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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 5
  • 1
    Redford, Peter Nathan
    Born in July 1943
    Individual (53 offsprings)
    Officer
    2001-03-19 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Grewal, Jarnel Singh
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
    Grewal, Jarnel Singh
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Jarnel Singh Grewal
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Redford, Marcus James
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Marcus James Redford
    Born in October 1977
    Individual (62 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    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, 50352 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 5
    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, 47040 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDFORD SECRETARIAL SERVICES LIMITED

Period: 2001-03-19 ~ now
Company number: 04182188
Registered name
REDFORD SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 133
  • 1
    05772941 LIMITED
    - now 05772941
    SANDERSON LONDON LIMITED
    - 2016-12-22 05772941 10234479
    SANDERSON SECURITIES LIMITED
    - 2016-12-09 05772941
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 85 - Secretary → ME
  • 2
    207 AMYAND PARK ROAD LIMITED
    06656994 03381105... (more)
    10 Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (13 parents)
    Officer
    2008-07-28 ~ 2008-10-30
    CIF 65 - Secretary → ME
  • 3
    4 COY COMMODITIES LIMITED
    07930587
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    A TRZEBINSKI LIMITED
    05085372
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-26 ~ dissolved
    CIF 130 - Secretary → ME
  • 5
    ABACUS VIDEO LIMITED
    - now 01681705
    D AND M VIDEO SERVICES LIMITED - 1983-08-08
    TRENDGUILD LIMITED - 1983-01-25
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (9 parents)
    Officer
    2006-08-22 ~ now
    CIF 71 - Secretary → ME
  • 6
    ACTIVE COSMETHICS INTERNATIONAL LIMITED
    - now 03660527 04595193
    J.L.B. DEVELOPMENT LIMITED
    - 2007-10-31 03660527
    64 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-09-26 ~ dissolved
    CIF 122 - Secretary → ME
  • 7
    ADTECH CONSULTING LIMITED
    09049301
    1st Floor 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    AIJM LIMITED
    08045009
    411 Oxford Street, Office 1.01, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-25 ~ 2016-04-21
    CIF 23 - Secretary → ME
  • 9
    AIRPLAY MEDIA LTD.
    - now 04047456
    PDL MEDIA LIMITED - 2004-12-16
    64 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-15 ~ 2005-07-17
    CIF 58 - Secretary → ME
  • 10
    AISTYLE LONDON LIMITED
    09708262
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    ANDY WAKEFIELD LIMITED
    06200769
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 70 - Secretary → ME
  • 12
    ARARTI LIMITED
    08655195
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    ARCHANGEL INDUSTRY LIMITED
    06132721
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    ARES SOLUTION LIMITED
    04987228
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ dissolved
    CIF 93 - Secretary → ME
  • 15
    BEAUTY DISTRIBUTORS LIMITED
    03878653
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    CIF 91 - Secretary → ME
  • 16
    BEAUTY HOLDINGS LONDON LIMITED
    08511141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Dissolved on 2023-03-28 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 17
    BELGRAVIA WINE MERCHANTS LIMITED
    04615991
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 80 - Secretary → ME
  • 18
    BLACK HORSE SECURITIES LIMITED
    - now 06000757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29 during the appointment or period of control
    Dissolved on 2017-07-24 during the appointment or period of control
