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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 15
  • 1
    Conroy, Michael John
    Accountant born in November 1977
    Individual (309 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Laughlin-mccann, Ruairi
    Director born in January 1981
    Individual (329 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (105 offsprings)
    Officer
    2009-12-10 ~ 2022-06-10
    OF - Director → CIF 0
    Martin, Stephen John
    Individual (105 offsprings)
    Officer
    2012-02-08 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    2014-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Rowe, John Edward
    Born in August 1983
    Individual (41 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Philip Roy
    Compliance Officer born in August 1954
    Individual (27 offsprings)
    Officer
    2020-03-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 7
    Lai, Poh Lim
    Chartered Secretary born in March 1957
    Individual (215 offsprings)
    Officer
    2009-12-10 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Tozer, Richard
    Accountant born in August 1943
    Individual (33 offsprings)
    Officer
    2003-07-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 9
    Long, Anna Shih-li
    Born in April 1985
    Individual (43 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Shyla, Aliaksandr
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (123 offsprings)
    Officer
    2003-07-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Moyes, Paul David Stuart
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2009-03-01
    OF - Director → CIF 0
  • 13
    Page, Tracey Lee
    Chartered Secretary born in May 1960
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Director → CIF 0
    Page, Tracey Lee
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 14
    ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
    04852070
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALDBRIDGE SERVICES LONDON LIMITED

Period: 2003-07-31 ~ now
Company number: 04852087
Registered name
ALDBRIDGE SERVICES LONDON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Related profiles found in government register
  • ALDBRIDGE SERVICES LONDON LIMITED
    Info
    Registered number 04852087
    First Floor, 12/14 Masons Avenue, London EC2V 5BT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ALDBRIDGE SERVICES LONDON LIMITED
    S
    Registered number missing
    7th, Floor 52-54 Gracechurch Street, London, EC3V 0EH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 93
  • 1
    ADVANCED PLASMA POWER INTERNATIONAL LTD - now
    APP MANAGEMENT SERVICES LIMITED
    - 2013-07-10 06423855
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (8 parents)
    Officer
    2009-12-15 ~ 2013-06-27
    CIF 17 - Secretary → ME
  • 2
    ASSETS REUNITED (UK) LLP
    OC325563 04846732
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-26 ~ 2007-05-17
    CIF 14 - LLP Designated Member → ME
  • 3
    ATRIUM INNOVATION LIMITED
    06415324
    Hythe House, 200 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-06 ~ 2012-07-01
    CIF 25 - Secretary → ME
  • 4
    BANYAN TREE MKG (UK) LTD
    - now 06254797
    CANOPY MKG (UK) LTD
    - 2013-01-14 06254797
    BANYAN TREE RESORTS (UK) LTD
    - 2012-06-13 06254797
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-09-29 ~ 2013-12-20
    CIF 64 - Secretary → ME
  • 5
    BARGRENNAN RENEWABLE ENERGY PARK LIMITED - now
    ABERCHALDER RENEWABLE ENERGY PARK LIMITED
    - 2015-12-29 07114086
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-13 ~ 2013-12-20
    CIF 70 - Secretary → ME
  • 6
    BETA NOVIS LIMITED
    07526827
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ 2014-03-01
