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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 8
  • 1
    Moody, Adam Howard
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Adam Howard Moody
    Born in April 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gary Paul Inglis
    Born in July 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mandell, Gary Jeffrey
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Mandell, Francine
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 5
    Simons, Paula Lea
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 6
    Martin, Denise Deborah
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2002-04-29 ~ 2002-05-07
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2002-04-29 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F.S. SECRETARIAL LTD

Period: 2003-01-17 ~ now
Company number: 04426414 11392309
Registered names
F.S. SECRETARIAL LTD - now 11392309
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
2 GBP2025-04-30
2 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 99
  • 1
    12 CHARLES STREET (FREEHOLD) LIMITED
    03612565
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (14 parents)
    Officer
    2019-11-12 ~ now
    CIF 22 - Secretary → ME
  • 2
    24 POPES LANE LIMITED
    - now 05903441
    CALMPOOL LIMITED
    - 2007-01-03 05903441
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 70 - Secretary → ME
  • 3
    39 HILL STREET MANAGEMENT LIMITED
    01189628
    19-20 Southend Road, Woodford Green, Essex, England
    Active Corporate (26 parents)
    Officer
    2017-08-04 ~ 2018-05-18
    CIF 23 - Secretary → ME
  • 4
    40 GODOLPHIN ROAD LIMITED
    06316015
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (14 parents)
    Officer
    2022-07-27 ~ now
    CIF 1 - Secretary → ME
  • 5
    ACKMAPLE LIMITED
    06096462
    Oakfield House, 35 Perrymount, Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    AGEFALL LIMITED
    06072517
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 7
    AGNEL LIMITED
    06387107 06528341
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    ALARKA LIMITED
    06095809
    977 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ 2011-02-01
    CIF 62 - Secretary → ME
  • 9
    ALEXANDER JAMES LOGISTICS LIMITED
    06386681
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    ALFVU LIMITED
    06095812
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 63 - Secretary → ME
  • 11
    ALLEYNANT LIMITED
    - now 06586559
    PEARLKEY LIMITED
    - 2008-12-10 06586559
    13 The Springs, Birtley, Chester Le Street, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    AMJ ESTATES LTD
    05238106
    99 Archel Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2006-12-01
    CIF 81 - Secretary → ME
  • 13
    AMSHINE LIMITED
    05102546
    Crown Hotel, 545 King Street, Stoke-on-trent, England
    Active Corporate (6 parents)
    Officer
    2004-04-21 ~ 2004-06-23
    CIF 92 - Director → ME
    Officer
    2004-04-21 ~ 2004-06-23
    CIF 91 - Secretary → ME
  • 14
    ARCADE GAMES LIMITED
    03233031
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-01-17 ~ dissolved
    CIF 87 - Secretary → ME
  • 15
    ARNMOD LIMITED
    06095345
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    ASTKE LIMITED
    06095337
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 66 - Secretary → ME
  • 17
    BAKKADE LIMITED
    06099056
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ 2007-07-09
    CIF 65 - Secretary → ME
  • 18
    BECKTRYGG LIMITED
    06101912
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    BOCOMBE LIMITED
    06094911
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 59 - Secretary → ME
  • 20
    BOURNLEIK LIMITED
    06095219 09521206
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    BRENT INSURANCE SERVICES LIMITED
    01146951
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 22
    BROADWAY MOTORCYCLES LTD
    06044369
    4-6 Broadway Mews, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    BURFAWR LIMITED
    - now 06479457
    GLOBALBLEND LIMITED
    - 2008-05-09 06479457 06004192
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    CAFORT LIMITED
    06095983
    57 Redland Road, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ 2007-08-14
    CIF 64 - Secretary → ME
  • 25
    CARDLEFELL LIMITED
    06095880
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 26
    CARS ALLOVER THE WORLD LIMITED
    05520341
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 27
    CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED
    04871087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-20
    Dissolved on 2016-03-23
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-08-19 ~ 2007-07-16
    CIF 86 - Secretary → ME
  • 28
    CHAKENT LIMITED
    06069373
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 100 - Secretary → ME
  • 29
    CLANONE LIMITED
    06234592 06234590
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 30
    CLARKEY LIMITED
    05950874
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 31
    COLINMONTY LIMITED
    05950839
    37 Hooper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2013-09-01
    CIF 58 - Secretary → ME
  • 32
    CORALKEY LIMITED
    06229062
