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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 7
  • 1
    Baxter, Christopher Raymond
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2007-08-03 ~ 2013-06-30
    OF - Director → CIF 0
    Baxter, Christopher Raymond
    Individual (8 offsprings)
    Officer
    2004-03-12 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 2
    Saunders, Jeffrey Alastair
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2004-03-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Warner, Linda Ann
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mrs Linda Ann Warner
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Leigh, Mark Stephen
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Leigh
    Born in August 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Gardner, Jeremy Andrew Kightley
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Mr Jeremy Andrew Kightley Gardner
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Ward, Sharon Elizabeth
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Mrs Sharon Elizabeth Ward
    Born in June 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Edmondson, Richard Worsley
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2009-04-20
    OF - Director → CIF 0
parent relation
Company in focus

ROFFE SWAYNE SECRETARIES LIMITED

Period: 2004-03-12 ~ 2021-06-15
Company number: 05072172
Registered name
ROFFE SWAYNE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31
Related profiles found in government register
(more)
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child relation
Offspring entities and appointments 68
  • 1
    42 CHURCH ROAD MANAGEMENT LIMITED
    - now 02172034
    CLAIMSLOT PROPERTY MANAGEMENT LIMITED - 1988-01-28
    Pavilion House, 52 Woodbridge Road, Guildford, Surrey, Uk
    Dissolved Corporate (13 parents)
    Officer
    2007-12-03 ~ 2008-10-29
    CIF 3 - Secretary → ME
  • 2
    A L MANAGEMENT LIMITED - now
    MINIPLEX LIMITED
    - 2014-04-03 06290855
    Longdene House, Hedgehog Lane, Haslemere, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2007-07-13
    CIF 14 - Secretary → ME
  • 3
    AUGA TECHNOLOGIES LIMITED
    - now 05885409
    MEETOO LIMITED - 2019-03-11
    LUMI TECHNOLOGIES LTD. - 2017-06-23
    APOLLO MOBILE LTD - 2010-12-06
    APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2019-03-12 ~ 2021-01-26
    CIF 35 - Secretary → ME
  • 4
    BALLARD & THOMPSON LIMITED
    08210781
    Morton House 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ 2014-07-28
    CIF 49 - Secretary → ME
  • 5
    BCM PUBLIC RELATIONS LIMITED
    07755020
    8 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-30 ~ 2019-10-07
    CIF 51 - Secretary → ME
  • 6
    BIRCHAM CONSULTING LIMITED
    05812585
    Bennett House, The Dean, Alresford, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2008-08-14
    CIF 17 - Secretary → ME
  • 7
    BIRCHAM STUD LIMITED
    05812604
    Bennett House, The Dean, Alresford, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2008-08-14
    CIF 18 - Secretary → ME
  • 8
    BLUE OCEAN CREATIVE LIMITED
    05555883
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2021-03-19
    CIF 40 - Secretary → ME
  • 9
    BLUE OCEAN LIMITED
    - now 05736937
    WINE BROKERS LIMITED
    - 2007-06-11 05736937
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents)
    Officer
    2006-03-09 ~ 2021-03-19
    CIF 44 - Secretary → ME
  • 10
    BLUEBOX THINKING LIMITED
    - now 06466645
    JM WEAVER LIMITED
    - 2008-01-28 06466645
    C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-01-08 ~ 2021-01-20
    CIF 42 - Secretary → ME
  • 11
    BRAATHENS DOMAINS LTD
    07110139
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2021-02-03
    CIF 38 - Secretary → ME
  • 12
    BRAATHENS LTD
    06936964
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2011-05-06 ~ 2021-02-03
    CIF 37 - Secretary → ME
  • 13
    CANNIZARO EVENT LIMITED
    05746910
