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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
Active 9
  • 1
    Bailey, Roger Piers Marden
    Born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Haverfield, Claire Louise
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Duck, Martin Patrick Victor
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Horan, Damian Patrick
    Born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Parkes, Julian James Ronald
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Michael John
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Maxwell, Katherine Theresa
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Whittington, Charles Edward
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 9
    MOORE BLATCH LLP - 2020-05-07
    icon of addressGateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (58 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Brown, Carla Joanne
    Solicitor born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Walshe, Paul Anthony
    Solicitor born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Charlesworth, David
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Williams, Gareth Brook
    Solicitor born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2008-08-21
    OF - Director → CIF 0
  • 5
    Wiltshire, Jessica Mary
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Jarvis, Marianne Susie
    Solicitor born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 7
    Starkie, Helen Margaret
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Bradbeer, Joyce Margaret
    Solicitor born in November 1956
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 9
    Emery, Debra Kim
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2020-05-13
    OF - Director → CIF 0
  • 10
    Richardson, Peter James
    Solicitor born in May 1956
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 11
    Caton, Michael John
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Butterworth, Adrian Mark Brian
    Solicitor born in November 1951
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    Hatchard, John Rayner
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Spring, Timothy Donald Morley
    Solicitor born in August 1954
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Blackwell, Timothy Mark
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Barrington, William John Readding
    Solicitor born in July 1935
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2023-04-30
    OF - Director → CIF 0
    Jeffery, Peter Robin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 18
    Arthur, Simon David
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Cantoni, Charles
    Solicitor born in August 1953
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Whitaker, Paul Robert Allan
    Solicitor born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 21
    Thompson, David Clinton
    Solicitor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Osgood, Mark Richard
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Bell, Sarah
    Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 24
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    icon of address11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-04-25
    PE - Director → CIF 0
parent relation
Company in focus

MB SECRETARIES LIMITED

Previous name
M & B SECRETARIES LIMITED - 2007-08-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-04-30
1 GBP2014-04-30
Net assets/liabilities including pension asset/liability
1 GBP2015-04-30
1 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-04-30
1 GBP2014-04-30
Shareholder's fund
1 GBP2015-04-30
1 GBP2014-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    5I LIMITED - 2011-12-01
    icon of addressNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 2
    DYNAX SYSTEMS LIMITED - 2011-12-01
    DELTASYS LIMITED - 1993-03-01
    icon of addressNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 66 - Secretary → ME
  • 3
    FOX IT HOLDING LIMITED - 2012-01-05
    365 TECHNOLOGY LIMITED - 2011-12-06
    icon of addressNapolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 4
    AVENUE SHELFCO 14 LIMITED - 2005-12-13
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    CIF 82 - Secretary → ME
  • 5
    365 IT LIMITED - 2009-04-21
    365IT LIMITED - 2008-08-27
    icon of addressNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 6
    SPEED 9270 LIMITED - 2002-08-09