    LEGRA ENERGY (UK) LIMITED
    - 2007-05-15 06000757
    C/o Wilkins Kennedy Llp, Bridge House London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ dissolved
    CIF 105 - Secretary → ME
  • 19
    BLACKBRIDGE COMMUNICATIONS LIMITED
    - now 05274998 08978113
    FELLVALE LIMITED
    - 2005-01-21 05274998
    91 Commercial Street, Spitalfields, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-11-05 ~ now
    CIF 111 - Secretary → ME
  • 20
    BRIGHAM & ASSOCIATES CONSULTING LIMITED
    05459254
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 131 - Secretary → ME
  • 21
    BRYANSTON FILMS LIMITED
    00369471
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-08 ~ now
    CIF 72 - Secretary → ME
  • 22
    BUCKLAND HOUSING LIMITED
    06755461
    No3 Hampstead West, 224 Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2008-11-21 ~ now
    CIF 121 - Secretary → ME
  • 23
    BUSHEY VANS LIMITED
    - now 06311905
    BROOKS COMMERCIAL (UK) LIMITED
    - 2008-04-15 06311905
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 114 - Secretary → ME
  • 24
    C AND F 2I LIMITED
    - now 10862506
    C AND F PARTNERS LIMITED
    - 2018-12-11 10862506 11720511
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ now
    CIF 40 - Secretary → ME
  • 25
    C AND F PARTNERS LIMITED
    - now 11720511 10862506
    C AND F TOPCO LIMITED
    - 2018-12-11 11720511
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    CIF 1 - Secretary → ME
  • 26
    CAMUS SERVICES LIMITED
    03079773
    64 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 129 - Secretary → ME
  • 27
    CAPITAL DEPOSIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-02
    Due to be dissolved on 2025-07-24
    L & W CAPITAL LIMITED
    - 2012-02-24 05263655
    L & W ASSET ADMINISTRATION LIMITED
    - 2005-12-29 05263655
    L & W ASSET MANAGEMENT LIMITED
    - 2005-03-30 05263655
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2012-01-16
    CIF 98 - Secretary → ME
  • 28
    CAS FOUNDATION LIMITED
    08246283
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 29
    CENTRAL TOWN PROPERTIES LIMITED
    00660315
    46 Suite 3, Crawford Street, London
    Active Corporate (11 parents)
    Officer
    2024-02-29 ~ now
    CIF 34 - Secretary → ME
  • 30
    CHRIS LEE'S RR&B LIMITED - now
    CHRIS LEE'S SPECIALIST CARS LIMITED - 2017-09-18
    CHRIS LEE'S PERFORMANCE & PRESTIGE LIMITED - 2017-02-03
    CHRIS LEE'S RR&B LIMITED - 2016-11-08
    PHANTOM HIRE LIMITED
    - 2015-05-05 05964316
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-10-11 ~ 2008-03-20
    CIF 50 - Secretary → ME
  • 31
    COMMUNITY LANDSCAPING LTD
    - now 06528473
    VISTA GARDEN LANDSCAPES LIMITED
    - 2010-04-14 06528473
    C/o Redford & Co Limited 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 133 - Secretary → ME
  • 32
    CONSERVICE LIMITED
    03661288
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (8 parents)
    Officer
    2003-08-01 ~ 2009-10-27
    CIF 63 - Secretary → ME
  • 33
    CREED COMMUNICATIONS LIMITED - now
    BLACKBRIDGE COMMUNICATIONS (NORTH) LIMITED
    - 2012-03-30 06128303
    3 Tabley Court, Victoria Street, Altrincham, Cheshire
    Active Corporate (9 parents)
    Officer
    2007-02-26 ~ 2008-03-18
    CIF 47 - Secretary → ME
  • 34
    DAGUERRE LIMITED
    06186017
    The George Business Centre, Christchurch Road, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2012-01-24
    CIF 96 - Secretary → ME
  • 35
    DONATEL FRERES LIMITED
    00401460
    42 Old Compton Street, London
    Active Corporate (5 parents)
    Officer
    2007-05-18 ~ 2020-09-23
    CIF 103 - Secretary → ME
  • 36
    E-LISA SOFTWARE LIMITED
    05553808
    C/o Redford & Co, Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-05 ~ now
    CIF 109 - Secretary → ME
  • 37
    EBT SERVICES (UK) LIMITED
    11959126
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-23 ~ now
    CIF 39 - Secretary → ME
