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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
    Felstein, Mark James
    Company Secretary born in July 1985
    Individual (22 offsprings)
    Officer
    2014-11-10 ~ 2024-11-15
    OF - Director → CIF 0
    Felstein, Mark James
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 2
    Millie-james, Karen
    Born in September 1954
    Individual (195 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
    Mrs Karen Millie-james
    Born in September 1954
    Individual (195 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
  • 3
    Davies, Marilyn
    Individual (50 offsprings)
    Officer
    2002-09-27 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 4
    Marland, Christopher Brian
    Individual (11 offsprings)
    Officer
    2007-03-23 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Walker, Michelle Sarah
    Individual (14 offsprings)
    Officer
    2003-04-11 ~ 2007-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

KHCS SECRETARIES LIMITED

Period: 2003-11-24 ~ now
Company number: 04547967
Registered names
KHCS SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • KHCS SECRETARIES LIMITED
    Info
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Registered number 04547967
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire WD6 1GW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • KHCS SECRETARIES LIMITED
    S
    Registered number missing
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 95
  • 1
    117 CARR ROAD RTM COMPANY LIMITED
    05055627
    Cudsden's Cottages, Chesham Road, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2004-02-25 ~ 2004-02-25
    CIF 11 - Secretary → ME
  • 2
    41 HAROLD ROAD CLIFTONVILLE KENT RTM COMPANY LIMITED
    05076063
    Old Tree Farm House Old Tree Road, Hoath, Canterbury, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-17 ~ 2005-03-17
    CIF 10 - Secretary → ME
  • 3
    8 STAFFORD TERRACE (FREEHOLD) LIMITED
    06922780
    15 Belgrave Square, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-03 ~ 2016-08-31
    CIF 86 - Secretary → ME
  • 4
    8 STAFFORD TERRACE (MANAGEMENT) LIMITED
    01606284
    4 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-30 ~ 2016-08-31
    CIF 93 - Secretary → ME
  • 5
    AGD SERVICES LIMITED
    09612049
    122 Ashley Drive, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ 2015-11-04
    CIF 79 - Secretary → ME
  • 6
    AJBAN CORPORATION LIMITED
    08158625
    114 Scott Ellis Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ 2014-06-30
    CIF 68 - Secretary → ME
  • 7
    AMEVI LTD
    10158368
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 8
    APOSTOLIC FAITH MISSION BIRMINGHAM CENTRAL ASSEMBLY LIMITED
    05973431
    83 Holden Crescent, Walsall
    Active Corporate (11 parents)
    Officer
    2006-10-20 ~ 2007-08-22
    CIF 4 - Secretary → ME
  • 9
    AUTOLEASE AND MANAGEMENT LIMITED
    - now 05225450
    SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
    Unit C 3, Regal Way, Watford
    Active Corporate (10 parents)
    Officer
    2009-03-03 ~ 2010-02-02
    CIF 96 - Secretary → ME
  • 10
    BARNHAM LIMITED
    03296206
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 11
    BARR SUPPLEMENTS LIMITED
    12539803
    Bentinck House C/o Cavendish Bond, 3-8 Bolsover Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-30 ~ 2022-12-20
    CIF 22 - Secretary → ME
  • 12
    BLANCO BROWNES LIMITED
    08596179
    Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ 2022-07-21
    CIF 15 - Secretary → ME
  • 13
    BOOTIFUL BOOTYS LIMITED
    08596225
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 14
    BRIDGING EDUCATION TRUST LIMITED
    06758043
    163 Harrow View, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2010-09-30
    CIF 82 - Secretary → ME
    2008-11-25 ~ 2009-11-03
    CIF 12 - Secretary → ME
  • 15
    CATERHAM GRADUATES RACING CLUB LIMITED
    05114877
    Little Moss Farm Taylors Lane, Oakhanger, Crewe, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-04-28 ~ 2004-04-28
    CIF 9 - Secretary → ME
  • 16
    CAULFIELD PROPERTIES LIMITED
    12243802
