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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.

Parent entities and officers 13
  • 1
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (57 offsprings)
    Officer
    2002-03-21 ~ 2010-05-31
    OF - Director → CIF 0
    Skerrett, Philip Edward
    Solicitor
    Individual (57 offsprings)
    Officer
    2002-04-15 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 2
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 3
    Shand, Kenneth David
    Solicitor born in April 1960
    Individual (12 offsprings)
    Officer
    2005-01-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Batey, Richard Mark
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2004-05-04 ~ 2009-05-29
    OF - Director → CIF 0
    Batey, Richard Mark
    Director
    Individual (12 offsprings)
    Officer
    2004-05-04 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Chan, Lucia Kitchu
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Ker, Jane Lucy
    Finance Director born in July 1960
    Individual (14 offsprings)
    Officer
    2002-09-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Beattie, Charles Allison
    Finance Director born in November 1964
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Mccormick, Maria Helen
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 60 offsprings)
    Officer
    2002-03-21 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 11
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 512 offsprings)
    Officer
    2011-12-09 ~ dissolved
    OF - Director → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2010-05-31 ~ 2017-10-27
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECRETARIAL SOLUTIONS LIMITED

Period: 2002-03-21 ~ 2019-05-28
Company number: 04401031
Registered name
SECRETARIAL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 132
  • 1
    365 HEALTH SOLUTIONS LIMITED - now
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 92 - Secretary → ME
  • 2
    3PC DEALINGS LIMITED
    04791793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-12
    Dissolved on 2011-06-10
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-09 ~ 2003-07-28
    CIF 28 - Secretary → ME
  • 3
    3PC INVESTMENTS LIMITED
    - now 04775200
    ACTIVE CAPITAL TRUST LIMITED
    - 2003-07-28 04775200
    One London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-23 ~ 2007-05-31
    CIF 113 - Secretary → ME
  • 4
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED
    05842133 SC169791... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09
    Dissolved on 2018-10-25
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-09 ~ 2006-09-07
    CIF 41 - Secretary → ME
  • 5
    ACADIAN ASSET MANAGEMENT (UK) LIMITED
    - now 05644066
    MM&S (5054) LIMITED
    - 2006-02-10 05644066 SC294308... (more)
    Sixth Floor, 24 King William Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-01-20 ~ 2008-09-09
    CIF 56 - Secretary → ME
  • 6
    ADEPT ELECTRICITY LIMITED
    04936754
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2007-05-31
    CIF 107 - Secretary → ME
  • 7
    ADEPT ENERGY LIMITED
    04941859
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-23 ~ 2007-05-31
    CIF 106 - Secretary → ME
  • 8
    ADEPT GAS LIMITED
    04937010 08348071
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2007-05-31
    CIF 108 - Secretary → ME
  • 9
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC
    - 2018-09-28 04682431 03413505
    ADEPT (GB) LIMITED
    - 2006-01-24 04682431
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (26 parents, 15 offsprings)
    Officer
    2003-02-28 ~ 2007-06-20
    CIF 115 - Secretary → ME
  • 10
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 62 - Secretary → ME
  • 11
    ADVISORY SOLUTIONS LIMITED
    - now 04419637
    ADVISORY SOLUTIONS PLC
    - 2007-05-18 04419637
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-04-18 ~ 2007-05-31
    CIF 132 - Secretary → ME
  • 12
    AEQUUS RESEARCH LIMITED
    04256527
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2025-01-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ 2004-05-18
    CIF 24 - Secretary → ME
  • 13
    AFC WIMBLEDON LIMITED
    04458490
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (26 parents)