    icon of addressNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 68 - Secretary → ME
  • 7
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ now
    CIF 76 - Secretary → ME
  • 8
    icon of address11 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    CIF 73 - Secretary → ME
  • 9
    M & B PROPMAN LIMITED - 2007-08-31
    AVENUE SHELFCO 8 LIMITED - 2005-04-20
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ now
    CIF 81 - Secretary → ME
  • 10
    EX MB LIMITED - 2008-03-03
    MOORE BLATCH LIMITED - 2008-02-28
    MOORE & BLATCH LIMITED - 2007-08-20
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ now
    CIF 80 - Secretary → ME
  • 11
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-13 ~ now
    CIF 77 - Secretary → ME
  • 12
    ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2011-11-04
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-27 ~ now
    CIF 75 - Secretary → ME
  • 13
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-06 ~ now
    CIF 79 - Secretary → ME
  • 14
    icon of addressNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 69 - Secretary → ME
Ceased 124
  • 1
    icon of addressPaternoster House C/o Lubbock Fine, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-03 ~ 1996-06-10
    CIF 38 - Secretary → ME
  • 2
    icon of address1-3 Manor Road, Chatham, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    65,588 GBP2024-12-31
    Officer
    icon of calendar 2004-10-18 ~ 2005-02-15
    CIF 126 - Director → ME
    Officer
    icon of calendar 2004-10-18 ~ 2005-02-15
    CIF 125 - Secretary → ME
  • 3
    DYNAX SYSTEMS LIMITED - 2011-12-01
    DELTASYS LIMITED - 1993-03-01
    icon of addressNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-04-07
    CIF 9 - Secretary → ME
  • 4
    MB42 LIMITED - 1996-01-19
    icon of addressFlat 4 50 The Avenue, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,331 GBP2024-01-31
    Officer
    icon of calendar 1996-01-09 ~ 1996-02-13
    CIF 32 - Secretary → ME
  • 5
    GLOBAL ADSI SOLUTIONS (UK) LIMITED - 2001-09-17
    MC28 LIMITED - 1999-06-22
    icon of address2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-13 ~ 2000-02-23
    CIF 24 - Secretary → ME
  • 6
    MB52 LIMITED - 1996-03-26
    icon of address100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-13 ~ 1996-06-21
    CIF 56 - Nominee Secretary → ME
  • 7
    MB20 LIMITED - 1995-03-28
    icon of address7 Park Grove, Cathays, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,541,486 GBP2024-03-31
    Officer
    icon of calendar 1995-02-17 ~ 1995-04-05
    CIF 42 - Secretary → ME
  • 8
    MB61 LIMITED - 1996-07-12
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1996-05-09 ~ 1996-07-16
    CIF 54 - Nominee Secretary → ME
  • 9
    MB62 LIMITED - 1996-07-12
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1996-05-09 ~ 1996-07-16
    CIF 55 - Nominee Secretary → ME
  • 10
    LAND AND CITY PROPERTIES (ADELPHI) LIMITED - 2002-10-30
    MC11 LIMITED - 1999-03-26
    icon of addressThe Adelphi Mill, Grimshaw Lane, Bollington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,585,790 GBP2024-04-30
    Officer
    icon of calendar 2000-07-31 ~ 2002-01-31
    CIF 22 - Secretary → ME
  • 11
    MB36 LIMITED - 1995-12-08
    icon of address7 Lynwood Court Priestlands, Place, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-20 ~ 1996-01-10
    CIF 58 - Nominee Secretary → ME
  • 12
    HOSTED SYSTEM SOLUTIONS (UK) LIMITED - 2006-07-17
    MORNING PAPERS LIMITED - 2004-02-19
    icon of addressNunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    218 GBP2025-05-31
    Officer
    icon of calendar 2003-09-21 ~ 2003-09-21
    CIF 147 - Secretary → ME
  • 13
    AVENUE SHELFCO 2 LIMITED - 2005-04-14
    icon of addressDunford House, Heyshott, Midhurst, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,398 GBP2022-03-31
    Officer
    icon of calendar 2004-09-20 ~ 2005-01-18
    CIF 128 - Secretary → ME
  • 14
    SILVERBRICK LIMITED - 2004-12-09
    icon of addressSuite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-07 ~ 2005-11-01
    CIF 123 - Secretary → ME
  • 15
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    LAWCOM 126 LIMITED - 1993-10-25
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-11 ~ 1993-10-22
    CIF 50 - Secretary → ME
  • 16
    MIXVOTE LIMITED - 1987-02-18
    icon of address52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,492 GBP2022-03-31
    Officer
