATIVE MOBILE TECHNOLOGIES (UK) LIMITED
    08281080
    Salisbury House, London Wall, London
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ 2016-12-15
    CIF 83 - Secretary → ME
  • 31
    CURZON CORPORATE FINANCE LIMITED - now
    CLEARSET LIMITED - 2013-10-10
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED
    - 2002-01-04 02952746
    BOW LANE CAPITAL LIMITED - 2000-06-05
    GOULDITAR NO.377 LIMITED - 1994-09-12
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2002-01-02
    CIF 47 - Secretary → ME
  • 32
    DANCEMERIT LIMITED
    02996796
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (31 parents)
    Officer
    2001-11-01 ~ 2001-11-21
    CIF 43 - Secretary → ME
  • 33
    DECCI UK LTD
    07534031
    15th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 65 - Secretary → ME
  • 34
    DECISION CURVE LIMITED
    - now 02536663
    SYNERGY MANAGEMENT CONSULTANTS LIMITED - 1995-09-25
    ULTRAHEIGHTS LIMITED - 1990-12-06
    78 York Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-30 ~ 2005-09-26
    CIF 51 - Secretary → ME
  • 35
    DUNELM PHARMA LIMITED
    - now 07035420
    DUNELM PHARMACEUTICALS LIMITED
    - 2024-11-25 07035420
    DUNELM PHARMACO LIMITED
    - 2009-10-29 07035420
    1 Park Row, Leeds
    Active Corporate (2 parents)
    Officer
    2009-09-30 ~ now
    CIF 98 - Secretary → ME
  • 36
    EUROPEAN GOLDFIELDS (SERVICES) LIMITED
    05159196
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 37
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED
    - 2002-12-04 03341224
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-07-23 ~ 2007-10-01
    CIF 39 - Secretary → ME
  • 38
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002 02316630... (more)
    EVOLUTION SECURITIES LIMITED
    - 2004-09-13 04840002 02316630... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2003-07-21 ~ 2007-08-18
    CIF 28 - Secretary → ME
  • 39
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2007-10-09
    CIF 22 - Secretary → ME
  • 40
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED
    - 2001-12-28 02969915
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2007-10-09
    CIF 49 - Secretary → ME
  • 41
    EVOLUTION SECURITIES CHINA LIMITED
    04837915
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (19 parents)
    Officer
    2003-07-18 ~ 2005-10-11
    CIF 29 - Secretary → ME
  • 42
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 02316630... (more)
    EVOLUTION BEESON GREGORY NOMINEES LIMITED
    - 2004-09-15 03232751 02316630... (more)
    BEESON GREGORY NOMINEES LIMITED
    - 2002-12-04 03232751 03232946... (more)
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2002-07-23 ~ 2007-08-15
    CIF 37 - Secretary → ME
  • 43
    EXSG LIMITED
    04728381
    2 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 44
    FABRIC TECHNOLOGIES LIMITED - now
    MISHSIMO TWO LIMITED
    - 2007-08-16 06130706
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2007-02-28 ~ 2007-06-26
    CIF 14 - Secretary → ME
  • 45
    FINSPHERE LIMITED
    06903772
    Fourth Floor, 17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 105 - Secretary → ME
  • 46
    GEMFIELDS LIMITED - now
    GEMFIELDS PLC - 2018-01-16
    GEMFIELDS RESOURCES PLC
    - 2009-02-19 05129023
    1 Cathedral Piazza, London, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2004-05-14 ~ 2004-06-11
    CIF 24 - Secretary → ME
  • 47
    GP PREMISES LIMITED
    03684111
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-03-28 ~ 2008-01-08
    CIF 12 - Secretary → ME
  • 48
    GPI OPERATIONS LIMITED
    - now 05800208
    ALON LIMITED
    - 2007-04-11 05800208
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (10 parents)
    Officer
    2006-04-28 ~ 2010-10-28
    CIF 99 - Secretary → ME
  • 49
    GPI TRADING LIMITED
    04572615
    2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-24 ~ 2010-10-28
