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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
    Smith, Anthony Paul
    Born in December 1959
    Individual (89 offsprings)
    Officer
    2003-10-13 ~ 2013-04-07
    OF - Director → CIF 0
    Smith, Anthony Paul
    Individual (89 offsprings)
    Officer
    2003-10-13 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Dominik Thiel-czerwinke
    Individual (1068 offsprings)
    Insolvency
    2013-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Khilosia, Reema
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Eddolls, Timothy David John
    Born in March 1952
    Individual (49 offsprings)
    Officer
    2003-10-13 ~ 2013-04-07
    OF - Director → CIF 0
    Eddolls, Timothy David John
    Individual (49 offsprings)
    Officer
    2004-04-01 ~ 2013-04-07
    OF - Secretary → CIF 0
  • 5
    Lacey, Drewe William
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2009-12-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Beaber, Edward Irving
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2010-10-25 ~ 2011-01-21
    OF - Director → CIF 0
  • 7
    Rodrigues, Connie
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2010-05-13 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Asher Miller
    Individual (3 offsprings)
    Insolvency
    2013-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lloyd Christopher Biscoe
    Individual (4 offsprings)
    Insolvency
    2013-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    1201, Orange Street, Po Box 511, Wilmington, De, 19899-0511, Usa
    Corporate (4 offsprings)
    Officer
    2013-04-07 ~ dissolved
    OF - Director → CIF 0
  • 11
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3532 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Director → CIF 0
  • 12
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4967 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

Period: 2011-01-18 ~ 2016-10-20
Company number: 04930050
Registered names
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2016-10-20
GRESHAM TWO LIMITED - 2011-01-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    Info
    GRESHAM TWO LIMITED - 2011-01-18
    Registered number 04930050
    The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2016-10-20 (13 years). The status of the company number is Dissolved.
    CIF 0
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number 4930050
    2, Enys Road, Upperton Farmhouse, Eastbourne, East Sussex, United Kingdom, BN21 2DE
    UNITED KINGDOM
    CIF 1 CIF 2
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number 04930050
    3rd, Floor Mutual House, 70 Conduit Street, London, United Kingdom, W1S 2GF
    UK
    CIF 3
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number 04930050
    3rd Floor, Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    UNITED KINGDOM
    CIF 4
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number 04930050
    3rd Floor, Mutual House, 70 Conduit Street Mayfair, London, United Kingdom, W1S 2GF
    UK
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    UNITED KINGDOM
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number 04930050
    3rd, Floor Mutual House, 70 Conduit Street Mayfair, London, W1S 2GF
    UK
    CIF 16
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number 04930050
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE
    UK
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
    UNITED KINGDOM
    CIF 22
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number 4930050
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, England, BN21 2DE
    ENGLAND AND WALES
    CIF 23
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number 04930050
    Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom, BN21 2DE
    CIF 24
    ENGLAND
    CIF 25 CIF 26
    UK
    CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50
    UNITED KINGDOM
    CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number 04930050
    Upperton Farm, House, 2 Enys Road, Eastbourne, England, BN21 2DE
    ENGLAND
    CIF 57
  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    S
    Registered number UK
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE
    UK
    CIF 58
  • PORTLAND FINANCIAL MANAGEMENT (UK) LTD
    S
    Registered number 1551041
    3rd Floor, Mutual House, 70 Conduit Street Mayfair, London, United Kingdom, W1S 2GF
    UK
    CIF 59
  • PORTLAND FINANCIAL MANAGEMENT (UK) LTD
    S
    Registered number 04930050
    Upperton Farm, House, 2 Enys Road, Eastbourne, United Kingdom, BN21 2DE
    ENGLAND
    CIF 60
    ENGLAND AND WALES
    CIF 61
    UNITED KINGDOM
    CIF 62
  • PORTLAND FINANCIAL MANAGEMENT SA
    S
    Registered number missing
    7, Rue De La Croix D'or, 1204, Geneva, Switzerland
    SWITZERLAND
    CIF 63
  • PORTLAND FINANCIAL MANAGEMENT SA
    S
    Registered number CH-170-3031105-7
    Place De La Metropole 2, Po Box 3717, Geneva 3, Switzerland, CH 1211
    COMPANY in OFFICE DU REGSITRE DU COMMERCE DU CANTON DE GENEVA
    CIF 64
  • PORTLAND FINANCIAL MANAGEMENT SA
    S
    Registered number CH-170.03.031.105-7
    Place De La Metropole, Place De La Metropole 2 Po Box 3717, Geneva 3, CH-1211
    ZUG, SWITZERLAND in ZUG AND THEN IN GENEVA.
