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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 6
  • 1
    Born, Shirley Florence
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2017-08-31
    OF - Director → CIF 0
    Mrs. Shirley Florence Born
    Born in October 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
  • 2
    Born, Simon Henry Graham
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr Simon Henry Graham Born
    Born in December 1973
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
  • 3
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 4
    Born, Andrew Charles Albert
    Recruitment Consultant born in February 1972
    Individual (7 offsprings)
    Officer
    2002-06-11 ~ 2008-04-06
    OF - Director → CIF 0
    Born, Andrew Charles Albert
    Individual (7 offsprings)
    Officer
    2002-06-11 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    BORN ASSOCIATES LTD
    04459517
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ now
    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
  • 6
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2002-06-07 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNA SECRETARIES LTD

Period: 2002-06-07 ~ now
Company number: 04456693
Registered name
MAGNA SECRETARIES LTD - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
(expand)
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 192
  • 1
    A LA MANANA LTD
    06349129
    C/o Munro Bowman Limited, 1326 Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ 2019-11-19
    CIF 139 - Secretary → ME
  • 2
    ABBD LTD
    07136097
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-26 ~ now
    CIF 17 - Secretary → ME
  • 3
    ABL PROPERTY SERVICES LIMITED
    - now 06453872
    ABM PROPERTY SERVICES LIMITED
    - 2010-03-01 06453872
    3 London Wall Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 99 - Secretary → ME
  • 4
    ADVANCE NETWORKS CONSULTING LIMITED
    06411036
    4 Bloomsbury Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 170 - Secretary → ME
  • 5
    SHGB 4 LTD
    - 2015-11-05 07733346 07826361... (more)
    TAS ASSOCIATES LIMITED
    - 2015-02-11 07733346 07695376
    34 Park Drive, Golders Green, London, England
    Active Corporate (5 parents)
    Officer
    2011-08-08 ~ 2019-03-31
    CIF 95 - Secretary → ME
  • 6
    AEOLE REGI LIMITED
    - now 06404949
    AEOLE LIMITED
    - 2015-11-03 06404949 05805514... (more)
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 86 - Secretary → ME
  • 7
    AIRPORTWAYS WORLDWIDE LTD
    06667694
    77-81 Seaview Road, Wallasey, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ 2011-08-01
    CIF 181 - Secretary → ME
  • 8
    AL-FAKHER EUROPE LTD
    06809297
    4385, 06809297 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2009-02-04 ~ 2010-04-13
    CIF 29 - Secretary → ME
  • 9
    AMTS (LONDON) LTD
    - now 07691019
    SHGB LTD
    - 2013-12-19 07691019 07647113... (more)
    VERONA HELLAS FC LTD
    - 2011-07-28 07691019 07695376
    5 London Wall Buildings, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 10
    AMY JOHNSON LTD
    11828635
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ now
    CIF 6 - Secretary → ME
  • 11
    APOLLO MANAGING AGENCY LTD
    07338775
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ 2021-06-16
    CIF 63 - Secretary → ME
  • 12
    APOLLO UNDERWRITING AGENCY LTD
    07365151
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ 2021-06-16
    CIF 62 - Secretary → ME
  • 13
    APOLLO UNDERWRITING LIMITED
    06691222
    3 London Wall Buildings, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-08 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    APPLIED INTELLIGENCE GROUP LTD
    - now 10668626
    AUGUST FORTUNE LIMITED
    - 2021-03-22 10668626
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-14 ~ now
    CIF 10 - Secretary → ME
  • 15
    APPLIED RISK SOLUTIONS LIMITED
    07741795
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 16
    ARTEXCELLED LTD
    - now 12942856
    SYNERGY GLOBAL TALENT LTD
    - 2021-05-21 12942856
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-12 ~ now
    CIF 4 - Secretary → ME
  • 17
    ASEAR GROUP LIMITED - now
    SHGB 7 LTD
    - 2020-09-09 07647113 09510362... (more)
