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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.

Parent entities and officers 6
  • 1
    Cordell, Irene Rachel
    Administrating Assistant born in August 1942
    Individual (7 offsprings)
    Officer
    2003-06-06 ~ 2021-10-27
    OF - Director → CIF 0
    Cordell, Irene Rachel
    Administrating Assistant
    Individual (7 offsprings)
    Officer
    2003-06-06 ~ 2005-08-22
    OF - Secretary → CIF 0
    The Estate Of Mrs Irene Rachel Cordell (deceased)
    Born in August 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kaye, Lynda Leah
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 3
    Shields, Samantha
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Mrs Samantha Shields
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kutner, Nigel Gary
    Management Accountant
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWIFT SECRETARIAL SERVICES LIMITED

Period: 2002-11-25 ~ now
Company number: 04599754
Registered name
SWIFT SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

Related profiles found in government register
child relation
Offspring entities and appointments 246
  • 1
    ADAM CARL GAUNT G0483 LTD
    04845408
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 226 - Secretary → ME
  • 2
    ALAN ARNELL A0178 LTD
    04908140
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 69 - Nominee Secretary → ME
  • 3
    ALAN DAWSON D0075 LTD
    04945698
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 182 - Nominee Secretary → ME
  • 4
    ALAN DREW D0412 LTD
    04757708
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 152 - Secretary → ME
  • 5
    ALAN FREEMAN F0189 LTD
    04757377
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 146 - Secretary → ME
  • 6
    ALAN LANE L0007 LTD
    04845238
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 206 - Nominee Secretary → ME
  • 7
    ALAN MACKAY M0720 LTD
    04734782
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 158 - Secretary → ME
  • 8
    ALAN MINTER MO318 LTD
    04907566
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 78 - Secretary → ME
  • 9
    ALAN RICHARD CAKEBREAD C1132 LTD
    04907648
    40 Woodford Avenue, Gants Hill Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ 2005-02-01
    CIF 7 - Nominee Secretary → ME
  • 10
    ALAN WILLIAMS W0424 LTD
    04845821
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 210 - Secretary → ME
  • 11
    ALAN WILLMORE W0161 LTD
    04907550
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 75 - Nominee Secretary → ME
  • 12
    ALASTAIR R ARNOLD A0610 LTD
    04908020
    Unit 6 Quebec Wharf, 14 Thomas Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 68 - Nominee Secretary → ME
  • 13
    ALEX HALL HO256 LTD
    04804370
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 124 - Nominee Secretary → ME
  • 14
    ALLAN ALTY A0569 LTD
    04916096
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 202 - Secretary → ME
  • 15
    ANDREW B DUFFIN D0152 LTD
    04722360
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-03 ~ dissolved
    CIF 175 - Secretary → ME
  • 16
    ANDREW CHARLES MILLER M1124 LTD
    04907640
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-09-22 ~ now
    CIF 32 - Nominee Secretary → ME
  • 17
    ANDREW COLLI C1003 LTD
    04989680
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 111 - Nominee Secretary → ME
  • 18
    ANDREW JOHN STRIVENS S0829 LTD
    04844207
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    ANDREW SEXTON S0776 LTD
    04757021
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-05-08 ~ now
    CIF 54 - Secretary → ME
  • 20
    ANDREW WARREN W0723 LTD
    04845967
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 97 - Secretary → ME
  • 21
    ANTHONY GRAHAM ROSE R0528 LTD
    04735009
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 161 - Secretary → ME
  • 22
    ANTHONY HENRY BEAUMONT B0932 LTD
    04723842
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 174 - Secretary → ME
  • 23
    ANTHONY JOSEPH WALLACE W0972 LTD
    04757041
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (2 parents)
    Officer
    2003-05-08 ~ now
    CIF 55 - Secretary → ME
  • 24
    ANTHONY M WARD W0320 LTD
    04945726
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 184 - Nominee Secretary → ME
  • 25
    ANTHONY MAJOR M0703 LTD