    CIF 40 - Secretary → ME
  • 7
    BIOSNG DEVELOPMENTS LTD - now
    ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    APP PROJECTS LIMITED
    - 2013-06-28 06423858
    Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2009-12-15 ~ 2013-06-27
    CIF 18 - Secretary → ME
  • 8
    BLUEPRINT 360 LIMITED
    06385411 16280554... (more)
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2013-01-16
    CIF 39 - Secretary → ME
  • 9
    CANOPY TOPCO LIMITED
    16137588
    1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 10
    CAP GOVERNANCE LLP
    OC365412
    The Leadenhall Building Level 30, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-10-31
    CIF 45 - LLP Designated Member → ME
  • 11
    CARSCREUGH RENEWABLE ENERGY PARK LIMITED
    05979968
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2010-01-05 ~ 2013-06-12
    CIF 62 - Secretary → ME
  • 12
    COAST ROSE LTD
    08497245
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ 2014-03-01
    CIF 35 - Secretary → ME
  • 13
    CONTINENT CAPITAL LIMITED
    06178282
    1 New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ 2009-07-30
    CIF 5 - Secretary → ME
  • 14
    COREVIEW INVESTMENTS LLP
    OC361763 OC326676
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2012-07-13
    CIF 36 - LLP Designated Member → ME
  • 15
    CORNELIANI U.K. LTD
    06607342
    180 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2014-03-01
    CIF 86 - Secretary → ME
  • 16
    CORONATION INTERNATIONAL LIMITED
    - now 04027812
    WINGSUP LIMITED - 2000-08-23
    15 Sackville Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-02-15 ~ 2013-12-20
    CIF 76 - Secretary → ME
  • 17
    CORUNNA LIMITED
    - now SC216955
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2010-02-15 ~ 2013-12-20
    CIF 82 - Secretary → ME
  • 18
    COSECS REUNITED LIMITED
    06575514
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2013-01-16
    CIF 4 - Secretary → ME
  • 19
    CTS CASHPRO LIMITED
    06768193
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ 2014-03-01
    CIF 83 - Secretary → ME
  • 20
    DV CORPORATION LIMITED
    05593407
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2012-06-30
    CIF 44 - Secretary → ME
  • 21
    DXN INTERNATIONAL (UK) LIMITED
    04454617
    Unit 1 Champness Close, London, England
    Active Corporate (10 parents)
    Officer
    2009-09-29 ~ 2013-12-20
    CIF 43 - Secretary → ME
  • 22
    E-BUSINESS INTERNATIONAL LIMITED
    - now 04218304
    BUNNYHOPS LIMITED - 2001-06-27
    Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 23
    E-CATALOG LIMITED
    - now 04218301
    CRIMLITY LIMITED - 2001-06-04
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 24
    EF CAPITAL LIMITED
    04741912
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    EF DEBT AGENCY LIMITED
    04789081
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    2009-06-25 ~ 2013-01-16
    CIF 1 - Secretary → ME
  • 26
    EF GROUP LIMITED
    04239657
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 27
    ETOILE BLANCHE LIMITED
    07474529
    180 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-21 ~ 2014-03-01
    CIF 41 - Secretary → ME
  • 28
    EVROGRAD INDUSTRIES LLP
    OC343459
    6 Lower Grosvenor Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-18 ~ 2009-02-18
    CIF 16 - LLP Designated Member → ME
  • 29
    FRIESLANDCAMPINA UK LIMITED - now
    FRIESLAND CAMPINA UK LIMITED
    - 2013-10-29 04684097
    CAMPINA UK LIMITED
    - 2011-01-06 04684097
    LUBDA LIMITED - 2003-06-25
    1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (29 parents)
    Officer
    2010-02-15 ~ 2013-10-22
    CIF 77 - Secretary → ME