    ASEAR GROUP LIMITED
    - 2019-04-02 07647113 09849253
    SHGB 7 LTD
    - 2018-02-14 07647113 09510362... (more)
    GREEN TREE CLEANING COMPANY LTD
    - 2012-11-30 07647113
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-25 ~ 2019-06-21
    CIF 54 - Secretary → ME
  • 18
    ASSET FRUIT LIMITED
    07014223
    4 Bloomsbury Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    CIF 180 - Secretary → ME
  • 19
    ATLAS ADVISORY SERVICES LTD
    11967066
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-01 ~ now
    CIF 2 - Secretary → ME
  • 20
    BAKER & SONS PROPERTIES LTD
    13287756
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ now
    CIF 3 - Secretary → ME
  • 21
    BAP PHARMA LIMITED
    07406019
    Medina House Globe Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (5 parents)
    Officer
    2010-10-13 ~ 2011-10-01
    CIF 177 - Secretary → ME
  • 22
    BINOM ARCHITECTS LTD
    07380096
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    CIF 191 - Secretary → ME
  • 23
    BISCOTTILICIOUS LTD
    08587779 11608867
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 110 - Secretary → ME
  • 24
    BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED
    - now 04787012 10734026
    BLANCHARD EXECUTIVE SEARCH LIMITED
    - 2017-04-19 04787012 10734026
    3 London Wall Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 25
    BLANCHARD EXECUTIVE SEARCH LIMITED
    10734026 04787012... (more)
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-21 ~ now
    CIF 9 - Secretary → ME
  • 26
    BONDSET LIMITED
    07112497
    19 Ambika House 9b Portland Place, London
    Active Corporate (7 parents)
    Officer
    2010-08-05 ~ 2013-02-08
    CIF 182 - Secretary → ME
  • 27
    BONFLEET LTD
    09879034
    4th Floor, Silverstream House Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ 2019-11-20
    CIF 39 - Secretary → ME
  • 28
    BONORUM INVEST LTD
    - now 09060790
    ROTHSCHILD-INVEST UK LTD
    - 2015-09-03 09060790
    ROTHSCHILD-INVEST LTD
    - 2014-07-07 09060790
    FORINAS UK LTD
    - 2014-07-04 09060790
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 29
    BORN & CO. (COMPLIANCE) LTD
    07953658
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 30
    BRAXXON CONSULTING LIMITED
    - now 02199725
    RENARDSON AND PARTNERS LIMITED - 2009-08-07
    MODETHROW LIMITED - 1988-01-22
    4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ 2010-04-07
    CIF 26 - Secretary → ME
  • 31
    BRENTWOOD SUPPLIES & DISTRIBUTION COMPANY LIMITED
    07380673
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 32
    BRIAN DYER LTD
    12292443
    Born & Co. Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-31 ~ dissolved
    CIF 194 - Secretary → ME
  • 33
    BROCKLEY OUTDOOR LTD
    - now 06917044
    SHGB 1 LTD
    - 2015-06-29 06917044 07406588... (more)
    CRESWICK CONSULTING LIMITED
    - 2014-10-15 06917044
    WRAPPINGS AND LETTERS LIMITED
    - 2010-03-04 06917044
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 134 - Secretary → ME
  • 34
    BROWNING CONSTRUCTION LIMITED
    06321314
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ dissolved
    CIF 84 - Secretary → ME
  • 35
    BRUTON REAL ESTATE LIMITED
    10837858
    5 London Wall Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    CIF 36 - Secretary → ME
  • 36
    CATCH SPORT LIMITED
    05638366
    19 Loxbury Road, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2020-03-02
    CIF 58 - Secretary → ME
  • 37
    CHARITES (PAKISTAN) LIMITED
    - now 10839228
    HORSA (UK) LIMITED
    - 2019-04-04 10839228
    5 London Wall Buildings, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    CHEZ ROUTE (UK) LIMITED
    06863644
    58 Leman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ 2014-12-01
    CIF 111 - Secretary → ME
  • 39
    CLARUS GLOBAL LIMITED
    07652612
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (2 parents)
    Officer
    2011-05-31 ~ 2016-05-31
    CIF 34 - Secretary → ME
  • 40
    CLAUDINA PROPERTY LTD
    11166771
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ now
    CIF 8 - Secretary → ME
  • 41
    CLOULYN PRO LTD
    08584166
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 42
    CLUB KARMA (UK) LIMITED
    07046225
