logo
explain how to read the page

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
Active 2
  • 1
    Morris, Janet Elaine
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Janet Elaine Morris
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    MORRIS LANE LTD - now
    icon of address31/33, Commercial Rload, Poole, Dorset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    IANEMERSON LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-06-26 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address31/33, Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2002-06-28 ~ 2014-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ML SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-02-28
1 GBP2017-02-28
Net Assets/Liabilities
1 GBP2018-02-28
1 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
1 GBP2018-02-28
1 GBP2017-02-28
Related profiles found in government register
  • ML SECRETARIES LIMITED
    Info
    Registered number 04470645
    icon of address31/33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 and dissolved on 2019-10-08 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • ML SECRETARIES LIMITED
    S
    Registered number missing
    icon of address2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset, BH14 0HU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    JLH HEALTHCARE LIMITED - 2007-08-22
    icon of address65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    icon of address1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    SURTEES BOURNEMOUTH LIMITED - 2005-12-23
    SURTEES (SOUTHERN) LIMITED - 2014-05-09
    icon of address123 Honeycombe Chine, Boscombe, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    icon of address7th Floor Wettern House, 56 Dingwall Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ dissolved
    CIF 75 - Secretary → ME
  • 5
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    BRASSAMBER LIMITED - 1999-01-20
    icon of address123 Honeycombe Chine, Boscombe, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    SURTEES (SOUTHERN) LIMITED - 2005-12-23
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    icon of address7th Floor Wettern House, 56 Dingwall Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-09 ~ dissolved
    CIF 68 - Secretary → ME
Ceased 84
  • 1
    3I INFOTECH LIMITED - 2005-03-30
    icon of addressOffice No 404, Irongate House, 22-30 Dukes Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    457,056 GBP2024-03-31
    Officer
    icon of calendar 2004-12-07 ~ 2008-03-01
    CIF 53 - Secretary → ME
  • 2
    icon of address2 Devonport Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-01 ~ 2009-11-02
    CIF 88 - Secretary → ME
  • 3
    AFFINITY CARE MANAGEMENT LIMITED - 2014-01-14
    icon of address31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2007-09-24 ~ 2016-09-23
    CIF 39 - Secretary → ME
  • 4
    icon of address31-33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    icon of calendar 2002-08-15 ~ 2016-08-15
    CIF 32 - Secretary → ME
  • 5
    AFFINITY CARE HOMES LIMITED - 2014-01-14
    icon of address31-33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    155,446 GBP2024-05-31
    Officer
    icon of calendar 2007-09-21 ~ 2008-03-05
    CIF 1 - Secretary → ME
  • 6
    COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
    icon of address31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2016-09-16
    CIF 34 - Secretary → ME
  • 7
    BOYNTON HALL LIMITED - 2005-02-22
    icon of address31/33 Commercial Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -61,488 GBP2023-12-31
    Officer
    icon of calendar 2007-01-25 ~ 2007-09-17
    CIF 4 - Secretary → ME
  • 8
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-09-30
    CIF 10 - Secretary → ME
  • 9
    icon of address2 Woodberry Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,675 GBP2024-06-30
    Officer
    icon of calendar 2005-05-04 ~ 2008-03-31
    CIF 51 - Secretary → ME
  • 10
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2008-03-31
    CIF 50 - Secretary → ME
  • 11
    ARGYLE CRESCENT HOTEL LIMITED - 2005-05-25
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2008-03-31
    CIF 49 - Secretary → ME
  • 12
    icon of addressThe French Quarter, 114 High Street, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2003-02-06
    CIF 15 - Secretary → ME