    icon of calendar 1993-06-30 ~ 1995-02-24
    CIF 49 - Secretary → ME
  • 17
    icon of addressHamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-17
    CIF 98 - Secretary → ME
  • 18
    icon of address13 Cedar Avenue, St. Leonards, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -212,407 GBP2024-02-29
    Officer
    icon of calendar 2008-03-05 ~ 2008-09-18
    CIF 5 - Secretary → ME
  • 19
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED - 2007-11-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,142,489 GBP2021-12-31
    Officer
    icon of calendar 2007-09-25 ~ 2007-11-19
    CIF 10 - Secretary → ME
  • 20
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2005-09-06
    CIF 107 - Secretary → ME
  • 21
    AVENUE SHELFCO 1 LIMITED - 2005-04-06
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2005-01-18
    CIF 127 - Secretary → ME
  • 22
    HERITAGE PARK APARTMENTS LIMITED - 2004-12-16
    icon of addressRadnor House, Radnor Street, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    64,870 GBP2024-06-30
    Officer
    icon of calendar 2003-11-07 ~ 2006-04-13
    CIF 144 - Director → ME
    Officer
    icon of calendar 2003-11-07 ~ 2006-04-13
    CIF 145 - Secretary → ME
  • 23
    AVENUE SHELFCO 48 LIMITED - 2008-05-08
    icon of addressWoodside, Oak End Ay, Woodham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2008-04-04
    CIF 14 - Secretary → ME
  • 24
    VIKOMA GROUP LIMITED - 2005-12-01
    VIKOMA INVESTMENTS LIMITED - 2005-07-29
    AVENUE SHELFCO 10 LIMITED - 2005-05-24
    icon of addressKingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-06-08
    CIF 120 - Secretary → ME
  • 25
    AVENUE SHELFCO 53 LIMITED - 2008-07-16
    icon of addressThe Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,645 GBP2024-12-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-06-30
    CIF 3 - Secretary → ME
  • 26
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    icon of addressThe Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-03-02 ~ 2006-10-12
    CIF 100 - Secretary → ME
  • 27
    CONSTRUCTSITE LIMITED - 1990-06-13
    icon of addressThe Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-05-17
    CIF 52 - Secretary → ME
  • 28
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-03-02 ~ 2012-08-24
    CIF 62 - Secretary → ME
  • 29
    CREATEREGION LIMITED - 2001-08-22
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2006-01-19
    CIF 137 - Secretary → ME
  • 30
    CAMBRIAN TRANSPORT HOLDINGS LIMITED - 1996-11-22
    MB45 LIMITED - 1996-02-19
    icon of addressGreen Farm Country House, Bristol Road Falfield, Wotton Under Edge, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    68,746 GBP2024-03-31
    Officer
    icon of calendar 1996-01-09 ~ 1996-02-05
    CIF 31 - Secretary → ME
  • 31
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-14 ~ 1995-08-23
    CIF 36 - Secretary → ME
  • 32
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-17 ~ 1995-03-21
    CIF 40 - Secretary → ME
  • 33
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-15 ~ 1994-12-06
    CIF 46 - Secretary → ME
  • 34
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1995-11-03
    CIF 60 - Nominee Secretary → ME
  • 35
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
    icon of address3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2005-07-08
    CIF 109 - Secretary → ME
  • 36
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
    icon of addressPricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    icon of calendar 1996-05-15 ~ 1996-11-25
    CIF 29 - Director → ME
    Officer
    icon of calendar 1996-05-15 ~ 1996-11-25
    CIF 30 - Secretary → ME
  • 37
    MB18 LIMITED - 1995-03-13
    icon of addressResolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-02-17 ~ 1995-03-23
    CIF 41 - Secretary → ME
  • 38
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-07-08 ~ 2006-12-18
    CIF 111 - Secretary → ME
  • 39
    MC25 LIMITED - 1999-05-17
    icon of addressDeloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 1999-04-28 ~ 1999-06-10
    CIF 25 - Secretary → ME
  • 40
    AVENUE SHELFCO 39 LIMITED - 2007-11-29
    icon of address73-75 Millbrook Road East, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    220,553 GBP2024-12-31
    Officer
    icon of calendar 2007-05-25 ~ 2007-09-25
    CIF 88 - Secretary → ME
  • 41
    MB2 LIMITED - 1995-01-03
