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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 23
  • 1
    Custis, Kevin James
    Trust Administrator born in April 1967
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Hurrell, James Stephen
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Youngs, Matthew Charles Robert
    Risk Manager born in March 1969
    Individual (6 offsprings)
    Officer
    2005-06-09 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    2005-07-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Martina
    Trust Director born in September 1967
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Robinson, Julie
    Trust Officer born in January 1971
    Individual (10 offsprings)
    Officer
    2003-03-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Mcgilvray, Donald James
    Banker born in February 1951
    Individual (32 offsprings)
    Officer
    2003-07-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Warren, Andrew Jonathan
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Alford, Justine Helen
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2004-02-23
    OF - Director → CIF 0
  • 11
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (69 offsprings)
    Officer
    2003-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Roberts, Kerry
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Roger
    Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 14
    Smith, Timothy Francis
    Trust Executive born in August 1960
    Individual (32 offsprings)
    Officer
    2007-09-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    O'keeffe, Lisa
    Trust Accountant born in March 1966
    Individual (53 offsprings)
    Officer
    2003-01-03 ~ 2014-11-13
    OF - Director → CIF 0
  • 17
    Frost Suhajova, Anna
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Perree, Jonathan Derek
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 19
    Hazell, Tracey Jean
    Born in April 1972
    Individual (61 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 20
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (82 offsprings)
    Officer
    2005-06-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Coull, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual (59 offsprings)
    Officer
    2003-01-03 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 23
    RATHBONES TRUST COMPANY LIMITED - now 01688454
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2003-01-03 ~ 2005-07-01
    OF - Secretary → CIF 0
    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

RATHBONE SECRETARIES LIMITED

Period: 2003-01-03 ~ now
Company number: 04627820
Registered name
RATHBONE SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 74
  • 1
    13 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433559 02458441... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    CIF 48 - Secretary → ME
  • 2
    46 FINBOROUGH ROAD MANAGEMENT LIMITED
    03573197 03433016... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    CIF 49 - Secretary → ME
  • 3
    58 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03880256 04071266... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    CIF 50 - Secretary → ME
  • 4
    ALLTIME TRANSACTIONS LIMITED
    03947888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19 during the appointment or period of control
    Dissolved on 2011-04-05 during the appointment or period of control
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 5
    ARANROSE PROPERTIES LIMITED
    03862599
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Officer
    2003-03-04 ~ 2012-03-27
    CIF 25 - Secretary → ME
  • 6
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 7
    BENSEC LIMITED
    04202332
    Getco Offshore Ltd, 6th Floor Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-04 ~ 2005-04-25
    CIF 21 - Secretary → ME
  • 8
    BLUEROSE PROPERTIES LIMITED
    03896211
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-03-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2023-02-14 ~ now
    CIF 60 - Secretary → ME
  • 10
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-03-04 ~ now
    CIF 63 - Secretary → ME
  • 11
    CHARLROSE PROPERTIES LIMITED
    02939669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-05-05
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-04 ~ 2004-06-29
    CIF 20 - Secretary → ME
  • 12
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2023-04-14 ~ now
    CIF 55 - Secretary → ME
  • 13
    CHK-A TRUSTEES LIMITED
    03920987 03921002... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-04-14 ~ now
    CIF 54 - Secretary → ME
  • 14
    CHK-B TRUSTEES LIMITED
    03920993 03920987... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    CIF 56 - Secretary → ME
  • 15
    CHK-C TRUSTEES LIMITED
    03921002 03920987... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    CIF 57 - Secretary → ME