    CIF 93 - Secretary → ME
  • 50
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2016-04-05
    CIF 73 - Secretary → ME
  • 51
    GWRUK ACQUISITION CORP LIMITED
    06503311
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-13 ~ 2016-04-11
    CIF 102 - Secretary → ME
  • 52
    HALL WATERIDGE & OWEN LIMITED
    02140905
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (20 parents)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 6 - Secretary → ME
  • 53
    HALLS 2008 LIMITED - now
    HALLS HOLDINGS LIMITED
    - 2008-09-24 02536213 06597073
    ALISCLIFF LIMITED - 1991-02-25
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (23 parents)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 7 - Secretary → ME
  • 54
    HALLS PARTICIPATIONS LIMITED
    05379631
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 9 - Secretary → ME
  • 55
    HALOGEN SOFTWARE LIMITED
    07561779
    Colingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-11 ~ 2017-01-01
    CIF 60 - Secretary → ME
  • 56
    HANDYFORM LIMITED
    04090304
    Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-10 ~ 2003-09-19
    CIF 32 - Secretary → ME
  • 57
    INNAYA TECHNICAL SOLUTIONS LIMITED
    09176321
    Kemp House, 152-160 City Road, City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ 2016-03-11
    CIF 79 - Secretary → ME
  • 58
    INTERACTIVE FORECASTING LIMITED
    - now 03022938
    VIRTUAL BUSINESS LIMITED - 1996-09-30
    33 Clacton Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-30 ~ 2006-02-27
    CIF 52 - Secretary → ME
  • 59
    INTERPHARM INVESTMENTS LIMITED
    07049170
    C/o Ez Accounting Ltd, 6-8 Cole Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-12-06 ~ 2013-07-31
    CIF 75 - Secretary → ME
  • 60
    INVESTUS LIMITED
    07462804
    17 First Floor, Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ 2012-05-29
    CIF 117 - Secretary → ME
  • 61
    INVESTUS UK EDUCATION INFRASTRUCTURE LIMITED
    07462834
    17 First Floor, Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 118 - Secretary → ME
  • 62
    IP GROUP PLC - now
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED
    - 2003-09-29 04204490
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (39 parents, 33 offsprings)
    Officer
    2002-07-23 ~ 2003-09-29
    CIF 41 - Secretary → ME
  • 63
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 78 offsprings)
    Officer
    2002-07-23 ~ 2003-03-14
    CIF 40 - Secretary → ME
  • 64
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243 07515668... (more)
    POUNDPEOPLE LIMITED
    - 2003-05-28 04709243
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-05-13 ~ 2003-10-14
    CIF 30 - Secretary → ME
  • 65
    IP2IPO MANAGEMENT LIMITED
    04368104 06714951... (more)
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2003-03-14
    CIF 42 - Secretary → ME
  • 66
    ISKANDIA INDUCTIVE EXPLORATION LTD
    09609003
    C/o Fasken Martineau Llp Third Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    CIF 111 - Secretary → ME
  • 67
    JOMMALAYSIA (UK) LIMITED
    06269682
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-03-18 ~ 2012-01-06
    CIF 74 - Secretary → ME
  • 68
    KAZPHOSPHATE LIMITED - now
    KAZPHOSPHATE PLC
    - 2011-06-01 06007551
    ARYSTAN OIL PLC - 2007-05-15
    123 Pall Mall St. James's, London, England
    Active Corporate (20 parents)
    Officer
    2007-10-09 ~ 2009-01-19
    CIF 4 - Secretary → ME
  • 69
    KENSINGTON & CHELSEA MANAGEMENT LIMITED - now
    KENSINGTON AND CHELSEA INVESTMENTS LIMITED - 2008-12-04
    FARLEY MANAGEMENT COMPANY LIMITED
    - 2008-04-17 01738910
    Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-14 ~ 2008-04-02
    CIF 19 - Secretary → ME
  • 70
    KIND SNACKS UK LIMITED
    09402330
    6th Floor, 100 Liverpool Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-22 ~ 2025-02-04
