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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
    Marland, Christopher Brian
    Individual (12 offsprings)
    Officer
    2007-03-23 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Davies, Marilyn
    Individual (68 offsprings)
    Officer
    2002-09-27 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 4
    Walker, Michelle Sarah
    Individual (19 offsprings)
    Officer
    2003-04-11 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 5
    Millie-james, Karen
    Born in September 1954
    Individual (226 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
    Mrs Karen Millie-james
    Born in September 1954
    Individual (226 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
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
    C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • KHCS SECRETARIES LIMITED
    S
    Registered number missing
    Suite A 5th Floor, Kymberley Road, Harrow, Middlesex, HA1 1US
    CIF 1
  • KHCS SECRETARIES LIMITED
    S
    Registered number missing
    Suite A Firth Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US
    CIF 2
  • KHCS SECRETARIES LIMITED
    S
    Registered number missing
    Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1GW
    CIF 3
(more)
child relation
Offspring entities and appointments 115
  • 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 24 - 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 23 - 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 104 - 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 113 - 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 97 - 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 83 - Secretary → ME
  • 7
    ALEXANDRIA MANAGEMENT LIMITED
    06455844
    Alexandria Management, 64 Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-08-10
    CIF 8 - Secretary → ME
  • 8
    AMEVI LTD
    10158368
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 77 - Secretary → ME
  • 9
    APOSTOLIC FAITH MISSION BIRMINGHAM CENTRAL ASSEMBLY LIMITED
    05973431
    83 Holden Crescent, Walsall
    Active Corporate (11 parents)
    Officer
    2006-10-20 ~ 2007-08-22
    CIF 13 - Secretary → ME
  • 10
    ASHRAF WINE & FOOD LIMITED
    07444938
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    CIF 90 - Secretary → ME
  • 11
    ASIAN CHOICE LIMITED
    07387591
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 91 - Secretary → ME
  • 12
    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 116 - Secretary → ME
  • 13
    BARNHAM LIMITED
    03296206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-07-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    BARR SUPPLEMENTS LIMITED
    12539803
    C/o Cavendish Bond, 14 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-30 ~ 2022-12-20
    CIF 35 - Secretary → ME
  • 15
    BLANCO BROWNES LIMITED
    08596179
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ 2022-07-21
    CIF 28 - Secretary → ME
  • 16
    BOOTIFUL BOOTYS LIMITED
    08596225
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 17
    BRIDGING EDUCATION TRUST LIMITED
    06758043
    163 Harrow View, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ 2009-11-03
    CIF 25 - Secretary → ME
    2010-06-01 ~ 2010-09-30
    CIF 100 - Secretary → ME
  • 18
    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 22 - Secretary → ME
  • 19
    CAULFIELD PROPERTIES LIMITED
    12243802
    38 Thornhill Road Thornhill Road, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-10-04 ~ 2021-09-08
    CIF 41 - Secretary → ME
  • 20
    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 19 - Secretary → ME
  • 21
    CHIPPER LIMITED
    06915844
    Treemans, Treemans Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ 2011-03-01
    CIF 105 - Secretary → ME
  • 22
    CHOCCYWOCCYDOODAH.COM (UK) LIMITED
    07226258
    12a Marlborough Place, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2011-03-01
    CIF 94 - Secretary → ME
  • 23
    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 87 - Secretary → ME
  • 24
    CHUNUKA.COM LIMITED
    07023369
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    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 59 - Secretary → ME
  • 26
    COMBINE PAYMENT LIMITED
    08334075
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 60 - Secretary → ME
  • 27
    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 48 - Secretary → ME
  • 28
    CONSTRUCTION INDUSTRY LABOUR SOLUTIONS LIMITED
    06682636
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 29
    DISABILITY INFORMATION TRAINING OPPORTUNITY LIMITED
    05158769
    Disability Information Training Opportunity, Jack Dash House, 2 Lawn House Close, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-21 ~ 2004-06-21
    CIF 21 - Secretary → ME
  • 30
    DUNSTON INDUSTRIES LIMITED
    05309879
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 31
    E-VISA STREAM INC. LTD
    - now 06608021
    INTEL STRART LTD - 2009-01-12
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-21 ~ 2011-05-11
    CIF 61 - Secretary → ME
  • 32
    ECOBRANDS ONLINE LTD. - now
    AQUABALM LIMITED - 2019-09-20
    ISHADES LIMITED
    - 2007-03-29 05163146
    No 2 36 Stratford Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-25 ~ 2004-06-25
    CIF 20 - Secretary → ME
  • 33
    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 88 - Secretary → ME
  • 34
    ENERHAUGEN LIMITED
    07204793
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 96 - Secretary → ME
  • 35
    EPC CONNECT LIMITED
    06816655
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 110 - Secretary → ME
