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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 12
  • 1
    Erbida, Susanne
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 2
    Noton, Rebecca Mary
    Compliance Manager born in June 1982
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Evans, Simon
    Company Director born in March 1980
    Individual (23 offsprings)
    Officer
    2013-11-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 4
    Maslikova, Emilia
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 5
    Alves, Suzanne Louise
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 6
    Hill, Rebecca
    Director born in July 1989
    Individual (3 offsprings)
    Officer
    2009-04-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Mr Andrew Simon Davis
    Born in July 1963
    Individual (4960 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Osborne, Richard Mark
    Director born in September 1974
    Individual (59 offsprings)
    Officer
    2003-04-17 ~ 2013-11-01
    OF - Director → CIF 0
    Osborne, Richard Mark
    Director
    Individual (59 offsprings)
    Officer
    2003-04-17 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 9
    Osborne, Lesley Ann
    Director born in February 1976
    Individual (16 offsprings)
    Officer
    2003-04-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (55 offsprings)
    Officer
    2017-06-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 11
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now 02707949
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2021-10-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

QFL SECRETARIES LIMITED

Period: 2003-04-17 ~ 2023-12-05
Company number: 04737695
Registered name
QFL SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Related profiles found in government register
  • QFL SECRETARIES LIMITED
    Info
    Registered number 04737695
    Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 and dissolved on 2023-12-05 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • QFL SECRETARIES LIMITED
    S
    Registered number missing
    19 Moulton Park Office Village, Scirocco Close, Northampton, NN3 6AP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 148
  • 1
    ACHIEVE RECRUITMENT LTD
    07142130
    Mwb Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2010-02-12
    CIF 37 - Secretary → ME
  • 2
    ADVANTIS SCIENCE ENTERPRISE CO., LTD.
    06713977
    Dept 4593 196 High Road, Wood Green, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-01 ~ 2013-10-14
    CIF 108 - Secretary → ME
    2015-03-30 ~ 2023-02-24
    CIF 172 - Secretary → ME
  • 3
    ADVENTION BUSINESS PARTNERS (UK) LIMITED
    05968566 04321183
    109 Baker Street, 3rd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-16 ~ 2007-11-09
    CIF 8 - Secretary → ME
  • 4
    ADVISORY PARTNERS (UK) LIMITED
    06425406
    Office 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-11-13 ~ 2022-12-08
    CIF 42 - Secretary → ME
  • 5
    ALUCOSUN METAL PANEL LTD.
    - now 06931015
    ALUCOSUN METAL PANEL LTD - 2009-09-08
    ALUCOSUN MATEL PANEL LTD. - 2009-07-27
    Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2013-10-14
    CIF 73 - Secretary → ME
  • 6
    ARKUDA HOLDING LIMITED
    07638516
    19 Lalsham House, Ainsdale Road, Watford
    Dissolved Corporate (5 parents)
    Officer
    2011-05-18 ~ 2011-09-01
    CIF 84 - Secretary → ME
  • 7
    ARTISTIQUE CLUB LIMITED
    05349347
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (8 parents)
    Officer
    2012-08-30 ~ 2013-10-14
    CIF 58 - Secretary → ME
    2016-10-03 ~ 2020-01-07
    CIF 156 - Secretary → ME
  • 8
    BENEFIT BIOTECH UK LTD.
    07503030
    Dept 4593 196 High Road, Wood Green, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2023-02-20
    CIF 152 - Secretary → ME
    2012-07-17 ~ 2013-10-14
    CIF 75 - Secretary → ME
  • 9
    BLUE MANGO BUSINESS LIMITED
    06831651
    Unit 10 80 Lytham Road, Fulwood, Preston, England
    Active Corporate (2 parents)
    Officer
    2009-02-27 ~ 2022-12-08
    CIF 45 - Secretary → ME
  • 10
    BUG ADVOCATES LIMITED
    05544257
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-21 ~ dissolved
    CIF 127 - Secretary → ME
  • 11
    BUSINESS DATA GROUP LIMITED - now
    EFILING LIMITED - 2017-11-13
    E-FILING LIMITED
    - 2014-08-30 06425086 10264221
    The Shire Barn Blisworth Hill Business Park, Stoke Road, Blisworth, Northants, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2008-01-17
    CIF 1 - Secretary → ME
  • 12
    CALLTRACKS LIMITED
    - now 06539973
    RH SECURITY LTD
    - 2008-06-17 06539973
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2008-03-19 ~ 2008-08-19
    CIF 31 - Secretary → ME
  • 13
    CAPITAL SKY ENTERPRISE LIMITED
    07102549
    Dept 4593 196 High Road, Wood Green, London, England
    Active Corporate (6 parents)
    Officer
    2012-09-03 ~ 2013-10-14
    CIF 121 - Secretary → ME
    2016-10-31 ~ 2023-02-20
    CIF 144 - Secretary → ME
  • 14
    CARLYLE INTERNATIONAL LIMITED
    07193137
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 15
    CELOGEN PHARMA (UK) LIMITED
    07384982
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 91 - Secretary → ME
  • 16
    CENTRAL ACADEMY OF MIND BODY MEDICINE AND SCIENCE LTD.
