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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 5
  • 1
    Morris, Janet Elaine
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Mrs Janet Elaine Morris
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 3
    LANE & LANE LIMITED
    03508488
    31/33, Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-06-28 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 4
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 5
    MORRIS LANE LTD - now 03508490
    MORRIS LANE & CO. LIMITED
    - 2018-01-09 03508490
    31/33, Commercial Rload, Poole, Dorset
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-06-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ML SECRETARIES LIMITED

Period: 2002-06-26 ~ 2019-10-08
Company number: 04470645
Registered name
ML SECRETARIES LIMITED - Dissolved
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
    31/33 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 status of the company number is Dissolved.
    CIF 0
  • ML SECRETARIES LIMITED
    S
    Registered number missing
    2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset, BH14 0HU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 110
  • 1
    3I INFOTECH (UK) LIMITED
    - now 05307010
    3I INFOTECH LIMITED
    - 2005-03-30 05307010
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2008-03-01
    CIF 62 - Secretary → ME
  • 2
    3RD DESIGNS LIMITED
    05503247
    Alexander House, 19 Fleming Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2007-09-03
    CIF 57 - Secretary → ME
  • 3
    A MAJOR MUSIC COMPANY LIMITED
    01925424
    2 Devonport Mews, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-01 ~ 2009-11-02
    CIF 101 - Secretary → ME
  • 4
    AFFINITY CARE HOMES LIMITED
    - now 06379067 06378013
    AFFINITY CARE MANAGEMENT LIMITED
    - 2014-01-14 06379067 06378013
    31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ 2016-09-23
    CIF 44 - Secretary → ME
  • 5
    AFFINITY CARE LIMITED
    04512668
    31-33 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    2002-08-15 ~ 2016-08-15
    CIF 37 - Secretary → ME
  • 6
    AFFINITY CARE MANAGEMENT LIMITED - now
    AFFINITY CARE HOMES LIMITED
    - 2014-01-14 06378013 06379067
    31-33 Commercial Road, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    2007-09-21 ~ 2008-03-05
    CIF 1 - Secretary → ME
  • 7
    AFFINITY SPECIALIST CARE LIMITED
    - now 05234459
    COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED
    - 2011-01-18 05234459
    31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2004-09-17 ~ 2016-09-16
    CIF 39 - Secretary → ME
  • 8
    ALLENBROOK CARE LIMITED.
    - now 05040913
    BOYNTON HALL LIMITED - 2005-02-22
    31/33 Commercial Road, Poole, Dorset
    Active Corporate (11 parents)
    Officer
    2007-01-25 ~ 2007-09-17
    CIF 4 - Secretary → ME
  • 9
    AMIGO LOANS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    FINANCIAL PROCESSING UK LTD
    - 2012-03-16 04841153
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2006-02-01 ~ 2006-09-30
    CIF 14 - Secretary → ME
  • 10
    ARGYLE HOUSING GROUP LIMITED
    05442766
    2 Woodberry Grove, London, England
    Active Corporate (7 parents)
    Officer
    2005-05-04 ~ 2008-03-31
    CIF 60 - Secretary → ME
  • 11
    ARGYLE LEASED ESTATES LIMITED
    04610579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-04
    Dissolved on 2017-04-16
    92 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-30 ~ 2008-03-31
    CIF 59 - Secretary → ME
  • 12
    ARGYLE MANAGED ESTATES LIMITED
    - now 03461009
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-04
    Dissolved on 2017-04-16
    ARGYLE CRESCENT HOTEL LIMITED - 2005-05-25
    92 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-30 ~ 2008-03-31
    CIF 58 - Secretary → ME
  • 13
    ASPINALL LIMITED
    - now 02893798
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-24
    Dissolved on 2011-06-17
    ASPINALL PLC - 2006-12-04
    Arundel House Amberley Court, Whitworth Road, Crawley, Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-03-26 ~ 2007-07-12
    CIF 51 - Secretary → ME
  • 14
    AVONWOOD MANOR LIMITED
    04557480
    Insolvency (Case 1) In administration
    Administration started on 2014-04-16
    Administration ended on 2018-04-27
    The French Quarter, 114 High Street, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2002-10-11 ~ 2003-02-06
