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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Baker, Ian Stewart
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2009-09-01
    OF - Director → CIF 0
    Baker, Ian Stewart
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Gardener, Daniel William James
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2004-07-01
    OF - Director → CIF 0
    Gardener, Daniel William James
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Head, Leigh Barry
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Braun, Simon
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Da Costa, Jean Paul
    Born in April 1963
    Individual (97 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Mr Alasdair Paul Mcmillin
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHERRARDS COMPANY SECRETARIAL LIMITED

Period: 2002-07-29 ~ now
Company number: 04497167
Registered name
SHERRARDS COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    Info
    Registered number 04497167
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    1-3 Pemberton Row, London, United Kingdom, EC4A 3BG
    CIF 1
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    45, Grosvenor Road, St Albans, Herts, United Kingdom, AL1 3AW
    UNITED KINGDOM
    CIF 2
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    18, Bentinck Street, London, United Kingdom, W1U 2AR
    CORPORATE BODY
    CIF 3
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    18, Bentinck Street, London, W1U 2AR
    CIF 4
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
    CORPORATE BODY
    CIF 33
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    Sherrards, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW
    CIF 34 CIF 35 CIF 36
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    1 - 3, Pemberton Row, London, England, EC4A 3BG
    UNITED KINGDOM
    CIF 37
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    1-3, Pemberton Row, 4th Floor, London, England, EC4A 3BG
    CIF 38
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    1-3, Pemberton Row, Fourth Floor, London, England, EC4A 3BG
    CIF 39
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    1-3, Pemberton Row, London, England, EC4A 3BG
    ENGLAND AND WALES
    CIF 40
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom, AL1 3AW
    UNITED KINGDOM
    CIF 41
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 4497167
    45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
    CIF 42
    ENGLAND AND WALES
    CIF 43
    UNITED KINGDOM
    CIF 44
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    45, Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
    CIF 45
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    45, Grosvenor Road, St. Albans, Hertfordshire, Uk, AL1 3AW
    ENGLAND AND WALES
    CIF 46 CIF 47 CIF 48 CIF 49
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    45, Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    UNITED KINGDOM
    CIF 50
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 4497167
    45, Grosvenor Road, St Albans, Hertfordshire, United Kingdom, AL1 3AW
    CIF 51 CIF 52 CIF 53 CIF 54 CIF 55
    ENGLAND UK
    CIF 56
    ENGLAND/WALES
    CIF 57
    GROSVENOR ROAD, ST ALBANS
    CIF 58
    UK
    CIF 59
    UNITED KINGDOM
    CIF 60
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom, EC4A 3BG
    CIF 61
  • SHERRARDS COMPANY SECRETARIAL LTD
    S
    Registered number 04497167
    45, Grosvenor Road, St Albans, Hertfordshire, AL1 3AW
    CIF 62 CIF 63
    UNITED KINGDOM
    CIF 64
(more)
(less)
child relation
Offspring entities and appointments 61
  • 1
    1515 PRODUCTIONS HOLDINGS LIMITED
    - now 04895946
    ISIS PRODUCTIONS HOLDINGS LIMITED
    - 2017-09-14 04895946
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-11 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    181 HATFIELD ROAD MANAGEMENT COMPANY LIMITED
    06683827
    4 Novus House, 181 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2008-08-28 ~ 2010-05-18
    CIF 12 - Director → ME
    Officer
    2008-08-28 ~ 2010-04-13
    CIF 13 - Secretary → ME
  • 3
    244 WATFORD ROAD MANAGEMENT COMPANY LIMITED
