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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 11
  • 1
    Modely Rungen, Brinda
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2012-12-31 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Houareau, Rivaltz Maxime Camille
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Anacoura, Ineeze Annette, Ms.
    Born in December 1973
    Individual (18 offsprings)
    Officer
    2009-07-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Hawley, Deborah Anne
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2015-11-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Blais, Francois Eric Incery, Mr.
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Prea, Benjamin Philip
    Born in September 1963
    Individual (46 offsprings)
    Officer
    2008-07-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Newman, Paul
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Newman, Paul, Mr.
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2004-01-01 ~ 2008-07-02
    OF - Director → CIF 0
    Mr Paul Newman
    Born in July 1968
    Individual (63 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 9
    GLEDSWOOD LIMITED
    04653338
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 11
    BRIDGEFIELD NOMINEES LIMITED
    04653420
    Ground Floor, York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (11 parents, 52 offsprings)
    Officer
    2003-01-31 ~ 2009-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEFIELD SECRETARIES LIMITED

Period: 2003-01-31 ~ now
Company number: 04653605
Registered name
BRIDGEFIELD SECRETARIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Related profiles found in government register
  • BRIDGEFIELD SECRETARIES LIMITED
    Info
    Registered number 04653605
    Suite 102 Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BRIDGEFIELD SECRETARIES LIMITED
    S
    Registered number missing
    30 The Mall Beacon Court, Sandyford, Dublin 18, Ireland, IRISH
    CIF 1
  • BRIDGEFIELD SECRETARIES LIMITED
    S
    Registered number missing
    6th, Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 88
  • 1
    3D PICTURES FILMS LIMITED
    06919582
    145 - 157, St. John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2011-06-01
    CIF 36 - Secretary → ME
  • 2
    A-MET INVESTMENTS LIMITED
    05944031
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 3
    AMADEA LIMITED
    06422536
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    AMARILLIS LTD
    - now 05519887
    K&T TECHNIQUES MEDICALES LTD - 2008-04-04
    K&T TECHNICS MEDICALS LTD - 2007-06-05
    6th Floor, York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ 2011-08-01
    CIF 44 - Secretary → ME
  • 5
    ARELBI LIMITED
    06740696
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2008-11-04 ~ 2011-11-01
    CIF 47 - Secretary → ME
  • 6
    ARTECS INTERNATIONAL LIMITED
    04680613
    The Old Free School, George Street, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2003-02-27 ~ 2024-02-07
    CIF 79 - Secretary → ME
  • 7
    ASIA MINERALS LTD
    07531283
    32 Byron Hill Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    ASTRATIME SPORTS LIMITED
    04007299
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-06
    Commencement of winding up on 2008-11-26
    Conclusion of winding up on 2009-10-15
    Dissolved on 2010-01-28
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2008-06-06
    CIF 12 - Secretary → ME
  • 9
    AUROHILL LIMITED
    05938904
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 81 - Secretary → ME
  • 10
    BEEHILL LIMITED
    07223959
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 11
    BIOTOP INVESTMENT LIMITED
    06238030
    6th Floor York House, Empire Way, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    BRIDGEFIELD NOMINEES LIMITED
    04653420
    Suite 102 Langdale House Marshalsea Road, London, England
    Dissolved Corporate (11 parents, 52 offsprings)
    Officer
    2003-01-31 ~ 2009-02-24
    CIF 18 - Director → ME
  • 13
    BROMEX TRADERS LIMITED
    04062529
    6th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 29 - Secretary → ME
    2005-01-18 ~ 2008-09-01
    CIF 9 - Secretary → ME
    2008-09-02 ~ 2010-07-15
    CIF 19 - Secretary → ME
  • 14
    BURNHAM ASSOCIATES LIMITED
    05601598
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 87 - Secretary → ME
  • 15
    BYRON SOLUTIONS LIMITED
    - now 06700445
    EAM (UK) LIMITED
    - 2012-08-22 06700445
    32 Byron Hill, Harrow On The Hill, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    CHELTRADING 300 LIMITED
    04170967 04197281... (more)
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-04-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    CNC OPTITEC LIMITED
    05047278
    Elm Park House Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 18
    COPUS ASSETS LIMITED
    04487306
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 19
    CYTHEREA TRADING LIMITED
    05998906
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ 2012-05-15
    CIF 37 - Secretary → ME
  • 20
    DANEACRE SERVICES LIMITED
    03842615
    Ground Floor, York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-06-18 ~ 2008-07-08
    CIF 11 - Secretary → ME
  • 21
    DARTMOUNT LIMITED
    04801663
    6th Floor, York House Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 22
    DB CIRCLE LIMITED
    10166322
    18 Curzon Street, Maryport, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ 2018-05-17
    CIF 82 - Secretary → ME
  • 23
    DEMESCH LTD - now
    FLUMOTION UK LIMITED - 2010-12-29
    HYLYFE LIMITED
    - 2008-11-25 05483742
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2005-09-28
