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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 10
  • 1
    Ventham, Nigel Harry
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2008-09-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Meghjee-caine, Shama
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-03-12 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
  • 4
    Effra House, 34 High Street, Ewell, Surrey
    Corporate (29 offsprings)
    Officer
    2002-03-15 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 5
    CDJ NOMINEES LTD - now 04416998
    JVR JERROM NOMINEES LIMITED - 2004-11-12 04416998
    GLISTENING SAND LTD - 2002-12-13
    Units Scf 1, & 2 South Core, Western International Market Hayes Road, Southall, Middx
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-17 ~ 2008-09-13
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-03-12 ~ 2002-03-13
    OF - Nominee Director → CIF 0
  • 7
    CDJ DIRECTOR LTD - now 04392143
    JVR JERROM DIRECTOR LIMITED - 2004-11-12 04392143
    BRANDAQUA LIMITED - 2002-12-13
    Effra House, 34 High Street, Ewell, Surrey
    Dissolved Corporate (7 parents, 39 offsprings)
    Officer
    2002-12-17 ~ 2008-09-13
    OF - Director → CIF 0
  • 8
    SCF WESTERN LIMITED
    - now 08004531
    CDJ (WESTERN) LTD - 2025-09-05 08004531
    Scf 1&2, Western International Market, Hayes Road, Southall, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-08-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    29-31 Manor Road, Wallington, Surrey
    Corporate (29 offsprings)
    Officer
    2002-03-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 10
    COOPER DAWN JERROM LIMITED
    - now 04617366
    COOPER DAWN AND JERROM (UK) LIMITED - 2004-06-04
    JVR JERROM (UK) LIMITED - 2004-05-19
    Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SCF WESTERN SECRETARY LIMITED

Period: 2025-09-05 ~ 2026-03-10
Company number: 04392140
Registered names
SCF WESTERN SECRETARY LIMITED - Dissolved
CDJ SECRETARY LTD - 2025-09-05
BRANCHWAVE LIMITED - 2002-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 101
  • 1
    04709360 LIMITED - now
    COMMUNICATION SPECIALISTS LIMITED
    - 2019-08-13 04709360 11955910... (more)
    60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-24 ~ 2003-03-31
    CIF 34 - Secretary → ME
  • 2
    21 CENTURY ENTERTAINMENTS LIMITED - now
    CLOUD 9 ENTERTAINMENTS LTD. - 2008-12-17
    VICTORIA ENTERTAINMENT LIMITED - 2008-05-30
    SUREPLAY PRODUCTIONS LIMITED
    - 2006-10-19 05639790
    Suite 110 Gilmoora House, 57-61 Mortimer Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-09-25 ~ 2006-09-30
    CIF 46 - Secretary → ME
  • 3
    28 STEPS FILMS LTD - now
    OYSTER SURPRISE LTD
    - 2004-08-05 04405153
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 15 - Secretary → ME
  • 4
    29 CHALCOT ROAD LIMITED
    02432969
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-01 ~ 2025-08-27
    CIF 82 - Secretary → ME
  • 5
    3M PROPERTIES LIMITED
    04089045
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ 2005-08-01
    CIF 61 - Secretary → ME
  • 6
    ACCESSGRAND LIMITED
    04451223
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-01 ~ 2025-08-27
    CIF 107 - Secretary → ME
  • 7
    AGENCE LA ROQUE LIMITED
    04491543
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2016-02-01
    CIF 80 - Secretary → ME
  • 8
    AMG OWNERS CLUB (UK) LIMITED
    04634379
    Unit D Bedford Business Centre, Mile Road, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2004-06-21
    CIF 37 - Secretary → ME