    icon of addressMeadow Barn Hook Road, Wimblington, March, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,473,738 GBP2024-12-31
    Officer
    icon of calendar 1994-11-10 ~ 1994-12-16
    CIF 47 - Secretary → ME
  • 42
    AVENUE SHELFCO 34 LIMITED - 2007-08-20
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-05-25 ~ 2007-07-31
    CIF 85 - Secretary → ME
  • 43
    CHURCHILL RETIREMENT PLC - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2010-12-02
    AVENUE SHELFCO 63 LIMITED - 2010-11-26
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-30
    CIF 74 - Secretary → ME
  • 44
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    AVENUE SHELFCO 35 LIMITED - 2007-08-31
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2007-07-31
    CIF 86 - Secretary → ME
  • 45
    PORTLAND STONE FIRMS LIMITED - 2012-03-19
    CLADDING CONSULTANTS UK LIMITED - 2011-01-26
    SHOPLAWN LIMITED - 2004-11-26
    icon of addressWadebridge House 16 Wadebridge Square, Poundbury, Dorchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-11-25 ~ 2005-12-22
    CIF 124 - Secretary → ME
  • 46
    LAND & CITY PROPERTIES (CLARENCE) LIMITED - 2002-10-30
    MC60 LIMITED - 1999-10-15
    icon of addressClarence Mill Clarence Road, Bollington, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,203,384 GBP2024-03-31
    Officer
    icon of calendar 2000-07-31 ~ 2002-02-22
    CIF 23 - Secretary → ME
  • 47
    icon of address1 Clarendon Close, Denmead, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,027 GBP2024-12-31
    Officer
    icon of calendar 2003-12-04 ~ 2003-12-10
    CIF 141 - Secretary → ME
    icon of calendar 2004-08-06 ~ 2005-11-11
    CIF 130 - Secretary → ME
  • 48
    CLARKSON AND WOODS LIMITED - 2015-03-17
    MICHAEL WOODS HOLDINGS LIMITED - 2014-11-18
    AVENUE SHELFCO 60 LIMITED - 2009-03-19
    icon of address1 New Street, Wells, Somerset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,586 GBP2025-03-31
    Officer
    icon of calendar 2008-03-05 ~ 2009-04-08
    CIF 8 - Secretary → ME
  • 49
    AVENUE SHELFCO 56 LIMITED - 2008-08-22
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ 2008-09-30
    CIF 6 - Secretary → ME
  • 50
    MB44 LIMITED - 1996-02-09
    icon of addressThornton Industrial Estate, Milford Haven, Dyfed
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 1996-03-15
    CIF 33 - Secretary → ME
  • 51
    AVENUE SHELFCO 37 LIMITED - 2007-09-20
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,958 GBP2022-12-25
    Officer
    icon of calendar 2007-05-25 ~ 2008-06-25
    CIF 19 - Secretary → ME
  • 52
    AMJ DEVELOPMENTS LIMITED - 2003-12-22
    icon of address9 St. Josephs Close, Bishopdown, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-21
    CIF 142 - Director → ME
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-21
    CIF 143 - Secretary → ME
  • 53
    AVENUE SHELFCO 36 LIMITED - 2007-08-21
    icon of addressMillstream House, Parkside, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2007-07-31
    CIF 84 - Secretary → ME
  • 54
    icon of address10 Daniels Close, Gosport, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2008-01-31
    CIF 103 - Secretary → ME
  • 55
    MB43 LIMITED - 1996-01-19
    icon of address87 Larch Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-24
    Officer
    icon of calendar 1996-01-09 ~ 1996-12-11
    CIF 34 - Secretary → ME
  • 56
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2005-07-14
    CIF 110 - Secretary → ME
  • 57
    AVENUE SHELFCO 20 LIMITED - 2007-07-17
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -274,962 GBP2022-12-31
    Officer
    icon of calendar 2016-08-15 ~ 2017-02-24
    CIF 63 - Secretary → ME
    icon of calendar 2006-03-02 ~ 2006-08-30
    CIF 99 - Secretary → ME
  • 58
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    icon of addressFirst Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2008-02-19
    CIF 12 - Secretary → ME
  • 59
    ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04
    MY CLAIM LIMITED - 2011-11-04
    icon of addressBurlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,979 GBP2019-04-30
    Officer
    icon of calendar 2004-08-06 ~ 2012-11-01
    CIF 65 - Secretary → ME
  • 60
    FAR EASTERN CUISINE LIMITED - 2000-07-04
    MB37 LIMITED - 1995-12-11
    icon of addressEnterprise House, 21 Buckle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-20 ~ 1996-01-08
    CIF 57 - Nominee Secretary → ME
  • 61
    P. B. S. (PRECISION ENGINEERING WEYMOUTH) LIMITED - 1999-03-15