  • 38
    ELEGIDO LIMITED
    12919426
    64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 39
    ELEVATOR ENGINEERING ENTERPRISES LIMITED
    08529641
    Jenda House, Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-15 ~ now
    CIF 6 - Secretary → ME
  • 40
    ELEVEN ZERO LIMITED
    08044952
    58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2015-06-22
    CIF 22 - Secretary → ME
  • 41
    EURO LONDON FILMS LIMITED
    00957745
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-08-22 ~ now
    CIF 107 - Secretary → ME
  • 42
    FIONA FILMS LIMITED
    - now 04592953
    ALIAS PRODUCTIONS LIMITED
    - 2003-04-09 04592953
    Ist Floor, 64 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 43
    FLYING CHANGE LIMITED
    06623403
    C/o Redford & Co Limited 1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 102 - Secretary → ME
  • 44
    FOLIO PERSONNEL LIMITED
    02883202
    64 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 45
    FOODTECH PROCESSING LIMITED
    - now 06240446
    FOOD TECH PROCESSING LIMITED
    - 2007-05-17 06240446
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 45 - Secretary → ME
  • 46
    FOSSIL ENERGY UK LIMITED
    06443200
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 124 - Secretary → ME
  • 47
    FOUNDATION MEZZANINE FINANCE (WIMBLEDON) LIMITED
    05926066
    1st Floor 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ 2006-10-23
    CIF 51 - Secretary → ME
  • 48
    HAMPSTEAD WEST HOMES LIMITED
    06755412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Dissolved on 2022-06-10 during the appointment or period of control
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 120 - Secretary → ME
  • 49
    HARINA & CO (PUBLICATIONS) LIMITED
    07860254
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 50
    HARINA & CO LIMITED
    07689366
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 51
    HARRIS RETAIL SERVICES LIMITED
    05233197
    64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-22 ~ dissolved
    CIF 119 - Secretary → ME
  • 52
    HOW SPLENDID LIMITED
    - now 04692212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26
    Dissolved on 2025-10-31
    TOFFEE APPLE CREATIVE MEDIA LIMITED
    - 2004-03-19 04692212
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-03-10 ~ 2015-04-21
    CIF 99 - Secretary → ME
  • 53
    INFINITY NAUTICAL SERVICES LIMITED
    08106599
    4 Montpelier Street, Office 77, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-15 ~ 2013-08-02
    CIF 20 - Secretary → ME
  • 54
    INVESTMENT AND SECURITIES TRUST LIMITED
    00409591
    46 Suite 3, Crawford Street, London
    Active Corporate (11 parents)
    Officer
    2024-02-29 ~ now
    CIF 33 - Secretary → ME
  • 55
    IPG (UK) LIMITED
    04995786
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-18
    Commencement of winding up on 2012-01-23
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-03
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ 2009-12-15
    CIF 60 - Secretary → ME
  • 56
    IPG MANAGEMENT LIMITED
    03540876
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-05-13 ~ 2010-05-01
    CIF 95 - Secretary → ME
  • 57
    JUSTO CONSULTANCY LIMITED
    08025641
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-04-11 ~ now
    CIF 8 - Secretary → ME
  • 58
    KGRC LIMITED
    04107860
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2002-11-26 ~ now
    CIF 76 - Secretary → ME
  • 59
    KTV LIMITED
    06294344
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ dissolved
    CIF 118 - Secretary → ME
  • 60
    LARISSA MIOLA LIMITED
    06379386
    82 Grosvenor Road, Hanwell, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ 2008-09-26
    CIF 66 - Secretary → ME
  • 61
    LC WINE BROKERS LIMITED
    06425151
    C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (7 parents)
    Officer
    2007-11-13 ~ 2007-11-21
    CIF 43 - Secretary → ME