    CIF 1 - Secretary → ME
    CIF 7 - Secretary → ME
  • 24
    DENASTAR COMMODITY TRADING LIMITED
    05853263
    1 Charterhouse Mews, London
    Active Corporate (7 parents)
    Officer
    2006-06-21 ~ 2012-01-23
    CIF 42 - Secretary → ME
  • 25
    DLS CHEMICALS LIMITED
    05859183
    Elm Park House Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 26
    EUROSPACE CONSULTANTS LIMITED
    05020468
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (5 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 33 - Secretary → ME
  • 27
    EUROTETRAS LIMITED
    06285362
    6th Floor, York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 28
    FASHION STYLE LAB LIMITED
    07046329
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 68 - Secretary → ME
  • 29
    G3 GOOD GREEN LIMITED
    06699043
    6th Floor, York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 30
    GB TRADE MANAGEMENT LIMITED
    06629049
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-06-24 ~ now
    CIF 64 - Secretary → ME
  • 31
    GLEDSWOOD LIMITED
    04653338
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2003-01-31 ~ now
    CIF 80 - Secretary → ME
  • 32
    GLENORE LIMITED
    05683828
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-01-22 ~ dissolved
    CIF 86 - Secretary → ME
  • 33
    GLOBAL CHEMICAL LIMITED
    04632353
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 34
    GRAFTON DATA SOLUTIONS LIMITED
    03841866
    32 Byron Hill, Harrow On The Hill, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-06-18 ~ 2008-10-22
    CIF 10 - Secretary → ME
  • 35
    GRAND SLAM INVESTMENT LIMITED
    05918417
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ 2015-11-10
    CIF 20 - Secretary → ME
  • 36
    GRAPHIC PRODUCTS & SERVICE LIMITED
    04737444
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-01-19 ~ dissolved
    CIF 65 - Secretary → ME
  • 37
    HAYWOOD INTERNATIONAL LIMITED
    04884856
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-09-02 ~ dissolved
    CIF 89 - Secretary → ME
  • 38
    HIGHAM INVESTMENTS LIMITED
    05444809
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 54 - Secretary → ME
  • 39
    HOLMESDALE SYSTEMS LIMITED
    04494542
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ 2018-12-01
    CIF 69 - Secretary → ME
  • 40
    INTERNATIONAL FOODS SUPPLY LIMITED
    04229172
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 41
    INTERNATIONAL TOBACCO TRADING LIMITED
    05746076
    Office 6 Derwentside Business Centre, Consett Business Park, Consett, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-03-16 ~ 2012-02-01
    CIF 52 - Secretary → ME
  • 42
    INTMARK LIMITED
    09667173
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-02 ~ 2017-06-30
    CIF 83 - Secretary → ME
  • 43
    IRWELL CONSULTANCY LIMITED
    05601599
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 44
    KORTEX TRADING LIMITED
    05469062
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 45
    KORUND LIMITED
    05279539
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 46
    KORWOOD CORPORATION LIMITED
    05719871
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-02-23 ~ dissolved
    CIF 84 - Secretary → ME
  • 47
    KOSTEEL LIMITED
    06068188
    6th Floor York House, Empire Way, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 48
    KOUDSIE TRADING LIMITED
    - now 05835596
    KDS INTERTRADE LIMITED
    - 2006-07-17 05835596
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 49
    LANDIS STEEL INVESTMENT LIMITED
    06189608
    6th Floor York House, Empire Way, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 50
    LONGHEATH DEVELOPMENTS LIMITED
    03972574
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ 2016-06-01
    CIF 90 - Secretary → ME
  • 51
    MACLEAN & KNIGHT LIMITED
    08419469
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (6 parents)
    Officer
    2013-02-26 ~ now
    CIF 76 - Secretary → ME
  • 52
    MADESTA DEVELOPMENTS LIMITED
    05708607
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 85 - Secretary → ME
  • 53
    MAGELLAN INVESTMENTS LIMITED
    07068150
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-06 ~ dissolved
    CIF 92 - Secretary → ME
  • 54
    MANSLOR LIMITED
    - now 04588688
    GLOSTER HEALTH DIFFUSION LIMITED
    - 2007-01-10 04588688
    DEVEREUX MANAGEMENT LIMITED
    - 2004-07-26 04588688
    DEVEREUX MANAGMENT LIMITED
    - 2003-12-08 04588688
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ dissolved
    CIF 61 - Secretary → ME
  • 55
    MHP SOLUTIONS LIMITED
    05105700
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2004-04-19 ~ 2011-03-11
    CIF 58 - Secretary → ME
  • 56
    MINTHEATH DEVELOPMENTS LIMITED
    04093203
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 57
    MOBILE ENTERTAINMENT GENERATION LIMITED
    04755372
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-07 ~ 2003-07-28
    CIF 16 - Secretary → ME
  • 58
    MONOSCOPE LTD
    04594237
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 59
    NAFACHEM LIMITED
    - now 05359600
    POLYCOM TRADING LIMITED
    - 2007-01-10 05359600
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-09 ~ dissolved
    CIF 78 - Secretary → ME
  • 60
    NETWORKFRAME LIMITED
    04348156
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-09-24 ~ 2009-06-24
    CIF 5 - Secretary → ME
    2010-09-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 61
    NORTHILL LIMITED
    05160354
    32 Byron Hill, Harrow On The Hill, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 62
    ORIENTAL OIL CO LTD. - now
    ORIENTAL OIL CORPORATION LTD.