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 33
    CRUSTS OF GOLDERS GREEN LIMITED
    06715060
    Mrs Rivka Belak Tvila, 88 Golders Green Road, Londion
    Dissolved Corporate (6 parents)
    Officer
    2008-10-03 ~ 2011-01-01
    CIF 6 - Secretary → ME
  • 34
    DATASEARCH SERVICES LIMITED
    - now 01258682
    WANETA LIMITED - 1997-12-23
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-01-11 ~ 2008-10-27
    CIF 79 - Secretary → ME
  • 35
    DONBET LIMITED
    06109148
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2013-02-28
    CIF 56 - Secretary → ME
  • 36
    DRAYLIN LIMITED
    05892357
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-02 ~ 2007-03-02
    CIF 71 - Director → ME
    Officer
    2006-08-02 ~ now
    CIF 24 - Secretary → ME
  • 37
    E NEIL W RILEY LTD
    04787669
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    FIRSTLEAGUE LIMITED
    06254062 04062834... (more)
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 39
    FLADDALAMA LIMITED
    - now 06558525
    LEE GOLF LIMITED
    - 2008-12-10 06558525
    CATERWEB.CO.UK LIMITED
    - 2008-07-10 06558525 OC338975
    24 Rectory Road, West Bridgford, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ 2013-03-31
    CIF 17 - Secretary → ME
  • 40
    FRANK L. ROSS (INSURANCE BROKERS) LIMITED
    00941267
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-01 ~ now
    CIF 78 - Secretary → ME
  • 41
    GALEN INVESTMENTS LIMITED
    06387091
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ dissolved
    CIF 32 - Secretary → ME
  • 42
    GLEAN LIMITED
    06528341 06387107
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 18 - Secretary → ME
  • 43
    GLOBAL 2010 LIMITED
    - now 05677691 14480928... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2012-02-08 during the appointment or period of control
    IEC LONDON LIMITED
    - 2010-02-10 05677691
    46 Vivian Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ dissolved
    CIF 75 - Secretary → ME
  • 44
    GOALS UK COMMUNITY INTEREST COMPANY - now
    GOALS UK LIMITED
    - 2006-08-24 04854121
    14 Gresham Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2004-06-01 ~ 2006-07-01
    CIF 83 - Secretary → ME
  • 45
    ITS VISION TECHNOLOGIES LIMITED
    06425294
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 46
    K H WALL LIMITED
    06796370
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 47
    KATSON LIMITED
    06591237
    36a Woodville Road, Ealing Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 48
    KNOTS LTD
    05319919
    595 Kings Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2010-01-31
    CIF 90 - Secretary → ME
  • 49
    L'RIL BROKERAGE LIMITED
    - now 05950306
    SERGIO LIMITED - 2007-06-26
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 31 - Secretary → ME
  • 50
    LAROSS PROPERTIES LIMITED
    03835967
    81a Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-18 ~ 2009-02-20
    CIF 88 - Secretary → ME
  • 51
    LAURA RACHEL PHYSIOTHERAPISTS LIMITED
    06330015
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 52
    LAURYSFELL LIMITED
    06096377
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 67 - Secretary → ME
  • 53
    LEXA UK LIMITED
    03057386
    14 Queen Anne's Gate, London
    Active Corporate (15 parents)
    Officer
    2014-02-01 ~ now
    CIF 3 - Secretary → ME
  • 54
    LOPES LIMITED
    06421738
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 30 - Secretary → ME
  • 55
    MANDERVALE PROPERTIES LIMITED
    05255328
    545 King Street, Stoke-on-trent, England
    Active Corporate (6 parents)
    Officer
    2004-10-11 ~ now
    CIF 99 - Secretary → ME
  • 56
    MANORBOURNE LIMITED
    06214395
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 57 - Secretary → ME
  • 57
    MARETT LIMITED
    06332620
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 58
    MCAHRELL & ASSOCIATES LIMITED
    - now 03835603
    MCAHRELL AND ASSOCIATES LIMITED - 1999-09-22
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 59
    MCGRATH LOCUMS LIMITED
    - now 06434396
    MCGRATH LIMITED
    - 2007-12-03 06434396
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 60
    MILANO INTERIORS LIMITED
    06625864
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 61
    MOMENTOUS PROPERTIES LIMITED
    04286071
    188 Brent Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2025-09-12
    CIF 96 - Secretary → ME
    2001-09-14 ~ 2003-01-17
    CIF 94 - Secretary → ME
  • 62
    MONWI LIMITED
    06108772
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 63
    MOTIVATIONAL SYSTEMS LIMITED
    02925065
    14 Gresham Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-01 ~ 2009-10-01
    CIF 82 - Secretary → ME
  • 64
    NANSMORN LIMITED
    06109170
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 65
    NEONLINE LIMITED
    06282818
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 66
    NERTU LIMITED
    06109652
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 51 - Secretary → ME
  • 67
    NEW QUEBEC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-04
    Dissolved on 2023-08-15
    OUR COMMUNICATIONS LIMITED
    - 2017-04-07 04162810
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-06-01 ~ 2010-07-05
    CIF 72 - Secretary → ME
  • 68
    ONE CLAN LIMITED
    06234590 06234592