    Aus Bore House 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-16 ~ 2011-10-25
    CIF 151 - Secretary → ME
  • 43
    CLUB KARMA TRADING LIMITED
    07178275
    38 De Montfort Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2010-04-19
    CIF 158 - Secretary → ME
  • 44
    COLTON GARNER LIMITED
    07636661
    C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2011-05-17 ~ 2014-05-31
    CIF 66 - Secretary → ME
  • 45
    CONBIZ LTD
    06506671
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 46
    COORBAC LIMITED
    06578571
    4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 162 - Secretary → ME
  • 47
    COSMESURGE LTD - now
    LONDON EYE AND AESTHETIC CLINIC LIMITED - 2015-11-23
    UNITED SCIENTIFIC ASSOCIATES LIMITED
    - 2012-12-10 04737976 09242705... (more)
    51 Harley Street, London, England
    Receiver Action Corporate (18 parents)
    Officer
    2003-04-23 ~ 2011-10-01
    CIF 165 - Secretary → ME
  • 48
    COWCROSS STREET LTD
    11246363
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ dissolved
    CIF 149 - Secretary → ME
  • 49
    CRI CONSULTANTS LIMITED
    - now 07216663
    TORCHWOOD GLOBAL LTD
    - 2011-03-01 07216663
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 127 - Secretary → ME
  • 50
    CYRENE INVESTMENTS LTD
    07039481
    1 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2021-10-01
    CIF 189 - Secretary → ME
  • 51
    DELLA GROUP LIMITED
    10837943
    5 London Wall Buildings, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 52
    DESIGN-NA ARCHITECTS LTD
    07328619
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ 2010-07-28
    CIF 74 - Secretary → ME
  • 53
    DIG THIS NURSERY LTD
    - now 06233354
    HM & FJ (CATFORD) LIMITED
    - 2013-03-05 06233354
    Office One, 1 Coldbath Square, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ 2019-05-05
    CIF 88 - Secretary → ME
  • 54
    DISCOUNT DEVICES LIMITED
    - now 06286355
    DOMUS HOMEBUILDING LIMITED
    - 2010-10-20 06286355
    DOSH BUILDING LTD
    - 2008-07-28 06286355
    Unit26 Brockley Cross Business Centre, Endwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ 2019-03-31
    CIF 135 - Secretary → ME
  • 55
    DOVE DENTAL LTD
    - now 07460923
    HUNGARODENT LIMITED
    - 2012-09-05 07460923
    3 London Wall Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ 2013-05-01
    CIF 124 - Secretary → ME
    2013-12-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 56
    EASTLANDS PROPERTY COMPANY LIMITED
    12769528
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-27 ~ now
    CIF 5 - Secretary → ME
  • 57
    EIRADHONNA LIMITED
    07371357
    Third Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Officer
    2011-11-16 ~ 2012-06-30
    CIF 154 - Secretary → ME
  • 58
    ELEGANCE BEAUTY CLINIC (CROUCH END) LIMITED
    08292357
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ 2012-11-13
    CIF 172 - Secretary → ME
  • 59
    EMERGENCY HIRE UK LIMITED
    07183724
    Unit 3 Kirrawah Site, Newbourne Road, Martlesham, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-03-09
    CIF 51 - Secretary → ME
  • 60
    ENTERPRISE NEWS & PICTURES LIMITED
    - now 06167946
    PROSYSTEM LTD
    - 2008-04-07 06167946
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 141 - Secretary → ME
  • 61
    ESSEX GLASS LIMITED
    00790018
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    CIF 1 - Secretary → ME
  • 62
    EURO PROPERTY SERVICES (SURREY) LTD
    - now 06466467
    EURO PLUMBING SYSTEM LIMITED - 2009-07-14
    77 High Street, Littlehampton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-04-16
    CIF 118 - Secretary → ME
  • 63
    EVA & HANA LUSKACOVA LTD
    - now 07745030
    SHGB 2 LTD
    - 2014-02-07 07745030 07406588... (more)
    BATTERY BOX LTD
    - 2012-09-24 07745030
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-18 ~ dissolved
    CIF 71 - Secretary → ME
  • 64
    EXECUTIVE SEARCH NETWORK LIMITED
    06748733
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 100 - Secretary → ME
  • 65
    FINNFLEET UK LTD
    09191532
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-28 ~ 2020-04-22
    CIF 103 - Secretary → ME
  • 66
    FLAVA ENTERPRISES LTD
    07143211