  • 9
    ANDERSON TRAINING LIMITED
    06312653
    Boundary House The Green, Shamley Green, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ 2009-01-31
    CIF 43 - Secretary → ME
  • 10
    APPLE ESTATES LIMITED
    04010364
    Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
    Dissolved Corporate (14 parents)
    Officer
    2003-08-01 ~ 2004-03-26
    CIF 8 - Secretary → ME
  • 11
    ARCHIBUY LIMITED
    04326240
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2007-09-14
    CIF 56 - Secretary → ME
  • 12
    AVEMONT NOMINEES LIMITED
    03421675
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2008-11-28 ~ 2009-08-20
    CIF 84 - Secretary → ME
    CIF 83 - Secretary → ME
  • 13
    AVEMONT TRUSTEES LIMITED
    03949183
    Units Scf 1 & 2 South Core, Western International Market Centre Hayes Road, Southall, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-11-06 ~ 2012-04-24
    CIF 93 - Secretary → ME
    2003-05-01 ~ 2004-11-05
    CIF 31 - Secretary → ME
  • 14
    BASU ASSOCIATES LIMITED
    13305310
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ 2022-03-14
    CIF 77 - Secretary → ME
  • 15
    BHARAT LAND COMPANY LIMITED
    06524677
    Units Scf 1 & 2 South Core, Western International Market Centre Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 75 - Secretary → ME
  • 16
    BLUE SAIL 2 LIMITED
    06475244
    3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-01-16 ~ dissolved
    CIF 86 - Secretary → ME
  • 17
    BUTTERFLY VALLEY LIMITED - now
    CACHA FOODS LIMITED
    - 2007-07-02 05531261
    122 Amberley Road, Bush Hill Park, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-02-09 ~ 2007-06-01
    CIF 50 - Secretary → ME
  • 18
    BUZZ INTERNATIONAL LIMITED
    06001563
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-11-17 ~ dissolved
    CIF 88 - Secretary → ME
  • 19
    CAME AUTOMATION LIMITED
    02727243
    North House 198 High Street, Tonbridge, Kent
    Active Corporate (12 parents)
    Officer
    2003-09-19 ~ 2012-01-16
    CIF 96 - Secretary → ME
  • 20
    CAPITAL LEISURE SUPPLIES LIMITED
    - now 04032701 07909635
    MONTAGUE CAVENDISH LIMITED - 2000-07-25
    8 Rosefield Close, Carshalton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-07-13 ~ 2006-05-01
    CIF 10 - Secretary → ME
  • 21
    CARADOR LIMITED
    04892825
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ 2007-05-01
    CIF 67 - Secretary → ME
  • 22
    CDJ DIRECTOR LTD
    - now 04392143
    JVR JERROM DIRECTOR LIMITED
    - 2004-11-12 04392143
    BRANDAQUA LIMITED - 2002-12-13
    Units Scf1 & 2, South Core Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (7 parents, 39 offsprings)
    Officer
    2002-12-17 ~ 2008-09-13
    CIF 97 - Secretary → ME
  • 23
    CDJ NOMINEES LTD
    - now 04416998
    JVR JERROM NOMINEES LIMITED
    - 2004-11-12 04416998
    GLISTENING SAND LTD - 2002-12-13
    Units Scf 1 & 2 South Core Western International Maret, Hayes Road, Southall, Middlesex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 24
    CENTRUM SECURITY LIMITED
    06255625
    25 Riverside Drive, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2008-08-18
    CIF 44 - Secretary → ME
  • 25
    CHESS FILMS LIMITED - now
    SPOTTY GECKO LTD
    - 2003-09-30 04417022
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 30 - Secretary → ME
  • 26
    CHOCOLATE MOVIES LTD - now
    CRISPY LEAF LTD
    - 2004-12-11 04405170
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 17 - Secretary → ME
  • 27
    CLYVALE MEDIA LIMITED
    04896659