    38 Thornhill Road Thornhill Road, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-10-04 ~ 2021-09-08
    CIF 27 - Secretary → ME
  • 17
    CHERUBIM & SERAPHIM MOVEMENT CHURCH (JEHOVAH JIREH) AYO NI O LIMITED - now
    THE HOLY CHURCH OF ISRAEL,CHERUBIM & SERAPHIM LIMITED - 2013-07-22
    CHURCH OF THE FIRSTBORN LIMITED - 2008-10-07
    CHURCH OF THE FIRSTBORN LIMITED
    - 2008-08-20 05206548
    44, St. Mary Street, New Bradwell, Milton Keynes, Buchinhanshire, England
    Active Corporate (6 parents)
    Officer
    2004-08-16 ~ 2004-08-16
    CIF 6 - Secretary → ME
  • 18
    CHIPPER LIMITED
    06915844
    Treemans, Treemans Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ 2011-03-01
    CIF 87 - Secretary → ME
  • 19
    CHOCCYWOCCYDOODAH.COM (UK) LIMITED
    07226258
    12a Marlborough Place, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2011-03-01
    CIF 77 - Secretary → ME
  • 20
    CHOVANEC MEDIA UK LIMITED
    07814564
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 21
    CITY OF LONDON SOCCER ACADEMY LIMITED
    08408386
    Flat 1 Primrose Gardens, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2016-01-18
    CIF 45 - Secretary → ME
  • 22
    COMBINE PAYMENT LIMITED
    08334075
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 23
    COMPLETE GOLF LIMITED
    08555879
    Tudor Park Golf Club, Clifford Road, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ 2015-01-21
    CIF 34 - Secretary → ME
  • 24
    DISABILITY INFORMATION TRAINING OPPORTUNITY LIMITED
    05158769
    Disability Information Training Opportunity, Jack Dash House, 2 Lawn House Close, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-21 ~ 2004-06-21
    CIF 8 - Secretary → ME
  • 25
    DUNSTON INDUSTRIES LIMITED
    05309879
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-10 ~ dissolved
    CIF 85 - Secretary → ME
  • 26
    ECOBRANDS ONLINE LTD. - now
    AQUABALM LIMITED - 2019-09-20
    ISHADES LIMITED
    - 2007-03-29 05163146
    No 2 36 Stratford Road, London
    Active Corporate (6 parents)
    Officer
    2004-06-25 ~ 2004-06-25
    CIF 7 - Secretary → ME
  • 27
    ELITE SPORTS (UK) LIMITED
    07754737
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 73 - Secretary → ME
  • 28
    EPC CONNECT LIMITED
    06816655
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 29
    FAMILY HOUSE MINISTRIES
    09588551
    Unit 2 Manor Way, Capital Business Park, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    CIF 95 - Secretary → ME
  • 30
    FANTASY 925 LIMITED
    07049709
    Fiveways 57-59 Hatfield Road, Potters Bar, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ 2011-08-22
    CIF 47 - Secretary → ME
  • 31
    FLAT PLANET BAKERIES LIMITED
    06846262
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2009-03-13 ~ 2011-03-01
    CIF 90 - Secretary → ME
  • 32
    FLAT PLANET PEOPLE LIMITED
    06847461
    C/o Quantama Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2011-03-01
    CIF 88 - Secretary → ME
  • 33
    FLAT WORLD LIMITED
    07841197
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2012-08-14
    CIF 71 - Secretary → ME
  • 34
    FLEXPAY INTERNATIONAL LIMITED
    06653770
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 92 - Secretary → ME
  • 35
    FOUR SEASONS FINE FOODS LIMITED
    11740321
    Unit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 36
    FOURSQUARE GOSPEL CHURCH (ALITHIA CENTRE) PLAISTOW LIMITED
    06562612
    90 Chatsworth Road, London
    Active Corporate (12 parents)
    Officer
    2008-04-11 ~ 2009-06-23
    CIF 1 - Secretary → ME
  • 37
    GANDY WORLDWIDE LIMITED
    08722375
    3 Garthland Drive, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ 2013-10-17
    CIF 40 - Secretary → ME
  • 38
    GLOBAL MEDICAL HEALTH LIMITED
    - now 05989971
    MEDIC HEALTH INTERNATIONAL LIMITED
    - 2010-05-10 05989971
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 39
    GO!PLANET LIMITED
    08586978
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 40
    GREENER MOSS LIMITED
    07892003
    Stonegarth, Chetnole, Sherborne, England
    Active Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    CIF 61 - Secretary → ME
  • 41
    HERTWELLS CONSTRUCTION LIMITED
    09462653
