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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 4
  • 1
    Moran, Amanda Jane
    Manager born in April 1963
    Individual (9 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Mr Amanda Jane Moran
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lord, Tracey
    Clerk born in February 1962
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Theodorou, Anastasia
    Business Analyst born in December 1954
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Moran, Steven James
    Individual (24 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Secretary → CIF 0
    Mr Steven James Moran
    Born in May 1968
    Individual (24 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ACTIVE SECRETARIAT LIMITED

Period: 2007-02-01 ~ 2017-05-09
Company number: 04245869
Registered names
ACTIVE SECRETARIAT LIMITED - Dissolved
ADDESCO LIMITED - 2007-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,625 GBP2015-07-31
1,879 GBP2014-07-31
Cash at bank and in hand
230 GBP2015-07-31
21 GBP2014-07-31
Current Assets
1,855 GBP2015-07-31
1,900 GBP2014-07-31
Current liabilities
-1,208 GBP2015-07-31
-970 GBP2014-07-31
Net Current Assets/Liabilities
647 GBP2015-07-31
930 GBP2014-07-31
Total Assets Less Current Liabilities
647 GBP2015-07-31
930 GBP2014-07-31
Net assets/liabilities including pension asset/liability
647 GBP2015-07-31
930 GBP2014-07-31
Called-up share capital
70 GBP2015-07-31
70 GBP2014-07-31
Retained earnings
577 GBP2015-07-31
860 GBP2014-07-31
Shareholder's fund
647 GBP2015-07-31
930 GBP2014-07-31
Related profiles found in government register
  • ACTIVE SECRETARIAT LIMITED
    Info
    ADDESCO LIMITED - 2007-02-01
    Registered number 04245869
    Sussex House, 190 South Coast Road, Peacehaven, East Sussex BN10 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 and dissolved on 2017-05-09 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ACTIVE SECRETARIAT LIMITED
    S
    Registered number missing
    Active House, The Old Granary, Borughton, Milton Keynes, Buckinghamshire, MK16 0HU
    CIF 1 CIF 2
  • ACTIVE SECRETARIAT LIMITED
    S
    Registered number missing
    Active House, The Old Granary, Broughton, Bucks, MK16 0HU
    CIF 3
(more)
child relation
Offspring entities and appointments 70
  • 1
    ACTIVE BODIES LIMITED
    06665492
    1st Floor 21, St. John Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ 2012-08-01
    CIF 64 - Secretary → ME
  • 2
    BAYES GROUP LIMITED
    06532906
    66 Grove Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2009-11-30
    CIF 25 - Secretary → ME
  • 3
    BD FITNESS LIMITED
    06450928
    Energie Fitness For Women, 157 Old Park Road, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2012-10-31
    CIF 57 - Secretary → ME
  • 4
    BENOIT FITNESS LIMITED
    06471783
    Active House, The Old Granary, Broughton, Milton Keynes, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    BLU SKY CONSULTANTS LTD
    - now 06588036
    DANCE ENERGIE LIMITED
    - 2009-09-22 06588036
    Luminous House, 300 South Row, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 66 - Secretary → ME
  • 6
    BLUE LOGIC EUROPE LIMITED
    - now 07284668
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-01
    Commencement of winding up on 2016-04-25
    Conclusion of winding up on 2018-08-22
    Due to be dissolved on 2024-08-13
    GLOBAL GREEN METAL LIMITED
    - 2011-07-28 07284668
    Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ 2016-01-28
    CIF 47 - Secretary → ME
    2010-06-15 ~ 2010-06-18
    CIF 44 - Secretary → ME
  • 7
    CASTILIAN FITNESS LIMITED
    06688780
    Active House The Old Granary, Broughton, Milton Keynes, Buckingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    CHARWELTON LTD
    - now 06442864
    JH TECHNOLOGY CONSULTANTS LIMITED
    - 2009-07-25 06442864
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2009-08-10
    CIF 9 - Secretary → ME
  • 9
    CIVEX UK LIMITED - now
    COMMEX EXCHANGE LIMITED
    - 2009-11-18 06754297
    305 Crown House, North Circular Road Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ 2009-07-09
    CIF 30 - Secretary → ME
  • 10
    CLEANING BUDDIES LTD.