    Officer
    2003-06-24 ~ 2004-10-18
    CIF 9 - Secretary → ME
  • 14
    AFCW PLC
    - now 04764827
    AFCW LTD
    - 2003-06-24 04764827
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-06-17 ~ 2004-10-18
    CIF 27 - Secretary → ME
  • 15
    AFCW STADIUM LTD
    04764828
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (25 parents)
    Officer
    2003-06-24 ~ 2004-10-18
    CIF 26 - Secretary → ME
  • 16
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2013-06-07
    ALEXANDER MANN LIMITED
    - 2006-10-10 03275166
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-01 ~ 2006-09-15
    CIF 1 - Secretary → ME
  • 17
    ALEXANDER MANN ASSOCIATES LIMITED
    - now 01884422
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 59 - Secretary → ME
  • 18
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-21
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 65 - Secretary → ME
  • 19
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 61 - Secretary → ME
  • 20
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 60 - Secretary → ME
  • 21
    ALTIS PARTNERS (LONDON)
    03934608
    One London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-31 ~ 2008-01-02
    CIF 84 - Secretary → ME
  • 22
    AMIQUS LIMITED
    - now 03930954
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-01 ~ 2009-05-29
    CIF 64 - Secretary → ME
  • 23
    ARION HUMAN CAPITAL LIMITED
    - now 04713630
    NEWINCCO 243 LIMITED - 2003-04-01
    One London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-01 ~ 2006-11-16
    CIF 83 - Secretary → ME
  • 24
    ASSOCIATION FOR PROCESS IMPROVEMENT LIMITED
    04400151
    Ivanhoe House The Green, Wethersfield, Braintree
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    CIF 135 - Secretary → ME
  • 25
    AXCELIA LIMITED
    - now 02190871 04877131
    BERKELEY SOFTWARE SERVICES LIMITED - 2004-02-06
    NOCONE LIMITED - 1990-07-23
    The Station House, Station Road, Wylam, Northumberland, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-01 ~ 2009-05-29
    CIF 43 - Secretary → ME
  • 26
    BAR AND RESTAURANT GROUP LIMITED
    05056393 05056392
    One London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-26 ~ 2009-05-16
    CIF 103 - Director → ME
    Officer
    2004-02-26 ~ 2007-05-31
    CIF 102 - Secretary → ME
  • 27
    BDELM LIMITED
    - now 05775615
    BDEIM LIMITED
    - 2006-07-07 05775615
    MM&S (5090) LIMITED
    - 2006-06-15 05775615 08729339... (more)
    15 Eccleston Street Belgravia, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 28
    BERKELEY SOFTWARE SERVICES LIMITED
    - now 04877131 02190871
    AXCELIA LIMITED - 2004-02-06
    The Station House, Station Road, Wylam, Northumberland, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ 2009-05-29
    CIF 46 - Secretary → ME
  • 29
    BERLITZ (U.K.) LIMITED
    - now 00357743
    BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
    1-2 Soho Street, London, England
    Active Corporate (22 parents)
    Officer
    2002-05-10 ~ 2007-04-13
    CIF 118 - Secretary → ME
  • 30
    BERLITZ PUBLISHING COMPANY LIMITED
    - now 02126017
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
    BPCC INVESTMENTS LIMITED - 1988-09-23
    RAPID 2968 LIMITED - 1987-05-08
    4th Floor, 233 High Holborn High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-28 ~ 2007-04-09
    CIF 105 - Secretary → ME
  • 31
    BLUEHONE GENERAL PARTNER (DCP) LIMITED
    - now 02235602
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED
    - 2005-05-23 02235602
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 78 - Secretary → ME
  • 32
    BLUEHONE PARTNER LIMITED
    - now 02224079
    BARONSMEAD PARTNER LIMITED
    - 2005-05-23 02224079
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 76 - Secretary → ME
  • 33
    BLUEHONE VENTURES LIMITED
    - now 01910004
    BARONSMEAD VENTURES LIMITED
    - 2005-05-23 01910004
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 75 - Secretary → ME
  • 34
    BLUEHONE VENTURES NOMINEES LIMITED
    - now 02235581
    BARONSMEAD VENTURES NOMINEES LIMITED
    - 2005-05-23 02235581
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-10 ~ 2006-10-12
    CIF 77 - Secretary → ME
  • 35
    BOGEY ONE LIMITED