    06869310
    Dept 4593 196 High Road, Wood Green, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-19 ~ 2013-10-14
    CIF 72 - Secretary → ME
    2016-10-03 ~ 2023-02-20
    CIF 149 - Secretary → ME
  • 17
    CFL NOMINEE SECRETARY LIMITED
    06357089
    2 Red House Square, Duncan Close Moulton Park, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 18
    CG3 CONSULTING LIMITED
    06950074
    2 Red House Square, Duncan Close Moulton Park, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 19
    CHEAP FORMATIONS LIMITED
    05387844
    2nd Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ 2013-11-01
    CIF 48 - Secretary → ME
  • 20
    CHIEF MARKET INVESTMENTS LIMITED
    07102579
    560 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2013-10-14
    CIF 122 - Secretary → ME
  • 21
    CHINA JOURNEYS LIMITED
    07014791
    Bgl, Langley House, Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    CIF 99 - Secretary → ME
  • 22
    CLARITIZE LIMITED
    08158121
    89 Penn Lea Road, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 23
    COMPASS GLOBAL SERVICES (UK) LIMITED
    07294067
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-01-15
    CIF 95 - Secretary → ME
  • 24
    CORPORATE INFORMATION TECHNOLOGY LTD
    07743042
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-03 ~ 2015-01-15
    CIF 134 - Secretary → ME
  • 25
    COST REDUCTION EXPENSE AND ACCOUNT MANAGEMENT LTD
    07353949
    The Stables, Ferrars Court, Huntingdon, England
    Active Corporate (6 parents)
    Officer
    2015-10-05 ~ 2016-01-01
    CIF 138 - Secretary → ME
  • 26
    DARREN PHILLIPS LIMITED
    06065346
    Jubilee House, East Beach, Lytham St Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2010-01-25
    CIF 36 - Secretary → ME
  • 27
    DAVID MEAGHER & ASSOCIATES LIMITED
    07261949
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ 2010-09-06
    CIF 97 - Secretary → ME
  • 28
    DBCIM LTD
    05737207
    3 Fern Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ 2007-03-22
    CIF 10 - Secretary → ME
  • 29
    DIGITAL ENTERTAINMENT SYSTEMS LTD
    05681907
    19 Moulton Park Office Village, Scirocco Close, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ 2007-02-06
    CIF 12 - Secretary → ME
  • 30
    DORINT LIMITED
    06274356
    Dept 4593 196 High Road, Wood Green, London, England
    Active Corporate (6 parents)
    Officer
    2012-08-30 ~ 2013-10-14
    CIF 61 - Secretary → ME
    2016-10-03 ~ 2023-02-24
    CIF 148 - Secretary → ME
  • 31
    DR. AZUONYE LIMITED
    07443316
    23 Smitham Bottom Lane, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 89 - Secretary → ME
  • 32
    EASECHARM CORPORATION LTD.
    06406931
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-03 ~ dissolved
    CIF 158 - Secretary → ME
    2012-08-30 ~ 2013-10-14
    CIF 62 - Secretary → ME
  • 33
    EIKON + PARTNERS LTD
    06240571
    The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ 2012-05-18
    CIF 55 - Secretary → ME
  • 34
    EKE PROPERTIES LIMITED
    07324571
    Intouch Accounting Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ 2012-07-23
    CIF 94 - Secretary → ME
  • 35
    ELINE MEDICAL CO., LTD.
    07214347
    2nd Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2013-10-14
    CIF 110 - Secretary → ME
  • 36
    EPIKTET LTD
    07106963
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-11-10
    CIF 38 - Secretary → ME
  • 37
    EUCLID CONSULTING MANAGEMENT CO., LTD.