    05996890
    36 Carey Way, Olney, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 11
    CLUBWISE BUSINESS IMPACT LIMITED
    06476893
    The Estate Office, Great Hampden, Great Missenden, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-03-31
    CIF 5 - Secretary → ME
  • 12
    COMMEX CARD SERVICES LIMITED
    06754375
    305 Crown House, North Circular Road Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ 2009-07-09
    CIF 32 - Secretary → ME
  • 13
    COMMEX COMMUNITY LIMITED
    06754265
    305 Crown House, North Circular Road Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ 2009-07-09
    CIF 29 - Secretary → ME
  • 14
    COMMEX FINANCE LIMITED
    06754412
    305 Crown House, North Circular Road Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ 2009-07-09
    CIF 33 - Secretary → ME
  • 15
    COMMEX LIMITED
    05806305
    300 South Row, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 16
    COMMEX NAVITRACKER LIMITED
    06754352
    305 Crown House, North Circular Road Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ 2009-07-09
    CIF 31 - Secretary → ME
  • 17
    CX SUPPORT SERVICES LIMITED
    - now 06807051
    TELCOM NETWORK SUPPORT LIMITED - 2010-03-05
    Luminous House, 300 South Row, Milton Keynes, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 18
    DYNAMIC FITNESS LIMITED
    06606083
    Active House The Old Grannary, Broughton, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    EASY HEALTH (UK) LTD.
    05941935
    300 South Row, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 20
    EASY WEIGHT MANAGEMENT LIMITED
    06393186
    Luminous House, 300 South Row, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 21
    ECL 2020 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-06-25
    ENERGIE CORPORATION LIMITED - 2020-08-13
    BLUSKY INVESTMENTS LIMITED
    - 2012-05-02 04838626
    HOWPER 464 LIMITED - 2003-11-04
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-06-08 ~ 2008-08-18
    CIF 15 - Secretary → ME
  • 22
    EDEN LEISURE & FITNESS LTD
    06442861
    Unit 1a Consort Court, High Street, Fareham, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2009-11-30
    CIF 8 - Secretary → ME
  • 23
    ENERGIE PERSONAL FITNESS LIMITED
    06346009
    Active House, The Old Granary, Broughton, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    ENERGIE THERAPY CLINICS LIMITED
    - now 06340384
    ENERGIE BEYONDPHYSIO LTD
    - 2011-09-07 06340384
    SPORTS INJURIES PROJECT LIMITED
    - 2007-10-23 06340384
    Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2016-08-02
    CIF 50 - Secretary → ME
  • 25
    EPF (RUTLAND) LIMITED
    06934235
    Luminous House, 300 South Row, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 26
    EPF (ST.JOHNS WOOD) LIMITED
    06533073
    St Marks House, 3 Gold Tops, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 27
    EVERYDAY WORKOUT LIMITED
    06398950
    Active House, The Old Granary, Broughton, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 28
    EXCEED MK LIMITED
    07468573
    5 Turners Mews, Neath Hill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2010-12-14 ~ 2013-10-01
    CIF 43 - Secretary → ME
  • 29
    FISH HAWK LIMITED
    06737210
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ 2009-10-10
    CIF 20 - Secretary → ME
  • 30
    FITLIKE (MELKSHAM) LTD
    - now 06469821
    ENERGIE (MELKSHAM) LIMITED
    - 2008-04-01 06469821
    Active House The Old Granary, Broughton, Milton Keynes, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 31
    FITNESS DIRECT FRANCHISING LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-06-25
    ENERGIE DIRECT FRANCHISING LIMITED - 2020-08-10
    ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED
    - 2012-04-30 06391606 04770441
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-05 ~ 2008-08-18
    CIF 12 - Secretary → ME
  • 32
    FITNESS GLOBAL BRAND MANAGEMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-06-25
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
    ENERGIE GROUP LIMITED
    - 2012-04-30 04770441
    ENERGIE FITNESS CLUBS LIMITED