    icon of addressDeloittle Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-28 ~ 2006-05-03
    CIF 96 - Secretary → ME
  • 62
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    icon of addressMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2005-03-18
    CIF 129 - Secretary → ME
    icon of calendar 2007-07-11 ~ 2008-04-07
    CIF 83 - Secretary → ME
  • 63
    FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
    BROOMCO (3553) LIMITED - 2004-10-01
    icon of address37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2012-08-24
    CIF 72 - Secretary → ME
  • 64
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2004-01-28
    CIF 139 - Secretary → ME
  • 65
    BANNER SALTERS MANAGEMENT COMPANY LIMITED - 2006-10-16
    icon of address62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-29
    CIF 136 - Director → ME
    Officer
    icon of calendar 2004-03-11 ~ 2011-11-22
    CIF 148 - Secretary → ME
  • 66
    icon of addressThe Maltings, Charlton Road, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2004-04-08
    CIF 135 - Secretary → ME
  • 67
    icon of address92-94 Lodge Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,817 GBP2025-01-31
    Officer
    icon of calendar 2004-04-21 ~ 2004-04-30
    CIF 134 - Secretary → ME
  • 68
    icon of addressTui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-15
    CIF 140 - Secretary → ME
  • 69
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED - 1998-04-17
    ALPHA HOTELS (REALISATIONS) LIMITED - 1994-04-06
    LAWCOM 128 LIMITED - 1993-12-24
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1994-02-18
    CIF 48 - Secretary → ME
  • 70
    JOHN ARLOTT COURT MANAGEMENT LIMITED - 2006-03-14
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    14,956 GBP2025-03-31
    Officer
    icon of calendar 2006-03-01 ~ 2006-12-05
    CIF 101 - Secretary → ME
  • 71
    AVENUE SHELFCO 27 LIMITED - 2007-08-10
    icon of address7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,696 GBP2024-04-28
    Officer
    icon of calendar 2006-12-04 ~ 2007-04-23
    CIF 95 - Secretary → ME
  • 72
    icon of addressNunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2005-07-11
    CIF 112 - Secretary → ME
  • 73
    SUNRISE (LITTLE SHIPMATES) LIMITED - 2016-04-06
    NIGHT WATCH (LITTLE SHIPMATES) LIMITED - 2005-05-19
    icon of addressThe Bridge Ashford Crescent, Hythe, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    178,372 GBP2024-03-31
    Officer
    icon of calendar 2003-09-29 ~ 2003-09-29
    CIF 146 - Secretary → ME
  • 74
    FOUNDRY PRODUCTS LIMITED - 1983-06-24
    icon of addressSanderling House, 1071 Wawick Road, Acocks Green Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-03 ~ 1998-09-22
    CIF 53 - Secretary → ME
  • 75
    MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
    AVENUE SHELFCO 29 LIMITED - 2007-05-29
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2007-05-08
    CIF 91 - Secretary → ME
  • 76
    MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED - 2012-04-25
    AVENUE SHELFCO 9 LIMITED - 2005-05-19
    icon of address51 Downing Street, Smethwick, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2005-05-23
    CIF 119 - Secretary → ME
  • 77
    MONITOR AUDIO GROUP LIMITED - 2008-10-09
    AVENUE SHELFCO 23 LIMITED - 2007-01-12
    icon of address24 Brook Road, Rayleigh, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ 2007-03-06
    CIF 92 - Secretary → ME
  • 78
    EX MB LIMITED - 2008-03-03
    MOORE BLATCH LIMITED - 2008-02-28
    MOORE & BLATCH LIMITED - 2007-08-20
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2013-07-26
    CIF 150 - Director → ME
  • 79
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
    NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2009-03-10
    NEWBRIDGE CAPITAL LIMITED - 2006-07-12
    NEWBRIDGE CAPITAL PARTNERS LIMITED - 2006-06-21
    icon of address33 Lowndes Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2007-05-01
    CIF 102 - Secretary → ME
  • 80
    icon of addressTrinity Court, 2-4 West Street, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    339,203 GBP2024-03-30
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-05
    CIF 97 - Secretary → ME
  • 81
    icon of addressThe Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-03-22
    CIF 104 - Secretary → ME
  • 82
    icon of addressFa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-05-12
    CIF 105 - Secretary → ME