    Cottrell House, 53-63 Wembley Hill Road, Wembley, Middlesex
    Liquidation Corporate (7 parents)
    Officer
    2004-03-31 ~ 2004-11-01
    CIF 3 - Secretary → ME
  • 28
    DEALFORCE LIMITED
    03868365
    28 Ormonde Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2008-01-01
    CIF 39 - Secretary → ME
  • 29
    DG PRODUCTIONS LIMITED
    - now 05020038
    DANIELLA GONELLA PRODUCTIONS LIMITED
    - 2006-10-23 05020038
    Book Smart Accountancy 31 Boston Road, Hanwell, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2008-02-23
    CIF 55 - Secretary → ME
  • 30
    DIGIT OIL LIMITED
    05361337
    215 The Vale, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2008-02-20
    CIF 45 - Secretary → ME
  • 31
    DIRTY BOMB FILMS LTD - now
    STORMY SKIES LTD
    - 2004-11-22 04405509
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (12 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 24 - Secretary → ME
  • 32
    DUBUY LIMITED
    04326239
    Units Scf 1&2, South Core, Western Int Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2008-01-16
    CIF 57 - Secretary → ME
  • 33
    EARNPS LIMITED
    04761158
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2005-04-14 ~ 2007-06-01
    CIF 60 - Secretary → ME
    2003-11-19 ~ 2004-11-12
    CIF 7 - Secretary → ME
  • 34
    ENTRYWAY CONTROL TECHNOLOGIES LIMITED
    - now 03789523
    STICKY WHEEL TECHNOLOGY LIMITED
    - 2007-11-16 03789523
    5 Fearnville Grove, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2003-06-12 ~ 2014-01-08
    CIF 71 - Secretary → ME
  • 35
    EUROPEAN GAS LIMITED
    05321791
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 36
    EXITZ FILMS LTD - now
    POINTY STARFISH LTD
    - 2004-09-17 04405248
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 20 - Secretary → ME
  • 37
    EXXUS ENERGY LIMITED
    09520502
    167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-31 ~ 2017-11-17
    CIF 109 - Secretary → ME
  • 38
    FEROZ 1 LIMITED
    05906153 02809231
    Effra House, 34 High Street, Ewell, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 39
    FEROZ LIMITED
    - now 02809231 05906153
    CCB (NO. 2) COMPANY LIMITED - 1993-06-22
    Unit 1035 Whitgift Centre, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 87 - Secretary → ME
  • 40
    FILM FACILITATION SERVICES LIMITED - now
    SPARKLY STAR LTD
    - 2004-01-26 04405508
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 23 - Secretary → ME
  • 41
    GARRICK BUILDING COMPANY LIMITED
    05528850
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 90 - Secretary → ME
  • 42
    GDI GAME DOMAIN INTERNATIONAL PLC
    - now 05680930
    GDI GAME DOMAIN INTERNATIONAL LIMITED
    - 2008-01-29 05680930
    Unit Scf 1 South Core Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-01-19 ~ 2008-07-25
    CIF 54 - Secretary → ME
  • 43
    GDI MARKETING SERVICES LIMITED
    05873056
    Units Scf 1-2 South Core Western Int Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2010-03-25
    CIF 98 - Secretary → ME
  • 44
    GJM PROPERTY LIMITED - now
    MISTIOAK LIMITED
    - 2004-11-04 04340946
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (8 parents)
    Officer
    2003-05-22 ~ 2003-08-01
    CIF 14 - Secretary → ME
  • 45
    GLOBAL TECHNOLOGY TRADING (UK) LIMITED
    06416635
    Units Scf 1 + 2 South Core, Western Int Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-11-02 ~ 2009-05-01
    CIF 42 - Secretary → ME
  • 46
    GPM PROJECT MANAGEMENT LIMITED
    06388841
    Unit 1035 Whitgift Centre, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ 2009-06-26