    - 2008-04-07 04770441 06391606
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 12 offsprings)
    Officer
    2007-06-08 ~ 2008-08-18
    CIF 14 - Secretary → ME
  • 33
    FITNESS IN TIME LIMITED
    06418535
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-15
    Dissolved on 2023-08-10
    Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ 2009-11-23
    CIF 2 - Secretary → ME
  • 34
    GREAT WAVE GROUP LIMITED
    07128226
    6 Church Street, Esher, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 35
    HEALTHY LIVING FITNESS LIMITED
    06473446
    Active House, The Old Granary, Broughton, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 36
    INSPIRE FITNESS LIMITED
    06423689
    1 The Bramley Business Centre, Station Road, Bramley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-04-11
    CIF 10 - Secretary → ME
  • 37
    IT DOES LIGHTING LIMITED - now
    IT DOES... LTD
    - 2016-09-23 05059083 10347721
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2008-03-27
    CIF 4 - Secretary → ME
  • 38
    JAD LEISURE LIMITED
    - now 06909302
    JD FITNESS LIMITED
    - 2009-05-26 06909302
    Luminous House, 300 South Row, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 62 - Secretary → ME
  • 39
    JAZZ BATHROOMS LIMITED
    - now 06818820
    T AND B INSTALLATIONS LIMITED
    - 2015-03-17 06818820
    MY PAL EARL LTD
    - 2011-04-27 06818820
    13 Boxgrove Close, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-13 ~ 2016-12-31
    CIF 51 - Secretary → ME
  • 40
    JGB FITNESS (EASTBOURNE) LIMITED
    06540090
    66 Grove Road, Eastbourne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-19 ~ 2009-11-30
    CIF 24 - Secretary → ME
  • 41
    K J & L LIMITED
    05184252
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-04-03 during the appointment or period of control
    Date of completion or termination of CVA on 2009-11-04 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2009-05-15 during the appointment or period of control
    Administration ended on 2009-11-13 during the appointment or period of control
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 42
    KK VENTURES LIMITED
    07162965
    Chesterfield House, 1 Chesterfield Street, Mayfair, Geater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 45 - Secretary → ME
  • 43
    MACINNES LIMITED
    - now 03837315
    Insolvency (Case 1) In administration
    Administration started on 2007-07-05 during the appointment or period of control
    Administration ended on 2008-07-31 during the appointment or period of control
    CENTRECHOOSE LIMITED - 1999-10-05
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 44
    MCL & J LIMITED
    07027455
    Luminous House, 300 South Row, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    CIF 58 - Secretary → ME
  • 45
    MELLON FRANCHISES LIMITED
    06661664
    West Park House 7-9, Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2011-04-06
    CIF 38 - Secretary → ME
  • 46
    MONACO ESTATES LIMITED
    07159242
    Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-16 ~ 2012-01-27
    CIF 46 - Secretary → ME
  • 47
    N & J VENTURES LIMITED
    06687614
    Luminous House, 300 South Row, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 48
    NEWTEQWISE LIMITED
    06528776
    Active House The Old Granary, Broughton, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 49
    NOLOGY LTD
    06729466
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-22 ~ 2016-01-28
    CIF 52 - Secretary → ME
  • 50
    PAUL LAWRENCE MANAGEMENT LIMITED
    06686833
    Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-09-02 ~ 2011-10-17
    CIF 49 - Secretary → ME
  • 51
    PDM FITNESS LIMITED
    06606116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-23 during the appointment or period of control
    Dissolved on 2013-05-27 during the appointment or period of control
    C/o Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 65 - Secretary → ME
  • 52
    PERTH YOUTH FITNESS LIMITED
    06611056
    Active House The Old Granary, Broughton, Milton Keynes, Buckingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 53