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-02 ~ 2010-04-19
    CIF 155 - Secretary → ME
  • 67
    FLAVA ENTERPRISES TRADING LTD
    07178262
    4385, 07178262 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2010-04-19
    CIF 157 - Secretary → ME
  • 68
    FLECHE LTD
    08420725
    230 Brockley Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ 2016-12-20
    CIF 107 - Secretary → ME
  • 69
    FRANCIS MORTON LIMITED
    07044329
    10-14 Accommodation Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2011-10-07
    CIF 179 - Secretary → ME
  • 70
    FRUIT 4 LTD
    - now 06645877
    ORCHARD HILL FRUITS LIMITED
    - 2010-08-06 06645877
    Unit 2 Spital House New Spitalfields Market, 27 Sherrin Road, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-01 ~ 2019-07-18
    CIF 77 - Secretary → ME
  • 71
    GILLESPIE WALLIS (OLD) LIMITED
    - now 03160643
    GILLESPIE WALLIS LIMITED
    - 2016-04-28 03160643 10084543
    3 London Wall Buildings, London
    Liquidation Corporate (10 parents)
    Officer
    2012-10-01 ~ now
    CIF 60 - Secretary → ME
  • 72
    GILLESPIE WALLIS LIMITED
    - now 10084543 03160643
    GW 2016 LTD
    - 2016-04-28 10084543
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-24 ~ dissolved
    CIF 195 - Secretary → ME
  • 73
    GLOBAL CARBON BROKING LTD
    07812037
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    CIF 176 - Secretary → ME
  • 74
    GLOBAL GRADUATE LTD
    07108580
    Albemarle, Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ 2010-04-19
    CIF 159 - Secretary → ME
  • 75
    GROSVENOR HOUSE INVESTMENTS LIMITED
    - now 07877417
    GROSVENOR FINE WINE LTD
    - 2012-06-13 07877417
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 174 - Secretary → ME
  • 76
    GULFSTREAM DEVELOPMENTS LTD
    09623758
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-04 ~ now
    CIF 11 - Secretary → ME
  • 77
    HARVARD WINES LTD
    - now 07084969
    COMPANY2TRADE LIMITED
    - 2012-02-04 07084969
    4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 153 - Secretary → ME
  • 78
    HIGHLIFE LONDON LIMITED
    - now 06914772
    OLD OCEAN DEVELOPMENTS LIMITED - 2012-01-19
    29th Floor, 40 Bank Street, London
    Liquidation Corporate (7 parents)
    Officer
    2014-12-16 ~ now
    CIF 190 - Secretary → ME
  • 79
    HU-UK LIMITED
    06299697
    44 Broadway, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2007-09-19
    CIF 22 - Secretary → ME
  • 80
    HUNBUILD LTD
    06531692
    Unit 17 South Mundells, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ 2015-01-29
    CIF 137 - Secretary → ME
  • 81
    HUNGARO MEDIC LTD
    07517403
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 122 - Secretary → ME
  • 82
    IKS-U UK LIMITED
    - now 10883320
    IKS-U LIMITED
    - 2017-08-18 10883320
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    CIF 150 - Secretary → ME
  • 83
    IMPLANT SPECIALIST LTD
    07044226
    5 London Wall Buildings, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-15 ~ 2020-09-01
    CIF 80 - Secretary → ME
  • 84
    IMPULSE INVESTMENT LIMITED
    07480271
    Flat 34 70 Wellington Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ now
    CIF 186 - Secretary → ME
  • 85
    INDUSTRIAL ACCESS SERVICES LIMITED
    06375831
    Unit A5 Logicor Business Park, 3, Harris Way, Dartford, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2013-03-31
    CIF 130 - Secretary → ME
  • 86
    INTERHUNT WORLDWIDE LTD
    07526300
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 87
    INTERNATIONAL BRITISH SCHOOLS OF ENGLISH LIMITED
    - now 03452466
    ENGLISH LANGUAGE TEACHING SERVICES LIMITED - 1997-11-24
    3 London Wall Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    CIF 145 - Secretary → ME
  • 88
    ISLAND CITY SPORTS LTD
    - now 07695376
    FC VERONA HELLAS LTD
    - 2012-08-21 07695376 07691019
    TAS ASSOCIATES LIMITED
    - 2011-07-18 07695376 07733346
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 168 - Secretary → ME
  • 89
    JH GLOBAL LIMITED
    06956070
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ dissolved
    CIF 132 - Secretary → ME
  • 90
    JMH (ROME) LTD
    07989155
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2014-02-05
    CIF 93 - Secretary → ME
  • 91