    CIF 85 - Secretary → ME
  • 47
    HANNELL'S TRADING LIMITED - now
    ACORN CONSTRUCTION (UK) LIMITED
    - 2009-10-30 05218102
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-31 ~ 2007-06-01
    CIF 68 - Secretary → ME
  • 48
    HEADSTART FILMS (UK) LTD. - now
    VIDEAN PRODUCTIONS LIMITED - 2008-05-01
    STUDIO THIRTEEN LIMITED - 2006-08-10
    VIDEAN PRODUCTIONS LIMITED
    - 2006-03-27 04897180
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-03-31 ~ 2004-11-01
    CIF 4 - Secretary → ME
  • 49
    HERITAGE PETROLEUM LIMITED
    - now 04083129
    HERITAGE PETROLEUM PLC - 2009-08-28
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 50
    HI TECH ENTERPRISES FORTY FOUR LIMITED
    - now 04741509
    NOVOCREST LIMITED
    - 2004-07-15 04741509
    Office 10 10-12 Baches Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-04-23 ~ 2006-04-11
    CIF 73 - Secretary → ME
  • 51
    HOWARD BARBER ASSOCIATES LIMITED
    - now 03202314
    LONGTAIL LIMITED - 1996-08-09
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-23 ~ 2007-06-05
    CIF 13 - Secretary → ME
  • 52
    ICON INVESTMENTS LIMITED
    05709469
    Yasme, White Shack Lane, Chandlers Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ 2008-02-01
    CIF 40 - Secretary → ME
  • 53
    IMPERIAL STONE COMPANY LIMITED - now
    THE MATTRESS SHOP LIMITED
    - 2003-03-12 04644866
    57 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ 2003-01-23
    CIF 36 - Secretary → ME
  • 54
    J. & S. PRINT (SURREY) LIMITED
    - now 02529648
    ORDERDATE LIMITED - 1990-09-25
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 55
    JUNEROSE TRADING LIMITED
    - now 04186551
    TAXMAX (LONDON WEST) LIMITED - 2002-03-13
    797 Harrow Road, Sudbury Town, Wembley
    Active Corporate (12 parents)
    Officer
    2005-04-27 ~ 2007-06-01
    CIF 59 - Secretary → ME
  • 56
    KDKP LIMITED - now
    FIERY DRAGON LTD
    - 2003-09-30 04405182
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 18 - Secretary → ME
    2003-05-06 ~ 2003-05-07
    CIF 19 - Secretary → ME
  • 57
    KRUGER TRADING LIMITED
    - now 04340947
    MISTIDEAN LIMITED - 2002-02-20
    F2 Salamander Quay West, Park Lane, Harefield
    Dissolved Corporate (16 parents)
    Officer
    2005-05-01 ~ 2005-08-01
    CIF 58 - Secretary → ME
  • 58
    LITTLE DONKEY PUBLICATIONS LIMITED
    04264594
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-11-05 ~ dissolved
    CIF 95 - Secretary → ME
    2003-04-30 ~ 2004-11-04
    CIF 32 - Secretary → ME
  • 59
    LMR1529 LIMITED
    09254905
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 60
    MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED
    - now 01118562
    KIME AND SMITH LIMITED - 2001-11-06
    9 Lydford Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2015-12-29
    CIF 78 - Secretary → ME
  • 61
    MERCATORIAL LIMITED
    - now 02832795
    UTILITY ANALYSIS LIMITED - 1994-08-11
    3rd Floor 6 Gay Street, Bath, Somerset, England
    Dissolved Corporate (9 parents)
    Officer
    2003-07-06 ~ 2004-11-04
    CIF 11 - Secretary → ME
    2004-11-05 ~ 2012-01-03
    CIF 99 - Secretary → ME
  • 62
    NATASHA FILMS LTD - now
    PRICKLY CACTUS LTD
    - 2004-08-05 04405476
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 22 - Secretary → ME
  • 63
    NATURAL GIFTWARE (UK) LIMITED
    05004418
    15 Churchgate, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-30 ~ 2005-08-01
    CIF 70 - Secretary → ME
  • 64
    NIKKAMAL JAIN & SONS LIMITED
    03182427
