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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 22
  • 1
    Richardson, Linda Louise
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Finch, Oliver
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Grayer, Michael David
    Chartered Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Gosling, David Simon
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 5
    Seddon, Graham
    Chartered Accountant born in June 1977
    Individual (28 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Pritchard, Stephen Guy
    Chartered Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (24 offsprings)
    Officer
    2004-03-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Hopkins, Robin Derek
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 9
    Milton, Caroline Natalie
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 10
    Gale, Terence Malcolm
    Chartered Accountant born in March 1956
    Individual (12 offsprings)
    Officer
    2004-03-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Mosby, Andrew
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Dawe, Michael John
    Chartered Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Hookway, Andrew Mark
    Chartered Accountant born in January 1964
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2023-01-13
    OF - Director → CIF 0
  • 14
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    2004-04-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2004-04-27 ~ 2023-01-12
    OF - Director → CIF 0
  • 16
    Watson, Richard Anthony
    Certified Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Amico, Salvador Insua
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 18
    Peddie, Martin David
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Gibbons, David John
    Individual (15 offsprings)
    Officer
    2004-03-19 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 20
    Massey, Simon James
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 22
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (125 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SANDRINGHAM COMPANY SECRETARIES LIMITED

Period: 2004-03-19 ~ now
Company number: 05079271
Registered name
SANDRINGHAM COMPANY SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Related profiles found in government register
  • SANDRINGHAM COMPANY SECRETARIES LIMITED
    Info
    Registered number 05079271
    4th Floor, 95 Gresham Street Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • SANDRINGHAM COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 117
  • 1
    35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
    05209009
    C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-03 ~ 2006-02-22
    CIF 89 - Secretary → ME
  • 2
    35-37 CRANLEY GARDENS LIMITED
    05137735
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-03-03 ~ 2005-06-20
    CIF 88 - Secretary → ME
  • 3
    ACOLOCA LIMITED
    05224283
    Bowden Rise Pangbourne, Yattendon Road, Reading
    Active Corporate (3 parents)
    Officer
    2004-09-07 ~ 2010-03-31
    CIF 92 - Secretary → ME
  • 4
    ADVANCED DATA NETWORKS LIMITED
    06454884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2017-08-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2007-12-17 ~ 2010-10-01
    CIF 99 - Secretary → ME
  • 5
    ADVANCED DATA TECHNOLOGIES LIMITED
    06454796
    Forum 3 Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2010-02-26
    CIF 109 - Secretary → ME
  • 6
    AMG PRODUCTION LIMITED
    04648292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-08 during the appointment or period of control
    Dissolved on 2017-06-28 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-08 ~ dissolved
    CIF 112 - Secretary → ME
  • 7
    ANCHORSTONE SERVICES LIMITED
    03289695
    Acre House 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    2004-12-06 ~ 2009-08-20
    CIF 91 - Secretary → ME
  • 8
    ASSET SECURITY AND PROTECTION LIMITED
    05535975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-05
    Due to be dissolved on 2016-08-13
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-02-28 ~ 2011-09-30
    CIF 100 - Secretary → ME
  • 9
    AURELIUS FILM PRODUCTIONS PLC
    - now 05363450
    VELVET OCTOPUS PLC - 2006-05-05
    3a Lower James Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 71 - Secretary → ME
  • 10
    AUTOGAS 4 CARS LIMITED
    07236204
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    B1 OFFICES LIMITED
    05865800
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    BELDIS UK LIMITED
    05617681
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ dissolved
    CIF 101 - Secretary → ME
  • 13
    BIOCOMFORT LIMITED
    - now 01964426
    BYMINE LIMITED - 1985-12-13
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 14
    BISSMA UK LIMITED