  • 16
    COSMETIC DOCTOR AT WORK LIMITED
    05185441
    Chandos House, 2 Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-21 ~ 2004-11-23
    CIF 4 - Secretary → ME
  • 17
    CRANWELL PROPERTIES LIMITED
    01967652
    30 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-02-14 ~ now
    CIF 59 - Secretary → ME
  • 18
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED - 1989-02-21
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 19
    DAYDATA COMPUTING LIMITED
    03618621
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2011-04-06
    CIF 45 - Secretary → ME
  • 20
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-03-05 ~ now
    CIF 62 - Secretary → ME
  • 21
    DEANSHORE PROPERTIES LIMITED
    03550910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-18 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-03-05 ~ 2011-04-06
    CIF 39 - Secretary → ME
  • 23
    ENYA HOLDINGS LIMITED
    - now 04381623
    MILBERY LIMITED - 2002-12-13
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2025-01-10 ~ now
    CIF 47 - Secretary → ME
  • 24
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-03-05 ~ 2003-11-05
    CIF 19 - Secretary → ME
  • 25
    FERN HOUSE PRESS LIMITED
    16264026
    30 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    CIF 52 - Secretary → ME
  • 26
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-11-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2003-03-11 ~ 2019-04-18
    CIF 71 - Secretary → ME
  • 27
    FLATSTONE LIMITED
    04191172
    2nd Floor 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-11 ~ dissolved
    CIF 44 - Secretary → ME
  • 28
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-03-11 ~ 2004-06-29
    CIF 18 - Secretary → ME
  • 29
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-03-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 30
    HOMEMILL PROPERTIES LIMITED
    03845730
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-03-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 31
    JRS MINTON LIMITED
    07387272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-01
    Dissolved on 2024-08-20
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2020-04-07
    CIF 27 - Secretary → ME
  • 32
    KARMA LIVING LIMITED
    - now 05750793 06798113... (more)
    CARMA LIVING LIMITED
    - 2009-03-31 05750793 06798113... (more)
    CAROUSEL PROPERTIES LIMITED
    - 2009-02-09 05750793
    The Exchange, 5 Bank Street, Bury
    Active Corporate (7 parents)
    Officer
    2006-06-21 ~ 2010-03-20
    CIF 2 - Secretary → ME
  • 33
    KELROSE PROPERTIES LIMITED
    03678023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-16 during the appointment or period of control
    Dissolved on 2021-06-04 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 34
    LARKSHIELDS LIMITED
    03250799
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 35
    LONGPINE PROPERTIES LIMITED
    02916372
    The Old Stables Arundel Road, Poling, Arundel, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-13 ~ 2009-03-17
    CIF 16 - Secretary → ME
  • 36
    MACARONI BEACH LIMITED
    07017100
    1 Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 37
    MADEMORE INVESTMENTS LIMITED
    03603254
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-03-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 38
    MASTERS I.T. LIMITED
    03637175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-01
    Dissolved on 2014-07-14
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-13 ~ 2011-04-07
    CIF 38 - Secretary → ME
  • 39
    MONTROSE ADMINISTRATORS LIMITED
    - now 02519701
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-09-30 ~ now
    CIF 53 - Secretary → ME
  • 40
    MONTROSE TRUSTEES LIMITED
    04014847
    30 Gresham Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-04-14 ~ now
    CIF 58 - Secretary → ME
  • 41
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-13 ~ 2008-02-29
    CIF 5 - Secretary → ME
  • 42
    NASHFIELDS LIMITED
    03371528
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-06-22 during the appointment or period of control
    Dissolved on 2012-11-08 during the appointment or period of control
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 43
    NEWBOND ENGINEERS (UK) LIMITED
    04952367
    8 Finsbury Circus, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-04 ~ dissolved
    CIF 65 - Secretary → ME
  • 44
    NIGHTFLAME LIMITED
    04238242
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2003-03-18 ~ 2003-11-13
    CIF 15 - Secretary → ME
  • 45
    PALMSHAWS LIMITED
    02321046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-04 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 69 - Secretary → ME
  • 46
    PARIS UNLIMITED LIMITED - now
    STARFIELD CONSULTANCY LIMITED