    122 Amberley Road, Bush Hill Park, Enfield, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2008-07-09
    CIF 64 - Secretary → ME
  • 65
    NKP FILMS LIMITED - now
    PYGMY PUFFER LTD
    - 2004-05-25 04416988
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 27 - Secretary → ME
  • 66
    NOTORIETY FILMS LTD - now
    JAGGED CRYSTAL LTD
    - 2005-01-05 04416995
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 28 - Secretary → ME
  • 67
    PAMPARD PHARMACY LIMITED
    04017529
    9 Lydford Road, London, England
    Active Corporate (9 parents)
    Officer
    2013-06-06 ~ 2019-05-31
    CIF 79 - Secretary → ME
  • 68
    PORTLAND ASSOCIATES (UK) LIMITED
    04667971
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Active Corporate (7 parents)
    Officer
    2003-02-17 ~ 2005-06-01
    CIF 35 - Secretary → ME
  • 69
    RAVENGATE ESTATES LIMITED
    02602886
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2005-02-03 ~ 2007-06-01
    CIF 63 - Secretary → ME
  • 70
    RECYCLING BANK LIMITED
    05162560
    67 Byewaters, Watford
    Active Corporate (7 parents)
    Officer
    2006-06-07 ~ 2007-09-12
    CIF 48 - Secretary → ME
    2004-06-24 ~ 2004-11-12
    CIF 69 - Secretary → ME
  • 71
    RESPONSE TECHNICAL SERVICES LIMITED
    04251713
    Pool House, Bancroft Road, Reigate, Surrey
    Active Corporate (6 parents)
    Officer
    2003-07-14 ~ 2004-01-23
    CIF 9 - Secretary → ME
  • 72
    S.L.H. CONSTRUCTION LIMITED
    01103406
    18 Avenue Road, Belmont, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-30 ~ dissolved
    CIF 92 - Secretary → ME
  • 73
    SCARLET DREAMS LTD
    04416415
    6th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 25 - Secretary → ME
  • 74
    SERPENT FILMS LIMITED
    05625852
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-05 ~ 2025-08-27
    CIF 102 - Secretary → ME
  • 75
    SERPENT PRODUCTIONS LIMITED
    03041600
    John Harlow Ltd, 29 New Walk, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2019-04-29 ~ dissolved
    CIF 104 - Secretary → ME
  • 76
    SHUKRIYA FILMS LIMITED - now
    O M G FILMS LIMITED - 2004-01-09
    LITTLE SEAHORSE LTD
    - 2003-10-21 04405158
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 16 - Secretary → ME
  • 77
    SMVI 22 LIMITED
    - now 04175014 04162447
    MANUM EMPLOYMENT LIMITED - 2002-03-13
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-26 ~ 2007-10-10
    CIF 53 - Secretary → ME
  • 78
    SMVI 29L LIMITED
    - now 04174398
    PAPATUO EMPLOYMENT LIMITED - 2002-03-13
    Spirit House /8, High Street, West Molesey, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-26 ~ 2007-10-10
    CIF 51 - Secretary → ME
  • 79
    SMVI 29T LIMITED
    - now 04175000
    RAFFELS EMPLOYMENT LIMITED - 2002-03-13
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-26 ~ 2007-10-10
    CIF 52 - Secretary → ME
  • 80
    SMVI LIMITED
    - now 04162447 04175014
    THE INDEPENDENT INSOLVENCY ADVISORY SERVICE LTD - 2002-03-13
    C/o Sarm Chartered Certified Accountants, Highland House, 165 The Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-09 ~ 2006-03-24
    CIF 62 - Secretary → ME
  • 81
    SOFTWARETEST LIMITED
    04027030
    Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2020-04-05 ~ dissolved
    CIF 103 - Secretary → ME
  • 82
    SOUTH LONDON TRAILER CENTRE LTD
    - now 03554441
    AXIS AUTO RENTAL LIMITED
    - 2023-11-27 03554441
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-29 ~ 2025-08-27
    CIF 72 - Secretary → ME
  • 83
    SPECTRUM MEDIA ENTERTAINMENT LIMITED - now
    VOLCANO ENTERTAINMENT LIMITED
    - 2005-11-30 04809013