  • 62
    LE HUB LONDON LIMITED
    07243389
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    CIF 104 - Secretary → ME
  • 63
    LIGHTING LOGISTICS LIMITED
    06373478
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2007-09-17 ~ 2012-04-01
    CIF 83 - Secretary → ME
  • 64
    LOCATION DESIGN MARKETING LIMITED
    06405372
    Hopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2009-11-04
    CIF 44 - Secretary → ME
  • 65
    LONDON COSMETIC DISTRIBUTORS LIMITED
    07650831
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 66
    LONDON GASTROINTESTINAL PATHOLOGY CHAMBERS LIMITED
    08195538
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 67
    LOVE MACHINE CREATIONS LIMITED
    08529684
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 68
    LUX FILMS LIMITED
    04264187
    64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-03 ~ dissolved
    CIF 112 - Secretary → ME
  • 69
    MALL PRODUCTIONS LIMITED
    05507356
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    CIF 90 - Secretary → ME
  • 70
    MALL SECURITIES LIMITED
    04453099
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-31 ~ dissolved
    CIF 116 - Secretary → ME
  • 71
    MARBLE ARCH LONDON LIMITED
    04076266
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (8 parents)
    Officer
    2001-09-28 ~ now
    CIF 79 - Secretary → ME
  • 72
    MARYLEBONE CAPITAL LIMITED
    06378921
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    CIF 69 - Secretary → ME
  • 73
    MEDWAY HEALTH LIMITED
    08048121
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2019-04-19
    CIF 21 - Secretary → ME
  • 74
    MILLS EXECUTIVE ALLIANCE LIMITED
    07377686
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 75
    MIPATH LIMITED
    07997383
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ 2014-03-20
    CIF 24 - Secretary → ME
  • 76
    MITCHFIELD BOTANICS LIMITED
    - now 01734825
    NESTPURE LIMITED - 1983-07-22
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 77
    MONKEY TOAST LIMITED
    08518796
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 78
    MORTIMER SECURITIES LIMITED
    - now 04333979
    SPEED 9006 LIMITED
    - 2002-01-02 04333979 03104571... (more)
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-24 ~ dissolved
    CIF 81 - Secretary → ME
  • 79
    MOSCOW ON THAMES LIMITED
    06841665 03509643
    48 Langham Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ 2011-10-21
    CIF 126 - Secretary → ME
  • 80
    MUTUAL DEBT COLLECTION LIMITED
    05392796
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-15 ~ 2009-12-17
    CIF 59 - Secretary → ME
  • 81
    NEW LONDON FILMS LIMITED - now
    MIRRORBALL PRODUCTIONS LIMITED
    - 2003-11-04 04919954
    Flat 1, 53 Osborne Villas, Hove, England
    Active Corporate (3 parents)
    Officer
    2003-10-02 ~ 2003-10-23
    CIF 62 - Secretary → ME
  • 82
    NEW POWER SYSTEMS LIMITED
    05319797
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 97 - Secretary → ME
  • 83
    ORTHOPAEDIC MEDICAL RESEARCH AND INNOVATION LIMITED
    08119069
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 84
    OSPREY FILMS LIMITED
    - now 01067133
    OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
    OSPREY PRODUCTIONS LIMITED - 1977-12-31
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2006-08-22 ~ now
    CIF 108 - Secretary → ME
  • 85
    PETROCHEM INTERNATIONAL CONSULTANTS LIMITED
    05640227
    55 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 89 - Secretary → ME
  • 86
    PFH UK UNLIMITED
    06460922
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-28 ~ dissolved
    CIF 87 - Secretary → ME
  • 87
    PINK ENTERTAINMENT LIMITED
    05447338
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2008-10-29
    CIF 56 - Secretary → ME
  • 88
    PJR SOLUTIONS LIMITED
    05697081
    20 Russell Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-02-03 ~ 2015-03-06