    06395720 11644628
    One Cowick Stable, Hatfield Heath Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-10 ~ 2009-01-15
    CIF 18 - Director → ME
    Officer
    2007-10-10 ~ 2009-01-15
    CIF 19 - Secretary → ME
  • 4
    ALTAMIRA PROPERTY INVESTMENTS LIMITED
    06435898
    45 Grosvenor Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    AMBROSE WALSH LTD - now
    AILSA RETAIL LTD. - 2008-02-08
    AMBROSE WALSH LIMITED
    - 2008-01-28 05268394
    Lunson Mitchenall Ltd, Charles House, Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-10-25 ~ 2007-11-08
    CIF 25 - Secretary → ME
  • 6
    ANGLO AMERICAN BOAT CLUB LIMITED
    07237322
    7 Swallow Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    ATTICUS INNOVATION LIMITED
    - now 06537034 10990432
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    FARG LIMITED
    - 2018-02-28 06537034
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (15 parents)
    Officer
    2012-08-10 ~ now
    CIF 63 - Secretary → ME
    2012-06-29 ~ now
    CIF 53 - Secretary → ME
  • 8
    AURELIA (RESTAURANT) LIMITED
    - now 07497190
    Insolvency (Case 1) In administration
    Administration started on 2018-07-16 during the appointment or period of control
    Administration ended on 2019-06-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-24 during the appointment or period of control
    Dissolved on 2021-10-19 during the appointment or period of control
    MM&S (5640) LIMITED - 2011-03-25
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    AVNI KENSINGTON HOTEL LIMITED
    08316355
    Insolvency (Case 1) In administration
    Administration started on 2020-08-03 during the appointment or period of control
    Administration ended on 2021-08-03 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2021-08-03 during the appointment or period of control
    Administration ended on 2024-08-02 during the appointment or period of control
    64 North Row, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 10
    BALDWIN HOMES LIMITED - now
    CINNAMON DEVELOPMENTS LIMITED
    - 2011-09-02 06046894
    31 St Catharines Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 21 - Secretary → ME
  • 11
    BRANDED RETAIL LIMITED
    06571915
    Insolvency (Case 1) In administration
    Administration started on 2009-05-14 during the appointment or period of control
    Administration ended on 2009-09-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25 during the appointment or period of control
    Dissolved on 2012-12-11 during the appointment or period of control
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    BRITELA LIMITED
    03026700
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-10-02 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    CHARITUS LIMITED
    - now 05890751
    SHERRARDS SOLICITORS LIMITED
    - 2010-02-18 05890751 OC352466
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-28 ~ now
    CIF 24 - Secretary → ME
  • 14
    CONFUCIUS INSTITUTE FOR BUSINESS, LONDON
    05882465
    18 Bentinck Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    CONICAL LIMITED
    03615602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-17
    Dissolved on 2026-06-11
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ 2008-06-30
    CIF 26 - Secretary → ME
  • 16
    DOMINOID LIMITED
    SC237283
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-09-24 ~ 2002-11-11
    CIF 32 - Secretary → ME
  • 17
    DRAGON SHEDS LIMITED
    06559071
    6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 9 - Secretary → ME
  • 18
    DRIVECARD LIMITED
    - now 02101605
    OPTMAN LIMITED - 1987-04-22
    6-8 Woodside Grove, North Finchley, London
    Active Corporate (12 parents)
    Officer
    2012-08-10 ~ now
    CIF 62 - Secretary → ME
  • 19
    E-BIZAPPS LIMITED
    - now 06396608
    Insolvency (Case 1) In administration
    Administration started on 2011-02-24
    Administration ended on 2012-01-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-13
    Dissolved on 2016-05-23
    PHARMACUBE LIMITED
    - 2009-07-07 06396608
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 8 - Secretary → ME
  • 20