    CIF 19 - Secretary → ME
  • 15
    B S LOGISTICS LIMITED
    05367327
    2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 16
    BEECH CARE LIMITED
    04050685
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2001-10-15
    CIF 80 - Secretary → ME
  • 17
    BREWING TECHNOLOGY SERVICES LIMITED
    - now 03270518
    CHECKCO (1996) LIMITED
    - 1996-12-17 03270518
    Unit 11 Sidestrand Pendeford Business Park, Wolverhampton, England
    Active Corporate (16 parents)
    Officer
    1996-10-29 ~ 1997-04-16
    CIF 103 - Secretary → ME
  • 18
    BRIGHT CARE LIMITED
    04050733
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2000-08-07 ~ 2001-10-15
    CIF 82 - Secretary → ME
  • 19
    CARE HOMES CONSULTANCY SERVICES LIMITED
    - now 04512278
    CARE HOMES INVESTMENTS LIMITED
    - 2013-09-30 04512278
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-08-15 ~ 2019-05-23
    CIF 36 - Secretary → ME
  • 20
    CCPR LIMITED - now
    FOOD (AND OTHER) MATTERS LIMITED
    - 2013-04-16 02796228
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-11 ~ 2001-05-10
    CIF 89 - Secretary → ME
  • 21
    CHALFONT CONSTRUCTION COMPANY LIMITED
    03561393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-29
    Dissolved on 2014-05-26
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    1998-05-05 ~ 2007-12-06
    CIF 95 - Secretary → ME
  • 22
    CHAPLIN CARE HOME LIMITED
    02996164
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1994-11-29 ~ 2005-11-25
    CIF 107 - Secretary → ME
  • 23
    CHARTERGATE LIMITED
    06463673
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2008-01-04 ~ 2012-03-31
    CIF 45 - Secretary → ME
  • 24
    CHULO CONSULTING LIMITED
    05302492
    East Lodge Kartway House, Lugwardine, Hereford, Gb, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-09-01
    CIF 52 - Secretary → ME
  • 25
    COPAC ASSOCIATES INTERNATIONAL LIMITED
    03257486
    Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-04-09 ~ 2000-06-30
    CIF 96 - Secretary → ME
  • 26
    DAH HEALTHCARE LIMITED
    - now 04140451
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-07-08 during the appointment or period of control
    Date of completion or termination of CVA on 2013-12-19 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2013-10-21 during the appointment or period of control
    Administration ended on 2017-01-11 during the appointment or period of control
    JLH HEALTHCARE LIMITED
    - 2007-08-22 04140451
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    DEEPLINE LIMITED
    05149296
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-25 during the appointment or period of control
    Commencement of winding up on 2014-01-27 during the appointment or period of control
    Conclusion of winding up on 2015-07-23 during the appointment or period of control
    Dissolved on 2015-11-04 during the appointment or period of control
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 47 - Secretary → ME
  • 28
    DRYPLAST (FAREHAM) LIMITED
    04787768
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2003-06-04 ~ 2005-01-11
    CIF 18 - Secretary → ME
  • 29
    E-BIZ CONCEPTS (UK) LIMITED
    04008697
    Third Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-08 ~ 2008-06-04
    CIF 77 - Secretary → ME
  • 30
    E.L. TREATMENTS LIMITED
    04029383
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-07 ~ 2008-09-30
    CIF 84 - Secretary → ME
  • 31
    EDITBOLD LIMITED
    04542719
    3rd Floor, 12-13 Little Newport Street, London
    Active Corporate (4 parents)
    Officer
    2002-09-24 ~ 2009-05-12
    CIF 70 - Secretary → ME
  • 32
    EGG AND CHIPS LIMITED
    - now 04380541
    SURTEES (SOUTHERN) LIMITED
    - 2014-05-09 04380541 05605838
    SURTEES BOURNEMOUTH LIMITED
    - 2005-12-23 04380541 05605838
    123 Honeycombe Chine, Boscombe, Bournemouth
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-03-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 33
    EURO TROPICAL LIMITED
    - now 05191468
    LOIMANN ENTERPRISES LIMITED - 2006-08-09
    PCB-POOL LIMITED - 2005-09-07
    Inspire Limited, 37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-01 ~ 2012-09-12
    CIF 34 - Secretary → ME
  • 34
    EURO-PCB LIMITED
    03514350
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2008-12-22
    CIF 12 - Secretary → ME
  • 35
    EVE LOM COMPLEXIONS CO. LTD.