    04845550
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 209 - Nominee Secretary → ME
  • 26
    AUD'S TAXIS LIMITED
    04930731
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (8 parents)
    Officer
    2003-10-14 ~ 2009-05-20
    CIF 10 - Secretary → ME
  • 27
    AYDIN GOKNIL G1105 LTD
    04989910
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 193 - Secretary → ME
  • 28
    BADRUL HAQUE H1207 LTD
    04804384
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 46 - Nominee Secretary → ME
  • 29
    BARRY BRENNAN B0797 LTD
    04734477
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 157 - Secretary → ME
  • 30
    BARRY MICHAEL BROWN B0382 LTD
    04734445
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 155 - Secretary → ME
  • 31
    BARRY MICHAEL COSTELLO C1252 LTD
    04989704
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 112 - Nominee Secretary → ME
  • 32
    BARRY RAYNER R0808 LTD
    05162227
    Unit 6 Quebec Wharf, Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ dissolved
    CIF 107 - Nominee Secretary → ME
  • 33
    BARRY RYLEY R0339 LTD
    04804467
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 128 - Nominee Secretary → ME
  • 34
    BENNETT MICHAEL CLARK C0881 LTD
    04757756
    Unit 6 Quebec Wharf, 14 Thomas Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 154 - Secretary → ME
  • 35
    BENNY MASON M0008 LTD
    04804714
    1/5 Alfred Street, Bow London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 213 - Nominee Secretary → ME
  • 36
    BERNARD V SILVER S0252 LTD
    04804665
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 218 - Nominee Secretary → ME
  • 37
    BRIAN DOHERTY D0237 LTD
    04945600
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 21 - Nominee Secretary → ME
  • 38
    BRIAN J SMITH S1170 LIMITED
    05880829
    11 Saddlers Close, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2010-10-16
    CIF 219 - Secretary → ME
  • 39
    BRIAN MCQUADE M1374 LTD
    04989309
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 109 - Nominee Secretary → ME
  • 40
    CARL J WILSON W0199 LTD
    04845887
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 240 - Secretary → ME
  • 41
    CARL WAKEFIELD W0547 LTD
    04945714
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 183 - Nominee Secretary → ME
  • 42
    CHARLES PHILIP BARRIE B1064 LTD
    04845202
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 223 - Nominee Secretary → ME
  • 43
    CHRISTOPHER CATTLE C0970 LTD
    04907656
    Unit 6 Quebec Wharf, 14 Thomas Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 84 - Nominee Secretary → ME
  • 44
    CHRISTOPHER IAN VINCENT V0082 LTD
    04846310
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 116 - Secretary → ME
  • 45
    CHRISTOPHER JUSTIN SPENCE S1083 LTD
    04844189
    1/5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 231 - Secretary → ME
  • 46
    CHRISTOPHER M MURPHY M1207 LTD
    04945493
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 178 - Secretary → ME
  • 47
    CHRISTOPHER MERCER M0236 LTD
    04723838
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-04-04 ~ now
    CIF 62 - Secretary → ME
  • 48
    CHRISTOPHER ROGER AYLES A0923 LTD
    04804288
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-06-19 ~ now
    CIF 200 - Nominee Secretary → ME
  • 49
    CHRISTOPHER WATSON W0632 LTD
    04757039
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 233 - Secretary → ME
  • 50
    CLAYTON DILLON D0347 LTD
    04845234
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 225 - Nominee Secretary → ME
  • 51
    CLIVE BROWN B0589 LTD
    04846176
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-07-25 ~ now
    CIF 199 - Secretary → ME
  • 52
    CLIVE VUNDUM V0064 LTD
    04735366
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 163 - Secretary → ME
  • 53
    COLIN JAY WILLIAMS W0884 LTD
    04945542
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 54
    COLIN P GEORGE G0191 LTD
    04804694
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 50 - Nominee Secretary → ME
  • 55
    CRICKLEWOOD CARRIERS CAB COMPANY LIMITED
    05064072
    2nd Floor, Regis House, 45 King William Street, London
    In Administration Corporate (6 parents)
    Officer
    2004-03-04 ~ 2018-12-18
    CIF 176 - Secretary → ME
  • 56
    DANIEL R O'BRIEN O0060 LTD