    - now 03055648
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-10 ~ 2006-10-13
    CIF 125 - Secretary → ME
  • 36
    BOISDALE LIMITED - now
    BOISDALE PLC
    - 2012-04-24 02703434
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2002-05-10 ~ 2008-03-11
    CIF 121 - Secretary → ME
  • 37
    BOISDALE OF BISHOPSGATE LIMITED
    04405141
    15 Eccleston Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-10 ~ 2008-05-21
    CIF 130 - Secretary → ME
  • 38
    BOISDALE OF MAYFAIR LIMITED - now
    BOISDALE GASTRO-INNS LIMITED
    - 2015-10-19 05168317
    15 Eccleston Street, Belgravia, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-01 ~ 2011-08-08
    CIF 95 - Secretary → ME
  • 39
    CALMNET.COM LIMITED
    03934862
    Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 93 - Secretary → ME
  • 40
    CAPITALINQ MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-13
    Commencement of winding up on 2009-04-01
    Conclusion of winding up on 2013-03-22
    Dissolved on 2013-06-28
    CAPITALINQ LIMITED
    - 2008-10-29 05388051 OC341102
    105 St Peters Street, St Albans
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ 2006-11-07
    CIF 80 - Secretary → ME
  • 41
    CENTROM GROUP PLC
    05391225
    Insolvency (Case 1) In administration
    Administration started on 2009-06-11
    Administration ended on 2010-06-05
    Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ 2009-05-29
    CIF 48 - Secretary → ME
  • 42
    CENTROM LIMITED
    - now 03445774
    Insolvency (Case 1) In administration
    Administration started on 2009-06-11
    Administration ended on 2010-06-05
    COLESLAW 360 LIMITED - 1998-09-09
    Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2006-06-01 ~ 2009-05-29
    CIF 45 - Secretary → ME
  • 43
    CENTURION HOLIDAY GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-20
    Dissolved on 2010-07-29
    INDIGO HOLIDAYS LIMITED
    - 2006-02-24 04081927
    CLEAROFF LIMITED - 2001-12-27
    Sherlock House, Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-10 ~ 2003-06-20
    CIF 37 - Secretary → ME
  • 44
    CENTURY GROUP LIMITED
    - now 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2002-05-10 ~ 2005-04-06
    CIF 22 - Secretary → ME
  • 45
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-05-10 ~ 2005-04-06
    CIF 34 - Secretary → ME
  • 46
    CITY CENTRE RESTAURANTS PLC
    - now 04785902 SC030343... (more)
    THE RESTAURANT GROUP PLC
    - 2004-01-14 04785902 SC030343... (more)
    SSL SHELFCO 3 PLC
    - 2003-11-27 04785902
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
    - 2003-06-26 04785902
    One London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-26 ~ 2009-05-16
    CIF 112 - Director → ME
    Officer
    2003-06-26 ~ 2007-05-31
    CIF 111 - Secretary → ME
  • 47
    CKR HOLDINGS LIMITED
    04615928
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Due to be dissolved on 2020-04-21
    Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ 2004-03-03
    CIF 31 - Secretary → ME
  • 48
    CLP DIRECTORS LIMITED
    - now 04046238
    BS DIRECTORS LIMITED - 2001-09-24
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2002-05-10 ~ 2007-05-31
    CIF 127 - Secretary → ME
  • 49
    COMMON DATA ACCESS LIMITED
    03031728
    Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (83 parents)
    Officer
    2006-01-01 ~ 2006-12-07
    CIF 57 - Secretary → ME
  • 50
    COMPUTA-FRIENDLY LIMITED
    - now 02465722
    DENSCOTT LIMITED - 1990-02-22
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ 2010-03-16
    CIF 86 - Secretary → ME
  • 51
    CORPORATE TRAINING SOLUTIONS LTD
    - now 02897882 03092015
    QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2010-03-16
    CIF 38 - Secretary → ME
  • 52
    CQS ASSET MANAGEMENT LIMITED - now
    NEW CITY INVESTMENT MANAGERS LIMITED
    - 2010-03-05 04988116
    4th Floor One Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-23 ~ 2006-10-16
    CIF 87 - Secretary → ME
  • 53
    CTG EXAM TRAINING LIMITED
    - now 03092015
    QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
    CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-24 ~ 2010-03-16
    CIF 39 - Secretary → ME
  • 54
    CUSTOMER PROJECTS LIMITED
    03533597