    CIF 65
  • PORTLAND FINANCIAL MANAGEMENT SA
    S
    Registered number CH10.3.031.105/7
    7, Rue De La Croix D'or, Geneva, 1204, Switzerland
    LTD COMPANY in SWITZERLAND
    CIF 66
  • PORTLAND FINANCIAL MANAGEMENT SA
    S
    Registered number CH103031105/7
    7, Rue De La Croix D'or, 1204, Geneva, Switzerland
    LTD COMPANY in CANTON OF ZUG BAARER
    CIF 67
  • PORTLAND FINANCIAL MANAGEMENT SA
    S
    Registered number CH170.3.031.105-7
    7, Rue De La Croix D'or, 1204, Geneva, Switzerland
    GENEVA, SWITZERLAND
    CIF 68
    SWITZERLAND
    CIF 69
    SWITZERLAND
    CIF 70 CIF 71
  • PORTLAND FINANCIAL MANAGEMENT SA
    S
    Registered number CH170.3.031.105-7
    7, Rue De La Croix D'or, 1204, Geneva, Switzerland, Switzerland
    SWITZERLAND
    CIF 72
  • PORTLAND FINANCIAL MANAGEMENT SA
    S
    Registered number CH170.3.031.105-7
    World Trade Centre Ii Cp85629, Route De Pre-bois, Geneva 15, Geneva, Switzerland, 1205