    CIF 88 - Secretary → ME
  • 89
    PREMIUM CONSULTANTS LIMITED
    05626848
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-17 ~ now
    CIF 74 - Secretary → ME
  • 90
    PRODUCTION BUDGETS LIMITED
    05501087
    64 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 110 - Secretary → ME
  • 91
    QUINTON CLOSE RESIDENTS LIMITED - now
    SANDOVE LIMITED
    - 2014-10-29 06515954
    MANCHESTER PROPERTIES LIMITED
    - 2010-11-26 06515954
    C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2014-10-01
    CIF 84 - Secretary → ME
  • 92
    R S TANNER LTD - now
    SHIRLAWS (UK) NO.2 LIMITED
    - 2018-08-02 04919809 04441982... (more)
    20 Palmeira Avenue, Flat 1, Hove, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2003-10-02 ~ 2005-02-08
    CIF 61 - Secretary → ME
  • 93
    RADAACO UK LIMITED
    13365657
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    CIF 36 - Secretary → ME
  • 94
    RE7CC LIMITED - now
    EUROPEAN 7'S RUGBY LIMITED
    - 2024-05-24 04365592
    LIBRA PUBLISHING INTERNATIONAL LIMITED
    - 2010-04-20 04365592
    72 North Street, Romford, England
    Active Corporate (15 parents)
    Officer
    2008-06-16 ~ 2011-10-21
    CIF 127 - Secretary → ME
  • 95
    RELLMAX LIMITED
    07395387
    1st Floor 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 134 - Secretary → ME
  • 96
    RICHARD DYKE MEDIA LIMITED
    - now 04605585
    INDONE LIMITED
    - 2003-07-19 04605585
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-16 ~ dissolved
    CIF 100 - Secretary → ME
  • 97
    RODMARTON CONSULTANTS LIMITED
    05598594
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 68 - Secretary → ME
  • 98
    ROSEWOOD CAPITAL LIMITED
    - now 09124393
    VILLA D'ESTE LIMITED
    - 2015-11-04 09124393
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-10 ~ now
    CIF 5 - Secretary → ME
  • 99
    ROSEWOOD LONDON LIMITED
    - now 06413880
    TRITON LONDON LIMITED
    - 2022-01-11 06413880
    MBC LONDON LIMITED
    - 2013-10-01 06413880
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-31 ~ now
    CIF 106 - Secretary → ME
  • 100
    SANDBANKS CONSULTANCY LIMITED
    08168285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-23
    Dissolved on 2025-12-04
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-08-03 ~ 2013-01-04
    CIF 17 - Secretary → ME
  • 101
    SCG SWISS CONSULTING LIMITED
    07599112
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 102
    SCHERING INTERNATIONAL LIMITED
    03480758
    C/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 117 - Secretary → ME
  • 103
    SLAM DUNK MEDIA LIMITED
    05610857
    Regal Chambers, 51 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-02 ~ 2005-11-28
    CIF 55 - Secretary → ME
  • 104
    SLIM MEDIA LIMITED
    06452726
    37 Woodland Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-11-28
    CIF 67 - Secretary → ME
  • 105
    SMM INVESTMENTS GROUP LIMITED
    04975779
    48 Langham Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-06-13 ~ 2011-10-21
    CIF 128 - Secretary → ME
  • 106
    STOCKS HILL LIMITED
    05249368
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    CIF 115 - Secretary → ME
  • 107
    SWISS GLOBAL CAPITAL LIMITED
    07736770
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 108
    SWISS MINING ADVISERS LIMITED
    07610453
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 109
    SYDNEY STREET PICTURES LIMITED
    08117258
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 110
    TEAM FUSION LTD
    05721424
    3 Queen Street, Mayfair, London, England
    Active Corporate (8 parents)
    Officer
    2011-09-12 ~ 2022-02-07
    CIF 41 - Secretary → ME
  • 111
    TECHNOCHIM LIMITED
    06161596
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 94 - Secretary → ME
  • 112
    THE BUSINESS OF FILM UK LIMITED
    03268496
    64 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-30 ~ 2009-10-24