    EMPIRE RESOURCE SOLUTIONS LIMITED
    05766809
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-06
    Commencement of winding up on 2011-07-20
    Conclusion of winding up on 2014-01-31
    Dissolved on 2014-05-06
    6 Snow Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 5 - Secretary → ME
  • 21
    EXECUIT LIMITED
    05012512
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-02
    Commencement of winding up on 2011-07-20
    Conclusion of winding up on 2016-07-29
    Dissolved on 2016-11-25
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-01 ~ 2010-01-27
    CIF 56 - Secretary → ME
  • 22
    FACING ALLEGATIONS IN CONTEXTS OF TRUST - now
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE
    - 2025-01-22 12088460
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (12 parents)
    Officer
    2019-07-06 ~ 2020-09-28
    CIF 40 - Secretary → ME
  • 23
    FORGATE DEVELOPMENTS LTD
    05102909
    Core Property Management, 7 Union Court, Liverpool
    Active Corporate (8 parents)
    Officer
    2004-04-15 ~ 2011-11-17
    CIF 58 - Secretary → ME
  • 24
    GRANGE STREET MEWS MANAGEMENT COMPANY LIMITED
    05510801
    Flat 1 Grange Street Mews, 10 Grange Street, St Albans, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2005-07-18 ~ 2006-07-10
    CIF 35 - Secretary → ME
  • 25
    HAT TRICK CATERING LIMITED
    07521942
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 26
    IBICOS UK LIMITED
    06927511
    7 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    IMPACT BOARDS EMERGING MARKETS LTD
    - now 12767795
    EM ESG ASSOCIATION LTD
    - 2022-11-18 12767795
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-24 ~ 2024-02-27
    CIF 38 - Secretary → ME
  • 28
    INGINIA SOLUTIONS LIMITED
    06396378
    Insolvency (Case 1) In administration
    Administration started on 2011-02-24
    Administration ended on 2012-01-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-16
    Dissolved on 2016-05-23
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 7 - Secretary → ME
  • 29
    INTERNATIONAL PUBLISHING GROUP LIMITED
    04417070
    48 Langham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-21 ~ 2012-05-14
    CIF 47 - Secretary → ME
  • 30
    KAIZEN FINANCE LIMITED
    05840420
    31 Longford Gardens, Hayes, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 31
    LATHAM EDUCATION LIMITED
    14095009
    1-3 Pemberton Row, Fourth Floor, London
    Active Corporate (7 parents)
    Officer
    2022-05-09 ~ now
    CIF 39 - Secretary → ME
  • 32
    LEMPEIRIA LIMITED
    08865400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-03 during the appointment or period of control
    Dissolved on 2020-04-08 during the appointment or period of control
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 33
    LONDON CENTRE FOR MEDIATION LIMITED
    - now 10540693
    THE LONDON MEDIATION CENTRE LIMITED
    - 2017-01-06 10540693
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 1 - Secretary → ME
  • 34
    LONDON FAST FOOD DEVELOPMENTS LIMITED
    05408821 09099672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-24
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2005-07-18 ~ 2007-10-19
    CIF 34 - Secretary → ME
  • 35
    LONDON FRANCHISE INVESTMENTS LIMITED
    06447130
    Unit C2, Tottenham Hale Retail Park, Broad Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ 2009-02-25
    CIF 16 - Secretary → ME
  • 36
    LONDON INFO LIMITED
    03650597
    48 Langham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-21 ~ 2011-12-01
    CIF 46 - Secretary → ME
  • 37
    LONDON SUBWAY DEVELOPMENTS LIMITED
    06549717 03999601
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (7 parents)
    Officer
    2008-03-31 ~ 2010-07-23
    CIF 15 - Secretary → ME
  • 38
    MCDILLON & PARTNERS LIMITED
    04256924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29 during the appointment or period of control
    Dissolved on 2015-08-13 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 39
    MIDLANDS CRASH REPAIRS CENTRE LIMITED
    07070792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-07 during the appointment or period of control