    JOANNA L BHATIA PROPERTY LAW CONSULTANCY LIMITED
    06994142
    4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    CIF 160 - Secretary → ME
  • 92
    JOHN DENESI GENERAL BUILDERS LTD
    - now 06386797
    JOHN DENESI GENERIL BUILDERS LTD
    - 2008-03-28 06386797
    DENESI PAINTING & DECORATION LTD
    - 2008-03-27 06386797
    3 London Wall Buildings, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 163 - Secretary → ME
  • 93
    JOHN MOLSON LTD
    04693799
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-03-12 ~ 2012-11-02
    CIF 166 - Secretary → ME
  • 94
    JSLC CONSULTING LIMITED
    06975856
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 131 - Secretary → ME
  • 95
    K2 ENDURANCE LIMITED
    05692118
    4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    CIF 164 - Secretary → ME
  • 96
    KEANE PRODUCTIONS LIMITED
    06899740
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 40 - Secretary → ME
  • 97
    KEEPDOGEYE.COM LTD
    13014532
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 98
    KENRIN LIMITED
    05402423
    C/o Sawhney Consulting 429-433 Pinner Road, Pinner Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2005-03-23 ~ 2010-04-29
    CIF 28 - Secretary → ME
  • 99
    KRYGER LTD
    08179155 16043944
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ 2020-11-24
    CIF 115 - Secretary → ME
  • 100
    LAW UNDERSTOOD CONSULTANCY LIMITED - now
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD
    - 2015-06-05 08268255
    Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2015-06-05
    CIF 113 - Secretary → ME
  • 101
    LAW UNDERSTOOD LTD
    08354256
    Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ 2014-02-06
    CIF 112 - Secretary → ME
  • 102
    LEWIS COMMERCIALISATION LIMITED
    - now 05892462
    LARGER THAN LIFE RESOURCES LTD - 2007-07-17
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 161 - Secretary → ME
  • 103
    LEXINGTON ADVERTISING LIMITED
    09654674
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 104
    LINTON SHAW LTD
    07282843
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    CIF 75 - Secretary → ME
  • 105
    LOCATION SOLUTIONS EUROPE LTD
    09135787
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-17 ~ 2019-04-08
    CIF 105 - Secretary → ME
  • 106
    LOGISTICOMM LIMITED
    05365229 05041485
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ dissolved
    CIF 144 - Secretary → ME
  • 107
    LOIZOU CONSULTING LTD
    09807583
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-10-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 108
    LOW CARBON SKILLS CONSULTING LTD
    07254077
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 109
    LUXBOROUGH INTERNATIONAL LTD
    07900621
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2019-03-31
    CIF 69 - Secretary → ME
  • 110
    LYNSYS LIMITED
    03212527
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ 2008-12-01
    CIF 23 - Secretary → ME
  • 111
    M & B GERMAN-HUNGARIAN BUILDING SERVICES LTD
    06367477
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 87 - Secretary → ME
  • 112
    MALL SOLUTIONS EUROPE LTD.
    - now 07303106
    MALL SERVICES (EUROPE) LTD.
    - 2013-02-13 07303106
    INNOVATIVE RETAIL SERVICES EUROPE LTD
    - 2012-03-20 07303106
    5 The Quadrant, Coventry, England
    Active Corporate (11 parents)
    Officer
    2010-07-02 ~ 2019-04-08
    CIF 76 - Secretary → ME
  • 113
    MALL SOLUTIONS UK LTD
    08599115
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2019-02-04
    CIF 92 - Secretary → ME
  • 114
    MARRIOTT LOCK LIMITED
    07873484
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ 2013-01-18
    CIF 175 - Secretary → ME
  • 115
    MARSHALL GREEN LTD
    07844043
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 167 - Secretary → ME
  • 116
    MEDEXPERT CONSULTANT LTD
    07051373
    Office One 1 Coldbath Square, Farringdon, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-21 ~ 2019-03-31
    CIF 79 - Secretary → ME
  • 117
    MERESTEAD LIMITED
    08091471
    6 The Square, Martlesham Heath, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2012-06-15
    CIF 116 - Secretary → ME
  • 118
    MJT ASSOCIATES LTD
    06825764
