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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 2
  • 1
    Sharland, Nigel Ralph
    Born in July 1963
    Individual (129 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharland, Phillipa Ruth
    Individual (78 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Secretary → CIF 0
    Mrs Phillipa Ruth Sharland
    Born in November 1966
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOVEREIGN SECRETARIAL LIMITED

Period: 2002-01-03 ~ now
Company number: 04347012
Registered name
SOVEREIGN SECRETARIAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • SOVEREIGN SECRETARIAL LIMITED
    Info
    Registered number 04347012
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset BH8 8GS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • SOVEREIGN SECRETARIAL LIMITED
    S
    Registered number missing
    1st, Floor Austin House 43 Poole Road, Bournemouth, Dorset, BH4 9DN
    CIF 1
  • SOVEREIGN SECRETARIAL LIMITED
    S
    Registered number missing
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset, BH4 9DN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 91
  • 1
    1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
    1ST CHOICE FORMATIONS LIMITED
    - 2012-05-31 04372275
    124 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ 2012-05-28
    CIF 79 - Secretary → ME
  • 2
    1ST FOR COMPANIES LIMITED
    04374325
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 3
    67 SEDLESCOMBE ROAD NORTH LIMITED
    06395195
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (5 parents)
    Officer
    2007-10-10 ~ 2009-02-27
    CIF 58 - Secretary → ME
  • 4
    A & S EDUCATION (UK) LIMITED
    04532010
    C/o N R Sharland & Co Oxford Point, 10 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Officer
    2002-09-11 ~ 2002-09-11
    CIF 41 - Secretary → ME
  • 5
    ALLENVIEW LIMITED
    04653564
    Flat 4 91 York Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2003-04-20
    CIF 29 - Secretary → ME
  • 6
    ALMAND CONSULTING LIMITED
    04331923
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    2001-11-30 ~ now
    CIF 68 - Secretary → ME
  • 7
    AMTRUST MANAGEMENT SERVICES LIMITED
    04720855
    Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (12 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 25 - Secretary → ME
  • 8
    AS PRODUCTIONS LTD
    - now 04546705
    ALTERED STATE PRODUCTIONS LIMITED
    - 2004-07-07 04546705
    145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-26 ~ 2005-04-01
    CIF 39 - Secretary → ME
  • 9
    AXB TRADING LTD - now
    US 4 SLUSH LIMITED
    - 2026-03-20 05153930
    The Old Dairy, Old Road, Minera, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 12 - Secretary → ME
  • 10
    BLUE IT MICROPLATES LIMITED
    04278359
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-01-01 ~ 2004-07-14
    CIF 56 - Secretary → ME
  • 11
    C C L HOTELS AND LEISURE LIMITED
    04828737
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-03
    Dissolved on 2011-08-17
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ 2003-07-10
    CIF 22 - Secretary → ME
  • 12
    CAPEHOME LONDON LIMITED
    04601813
    C/o N R Sharland And Company Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2002-11-27 ~ 2002-11-27
    CIF 33 - Secretary → ME
  • 13
    CAPITAL RECRUITMENT CONSULTANCY LIMITED
    04441875
    C/o N R Sharland & Co, Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-05-17
    CIF 46 - Secretary → ME
  • 14
    CAVENDISH SQUARE LIMITED
    04357663
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-22 ~ 2009-12-01
    CIF 52 - Secretary → ME
  • 15
    CHAMBERS PROJECTS LIMITED
    04575508
    Nrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-29 ~ 2002-10-29
    CIF 37 - Secretary → ME
  • 16
    CITY FORMATIONS (UK) LIMITED
    - now 03881437
    GROSSMONT LIMITED - 2001-04-06
    CITY FORMATIONS (U K) LIMITED - 2000-11-23
    10 Woodside Grove, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-01-01 ~ 2009-10-01
    CIF 55 - Secretary → ME
  • 17
    COHAESUS CAPITAL LIMITED - now
    BLUEMENTOR LIMITED
    - 2005-05-19 04520198
    2 Albany Park Cabot Lane, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    CIF 42 - Secretary → ME
  • 18
    CROWLE CRICKET CLUB LIMITED - now
    TIBBERTON & CROWLE SPORTS CLUB LIMITED
    - 2006-02-23 05099180
    Barn House Eckington Road, Great Comberton, Pershore, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ 2004-04-08
    CIF 14 - Secretary → ME
  • 19
    D W TECHNICAL LIMITED
    04156817
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 20
    DIBSAN LIMITED
    05298045
    10 Charminster Road, Worcester Park, England