    - 2013-09-24 05928962
    318 Old Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2007-10-01
    CIF 93 - Secretary → ME
    2007-10-01 ~ 2013-04-08
    CIF 38 - Secretary → ME
  • 63
    PETROCRAFT UK LIMITED
    05085019
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2016-07-01
    CIF 75 - Secretary → ME
  • 64
    PHARMA BRIDGE CONSULTANCY LIMITED
    - now 04446428
    ASYNPHARM LIMITED - 2005-12-13
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 65
    PLUS TEX-DESIGN LIMITED
    05659865
    6th Floor York House, Empire Way Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-21 ~ dissolved
    CIF 53 - Secretary → ME
  • 66
    PNR CHEMICAL TRADING LIMITED
    - now 04041277
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-01-22 ~ 2011-11-01
    CIF 59 - Secretary → ME
  • 67
    POLYMER WORLD TRADING LTD
    05328073
    277 Gray's Inn Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2011-11-01
    CIF 56 - Secretary → ME
  • 68
    POWER ENGINEERING & INVESTMENT CORP. LIMITED
    04244405
    Ground Floor, York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 69
    PRII INVEST LIMITED
    - now 05475577
    GORRANGA POWER LIMITED - 2006-01-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-10-19 ~ 2012-03-28
    CIF 34 - Secretary → ME
  • 70
    PRIMA ADVISORS LIMITED
    - now 03837352
    PRIMA IMPORT/EXPORT LIMITED - 2004-06-08
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-04-25 ~ 2012-04-25
    CIF 22 - Secretary → ME
  • 71
    RACE TO 24 LIMITED - now
    INCOM TRADING LIMITED
    - 2015-01-30 05341496
    XYLOTRADE LIMITED
    - 2011-08-03 05341496
    77 Harrow Drive, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-25 ~ 2015-01-27
    CIF 31 - Secretary → ME
  • 72
    RATHBURY CONSULTING LIMITED
    04846239
    First Floor 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-25 ~ 2009-04-27
    CIF 14 - Secretary → ME
  • 73
    REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
    05142290
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-06-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 74
    RESOURCES FINANCE & TRADE LIMITED
    05170611
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 75
    RIVENDALE MANAGEMENT LTD
    04541309
    Ground Floor York House, Empire Way, Wembley, Middlsex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2007-10-24
    CIF 15 - Secretary → ME
  • 76
    SHEBA CHARTER LIMITED
    05842288
    Unit H5 Pilgrims Walk, Prologis Park, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2006-06-09 ~ 2007-07-16
    CIF 6 - Secretary → ME
  • 77
    SOLIDEX INTERNATIONAL TEXTILES LIMITED
    03217387
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 78
    STS - SYSTEM TOOLS SOFTWARE LIMITED
    05471319
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2009-10-19 ~ 2011-07-01
    CIF 40 - Secretary → ME
  • 79
    T.W.E. EQUIPMENTS LTD.
    03119223
    4385, 03119223: Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2012-01-27 ~ now
    CIF 63 - Secretary → ME
  • 80
    TETA VALVES LIMITED
    - now 03476185
    BEAMGOLD TRADING LIMITED - 1998-02-16
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 81
    TEXGAR DISTRIBUTION AND MANAGEMENT CONSULTANCY LIMITED
    05383204
    34 South Hill Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-04 ~ 2012-02-01
    CIF 55 - Secretary → ME
  • 82
    THE SINCLAIR ZIKE COMPANY LIMITED
    02878020
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2008-12-12
    CIF 8 - Secretary → ME
  • 83
    TOMBAY LIMITED
    07034065
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2009-10-26 ~ 2011-10-01
    CIF 45 - Secretary → ME
  • 84
    UCOILS EXPORT LIMITED
    05857151
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2017-08-01
    CIF 71 - Secretary → ME
  • 85
    V.C.G. INTERNATIONAL LIMITED
    04597095
    4385, 04597095 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2009-10-19 ~ 2012-03-28
    CIF 35 - Secretary → ME
  • 86
    WEMBLEY CHEMICALS & SUPPLIES LIMITED
    08092022
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-01 ~ now
    CIF 62 - Secretary → ME
  • 87
    WESTWOOD COMMODITIES LIMITED
    07046807
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-10-16 ~ 2011-11-01
    CIF 46 - Secretary → ME
  • 88
    WORLD TEXTILE SOURCING LIMITED
    06175326
    Suite 3 Holly House, 220 New London Road, Chelmsford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ 2011-11-01
    CIF 49 - Secretary → ME

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