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    CIF 82 - Secretary → ME
  • 119
    MODOR & PARTNER LIMITED
    06396736
    Born & Co, 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-31 ~ dissolved
    CIF 125 - Secretary → ME
  • 120
    MOVING UNIVERSE PRODUCTIONS LIMITED
    06528365
    Ground Floor & Basement, 101 Crawford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ 2015-07-15
    CIF 138 - Secretary → ME
  • 121
    MSE BRITAIN LTD
    08629369
    5 The Quadrant, Coventry, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-29 ~ 2019-02-04
    CIF 48 - Secretary → ME
  • 122
    MY SCHOOL INTERNATIONAL LANGUAGE SCHOOL LIMITED
    06448902
    Unit 9 Tottenham Green Enterprise Centre, Town Hall Approach Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-04-07
    CIF 21 - Secretary → ME
  • 123
    NATURALLY CONNECTED LIMITED
    08219434
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2018-03-01
    CIF 114 - Secretary → ME
  • 124
    NATURALLY CONNECTED WHOLESALE LIMITED
    - now 06945745
    POLBAKE LTD
    - 2012-06-07 06945745
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 133 - Secretary → ME
  • 125
    ND COMPUTERS LTD
    07844412
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-11 ~ now
    CIF 14 - Secretary → ME
  • 126
    NETWORK 118 LTD
    07795386 17033783... (more)
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-03 ~ now
    CIF 16 - Secretary → ME
  • 127
    NIMBUS EVENTS LIMITED
    10723959
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-13 ~ dissolved
    CIF 91 - Secretary → ME
  • 128
    NORG HOLDINGS LIMITED
    10837587
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 129
    NOVYS LIMITED
    - now 06066073
    RICHARD BECKINGSALE CONSULTING LIMITED - 2009-11-26
    CITRUS DEVELOPMENTS LIMITED - 2009-06-22
    4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 178 - Secretary → ME
  • 130
    P1 PIT STOP LTD
    09194136
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    CIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    P1A TECHNOLOGY LIMITED
    05583434
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    CIF 7 - Secretary → ME
  • 132
    PARKBOX LIMITED
    05446543
    4385, 05446543 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2009-05-07 ~ 2010-04-17
    CIF 27 - Secretary → ME
  • 133
    PATIDENT LTD
    09060176
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 134
    PAUSESILVER LIMITED
    02070766
    134 High Street, Hythe, England
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2020-05-06
    CIF 89 - Secretary → ME
  • 135
    PAVILION PRODUCTIONS LTD
    08906214
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    CIF 67 - Secretary → ME
  • 136
    PHARAOH COMMERCIAL LTD
    - now 08748378
    PHARAOH SPONSORSHIP LTD
    - 2016-01-11 08748378
    PHARAOH ASSET MANAGEMENT LTD
    - 2015-06-05 08748378
    COMMERCIALISATION SOLUTIONS EUROPE LTD
    - 2015-01-13 08748378
    ENTERTAINMENT SOLUTIONS EUROPE LTD
    - 2014-11-12 08748378
    3 London Wall Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    CIF 47 - Secretary → ME
  • 137
    PHARAOH LIMITED
    09351256
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-11 ~ 2019-02-04
    CIF 44 - Secretary → ME
  • 138
    PHARAOH VENTURES LTD
    - now 09318029
    ULTIMATE MEDICAL LTD
    - 2015-06-05 09318029
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 102 - Secretary → ME
  • 139
    PHOENIX TRUCK N CAR LTD
    07099056
    100-102 St James Road, St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-09 ~ 2011-05-31
    CIF 152 - Secretary → ME
  • 140
    PROPERTY SEARCH INTERNATIONAL LTD
    05726915
    Jury Farm Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    CIF 142 - Secretary → ME
  • 141
    PURELY POP UP LTD
    11245141
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ dissolved
    CIF 148 - Secretary → ME
  • 142
    PURELY SPACED LTD
    11384199
    5 The Quadrant, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    CIF 147 - Secretary → ME
  • 143
    QUALITY FRUIT & FALCON LTD - now
    PRODUCERS OF QUALITY FRUIT & FALCON LTD
    - 2012-11-19 08294612
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2012-11-16
    CIF 171 - Secretary → ME
  • 144
    RISK OUTSOURCE LIMITED
    07443163