    SA
    CIF 73
  • PORTLAND FINANCIAL MANAGEMENT SA
    S
    Registered number FEDERAL IDENTIFICATION CH-170.3.031.105.7
    7, Rue De La Croix Dor, Geneva, 1204, Switzerland
    SA in SWITZERLAND
    CIF 74
  • GRESHAM TWO LIMITED
    S
    Registered number missing
    53 Kingsway Place, Sans Walk Clerkenwell, London, EC1R 0LU
    CIF 75
  • GRESHAM TWO LIMITED
    S
    Registered number missing
    53 Kingsway Place, Sans Walk, London, EC1R 0LU
    CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83
  • GRESHAM TWO LIMITED
    S
    Registered number missing
    53, Kingsway Place, Sans Walk, London, England, EC1R 0LU
    CIF 84
  • GRESHAM TWO LIMITED
    S
    Registered number 04930050
    53, C/o 53 Kingsway Place, Sans Walk, London, United Kingdom, EC1R 0LU
    OFFICE
    CIF 85
  • GRESHAM TWO LIMITED
    S
    Registered number 4930050
    53, Kingsway Place, London, England, EC1R 0LU
    UNITED KINGDOM
    CIF 86
  • GRESHAM TWO LIMITED
    S
    Registered number 04930050
    53, Kingsway Place, London, United Kingdom, EC1R 0LU
    GRESHAM TWO OFFICE
    CIF 87
  • GRESHAM TWO LIMITED
    S
    Registered number 04930050
    53, Kingsway Place, Sans Walk Clerkenwell, London, United Kingdom, EC1R 0LU
    UNITED KINGDOM
    CIF 88
  • GRESHAM TWO LIMITED
    S
    Registered number 04930050
    53, Kingsway Place, Sans Walk, London, United Kingdom, EC1R 0LU
    53, KINGSWAY PLACE, SANS WALK, LONDON, EC1ROLU
    CIF 89
    LONDON
    CIF 90
    OFFICE
    CIF 91
    UNITED KINGDOM
    CIF 92
  • GRESHAM TWO LIMITED
    S
    Registered number 04930050
    53, Kingsway Place, Sans Walk Sans Walk, London, United Kingdom, EC1R 0LU
    53 KINGSWAY PLACE, LONDON, EC1R OLU.
    CIF 93
  • GRESHAM TWO LIMITED
    S
    Registered number 4930050
    Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom, BN21 2DE
    UNITED KINGDOM
    CIF 94
  • GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT
    S
    Registered number missing
    53 Kingsway Place, Sans Walk, Clerkenwell, London, EC1R 0LU
    CIF 95 CIF 96
  • GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT
    S
    Registered number 04930050
    53, Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom, EC1R 0LU
    53 KINGSWAY PLACE, LONDON, EC1R OLU.
    CIF 97
  • GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT
    S
    Registered number 04930050
    53, Kingsway Place, Sans Walk, London, United Kingdom, EC1R 0LU
    53, KINGSWAY PLACE, SANS WALK, LONDON, EC1ROLU
    CIF 98
(more)
(less)
child relation
Offspring entities and appointments 88
  • 1
    12 TYSOE MANAGEMENT LIMITED - now
    TYSOE MANAGEMENT LIMITED
    - 2017-10-25 06059317
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (11 parents)
    Officer
    2008-12-09 ~ 2012-09-17
    CIF 68 - Director → ME
    Officer
    2007-01-19 ~ 2012-09-17
    CIF 9 - Secretary → ME
  • 2
    31 WARREN STREET MANAGEMENT LIMITED
    07092598
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (12 parents)
    Officer
    2009-12-01 ~ 2012-09-17
    CIF 63 - Director → ME
  • 3
    75 ST GEORGES DRIVE RTM COMPANY LIMITED
    06901166
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    CIF 65 - Director → ME
    Officer
    2009-05-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 4
    ACL ENTERPRISES LIMITED
    05123957
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (6 parents)
    Officer
    2005-11-01 ~ 2013-07-17
    CIF 44 - Secretary → ME
    2005-04-21 ~ 2005-05-01
    CIF 81 - Secretary → ME
  • 5
    ALD PROPERTIES LIMITED
    05820040
    The Coach House Poynders End, Preston, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2006-10-01 ~ 2010-06-10
    CIF 79 - Secretary → ME
  • 6
    ALMANZORA PROPERTIES LIMITED
    05758415
    4 Densham Drive, Purley, England
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2013-07-17
    CIF 42 - Secretary → ME
  • 7
    AMBERG CONSULTING LIMITED
    05385737
    1 Goldney Road, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2007-05-01
    CIF 83 - Secretary → ME
  • 8
    APC COMPLIANCE LIMITED - now
    AP CONSULTANTS LIMITED
    - 2020-01-07 05392042
    Alton House, Alton Road, Ross-on-wye, England
    Active Corporate (12 parents)
    Officer
    2005-03-14 ~ 2010-10-31
    CIF 91 - Secretary → ME
  • 9
    ASVECO UK CONSULTING LIMITED
    07900845
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-07-17
    CIF 25 - Secretary → ME
  • 10
    BERWICK CONTRACTS LIMITED
    04202835
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    BRISLINGTON HILL LAUNDRY LTD
    04712059
    33 Hopps Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2007-06-08 ~ 2013-07-17