  • 13
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-15
    CIF 69 - Secretary → ME
  • 14
    CHECKCO (1996) LIMITED - 1996-12-17
    icon of addressUnit 11 Sidestrand Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1996-10-29 ~ 1997-04-16
    CIF 90 - Secretary → ME
  • 15
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-15
    CIF 71 - Secretary → ME
  • 16
    CARE HOMES INVESTMENTS LIMITED - 2013-09-30
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,080 GBP2022-02-28
    Officer
    icon of calendar 2002-08-15 ~ 2019-05-23
    CIF 31 - Secretary → ME
  • 17
    FOOD (AND OTHER) MATTERS LIMITED - 2013-04-16
    icon of address4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-11 ~ 2001-05-10
    CIF 78 - Secretary → ME
  • 18
    icon of addressPearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-05 ~ 2007-12-06
    CIF 83 - Secretary → ME
  • 19
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-29 ~ 2005-11-25
    CIF 94 - Secretary → ME
  • 20
    icon of addressAlum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,315 GBP2024-07-31
    Officer
    icon of calendar 2008-01-04 ~ 2012-03-31
    CIF 40 - Secretary → ME
  • 21
    icon of addressEast Lodge Kartway House, Lugwardine, Hereford, Gb, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,205 GBP2021-03-30
    Officer
    icon of calendar 2006-10-13 ~ 2008-09-01
    CIF 45 - Secretary → ME
  • 22
    icon of addressSuite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-09 ~ 2000-06-30
    CIF 84 - Secretary → ME
  • 23
    icon of addressEbenezer House, 5a Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-06-04 ~ 2005-01-11
    CIF 14 - Secretary → ME
  • 24
    icon of addressThird Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2008-06-04
    CIF 66 - Secretary → ME
  • 25
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    174,948 GBP2024-03-31
    Officer
    icon of calendar 2000-07-07 ~ 2008-09-30
    CIF 73 - Secretary → ME
  • 26
    icon of address3rd Floor, 12-13 Little Newport Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-09-24 ~ 2009-05-12
    CIF 59 - Secretary → ME
  • 27
    PCB-POOL LIMITED - 2005-09-07
    LOIMANN ENTERPRISES LIMITED - 2006-08-09
    icon of addressInspire Limited, 37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-01 ~ 2012-09-12
    CIF 29 - Secretary → ME
  • 28
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-22
    CIF 11 - Secretary → ME
  • 29
    EVERYMIX LIMITED - 1983-01-28
    S.N.K.T. COMPANY LIMITED - 1996-10-01
    icon of address5th Floor Shropshire House, 11-20 Capper Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-21 ~ 2000-08-11
    CIF 74 - Secretary → ME
  • 30
    SUPERWOP MUSIC LIMITED - 1986-03-12
    icon of address115 Millennium Studios Bedford Technology Park, Thurleigh, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,389 GBP2023-12-30
    Officer
    icon of calendar 1999-05-12 ~ 2001-02-07
    CIF 77 - Secretary → ME
  • 31
    BEETRON LIMITED - 2005-10-17
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,438,387 GBP2024-06-30
    Officer
    icon of calendar 2005-04-18 ~ 2015-07-24
    CIF 36 - Secretary → ME
  • 32
    icon of addressUnit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-15
    CIF 70 - Secretary → ME
  • 33
    icon of address104 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-24 ~ 2000-03-31
    CIF 79 - Secretary → ME
  • 34
    icon of address39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2007-12-14
    CIF 92 - Secretary → ME
  • 35
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2019-01-31
    Officer
    icon of calendar 2008-01-04 ~ 2016-09-02
    CIF 43 - Secretary → ME
  • 36
    icon of address20 Tadworth Parade, Hornchurch, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    167,016 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2008-04-04 ~ 2015-11-13
    CIF 41 - Secretary → ME
  • 37
    icon of addressStar House, Star Hill, Rochester, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,412 GBP2020-08-31
    Officer
    icon of calendar 2005-09-22 ~ 2009-11-24
    CIF 5 - Secretary → ME
  • 38
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2019-05-31
    Officer
    icon of calendar 2007-05-10 ~ 2008-03-17
    CIF 3 - Secretary → ME
  • 39
    INCOMECHAIN LIMITED - 1991-04-08