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 188 - Secretary → ME
  • 145
    RM ADVISORY WORLDWIDE LTD
    - now 07406588
    RM ADVISORY WORLWIDE LTD
    - 2016-12-14 07406588
    SHGB 2 LTD
    - 2016-06-24 07406588 07745030... (more)
    MURRAY BOOKS UK LTD
    - 2014-12-03 07406588
    3 London Wall Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-13 ~ dissolved
    CIF 97 - Secretary → ME
  • 146
    RM CONSULTANTS WORLDWIDE LIMITED
    05414379
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-04-05 ~ now
    CIF 20 - Secretary → ME
  • 147
    RM WEALTH MANAGEMENT LTD
    11763799
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    CIF 90 - Secretary → ME
  • 148
    ROBB & SONS LIMITED
    05100374
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, England
    Liquidation Corporate (6 parents)
    Officer
    2010-12-31 ~ now
    CIF 32 - Secretary → ME
  • 149
    RUSHDENTIST LIMITED
    - now 07827556
    SHGB 3 LIMITED
    - 2013-01-22 07827556 07786800... (more)
    HELIOS LIGHTING LTD
    - 2011-12-01 07827556
    Office One, 1 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-28 ~ 2020-09-01
    CIF 70 - Secretary → ME
  • 150
    S K BARR LIMITED
    05962680
    Macintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ dissolved
    CIF 184 - Secretary → ME
  • 151
    SACCONE GEO MILLENNIUM LTD
    09170472
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-11 ~ dissolved
    CIF 104 - Secretary → ME
  • 152
    SACCONE MAXWELL ASSOCIATES LIMITED
    06951761
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-07-03 ~ now
    CIF 19 - Secretary → ME
  • 153
    SBG PRODUCTIONS LTD - now
    SIMEON GOULDEN LTD
    - 2013-09-03 07610437
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-03-31
    CIF 169 - Secretary → ME
  • 154
    SHGB 10 LTD
    - now 09251533 06917044... (more)
    ENSCO 17487 LTD
    - 2019-07-03 09251533 14713884... (more)
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ now
    CIF 12 - Secretary → ME
  • 155
    SHGB 3 LTD
    - now 07786800 07827556... (more)
    KENSINGTONROOMS LTD
    - 2015-02-11 07786800
    5 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2011-09-26
    CIF 53 - Director → ME
    2011-09-26 ~ 2022-03-31
    CIF 193 - Director → ME
    Officer
    2011-09-26 ~ 2022-03-31
    CIF 187 - Secretary → ME
  • 156
    SHGB 5 LTD
    - now 07817950 07647113... (more)
    TRUE VISION LIGHTING LTD
    - 2012-11-21 07817950 07826361
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-20 ~ now
    CIF 15 - Secretary → ME
  • 157
    SHGB 8 LTD
    - now 06674946 07647113... (more)
    TRAJAN DEVELOPMENT LIMITED
    - 2016-09-27 06674946
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 158
    SHGB 9 LTD
    - now 09510362 07647113... (more)
    GM QUALITY SYSTEM MANAGEMENT LTD
    - 2016-11-22 09510362
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    CIF 101 - Secretary → ME
  • 159
    SHOREDITCH UK LIMITED
    07001515
    311 High Road, Loughton, Essex
    Liquidation Corporate (3 parents)
    Officer
    2009-08-26 ~ 2016-06-03
    CIF 81 - Secretary → ME
  • 160
    SIARA LONDON LIMITED
    07408767
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 126 - Secretary → ME
  • 161
    SILHOUETTE STYLE LIMITED
    08018092
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 117 - Secretary → ME
  • 162
    SIZODO SOLUTIONS LIMITED
    06786721
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 156 - Secretary → ME
  • 163
    SMITH OF LONDON LIMITED
    06598489
    Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2008-05-20 ~ 2013-09-02
    CIF 136 - Secretary → ME
  • 164
    SMK CONSULTANTS LTD
    09836084
    5 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    CIF 185 - Secretary → ME
  • 165
    SONIC TRAX PPS LIMITED
    07070129
    2 Ricketts Farm House Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-09 ~ 2019-03-04
    CIF 129 - Secretary → ME
  • 166
    SOUTHSEA PROGRAMMING LTD
    - now 06599544
    STUDIO TEAM LIMITED
    - 2012-12-06 06599544
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 85 - Secretary → ME
  • 167
    SPARKWEST LTD
    05182065
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 143 - Secretary → ME
  • 168
    SPORTNET LIMITED
    07150128 06384815