    - 2014-03-25 04141965
    1 High Street, Thatcham, Berks
    Dissolved Corporate (9 parents)
    Officer
    2003-05-13 ~ 2003-10-24
    CIF 10 - Secretary → ME
  • 47
    PEARL FINE ARTS LIMITED
    05471352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-11
    Due to be dissolved on 2017-05-01
    Po Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-03 ~ 2011-04-07
    CIF 40 - Secretary → ME
  • 48
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-15
    Dissolved on 2014-10-21
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-18 ~ 2010-04-06
    CIF 14 - Secretary → ME
  • 49
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2017-10-14 during the appointment or period of control
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 50
    PREMRISE PROPERTIES LIMITED
    02939620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-05-04
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-19 ~ 2004-06-29
    CIF 12 - Secretary → ME
  • 51
    PREMWALK HOMES LIMITED
    04016359
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 52
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Officer
    2003-03-19 ~ 2024-01-12
    CIF 74 - Secretary → ME
  • 53
    PRIDEMILL ASSOCIATES LIMITED
    03944779
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-03-19 ~ 2005-01-27
    CIF 13 - Secretary → ME
  • 54
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-19 ~ 2012-02-08
    CIF 43 - Secretary → ME
  • 55
    QUINSHAW LIMITED
    05354176
    4th Floor 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 29 - Secretary → ME
  • 56
    RICHARD KLEINWORT CONSULTANCY LIMITED
    04251915 05150063... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-08 during the appointment or period of control
    Dissolved on 2025-12-17 during the appointment or period of control
    Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-26 ~ dissolved
    CIF 64 - Secretary → ME
  • 57
    SHINEROSE PROPERTIES LIMITED
    03740291
    Insolvency (Case 1) In administration
    Administration started on 2013-11-13
    Administration ended on 2014-04-04
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-13 ~ 2005-11-09
    CIF 8 - Secretary → ME
  • 58
    STABLECROSS LIMITED
    03368092
    2nd Floor 159 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 59
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-13 ~ 2003-11-13
    CIF 9 - Secretary → ME
  • 60
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-13 ~ 2004-07-22
    CIF 6 - Secretary → ME
  • 61
    STRONGSEAL LIMITED
    03299084
    30 Gresham Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-11-13 ~ now
    CIF 61 - Secretary → ME
  • 62
    SUNBRAY SECURITY LIMITED
    03578153
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2003-05-13 ~ 2011-04-07
    CIF 37 - Secretary → ME
  • 63
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    2003-05-13 ~ 2009-04-06
    CIF 7 - Secretary → ME
  • 64
    SYNERGIES INVESTMENTS LIMITED
    04233924
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (14 parents)
    Officer
    2008-03-05 ~ 2011-04-07
    CIF 36 - Secretary → ME
  • 65
    THE 3 TENORS LIMITED
    - now 04567840
    THE THREE TENORS LIMITED - 2002-12-19
    BELWYN LIMITED - 2002-12-16
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (10 parents)
    Officer
    2014-11-06 ~ now
    CIF 24 - Secretary → ME
  • 66
    THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
    02939315
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-02-16 ~ 2023-02-27
    CIF 73 - Secretary → ME
  • 67
    THE FINBOROUGH FOUNDATION
    - now 06446031
    THE PETTIWARD FOUNDATION - 2008-02-05
    Rathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-07-21 ~ now
    CIF 51 - Secretary → ME
  • 68
    THE GEORGE STONE TRUST
    02532807
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-14 ~ 2024-03-21
    CIF 72 - Secretary → ME
  • 69
    THEMEPARK PROPERTIES LIMITED
    03686816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-15
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    2003-05-13 ~ 2010-01-26
    CIF 42 - Secretary → ME
  • 70
    THERNDALE TRADING LIMITED
    04230770
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-13 ~ 2003-08-06
    CIF 11 - Secretary → ME
  • 71
    WIMBROOK INVESTMENTS LIMITED
    03376120
    8 Finsbury Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-11-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 72
    WORLD ELECTRICAL FACTORIES (W.E.F.) LIMITED
    05329457
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 73
    WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
    03744910
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-06-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 74
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Officer
    2003-05-13 ~ 2019-07-23
    CIF 68 - Secretary → ME

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