    Active Corporate (4 parents)
    Officer
    2004-11-26 ~ 2004-11-26
    CIF 7 - Secretary → ME
  • 21
    DOOSRA PRODUCTION LTD
    - now 05096176
    Insolvency (Case 1) In administration
    Administration started on 2005-11-18
    Administration ended on 2006-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-21
    Dissolved on 2013-06-01
    FLYING SCOTSMAN PRODUCTION LIMITED
    - 2004-07-09 05096176
    M E LOGISTICS LIMITED
    - 2004-06-23 05096176
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-06 ~ 2004-09-17
    CIF 59 - Secretary → ME
  • 22
    ENERGY BRANDS EMEA LIMITED
    07045902
    1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 23
    ENERGY BRANDS UK LIMITED
    05587597
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-23
    Commencement of winding up on 2009-12-09
    Conclusion of winding up on 2018-11-13
    Dissolved on 2019-02-28
    1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2005-10-10 ~ 2005-10-10
    CIF 2 - Secretary → ME
  • 24
    EXPERIQ HTL LIMITED - now
    HORWATH HTL LTD - 2020-11-06
    HORWATH HOSPITALITY & LEISURE LIMITED - 2008-08-18
    DETENTE (UK) LIMITED
    - 2004-12-29 05152804
    97 Judd Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-06-14 ~ 2004-10-08
    CIF 13 - Secretary → ME
  • 25
    HANSON INTERNATIONAL TRANSPORT LIMITED
    04678307
    91 The Grove, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-02-26 ~ 2003-02-26
    CIF 28 - Secretary → ME
  • 26
    HARCOURT FINANCIAL PLANNING LIMITED
    04613314
    First Floor Austin House, 43 Poole Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    CIF 84 - Secretary → ME
    2002-12-10 ~ 2002-12-10
    CIF 32 - Secretary → ME
  • 27
    HIGH STREET KENSINGTON LIMITED
    04357676
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-01 ~ 2014-09-01
    CIF 77 - Secretary → ME
  • 28
    HIGHCLIFFE TRADING LIMITED
    - now 04369238
    HIGHCLIFFE CASTLE TEAROOMS LIMITED
    - 2023-05-10 04369238
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (6 parents)
    Officer
    2003-01-01 ~ now
    CIF 78 - Secretary → ME
  • 29
    I WAYS SOLUTIONS LIMITED
    08644141
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ dissolved
    CIF 72 - Secretary → ME
  • 30
    IMENEE LIMITED
    05331635
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2005-01-13 ~ 2005-01-13
    CIF 6 - Secretary → ME
  • 31
    IRON & STONE LIMITED
    04556132
    -, 22 The Grove, Christchurch, Dorset
    Active Corporate (4 parents)
    Officer
    2002-10-08 ~ 2002-10-08
    CIF 38 - Secretary → ME
  • 32
    IT CONTRACTS (UK) LIMITED
    03922026
    1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 33
    J E B SERVICES LIMITED
    04826533
    Nrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    CIF 23 - Secretary → ME
  • 34
    J. B. SITE SERVICES LIMITED
    04949872
    1st Floor Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-10-31 ~ 2003-10-31
    CIF 20 - Secretary → ME
  • 35
    JACK JOSEPH CONNOR LIMITED
    04753606
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2003-05-06 ~ now
    CIF 85 - Secretary → ME
  • 36
    JILLION LIMITED
    06318106
    Nrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ dissolved
    CIF 94 - Secretary → ME
  • 37
    KNH & CO LIMITED
    03104592
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-01-01 ~ 2004-09-01
    CIF 54 - Secretary → ME
  • 38
    KNIGHTSBRIDGE PROPERTY INVESTMENTS LTD
    05411211
    8 Rookwood Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ dissolved
    CIF 96 - Secretary → ME
  • 39
    LAM & SIM LIMITED
    04502707
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    CIF 43 - Secretary → ME
  • 40
    LOGIN HARDWARE LIMITED
    04450721
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-11
    Commencement of winding up on 2011-05-25
    Conclusion of winding up on 2017-05-08
    Dissolved on 2017-08-19
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 45 - Secretary → ME
  • 41
    LONDON FORMATIONS LIMITED
    03881553
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2010-08-01
    CIF 17 - Secretary → ME
  • 42
    MADISON SECURITY SOLUTIONS LIMITED
    04720867
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-05-22
    Date of completion or termination of CVA on 2015-05-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-02-17
    Commencement of winding up on 2015-04-14
    Conclusion of winding up on 2015-12-10
    Dissolved on 2016-03-18
    72 Woodfield Road, Northgatecrawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 26 - Secretary → ME
  • 43
    MIANA TECHNOLOGIES LTD - now
    MIANA LIMITED - 2008-06-05
    ISCAPE UK LIMITED - 2007-06-25
    ESCAPE GARDEN OFFICES LIMITED