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 169
    SQUAREMMKM LTD
    08078349
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-22 ~ 2016-05-21
    CIF 49 - Secretary → ME
  • 170
    ST. GEORGE IMAGES LTD
    08114830
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-21 ~ 2020-12-01
    CIF 59 - Secretary → ME
    2012-06-21 ~ 2013-03-21
    CIF 173 - Secretary → ME
    2012-06-21 ~ 2013-02-13
    CIF 183 - Secretary → ME
  • 171
    STEYER DECOR LTD
    09673958
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 172
    SUZANNE JOINSON LIMITED
    07607483
    Bank House 71 Dale Street, Milnrow, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ 2016-10-01
    CIF 72 - Secretary → ME
  • 173
    THE MIDDLETON PARTNERSHIP LTD
    07429401 16073700
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-30 ~ 2019-11-04
    CIF 106 - Secretary → ME
  • 174
    THE OUTDOOR ADVERTISING CONSULTANCY LTD
    - now 07469048
    HAMILTON'S OF MAYFAIR PAWNBROKERS LTD
    - 2014-01-10 07469048
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-22 ~ 2020-12-01
    CIF 33 - Secretary → ME
  • 175
    TORCHWOOD CONSULTANTS LIMITED
    06395478
    5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 176
    TRANSPERFORMANCE LTD
    - now 08147466
    SHGB 6 LTD
    - 2017-05-11 08147466 07818505... (more)
    23-25 LEINSTER SQUARE LTD
    - 2015-04-07 08147466
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ dissolved
    CIF 61 - Secretary → ME
  • 177
    TROODOS CAPITAL LTD
    11327193
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ 2018-04-24
    CIF 56 - Secretary → ME
  • 178
    TRULLO VISTA LTD
    07968861
    3 London Wall Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-28 ~ dissolved
    CIF 94 - Secretary → ME
  • 179
    TWEED MEDIA LTD
    07211115
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-12-31
    CIF 128 - Secretary → ME
  • 180
    TWO COUNTIES FOODS LIMITED
    01866112
    Westgate House, 87 St Dunstans Street, Canterbury, Kent
    Active Corporate (14 parents)
    Officer
    2002-12-19 ~ 2003-08-20
    CIF 25 - Secretary → ME
  • 181
    UK TRADECORP LIMITED
    04362542
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-02-07 ~ 2003-08-29
    CIF 24 - Secretary → ME
  • 182
    VH DENT AND PARTNERS LTD
    - now 07818505
    SHGB 6 LTD
    - 2013-11-19 07818505 08147466... (more)
    TRUE VISION LIGHTING TURKEY LTD
    - 2012-11-21 07818505
    201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (7 parents)
    Officer
    2011-10-21 ~ 2019-07-07
    CIF 120 - Secretary → ME
  • 183
    VISION BUSINESS SOLUTIONS (UK) LIMITED
    08898974
    Born & Co. Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    CIF 196 - Secretary → ME
  • 184
    VISIONTECH GLASS & GLAZING LTD
    06662356
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ now
    CIF 18 - Secretary → ME
  • 185
    VOICE NETWORK SERVICES LIMITED
    06203214
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2019-05-01
    CIF 140 - Secretary → ME
  • 186
    WARDENTREE DEVELOPMENTS LTD
    11033882
    5 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    CIF 192 - Secretary → ME
  • 187
    WAVEDENT LTD
    - now 07826361
    SHGB 4 LTD
    - 2015-01-20 07826361 07733346... (more)
    TRUE VISION LIGHTING UK LTD
    - 2012-11-21 07826361 07817950
    17 Hawes Street, Ipswich, Suffolk, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ 2020-08-01
    CIF 52 - Secretary → ME
  • 188
    WAY FORWARD SOLUTIONS LIMITED
    06442111
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-30 ~ 2020-06-16
    CIF 64 - Secretary → ME
  • 189
    WESTLANDS PROPERTY COMPANY LIMITED
    02848099
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-08-25 ~ now
    CIF 13 - Secretary → ME
  • 190
    YWH LTD
    07888994
    66 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-21 ~ 2018-08-20
    CIF 119 - Secretary → ME
  • 191
    ZEMLIA LTD
    - now 07435513
    ZEMILIA LTD
    - 2010-11-11 07435513
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 192
    ZOLTAN MEDICAL LTD
    - now 04827305 06320503
    P.P. ENTERTAINMENT LIMITED - 2007-08-02
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-12-31 ~ dissolved
    CIF 123 - Secretary → ME

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