    20 Western Ave, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ 2009-05-21
    CIF 42 - Secretary → ME
  • 69
    POMEGRANATE PROPERTY MANAGEMENT LIMITED - now
    LAW FIRM STRATEGY LIMITED
    - 2014-09-04 06575213
    The Old Mill, Thurstonfield, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2008-04-24 ~ 2008-05-01
    CIF 11 - Director → ME
  • 70
    PRINCETON PRIMUS LIMITED
    06218295
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 71
    RABSTONE LIMITED
    06083587
    W1health Room 503/5th Floor, 162-168 Linen Hall, Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-04-27 ~ now
    CIF 95 - Secretary → ME
  • 72
    RALTIN LIMITED
    06591947
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 73
    RIBET MYLES LLP - now
    STONEYWORTH LLP
    - 2021-02-25 OC434803
    Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-22 ~ 2021-02-24
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to surplus assets - 75% or more → OE
    Officer
    2020-12-22 ~ 2021-02-24
    CIF 2 - LLP Designated Member → ME
  • 74
    RUBEN GOLDBERG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-23
    Dissolved on 2014-12-09
    FICKLE LIMITED
    - 2010-05-11 06104826
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-07-30 ~ 2009-02-09
    CIF 15 - Director → ME
  • 75
    S HORSLEY HOLDINGS LTD - now
    CARTER HORSLEY HOLDINGS LTD
    - 2022-10-03 04785110
    TRADE PROPERTIES LIMITED - 2004-09-17
    Pitten House, Sheering Road, Harlow, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2007-10-01
    CIF 80 - Secretary → ME
  • 76
    SAFEBONUS LIMITED
    06241521
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2007-07-16
    CIF 46 - Secretary → ME
  • 77
    SARCLEAVE LTD
    06311424
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 78
    SELMEP LIMITED
    06094945
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 79
    SHARPSTYLE LIMITED
    06136283
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-12 ~ 2007-08-01
    CIF 68 - Secretary → ME
    CIF 69 - Secretary → ME
  • 80
    SILVAN LIMITED
    00432883
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2006-03-20 ~ 2013-03-20
    CIF 73 - Secretary → ME
  • 81
    SJK INTERIORS LIMITED
    - now 03163790
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-18 during the appointment or period of control
    Dissolved on 2010-03-21 during the appointment or period of control
    SJ KITCHENS & BEDROOMS LIMITED
    - 2005-12-12 03163790
    Thorntonrones Ltd, First Floor 167 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 104 - Secretary → ME
  • 82
    SONSAV LIMITED
    06098967
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 83
    SURECOMP BUSINESS SOLUTIONS LIMITED
    - now 04027496
    HIGHAMS BUSINESS SOLUTIONS LIMITED
    - 2003-12-01 04027496
    LEXICON TRADE LIMITED - 2001-04-05
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2012-03-01
    CIF 103 - Secretary → ME
  • 84
    T J PERRIN LIMITED
    06585316
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2008-10-02
    CIF 10 - Secretary → ME
  • 85
    T. CRIBB & SONS LIMITED
    - now 04177255 OC407480
    TASLIM & KENDALL FUNERAL SERVICE LIMITED
    - 2006-04-12 04177255
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-08-01 ~ 2011-03-01
    CIF 77 - Secretary → ME
  • 86
    TCS EXHUMATION SERVICES LIMITED
    05800377
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    2006-04-28 ~ now
    CIF 98 - Secretary → ME
  • 87
    THE GREAT MUGHAL LTD
    06225186
    25 New Quebec Street, London
    Active Corporate (5 parents)
    Officer
    2008-01-09 ~ 2009-02-13
    CIF 19 - Secretary → ME
  • 88
    THE LEGAL DEPARTMENT LIMITED
    06626940
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 5 - Director → ME
  • 89
    TRUSTED SERVICES LIMITED
    06205952
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 90
    TULIP CARE ONE LIMITED
    05903027
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-09-25 ~ now
    CIF 97 - Secretary → ME
  • 91
    TULIP CARE TWO LIMITED
    06627219
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-23 ~ now
    CIF 89 - Secretary → ME
  • 92
    TURLIN HOLDINGS LIMITED
    - now 05065056
    COLEDA LIMITED
    - 2006-08-24 05065056
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-03-11 ~ 2006-10-01
    CIF 84 - Secretary → ME
  • 93
    TWELVE CHARLES STREET (TENANTS) LIMITED
    01254502
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (21 parents)
    Officer
    2019-11-12 ~ now
    CIF 21 - Secretary → ME
  • 94
    VISTEALEON LIMITED
    06095956
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 95
    WARMOFFER LIMITED
    06254093
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 96
    WILLOW CAPITAL MANAGEMENT LIMITED
    06625857
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 16 - Director → ME
  • 97
    WILMS (UK) LIMITED
    03773552
    Unit 3 Valley Lane, Wherstead, Ipswich, Suffolk, England
    Active Corporate (8 parents)
    Officer
    2004-01-07 ~ 2012-02-24
    CIF 85 - Secretary → ME
  • 98
    WOODSY LTD
    05835578
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 99
    WORLD ASSETS LTD
    04181771
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-05-03 ~ 2004-06-10
    CIF 93 - Secretary → ME

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