    Flat 1 Croxdale Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-10-22
    CIF 63 - Secretary → ME
  • 42
    HOOK ADVERTISING LIMITED - now
    HOT CAKES ADVERTISING LIMITED
    - 2013-01-30 06438724
    8 Dove Lane, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    CIF 2 - Secretary → ME
  • 43
    HTAC GROUP LIMITED
    12566382
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 44
    IMAGINAGE LIMITED
    - now 10584593
    CREATIVE AGE PRODUCTIONS LIMITED
    - 2017-06-02 10584593
    Stonegarth, Chetnole, Sherborne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 45
    IMPACTCHOICE LIMITED
    06943162
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2009-06-24 ~ now
    CIF 83 - Secretary → ME
  • 46
    IMPEX INTERNATIONAL TRADING LIMITED
    10650561
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 47
    INDIGLOBAL INFRAPRO AND MARKETING LTD
    11320405
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 48
    INTERNATIONAL METALLIC INDUSTRIES LIMITED
    - now 08572621
    INTERNATIONAL ALUMINIUM TRADING LIMITED
    - 2013-07-16 08572621
    Unit 2 Capital Business Park, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 49
    JAMES & BAILEY LIMITED
    08911078
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 50
    LAND BANK ONE LIMITED
    05338922
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 81 - Secretary → ME
  • 51
    LIKEABILITY LIMITED
    09822777
    7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 52
    LUXURY 55 REDCLIFFE ROAD LIMITED
    13289126
    7 St. Johns Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 53
    M & R PERFORMING ARTS LTD
    09904402
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 54
    MADORA MEDIA LIMITED
    07232074
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 55
    MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
    05568297
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2012-11-02 ~ now
    CIF 28 - Secretary → ME
  • 56
    MINING ENVIRONMENTAL SOLUTIONS - M.E.S. LIMITED
    08620446
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 43 - Secretary → ME
  • 57
    MOBIPAID LIMITED
    09161137
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-08-05 ~ 2014-08-05
    CIF 33 - Secretary → ME
  • 58
    MPH ENGINEERING LIMITED
    05714313
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ 2011-10-15
    CIF 13 - Secretary → ME
  • 59
    MY LALALAND LIMITED
    08805654
    172 Walton Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-06 ~ 2014-12-22
    CIF 38 - Secretary → ME
  • 60
    NEW DIRECTION FINANCE NOMINEES LIMITED
    02947472
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (28 parents)
    Officer
    2013-08-09 ~ 2017-07-31
    CIF 51 - Secretary → ME
  • 61
    NORD REAL ESTATE LIMITED
    13060182
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    CIF 56 - Secretary → ME
  • 62
    NV TELE TALKIES PRIVATE LIMITED
    FC027068
    Plot. No.26, P.l.r. Luxury Homes, Upper Pally, Rajendarnagar, R.r. Dist., India
    Converted / Closed Corporate (3 parents)
    Officer
    2006-11-14 ~ 2008-09-29
    CIF 3 - Secretary → ME
  • 63
    OAKDALE INVESTMENTS LIMITED
    06391363
    4 Hainault Grove, Chigwell, England
    Active Corporate (4 parents)
    Officer
    2009-01-06 ~ 2025-06-24
    CIF 31 - Secretary → ME
  • 64
    OPAL (UK) HOLDINGS LIMITED
    - now 04927446
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-08-09 ~ 2017-07-31
    CIF 53 - Secretary → ME
  • 65
    OPAL INFORMATION SYSTEMS LIMITED
    - now 02947474
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (27 parents)
    Officer
    2013-08-09 ~ 2017-07-31
    CIF 52 - Secretary → ME
  • 66
    OPHIRE TRADING COMPANY LIMITED
    08249034
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 67
    ORGANISATION OF ENERGY ASSESSORS LIMITED
    06848317
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 68
    ORGONISE-AFRICA LTD
    06351907
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2007-08-23 ~ dissolved
    CIF 84 - Secretary → ME
  • 69
    OUTREACH INTERNATIONAL HEALING MINISTRIES LIMITED
    08047561
    Nw10 8ly, 21 Hillside Hillside, Stonebridge, London, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2013-05-17
    CIF 69 - Secretary → ME