    04846894
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 194 - Nominee Secretary → ME
  • 57
    DANIEL SCOTT BROOKS B0838 LTD
    05338085
    Unit 6 Quebec Warf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 58
    DANIEL V FIELD F0121 LTD
    04757368
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 145 - Secretary → ME
  • 59
    DARREN JAMES BLOOMFIELD B1067 LTD
    04758313
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    CIF 140 - Secretary → ME
  • 60
    DAVID A COX C0305 LTD
    04734975
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 160 - Secretary → ME
  • 61
    DAVID A FLETCHER F0550 LIMITED
    06276866
    Unit 6 Quebec Wharf, Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2007-06-12 ~ now
    CIF 13 - Secretary → ME
  • 62
    DAVID ANTONY DEVERSON DO552 LTD
    04804442
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 47 - Nominee Secretary → ME
  • 63
    DAVID BRYN ELLIS E0207 LTD
    04845397
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 94 - Nominee Secretary → ME
  • 64
    DAVID CHARLES CLUGGIE C1164 LTD
    04845973
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (2 parents)
    Officer
    2003-07-25 ~ now
    CIF 39 - Secretary → ME
  • 65
    DAVID FOLWELL F0231 LTD
    04723409
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 172 - Secretary → ME
  • 66
    DAVID HUMPHRYES H0461 LTD
    04845357
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 92 - Secretary → ME
  • 67
    DAVID KEITH ELLIOTT E0370 LTD
    04804672
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-06-19 ~ now
    CIF 49 - Nominee Secretary → ME
  • 68
    DAVID MARK BOWEN B1195 LTD
    04907633
    Unit 6 Quebec Wharf, 14 Thomas Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-22 ~ now
    CIF 235 - Nominee Secretary → ME
  • 69
    DAVID ROBERT LAMB L0637 LTD
    04945655
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 181 - Nominee Secretary → ME
  • 70
    DAVID ROBERT TACHAUER T0432 LTD
    04907670
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 86 - Nominee Secretary → ME
  • 71
    DAVID SHAW S1525 LIMITED
    06349530
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 241 - Secretary → ME
  • 72
    DAVID SMITH S0509 LTD
    04844159
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 229 - Secretary → ME
  • 73
    DAVID W M COTIER C0272 LTD
    04724449
    Lewis House Great Chesterford Court, Great Chesterford, Saffron Walden, Essex
    Active Corporate (3 parents)
    Officer
    2003-04-06 ~ 2005-03-01
    CIF 9 - Secretary → ME
  • 74
    DAVID WILLIAM GARFITT G0278 LTD
    04734854
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 159 - Secretary → ME
  • 75
    DEAN FARRUGIA F0186 LTD
    04945657
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 24 - Nominee Secretary → ME
  • 76
    DENNIS BRADY B0059 LTD
    04907646
    1/5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 83 - Nominee Secretary → ME
  • 77
    DENNIS HUTCHINGS H0080 LTD
    04804893
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 103 - Nominee Secretary → ME
  • 78
    DUNCAN PRATT P0610 LTD
    04845855
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 196 - Secretary → ME
  • 79
    ELVIN STEWART SO541 LTD
    04907804
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 65 - Nominee Secretary → ME
  • 80
    ERROL LOTRIET L0279 LTD
    04989524
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 81
    EVELYN C JARRETT J0246 LTD
    04804857
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 214 - Nominee Secretary → ME
  • 82
    FRANCIS DOHERTY D0421 LTD
    04845440
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 239 - Nominee Secretary → ME
  • 83
    FREDERICK DUNNE D0136 LTD
    04907655
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 245 - Nominee Secretary → ME
  • 84
    FREDERICK G WILLIAMS W0160 LTD
    04945470
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 177 - Nominee Secretary → ME
  • 85
    GARRY DARVILL D0207 LTD
    04804303
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 44 - Nominee Secretary → ME
  • 86
    GARY DEMARZO DO281 LTD
    04945646
    1-5 Alfred Street, Bow London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 180 - Secretary → ME
  • 87
    GARY FOX F0064 LTD
    04845311
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 37 - Nominee Secretary → ME
  • 88