    07351512
    Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2013-10-14
    CIF 124 - Secretary → ME
  • 38
    EURASIAN UNITED EXCHANGE CO., LTD.
    07278873
    Rm 101, Maple House 118 High Street, Purley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2013-10-14
    CIF 112 - Secretary → ME
  • 39
    EVOLVING PROPERTY LIMITED
    06897382
    12 Nottingham Walk, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ 2010-05-06
    CIF 25 - Secretary → ME
  • 40
    EXTRAWELL ENTERPRISE LIMITED
    06250594
    Dept 4593 196 High Road, Wood Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-03 ~ 2013-10-14
    CIF 117 - Secretary → ME
    2016-10-03 ~ 2023-02-24
    CIF 147 - Secretary → ME
  • 41
    FRAUD RISK INVESTIGATIONS LIMITED
    07001016
    2001 Amory Tower 203 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2011-10-05 ~ 2018-04-10
    CIF 79 - Secretary → ME
  • 42
    GENSON DYNAMICS LIMITED
    05966453
    Dept 4593 196 High Road, Wood Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ 2023-03-03
    CIF 153 - Secretary → ME
  • 43
    GLASSCLAD SOLUTIONS LTD
    07227562
    18 Middle Greeve, Wootton, Northampton, England
    Active Corporate (3 parents)
    Officer
    2010-04-19 ~ 2015-04-19
    CIF 46 - Secretary → ME
  • 44
    GLOBAL CARBON CAPITAL LIMITED
    06002992
    560 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-25 ~ 2013-10-14
    CIF 115 - Secretary → ME
  • 45
    GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED - now
    INTERACTION BUSINESS SERVICES GROUP LIMITED
    - 2010-04-07 05567569
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2005-09-19 ~ 2007-01-29
    CIF 17 - Secretary → ME
  • 46
    GLOBAL LEGALIZATION (UK) LIMITED
    07214301
    560 High Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ 2013-10-14
    CIF 64 - Secretary → ME
  • 47
    GOLDEN ACTION INDUSTRIAL LIMITED
    07212180
    560 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2013-10-14
    CIF 123 - Secretary → ME
  • 48
    GRAND ENERGY INVESTMENT CO., LTD.
    07376183
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    CIF 161 - Secretary → ME
    2012-09-03 ~ 2013-10-14
    CIF 125 - Secretary → ME
  • 49
    GREENVOGUE ENTERPRISE LTD.
    05906434
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ 2013-10-14
    CIF 60 - Secretary → ME
    2016-10-03 ~ dissolved
    CIF 146 - Secretary → ME
  • 50
    HARPTREE PUBLISHING LIMITED
    07003824
    Venture House Calne Road, Lyneham, Chippenham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ 2017-04-21
    CIF 77 - Secretary → ME
  • 51
    HARVO SERVICES LTD
    08851581
    24 Hockliffe Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ 2015-01-20
    CIF 132 - Secretary → ME
  • 52
    HIGH SPEED BUSINESS LIMITED
    05364438
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-02-15 ~ 2005-06-15
    CIF 22 - Secretary → ME
  • 53
    HOSSAIN TELECOM LIMITED
    07350233
    98 Trumpington Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ 2011-11-01
    CIF 92 - Secretary → ME
  • 54
    IFLOW UK LTD
    - now 07440281
    TESHIRE LIMITED
    - 2012-08-03 07440281
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2017-11-21
    CIF 90 - Secretary → ME
  • 55
    IGT U.K. LIMITED - now
    GTECH U.K. LIMITED
    - 2016-04-18 02796326
    FLINTBAY LIMITED - 1993-05-24
    1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2010-04-29 ~ 2015-11-28
    CIF 168 - Secretary → ME
  • 56
    IGT UK INTERACTIVE HOLDINGS LIMITED - now
    GTECH SPORTS BETTING SOLUTIONS LIMITED
    - 2016-04-30 06166744