    04945769
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-02 ~ 2010-10-01
    CIF 111 - Secretary → ME
  • 15
    BONDNEWS LIMITED
    05773854
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ now
    CIF 39 - Secretary → ME
  • 16
    BUKIT SEMBAWANG RUBBER COMPANY,LIMITED
    00113122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25 during the appointment or period of control
    Dissolved on 2017-01-26 during the appointment or period of control
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 115 - Secretary → ME
  • 17
    CAPE COD CONSULTING LIMITED
    07400319
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ 2011-12-31
    CIF 54 - Secretary → ME
  • 18
    CELEBRATIONS (GB) LIMITED
    05108591
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-04-21 ~ dissolved
    CIF 95 - Secretary → ME
  • 19
    CLIPPER IT SERVICES LIMITED
    06451516
    St. Annes Send Hill, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2007-12-12 ~ now
    CIF 11 - Secretary → ME
  • 20
    COELAND LIMITED
    - now 04913099
    IBIS (850) LIMITED - 2003-12-18
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-04-14 ~ dissolved
    CIF 102 - Secretary → ME
  • 21
    CONNAUGHT FACILITIES MANAGEMENT LIMITED
    - now 06867844 06864708
    YELLOW PEN LIMITED
    - 2009-04-07 06867844 06864708
    8th Floor 4 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 59 - Secretary → ME
  • 22
    CONNECTED DISK LIMITED
    04185885
    56 Ashleigh Avenue, Egham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2008-11-01
    CIF 68 - Secretary → ME
  • 23
    CONNECTIVE 1 LIMITED
    06019059
    3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ 2009-11-11
    CIF 64 - Secretary → ME
  • 24
    CONNECTIVE ENERGY LIMITED
    - now 05673978
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ 2009-11-09
    CIF 65 - Secretary → ME
  • 25
    CONSUMER PUBLICATIONS LIMITED
    - now 02749804
    SPEED 2889 LIMITED - 1992-11-11
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-05-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 26
    CUBE MANAGEMENT SOLUTIONS LIMITED
    06916182
    Office 4 8-9 Rodney Road, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2011-11-04 ~ 2012-07-24
    CIF 118 - Secretary → ME
  • 27
    CURA MAINTENANCE (SOUTHERN) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-11-04
    Administration ended on 2014-10-28
    ENCORE MANAGEMENT SOLUTIONS LIMITED
    - 2012-02-24 07310675
    Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ 2012-02-22
    CIF 55 - Secretary → ME
  • 28
    DATAVENUE LIMITED
    04883596
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 110 - Secretary → ME
  • 29
    DECOUVERT LIMITED - now
    MICHAEL COVER ADR LIMITED
    - 2019-05-28 06345672
    137 Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-27 ~ 2013-11-06
    CIF 46 - Secretary → ME
  • 30
    DIESEL GAS TECHNOLOGY LIMITED
    - now 06845481
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    PRINS AUTOGAS UK LIMITED
    - 2014-12-10 06845481
    Cvr Global Llp 5 Prospect House, Meridian Cross, Ocean Way, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 62 - Secretary → ME
  • 31
    DIESELGAS LIMITED
    - now 07468100
    THE BEST GAS COMPANY LIMITED
    - 2012-11-27 07468100
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 53 - Secretary → ME
  • 32
    DOG HUNTER LIMITED
    - now 05066724
    AEWIN INTERNATIONAL LIMITED - 2004-07-09
    81 Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 70 - Secretary → ME
  • 33
    DOYMA UK LIMITED
    06443963
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-12-04 ~ now
    CIF 98 - Secretary → ME
  • 34
    E-NIK LIMITED
    05124037
    73 Silverdale Gardens, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2012-03-31
    CIF 7 - Secretary → ME
  • 35
    EAST COAST SHELLFISH LIMITED
    04583311
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 36
    EBURY MASS PAYMENTS HOLDCO LIMITED - now
    FRONTIERPAY INTERNATIONAL GROUP LIMITED
    - 2020-05-04 10834621
    Fourth Floor, 80-100 Victoria Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2020-01-07
    CIF 107 - Secretary → ME
  • 37
    EBURY MASS PAYMENTS LIMITED - now
    FRONTIERPAY LIMITED
    - 2020-05-04 07061945
    THE FX FIRM LIMITED - 2017-01-03
    Fourth Floor, 80-100 Victoria Street, Cardinal Place, London, England
    Active Corporate (14 parents)
    Officer
    2017-10-04 ~ 2020-01-07
    CIF 106 - Secretary → ME
  • 38
    ELECTRICAL EXPERTS LIMITED
    05600725
    9 St. Georges Yard, Castle Street, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2008-10-16
    CIF 78 - Secretary → ME
  • 39
    ELECTRONIC INTELLIGENCE LIMITED
    04301920
    S B C House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ 2008-04-06
    CIF 87 - Secretary → ME
  • 40
    ELKINGTON & PARTNERS LIMITED
    03477558