    GARY GEORGE G1201 LIMITED
    - now 04804349
    GARY GEORGE B1201 LIMITED
    - 2008-06-03 04804349
    GARY BULLAS B1201 LTD
    - 2008-06-02 04804349
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 121 - Nominee Secretary → ME
  • 89
    GARY HANSON H0229 LTD
    04845215
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 36 - Secretary → ME
  • 90
    GARY HARWOOD HO681 LTD
    04804468
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 129 - Nominee Secretary → ME
  • 91
    GARY HOLLOWAY H0540 LTD
    04845255
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 91 - Secretary → ME
  • 92
    GARY MARK MORRELL M0996 LTD
    04989345
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 110 - Nominee Secretary → ME
  • 93
    GARY MUMFORD M0772 LTD
    04804773
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 133 - Nominee Secretary → ME
  • 94
    GEOFFREY F HOPKINS H0038 LTD
    04945801
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 186 - Nominee Secretary → ME
  • 95
    GEOFFREY P SARGENT S0040 LTD
    04804697
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 51 - Nominee Secretary → ME
  • 96
    GRAHAM DACK D0378 LTD
    04845432
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 207 - Nominee Secretary → ME
  • 97
    GRAHAM JOHN SUMSION S0217 LTD
    04907775
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 64 - Nominee Secretary → ME
  • 98
    GREEN LINE CAB COMPANY LIMITED
    04391823
    Martin Cordell & Co, Unit 6 Quebec Wharf, 14 Thomas Road Limehouse, London
    Active Corporate (6 parents)
    Officer
    2003-12-09 ~ 2007-09-19
    CIF 3 - Secretary → ME
  • 99
    IAN CHARLES PAGE P0224 LTD
    04805047
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 136 - Nominee Secretary → ME
  • 100
    IAN HAIR HOO20 LTD
    04804352
    Unit 6 Quebec Wharf, Thomas Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 122 - Nominee Secretary → ME
  • 101
    J L TAXIS LIMITED
    05345295
    55 Princes Gate, Exhibition Road, London
    Active Corporate (7 parents)
    Officer
    2005-01-27 ~ 2008-05-27
    CIF 1 - Secretary → ME
  • 102
    JACK C BIRCH BO526 LTD
    04845206
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 243 - Nominee Secretary → ME
  • 103
    JAMES A TURNER T0214 LTD
    04804345
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 100 - Nominee Secretary → ME
  • 104
    JAMES DORRIAN D0408 LTD
    04907677
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-09-22 ~ now
    CIF 34 - Nominee Secretary → ME
  • 105
    JAMES HEFFERNAN H1093 LTD
    04989834
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (4 parents)
    Officer
    2003-12-09 ~ now
    CIF 16 - Secretary → ME
  • 106
    JAMIE BARR B0749 LTD
    04723587
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-04-04 ~ now
    CIF 61 - Secretary → ME
  • 107
    JAMIE COLLINS C1244 LTD
    04909292
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 205 - Secretary → ME
  • 108
    JASON KETTLE K1146 LTD
    05162224
    Unit 6 Quebec Wharf, Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    CIF 106 - Nominee Secretary → ME
  • 109
    JIM'S TAXIS LIMITED
    04932076
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-14 ~ 2010-01-15
    CIF 246 - Secretary → ME
  • 110
    JOE HOSIER H1083 LTD
    04945797
    Unit 6, Quebec Wharf, 14 Thomas Road, London
    Active Corporate (4 parents)
    Officer
    2003-10-28 ~ now
    CIF 25 - Nominee Secretary → ME
  • 111
    JOHN A HOLCZIMMER H0888 LTD
    04723315
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 169 - Secretary → ME
  • 112
    JOHN BURNS B0057 LTD
    04804354
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 123 - Nominee Secretary → ME
  • 113
    JOHN FEDDEN F0267 LTD
    04723388
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 171 - Secretary → ME
  • 114
    JOHN HENNESSY H0434 LTD
    04907555
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 115
    JOHN M BATT B0496 LTD
    04724452
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-06 ~ dissolved
    CIF 165 - Secretary → ME
  • 116
    JOHN PAUL O'SULLIVAN O0350 LIMITED
    06324584
    Unit 6 Quebec Wharf, 14 Thomas Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2020-06-01
    CIF 201 - Secretary → ME
  • 117
    JOHN RICHARD CURTIS CO368 LTD
    04907825
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 66 - Nominee Secretary → ME