    CIF 110 - Secretary → ME
  • 71
    KYPROU GOLD LIMITED
    03226395
    6th Floor, 100 Liverpool Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 72
    LAMBERTO INVESTMENTS LTD
    06258189
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2009-01-19
    CIF 3 - Secretary → ME
  • 73
    LAYER 7 TECHNOLOGIES (EUROPE) LIMITED
    08268920
    Foot Anstey Llp Salt Quay House, 4 North East Quay, Plymouth, England, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-25 ~ 2013-07-29
    CIF 69 - Secretary → ME
  • 74
    LEGAL PERSONNEL AND MANAGEMENT SERVICES (HOLDINGS) LIMITED
    - now 03385595
    INITIAL GOAL LIMITED - 1997-07-28
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2010-09-30
    CIF 34 - Secretary → ME
  • 75
    LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
    - now 01885644
    VENTHAWK LIMITED - 1985-06-18
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2002-10-31 ~ 2010-09-30
    CIF 33 - Secretary → ME
  • 76
    LG LIFE SCIENCES UK LIMITED
    04491466
    15th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-22 ~ 2016-11-30
    CIF 64 - Secretary → ME
  • 77
    LIGNOL INNOVATIONS (UK) LTD
    06712753
    17 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 78
    LORE ENERGY PLC
    09075697
    Signet Capital Management Ltd, 1 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ 2016-01-20
    CIF 81 - Secretary → ME
  • 79
    LUDWIG ENVIRONMENTAL PLC
    - now 07331888
    MOUBEC GROUP PLC
    - 2010-11-25 07331888
    Fourth Floor, 17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-30 ~ dissolved
    CIF 123 - Secretary → ME
  • 80
    MGM GOLD MINING PLC
    07228155 07171342
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-07-13 ~ 2012-06-11
    CIF 124 - Secretary → ME
  • 81
    NACE EDUCATIONAL SERVICES LIMITED
    08441252
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (13 parents)
    Officer
    2013-03-12 ~ 2014-09-01
    CIF 71 - Secretary → ME
  • 82
    NANCHERROW LIMITED
    03575249
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 58 - Secretary → ME
  • 83
    NOBLEMAR PROPERTY INVESTMENT CO. LIMITED
    00912646
    9 Ensign House, Admirals Way, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-16 ~ 2002-11-12
    CIF 53 - Secretary → ME
  • 84
    NOVA METRIX (UK) LIMITED
    09231846 08794866
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2015-06-08
    CIF 113 - Secretary → ME
  • 85
    OANDO FOUNDATION UK
    07988347
    6th Floor, 100 Liverpool Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-09-03 ~ now
    CIF 63 - Secretary → ME
  • 86
    OBTALA LIMITED
    - now 06330605 06458554... (more)
    OBTALA SERVICES LIMITED
    - 2010-09-29 06330605 06458554... (more)
    OBTALA LIMITED
    - 2010-09-23 06330605 06458554... (more)
    OBTALA SERVICES LIMITED
    - 2010-09-16 06330605 06458554... (more)
    OBTALA LIMITED
    - 2010-08-09 06330605 06458554... (more)
    OBTALA RESOURCES LIMITED
    - 2007-12-20 06330605 06458554
    118 Piccadilly, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ 2012-08-01
    CIF 96 - Secretary → ME
  • 87
    ORIEL RESOURCES LIMITED
    04818143
    64 North Row, London
    Liquidation Corporate (28 parents)
    Officer
    2004-04-27 ~ 2004-05-20
    CIF 25 - Secretary → ME
  • 88
    OXACO NO. 1 LIMITED - now
    CRONIN GROUP LIMITED - 2015-09-15
    OXACO NO. 1 LIMITED - 2015-07-06
    OXACO LIMITED - 2015-07-02
    OXFORD BIOMEDICAL MATERIALS LIMITED
    - 2014-08-19 06567364
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Dissolved Corporate (8 parents)
    Officer
    2008-04-24 ~ 2008-05-15
    CIF 16 - Secretary → ME
  • 89
    PEDSTOWE TRUSTEES LIMITED
    - now 04932574
    HUMBERTS TRUSTEES LIMITED
    - 2008-06-13 04932574
    FARLEY TRUSTEES LIMITED
    - 2007-03-29 04932574
    TOURDEAL LIMITED
    - 2006-04-06 04932574
