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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
    Mccobb, David James
    Born in May 1946
    Individual (45 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Mccobb, David James
    Individual (45 offsprings)
    Officer
    2001-05-30 ~ 2004-04-19
    OF - Secretary → CIF 0
    Mr David James Mccobb
    Born in May 1946
    Individual (45 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Snell, Stephen Paul
    Individual (6 offsprings)
    Officer
    2004-04-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    James, Barry Leonard
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2001-05-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2001-05-04 ~ 2001-05-09
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2001-05-04 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LAST SECRETARY LIMITED

Period: 2001-05-04 ~ 2021-06-22
Company number: 04210972
Registered name
THE LAST SECRETARY LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-01-31
100 GBP2018-01-31
Net Assets/Liabilities
100 GBP2019-01-31
100 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
100 GBP2019-01-31
100 GBP2018-01-31
Related profiles found in government register
  • THE LAST SECRETARY LIMITED
    Info
    Registered number 04210972
    94a Allitsen Road, London NW8 7BB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 and dissolved on 2021-06-22 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    5a, Sancreed Business Centre, Penzance, Cornwall, TR20 8QU
    CIF 1 CIF 2 CIF 3
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    5a Sancreed Business Centre, Penzance, Cornwall, TR20 8QU
    CIF 4 CIF 5
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    5a, Sancreed Business Centre, Sancreed, Penzance, England, TR20 8QU
    CIF 6
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    94a Allitsen Road, Allitsen Road, London, England, NW8 7BB
    CIF 7
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    94a, Allitsen Road, London, England, NW8 7BB
    CIF 8 CIF 9
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    David Mccobb, 94a Allitsen Road, 94a, Allitsen Road, London, United Kingdom, NW8 7BB
    CIF 10
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    No 5a, Sancreed Business Centre, Penzance, Cornwall, TR20 8QU
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, TR20 8QU
    CIF 22
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    No. 5a The Old Dairy, Sancreed, Penzance, Cornwall, TR20 8QW
    CIF 23 CIF 24 CIF 25
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    5a, Grumbla, Sancreed, Penzance, England, TR20 8QU
    CIF 26
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    5a Sancreed Business Centre, Grumbla, Sancreed, Penzance, Cornwall, England, TR20 8QU
    ENGLAND
    CIF 27 CIF 28 CIF 29 CIF 30
    UNITED KINGDOM
    CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    5a, Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom, TR20 8QU
    CIF 45
    ENGLAND
    CIF 46 CIF 47 CIF 48
    UNITED KINGDOM
    CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    5a Sancreed Business Centre, Grumbla, Sancreed, Penzance, England, TR20 8QU
    CIF 66
    UNITED KINGDOM
    CIF 67 CIF 68
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    5a, Sancreed Business Centre, Penzance, Cornwall, TR20 8QU
    ENGLAND & WALES
    CIF 69
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, England, TR20 8QU
    CIF 70
    UNITED KINGDOM
    CIF 71
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, TR20 8QU
    ENGLAND & WALES
    CIF 72
    ENGLAND AND WALES
    CIF 73
    UK
    CIF 74
    UNITED KINGDOM
    CIF 75
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    5a, Sancreed Business Centre, Sancreed, Penzance, England, TR20 8QU
    UNITED KINGDOM
    CIF 76
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    5a, Sancreed Business Centre, Sancreed, TR20 8QU
    UK
    CIF 77
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    94a Allitsen Road, Allitsen Road, London, England, NW8 7BB
    CIF 78
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    94a, Allitsen Road, London, England, NW8 7BB
    CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85
    UNITED KINGDOM
    CIF 86 CIF 87
  • THE LAST SECRETARY LIMITED
    S
    Registered number 04210972
    Nw8 7bb, 94a, Allitsen Road, London, England, NW8 7BB
    UNITED KINGDOM
    CIF 88
  • THE LAST SECRETARY LIMTED
    S
    Registered number missing
    No 5a, Sancreed Business Centre, Penzance, Cornwall, TR20 8QU
    CIF 89
(more)
(less)
child relation
Offspring entities and appointments 84
  • 1
    A AND J CAR SALES LIMITED
    09572638
    94a Allitsen Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    CIF 67 - Secretary → ME
  • 2
    ADJ TECHNOLOGY PARTNERS LTD.