    PROGRESSIVE TRAINING HARROW LIMITED
    06219527
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-18
    Dissolved on 2013-12-13
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2010-04-19
    CIF 3 - Secretary → ME
  • 54
    PSM VENTURES LIMITED
    06703801
    Luminous House, 300 South Row, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 55
    RECYCOLOGIC LTD
    06533235
    Gordon Forbes, Swan House Little St. Marys, Long Melford, Sudbury, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ 2012-03-12
    CIF 56 - Secretary → ME
  • 56
    RED FITNESS LIMITED
    06894252
    Active House The Old Granary, Broughton, Milton Keynes, Buckingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 57
    RSRG LIMITED
    - now 07129494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-03 during the appointment or period of control
    Dissolved on 2019-07-27 during the appointment or period of control
    ROCKSALT ROOF GARDEN LIMITED
    - 2013-06-12 07129494
    RUNWAY RUNWAY LIMITED
    - 2011-08-09 07129494
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 69 - Secretary → ME
  • 58
    SECKLOE 273 LIMITED
    05498179 05663932... (more)
    Insolvency (Case 1) In administration
    Administration started on 2007-07-05 during the appointment or period of control
    Administration ended on 2008-07-04 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 59
    SMB FITNESS (EASTBOURNE) LIMITED
    06540722
    46 Brampton Road, Eastbourne, England
    Active Corporate (11 parents)
    Officer
    2008-03-20 ~ 2009-11-30
    CIF 23 - Secretary → ME
  • 60
    TBS WHOLESALE TECHNOLOGIES LIMITED
    07009483
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2014-06-11
    CIF 59 - Secretary → ME
  • 61
    TESSERAKT UK LIMITED
    - now 07159150
    CINE SKY (UK) LIMITED
    - 2012-03-14 07159150
    Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ 2012-03-14
    CIF 68 - Secretary → ME
  • 62
    THE HOME MANAGEMENT BUSINESS LIMITED
    - now 04473518
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-05 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    NORO LIMITED - 2005-03-14
    BROOMCO (2962) LIMITED - 2002-09-19
    49 Duke Street, Darlington, Co Durham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 63
    THIRD PARTY DELIVERY BUSINESS SERVICES MK LIMITED
    07560940
    Luminous House, 300 South Row, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 41 - Secretary → ME
  • 64
    THIRD PARTY DELIVERY GROUP LIMITED
    07558438
    101 Crowborough Lane, Kents Hill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2011-03-09 ~ 2016-01-01
    CIF 36 - Secretary → ME
  • 65
    THIRD PARTY DELIVERY OUTSOURCING LIMITED
    07561004
    Luminous House, 300 South Row, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 66
    TPWD LIMITED
    - now 04035280
    ITALGLESE LIMITED
    - 2007-08-30 04035280
    22 Langport Crescent, Oakhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 67
    WILMSLOW LEISURE LIMITED
    06859836
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-04-19
    Date of completion or termination of CVA on 2018-11-16
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-06-11
    Due to be dissolved on 2025-10-23
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-26 ~ 2009-12-15
    CIF 27 - Secretary → ME
  • 68
    WOBURN PROPERTY MANAGEMENT LIMITED
    07053256
    Active Secretariat Ltd, Luminous House, 300 South Row, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 69
    WORK OUT (REDDITCH) LIMITED - now
    ACACIA WHOLESALE LOGISTICS LIMITED
    - 2009-10-15 06755012
    Energie Fitness, Battens Drive, Redditch
    Liquidation Corporate (5 parents)
    Officer
    2008-11-21 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 70
    YOUR ACCOUNTS MANAGER LIMITED
    - now 06926451
    MY STARTUP TEAM LIMITED
    - 2009-07-21 06926451
    20 Shakespeare Close Shakespeare Close, Newport Pagnell, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-06 ~ 2016-01-28
    CIF 61 - Secretary → ME

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