  • 30
    GAMES MARKETING LTD
    05735485
    60 High Street, Wimbledon Village, London, London
    Active Corporate (7 parents)
    Officer
    2010-02-15 ~ 2013-12-20
    CIF 79 - Secretary → ME
  • 31
    GASPLUS E & P UK LIMITED
    - now 05825602
    GAS PLUS E & P UK LIMITED - 2006-06-14
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-10 ~ 2013-12-20
    CIF 51 - Secretary → ME
  • 32
    GASPLUS O & G UK LIMITED
    - now 05825644
    GAS PLUS O & G UK LIMITED - 2006-06-14
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-10 ~ 2013-12-20
    CIF 52 - Secretary → ME
  • 33
    GLENOUTHER RENEWABLE ENERGY PARK LIMITED - now
    HARELAW RENEWABLE ENERGY PARK LIMITED
    - 2014-04-10 05979250
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2010-01-05 ~ 2013-12-20
    CIF 59 - Secretary → ME
  • 34
    GOLDEN HINDE CAPITAL LIMITED
    06523355
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2009-11-26
    CIF 12 - Secretary → ME
  • 35
    GOLDSHIRE SERVICES LIMITED
    03684020
    64 New Cavendish Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-01-01 ~ 2005-11-18
    CIF 9 - Secretary → ME
  • 36
    GRILLO AGRIGARDEN LTD
    06775478
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-12-17 ~ 2014-03-01
    CIF 89 - Secretary → ME
  • 37
    HARRIS WHARF LONDON STYLE LIMITED
    - now 06964000
    HARRIS WHARF STYLE LTD
    - 2011-08-05 06964000
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    2009-07-16 ~ 2014-03-01
    CIF 26 - Secretary → ME
  • 38
    INFORMATION CARE LIMITED
    - now 04218293
    AUTHSURE LIMITED - 2001-06-04
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 39
    INFRATEC INFRARED LTD
    - now 05582771
    INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED
    - 2011-04-01 05582771
    Dunston Innovation Centre, Dunston Road, Chesterfield
    Active Corporate (6 parents)
    Officer
    2010-06-02 ~ 2013-12-20
    CIF 84 - Secretary → ME
  • 40
    INSURESTREET LIMITED
    - now 10287920 10207339
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-09-27 ~ 2023-09-05
    CIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    INTERTON LIMITED
    - now 06333708
    INTERTON UK LIMITED - 2007-09-14
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 42
    INTRALINKS LTD.
    - now 03510949
    LEREY LIMITED - 1998-03-16
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (35 parents)
    Officer
    2009-10-23 ~ 2010-08-06
    CIF 63 - Secretary → ME
  • 43
    INVESTMENT SERVICE (ENGLAND) LIMITED
    - now 03283957
    SPEED 5939 LIMITED - 1997-02-13
    180 Piccadilly, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 6 - Secretary → ME
    2006-06-27 ~ 2014-03-01
    CIF 34 - Secretary → ME
  • 44
    JETSTREAM EUROPE LIMITED
    05181440
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2010-02-15 ~ 2013-12-20
    CIF 78 - Secretary → ME
  • 45
    JOLLY SAFETY EQUIPMENTS LTD
    05998843
    180 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-15 ~ 2014-03-01
    CIF 27 - Secretary → ME
  • 46
    JUPITER HOTELS HOLDINGS LIMITED
    - now 07550744
    INTERCEDE 2407 LIMITED - 2011-03-18
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2015-10-15
    CIF 20 - Director → ME
  • 47
    JUPITER HOTELS LIMITED
    - now 07550805
    INTERCEDE 2406 LIMITED - 2011-03-18
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2012-02-10
    CIF 21 - Director → ME
  • 48
    JUPITER HOTELS MIDCO LIMITED
    - now 07550973
    INTERCEDE 2413 LIMITED - 2011-05-10
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2015-10-15
    CIF 23 - Director → ME
  • 49
    JUPITER HOTELS WETHERBY LIMITED
    - now 07550824
    INTERCEDE 2411 LIMITED - 2011-04-12
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (22 parents)