    BARGEBRIGHT LIMITED - 2007-04-05
    12 Finsbury Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-10-18 ~ 2012-10-23
    CIF 101 - Secretary → ME
  • 57
    IGT UK INTERACTIVE LIMITED - now
    GTECH UK INTERACTIVE LIMITED - 2016-04-09
    SPIELO INTERNATIONAL UK LIMITED - 2014-01-29
    FINSOFT LIMITED
    - 2012-11-05 03054588
    4th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-10-18 ~ 2012-10-23
    CIF 100 - Secretary → ME
  • 58
    INDEX COMPANIES (LONDON), LTD
    - now 07483334
    EUROPA CONTENT, LTD
    - 2012-05-11 07483334
    2 Redhouse Square, Duncan Close Moulton Park, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    CIF 88 - Secretary → ME
  • 59
    INFORMATION2INTELLIGENCE LIMITED
    06949993
    15 Towcester Road, Old Stratford, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2011-06-09
    CIF 23 - Secretary → ME
  • 60
    INLET LTD
    06350431
    Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-22 ~ 2008-01-22
    CIF 2 - Secretary → ME
  • 61
    INTELLIGENT TOUCH SOLUTIONS LIMITED
    07055987
    80 Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-10-24 ~ 2012-01-09
    CIF 53 - Secretary → ME
  • 62
    INTENT DESIGN LIMITED
    05460074
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ 2005-05-23
    CIF 19 - Secretary → ME
  • 63
    INTERACTION BUSINESS LIMITED
    05566190
    468 Radford Road, Coventry, England
    Liquidation Corporate (8 parents)
    Officer
    2005-09-16 ~ 2007-01-29
    CIF 18 - Secretary → ME
  • 64
    IRS REEFER SERVICES LTD
    07641760
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 81 - Secretary → ME
  • 65
    IT`S MINE ENTERPRISE LTD.
    06753503
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ 2013-10-14
    CIF 120 - Secretary → ME
    2016-10-31 ~ 2018-02-08
    CIF 155 - Secretary → ME
  • 66
    JANTA MANAGEMENT LIMITED
    05073094
    Malindi House, 14 Lambert Avenue, Langley, Slough
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ 2016-04-01
    CIF 141 - Secretary → ME
  • 67
    JELVAS LIMITED
    06895736
    1 Meadow Edge, Barrowford, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ 2010-12-01
    CIF 26 - Secretary → ME
  • 68
    JMB WORLDWIDE LTD
    07210241
    2nd Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 56 - Secretary → ME
  • 69
    JUXTA BASE (DEVELOPMENT P1) LTD
    06030007
    590 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-10-30
    CIF 54 - Secretary → ME
  • 70
    KAMA&KAMMY LTD.
    07616740
    560 High Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ 2013-10-14
    CIF 68 - Secretary → ME
  • 71
    KERRISON AUTOMOTIVE LIMITED
    07629286
    2 Duncan Close, Duncan Close Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ 2012-06-14
    CIF 85 - Secretary → ME
  • 72
    KINEK LTD.
    07176220
    560 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2013-10-14
    CIF 109 - Secretary → ME
  • 73
    KOHINOOR SEAL LTD.
    06731690
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ 2017-08-31
    CIF 166 - Secretary → ME
  • 74
    KORRO GUARD LIMITED
    05171148
    2 Red House Square, Duncan Close Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2012-11-26
    CIF 33 - Secretary → ME
  • 75
    LAIBWIN ENTERPRISE CO., LTD.
    06785160
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 167 - Secretary → ME
  • 76
    LITTLE TREE BABYCARE CO., LTD.
    07597529
    1st Floor 239 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-10-03 ~ 2017-08-31
    CIF 162 - Secretary → ME
    2012-08-30 ~ 2013-10-14
    CIF 67 - Secretary → ME
  • 77
    LOADWAY ENTERPRISE CO., LTD.