    CIF 35 - Secretary → ME
  • 12
    BROOKEMEAD SOLUTIONS LIMITED
    04561291
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 13
    BRYNNA GOLF CLUBHOUSE DEV. LIMITED
    07646435
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    CIF 29 - Secretary → ME
  • 14
    BURTONWOOD DEV. LIMITED
    07646451
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (6 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    CIF 5 - Secretary → ME
  • 15
    CENTRAL RENOVATIONS COMPANY LIMITED
    06292673
    4a Robson Close, Enfield, England
    Active Corporate (4 parents)
    Officer
    2007-06-26 ~ 2008-07-01
    CIF 75 - Secretary → ME
  • 16
    CHANGE PERSPECTIVES LIMITED
    - now 03861483
    PETER HYSON ASSOCIATES LIMITED - 2003-06-30
    Park House, 158-160 Arthur Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ 2010-10-04
    CIF 89 - Secretary → ME
  • 17
    CHECK MATE AUDITS LIMITED
    - now 04806566
    HIGHGROVE FINANCIAL MANAGEMENT LTD - 2009-05-15
    Upperton Farmhouse 2, Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 74 - Director → ME
  • 18
    CORUSCATE SOLUTIONS LIMITED
    06900867 12540291
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ 2013-07-17
    CIF 32 - Secretary → ME
  • 19
    CORVUS PORTFOLIO SOLUTIONS LIMITED - now
    PORTLAND PORTFOLIO SOLUTIONS LIMITED
    - 2012-07-18 07252794
    PORTLAND PLATFORM SOLUTIONS LIMITED
    - 2011-03-08 07252794
    PORTLAND INVESTMENT SOLUTIONS LIMITED
    - 2010-08-10 07252794
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2012-04-01
    CIF 2 - Secretary → ME
  • 20
    DAWSON & WALSH LIMITED
    06553009
    35 Sugar House 99 Leman Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2013-07-17
    CIF 64 - Secretary → ME
  • 21
    EDHAR LETTINGS LIMITED
    07422689
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ 2013-07-17
    CIF 30 - Secretary → ME
  • 22
    EDITH GROVE PROPERTY LIMITED
    05535398
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-09-16 ~ 2012-09-17
    CIF 69 - Director → ME
    Officer
    2008-11-03 ~ 2012-09-17
    CIF 16 - Secretary → ME
  • 23
    ENYS ROAD LIMITED
    - now 01551041
    C.W. STEEL & CO. LIMITED
    - 2012-01-16 01551041
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-02-27 ~ 2012-05-30
    CIF 59 - Secretary → ME
  • 24
    ERP SECURITY SHIELD CONSULTING LIMITED
    06205051
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2013-07-17
    CIF 19 - Secretary → ME
  • 25
    ESCALA INVESTMENTS LIMITED
    08167998
    28a Elm Park Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-03 ~ 2013-07-17
    CIF 3 - Secretary → ME
  • 26
    ESHER CONSULTING SERVICES LTD
    05986596
    Unit 2 City Limits, Danehill, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2013-07-17
    CIF 38 - Secretary → ME
  • 27
    FERGUSON CONSULTING LIMITED
    05805144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-20
    Dissolved on 2016-08-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ 2012-12-27
    CIF 41 - Secretary → ME
  • 28
    FML MARKETING LIMITED
    05463811
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2005-05-26 ~ 2013-07-17
    CIF 45 - Secretary → ME
  • 29
    FORTIS INVESTMENTS LTD
    06182029
    1-2 Crown Street, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2007-03-26 ~ 2013-07-17
    CIF 37 - Secretary → ME
  • 30
    GAMMA 1 PROPERTY COMPANY LIMITED
    05208391 05231169... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2012-09-17
    CIF 73 - Director → ME
    Officer
    2006-08-01 ~ 2012-09-17
    CIF 15 - Secretary → ME
  • 31
    GAMMA 100 CONSULTING LIMITED
    05382912
    4 Endsleigh Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2013-07-17
    CIF 48 - Secretary → ME
  • 32
    9 Teedon Lane, Olney, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2013-07-17
    CIF 50 - Secretary → ME
  • 33
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-24 ~ 2012-09-17
    CIF 10 - Secretary → ME
  • 34
    53 Kingsway Place, Sans Walk, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ dissolved
    CIF 95 - Secretary → ME
  • 35
    GAMMA 200 PROPERTY COMPANY LIMITED
    05240192 05575415... (more)
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 36
    GAMMA 500 PROPERTY COMPANY LTD
    05575415 05240192... (more)
    28a Elm Park Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-27 ~ 2013-07-17
    CIF 22 - Secretary → ME
  • 37
    GAMMA GENERAL PARTNER (UK) NO.1 LTD
    05915145
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-19 ~ 2012-09-17
    CIF 71 - Director → ME
    Officer
    2008-06-19 ~ 2012-09-17
    CIF 12 - Secretary → ME