  • 83
    icon of address58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-05-12
    CIF 106 - Secretary → ME
  • 84
    MB40 LIMITED - 1996-03-19
    icon of addressCharles & Co, 3 Murray Street, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-20 ~ 1996-03-29
    CIF 35 - Secretary → ME
  • 85
    AVENUE SHELFCO 59 LIMITED - 2008-11-21
    icon of address63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,696 GBP2020-08-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-11-20
    CIF 7 - Secretary → ME
  • 86
    EMLOR PROPERTY NO. 14 LIMITED - 2015-06-06
    RETIREMENT LIVING LIMITED - 2014-06-20
    EMLOR DEVELOPMENTS LIMITED - 2009-02-09
    AVENUE SHELFCO 42 LIMITED - 2007-11-21
    icon of addressGrand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2007-11-19
    CIF 11 - Secretary → ME
  • 87
    EMLOR PROPERTY NO.6 LIMITED - 2015-09-18
    CRL TREASURY LIMITED - 2013-01-16
    AVENUE SHELFCO 38 LIMITED - 2007-09-14
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2007-09-06
    CIF 87 - Secretary → ME
  • 88
    MB7 LIMITED - 1994-12-07
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-15 ~ 1994-11-29
    CIF 45 - Secretary → ME
  • 89
    icon of addressAlbany Street, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,004,579 GBP2024-05-31
    Officer
    icon of calendar 2005-08-05 ~ 2005-08-15
    CIF 108 - Secretary → ME
  • 90
    AVENUE SHELFCO 50 LIMITED - 2008-03-28
    icon of addressRiverside House Rope Walk, Hamble, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,103,262 GBP2025-03-31
    Officer
    icon of calendar 2007-09-25 ~ 2008-04-01
    CIF 13 - Secretary → ME
  • 91
    icon of address8 Smiths Field, Cupernham Lane, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-19
    CIF 138 - Secretary → ME
  • 92
    icon of addressLandi Accounting Solutions Ltd, 62 Stakes Road Stakes Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ 2008-07-03
    CIF 18 - Secretary → ME
  • 93
    REVERSE TAKE-OVER INVESTMENTS PLC - 2013-10-22
    icon of address30 City Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    75,287 GBP2018-12-31
    Officer
    icon of calendar 2000-11-17 ~ 2001-12-20
    CIF 20 - Secretary → ME
  • 94
    AVENUE SHELFCO 55 LIMITED - 2008-08-08
    icon of addressSdm Property, 15 Rockstone Place, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-07-31
    CIF 4 - Secretary → ME
  • 95
    icon of addressLatimer House 5-7 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2009-01-30
    CIF 2 - Secretary → ME
  • 96
    icon of address8 Saddlers Mews, Fyfield, Andover, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,373 GBP2024-04-30
    Officer
    icon of calendar 2005-04-20 ~ 2005-04-29
    CIF 116 - Director → ME
    Officer
    icon of calendar 2005-04-20 ~ 2006-11-21
    CIF 117 - Secretary → ME
  • 97
    AVENUE SHELFCO 6 LIMITED - 2005-04-19
    icon of addressCvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,343,270 GBP2022-11-08
    Officer
    icon of calendar 2005-02-28 ~ 2005-07-06
    CIF 121 - Secretary → ME
  • 98
    icon of addressNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2008-04-07
    CIF 17 - Secretary → ME
  • 99
    SIGMA SQUARED LIMITED - 2014-03-20
    SAMPURAN LIMITED - 2011-10-27
    CHILWORTH GROUP LIMITED - 2011-08-11
    icon of addressUnit 2 Moorside Point, Moorside Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    831,058 GBP2024-12-31
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-24
    CIF 1 - Secretary → ME
  • 100
    icon of address1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-22 ~ 1998-07-15
    CIF 51 - Secretary → ME
  • 101
    LOVE MY FINANCES LIMITED - 2019-05-13
    INVESTLAW LIMITED - 2017-11-10
    COFA SUPPORT SERVICES LIMITED - 2016-01-06
    MOORE BLATCH RESOLVE LIMITED - 2013-11-15
    AVENUE SHELFCO 52 LIMITED - 2008-04-30
    icon of address648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2018-04-30
    Officer
    icon of calendar 2008-03-05 ~ 2013-11-07
    CIF 64 - Secretary → ME
  • 102
    AVENUE SHELFCO 28 LIMITED - 2007-05-22
    icon of address1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,526,109 GBP2020-03-31
    Officer
    icon of calendar 2006-12-04 ~ 2007-04-02
    CIF 94 - Secretary → ME
  • 103
    AVENUE SHELFCO 26 LIMITED - 2007-03-28
    icon of address1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,521,489 GBP2020-03-31
    Officer
    icon of calendar 2006-12-04 ~ 2007-03-28