    - now 07088822
    SP SYSTEMS CONSULTING LIMITED - 2010-02-15
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    ALLEGRO ESTATES LIMITED
    05194104
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-04-04 during the appointment or period of control
    Commencement of winding up on 2007-07-11 during the appointment or period of control
    Conclusion of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2010-12-01 during the appointment or period of control
    Burley House, 12 Clarendon Road, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    ASHBOURNE DEVELOPMENT (UK) LIMITED
    - now 05369734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-11 during the appointment or period of control
    Commencement of winding up on 2012-12-11 during the appointment or period of control
    Conclusion of winding up on 2018-04-12 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    ASHBOURNE DEVELOPMENTS (UK) LIMITED - 2006-03-31
    PIN 25 LTD - 2006-03-28
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 5
    AZCARI LIMITED
    07203350
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-17
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-09-03 during the appointment or period of control
    Conclusion of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2014-11-12 during the appointment or period of control
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    BETTING LOUNGE LIMITED
    06142052
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 7
    BYRNE UTILITIES LIMITED
    04501234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-22 during the appointment or period of control
    Dissolved on 2011-07-26 during the appointment or period of control
    Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    CAROUSEL MANAGEMENT LIMITED
    03969376
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    CENTRESITE LIMITED
    02682086
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-06 ~ 2012-02-24
    CIF 56 - Director → ME
    Officer
    2012-02-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 10
    CHANCEL STREET LTD
    07473519
    94a Allitsen Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    CIF 87 - Secretary → ME
  • 11
    CHEFHELP HOSPITALITY SERVICES LIMITED
    - now 07031618
    CHEFHELP LTD - 2010-05-25
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    CHUKKA DEVELOPMENTS LTD
    09312335
    94a Allitsen Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 13
    CHURCHFIELD EQUINE & PET SUPPLIES LIMITED
    09486664
    94a Allitsen Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 14
    CONFERENCE REGISTRATION SOLUTIONS LIMITED
    05642165
    Ca House, Theobald Street, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 15
    CORALPAY (UK) LIMITED
    04952873
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Liquidation Corporate (3 parents)
    Officer
    2008-09-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    CREATIVE MEDIA DESIGN AND PRINT LIMITED
    08597300
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 17
    DATAMODE SYSTEMS LIMITED
    04600893
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2010-02-22 ~ dissolved
    CIF 45 - Secretary → ME
  • 18
    DJS CONSTRUCTION LIMITED
    06498274
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-04 during the appointment or period of control
    Commencement of winding up on 2008-09-22 during the appointment or period of control
    Conclusion of winding up on 2010-06-22 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 19
    DORSET MOTOR COMPANY LTD
    09697364
    5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    CIF 66 - Secretary → ME
    2017-03-22 ~ 2017-03-29
    CIF 6 - Secretary → ME
  • 20
    ELECTRICSHOCK LIMITED
    03991648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-05-02 during the appointment or period of control
    Commencement of winding up on 2007-07-11 during the appointment or period of control
    Conclusion of winding up on 2010-06-07 during the appointment or period of control
    Dissolved on 2010-09-17 during the appointment or period of control
    Glendevon House, Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    ENGINE SOLUTIONS LIMITED
    06696551 08353202
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    ENGINES SOLUTION LTD
    08353202 06696551
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-21 during the appointment or period of control
    Commencement of winding up on 2019-01-16 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Due to be dissolved on 2021-12-20 during the appointment or period of control
    94a Allitsen Road Allitsen Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 23
    EUROPEAN ENGINEERING (UK) LIMITED
    - now 03539485
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-17 during the appointment or period of control
    Commencement of winding up on 2010-10-20 during the appointment or period of control
    Conclusion of winding up on 2012-10-12 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    ELITE ELEVATORS MANUFACTURING LIMITED - 2004-07-07
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 24
    FPL INVESTMENTS LIMITED
    07370423
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2016-05-17
    CIF 32 - Director → ME
    Officer
    2016-05-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 25
    GLOBAL WELLNESS STRATEGIES LIMITED
    05280606
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 26
    GRALYN LIMITED
    - now 04084090
    MARLBOROUGH CARS LIMITED - 2005-06-23
    VANISHPRIZE LIMITED - 2001-02-16
    94a 94a, Allitsen Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-06-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    GRAPHIC ESSENTIALS LIMITED