    icon of addressUnit 12 Riverside Park, Station Road, Wimborne, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,550,227 GBP2024-05-31
    Officer
    icon of calendar 2007-04-26 ~ 2015-10-23
    CIF 16 - Secretary → ME
  • 40
    icon of address110 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-16 ~ 1997-11-05
    CIF 87 - Secretary → ME
  • 41
    icon of addressMidland House, 2 Poole Road, Bournemouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,886 GBP2024-03-31
    Officer
    icon of calendar 2008-01-18 ~ 2016-04-12
    CIF 25 - Secretary → ME
  • 42
    icon of addressBurnells, First Floor, Top-op House, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,614 GBP2024-07-31
    Officer
    icon of calendar 2007-07-11 ~ 2008-06-04
    CIF 44 - Secretary → ME
  • 43
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-11 ~ 1995-07-21
    CIF 95 - Secretary → ME
  • 44
    icon of addressSeptember Cottage Deans Drove, Lytchett Matravers, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,705 GBP2024-04-30
    Officer
    icon of calendar 2005-04-28 ~ 2015-08-01
    CIF 28 - Secretary → ME
  • 45
    icon of address31/33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -146,418 GBP2024-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2012-03-27
    CIF 8 - Secretary → ME
  • 46
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2004-12-15
    CIF 13 - Secretary → ME
  • 47
    icon of addressMeadow Thatch, Midgeham, Reading, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,329 GBP2024-08-31
    Officer
    icon of calendar 2004-08-19 ~ 2007-08-22
    CIF 55 - Secretary → ME
  • 48
    TESTWALK LIMITED - 1994-07-08
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2005-05-31
    CIF 62 - Secretary → ME
  • 49
    MULTI PCB LEITERPLATTEN LIMITED - 2008-10-02
    icon of address37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2012-03-09
    CIF 30 - Secretary → ME
  • 50
    TRINITI - MIND, BODY, SPIRIT LIMITED - 2009-02-02
    icon of address12 Clive Road, Christchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,391 GBP2016-11-30
    Officer
    icon of calendar 2003-08-19 ~ 2015-08-01
    CIF 23 - Secretary → ME
  • 51
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2001-06-30
    CIF 76 - Secretary → ME
  • 52
    THE ORCHARD WINDOW COMPANY (GLASS) LIMITED - 2002-11-21
    BUYTOMUCH LIMITED - 1996-02-02
    icon of addressSecond Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-21 ~ 2006-06-01
    CIF 85 - Secretary → ME
  • 53
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-15
    CIF 72 - Secretary → ME
  • 54
    icon of addressChantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2007-01-01
    CIF 47 - Secretary → ME
  • 55
    icon of addressProspect House, 58 Queens Road, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-30 ~ 2005-06-27
    CIF 86 - Secretary → ME
    icon of calendar 2005-07-29 ~ 2005-09-15
    CIF 48 - Secretary → ME
  • 56
    icon of address79 Tib Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,445 GBP2021-09-30
    Officer
    icon of calendar 1998-06-19 ~ 2008-06-30
    CIF 82 - Secretary → ME
  • 57
    OAKAVON LIMITED - 1987-10-16
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,248 GBP2024-04-30
    Officer
    icon of calendar ~ 2008-03-31
    CIF 97 - Secretary → ME
  • 58
    EVERY STEP UK LIMITED - 2014-03-26
    icon of addressC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,500 GBP2019-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2008-06-04
    CIF 52 - Secretary → ME
  • 59
    PINECRAVEN (PENALTTA) LIMITED - 2003-06-03
    PINECRAVEN (PENALTA) LIMITED - 2003-05-18
    icon of address9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-21 ~ 2005-09-01
    CIF 57 - Secretary → ME
  • 60
    E & M CONSULTANTS LIMITED - 2012-05-14
    icon of address20 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-31 ~ 2008-03-31
    CIF 89 - Secretary → ME
  • 61
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-10 ~ 2008-09-30
    CIF 67 - Secretary → ME
  • 62
    ZAKINO LIMITED - 1998-06-16
    POSTER NET LIMITED - 2004-06-23
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-09-30
    CIF 9 - Secretary → ME
  • 63
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,623,214 GBP2022-03-31
    Officer
    icon of calendar 2009-02-11 ~ 2009-02-11
    CIF 21 - Secretary → ME
  • 64