    CIF 93 - Secretary → ME
  • 104
    AVENUE SHELFCO 49 LIMITED - 2008-03-20
    icon of addressBroadlands House, Broadlands Road, Brockenhurst, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    930,194 GBP2024-09-30
    Officer
    icon of calendar 2007-09-25 ~ 2008-05-19
    CIF 15 - Secretary → ME
  • 105
    icon of addressArgyll House, 158 Richmond Park Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-06 ~ 2007-09-06
    CIF 16 - Secretary → ME
  • 106
    LAND AND CITY PROPERTIES LTD. - 2009-02-09
    YORK CITY DEVELOPMENTS LIMITED - 2009-01-08
    LAND & CITY PROPERTIES (YORK) LIMITED - 2002-06-18
    LAND & CITY PROPERTIES (BAGOT) LIMITED - 2000-07-17
    MC31 LIMITED - 1999-12-14
    icon of addressThe Adelphi Mill, Bollington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,881 GBP2024-03-31
    Officer
    icon of calendar 2000-07-31 ~ 2001-09-30
    CIF 21 - Secretary → ME
  • 107
    MB41 LIMITED - 1996-09-24
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED - 1995-11-27
    icon of addressC/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,783,893 GBP2023-12-31
    Officer
    icon of calendar 1995-11-20 ~ 1996-08-07
    CIF 59 - Nominee Secretary → ME
  • 108
    STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
    LYNXJET PUBLIC LIMITED COMPANY - 2004-06-25
    icon of address9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,842 GBP2024-06-30
    Officer
    icon of calendar 2004-06-24 ~ 2004-06-25
    CIF 133 - Director → ME
    Officer
    icon of calendar 2004-06-24 ~ 2004-06-25
    CIF 132 - Secretary → ME
  • 109
    SWANSEA CITY AFC COMMUNITY TRUST - 2021-08-11
    SWANSEA CITY FC FOOTBALL IN THE COMMUNITY SCHEME - 2012-04-17
    icon of addressC/o Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2008-12-22
    CIF 149 - Secretary → ME
  • 110
    MB15 LIMITED - 1995-02-22
    icon of address17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-23 ~ 1995-02-24
    CIF 44 - Secretary → ME
  • 111
    MB14 LIMITED - 1995-03-17
    icon of address5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-23 ~ 1995-02-01
    CIF 43 - Secretary → ME
  • 112
    MB17 LIMITED - 1995-03-09
    icon of addressBroad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-17 ~ 1995-03-13
    CIF 39 - Secretary → ME
  • 113
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    icon of addressTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-14 ~ 1995-09-06
    CIF 37 - Secretary → ME
  • 114
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2005-04-28
    CIF 122 - Secretary → ME
  • 115
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED - 2004-07-13
    icon of addressInsol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-05-06
    CIF 131 - Secretary → ME
  • 116
    BORDERCLOVE LIMITED - 2006-08-17
    icon of address15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    icon of calendar 2005-05-05 ~ 2005-08-02
    CIF 114 - Director → ME
    Officer
    icon of calendar 2005-05-05 ~ 2005-08-02
    CIF 113 - Secretary → ME
  • 117
    LETTERCLIFF LIMITED - 2007-01-12
    icon of addressThe George Business Centre, Christchurch Road, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2007-09-14
    CIF 90 - Secretary → ME
  • 118
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-04-12
    CIF 89 - Secretary → ME
  • 119
    MB167 LIMITED - 1999-03-17
    icon of addressC/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 1999-03-04
    CIF 26 - Secretary → ME
  • 120
    icon of addressLawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,690,456 GBP2019-03-31
    Officer
    icon of calendar 2013-04-16 ~ 2014-12-31
    CIF 61 - Secretary → ME
  • 121
    MB66 LIMITED - 1997-02-03
    icon of address19 Solent Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,408 GBP2024-12-31
    Officer
    icon of calendar 1996-12-23 ~ 1997-01-24
    CIF 28 - Secretary → ME
  • 122
    MB65 LIMITED - 1997-01-30
    icon of address1 Broad Road, Thurlow, Haverhill, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-23 ~ 1997-01-24
    CIF 27 - Secretary → ME
  • 123
    icon of addressErmc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2012-02-01 ~ 2020-01-27
    CIF 78 - Secretary → ME
  • 124
    icon of addressNapier Management, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2005-04-29
    CIF 115 - Director → ME
    Officer
    icon of calendar 2005-04-20 ~ 2006-11-24
    CIF 118 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.