    Dissolved on 2015-08-29 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 40
    MOLLY MAID INVESTMENTS LIMITED - now
    MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
    MOLLY MAID UK LIMITED
    - 2015-08-13 04588742 09654170
    AWARDPLACE LIMITED
    - 2002-12-16 04588742
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-12-11 ~ 2010-01-08
    CIF 31 - Secretary → ME
  • 41
    MOSCOW ON THAMES LIMITED
    06841665 03509643
    48 Langham Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-21 ~ 2012-07-31
    CIF 49 - Secretary → ME
  • 42
    NOBLE ROCK CAPITAL MANAGEMENT LIMITED
    06702018
    Third Floor Chiswick Gate 598-608 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ 2010-08-18
    CIF 11 - Secretary → ME
  • 43
    NOTARY PUBLIC CENTRAL LONDON LIMITED
    11565501
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    CIF 61 - Secretary → ME
  • 44
    OVAL UK LIMITED
    06039626
    107 Fleet Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 45
    PENTA AFRICA DEVELOPMENT LIMITED
    10881470
    395-397 Woodchurch Road, Birkenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ 2020-07-28
    CIF 37 - Secretary → ME
  • 46
    PHARMACY VOICE - now
    ALBAN 2010 LIMITED
    - 2011-02-22 07416903
    15 Barley View, North Waltham, Basingstoke, England
    Dissolved Corporate (29 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    CIF 2 - Secretary → ME
  • 47
    POWERHOUSE SETHIRE LIMITED
    06562456
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ 2009-04-28
    CIF 14 - Secretary → ME
  • 48
    QSR RETAIL LIMITED
    06338125
    78 York Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2009-02-23
    CIF 20 - Secretary → ME
  • 49
    RE7CC LIMITED - now
    EUROPEAN 7'S RUGBY LIMITED
    - 2024-05-24 04365592
    LIBRA PUBLISHING INTERNATIONAL LIMITED - 2010-04-20
    72 North Street, Romford, England
    Active Corporate (15 parents)
    Officer
    2011-10-21 ~ 2021-07-28
    CIF 54 - Secretary → ME
  • 50
    RYDE PROPERTY MANAGEMENT LIMITED
    04909616
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-09-24 ~ 2010-09-01
    CIF 30 - Secretary → ME
  • 51
    SHERRARDS NOMINEE DIRECTORS LIMITED
    05218687
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2004-09-01 ~ now
    CIF 28 - Secretary → ME
  • 52
    SKYLA PUBLISHING LIMITED
    - now 06409802
    UPSTART PUBLISHING LIMITED
    - 2008-02-14 06409802
    Broomsgrove Farm, Newmill, Pewsey, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 53
    SMM INVESTMENTS GROUP LIMITED
    04975779
    48 Langham Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 54
    TANKERTON HOUSE MANAGEMENT COMPANY LIMITED
    06026533
    C/o Era Property Services Ltd, 40, Bowling Green Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-12-12 ~ 2007-06-07
    CIF 23 - Secretary → ME
  • 55
    THE EDGE MANAGEMENT COMPANY LIMITED
    02342168
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (22 parents)
    Officer
    2005-02-08 ~ 2017-03-23
    CIF 41 - Secretary → ME
  • 56
    TIRAD INVESTMENTS LIMITED
    - now 05351001
    OVAL (2021) LIMITED - 2006-04-25
    6 Snow Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ 2010-01-27
    CIF 59 - Secretary → ME
  • 57
    VARIATION LIMITED
    05239838
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-15
    Dissolved on 2012-12-20
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-23 ~ 2004-11-23
    CIF 27 - Secretary → ME
  • 58
    VICTORIA GATE RESIDENTS MANAGEMENT COMPANY LIMITED
    05489708
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2005-06-23 ~ 2009-10-01
    CIF 36 - Secretary → ME
  • 59
    VV MEDIA LIMITED
    - now 03509643
    MOSCOW ON THAMES LIMITED - 2008-09-12
    LIBRA LONDON LIMITED - 2005-08-05
    BIG BEN OF LONDON LIMITED - 2000-11-21
    48 Langham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 60
    WILTSHIRE HOUSE INVESTMENTS LTD
    07721981
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-07-28 ~ 2012-12-07
    CIF 60 - Secretary → ME
  • 61
    WINDOWMIST LIMITED
    04298085
    1372 London Road, Leigh-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2009-02-01 ~ 2012-09-13
    CIF 3 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.