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 41
    EUROPE MARINE LTD
    05234718
    Woodland View, Haslemere Road, Witley, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 74 - Secretary → ME
  • 42
    F4L 2010 LIMITED - now
    FITNESS 4 LESS LIMITED
    - 2010-12-01 06304381 11316447... (more)
    East Court Jubilee Road, Finchampstead, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2008-09-25
    CIF 14 - Secretary → ME
  • 43
    FELDHAUS UK LIMITED
    05825450
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-09-14 ~ 2009-10-08
    CIF 4 - Secretary → ME
  • 44
    FRESH ITALY LIMITED
    04410182
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-22 during the appointment or period of control
    Commencement of winding up on 2010-04-14 during the appointment or period of control
    Conclusion of winding up on 2010-04-28 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-04-28 during the appointment or period of control
    Administration ended on 2011-08-12 during the appointment or period of control
    Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (12 parents)
    Officer
    2008-10-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 45
    GEEMF III GP LIMITED
    06042697
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-05 ~ now
    CIF 97 - Secretary → ME
  • 46
    GOODWYNS LIMITED
    - now 03560825 04273906
    MULBERRY PARK LIMITED - 2007-03-19
    LISTPASS LIMITED - 1998-06-22
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-07-01 ~ now
    CIF 37 - Secretary → ME
  • 47
    GXL CAPITAL LIMITED
    - now 02791361
    SBJ MANAGEMENT SERVICES LIMITED
    - 2008-06-30 02791361
    TRUNKFIX LIMITED - 1993-03-29
    1 Church Street, Wadhurst, England
    Active Corporate (8 parents)
    Officer
    2008-06-25 ~ 2011-09-05
    CIF 13 - Secretary → ME
  • 48
    HDMK LIMITED
    - now 06853546
    LIMA GAS LIMITED
    - 2016-01-21 06853546
    LIMA AUTOGAS FUELS LIMITED
    - 2010-05-07 06853546
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 49
    HIGHLAMP HOLDINGS LIMITED
    09407147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 50
    HIGHLAMP LIMITED
    03162590
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 51
    HOTELZON RESOTEL LIMITED
    - now 02139277
    RES-O-TEL LIMITED
    - 2005-09-28 02139277
    Parkshot House 5 Kew Road, Kew Road, Richmond, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ 2006-01-11
    CIF 81 - Secretary → ME
  • 52
    INMEDIUS LTD.
    05177414
    1st Floor Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-08-24 ~ 2012-10-22
    CIF 25 - Secretary → ME
  • 53
    INTELLIGENT PRODUCT SECURITY LIMITED
    - now 02307152
    LIGHT IMPRESSIONS (U.K.) LIMITED - 2005-03-23
    2 Burford Lodge, London Road, Dorking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-08-17 ~ 2007-11-02
    CIF 82 - Secretary → ME
  • 54
    INTERPROP LIMITED
    - now 03458568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-06-30
    RIVERFLOWS LIMITED - 1998-03-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-11-01 ~ 2017-06-07
    CIF 22 - Secretary → ME
  • 55
    ISTOR 2 LIMITED
    06412286
    Centre 500 Suite 35 500 Chiswick High Road, Chiswick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 56
    IT SUPPORT DESK LIMITED
    04305288
    Unit 14 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (11 parents)
    Officer
    2004-06-14 ~ 2008-12-09
    CIF 93 - Secretary → ME
  • 57
    JBA EUROPE LIMITED
    07941480
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-11 ~ dissolved
    CIF 117 - Secretary → ME
  • 58
    KANVASS LIMITED
    09642975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-19
    Dissolved on 2020-08-04
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-17 ~ 2016-08-18
    CIF 50 - Secretary → ME
  • 59
    KATALISYS LIMITED
    04050821
    3 Draymans Croft, Bicester
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ 2016-12-22
    CIF 108 - Secretary → ME
  • 60
    LIMA AUTOGAS SYSTEMS LIMITED
    - now 06454903
    LIME AUTOGAS SYSTEMS LIMITED
    - 2008-04-23 06454903
    GREEN AUTOGAS SYSTEMS LIMITED - 2008-04-02
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 61
    MANAGEWARE LTD
    05908018
    15 Longley Road, Farnham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 73 - Secretary → ME
  • 62
    MARINE ECOPOWER LIMITED
    06845482
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 10 - Secretary → ME
  • 63
    MAYPOLE DEVELOPMENTS LIMITED
    - now 00383885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-12
    Dissolved on 2014-02-19
    GROWER PUBLICATIONS LIMITED - 1993-06-03
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2005-07-01 ~ 2008-09-30
    CIF 86 - Secretary → ME
  • 64
    MEDINA COURT RESIDENTS COMPANY LIMITED
    01229298