  • 36
    FAMILY HOUSE MINISTRIES
    09588551
    Unit 2 Manor Way, Capital Business Park, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-13 ~ dissolved
    CIF 115 - Secretary → ME
  • 37
    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 62 - Secretary → ME
  • 38
    FLAT PLANET BAKERIES LIMITED
    06846262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-13
    Dissolved on 2019-09-27
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2009-03-13 ~ 2011-03-01
    CIF 108 - Secretary → ME
  • 39
    FLAT PLANET PEOPLE LIMITED
    06847461
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-13
    Dissolved on 2020-06-14
    C/o Quantama Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2011-03-01
    CIF 106 - Secretary → ME
  • 40
    FLAT WORLD LIMITED
    07841197
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2012-08-14
    CIF 86 - Secretary → ME
  • 41
    FLEXPAY INTERNATIONAL LIMITED
    06653770
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 112 - Secretary → ME
  • 42
    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 36 - Secretary → ME
  • 43
    FOURSQUARE GOSPEL CHURCH (ALITHIA CENTRE) PLAISTOW LIMITED
    06562612
    27 Benderloch, Canvey Island, England
    Active Corporate (12 parents)
    Officer
    2008-04-11 ~ 2009-06-23
    CIF 6 - Secretary → ME
  • 44
    GANDY WORLDWIDE LIMITED
    08722375
    3 Garthland Drive, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ 2013-10-17
    CIF 54 - Secretary → ME
  • 45
    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 63 - Secretary → ME
  • 46
    GO!PLANET LIMITED
    08586978
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 29 - Secretary → ME
  • 47
    GREEN CROWN PROPERTIES LIMITED
    06303436
    364 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2007-07-05
    CIF 10 - Secretary → ME
  • 48
    GREENER MOSS LIMITED
    07892003
    Stonegarth, Chetnole, Sherborne, England
    Active Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    CIF 76 - Secretary → ME
  • 49
    HALEY INVESTMENTS LTD
    05998595
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 50
    HERTWELLS CONSTRUCTION LIMITED
    09462653
    Flat 1 Croxdale Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-10-22
    CIF 78 - Secretary → ME
  • 51
    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 9 - Secretary → ME
  • 52
    HTAC GROUP LIMITED
    12566382
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    CIF 34 - Secretary → ME
  • 53
    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 31 - Secretary → ME
  • 54
    IMPACTCHOICE LIMITED
    06943162
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2009-06-24 ~ now
    CIF 101 - Secretary → ME
  • 55
    IMPERIOUS LIMITED - now
    MARVEL INTERIORS LIMITED - 2010-01-18
    PHOENIX TRUST LIMITED
    - 2009-06-06 05521541 07093668
    32 Mount Pleasant, Cockfosters, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2007-01-30
    CIF 17 - Secretary → ME
  • 56
    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 81 - Secretary → ME
  • 57
    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 80 - Secretary → ME
  • 58
    INTERNATIONAL CHRISTIAN CENTRE (WALSALL) LIMITED
    05787825
    1-6 Lower Hall Lane, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 59
    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 27 - Secretary → ME
  • 60
    INTERNATIONAL TRAINING & DEVELOPMENT ACADEMY LTD
    06186425 07123331
    82 Crispin Way, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2009-12-31
    CIF 4 - Secretary → ME
  • 61
    IP RENEGADE LIMITED
    06491769
    263 Feltham Hill Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ 2009-02-27
    CIF 7 - Secretary → ME
  • 62
    JAMES & BAILEY LIMITED
    08911078
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 63
    LAND BANK ONE LIMITED
    05338922
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 99 - Secretary → ME
  • 64
    LIKEABILITY LIMITED
    09822777
    7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 65
    LUXURY 55 REDCLIFFE ROAD LIMITED
    13289126
    7 St. Johns Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 66
    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 74 - Secretary → ME
  • 67
    MADORA MEDIA LIMITED
    07232074
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 93 - Secretary → ME
  • 68
    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 42 - Secretary → ME
  • 69
    MD SURVEYORS LIMITED
    04692232
    114 West End Lane, Harlington, Hayes, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-19 ~ 2011-01-24
    CIF 39 - Secretary → ME
  • 70
    MEDASPECT LIMITED
    05626215
    Valley Cottage, Kiln Lane, Elmswell, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2006-11-06
    CIF 16 - Secretary → ME
  • 71
    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 57 - Secretary → ME
  • 72
    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 47 - Secretary → ME
  • 73
    MPH ENGINEERING LIMITED
    05714313
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-10
    Commencement of winding up on 2011-11-17
    Conclusion of winding up on 2018-07-25
    Dissolved on 2018-11-09
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2011-10-15
    CIF 26 - Secretary → ME
  • 74
    MULSANNE AUTOMOTIVE LIMITED
    05650430
    11 Instow Close, Chadderton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-09 ~ 2007-02-26
    CIF 15 - Secretary → ME
  • 75
    MY LALALAND LIMITED
    08805654
    172 Walton Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-06 ~ 2014-12-22
    CIF 52 - Secretary → ME
  • 76