    Officer
    2011-09-14 ~ 2012-02-10
    CIF 22 - Director → ME
  • 50
    KEMATIS PROJECTS LTD
    05199920
    180 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-06 ~ 2014-03-01
    CIF 24 - Secretary → ME
  • 51
    KITON UK LTD
    05625572
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-16 ~ 2014-03-01
    CIF 28 - Secretary → ME
  • 52
    KOBELCO CRANES EUROPE LIMITED
    04757228
    Unit 9 The Felbridge Centre, East Grinstead, West Sussex
    Converted / Closed Corporate (21 parents)
    Officer
    2010-03-31 ~ 2010-09-30
    CIF 49 - Secretary → ME
  • 53
    KUDOS BUSINESS SERVICES LIMITED
    04268380
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-03-09 ~ 2013-01-16
    CIF 29 - Secretary → ME
  • 54
    LLANFYNYDD RENEWABLE ENERGY PARK LIMITED
    05979217
    5th Floor 16 Palace Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 58 - Secretary → ME
  • 55
    LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED - now
    LLYNFI RENEWABLE ENERGY PARK LIMITED
    - 2014-03-11 05979255 10165101
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2010-01-05 ~ 2013-12-20
    CIF 60 - Secretary → ME
  • 56
    MANUFACTUM LIMITED
    04163066
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (13 parents)
    Officer
    2010-01-06 ~ 2013-12-20
    CIF 56 - Secretary → ME
  • 57
    MUSTANG LEASING LIMITED
    03418158
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-12-15 ~ 2013-12-20
    CIF 81 - Secretary → ME
  • 58
    NAC AVIATION UK 1 LIMITED
    - now 06874440 10715350... (more)
    MIG AVIATION (UK) LIMITED
    - 2012-08-15 06874440
    ALNERY NO. 2860 LIMITED - 2009-07-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-06-28 ~ 2013-12-20
    CIF 66 - Secretary → ME
  • 59
    NKMZ INTERNATIONAL PROJECTS LIMITED
    07043112
    6 Lower Grosvenor Place, London, England
    Active Corporate (9 parents)
    Officer
    2009-10-14 ~ 2012-06-30
    CIF 30 - Secretary → ME
  • 60
    NORTHPOINT TRADING LIMITED
    03861489
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-01 ~ 2007-02-28
    CIF 10 - Secretary → ME
  • 61
    NYK REEFERS LIMITED
    - now 04232420
    SKILLY LIMITED - 2001-08-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2010-02-15 ~ 2011-07-31
    CIF 54 - Secretary → ME
  • 62
    OCI (UK) LIMITED
    04392703
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-02-22 ~ 2013-12-20
    CIF 53 - Secretary → ME
  • 63
    OZ RACING UK LTD
    06815957
    5th Floor 10 Brook Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2009-02-11 ~ 2014-03-01
    CIF 87 - Secretary → ME
  • 64
    PALOMINO LEASING LIMITED
    03418157
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-12-15 ~ 2013-12-20
    CIF 42 - Secretary → ME
  • 65
    PARLIAMENT VIEW DEVELOPMENTS LIMITED
    - now 03395919
    RAFFLES LAND LIMITED - 1998-03-03
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-04-20 ~ 2013-12-20
    CIF 46 - Secretary → ME
  • 66
    PETRICORE LIMITED - now
    DRILLING TECHNOLOGIES LIMITED
    - 2015-09-25 05835764
    FINAMATICS DATA SERVICES LIMITED
    - 2008-02-27 05835764
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2013-07-08
    CIF 7 - Secretary → ME
  • 67
    PIOVAN UK LIMITED
    05333134
    Unit 7b Silver Birches Business Park, Aston Fields, Bromsgrove, Worcestershire
    Active Corporate (9 parents)
    Officer
    2005-01-14 ~ 2009-01-31
    CIF 8 - Secretary → ME
  • 68
    POOL REINSURANCE (NUCLEAR) LIMITED
    - now 03084992
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-10-27 ~ 2013-12-13
    CIF 65 - Secretary → ME
  • 69
    QUALITY ASSURED SOFTWARE (UK) LLP
    OC326619
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 70
    RAITH-CTS LOGISTICS (UK) LTD.