  • 38
    GAMMA PROPERTY NOMINEES LTD
    05915165
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-19 ~ 2012-09-17
    CIF 72 - Director → ME
    Officer
    2008-06-19 ~ 2012-09-17
    CIF 4 - Secretary → ME
  • 39
    GAMMA SERVICES LIMITED
    05391277
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2013-07-17
    CIF 47 - Secretary → ME
  • 40
    GEORGIA FINE ART (LONDON) LIMITED
    06363641
    53 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 41
    GRESHAM FOUR LIMITED
    05072394
    38 Church Road, Winscombe, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2013-07-17
    CIF 58 - Secretary → ME
  • 42
    GRF CONSULTING LIMITED
    06625785
    96 Drakefield Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-06-20 ~ 2013-07-17
    CIF 34 - Secretary → ME
  • 43
    HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-04
    Commencement of winding up on 2026-02-04
    CAR STREET DEV. LIMITED
    - 2014-02-28 07647046
    Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    CIF 7 - Secretary → ME
  • 44
    HAMILTON HOUSE PROPERTY LIMITED
    07584683
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-04
    Commencement of winding up on 2026-02-04
    Frost Group Limited, Court House Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (10 parents)
    Officer
    2011-03-30 ~ 2012-09-17
    CIF 8 - Secretary → ME
  • 45
    HEARTYSOFT SOLUTIONS LIMITED
    07420608
    9 Faraday Lodge, Renaissance Walk, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-18 ~ 2013-07-17
    CIF 51 - Secretary → ME
  • 46
    HYDE GARDENS LIMITED
    - now 02612684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2016-12-22
    SEYMOUR MULLENS & COMPANY LIMITED
    - 2012-05-30 02612684
    SEYMOUR PRICE & COMPANY LIMITED - 1999-11-12
    CHEERSYSTEM LIMITED - 1991-06-11
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (23 parents)
    Officer
    2010-04-09 ~ 2012-05-30
    CIF 60 - Secretary → ME
  • 47
    IP77 LIMITED
    05635908
    53 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 96 - Secretary → ME
  • 48
    ISL SPORTS LIMITED
    05073769
    53 Kingsway Place, Sans Walk, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 87 - Secretary → ME
  • 49
    JSL RENTALS LTD
    - now 07128893
    GDL PROPERTY LIMITED
    - 2010-01-26 07128893
    7 - 9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ 2011-02-01
    CIF 86 - Secretary → ME
  • 50
    LANTERN IT SERVICES LIMITED
    06325116
    Caerfan Rectory Close, Trefonen, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-07-16
    CIF 28 - Secretary → ME
  • 51
    LAVENDER LETTINGS LIMITED
    05500321
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 52
    LISKEARD LONDON LIMITED
    - now 05345003
    PI 100 LTD
    - 2013-03-07 05345003 05345137... (more)
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-27 ~ 2013-07-17
    CIF 49 - Secretary → ME
  • 53
    LOWER CHURCH STREET LIMITED
    - now 03155286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2026-01-21
    ALCHEMY WEALTH MANAGEMENT LTD
    - 2012-05-30 03155286
    DREWE LACEY FINANCIAL PLANNING LIMITED - 2003-03-20
    DREW LACEY FINANCIAL PLANNING LIMITED - 1996-03-01
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2010-11-11 ~ 2012-05-30
    CIF 61 - Secretary → ME
  • 54
    MACMARLES LIMITED
    05686747
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (6 parents)
    Officer
    2006-01-25 ~ 2013-07-17
    CIF 43 - Secretary → ME
  • 55
    MCCARTHY GRANT LIMITED
    07198457
    4 Endsleigh Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ 2013-07-17
    CIF 53 - Secretary → ME
  • 56
    MOMENTOUS LIMITED
    04286070
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 57
    N VILLAS LTD
    05612778
    53 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 97 - Secretary → ME
  • 58
    NEW WAVE CONSULTING LIMITED
    06759460
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2013-07-17
    CIF 33 - Secretary → ME
  • 59
    NEXIS INVESTMENTS LIMITED
    06319971
    28a Elm Park Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-23 ~ 2013-07-17
    CIF 18 - Secretary → ME
  • 60
    NEXT CHAPTER RETREATS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-12-26
    THENEXTCHAPTER LIMITED - 2021-02-18
    OD PERSPECTIVES LIMITED
    - 2019-06-05 05351369
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-03 ~ 2010-04-01
    CIF 90 - Secretary → ME
  • 61
    NOIR CONSULTING LIMITED
    05461299
    4th Floor 2 Minster Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-24 ~ 2013-07-17
    CIF 21 - Secretary → ME
  • 62
    OVER-N-OUT LIMITED
    04306726