  • 118
    JOHN SPENCER S0056 LTD
    04757013
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-05-08 ~ now
    CIF 53 - Secretary → ME
  • 119
    JOHN WICKES WO418 LTD
    04945840
    12 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ 2009-02-04
    CIF 6 - Nominee Secretary → ME
  • 120
    JON MITCHELL M0767 LTD
    04907024
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-09-22 ~ now
    CIF 29 - Nominee Secretary → ME
  • 121
    JOSE BARROS B0023 LTD
    04907303
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 30 - Nominee Secretary → ME
  • 122
    JOSEPH ALFRED MAGINNIS M0388 LTD
    04907952
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 67 - Nominee Secretary → ME
  • 123
    JOSEPH BIGINTON B0317 LTD
    04804342
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 120 - Nominee Secretary → ME
  • 124
    KEITH EDWARD COLEMAN C0872 LTD
    04907672
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 87 - Nominee Secretary → ME
  • 125
    KEITH FRID F0034 LTD
    04723523
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 173 - Secretary → ME
  • 126
    KEN HICKS H1172 LTD
    04989893
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 114 - Secretary → ME
  • 127
    KENNETH TAYLOR T0112 LTD
    04723236
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 167 - Secretary → ME
  • 128
    KENTON CAMPBELL C1140 LTD
    04804391
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 125 - Nominee Secretary → ME
  • 129
    KEVIN ANDREW JOHNSON J0543 LTD
    04803819
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    CIF 104 - Secretary → ME
  • 130
    KEVIN JOHN WOODMAN W0953 LTD
    04910683
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 203 - Nominee Secretary → ME
  • 131
    LAWRENCE KAYE K0240 LTD
    04803810
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-18 ~ dissolved
    CIF 216 - Secretary → ME
  • 132
    LAXTON HEATH HO260 LTD
    04804504
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 101 - Nominee Secretary → ME
  • 133
    LEE ALAN WILLMORE W 1391 LIMITED
    06266189
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 134
    LEONARD BLAKE B1044 LTD
    04845151
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 222 - Nominee Secretary → ME
  • 135
    LESLIE QUELCUTTI Q0009 LTD
    04907598
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 11 - Nominee Secretary → ME
  • 136
    LEWIS KELSEY WOODHOUSE W0882 LTD
    04845930
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 211 - Secretary → ME
  • 137
    MARK ALAN HUMPHRIS H0967 LTD
    04945647
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 22 - Nominee Secretary → ME
  • 138
    MARK HOLT H0335 LTD
    - now 04723231
    MICHAEL HOLT H0374 LTD
    - 2003-07-28 04723231 04847135
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-04-04 ~ now
    CIF 60 - Secretary → ME
  • 139
    MARK HOTSON H0993 LTD
    04945643
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 179 - Nominee Secretary → ME
  • 140
    MARK KARPEL K0902 LTD
    04803815
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    CIF 217 - Secretary → ME
  • 141
    MARK SCHULAR S1237 LTD
    04804682
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 132 - Nominee Secretary → ME
  • 142
    MARK SLABIEJKO S0974 LTD
    04804075
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (2 parents)
    Officer
    2003-06-19 ~ now
    CIF 43 - Nominee Secretary → ME
  • 143
    MARTIN WILLIAM MURPHY M0331 LTD
    04846888
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 89 - Nominee Secretary → ME
  • 144
    MICHAEL BECKINGHAM B0880 LTD
    04845138
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 237 - Nominee Secretary → ME
  • 145
    MICHAEL CHAMBERS C0459 LTD
    04845988
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 198 - Secretary → ME
  • 146
    MICHAEL CHARLES WADE W0641 LTD
    04757050
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 143 - Secretary → ME
  • 147
    MICHAEL DEVANEY D0140 LTD
    04757749
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 153 - Secretary → ME
  • 148
    MICHAEL G SMITH S0536 LTD
    04844174
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 230 - Secretary → ME
  • 149
    MICHAEL HOLT H0374 LTD
    04847135 04723231
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 221 - Nominee Secretary → ME
  • 150