    - now 01666557
    S.N.K.T. COMPANY LIMITED - 1996-10-01
    EVERYMIX LIMITED - 1983-01-28
    5th Floor Shropshire House, 11-20 Capper Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-21 ~ 2000-08-11
    CIF 85 - Secretary → ME
  • 36
    EVERGREENS HEALTHCARE LIMITED
    - now 05427040
    CRESTEL LIMITED
    - 2005-11-09 05427040
    31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2005-04-18 ~ 2007-10-01
    CIF 8 - Secretary → ME
  • 37
    EVERYDAY AUDIO LIMITED
    03761595
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-11-12
    Commencement of winding up on 2003-01-15
    Conclusion of winding up on 2010-02-25
    Dissolved on 2010-06-05
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    1999-04-28 ~ 2001-02-07
    CIF 90 - Secretary → ME
  • 38
    EVERYDAY MUSIC LIMITED
    - now 01371362
    SUPERWOP MUSIC LIMITED - 1986-03-12
    115 Millennium Studios Bedford Technology Park, Thurleigh, Bedford, England
    Active Corporate (7 parents)
    Officer
    1999-05-12 ~ 2001-02-07
    CIF 88 - Secretary → ME
  • 39
    FAIRFIELD HOUSE HEALTHCARE LIMITED
    - now 05427029
    BEETRON LIMITED
    - 2005-10-17 05427029
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2005-04-18 ~ 2015-07-24
    CIF 41 - Secretary → ME
  • 40
    FAME CARE LIMITED
    04050695
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-07 ~ 2001-10-15
    CIF 81 - Secretary → ME
  • 41
    FRESCO JUICE BAR LIMITED
    03740265
    104 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-03-24 ~ 2000-03-31
    CIF 91 - Secretary → ME
  • 42
    GENERAL PROPERTY SERVICES (LONDON) LIMITED
    03133152
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    1995-12-01 ~ 2007-12-14
    CIF 105 - Secretary → ME
  • 43
    GLENFERNESS LIMITED
    06463908
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2016-09-02
    CIF 48 - Secretary → ME
  • 44
    GLOBAL OIL INDUSTRY SUPPLIES LIMITED
    06490682
    20 Tadworth Parade, Hornchurch, England
    Active Corporate (4 parents)
    Officer
    2008-04-04 ~ 2015-11-13
    CIF 46 - Secretary → ME
  • 45
    GRAYLAUR LIMITED
    05110908
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-09-22 ~ 2009-11-24
    CIF 6 - Secretary → ME
  • 46
    GREEN GLOBAL VILLAGE LIMITED
    04021786
    2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2002-06-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 47
    HENLOW LIMITED
    06242856
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2008-03-17
    CIF 3 - Secretary → ME
  • 48
    HYDRO-GEN LIMITED
    - now 02584011
    INCOMECHAIN LIMITED - 1991-04-08
    Unit 12 Riverside Park, Station Road, Wimborne, Dorset
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2015-10-23
    CIF 21 - Secretary → ME
  • 49
    I-WAY OXFORD LIMITED
    03106468
    110 High Holborn, London, England
    Dissolved Corporate (19 parents)
    Officer
    1997-05-16 ~ 1997-11-05
    CIF 99 - Secretary → ME
  • 50
    INNOVATE LTD
    05493105
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2016-04-12
    CIF 30 - Secretary → ME
  • 51
    INTERNATIONAL FURNITURE BRANDS LIMITED
    06309287
    Burnells, First Floor, Top-op House, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-07-11 ~ 2008-06-04
    CIF 49 - Secretary → ME
  • 52
    INTERTEX DATA SYSTEMS LIMITED
    02917542
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (7 parents)
    Officer
    1994-04-11 ~ 1995-07-21
    CIF 108 - Secretary → ME
  • 53
    IVORY HOMECARE PRODUCTS LIMITED
    03918849
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-07-11 during the appointment or period of control
    Commencement of winding up on 2003-09-03 during the appointment or period of control
    7th Floor Wettern House, 56 Dingwall Road, Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-02-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 54
    JJC FINANCIAL PLANNING LIMITED
    05438873
    September Cottage Deans Drove, Lytchett Matravers, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2005-04-28 ~ 2015-08-01
    CIF 33 - Secretary → ME
  • 55
    JON EXTON LIMITED
    06185794
    31/33 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    2007-03-27 ~ 2012-03-27
    CIF 10 - Secretary → ME