    NEW DIRECTION FINANCE NOMINEES LIMITED
    02947472 02947474... (more)
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (28 parents)
    Officer
    2013-08-09 ~ 2017-07-31
    CIF 66 - Secretary → ME
  • 77
    NORD REAL ESTATE LIMITED
    13060182
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    CIF 71 - Secretary → ME
  • 78
    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 12 - Secretary → ME
  • 79
    OAKDALE INVESTMENTS LIMITED
    06391363
    4 Hainault Grove, Chigwell, England
    Active Corporate (4 parents)
    Officer
    2009-01-06 ~ 2025-06-24
    CIF 45 - Secretary → ME
  • 80
    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 68 - Secretary → ME
  • 81
    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 67 - Secretary → ME
  • 82
    OPHIRE TRADING COMPANY LIMITED
    08249034
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 82 - Secretary → ME
  • 83
    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 107 - Secretary → ME
  • 84
    ORGONISE-AFRICA LTD
    06351907
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-24 during the appointment or period of control
    Due to be dissolved on 2024-07-11 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2007-08-23 ~ dissolved
    CIF 102 - Secretary → ME
  • 85
    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 84 - Secretary → ME
  • 86
    OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
    - now 02947475 01792304... (more)
    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 56 - Secretary → ME
  • 87
    PARK SERVICED APARTMENTS LIMITED
    12767022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-20 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-07-24 ~ now
    CIF 33 - Secretary → ME
  • 88
    POLAKKFORMIDLING LIMITED
    07293026
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 92 - Secretary → ME
  • 89
    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 46 - Secretary → ME
  • 90
    R LIVING LIMITED
    07016291
    115 London Road, Morden, Surrey
    Active Corporate (6 parents)
    Officer
    2011-07-04 ~ 2012-04-16
    CIF 79 - Secretary → ME
  • 91
    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 38 - Secretary → ME
  • 92
    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 95 - Secretary → ME
  • 93
    ROSSENDALE FARMERS & PRODUCE MARKET LTD. - now
    ROSSENDALE FARMERS' MARKET LIMITED
    - 2007-02-01 05256445
    12 Beckside Close, Whitewell Bottom, Rossendale, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-12 ~ 2004-10-12
    CIF 18 - Secretary → ME
  • 94
    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 37 - Secretary → ME
  • 95
    SHOWSTOPPERS CAMP LIMITED
    14712090
    4 Rendlesham Avenue, Radlett, England
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    CIF 69 - Secretary → ME
  • 96
    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 14 - Secretary → ME
  • 97
    SMILE SCAFFOLDING LIMITED
    08866583
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 98
    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 43 - Secretary → ME
  • 99
    SO APARTMENTS LIMITED
    05994993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-16 during the appointment or period of control
    Dissolved on 2025-10-21 during the appointment or period of control
    C/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 100
    ST. PANCRAS HOSPITALITY LIMITED
    13241548
    4 Hainault Grove, Chigwell, England
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2025-06-24
    CIF 40 - Secretary → ME
  • 101
    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 55 - Secretary → ME
  • 102
    SYNERGY MEDICAL RESOURCING LIMITED
    07748603
    78 Queens Road, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2013-11-15
    CIF 89 - Secretary → ME
  • 103
    SYNERGY NOMINEES LIMITED
    08783769
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (16 parents)
    Officer
    2013-11-20 ~ 2017-07-31
    CIF 53 - Secretary → ME
  • 104
    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 49 - Secretary → ME
  • 105
    TEC UK LIMITED
    06791682
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 106
    THE BARR FERTILITY CLINIC LIMITED
    - now 11224294
    THE HARRIS LYTTON STUDIOS LTD
    - 2019-03-11 11224294
    C/o Cavendish Bond, 14 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-26 ~ 2023-02-18
    CIF 73 - Secretary → ME
  • 107
    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 98 - Secretary → ME
  • 108
    THE DANCE N PARTY PEOPLE LTD
    11323588
    4 Rendlesham Avenue, Radlett, Herts, England
    Active Corporate (2 parents)
    Officer
    2018-04-23 ~ now
    CIF 72 - Secretary → ME
  • 109
    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 85 - Secretary → ME
  • 110
    UK SOMALI ARTS AND CULTURAL ASSOCIATION LIMITED
    04781721
    1 St. Johns Court, St. Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-01-16 ~ 2008-07-01
    CIF 2 - Secretary → ME
  • 111
    UNITED SOMALI LEAGUE TRUST LIMITED
    06672333
    4 Serenity Close, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-08-13 ~ 2011-08-13
    CIF 65 - Secretary → ME
  • 112
    VESTPAY INTERNATIONAL LIMITED
    06644176
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 114 - Secretary → ME
  • 113
    WEDDINGS & OCCASIONS LIMITED
    06842066
    9 Falstaff Grove, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2011-02-15
    CIF 109 - Secretary → ME
  • 114
    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 30 - Secretary → ME
  • 115
    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 70 - Secretary → ME

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