    MICHAEL J LEAHY L0212 LTD
    04736094
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 164 - Secretary → ME
  • 151
    MICHAEL KENNEDY K0309 LTD
    04915085
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-09-29 ~ now
    CIF 28 - Secretary → ME
  • 152
    MICHAEL MULROE M0307 LTD
    04804726
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 52 - Nominee Secretary → ME
  • 153
    MICHAEL RAYNER R0739 LTD
    04907541
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 154
    MICHAEL TURNER T0379 LTD
    04945865
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-10-28 ~ now
    CIF 26 - Nominee Secretary → ME
  • 155
    MICHAEL WHITE W0053 LTD
    04945815
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 187 - Nominee Secretary → ME
  • 156
    NEIL ANDREW WARD W1014 LTD
    04735203
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 162 - Secretary → ME
  • 157
    NEILL COLLINS C1215 LTD
    04945508
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 158
    NICHOLAS BRIAN REID R0764 LTD
    04804522
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 130 - Nominee Secretary → ME
  • 159
    NICHOLAS PITCH P0844 LTD
    04845838
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (3 parents)
    Officer
    2003-07-25 ~ now
    CIF 236 - Secretary → ME
  • 160
    NICKY RAYMOND GEER G0619 LTD
    04805000
    51 Harvey Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 134 - Nominee Secretary → ME
  • 161
    NICOLAS MC'CARTHY M0717 LTD
    04845717
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (2 parents)
    Officer
    2003-07-25 ~ now
    CIF 38 - Nominee Secretary → ME
  • 162
    PATRICK ANTHONY BURGHER B1138 LTD
    04907663
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 85 - Nominee Secretary → ME
  • 163
    PAUL COOKLIN C0777 LTD
    04907624
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 82 - Nominee Secretary → ME
  • 164
    PAUL DAVID SMITH S1026 LTD
    04804068
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (4 parents)
    Officer
    2003-06-19 ~ now
    CIF 42 - Nominee Secretary → ME
  • 165
    PAUL DUMMER D0395 LTD
    04804603
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 131 - Nominee Secretary → ME
  • 166
    PAUL E JARVIS J0081 LTD
    04723098
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 167
    PAUL EVANS E0194 LTD
    04757084
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 144 - Secretary → ME
  • 168
    PAUL HOLT H0422 LTD
    04908085
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 204 - Nominee Secretary → ME
  • 169
    PAUL KENNEY K0894 LTD
    04757063
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 170
    PAUL LEACH L0694 LTD
    04845698
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 244 - Nominee Secretary → ME
  • 171
    PAUL R MILSOM MO669 LTD
    04907569
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 172
    PAUL SMYTH S0922 LTD
    04723355
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 170 - Secretary → ME
  • 173
    PAUL STEPHEN ARNO A0354 LTD
    04989843
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 113 - Secretary → ME
  • 174
    PETER AUBORN A0578 LTD
    04757578
    1/5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 151 - Secretary → ME
  • 175
    PETER CHARLES JONES J0136 LTD
    04907084
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 176
    PETER COPSEY C1121 LTD
    04907676
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 33 - Nominee Secretary → ME
  • 177
    PETER DAVINSON D0004 LTD
    04845220
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 224 - Nominee Secretary → ME
  • 178
    PETER EDWARD WHEELBAND W1095 LTD
    04804452
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 127 - Nominee Secretary → ME
  • 179
    PETER GAISFORD G0207 LTD
    04845387
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 180
    PETER JAMES NASH N1094 LTD
    04846889
    Unit 6 Quebec Wharf, 14 Thomas Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 90 - Nominee Secretary → ME
  • 181
    PETER JOHN FLETCHER F0637 LTD
    04945886
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 191 - Nominee Secretary → ME
  • 182
    PETER KAIN K0080 LTD
    04845269
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 238 - Nominee Secretary → ME
  • 183
    PETER WILLIAM ANDERSON A0551 LTD
    04804343