    04645297
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    HADLEY DESIGNS LIMITED
    12048222
    94a Allitsen Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 29
    HENGRAVE BUILDING COMPANY LTD
    08324684
    94a Allitsen Road Allitsen Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 30
    HENGRAVE PROPERTY SERVICES LTD
    06487740
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 31
    HILTONS ESTATES LTD
    04622600
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 32
    HOLLYWELL CONSTRUCTION LIMITED
    05116210
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-07
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Conclusion of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-02-16 during the appointment or period of control
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    HUGO'S CAFE LIMITED
    04317320
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (10 parents)
    Officer
    2009-09-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 34
    I.T. PARTS LIMITED
    - now 04922677
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-09-13 during the appointment or period of control
    Commencement of winding up on 2005-12-14 during the appointment or period of control
    EASTSMIDDYHILL LIMITED
    - 2004-05-25 04922677
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents)
    Officer
    2004-05-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 35
    J M B P LIMITED
    - now 04161735
    SPEED 8644 LIMITED - 2001-03-21
    94a Allitsen Road, London, England
    Active Corporate (9 parents)
    Officer
    2021-08-10 ~ dissolved
    CIF 81 - Secretary → ME
  • 36
    KENT DECKING LIMITED
    06322949
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-09-28 during the appointment or period of control
    Commencement of winding up on 2012-11-29 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 37
    KERFUFFLE TV LIMITED
    10162201
    94a Allitsen Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 38
    KNIGHT GIBBONS LIMITED
    - now 04202126
    SUNSET COMPUTER CONSULTANTS LIMITED - 2002-06-29
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 39
    LADY JANE (LONDON) LTD
    - now 10017775
    LADY JANE LTD - 2016-02-27
    5a Sancreed Business Center Grumbla, Sancreed, Penzance, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 40
    MEADOWS TAXATION & ACCOUNTANCY LIMITED
    06606334
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 41
    MEDWAY CONTRACTING (BEDS.) LIMITED
    03504293
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2004-10-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 42
    MILU AUTOMATION LIMITED
    07187834
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 43
    MILU LIMITED
    05116905
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-03 during the appointment or period of control
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Conclusion of winding up on 2012-09-28 during the appointment or period of control
    Dissolved on 2013-01-12 during the appointment or period of control
    5a Sancreed Business Centre, Sancreed, Penzance
    Dissolved Corporate (6 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 77 - Secretary → ME
  • 44
    MKM BUILDING SERVICES LTD.
    10110942
    94a Allitsen Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    CIF 80 - Secretary → ME
  • 45
    MORGAN (M&S) LIMITED
    06307338
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-03
    Commencement of winding up on 2008-11-26
    Conclusion of winding up on 2009-11-10
    Dissolved on 2010-02-22
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2008-04-10 ~ 2008-10-01
    CIF 16 - Secretary → ME
  • 46
    MR PANINO LTD
    09067760
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 47
    NATKAN LTD
    07449088
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 48
    NETWORK CORPORATE HOLDINGS PLC
    - now 02632005
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-02-28
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2005-05-25 during the appointment or period of control
    Conclusion of winding up on 2010-03-18 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    NETWORK MARKETS PLC - 1992-05-15
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (11 parents)
    Officer
    2005-05-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 49
    NETWORK LOGISTICS SUPPORT SERVICES LTD
    03755423
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-12-11
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2004-03-24 during the appointment or period of control
    Conclusion of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-03-06 during the appointment or period of control
    No 5a The Old Dairy, Sancreed, Penzance, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2004-03-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 50
    NEW DAWN GARDENSCAPE LTD
    04530626
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 51
    NEXT GENERATION ELECTRICS LTD
    07682453
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 52
    PANAMERA LIMITED
    - now 09455785
    CHAGGAR PROPERTIES LIMITED - 2017-03-03
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 53
    PARK ROW HOTELS LTD
    05665793
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 54
    PNG REPRO LIMITED
    06828620
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    CIF 61 - Secretary → ME
  • 55
    PNG REPROGRAPHICS LIMITED
    06447292
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 56
    PRECIDENT LIMITED
    05982318
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 57