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2010-03-16
    CIF 54 - Secretary → ME
  • 55
    D.P.P. RESTAURANTS LIMITED
    - now 04273322
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Active Corporate (21 parents)
    Officer
    2005-07-20 ~ 2006-05-24
    CIF 4 - Secretary → ME
  • 56
    ENDAVA (MANAGED SERVICES) LIMITED - now
    INTERNETWORKING STRATEGIES LIMITED
    - 2006-07-11 03376509
    125 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-01 ~ 2006-04-07
    CIF 2 - Secretary → ME
  • 57
    ENDAVA (UK) LIMITED - now
    CONCISE GROUP LIMITED
    - 2006-07-11 03919935
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2006-04-07
    CIF 63 - Secretary → ME
  • 58
    EXFO EUROPE LIMITED
    - now 02316168
    EXFO UK LIMITED
    - 2006-04-13 02316168
    CONSULTRONICS EUROPE LIMITED - 2006-02-23
    BOYD ELECTRONICS LIMITED - 1993-06-01
    CONSULTRONICS-BOYD LIMITED - 1989-06-16
    STOPDIME LIMITED - 1989-04-13
    Winchester House School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (14 parents)
    Officer
    2006-03-06 ~ 2006-12-01
    CIF 53 - Secretary → ME
  • 59
    FINANCIAL EXPRESS INVESTMENTS LTD - now
    TRUSTNET LIMITED
    - 2016-04-01 03110696 03821509
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-05-10 ~ 2002-10-29
    CIF 36 - Secretary → ME
  • 60
    FINGAL DESIGN LIMITED
    - now 03619022
    FINGAL LIMITED - 1998-12-17
    10 Triton Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 20 - Secretary → ME
  • 61
    FIRST LONDON SECURITIES LIMITED
    - now 04619306 06271823
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-28
    Commencement of winding up on 2010-08-11
    Conclusion of winding up on 2016-10-19
    Dissolved on 2017-01-31
    ATHANOR CAPITAL PARTNERS LIMITED
    - 2008-07-16 04619306
    MAVERICK CAPITAL LIMITED
    - 2003-09-19 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-17 ~ 2009-05-22
    CIF 116 - Secretary → ME
  • 62
    FLARE VIEW LIMITED
    04378950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-02
    Dissolved on 2018-07-04
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-05-10 ~ 2011-11-25
    CIF 129 - Secretary → ME
  • 63
    GP BULLHOUND HOLDINGS LIMITED - now
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED
    - 2005-04-18 03814857
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2002-12-30 ~ 2003-09-01
    CIF 30 - Secretary → ME
  • 64
    HEALTHSTAR GROUP PLC
    05227629
    Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ 2009-07-23
    CIF 51 - Secretary → ME
  • 65
    HEALTHSTAR LIMITED
    05035448
    Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ 2009-06-23
    CIF 50 - Secretary → ME
  • 66
    HK STUDIO LIMITED
    05079499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2012-02-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-03-22 ~ 2004-04-24
    CIF 7 - Secretary → ME
  • 67
    HURRYCHARM LIMITED
    02018335
    153 Eastern Esplanade, Canvey Island, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ 2005-05-09
    CIF 15 - Secretary → ME
  • 68
    ILX CONNEXIONS LIMITED
    05575869
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 66 - Secretary → ME
  • 69
    ILX KEY SKILLS LIMITED
    05576058
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 72 - Secretary → ME
  • 70
    ILX LEARNING LIMITED
    05575872
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 67 - Secretary → ME
  • 71
    ILX MINDSCOPE LIMITED
    05576059
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 73 - Secretary → ME
  • 72
    ILX PUBLISHING LIMITED
    05575879
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 69 - Secretary → ME
  • 73
    ILX SOFTWARE LIMITED
    05575875
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 68 - Secretary → ME
  • 74
    ILX SOLUTIONS LIMITED
    05576052
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 71 - Secretary → ME
  • 75
    ILX TRAINING LIMITED
    05576047
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2008-05-31
    CIF 70 - Secretary → ME
  • 76
    IMAGIS TECHNOLOGIES (UK) LIMITED
    05097712
    The Station House, Station Road, Wylam, Northumberland, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2009-05-29
    CIF 47 - Secretary → ME
  • 77
    INFOPLACE U.K. LIMITED
    - now 02838124
    Insolvency (Case 1) In administration