    - 2006-02-23 05504333
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    CIF 3 - Secretary → ME
  • 44
    MINCHBURN LONDON LIMITED
    05575471
    8 Rookwood Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 45
    MISTER BLING LIMITED
    05163208
    Flat 3 36 St Swithuns Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2004-06-25 ~ 2004-06-25
    CIF 11 - Secretary → ME
  • 46
    MR BLING LIMITED
    05163201
    Flat 3 36 St Swithuns Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2004-06-25 ~ 2004-06-25
    CIF 10 - Secretary → ME
  • 47
    MY CLUB IP LIMITED
    09717532
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ 2020-08-02
    CIF 74 - Secretary → ME
  • 48
    MY CLUB WEB SERVICES LIMITED
    - now 08468353
    MYCLUBBETTING.COM LIMITED
    - 2024-08-30 08468353
    THE BETTING SERVICE LIMITED - 2014-06-03
    Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-05-01 ~ now
    CIF 73 - Secretary → ME
  • 49
    N L STRUCTURES LIMITED
    03584787
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 50
    NETWORK GLOBAL HOLDINGS LIMITED
    06144699
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    2007-03-07 ~ 2010-10-01
    CIF 92 - Secretary → ME
  • 51
    NEW MILTON CONCRETE LIMITED - now
    STEVE PERRINS SUPPLIES LIMITED
    - 2009-01-26 04502723
    Caird Avenue, New Milton, Hampshire
    Active Corporate (16 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    CIF 44 - Secretary → ME
  • 52
    OASIS KITCHENS LIMITED
    05368654
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-27
    Commencement of winding up on 2008-12-17
    Conclusion of winding up on 2017-04-05
    Dissolved on 2017-07-20
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-17 ~ 2007-01-17
    CIF 4 - Secretary → ME
  • 53
    PAI SOLEBILLE GLOBAL SERVICES LIMITED
    06035027
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2006-12-21 ~ now
    CIF 89 - Secretary → ME
  • 54
    PARK LANE RECRUITMENT LIMITED
    04346868
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2002-01-03 ~ 2013-05-22
    CIF 69 - Secretary → ME
  • 55
    PEALSHAM LIMITED
    04643354
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    CIF 30 - Secretary → ME
  • 56
    PELLIGREW LIMITED
    04591547
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-15 ~ 2003-01-01
    CIF 36 - Secretary → ME
    2002-11-15 ~ dissolved
    CIF 82 - Secretary → ME
  • 57
    PENRANE LIMITED
    04534387
    Nr Sharland & Company 3 Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-13 ~ 2002-09-13
    CIF 40 - Secretary → ME
  • 58
    PORTMAN SQUARE LIMITED
    04346905
    First Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ 2010-10-01
    CIF 97 - Director → ME
    Officer
    2002-01-03 ~ dissolved
    CIF 53 - Secretary → ME
  • 59
    PRODUCTION SERVICES NO. 4 LIMITED
    05213506
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-03-24
    Commencement of winding up on 2006-05-24
    Conclusion of winding up on 2009-09-29
    Dissolved on 2010-01-02
    Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ 2004-08-24
    CIF 9 - Secretary → ME
  • 60
    PROJECT PERFORMANCE LIMITED
    04426366
    10 Beech Avenue, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2002-04-29 ~ 2002-04-29
    CIF 48 - Secretary → ME
  • 61
    QUANTUM MERCANTILE LIMITED - now
    BLING LIMITED
    - 2012-01-10 05455742
    N R Sharland And Company, Concorde House Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-18 ~ 2010-06-01
    CIF 70 - Secretary → ME
  • 62
    R F CONSULTANCY LIMITED
    05071871
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-12 ~ 2004-03-12
    CIF 60 - Secretary → ME
  • 63
    R G R BUSINESS CONSULTANTS LIMITED
    04833837
    Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-16 ~ dissolved
    CIF 86 - Secretary → ME
  • 64
    S & N HOLDINGS UK LIMITED
    - now 06121156
    KRIS INFOTECH LIMITED
    - 2009-09-10 06121156
    C/o N R Sharland And Company, Concord House, Grenville Place, Mill Hill
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 91 - Secretary → ME
  • 65
    S J S CONSULTANCY LIMITED
    06536155
    1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 66
    SADDLEBACK CORPORATION LIMITED
    05060656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10
    Dissolved on 2014-12-18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 16 - Secretary → ME
  • 67
    SALES TRACK TRAINING LIMITED
    04604402
    Nrs Accountants, 2nd Floor Platinum Business Centre, 23 Hinton Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ dissolved
    CIF 83 - Secretary → ME
  • 68
    SLOANE SQUARE LIMITED
    04357660
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 69
    SONOTRONIC (UK) LIMITED