    PRESTON LANDSCAPING LIMITED
    - now 03904869
    ARCADIA LANDSCAPING LIMITED - 2000-12-29
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2009-11-17 ~ dissolved
    CIF 74 - Secretary → ME
  • 58
    RAFFLES KITCHEN INSTALLATIONS LIMITED
    05764955 12233493... (more)
    94a Allitsen Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-25 ~ dissolved
    CIF 86 - Secretary → ME
  • 59
    RASAL BRASSERIE LIMITED
    04719152
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 60
    RECWAY LIMITED
    - now 11897159
    INDIA JANE (UK) LIMITED
    - 2022-04-20 11897159
    94a Allitsen Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-20 ~ dissolved
    CIF 79 - Secretary → ME
  • 61
    REDSETTER DESIGN LIMITED
    07196692
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    CIF 48 - Secretary → ME
  • 62
    ROLLEYGOLF LTD
    08018644
    94a Allitsen Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 63
    SILBUILD PROPERTY SERVICES LIMITED
    06418608
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ 2011-02-28
    CIF 58 - Secretary → ME
    2011-10-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 64
    SOLUTIONS IN LIVING (UK) LTD
    08539482 07516705
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 65
    SP TECHNOLOGY PARTNERS LIMITED
    06423676
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 66
    SPA CONSTRUCTION JOINERY LIMITED
    06616540
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 53 - Secretary → ME
  • 67
    STANDARD GUARDS LIMITED
    03836660
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-11-01
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-03-22 during the appointment or period of control
    Conclusion of winding up on 2016-11-02 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 68
    STIMPSON ENGINEERING (MELKSHAM) LTD.
    03200667
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 69
    SULAIMAN RICKMANSWORTH LIMITED
    08747853
    94a Allitsen Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-31 ~ dissolved
    CIF 78 - Secretary → ME
  • 70
    SUPERLATIVE JOINERY LIMITED
    07101509
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 71
    SUTHERLAND INTERIORS LIMITED
    03859696
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 72
    THE GOLD COAST RESTAURANT AND BAR LIMITED
    06028945
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    CIF 75 - Secretary → ME
  • 73
    THE PRIVATE HOUSE (LONDON) LTD
    06878620
    5a Sancreed Business Centre, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 69 - Secretary → ME
  • 74
    THE RETREAT (CATERHAM) LIMITED
    04778750
    5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-18 ~ dissolved
    CIF 71 - Secretary → ME
  • 75
    TIME PEACE UK LIMITED
    04532671
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 76
    TRANGBRION LIMITED
    05528858 07685343
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 77
    TRINITY POOLS LTD
    05519267
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-10
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-03-12 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 78
    VAUDREYS LIMITED
    06895346
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 79
    WALTONONE LTD
    06401270
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2012-01-03
    CIF 54 - Director → ME
    Officer
    2012-01-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 80
    WEBMASTER INTERNATIONAL LIMITED
    06458677 03634277
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-23
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-06-09 during the appointment or period of control
    Conclusion of winding up on 2012-09-19 during the appointment or period of control
    Dissolved on 2012-12-25 during the appointment or period of control
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2010-06-03 ~ dissolved
    CIF 73 - Secretary → ME
  • 81
    WINCHESTER JOINERY LIMITED
    02903054
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-03 during the appointment or period of control
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Conclusion of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2015-01-10 during the appointment or period of control
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 59 - Director → ME
  • 82
    XYX (FRANCHISING) LTD
    - now 06878593
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-15 during the appointment or period of control
    Commencement of winding up on 2019-06-05 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    INDIA JANE (FRANCHISING) LTD - 2018-10-31
    94a Allitsen Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-04 ~ dissolved
    CIF 85 - Secretary → ME
  • 83
    YUMMIES RESTAURANT LIMITED
    06952822
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-27
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-02-14 during the appointment or period of control
    Conclusion of winding up on 2018-11-13 during the appointment or period of control
    Due to be dissolved on 2023-08-30 during the appointment or period of control
    50 Dorchester House Garol Meade, Rickmansworth
    Dissolved Corporate (6 parents)
    Officer
    2018-02-09 ~ dissolved
    CIF 70 - Secretary → ME
  • 84
    ZENTRON TECHNOLOGY LIMITED
    04873328
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-12
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-03-12 during the appointment or period of control
    Conclusion of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2013-07-13 during the appointment or period of control
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (9 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.