    Administration started on 2009-01-08
    Administration ended on 2009-04-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-14
    Dissolved on 2011-09-29
    TERMINATOR (1) LIMITED - 1993-08-19
    90 St Faiths Lane, Norwich
    Dissolved Corporate (19 parents)
    Officer
    2002-05-10 ~ 2007-02-28
    CIF 122 - Secretary → ME
  • 78
    INTELLEXIS INTERNATIONAL LIMITED
    - now 02224125
    INTEGRA INTERNATIONAL LIMITED - 1995-05-03
    GOALFIX EUROPE LTD. - 1995-02-21
    GOALFIX MARKETING LIMITED - 1993-04-23
    DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-19 ~ 2010-03-16
    CIF 97 - Secretary → ME
  • 79
    JOHN BROWN DIGITAL LIMITED - now
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED
    - 2008-11-04 02603954 03619022
    MPA FINGAL LIMITED
    - 2005-08-12 02603954
    LAW 377 LIMITED - 1991-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 17 - Secretary → ME
  • 80
    JOHNSON & ALCOCK LIMITED
    - now 01625462
    JOHN JOHNSON (AUTHORS' AGENT) LIMITED - 2003-04-29
    WINANT, TOWERS LIMITED - 1983-08-31
    LONGHAND LIMITED - 1982-09-13
    West Wing, Somerset House, Strand, London, England
    Active Corporate (9 parents)
    Officer
    2003-05-29 ~ 2005-02-10
    CIF 11 - Secretary → ME
  • 81
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2002-11-18
    CIF 32 - Secretary → ME
  • 82
    LAW AT WORK (IS) LTD - now
    EQUITABLE SOLUTIONS LIMITED
    - 2006-07-14 02565391
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2002-05-10 ~ 2006-04-28
    CIF 120 - Secretary → ME
  • 83
    LION CAPITAL ADVISERS LIMITED
    - now 04263090
    Insolvency (Case 1) In administration
    Administration started on 2004-11-25 during the appointment or period of control
    Administration ended on 2005-03-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-03-01 during the appointment or period of control
    Dissolved on 2010-04-21 during the appointment or period of control
    CLP INVESTMENTS LIMITED - 2001-12-24
    C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-01-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 84
    LION CAPITAL PARTNERS PLC
    - now 03555345
    LION TECHNOLOGIES PLC - 2001-04-30
    LION CORPORATE ASSETS PLC - 2000-03-01
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-06-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 85
    LOMBARD MEDICAL TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-04-25
    Administration ended on 2019-04-24
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC
    - 2004-01-09 04636949
    ADVANCED MEDICAL TECHNOLOGIES LIMITED
    - 2003-04-28 04636949
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2003-06-25
    CIF 29 - Secretary → ME
  • 86
    MEDIA TRAVEL AIR LIMITED
    - now 02912437
    MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
    MAJORPANEL TRADING LIMITED - 1994-05-10
    Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-05-10 ~ 2003-06-20
    CIF 35 - Secretary → ME
  • 87
    METROPOLITAN SAFE DEPOSITS LIMITED
    - now 01734493
    PACEWEST LIMITED - 1983-07-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-05-10 ~ 2007-03-22
    CIF 119 - Secretary → ME
  • 88
    MGW CONSULTING LIMITED
    04699428 08617521
    One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-17 ~ 2006-10-22
    CIF 114 - Secretary → ME
  • 89
    MINDSCOPE LIMITED
    04490592 03593389
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-30 ~ 2010-03-16
    CIF 85 - Secretary → ME
  • 90
    MINDTECH LIMITED
    04994621
    23 York Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-16 ~ 2009-07-23
    CIF 49 - Secretary → ME
  • 91
    MMS REGULATORY SOLUTIONS LIMITED
    - now 02925333
    REGULATORY SOLUTIONS LIMITED
    - 2006-04-12 02925333 03738710
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    TERMINATOR (7) LIMITED - 1995-01-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2007-05-31
    CIF 133 - Secretary → ME
  • 92
    MONEYAM LIMITED - now
    SHARES ONLINE LIMITED
    - 2002-12-16 04503731
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 33 - Secretary → ME
  • 93
    MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED
    04699449
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-23 ~ 2010-03-16
    CIF 58 - Secretary → ME