    06391757
    2nd Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2013-10-14
    CIF 106 - Secretary → ME
  • 78
    LOCO SALES LTD
    05657751
    Newenham House, King Edward Road, Axminster, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-12-01
    CIF 15 - Secretary → ME
  • 79
    LTG MARKETING LTD
    05676404
    3rd Floor, Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ 2007-01-15
    CIF 13 - Secretary → ME
  • 80
    LUCUS LTD
    07883572
    2 Redhouse Square, Duncan Close Moulton Park, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ 2013-01-11
    CIF 78 - Secretary → ME
  • 81
    MANDARINA MARKETING LIMITED
    07198131
    4 Park Avenue, Dover, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ 2012-12-10
    CIF 57 - Secretary → ME
  • 82
    MAPLYN CARE SERVICES LTD
    - now 06539964
    JAZZY JEWELS LTD
    - 2008-09-16 06539964
    Unit 13 Babbage House Northampton Science Park, Kings Park Road, Northampton, England
    Active Corporate (9 parents)
    Officer
    2008-03-19 ~ 2008-09-19
    CIF 30 - Secretary → ME
  • 83
    MARISURE LTD
    07742179
    The Old Vicarage Church Hill, Hessenford, Torpoint, Cornwall
    Active Corporate (3 parents)
    Officer
    2011-08-16 ~ 2011-08-18
    CIF 80 - Secretary → ME
  • 84
    MENDOR HOLDING LIMITED
    07638515
    19 Lalsham House, Ainsdale Road 19 Ainsdale Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ 2011-09-01
    CIF 83 - Secretary → ME
  • 85
    MICHELLE VENESSA LIMITED
    04934779
    2 Red House Square, Duncan Close Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (35 parents)
    Officer
    2008-06-02 ~ 2012-11-26
    CIF 44 - Secretary → ME
  • 86
    MILLY IMPORT EXPORT UK LTD
    06786395
    Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    CIF 47 - Secretary → ME
  • 87
    MONARCH FINANCIAL SERVICES LTD
    07853002
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-01-26
    CIF 170 - Secretary → ME
  • 88
    MONEY GAIN INVESTMENT LIMITED
    09575910 08258844... (more)
    2nd Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    CIF 139 - Secretary → ME
  • 89
    MOONSHINE INDUSTIES LIMITED
    - now 08989054
    SUNSHINE INDUSTRIES LIMITED
    - 2015-11-02 08989054
    Level 3, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ 2016-04-17
    CIF 130 - Secretary → ME
  • 90
    MOSS ROAD NURSERIES LTD
    06819383
    71 Moss Road, Astbury, Congleton, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 91
    NADIM ASSOCIATES SOLICITORS LIMITED
    04652788
    4 Park Road North, Birkenhead, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2009-08-10 ~ 2010-01-30
    CIF 27 - Secretary → ME
  • 92
    NEUTRAL EXPRESS SERVICE LIMITED - now
    LINC CLEARANCE LIMITED - 2011-01-12
    AEXXDIS LTD
    - 2010-07-27 06128115
    19 Hotson Road, Southwold, England
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ 2008-09-26
    CIF 5 - Secretary → ME
  • 93
    NEWTRACE ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
    05380515
    Rsm Tenon, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ 2005-03-02
    CIF 21 - Secretary → ME
  • 94
    OZIMES LTD
    06129523
    30 Flat 3, 30 Dornton Road, South Croydon
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-09-17
    CIF 135 - Secretary → ME
    2007-03-01 ~ 2008-03-27
    CIF 4 - Secretary → ME
  • 95
    PANSTAR HEAT EXCHANGE TECHNOLOGY CO., LTD.
    07278462
    560 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2013-10-14
    CIF 111 - Secretary → ME
  • 96
    PENNY BLACK LONDON LTD
    07257401
    2 Redhouse Square, Duncan Close Moulton Park, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ 2010-12-15
    CIF 98 - Secretary → ME
  • 97
    PICTUREGUIDE LIMITED
    09564292
    Flat 45, Eastlake House, 41-59 Frampton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-04-28
    CIF 140 - Secretary → ME
  • 98
    PLASTIC-ID.COM LIMITED
    08125554
    Radiant House, 1a Studland Road, Northampton, England
    Active Corporate (6 parents)
    Officer
    2012-07-02 ~ 2014-04-16
    CIF 51 - Secretary → ME
  • 99
    POWER DIAGNOSTIC SERVICE CO., LIMITED
    07619336
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ 2017-08-31
    CIF 163 - Secretary → ME
    2012-08-30 ~ 2013-10-14
    CIF 69 - Secretary → ME
  • 100
    POWER POINT MANAGEMENT LTD.
    05323979
    560 High Road, London, England
    Dissolved Corporate (4 parents, 121 offsprings)
    Officer
    2012-11-05 ~ dissolved
    CIF 102 - Secretary → ME
  • 101
    PRO HIGH TECHNOLOGY CO., LTD.
    06699493
    Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2013-09-07
    CIF 107 - Secretary → ME
  • 102
    PURCHASE DIRECT LIMITED
    03090591
    4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2006-11-15 ~ 2011-01-31
    CIF 34 - Secretary → ME
  • 103
    PURSTAL ENTERPRISE CO., LTD.