    10 Medina Court Marine Parade West, Lee-on-the-solent, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2012-01-01 ~ 2021-05-20
    CIF 113 - Secretary → ME
  • 65
    MIKSU LIMITED
    - now 10179387
    FAST FORWARD FREIGHT & LOGISTICS LTD
    - 2016-09-09 10179387
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    CIF 19 - Director → ME
  • 66
    MJJD CONSULTANCY LIMITED
    05743002
    Ashby House, 64 High Street, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 75 - Secretary → ME
  • 67
    MOBSYS LIMITED
    05991702
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 96 - Secretary → ME
  • 68
    MOLWELL ENTERPRISE LIMITED
    07054107
    45 Northcote Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2010-05-05
    CIF 57 - Secretary → ME
  • 69
    MONKEY PUZZLE RIBS LIMITED
    - now 05666922
    THE PERSONAL CANVAS COMPANY LIMITED - 2006-06-19
    EASTERNTRADE LIMITED - 2006-01-27
    198 Sea Front, Hayling Island, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-17 ~ 2011-05-12
    CIF 45 - Secretary → ME
  • 70
    MULBERRY PARK LIMITED
    - now 04273906 03560825
    GOODWYNS LIMITED - 2007-03-19
    PAINTSKY LIMITED - 2001-09-13
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 71
    MY FREIGHT LIMITED
    05497321
    Insolvency (Case 1) In administration
    Administration started on 2014-09-04
    Administration ended on 2015-04-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-07
    Dissolved on 2018-11-08
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2008-07-13 ~ 2013-02-28
    CIF 44 - Secretary → ME
  • 72
    MYRIAD OPTIMA LIMITED
    05634548
    3 Chiltern Works Chiltern Drive, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2007-11-22
    CIF 12 - Secretary → ME
  • 73
    OAKDALE LAMBERT LIMITED - now
    OPUS COMMODITIES LIMITED
    - 2009-11-26 06491487
    Belmont House, Station Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-06-19
    CIF 2 - Secretary → ME
  • 74
    OAKFIELD TAVERNS LIMITED
    05635542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-29 during the appointment or period of control
    Dissolved on 2011-04-27 during the appointment or period of control
    39-45 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 77 - Secretary → ME
  • 75
    OAKWOOD HILL MANAGEMENT COMPANY LIMITED
    05112402
    Orchard House, High Street, Kingston Blount, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 76
    ON-LINE BRICKWORK LIMITED
    07086711
    Redbridge Business Centre, Old Redbridge Road, Southampton, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-07-08 ~ 2011-11-30
    CIF 38 - Secretary → ME
  • 77
    OPUS LIFE ASSETS PLC
    06500490
    Evans Randall, Queensbury House 3 Old Burlington Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2008-06-20
    CIF 1 - Secretary → ME
  • 78
    OVERDEAN ASSOCIATES LIMITED
    05832912
    82 The Maultway, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    2010-07-19 ~ 2012-03-31
    CIF 5 - Secretary → ME
  • 79
    PHILIP ROSE LIMITED
    03173253
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-07-01 ~ now
    CIF 63 - Secretary → ME
  • 80
    PROPERTYANSWERS4U.COM LIMITED
    06946444
    Ashcombe House, 5 The Cresent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 81
    QUOMODUS LIMITED
    02429877
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-09-18 ~ now
    CIF 41 - Secretary → ME
  • 82
    REEFSAIL LIMITED
    03361550
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ 2019-08-02
    CIF 21 - Secretary → ME
  • 83
    REY PROPERTY LIMITED
    04392169
    Centrum House, 36 Station Road, Egham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 84
    RHODIC HOLDINGS LIMITED
    - now 03502565
    DOWN PRINT LIMITED - 1998-04-17
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2017-06-07
    CIF 32 - Secretary → ME
  • 85
    ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
    - now 02842686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-16 during the appointment or period of control
    Commencement of winding up on 2026-01-16 during the appointment or period of control
    BARLEYSTREET LIMITED - 1993-10-18
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (26 parents)
    Officer
    2024-06-26 ~ now
    CIF 61 - Secretary → ME
  • 86
    ROSEBANK INVESTMENTS LIMITED
    05533603
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-08-11 ~ 2006-02-15
    CIF 83 - Secretary → ME
  • 87
    ROSTRON ELECTRONICS LIMITED
    - now 05465826
    TRAINORDER LIMITED - 2005-12-21
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-02-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 88
    S J LANDSCAPING LIMITED - now
    SJ GARDENS LIMITED
    - 2023-02-28 04668630
    Room 16 Haland House, 66 York Road, Weybridge, England
    Active Corporate (10 parents)
    Officer
    2006-12-04 ~ 2008-05-29
    CIF 69 - Secretary → ME
  • 89
    SACEF GP LIMITED