  • 94
    MPA EVENTS LIMITED
    04227452 13069940
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 23 - Secretary → ME
  • 95
    MPA MEDIA LIMITED
    03619021
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-05-10 ~ 2005-11-25
    CIF 19 - Secretary → ME
  • 96
    OFF THE FENCE PRODUCTIONS LIMITED
    05314266
    Insolvency (Case 1) In administration
    Administration started on 2025-07-28
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    In Administration Corporate (15 parents)
    Officer
    2004-12-15 ~ 2006-09-01
    CIF 5 - Secretary → ME
  • 97
    PAY LESS LIMITED
    - now 04537852
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-10-06 during the appointment or period of control
    Commencement of winding up on 2006-01-30 during the appointment or period of control
    Conclusion of winding up on 2009-08-27 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    CASH BANK LIMITED
    - 2003-10-15 04537852
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-10-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 98
    PAYDAY MEDIA LIMITED
    05360217
    One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2006-11-16
    CIF 82 - Secretary → ME
  • 99
    PB AGGETT LIMITED
    04162259
    C/o Averillo & Associates, 16, South End, Croydon, England
    Active Corporate (4 parents)
    Officer
    2002-05-10 ~ 2011-11-18
    CIF 128 - Secretary → ME
  • 100
    PEARL CACL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-25
    RESOLUTION CACL LIMITED - 2008-05-14
    CENTURY ASSURANCE COMPANY LIMITED
    - 2007-04-24 01784710
    NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
    BUDGETSHELL LIMITED - 1984-07-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2002-05-10 ~ 2005-04-06
    CIF 14 - Secretary → ME
  • 101
    PEARL OLACL LIMITED - now
    RESOLUTION OLACL LIMITED - 2008-05-14
    OXFORD LIFE ASSURANCE COMPANY LIMITED
    - 2007-04-25 02278403
    MECHFLAIR LIMITED - 1988-10-05
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2002-05-10 ~ 2005-04-06
    CIF 16 - Secretary → ME
  • 102
    PEARL SLL LIMITED - now
    RESOLUTION SLL LIMITED - 2008-05-14
    SENTINEL LIFE LIMITED
    - 2007-04-24 02768432 00080587... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2002-05-10 ~ 2005-04-06
    CIF 18 - Secretary → ME
  • 103
    PROGILITY CONSULTING LIMITED - now
    KEY SKILLS LIMITED
    - 2013-08-01 03482733
    116 -118 Chancery Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-05-19 ~ 2010-03-16
    CIF 98 - Secretary → ME
  • 104
    PROGILITY LIMITED - now
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC
    - 2013-10-04 03525870 05136050... (more)
    INTELLEXIS PLC
    - 2004-07-30 03525870 05136050
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2004-05-19 ~ 2010-01-19
    CIF 99 - Secretary → ME
  • 105
    PROGILITY TRAINING LIMITED - now
    PROGILITY LIMITED - 2013-10-04
    INTELLEXIS LIMITED
    - 2013-08-01 05136050 03525870
    ILX GROUP LIMITED
    - 2004-07-30 05136050 03525870... (more)
    116 - 118 Chancery Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-28 ~ 2010-03-16
    CIF 96 - Secretary → ME
  • 106
    PROSONIX LIMITED
    05679156
    The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (27 parents)
    Officer
    2006-05-01 ~ 2006-10-20
    CIF 52 - Secretary → ME
  • 107
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    2005-10-01 ~ 2006-03-20
    CIF 3 - Secretary → ME
  • 108
    QUILL COMMUNICATIONS LIMITED
    03907465
    C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-17 ~ 2007-03-13
    CIF 79 - Secretary → ME
  • 109
    RESTAURANT AND BAR GROUP LIMITED
    05056392 05056393
    One London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-26 ~ 2009-05-16
    CIF 100 - Director → ME
    Officer
    2004-02-26 ~ 2007-05-31
    CIF 101 - Secretary → ME
  • 110
    S&P TRUCOST LIMITED - now
    S&P TRUCOST PLC - 2016-12-16
    TRUCOST PLC
    - 2016-12-16 03929223
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-05-10 ~ 2007-02-01
    CIF 126 - Secretary → ME
  • 111
    SHURGARD UK LNS HOLDINGS LIMITED - now
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC
    - 2024-08-22 04007169
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2006-11-16
    CIF 21 - Secretary → ME