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 91 - Secretary → ME
  • 90
    PETS AS THERAPY
    05311186
    Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (50 parents)
    Officer
    2004-12-11 ~ 2005-06-30
    CIF 23 - Secretary → ME
  • 91
    PHILLIPS HELMETS LIMITED
    03895607
    45 Cumnor Hill, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2008-07-28 ~ 2008-12-29
    CIF 1 - Secretary → ME
  • 92
    PHOENIX INSPECTION SYSTEMS LIMITED
    - now 01718157
    JEWELCOLT LIMITED - 1983-07-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2014-04-17 ~ 2015-06-08
    CIF 107 - Secretary → ME
  • 93
    PORTMAN ENTERTAINMENT LIMITED
    - now 00647800 02195623
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Liquidation Corporate (49 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 54 - Secretary → ME
  • 94
    PORTMAN MEDIA ASSETS (NO. 2) LIMITED
    04200479
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2001-08-29 ~ 2001-11-21
    CIF 46 - Secretary → ME
  • 95
    PORTMAN MEDIA ASSETS LIMITED
    - now 03025003
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Liquidation Corporate (48 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 56 - Secretary → ME
  • 96
    PORTMAN PRODUCTIONS LIMITED
    - now 02195623
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Liquidation Corporate (48 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 55 - Secretary → ME
  • 97
    PRAKKE CONTEMPORARY LIMITED
    06307809
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2009-06-16
    CIF 10 - Secretary → ME
  • 98
    PUMA BIOTECHNOLOGY LTD
    08277417
    11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2016-10-01
    CIF 66 - Secretary → ME
  • 99
    R G KENSINGTON MANAGEMENT COMPANY LIMITED
    03232518
    Suite 3, Wenzel House, Olds Approach, Watford, England
    Active Corporate (20 parents)
    Officer
    2001-06-08 ~ 2009-02-10
    CIF 50 - Secretary → ME
  • 100
    RELIANCE CORPORATION PRIVATE LIMITED
    09176440
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-14 ~ 2016-04-13
    CIF 80 - Secretary → ME
  • 101
    RELIANCE INTERNATIONAL AND COMPANY LIMITED
    09213300
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-11 ~ 2016-04-13
    CIF 78 - Secretary → ME
  • 102
    REXNORD INDUSTRIES (UK) LIMITED
    07528607
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-02-14 ~ 2014-02-14
    CIF 84 - Secretary → ME
  • 103
    RICHILL LIMITED
    05373535
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 104
    RIPLEY ENTERTAINMENT LIMITED
    - now 06528883
    RIPLEY PUBLISHING LIMITED
    - 2014-07-31 06528883
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-03-10 ~ 2016-04-11
    CIF 92 - Secretary → ME
  • 105
    ROCKFIRE RESOURCES PLC - now
    PAPUA MINING PLC
    - 2018-06-18 07791328 10998710
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-09-29 ~ 2016-09-13
    CIF 115 - Secretary → ME
  • 106
    SCRIP NOMINEES LIMITED
    - now 01395700
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    CIF 104 - Secretary → ME
  • 107
    SENSORNET LIMITED
    03403261
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    2011-08-31 ~ 2015-06-08
    CIF 108 - Secretary → ME
  • 108
    SHERBORNE SENSORS LIMITED
    - now 04477365
    HAMSARD 2540 LIMITED - 2002-07-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (9 parents)
    Officer
    2012-09-28 ~ 2013-01-22
    CIF 125 - Secretary → ME
  • 109
    STONAR TRADING COMPANY LIMITED
    02211870
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire, England
    Dissolved Corporate (19 parents)
    Officer
    2013-10-31 ~ 2014-11-06
    CIF 109 - Secretary → ME
  • 110
    TECHNOLOGY DESIGN LIMITED
    03076845
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (17 parents)
    Officer
    2014-09-12 ~ 2015-06-08
    CIF 68 - Secretary → ME
  • 111
    THE EARTH AWARDS C.I.C.