  • 70
    OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
    - now 02947475
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (29 parents)
    Officer
    2013-08-09 ~ 2017-07-31
    CIF 42 - Secretary → ME
  • 71
    PARK SERVICED APARTMENTS LIMITED
    12767022
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-07-24 ~ now
    CIF 20 - Secretary → ME
  • 72
    POLAKKFORMIDLING LIMITED
    07293026
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 73
    PQA CANTERBURY LIMITED
    09232591
    Sk Offices Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ 2015-04-11
    CIF 32 - Secretary → ME
  • 74
    R LIVING LIMITED
    07016291
    115 London Road, Morden, Surrey
    Active Corporate (6 parents)
    Officer
    2011-07-04 ~ 2012-04-16
    CIF 64 - Secretary → ME
  • 75
    REAL STYLE ESTATE LIMITED
    09682897
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ 2020-07-01
    CIF 25 - Secretary → ME
  • 76
    ROFA CARE & CONSULTING LIMITED
    07204316
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 78 - Secretary → ME
  • 77
    S.R. (LONDON) LIMITED
    05643986
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-20 ~ 2020-08-14
    CIF 24 - Secretary → ME
  • 78
    SHOWSTOPPERS CAMP LIMITED
    14712090
    4 Rendlesham Avenue, Radlett, England
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    CIF 54 - Secretary → ME
  • 79
    SLIABH CONSTRUCTION LIMITED
    - now 05755410
    SLIABH AN IARAINN LIMITED
    - 2006-04-05 05755410
    47 Woodland Road, Maple Cross, Rickmansworth, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2007-05-10
    CIF 5 - Secretary → ME
  • 80
    SMILE SCAFFOLDING LIMITED
    08866583
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 81
    SO APARTMENTS (NO 1) LIMITED
    07068168
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2009-11-06 ~ 2025-12-20
    CIF 29 - Secretary → ME
  • 82
    SO APARTMENTS LIMITED
    05994993
    C/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-07-01 ~ now
    CIF 30 - Secretary → ME
  • 83
    ST. PANCRAS HOSPITALITY LIMITED
    13241548
    4 Hainault Grove, Chigwell, England
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2025-06-24
    CIF 26 - Secretary → ME
  • 84
    SYNERGY FINANCIAL PRODUCTS LIMITED
    - now 01792304
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2013-08-09 ~ 2017-07-31
    CIF 41 - Secretary → ME
  • 85
    SYNERGY MEDICAL RESOURCING LIMITED
    07748603
    78 Queens Road, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2013-11-15
    CIF 74 - Secretary → ME
  • 86
    SYNERGY NOMINEES LIMITED
    08783769
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (16 parents)
    Officer
    2013-11-20 ~ 2017-07-31
    CIF 39 - Secretary → ME
  • 87
    TAG GOLF LIMITED
    09069534
    Tudor Park Golf Club, Clifford Road, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2015-01-21
    CIF 35 - Secretary → ME
  • 88
    THE BARR FERTILITY CLINIC LIMITED
    - now 11224294
    THE HARRIS LYTTON STUDIOS LTD
    - 2019-03-11 11224294
    Bentinck House C/o Cavendish Bond, 3-8 Bolsover Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-26 ~ 2023-02-18
    CIF 58 - Secretary → ME
  • 89
    THE CORNERSTONE COMMUNITY PROJECT CIC
    07458970
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 90
    THE DANCE N PARTY PEOPLE LTD
    11323588
    4 Rendlesham Avenue, Radlett, Herts, England
    Active Corporate (2 parents)
    Officer
    2018-04-23 ~ now
    CIF 57 - Secretary → ME
  • 91
    TRIPLANET CONSULTANTS LIMITED
    07886567
    2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ 2012-01-04
    CIF 70 - Secretary → ME
  • 92
    UNITED SOMALI LEAGUE TRUST LIMITED
    06672333
    4 Serenity Close, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-08-13 ~ 2011-08-13
    CIF 50 - Secretary → ME
  • 93
    VESTPAY INTERNATIONAL LIMITED
    06644176
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 94
    WEST LONDON BOXING & FITNESS LIMITED
    11219252
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-02-22 ~ now
    CIF 17 - Secretary → ME
  • 95
    YELLOW GROUND LIMITED
    14706249
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-11-12
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.