    53 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 63
    PARETOWAY LIMITED
    - now 04221667
    SD MANAGEMENT LIMITED - 2006-06-27
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (5 parents)
    Officer
    2006-09-21 ~ 2013-07-17
    CIF 39 - Secretary → ME
  • 64
    PFM NOMINEES LIMITED
    07253055
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 65
    PFM PENSION ADMIN LIMITED
    07253666
    2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 66
    PHILINO TECHNOLOGIES LIMITED
    07935742
    Suite 2 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ 2012-06-30
    CIF 27 - Secretary → ME
  • 67
    PI 1100 LTD
    05992856 05345003... (more)
    34 Waddon Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ 2008-03-31
    CIF 78 - Secretary → ME
  • 68
    PI 200 LTD
    05345137 05508691... (more)
    53 Kingsway Place, Sans Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 69
    PI 300 LIMITED
    05426705 05967962... (more)
    4 Sedgewick Avenue, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ 2008-06-01
    CIF 82 - Secretary → ME
  • 70
    PI 400 LIMITED
    05508691 05345137... (more)
    Renton, Weston Green Road, Thames Ditton, England
    Active Corporate (4 parents)
    Officer
    2005-07-14 ~ 2013-07-17
    CIF 56 - Secretary → ME
  • 71
    PI 500 LIMITED
    05908039 05949727... (more)
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ 2012-09-17
    CIF 14 - Secretary → ME
  • 72
    PI 600 CONSULTING LIMITED
    05941454
    53 Kingsway Place, Sans Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 80 - Secretary → ME
  • 73
    PI 900 LIMITED
    05967962 05426705... (more)
    23 Hillcroft Avenue, Pinner, England
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ 2013-07-17
    CIF 20 - Secretary → ME
  • 74
    PRO VINCI OPES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-12
    Dissolved on 2018-09-06
    PFM GROUP SERVICE LIMITED
    - 2014-03-05 07407646
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-14 ~ 2012-05-30
    CIF 31 - Secretary → ME
  • 75
    REFLEX CONTRACTS LIMITED
    03479853
    Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (6 parents)
    Officer
    2006-12-01 ~ 2013-07-17
    CIF 55 - Secretary → ME
  • 76
    SCHOLANOCTIS LTD
    07324959
    International House, 61 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-07-23 ~ 2013-07-17
    CIF 23 - Secretary → ME
  • 77
    SMART CAD DESIGNS LIMITED
    06643233
    53 Kingsway Place, Sans Walk Clerkenwell, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-10 ~ dissolved
    CIF 92 - Secretary → ME
  • 78
    SMARTBIZZ SERVICES LIMITED
    04689566
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 79
    SOUTHWARD PROPERTIES (LLANHARAN) LIMITED
    05983375
    Picton House, Lower Church Street, Chepstow
    Active Corporate (5 parents)
    Officer
    2009-09-11 ~ 2013-11-01
    CIF 67 - Director → ME
  • 80
    SOUTHWARD PROPERTIES (WHITEHILLS) LIMITED
    06025837
    Picton House, Lower Church Street, Chepstow
    Dissolved Corporate (5 parents)
    Officer
    2009-09-11 ~ 2014-02-05
    CIF 66 - Director → ME
  • 81
    TETO CONSULTING LIMITED
    06275275
    4 Sedgewick Avenue, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2007-06-11
    CIF 76 - Director → ME
    Officer
    2007-06-11 ~ 2008-06-01
    CIF 77 - Secretary → ME
  • 82
    TOCO (MI) LIMITED
    07021731
    Upperton Farmhouse, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    CIF 70 - Director → ME
    Officer
    2009-09-17 ~ 2013-07-17
    CIF 11 - Secretary → ME
  • 83
    URBAN BENCHMARKING LIMITED
    07310082
    4 Endsleigh Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2013-07-17
    CIF 17 - Secretary → ME
    2010-07-09 ~ 2011-01-18
    CIF 84 - Secretary → ME
  • 84
    VANHOVE CONSULTING LTD
    07507119
    4385, 07507119: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ 2012-07-21
    CIF 57 - Secretary → ME
  • 85
    VOYAGE COMMERCIAL LIMITED
    06752044
    53 Kingsway Place, Sans Walk Clerkenwell, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 93 - Secretary → ME
  • 86
    WARGRAVE RD DEV. LIMITED
    07647043
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    CIF 6 - Secretary → ME
  • 87
    WORLDRIDER LIMITED
    05409322
    Upperton Farmhouse, 2 Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2013-07-17
    CIF 46 - Secretary → ME
  • 88
    WYNNDEL PROPERTY MANAGEMENT LTD
    05666687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-19
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2011-12-20
    CIF 62 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.