    EURORANK ADVISORY LIMITED
    - 2005-06-21 04809013
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-06-24 ~ 2005-07-19
    CIF 12 - Secretary → ME
  • 84
    SPICE TEAM ENTERTAINMENTS LIMITED
    04852313
    4th Floor Highlight House, 57 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-15 ~ 2004-08-12
    CIF 5 - Secretary → ME
  • 85
    SPRINGSIDE LIMITED
    05906151
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-15 ~ 2025-08-27
    CIF 89 - Secretary → ME
  • 86
    STAIN-SHIELD LIMITED
    03091995
    Index House, St. George's Lane, Ascot, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2004-11-05 ~ 2025-08-27
    CIF 94 - Secretary → ME
    2004-05-06 ~ 2004-11-04
    CIF 2 - Secretary → ME
  • 87
    STEELVICOM LIMITED
    - now 04495081
    PRIAN LIMITED
    - 2007-04-02 04495081
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-31 ~ 2008-07-09
    CIF 66 - Secretary → ME
  • 88
    STERLING MINES LIMITED - now
    SWINGING PALM TREE LTD
    - 2003-08-08 04417014
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middx
    Dissolved Corporate (6 parents)
    Officer
    2003-05-06 ~ 2003-07-28
    CIF 29 - Secretary → ME
  • 89
    STONE WALLWORK UK LIMITED
    05168429
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-07-01 ~ 2007-07-09
    CIF 1 - Secretary → ME
  • 90
    SUPERFROCK LIMITED
    04747164
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-29 ~ 2003-04-30
    CIF 33 - Secretary → ME
  • 91
    T3G FILMS LIMITED - now
    RAINBOW CRAB LTD
    - 2004-05-25 04416976
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 26 - Secretary → ME
  • 92
    TAXILA KNOWLEDGE INFRASTRUCTURE LIMITED
    06525979
    Units Scf 1 & 2 South Core, Western International Market Centre Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 74 - Secretary → ME
  • 93
    THE CAR BUTLER COMPANY (UK) LTD
    05428220
    20 Lanrick Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ 2008-07-09
    CIF 49 - Secretary → ME
  • 94
    TRAVEL HOLIDAYS HOUSE UK LIMITED
    05350365
    Suite 21 London House, 53 - 54 Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 95
    TRAVEL-HOLIDAYS HOUSE LIMITED
    05068595
    Cottrell House, 53-63 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-06-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 96
    VIKASH CLASSIC MOTORS LIMITED
    06524686
    Units Scf 1 & 2 South Core, Western International Market Centre Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 97
    VITAPOINT PROPERTIES (2004) LIMITED - now
    BWS ABATTOIRS LIMITED
    - 2005-02-04 05013860
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (9 parents)
    Officer
    2004-01-13 ~ 2004-12-17
    CIF 6 - Secretary → ME
  • 98
    WEBBER MOTOR COMPANY (SOUTHERN) LIMITED
    04626185
    5 Spindle Way, Crawley, West Sussex
    Active Corporate (5 parents)
    Officer
    2002-12-31 ~ 2003-01-02
    CIF 38 - Secretary → ME
  • 99
    WENTMERE TRAINING SERVICES LIMITED
    09297694
    29 New Walk, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-02-09 ~ dissolved
    CIF 100 - Secretary → ME
    2014-11-06 ~ 2014-12-02
    CIF 101 - Secretary → ME
  • 100
    WONDERWEB LIMITED
    04316395
    62-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2009-10-19 ~ 2016-02-01
    CIF 110 - Secretary → ME
  • 101
    WOW FILMS LIMITED - now
    CUPID STRIKES LIMITED - 2004-01-09
    BARNACLE BAY LIMITED
    - 2003-09-30 04405303
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-05-06 ~ 2003-08-01
    CIF 21 - Secretary → ME

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