    CIF 54 - Secretary → ME
  • 113
    THE ROSEWOOD CAPITAL GROUP LIMITED
    10006880
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-16 ~ now
    CIF 37 - Secretary → ME
  • 114
    THE TRITON MANAGEMENT GROUP LIMITED
    - now 06468690
    TRITON AUDITORS LIMITED
    - 2015-08-03 06468690
    MBC AUDITORS LIMITED
    - 2013-10-01 06468690
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 123 - Secretary → ME
  • 115
    THORNTON LONDON CONSULTING LIMITED
    05459370
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ dissolved
    CIF 132 - Secretary → ME
  • 116
    TIGON FILM DISTRIBUTORS LIMITED
    00890695
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-08 ~ now
    CIF 73 - Secretary → ME
  • 117
    TIMBER LINE (SHIPPING & CHARTERING) LIMITED
    03893730
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    CIF 92 - Secretary → ME
  • 118
    TRI-COASTAL DESIGN GROUP UK LIMITED
    09650111
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-22 ~ now
    CIF 3 - Secretary → ME
  • 119
    TRION ENERGY UK LIMITED
    06024958
    C/o Redford & Co 1st Floor, 64 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-11 ~ 2007-05-11
    CIF 49 - Secretary → ME
    2009-03-18 ~ dissolved
    CIF 125 - Secretary → ME
  • 120
    TRITON PARTNERS LIMITED
    - now 06413879
    MBC FINANCE LIMITED
    - 2013-10-07 06413879
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ dissolved
    CIF 113 - Secretary → ME
  • 121
    TSN TECHNOLOGY LIMITED
    04797254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-19
    Dissolved on 2019-11-22
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-12 ~ 2005-02-11
    CIF 64 - Secretary → ME
  • 122
    UNITED METALS & CONSULTING LIMITED
    - now 05392145
    UNITED FRUIT MARKETING LIMITED
    - 2009-07-11 05392145
    64 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 75 - Secretary → ME
  • 123
    V-TAC (UK) LIMITED
    08513038
    Unit 5a, Tungsten Park Colletts Way, Downs Road, Witney, Oxford, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2013-06-12
    CIF 14 - Secretary → ME
  • 124
    VISTA STRUCTURES LIMITED
    06528394
    24 Ashford Road, Tenterden, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ 2011-11-02
    CIF 86 - Secretary → ME
  • 125
    W & W LOGISTICS LIMITED
    05447340
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 57 - Secretary → ME
  • 126
    WARNER SISTERS PRODUCTIONS LIMITED
    03326525
    Synergy House 4th Floor 114-118, Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2002-02-26 ~ now
    CIF 78 - Secretary → ME
  • 127
    WESTMONT PROPERTIES LIMITED
    03465383
    64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 128
    WICKHAM CONSTRUCTION PRODUCTS LIMITED
    06100744
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ 2007-03-01
    CIF 48 - Secretary → ME
  • 129
    WICKHAM PLANT HIRE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-09
    Administration ended on 2010-10-30
    EXEL HOISTS LIMITED
    - 2006-03-09 05693940
    C/o, R P Rendle & Co Limited, R P Rendle & Co Limited, No 9 Hockley Court Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    CIF 52 - Secretary → ME
  • 130
    WOFFINDEN LIMITED
    09490323
    Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-03-14 ~ now
    CIF 4 - Secretary → ME
  • 131
    WOOLCASTLE LIMITED
    01475225
    46 Suite 3, Crawford Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2024-02-29 ~ now
    CIF 35 - Secretary → ME
  • 132
    WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED
    - now 03816618
    SUNDERS CONSULTING SERVICES LIMITED
    - 2008-06-02 03816618
    SET-TRACKS LIMITED - 1999-09-27
    64 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-20 ~ dissolved
    CIF 101 - Secretary → ME
  • 133
    YANINA TRADING LIMITED
    08903231
    1st Floor 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 10 - Secretary → ME

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