  • 56
    KEYTEC DEVELOPMENTS LIMITED
    05257343
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 57
    KEYTEC TYPESETTING LIMITED
    02319365
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 58
    LEABANK COATINGS LIMITED
    - now 02661703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-01
    Dissolved on 2010-09-30
    TERMNOTICE LIMITED
    - 1992-03-24 02661703
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (6 parents)
    Officer
    1991-12-11 ~ 2008-03-31
    CIF 110 - Secretary → ME
  • 59
    LYME BAY COURT LIMITED
    05432530
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 60
    LYME REGIS (DEVELOPMENTS) LIMITED
    05314908
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 61
    MADEFACT LIMITED
    - now 03678543
    BRASSAMBER LIMITED - 1999-01-20
    123 Honeycombe Chine, Boscombe, Bournemouth
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-03-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 62
    MAGNA CARE CENTRE LIMITED
    04892397
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-01-25
    Date of completion or termination of CVA on 2011-10-24
    Insolvency (Case 2) In administration
    Administration started on 2011-10-28
    Administration ended on 2013-05-01
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-12-18
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-09 ~ 2004-12-15
    CIF 17 - Secretary → ME
  • 63
    MANDARIN HEALTHCARE COMMUNICATIONS LIMITED
    05205250
    C/o Braham Noble Denholm & Co, York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-13 ~ 2008-03-31
    CIF 65 - Secretary → ME
  • 64
    MAPLE HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED
    05210144
    Meadow Thatch, Midgeham, Reading, Berks, England
    Active Corporate (5 parents)
    Officer
    2004-08-19 ~ 2007-08-22
    CIF 64 - Secretary → ME
  • 65
    MASTER ENTERPRISE LIMITED
    - now 02934381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2013-03-24
    TESTWALK LIMITED - 1994-07-08
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ 2005-05-31
    CIF 73 - Secretary → ME
  • 66
    MEGASOFT INTERNATIONAL LIMITED
    04797635
    3rd Floor Stanmore House, 15/19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-12 ~ 2008-06-04
    CIF 68 - Secretary → ME
  • 67
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 68
    MULTI PCB-INDUCTIVE LIMITED
    - now 05639913
    MULTI PCB LEITERPLATTEN LIMITED
    - 2008-10-02 05639913
    37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2012-03-09
    CIF 35 - Secretary → ME
  • 69
    NEW THOUGHT LEADER LIMITED
    - now 04870369
    TRINITI - MIND, BODY, SPIRIT LIMITED
    - 2009-02-02 04870369
    12 Clive Road, Christchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-19 ~ 2015-08-01
    CIF 28 - Secretary → ME
  • 70
    OLDFORCE LIMITED
    03783682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2016-05-02
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-09 ~ 2001-06-30
    CIF 87 - Secretary → ME
  • 71
    OWC LIMITED
    - now 03063003
    THE ORCHARD WINDOW COMPANY (GLASS) LIMITED
    - 2002-11-21 03063003 07113312
    BUYTOMUCH LIMITED - 1996-02-02
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-08-21 ~ 2006-06-01
    CIF 97 - Secretary → ME
  • 72
    P3 PRODUCTIONS LIMITED
    05754776
    C/o Braham Noble Denholm & Co, York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ 2008-03-31
    CIF 53 - Secretary → ME
  • 73
    PALM CARE LIMITED
    04050739
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2001-10-15
    CIF 83 - Secretary → ME
  • 74
    PARDALE LIMITED
    05545020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-08
    Dissolved on 2014-02-13
    Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2007-01-01
    CIF 55 - Secretary → ME
  • 75
    PARKINSON HOMES LIMITED
    03411547
    Prospect House, 58 Queens Road, Reading, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-07-30 ~ 2005-06-27
    CIF 98 - Secretary → ME
    2005-07-29 ~ 2005-09-15
    CIF 56 - Secretary → ME
  • 76
    PARTYTONE LIMITED
    03579947
    79 Tib Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    1998-06-19 ~ 2008-06-30
    CIF 94 - Secretary → ME
  • 77
    PENNAN INC LTD.