    05942759
    Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 164 - Secretary → ME
  • 104
    QFL CORPORATE SERVICES LIMITED
    06033828
    2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2013-01-21
    CIF 43 - Secretary → ME
  • 105
    QFL NOMINEE SECRETARY LIMITED
    05737655
    2 Red House Square, Duncan Close Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (5 parents, 124 offsprings)
    Officer
    2006-03-09 ~ dissolved
    CIF 173 - Secretary → ME
  • 106
    QUICK BOOKKEEPING LIMITED
    06400658
    2 Red House Square, Duncan Close Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 76 - Secretary → ME
  • 107
    QUICKLY E-FILINGS LTD - now
    QUICK E-FILING LIMITED
    - 2013-06-06 06425084
    2 Quick Formations, Duncan Close Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ 2012-12-29
    CIF 136 - Secretary → ME
  • 108
    RANKING SPORTS CO., LTD.
    07088329
    Office 9, Dalton House, Windsor Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ 2023-02-20
    CIF 143 - Secretary → ME
    2012-08-30 ~ 2013-10-14
    CIF 63 - Secretary → ME
  • 109
    REALUX AUTO PART'S IMPORT & EXPORT CO., LTD.
    07329807
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ 2013-10-14
    CIF 65 - Secretary → ME
    2016-10-03 ~ dissolved
    CIF 160 - Secretary → ME
  • 110
    REXMED GLOBAL LIMITED
    07365456 07350334
    Dept 4593 196 High Road, Wood Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ 2013-10-14
    CIF 70 - Secretary → ME
    2016-10-03 ~ 2023-02-20
    CIF 151 - Secretary → ME
  • 111
    RIPI & PARTNERS CO., LTD.
    05941518
    Winnington House, 2, Woodberry Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 112
    RISE EXCEL LIMITED
    06412567
    2nd Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2013-10-14
    CIF 118 - Secretary → ME
    2016-10-31 ~ 2018-02-20
    CIF 154 - Secretary → ME
  • 113
    S-ELEC LIMITED - now
    SALES AND MARKETING PROFESSIONALS LTD
    - 2008-11-06 06539975
    120 North Road, Gedney Hill, Spalding, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-10-29
    CIF 32 - Secretary → ME
  • 114
    SELECTURE GLOBAL LIMITED
    05673507
    33 Queen Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-01-12 ~ 2007-04-17
    CIF 14 - Secretary → ME
  • 115
    SERVPNEU LIMITED
    07486355
    560 High Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ 2013-10-14
    CIF 66 - Secretary → ME
  • 116
    SHARP IT LIMITED
    08921037
    55a Argyle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ 2015-03-03
    CIF 131 - Secretary → ME
  • 117
    SINGLE RICH ENTERPRISE CO., LTD.
    06244775
    Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ dissolved
    CIF 74 - Secretary → ME
  • 118
    SIROS HOLDINGS LIMITED
    07575253
    2 Redhouse Square, Duncan Close Moulton Park, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ 2012-06-14
    CIF 86 - Secretary → ME
  • 119
    SLAVINVEST HOLDING LIMITED
    07638514
    19 Lalsham House, Ainsdale Road 19 Ainsdale Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ 2011-09-01
    CIF 82 - Secretary → ME
  • 120
    SPECTRUM LINGUISTICS & PERFORMANCE DEVELOPMENT LTD
    07294986
    28 Orchard Way, Harpole, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2011-06-30
    CIF 96 - Secretary → ME
  • 121
    SQUID INNOVATIVE CORPORATION CO., LTD.
    07566071
    560 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2013-10-14
    CIF 113 - Secretary → ME
  • 122
    START STRIKER CO., LTD.
    05713153
    560 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 116 - Secretary → ME
  • 123
    STRATHALMOND CONSULTING LTD
    06177915
    16 Stamford Road, Exton, Oakham, Rutland
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2010-01-01
    CIF 29 - Secretary → ME
  • 124
    SUMAR SPORTS CO., LTD.
    06667700
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2013-10-14
    CIF 119 - Secretary → ME
    2016-10-03 ~ 2017-08-31
    CIF 159 - Secretary → ME
  • 125
    SUNSYNK UK LTD - now
    GLOBAL TECH CHINA LIMITED
    - 2021-09-16 08778087
    Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2014-03-11
    CIF 133 - Secretary → ME
  • 126
    SUPERFAST RECRUITMENT LIMITED
    - now 05077787
    QUICK STATIONERY LIMITED - 2005-05-20
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-15 ~ 2006-09-29
    CIF 16 - Secretary → ME
  • 127
    SUPPLENUTRA CO., LTD.