    - now 07682223
    THE EARTH AWARDS LIMITED
    - 2011-10-07 07682223
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ 2012-12-28
    CIF 116 - Secretary → ME
  • 112
    THE GALE & DUNN PARTNERSHIP LTD.
    03710512
    6 Lion Street, Rye, East Sussex
    Active Corporate (10 parents)
    Officer
    2007-04-11 ~ 2008-07-09
    CIF 11 - Secretary → ME
  • 113
    THE STREET BY STREET SOLAR PROGRAMME LIMITED
    07444253
    1 Benjamin Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-11-18 ~ 2011-01-17
    CIF 121 - Secretary → ME
  • 114
    THERAGENETICS LIMITED
    - now 05740995
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (17 parents)
    Officer
    2007-09-14 ~ 2009-01-15
    CIF 5 - Secretary → ME
  • 115
    TOTAL ENVIRONMENTAL & MAINTENANCE SERVICES LIMITED
    06162746
    22 East Hill Road, Oxted, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2008-11-24
    CIF 13 - Secretary → ME
  • 116
    TRADEBYTES (UK) LIMITED
    06736467
    Springwood, Eric Road, Calstock, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-29 ~ 2016-11-01
    CIF 101 - Secretary → ME
  • 117
    TRAVELZEST PLC - now
    VFB GROUP PLC
    - 2005-05-10 04520457
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2002-08-28 ~ 2003-02-25
    CIF 36 - Secretary → ME
  • 118
    TROMAX LIMITED
    05693717
    242 Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-13 ~ 2006-04-21
    CIF 21 - Secretary → ME
  • 119
    WACOAL (UK) LIMITED
    04313439
    Dukes Court 3rd Floor North, Dukes Court, 32 Duke Street, St James's, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-12-30 ~ dissolved
    CIF 97 - Secretary → ME
  • 120
    WESTERN BUSINESS CONSULTANCY LIMITED
    07527313
    Fourth Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ 2019-05-31
    CIF 120 - Secretary → ME
  • 121
    WIHL FINANCE PLC
    07680331
    Capital House, 85 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-23 ~ 2012-10-31
    CIF 87 - Secretary → ME
  • 122
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    CHRISTOWS LIMITED
    - 2006-10-02 02485266 05949079... (more)
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2007-01-08
    CIF 48 - Secretary → ME
  • 123
    WOLTERS KLUWER (UK) LIMITED
    - now 00450650 01329311
    CRONER.CCH GROUP LIMITED
    - 2003-12-29 00450650
    CRONER PUBLICATIONS LIMITED - 2000-01-05
    145 London Road, Kingston Upon Thames, Surrey
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2002-10-24 ~ 2010-09-30
    CIF 35 - Secretary → ME
  • 124
    WOODBOIS SERVICES LIMITED - now
    OBTALA SERVICES LIMITED
    - 2019-03-20 06458554 06330605... (more)
    OBTALA RESOURCES PLC - 2010-09-29
    OBTALA SERVICES PLC
    - 2010-09-29 06458554 06330605... (more)
    118 Piccadilly, London, England
    Active Corporate (18 parents)
    Officer
    2007-12-20 ~ 2013-12-17
    CIF 90 - Secretary → ME
  • 125
    WOUND SOLUTIONS LIMITED
    - now 04794957
    MSL MEDICAL WOUND CARE LIMITED - 2004-07-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 70 - Secretary → ME
  • 126
    WPM REALISATIONS (2023) LIMITED - now
    WEALD PROPERTY MANAGEMENT LTD
    - 2024-01-30 04446566
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (13 parents)
    Officer
    2006-10-02 ~ 2008-06-05
    CIF 15 - Secretary → ME

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