    04596442
    34 Anyards Road, Cobham, England
    Active Corporate (11 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 34 - Secretary → ME
  • 70
    SOUTHBROOK (2003) MANAGEMENT LIMITED
    04773017
    Flat 2 Southbrook, 1heron Close Weymouth Dorset . Heron Close, Preston, Weymouth, Dorset, England
    Active Corporate (13 parents)
    Officer
    2003-05-21 ~ 2003-05-21
    CIF 24 - Secretary → ME
  • 71
    SOVEREIGN CORPORATE SERVICES LIMITED
    04279290
    19 Seymour Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-21 ~ 2002-12-01
    CIF 50 - Secretary → ME
    2003-01-01 ~ 2004-06-01
    CIF 31 - Secretary → ME
  • 72
    SOVEREIGN HOSPITALITY LIMITED
    06744873
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 93 - Secretary → ME
  • 73
    SOVEREIGN RECRUITMENT SERVICES LIMITED
    - now 04117765
    GOSFORD PARK LIMITED
    - 2001-06-26 04117765
    First Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2000-12-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 74
    SPECIAL WORK AND TECHNOLOGY LIMITED - now
    THE WEBSITE SUPERSTORE SPECIAL WORK AND TECHNOLOGY LIMITED
    - 2006-03-03 04996435
    Cholmondley House, Dee Hills Park, Chester, Cheshire
    Active Corporate (5 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    CIF 18 - Secretary → ME
  • 75
    STELLAR BATHROOMS LIMITED
    - now 09669186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-06 during the appointment or period of control
    Due to be dissolved on 2026-01-29 during the appointment or period of control
    DAVID HOMDEN LTD
    - 2018-04-18 09669186
    Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 76
    T P G CONSULTANTS LIMITED
    06107849
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    2007-02-15 ~ now
    CIF 90 - Secretary → ME
  • 77
    THE CLOCKHOUSE LIMITED
    04848014
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-07-28
    CIF 21 - Secretary → ME
    2004-08-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 78
    THE COMPLETE COMPANY (G.B) LIMITED
    04283473
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 66 - Secretary → ME
    2002-01-01 ~ 2003-01-07
    CIF 57 - Secretary → ME
  • 79
    THE COMPLETE COMPANY (OFFSHORE) LIMITED
    04283639
    N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 80
    TOPGAS LIMITED - now
    A K HEMP LIMITED
    - 2006-05-09 04985149
    45 Lansgstone Road, Havant, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 19 - Secretary → ME
  • 81
    TRAWLERS FISH AND CHIPS (BIDEFORD) LIMITED
    04420022
    38 Mill Street, Bideford, Devon
    Dissolved Corporate (6 parents)
    Officer
    2002-04-18 ~ 2002-04-18
    CIF 49 - Secretary → ME
  • 82
    UFILMS LIMITED
    04437330
    Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 47 - Secretary → ME
  • 83
    VISION ADVERTISING LIMITED
    04707955
    115 Pincott Place, Frendsbury Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-23 ~ 2003-03-23
    CIF 27 - Secretary → ME
  • 84
    VOGUE MODELS LIMITED
    04384851
    C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2002-03-01 ~ now
    CIF 81 - Secretary → ME
  • 85
    WAFERS LIMITED
    03864978
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 86
    WATERTIGHT TESTING LIMITED
    05302954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29
    Dissolved on 2022-08-09
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-12-02 ~ 2011-09-30
    CIF 88 - Secretary → ME
  • 87
    WESTBOURNE PARK ROAD MANAGEMENT COMPANY LIMITED
    05081331
    4 The Triangle, Poole, England
    Active Corporate (9 parents)
    Officer
    2004-03-23 ~ 2004-04-01
    CIF 15 - Secretary → ME
  • 88
    WILLIAMS MCKINLEY LIMITED - now
    ILLUMINATE LIMITED
    - 2004-09-14 05220206
    C/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, Surrey
    Active Corporate (15 parents)
    Officer
    2004-09-02 ~ 2004-09-04
    CIF 8 - Secretary → ME
  • 89
    WINGTECH LIMITED
    04593698
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-04 during the appointment or period of control
    Commencement of winding up on 2007-10-31 during the appointment or period of control
    Conclusion of winding up on 2015-06-18 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 90
    WORLDLINK GLOBAL LIMITED
    04736123 07211202
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2016-03-04
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2005-01-21 ~ 2006-01-01
    CIF 5 - Secretary → ME
  • 91
    XFURTH LTD. - now
    T.T. ASSOCIATES LIMITED
    - 2002-08-21 04388978
    Unit 4 Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2002-03-07 ~ 2002-03-07
    CIF 51 - Secretary → ME

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