    03214406
    26 West Heath Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-16 ~ 2004-08-13
    CIF 100 - Secretary → ME
  • 78
    PERSPECTIVE SCIENTIFIC LIMITED
    - now 02170339
    OAKAVON LIMITED
    - 1987-10-16 02170339
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2008-03-31
    CIF 111 - Secretary → ME
  • 79
    PIERCE BENSON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-11
    Due to be dissolved on 2023-01-10
    EVERY STEP UK LIMITED
    - 2014-03-26 05318735
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2004-12-21 ~ 2008-06-04
    CIF 61 - Secretary → ME
  • 80
    PINECRAVEN (PENALLTA) LIMITED
    - now 04758278
    PINECRAVEN (PENALTTA) LIMITED - 2003-06-03
    PINECRAVEN (PENALTA) LIMITED - 2003-05-18
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-07-21 ~ 2005-09-01
    CIF 67 - Secretary → ME
  • 81
    PLOVDIV PROJECTS LIMITED - now
    E & M CONSULTANTS LIMITED
    - 2012-05-14 03073878
    20 Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-10-31 ~ 2008-03-31
    CIF 102 - Secretary → ME
  • 82
    POOLE BAY DEVELOPMENT LIMITED
    05295646
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2006-01-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 83
    POSHFORM LIMITED
    04091324
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ 2008-09-30
    CIF 78 - Secretary → ME
  • 84
    POST NET LTD
    - now 03400885
    POSTER NET LIMITED - 2004-06-23
    ZAKINO LIMITED - 1998-06-16
    Walton House, 56-58 Richmond Hill, Bournemouth
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-09-30
    CIF 11 - Secretary → ME
  • 85
    PRIMULA CARE LIMITED
    05256585
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2009-02-11 ~ 2009-02-11
    CIF 26 - Secretary → ME
  • 86
    PRO FOR SOS LIMITED
    06236405
    26 Onslow Avenue, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    CIF 50 - Secretary → ME
  • 87
    PROFINISH PRINT SERVICES LIMITED
    04518395
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-26
    Commencement of winding up on 2017-11-13
    Conclusion of winding up on 2017-11-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-11-20
    Date of completion or termination of CVA on 2018-05-25
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-09
    Dissolved on 2021-04-12
    C/o Silke And Co Ltd, 1st Floor Consort House Waterdale, Doncaster
    Dissolved Corporate (16 parents)
    Officer
    2007-10-03 ~ 2013-09-22
    CIF 38 - Secretary → ME
  • 88
    QVEST EVENTS LIMITED
    04298314
    27 Old Gloucester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-03 ~ 2004-01-05
    CIF 76 - Secretary → ME
  • 89
    R S S (WESSEX) LIMITED
    - now 04966967
    OMNI-PRESENTS LIMITED - 2003-12-19
    71-73 High Street, Poole, Dorset, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-04-06 ~ 2009-04-22
    CIF 9 - Secretary → ME
  • 90
    RELEVENTION LIMITED - now
    RELEVENT PRODUCTIONS LIMITED - 2024-04-25
    GERMAN EVENTS LIMITED
    - 2023-08-15 06393533
    24 Cecil Avenue, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2016-01-20
    CIF 31 - Secretary → ME
  • 91
    SANDLOCK LIMITED
    04736678
    57 Manston Drive, Bishops Stortford
    Dissolved Corporate (7 parents)
    Officer
    2003-04-16 ~ 2004-06-30
    CIF 69 - Secretary → ME
  • 92
    SENSORY PERSPECTIVE LIMITED
    04411930
    7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2002-04-09 ~ 2008-03-31
    CIF 74 - Secretary → ME
  • 93
    SHEWT LIMITED
    - now 05825737
    SHEWT CONSULTANCY LIMITED - 2007-07-25
    Wehs House, Burts Hill, Wimborne, England
    Active Corporate (5 parents)
    Officer
    2007-08-06 ~ 2010-03-15
    CIF 2 - Secretary → ME
  • 94
    SILVERSWORD LIMITED
    05557065
    31-33 Commercial Road, Poole, Dorset
    Active Corporate (9 parents)
    Officer
    2005-09-20 ~ 2007-12-14