  • 112
    SHURGARD UK LNS TRADING LIMITED - now
    LOK'N STORE LIMITED
    - 2024-08-16 02902717
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2002-05-10 ~ 2006-11-16
    CIF 123 - Secretary → ME
  • 113
    SIMPLE PFS LIMITED
    05208011
    One Fleet Place, London, England, England
    Active Corporate (7 parents)
    Officer
    2004-08-17 ~ 2007-01-03
    CIF 88 - Secretary → ME
  • 114
    STARMAP LIMITED
    05091024
    One London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-11-16
    CIF 55 - Secretary → ME
  • 115
    STEEL PARTNERS (UK) LIMITED
    05449508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-01 during the appointment or period of control
    Dissolved on 2014-07-22 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 116
    THE AIM TRUST LIMITED
    - now 04997483 03047480
    GALATIAL ACE LIMITED
    - 2004-02-02 04997483
    One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-02 ~ 2007-05-31
    CIF 104 - Secretary → ME
  • 117
    THE CITY LAW PARTNERSHIP LIMITED
    - now 03047480
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-05-10 ~ 2007-05-31
    CIF 124 - Secretary → ME
  • 118
    THE CORPORATE TRAINING GROUP LIMITED
    03324433
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-24 ~ 2010-03-16
    CIF 40 - Secretary → ME
  • 119
    THE LAXEY INVESTMENT TRUST LIMITED - now
    THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
    TEA PLANTATIONS INVESTMENT TRUST PLC
    - 2007-03-08 03268761
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-11 ~ 2006-12-12
    CIF 117 - Secretary → ME
  • 120
    THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED
    05303379
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2004-12-02 ~ 2006-10-26
    CIF 6 - Secretary → ME
  • 121
    TONIDI LIMITED
    - now 03371987
    KITE INTEGRATED SOFTWARE SOLUTIONS LTD. - 1999-08-04
    MANFORD LIMITED - 1997-05-29
    The Station House, Station Road, Wylam, Northumberland, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2009-05-29
    CIF 44 - Secretary → ME
  • 122
    TRG 1 LIMITED - now
    THE RESTAURANT GROUP (UK) LIMITED
    - 2011-11-10 05360096 00894426... (more)
    One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2007-05-31
    CIF 81 - Secretary → ME
  • 123
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 90 - Secretary → ME
  • 124
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 91 - Secretary → ME
  • 125
    ULTRASIS CALM LIMITED
    04442696
    Ultrasis Plc, 5th Floor, Winchester House, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 94 - Secretary → ME
  • 126
    ULTRASIS PLC
    - now NI015256
    Insolvency (Case 1) In administration
    Administration started on 2015-10-09
    Administration ended on 2017-04-03
    VILLIERS GROUP PLC
    - 2000-02-07 NI015256 00660894
    CASPEN OIL PLC
    - 1993-02-22 NI015256
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY
    - 1988-08-08 NI015256
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (22 parents)
    Officer
    1981-11-23 ~ 2009-07-23
    CIF 134 - Secretary → ME
  • 127
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    Insolvency (Case 1) In administration
    Administration started on 2015-10-16
    Administration ended on 2017-11-03
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2004-07-02 ~ 2009-07-23
    CIF 89 - Secretary → ME
  • 128
    VALUE ADDED SERVICES LIMITED
    04421113 OC353300
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2006-11-27
    CIF 131 - Secretary → ME
  • 129
    WB (NO.1) LIMITED
    04312760
    27 The Avenue, Chobham, Surrey
    Active Corporate (6 parents)
    Officer
    2002-05-10 ~ 2006-10-12
    CIF 25 - Secretary → ME
  • 130
    WHITAMORE MANAGEMENT SERVICES LIMITED
    04725169 OC304447
    One London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2006-10-06
    CIF 110 - Secretary → ME
  • 131
    WHITAMORE TRADING LIMITED
    - now 04724854
    WHITAMORE LIMITED - 2003-05-03
    One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-22 ~ 2006-10-06
    CIF 109 - Secretary → ME
  • 132
    ZILMER LIMITED
    04655953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2003-02-04 ~ 2005-04-06
    CIF 12 - Secretary → ME

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