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ 2006-03-23
    CIF 19 - Secretary → ME
  • 14
    CIRCLE INTEGRATION LIMITED
    - now 04433679
    CIRCLE AUDIO VISUAL LIMITED - 2003-03-23
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 15
    CLIFTON LETTINGS LIMITED
    04907479
    Helebridge Farm, Jury Hill, Dulverton, Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2006-04-04
    CIF 26 - Secretary → ME
  • 16
    CROYDE BAY HOUSE LIMITED
    05802591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2014-06-26 during the appointment or period of control
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 61 - Secretary → ME
  • 17
    CROYDE BAY HOUSE MANAGEMENT COMPANY LIMITED
    06264850
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ 2016-04-07
    CIF 57 - Secretary → ME
  • 18
    D J ESTATES LIMITED
    - now 05688023
    D J READ PROPERTIES LIMITED - 2006-07-25
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-09 ~ 2018-12-13
    CIF 65 - Secretary → ME
  • 19
    DMP FLEXILEARN LIMITED
    - now 05698088
    SHOO 227 LIMITED - 2006-05-03
    C/o Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 20
    DORMIR HOLDINGS LIMITED
    06393688
    Ashcombe Court, Woolsack Way, Godaiming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2009-11-04
    CIF 5 - Secretary → ME
  • 21
    DUNCAN TERRACE 11 LIMITED
    06249920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2021-01-29
    6 Snow Hill, City Of London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ 2010-08-25
    CIF 52 - Secretary → ME
  • 22
    EFFECTIVE ENTERPRISE LIMITED
    - now 04900808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-05
    Dissolved on 2020-02-28
    THE BRAND BUSINESS LIMITED
    - 2006-12-07 04900808
    WOODGROVE CONSULTANTS LIMITED - 2004-03-31
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2005-04-08 ~ 2008-10-01
    CIF 24 - Secretary → ME
  • 23
    EUCLINREG LIMITED
    05023390
    1 High Street, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2008-02-29
    CIF 21 - Secretary → ME
  • 24
    EUROFINS CLINICAL DIAGNOSTICS UK LIMITED - now
    EUROFINS COUNTY PATHOLOGY LIMITED - 2023-12-01
    COUNTY PATHOLOGY LIMITED
    - 2019-05-01 05900958
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (15 parents)
    Officer
    2006-08-09 ~ 2018-10-01
    CIF 58 - Secretary → ME
  • 25
    EXECUTIVERESOURCES LIMITED
    - now 06306980
    EXECONNECT LIMITED
    - 2007-09-20 06306980
    RS020 LIMITED
    - 2007-08-20 06306980 06815114... (more)
    119 Taillwyn Road, Neath Abbey, Neath, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 56 - Secretary → ME
  • 26
    FUTURES HR LIMITED
    03942109
    30 Roke Lane, Witley, Godalming, England
    Active Corporate (6 parents)
    Officer
    2004-04-20 ~ 2021-03-08
    CIF 46 - Secretary → ME
  • 27
    FYLINGDALE DEVELOPMENTS LIMITED
    06056715
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 12 - Secretary → ME
  • 28
    GIBSON-STIRLING LIMITED
    05509605
    Centenary House Pennisula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2005-07-15 ~ 2021-03-19
    CIF 45 - Secretary → ME
  • 29
    GUILDFORD ESTATES (2002) LIMITED
    04594803 11496683... (more)
    25 Rowan Cottage, Linersh Wood, 25 Rowan Cottage, Linersh Wood, Bramley, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-12-03 ~ 2008-10-29
    CIF 4 - Secretary → ME
  • 30
    HAMBER GREEN LIMITED
    - now 04295760
    CLASSIC BREAKS AVIATION LIMITED - 2001-10-05
    9 Pocketts Wharf, Maritime Quarter, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2006-06-19 ~ 2014-12-15
    CIF 59 - Secretary → ME
  • 31
    HASLEMERE HOUSE HOLDINGS 2 LIMITED
    05893537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-09
    Dissolved on 2013-05-14
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-19 ~ 2009-09-15
    CIF 11 - Secretary → ME
  • 32
    HASLEMERE HOUSE LIMITED
    05697245
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-09