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Active Corporate (2 parents)
    Officer
    2003-06-19 ~ now
    CIF 45 - Nominee Secretary → ME
  • 184
    PHILIP WAGHORNE W0403 LTD
    04846377
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 185
    RALPH TAYLOR T0318 LTD
    04845974
    Unit 6 The School House, St. Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-25 ~ 2017-11-09
    CIF 98 - Secretary → ME
  • 186
    RAYMOND JOHN DODD D0481 LTD
    04907535
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 73 - Secretary → ME
  • 187
    RAYMOND O'BRIEN O0054 LTD
    04845786
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 96 - Secretary → ME
  • 188
    RAYMOND SIMPSON S0862 LTD
    04723242
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 168 - Secretary → ME
  • 189
    RICHARD JAMES ESTATE AGENTS LIMITED
    05101445
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-04-14 ~ 2006-09-07
    CIF 2 - Secretary → ME
  • 190
    RICHARD JOHN LEWIS L0662 LTD
    04805009
    Unit 6 Quebec Wharf, 14 Thomas Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 215 - Nominee Secretary → ME
  • 191
    RICHARD MURRAY M0147 LTD
    04804828
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 102 - Nominee Secretary → ME
  • 192
    ROBERT D CHESTERMAN C0173 LTD
    04758312
    Unit 6 Quebec Wharf, Thomas Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    CIF 139 - Secretary → ME
  • 193
    ROBERT GARNETT G0008 LTD
    04804077
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 118 - Nominee Secretary → ME
  • 194
    ROBERT GEORGE STRANGE S1219 LTD
    04947515
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-29 ~ dissolved
    CIF 17 - Nominee Secretary → ME
  • 195
    ROBERT J SKIRROW S0692 LTD
    04844147
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 228 - Secretary → ME
  • 196
    ROBERT PARSONS P0600 LTD
    04805069
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 138 - Nominee Secretary → ME
  • 197
    ROBERT PRESSNEY P0185 LTD
    04757575
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 150 - Secretary → ME
  • 198
    ROBIN LEONARD BALDWIN B0988 LTD
    04804278
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 119 - Nominee Secretary → ME
  • 199
    RONALD BROOKBANK B0805 LTD
    04734463
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 156 - Secretary → ME
  • 200
    RONALD FRAMPTON F0381 LTD
    04757398
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 147 - Secretary → ME
  • 201
    RONALD IAN TAYLOR T0392 LTD
    04845954
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 197 - Secretary → ME
  • 202
    RONALD JAMES VOSPER V0111 LTD
    04947516
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-29 ~ 2006-11-08
    CIF 5 - Nominee Secretary → ME
  • 203
    RUSSELL H MILLER M0238 LTD
    04845305
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 195 - Secretary → ME
  • 204
    RUSSELL HARVEY H1038 LTD
    04804445
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 48 - Nominee Secretary → ME
  • 205
    RUSSELL VARNEY VOO78 LTD
    04945862
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 190 - Secretary → ME
  • 206
    SALIM ALIANI A0369 LTD
    04804393
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 126 - Nominee Secretary → ME
  • 207
    SAMIR PARMAR P0338 LTD
    04757582
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 57 - Secretary → ME
  • 208
    SCOTT JERROM LIMITED - now
    SCOTT JERROM J1210 LTD
    - 2009-06-02 04989315
    1a Whitley Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-12-09 ~ 2008-12-01
    CIF 4 - Nominee Secretary → ME
  • 209
    SCOTT MURRAY M1035 LTD
    04846887
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 88 - Nominee Secretary → ME
  • 210
    SEAN JAMES COLLINS C0550 LTD
    04759165
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    CIF 141 - Secretary → ME
  • 211
    SHAILENDRA PARMAR P0435 LTD
    04945887
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 220 - Nominee Secretary → ME
  • 212
    SHANE FITZSIMONS F1127 LTD
    04804218
    34 Napier Road, Bromley, Kent
    Active Corporate (3 parents)
    Officer
    2003-06-19 ~ 2007-02-14
    CIF 8 - Nominee Secretary → ME
  • 213
    SHANE REUBEN SELL S1152 LTD
    04907468
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 72 - Secretary → ME
  • 214
    SIMON PAMPEL P0734 LTD
    04805055