    CIF 15 - Secretary → ME
  • 95
    SUB-INVEST EXPRESS PARK LIMITED
    03609085
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (12 parents)
    Officer
    1998-09-03 ~ 1999-06-02
    CIF 93 - Secretary → ME
  • 96
    SURTEES (BOURNEMOUTH) LIMITED
    - now 05605838 04380541
    SURTEES (SOUTHERN) LIMITED
    - 2005-12-23 05605838 04380541
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 97
    TCN UK LIMITED - now
    EXPRESS PARK DEVELOPMENT COMPANY LIMITED
    - 2008-07-31 03592591 05867004
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (18 parents)
    Officer
    1998-09-11 ~ 1999-06-02
    CIF 92 - Secretary → ME
  • 98
    TEAM DISCOVERY LIMITED
    04285558
    First Floor Lone Pine, Christchurch Road, Virginia Water
    Active Corporate (8 parents)
    Officer
    2004-04-01 ~ 2006-03-31
    CIF 66 - Secretary → ME
  • 99
    THE COMPLETE HOME SECURITY COMPANY LIMITED
    04104641
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-07-03 during the appointment or period of control
    Commencement of winding up on 2003-09-17 during the appointment or period of control
    7th Floor Wettern House, 56 Dingwall Road, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-11-09 ~ dissolved
    CIF 79 - Secretary → ME
  • 100
    TOP-TEC-PCB LIMITED
    03617456
    9 Pullman Business Park Pullman, Way, Ringwood, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 101
    TOTALLY TRAVEL LIMITED
    - now 05478989
    Insolvency (Case 1) In administration
    Administration started on 2011-05-20
    Administration ended on 2012-05-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-04
    Dissolved on 2014-05-10
    BRIGHTBAG LIMITED
    - 2005-09-14 05478989
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-08-30 ~ 2005-11-30
    CIF 54 - Secretary → ME
  • 102
    TRAVEL IDEAS LIMITED
    03213112
    C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-06-17 ~ 2008-03-31
    CIF 104 - Secretary → ME
  • 103
    TREND DEVELOPMENTS LIMITED
    04451916
    31-33 Commercial Road, Poole, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2019-05-23
    CIF 24 - Secretary → ME
  • 104
    TRIANZ CONSULTING LIMITED - now
    MEGASOFT CONSULTANTS LIMITED
    - 2010-10-26 03772642
    First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-08-10 ~ 2008-06-04
    CIF 71 - Secretary → ME
  • 105
    TROPICAL FOLIAGE LIMITED
    - now 01923776
    ABBOTPEARL LIMITED - 1988-04-15
    7 Tenby Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1995-08-24 ~ 1999-04-01
    CIF 106 - Secretary → ME
  • 106
    URACK (UK) LIMITED
    - now 03341377
    UPGUARDS LIMITED
    - 2002-06-27 03341377
    JAMICON (UK) LIMITED - 1997-10-15
    14 Holden Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-06-14 ~ 2005-06-30
    CIF 72 - Secretary → ME
  • 107
    VILLAGE GREEN CARE HOME LIMITED - now
    OLD VILLAGE CARE LIMITED
    - 2016-03-09 02901280
    Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    1994-02-22 ~ 2005-11-25
    CIF 109 - Secretary → ME
  • 108
    WELCON LIMITED
    - now 05072942
    BRILINK NETWORKS LIMITED
    - 2004-12-11 05072942
    3rd Floor, 12-13 Little Newport Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-03 ~ 2006-05-02
    CIF 63 - Secretary → ME
  • 109
    WOLFETON MANOR HEALTHCARE LIMITED - now
    BEAMAX LIMITED
    - 2005-10-17 05427035
    31-33 Commercial Road, Poole, Dorset
    Active Corporate (13 parents)
    Officer
    2005-04-18 ~ 2005-09-06
    CIF 7 - Secretary → ME
  • 110
    XCHANGING SOLUTIONS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Dissolved on 2021-08-13
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED
    - 2006-04-21 04387065
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-05 ~ 2003-12-10
    CIF 75 - Secretary → ME

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