    Dissolved on 2013-05-14
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-19 ~ 2011-02-02
    CIF 10 - Secretary → ME
  • 33
    INTERIMS LIMITED
    05379770
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-03-24
    CIF 25 - Secretary → ME
  • 34
    KARTEN NETWORK - now
    KARTEN NETWORK LTD
    - 2022-09-01 04584819
    Karten Network C/o The Ian Karten Charitable Trust, 64 Nile Street, London, England
    Active Corporate (37 parents)
    Officer
    2005-03-03 ~ 2017-07-17
    CIF 48 - Secretary → ME
  • 35
    KIDSPORTS WATFORD LIMITED
    05512895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-14
    Dissolved on 2010-03-16
    C/o Gibson Hewitt, 5 Park Court Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ 2007-03-08
    CIF 16 - Secretary → ME
  • 36
    LOCAL HOMES LIMITED
    - now 03935724
    ENDLESS POOLS SALES LIMITED - 2002-10-17
    12a Fleet Business Park, Fleet, Hants, Hants, England
    Active Corporate (5 parents)
    Officer
    2014-04-09 ~ 2018-12-13
    CIF 64 - Secretary → ME
  • 37
    LONDON ENTERTAINS LTD
    05033422
    114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-20 ~ 2004-07-05
    CIF 28 - Secretary → ME
  • 38
    MARLOW THE PLOUGH LIMITED
    - now 06546012
    THE CRABSHELL INN (KINGSBRIDGE) LIMITED
    - 2012-03-15 06546012
    THE SANDS INSTOW LIMITED
    - 2009-07-27 06546012
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-27 ~ 2021-01-20
    CIF 41 - Secretary → ME
  • 39
    MICHAEL JORDAN CARAVANS LIMITED
    - now 01192589
    MICHAEL JORDAN CARAVANS (ASHFORD) LIMITED - 1991-12-24
    MICHAEL JORDAN CARAVANS (ASHFORD)LIMITED - 1980-12-31
    MICHAEL JORDAN CARAVANS (ASHFORD) LIMITED - 1978-12-31
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (8 parents)
    Officer
    2005-09-20 ~ 2006-11-06
    CIF 22 - Secretary → ME
  • 40
    MILITED LIMITED
    00895796
    383 High Road, London, Greater London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-08-07 ~ 2016-09-06
    CIF 63 - Secretary → ME
  • 41
    MONDIANA LIMITED
    - now 06152504
    BROOKSON (5142Q) LIMITED
    - 2011-12-30 06152504 06152576... (more)
    79 Stormont Road, London
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ 2021-02-05
    CIF 43 - Secretary → ME
  • 42
    NOVALINK SOLUTIONS LIMITED
    04133549
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 43
    PODCAST PRODUCTION LIMITED
    06055732
    3 High Pewley, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2007-10-26
    CIF 15 - Secretary → ME
  • 44
    POOLSTARS LIMITED
    06406576
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 45
    PRIDE CATERING PARTNERSHIP LIMITED
    03508876
    C/o Churchill Contract Services, Unit 1 40 Coldharbour Lane, Harpenden, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-02-29 ~ 2015-10-09
    CIF 50 - Secretary → ME
  • 46
    PROPER GAMES LIMITED
    05708605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-06
    Dissolved on 2021-07-12
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2018-10-30
    CIF 67 - Secretary → ME
  • 47
    PURPLE WORKS (UK) LIMITED
    - now 03634832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-12 during the appointment or period of control
    Dissolved on 2010-03-29 during the appointment or period of control
    PURPLE WORKS LIMITED
    - 2008-08-27 03634832 OC340017... (more)
    PURPLE CONSULTANCY LIMITED - 1998-11-23
    Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 48
    PYRECO LIMITED
    - now 05433114 06249340... (more)
    THE PYROLYSIS RECYCLING COMPANY LIMITED - 2007-07-16
    46 St. Lawrence Road, Upminster, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2011-08-08
    CIF 55 - Secretary → ME
  • 49
    QUEENSWOOD COURT FREEHOLD COMPANY LIMITED
    02642331
    9th Floor Elmfield Road, Bromley, Kent, England
    Active Corporate (41 parents)
    Officer
    2005-08-04 ~ 2008-07-31
    CIF 23 - Secretary → ME
  • 50
    RAK CERAMICS UK LIMITED
    04421711
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (12 parents)