    07761790
    560 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2013-10-14
    CIF 126 - Secretary → ME
  • 128
    SURE WELL ENTERPRISE CO., LTD.
    06261264
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-31 ~ dissolved
    CIF 165 - Secretary → ME
  • 129
    TECHSYNERGY LTD
    05765825
    6 Linden Avenue, Broadstairs, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ 2007-03-26
    CIF 7 - Secretary → ME
  • 130
    TEKNOS LIMITED
    06634740
    7 Victoria Road, Tamworth, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 131
    TENDENZA ENTERPRISE LTD.
    05497608
    Dept 4593 196 High Road, Wood Green, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-01 ~ 2013-10-14
    CIF 105 - Secretary → ME
    2016-10-31 ~ 2023-01-16
    CIF 142 - Secretary → ME
  • 132
    THE ARTISTIC HORDE LIMITED
    09144582
    Level 3, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 128 - Secretary → ME
  • 133
    THE CO-SPONSORSHIP AGENCY LTD
    07341883
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    2010-08-10 ~ 2012-12-11
    CIF 93 - Secretary → ME
  • 134
    THINGS THAT GO BUMP LTD
    06187821
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-27 ~ 2007-05-10
    CIF 3 - Secretary → ME
  • 135
    TILBROOK CONSULTING LIMITED
    05802941
    8 Priests Field, Ingrave, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-02 ~ 2006-05-09
    CIF 9 - Secretary → ME
  • 136
    TIME INSPIRE LIMITED
    05684049
    2nd Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ 2016-10-03
    CIF 35 - Secretary → ME
    2012-08-30 ~ 2013-10-14
    CIF 59 - Secretary → ME
    2016-10-03 ~ dissolved
    CIF 157 - Secretary → ME
  • 137
    TMS GLOBAL SURVEY SERVICES LIMITED
    07052464
    Dept 4593 196 High Road, Wood Green, London, England
    Active Corporate (6 parents)
    Officer
    2016-10-03 ~ 2023-01-16
    CIF 150 - Secretary → ME
    2012-10-31 ~ 2016-10-03
    CIF 104 - Secretary → ME
  • 138
    TOP HOUSE DEVELOPERS LTD
    07522741
    2 Redhouse Square, Duncan Close Moulton Park, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ 2012-02-23
    CIF 87 - Secretary → ME
  • 139
    TOPSUN AUTO ACCESSORIES CO., LTD.
    07619967
    2nd Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2013-10-14
    CIF 114 - Secretary → ME
    2013-10-14 ~ dissolved
    CIF 169 - Secretary → ME
  • 140
    TRANSCENDENT LIMITED
    09131754
    40 Woodley Hill, Chesham
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 129 - Secretary → ME
  • 141
    U-TOP TECHNOLOGY LIMITED
    08110884
    Dept 4593 196 High Road, Wood Green, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-30 ~ 2023-02-24
    CIF 137 - Secretary → ME
  • 142
    UK BUSINESS FORUMS LIMITED
    05417373 15756915
    Bridge House, 48-52 Baldwin Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-04-07 ~ 2006-06-06
    CIF 20 - Secretary → ME
  • 143
    UK GOLF FORUM LIMITED
    06399550
    2 Red House Square, Duncan Close Moulton Park, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 144
    VANTAGE POINT ENTERPRISE LIMITED
    07315083
    2 - 8 Scrutton Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-30 ~ 2020-04-27
    CIF 171 - Secretary → ME
  • 145
    WELLINGTON GARAGE (SOUTH WEST) LTD - now
    G.J.COMMERCIALS LTD
    - 2008-04-05 05699695
    Wellington House, Underbanks, Pill, North Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ 2007-02-12
    CIF 11 - Secretary → ME
  • 146
    WEST EATON CONSULTING LTD
    06827144
    3rd Floor 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ 2012-01-27
    CIF 40 - Secretary → ME
  • 147
    YOU COME FIRST LIMITED
    06076168
    54 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2007-05-10
    CIF 6 - Secretary → ME
  • 148
    ZHI TUO LIMITED
    07108549
    Dept 4593 196 High Road, Wood Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ 2023-02-24
    CIF 145 - Secretary → ME
    2012-07-24 ~ 2013-10-14
    CIF 71 - Secretary → ME

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