    icon of addressC/o Silke And Co Ltd, 1st Floor Consort House Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    482,589 GBP2016-02-28
    Officer
    icon of calendar 2007-10-03 ~ 2013-09-22
    CIF 33 - Secretary → ME
  • 65
    icon of address27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -148,436 GBP2015-09-30
    Officer
    icon of calendar 2001-10-03 ~ 2004-01-05
    CIF 65 - Secretary → ME
  • 66
    OMNI-PRESENTS LIMITED - 2003-12-19
    icon of address37 Commercial Road, Poole, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    580,833 GBP2024-12-31
    Officer
    icon of calendar 2004-04-06 ~ 2009-04-22
    CIF 7 - Secretary → ME
  • 67
    RELEVENT PRODUCTIONS LIMITED - 2024-04-25
    GERMAN EVENTS LIMITED - 2023-08-15
    icon of address24 Cecil Avenue, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,716 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ 2016-01-20
    CIF 26 - Secretary → ME
  • 68
    icon of address57 Manston Drive, Bishops Stortford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2004-06-30
    CIF 58 - Secretary → ME
  • 69
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    21,320 GBP2024-11-30
    Officer
    icon of calendar 2002-04-09 ~ 2008-03-31
    CIF 63 - Secretary → ME
  • 70
    SHEWT CONSULTANCY LIMITED - 2007-07-25
    icon of addressWehs House, Burts Hill, Wimborne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,114 GBP2024-09-30
    Officer
    icon of calendar 2007-08-06 ~ 2010-03-15
    CIF 2 - Secretary → ME
  • 71
    icon of address31-33 Commercial Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    342,430 GBP2023-12-31
    Officer
    icon of calendar 2005-09-20 ~ 2007-12-14
    CIF 12 - Secretary → ME
  • 72
    icon of addressDoghouse, 150 Friar Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,160,370 GBP2018-03-31
    Officer
    icon of calendar 1998-09-03 ~ 1999-06-02
    CIF 81 - Secretary → ME
  • 73
    EXPRESS PARK DEVELOPMENT COMPANY LIMITED - 2008-07-31
    icon of addressDoghouse, 150 Friar Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,990,122 GBP2018-03-31
    Officer
    icon of calendar 1998-09-11 ~ 1999-06-02
    CIF 80 - Secretary → ME
  • 74
    icon of addressFirst Floor Lone Pine, Christchurch Road, Virginia Water
    Active Corporate (4 parents)
    Equity (Company account)
    86,661 GBP2024-02-28
    Officer
    icon of calendar 2004-04-01 ~ 2006-03-31
    CIF 56 - Secretary → ME
  • 75
    BRIGHTBAG LIMITED - 2005-09-14
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2005-11-30
    CIF 46 - Secretary → ME
  • 76
    icon of addressC/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,318 GBP2020-12-31
    Officer
    icon of calendar 1996-06-17 ~ 2008-03-31
    CIF 91 - Secretary → ME
  • 77
    icon of address31-33 Commercial Road, Poole, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    157,246 GBP2024-04-05
    Officer
    icon of calendar 2006-06-06 ~ 2019-05-23
    CIF 19 - Secretary → ME
  • 78
    MEGASOFT CONSULTANTS LIMITED - 2010-10-26
    icon of addressFirst Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109,417 GBP2019-12-31
    Officer
    icon of calendar 2002-08-10 ~ 2008-06-04
    CIF 60 - Secretary → ME
  • 79
    ABBOTPEARL LIMITED - 1988-04-15
    icon of address7 Tenby Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-24 ~ 1999-04-01
    CIF 93 - Secretary → ME
  • 80
    UPGUARDS LIMITED - 2002-06-27
    JAMICON (UK) LIMITED - 1997-10-15
    icon of address14 Holden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,210 GBP2024-03-31
    Officer
    icon of calendar 2002-06-14 ~ 2005-06-30
    CIF 61 - Secretary → ME
  • 81
    OLD VILLAGE CARE LIMITED - 2016-03-09
    icon of addressAcre House, 11-15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,423,229 GBP2024-10-31
    Officer
    icon of calendar 1994-02-22 ~ 2005-11-25
    CIF 96 - Secretary → ME
  • 82
    BRILINK NETWORKS LIMITED - 2004-12-11
    icon of address3rd Floor, 12-13 Little Newport Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2006-05-02
    CIF 54 - Secretary → ME
  • 83
    BEAMAX LIMITED - 2005-10-17
    icon of address31-33 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    1,549,954 GBP2023-12-31
    Officer
    icon of calendar 2005-04-18 ~ 2005-09-06
    CIF 6 - Secretary → ME
  • 84
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2003-12-10
    CIF 64 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.