    Officer
    2006-11-01 ~ 2010-08-25
    CIF 32 - Secretary → ME
  • 51
    REDHOUND STUDIOS LIMITED
    06471901
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-14 ~ 2011-03-31
    CIF 68 - Secretary → ME
  • 52
    RICHARD CROSS LIMITED
    04576303
    1 Forstal Road, Aylesford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 53
    RIVERHOUSE PARTNERS LIMITED
    07265248
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-21 ~ 2020-11-23
    CIF 33 - Secretary → ME
  • 54
    SPANCOM INTERNATIONAL LIMITED
    - now 04097582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-03
    Dissolved on 2016-04-26
    WB CO (1230) LIMITED - 2000-12-05
    1 Euston Square, 40 Melton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-05 ~ 2010-08-25
    CIF 66 - Secretary → ME
  • 55
    STEVE RITCHIE PARTNERSHIP LIMITED
    - now 08966042
    UNIT ARCHITECTS LIMITED - 2018-01-11
    HUTRITCH LIMITED - 2014-06-20
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2018-01-19 ~ 2021-02-17
    CIF 36 - Secretary → ME
  • 56
    TAGPOST LIMITED
    - now 06325952
    EXECRESOURCES LIMITED
    - 2009-03-19 06325952
    EXECUTIVE SEARCH RESOURCE LIMITED - 2007-09-20
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 57
    TECHPRESS LIMITED
    05746583
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 58
    TEE2GREEN INVESTMENTS LIMITED
    06624278
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 59
    TELVENTS LTD
    - now 04453216
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-09
    Commencement of winding up on 2009-09-23
    Conclusion of winding up on 2010-08-27
    Dissolved on 2010-12-17
    DITARE ORDINE LIMITED
    - 2006-06-26 04453216
    ORDINE LIMITED - 2002-07-10
    Abacus Accountants 160-166 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-20 ~ 2009-03-03
    CIF 27 - Secretary → ME
  • 60
    THE BATHROOM COMPANY (SURREY) LIMITED
    - now 03841685
    WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12
    GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03
    PINDALE LIMITED - 2001-09-14
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ 2009-02-05
    CIF 13 - Secretary → ME
  • 61
    THE EDGE NAIL & BEAUTY LIMITED
    05631368
    301 Relay Business Park, Tamworth, England
    Active Corporate (8 parents)
    Officer
    2005-12-16 ~ 2008-06-13
    CIF 20 - Secretary → ME
  • 62
    TICKET COMMERCIAL LTD
    07110286
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-05-06 ~ 2021-02-03
    CIF 39 - Secretary → ME
  • 63
    TIM THOMAS FUTURES LIMITED
    06653560
    59 The Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2009-03-10
    CIF 29 - Secretary → ME
  • 64
    VEVOX LIMITED
    - now 08948191
    MEETOO TECHNOLOGIES LIMITED - 2019-03-11
    MEETOO LIMITED - 2017-06-23
    LUMIINSIGHT LIMITED - 2017-01-09
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2021-01-26
    CIF 34 - Secretary → ME
  • 65
    WATERSFIELD CONSERVATORIES LIMITED
    05018564
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-16
    Commencement of winding up on 2013-07-01
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-10
    Tudor View, North Street, Midhurst, W Sussex
    Dissolved Corporate (8 parents)
    Officer
    2007-10-19 ~ 2010-03-31
    CIF 7 - Secretary → ME
  • 66
    WATERSFIELD DEVELOPMENTS (HASLEMERE) LIMITED
    05227495
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 67
    WATERSFIELD DEVELOPMENTS (TRUMPERS LANE) LIMITED
    - now 05316042
    WATERSFIELD DEVELOPMENTS (VICARAGE LANE) LIMITED - 2006-09-27
    Tudor View, North Street, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2010-02-17
    CIF 9 - Secretary → ME
  • 68
    WATERSFIELD NEW HOMES LIMITED
    - now 04404868 07157006
    MB CONSULTANTS LIMITED - 2005-06-29
    Tudor View, North Street, Midhurst, W Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-19 ~ 2008-02-08
    CIF 6 - Secretary → ME

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