    06311663
    Unit 6 Halesowen Industrial Park, Chancel Way, Halesowen, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2010-02-15 ~ 2013-12-20
    CIF 80 - Secretary → ME
  • 71
    RENE' CAOVILLA LIMITED
    06030564
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-12-15 ~ 2013-10-22
    CIF 33 - Secretary → ME
  • 72
    RF ENABLED ID LIMITED
    - now 05835785
    FINAMATICS WEALTH MANAGEMENT LIMITED
    - 2007-08-02 05835785
    8 Ashfield Close, Beckenham, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2013-01-16
    CIF 15 - Secretary → ME
  • 73
    RZT (CARERS) LIMITED
    05733055
    53 Hartland Way, Shirley, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2013-12-20
    CIF 85 - Secretary → ME
  • 74
    SAIL ADVISORS RESEARCH LIMITED
    07684018
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    CIF 67 - Secretary → ME
  • 75
    SAPISELCO UK LIMITED
    05451996
    180 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-13 ~ 2014-03-01
    CIF 31 - Secretary → ME
  • 76
    SELLAFIRTH RENEWABLE ENERGY PARK LIMITED - now
    WATFORD GAP RENEWABLE ENERGY PARK LIMITED
    - 2015-12-29 07114070
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-13 ~ 2013-12-20
    CIF 69 - Secretary → ME
  • 77
    SHAP RENEWABLE ENERGY PARK LIMITED
    05979283
    5th Floor 16 Palace Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 61 - Secretary → ME
  • 78
    SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED - now
    GAMESA ENERGY UK LIMITED
    - 2017-09-23 04768822
    BROOMCO (3182) LIMITED - 2003-06-03
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (13 parents)
    Officer
    2010-01-05 ~ 2013-12-20
    CIF 57 - Secretary → ME
  • 79
    SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED - now
    GAMESA WIND UK LIMITED
    - 2017-08-11 07368888
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2013-12-20
    CIF 71 - Secretary → ME
  • 80
    SIMON ROBERTSON LIMITED
    - now 05403938
    SCHLAPPIN LIMITED - 2005-08-01
    2 St James's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2013-12-20
    CIF 50 - Secretary → ME
  • 81
    SKYLINE PARTNERS LIMITED
    10874613
    4th Floor 10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED - now
    MACH CONTENT SERVICES LIMITED
    - 2013-08-22 05667132
    END2END VAS LIMITED - 2010-01-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2012-03-20
    CIF 75 - Secretary → ME
  • 83
    SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED - now
    MACH SOLUTIONS LIMITED
    - 2013-08-27 04885867
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    2 North Park Road, Harrogate, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2012-03-20
    CIF 55 - Secretary → ME
  • 84
    TEN.FLAR. LIMITED
    - now 03244383
    DECREEORDER LIMITED - 1996-11-15
    Suite 163, 28 Old Brompton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2014-03-01
    CIF 90 - Secretary → ME
  • 85
    TESTCARD LTD
    - now 10764577
    TESTCARD DIAGNOSTICS LTD - 2018-10-05
    Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, England
    Active Corporate (19 parents)
    Person with significant control
    2022-03-14 ~ 2022-03-14
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2011-03-16 ~ 2012-02-08
    CIF 68 - Secretary → ME
  • 87
    TRUMPYTOURS LIMITED
    - now 03174709
    EQUIPOPTION LIMITED - 1996-05-02
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2006-10-30
    CIF 11 - Secretary → ME
  • 88
    VALETA LIMITED
    - now 04338563
    CHIMIVA LIMITED - 2002-05-16
    180 Piccadilly, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ 2014-03-01
    CIF 38 - Secretary → ME
  • 89
    VIALLI PROMOTION LIMITED
    03705898
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-03-05 ~ 2014-03-01
    CIF 88 - Secretary → ME
  • 90
    VINCENT CONSULTANTS LONDON LTD - now
    ASSIST CONSULTANTS LIMITED
    - 2015-08-08 03174503
    ASSISTJUST LIMITED - 1996-04-29
    C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-07-01 ~ 2014-03-01
    CIF 32 - Secretary → ME
  • 91
    YEOMANS ROWS CORPORATION LIMITED - now
    REAL ESTATE D'AMICO LIMITED
    - 2012-10-29 07085756
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-24 ~ 2012-07-25
    CIF 19 - Secretary → ME
  • 92
    YMCE LIMITED
    04696751
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-03-31 ~ 2013-12-20
    CIF 48 - Secretary → ME
  • 93
    ZHAO YANG ENTERPRISES LIMITED
    - now 05496012
    TIEN WONG SHING UK LTD
    - 2005-12-13 05496012
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 37 - Secretary → ME

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