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 137 - Nominee Secretary → ME
  • 215
    STEPHEN BURTON BROWN BO519 LTD
    04845175
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 35 - Nominee Secretary → ME
  • 216
    STEPHEN CHARLES BROOKS BO628 LTD
    04757543
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 148 - Secretary → ME
  • 217
    STEPHEN CROTON C0396 LTD
    04804273
    Unit 6 Quebec Wharf, 14 Thomas Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 234 - Nominee Secretary → ME
  • 218
    STEPHEN GIFFORD G0140 LTD
    04845498
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 208 - Secretary → ME
  • 219
    STEPHEN H LEVY L0143 LTD
    04907604
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 80 - Nominee Secretary → ME
  • 220
    STEPHEN LERNER L0542 LTD
    04846567
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 99 - Nominee Secretary → ME
  • 221
    STEPHEN MALLENDANE M0297 LTD
    04734834
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 222
    STEPHEN PAUL COLLINS C0434 LTD
    04845568
    1-5 Alfrerd Street, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 95 - Nominee Secretary → ME
  • 223
    STEPHEN SHORT S0495 LTD
    04844323
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 117 - Secretary → ME
  • 224
    STEPHEN WILSON W0422 LTD
    04915148
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-29 ~ dissolved
    CIF 63 - Nominee Secretary → ME
  • 225
    STEVEN JOHN RUSSELL R0608 LTD
    04844311
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 232 - Secretary → ME
  • 226
    STEVEN JOHN SAMAIN S1168 LTD
    04757031
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 142 - Secretary → ME
  • 227
    STEVEN PITT P0267 LTD
    04805021
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 135 - Nominee Secretary → ME
  • 228
    STEVEN SMITH S0637 LTD
    04945788
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 185 - Nominee Secretary → ME
  • 229
    TERENCE JOHN PIERSON P0490 LTD
    04989931
    Unit 6 Quebec Wharf, Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 115 - Secretary → ME
  • 230
    TERENCE KENNETH BANKS B1175 LTD
    04724457
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-06 ~ dissolved
    CIF 166 - Secretary → ME
  • 231
    TERRY BOWLER BO399 LTD
    04757565
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 149 - Secretary → ME
  • 232
    TERRY HUNT H0619 LTD
    04989254
    1-5 Alfred Street, Bow, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 108 - Nominee Secretary → ME
  • 233
    THOMAS LYDDON L0095 LTD
    04846565
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 212 - Nominee Secretary → ME
  • 234
    THOMAS W COOPER C0239 LTD
    04945831
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 188 - Nominee Secretary → ME
  • 235
    TOM CLANCY C0627 LTD
    04908317
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    CIF 70 - Secretary → ME
  • 236
    TOM HENSON H0488 LTD
    04803823
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-18 ~ dissolved
    CIF 105 - Secretary → ME
  • 237
    TONY SHARMAN S0440 LTD
    04907620
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 81 - Nominee Secretary → ME
  • 238
    TREVOR COLE C1218 LTD
    04845613
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 227 - Nominee Secretary → ME
  • 239
    TREVOR MERVYN MORRIS M1168 LTD
    04907571
    Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 240
    TREVOR NICHOLAS WAITE W0540 LTD
    04907563
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 77 - Nominee Secretary → ME
  • 241
    VICTOR HATTON HO590 LTD
    04945858
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 189 - Secretary → ME
  • 242
    WAYNE ROYSTON SELL S1279 LTD
    04945895
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 192 - Nominee Secretary → ME
  • 243
    WILLIAM GARVEY G0626 LTD
    04915019
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 244
    WILLIAM JOHN SCOTT S0350 LTD
    04945534
    Unit 6, Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 245
    WILLIAM KINGSHOTT K0072 LTD
    04734743
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 242 - Secretary → ME
  • 246
    WINSTON LLOYD MULLINGS M1003 LTD
    04945651
    Unit 6 Quebec Wharf, 14 Thomas Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 23 - Nominee Secretary → ME

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