    06819282
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-13 ~ now
    CIF 42 - Secretary → ME
  • 90
    SEVENOAKS COUNTRY HOMES LIMITED
    06304742
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ 2009-07-14
    CIF 15 - Secretary → ME
  • 91
    SHUWARI LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-04
    Due to be dissolved on 2024-07-22
    TOURNERBURY HOLDINGS LIMITED
    - 2023-07-28 05564847
    PROTECTOR RIBS LIMITED - 2006-07-03
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2010-01-26 ~ 2011-05-12
    CIF 103 - Secretary → ME
  • 92
    SIDMOUTH NURSING HOME LTD
    06912473
    C/o Taxgem Ltd, 67 Hough Lane, Leyland, England
    Active Corporate (4 parents)
    Officer
    2012-05-21 ~ 2023-04-26
    CIF 31 - Secretary → ME
  • 93
    SIMON HEGELE LOGISTICS AND SERVICE LIMITED
    05320609
    Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2005-12-23 ~ 2007-06-20
    CIF 76 - Secretary → ME
  • 94
    SINGAPORE UNITED RUBBER PLANTATIONS LIMITED
    00115099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25 during the appointment or period of control
    Dissolved on 2017-01-26 during the appointment or period of control
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 95
    SOF LIMITED
    - now 03356546
    SOF, LIMITED - 2017-04-13
    SOLDIER OF FORTUNE LIMITED - 1999-05-18
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    CIF 60 - Secretary → ME
  • 96
    SOLUTION STUDIOS LIMITED
    05518113
    37 Teversham Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ 2006-10-17
    CIF 85 - Secretary → ME
  • 97
    SOUTHERN AGRICULTURE (2005) LIMITED
    - now 05595230 07695286
    SOUTHERN AGRICULTURE LIMITED - 2011-07-28
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 98
    SUMMERWAYS GAS DISTRIBUTION LIMITED
    - now 06569471
    VEHICLE EMISSION TESTING LTD
    - 2010-04-30 06569471
    CO2 REDUCTION LTD - 2009-02-26
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2009-03-26
    CIF 16 - Director → ME
    Officer
    2009-03-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 99
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
    - now 01191501 01241035... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Dissolved on 2021-11-26 during the appointment or period of control
    PETROSWEDE U.K. LIMITED - 2008-06-18
    Lynton House 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-10-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 100
    THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITED
    00989654
    21 Church Street, Staines-upon-thames, England
    Active Corporate (39 parents)
    Officer
    2007-12-04 ~ 2022-08-15
    CIF 18 - Secretary → ME
  • 101
    THE COWSHED UK LIMITED
    05533340
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2007-02-06
    CIF 84 - Secretary → ME
  • 102
    THE CT ACCELERATOR LIMITED
    06805378
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 103
    THE INFORMATION CONSULTING SERVICES LIMITED
    - now 06616196
    M & R SOLUTIONS LIMITED - 2009-05-15
    11 The Courtyard, Eastern Road, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-22 ~ 2010-12-01
    CIF 24 - Secretary → ME
  • 104
    THE SHAVING CLUB LIMITED
    - now 05843172
    TOILETTRON LIMITED
    - 2008-08-19 05843172
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ 2008-09-08
    CIF 72 - Secretary → ME
  • 105
    TOSH AIR LIMITED
    06541619
    Ashcombe House, 5 The Cresent, Leatherhead, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-08 ~ 2011-09-05
    CIF 9 - Secretary → ME
  • 106
    TRIGON LIMITED
    - now 04989824
    TRIGON CONSULTANCY LIMITED - 2005-12-20
    Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2010-11-02
    CIF 6 - Secretary → ME
  • 107
    WALKSIN LIMITED
    00872838
    Four Oaks, Park Drive, Bargoed, Wales
    Active Corporate (8 parents)
    Officer
    2012-09-29 ~ 2018-09-29
    CIF 114 - Secretary → ME
  • 108
    WALLTECH CONSTRUCTION PLC
    08264686
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-23 ~ 2012-10-23
    CIF 52 - Secretary → ME
  • 109
    WBR MANAGEMENT LIMITED
    06441953
    Heathrow Business Park, 65 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 110
    WDS BIO-RESONANCE LIMITED
    05554826
    Lucies Farm, 23 Colletts Green Road, Powick, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-06 ~ 2009-12-17
    CIF 79 - Secretary → ME
  • 111
    WDS GLOBAL GROUP LIMITED
    05555443
    Lucies Farm, 23 Colletts Green Road, Powick, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2009-12-17
    CIF 80 - Secretary → ME
  • 112
    WOKING YOUNG MEN'S CHRISTIAN ASSOCIATION
    06481437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-10 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 113
    WOT SECURITY LIMITED
    - now 01768062 02315071
    W O T LOCKSMITHS LIMITED - 2004-07-05
    GS LOCKSMITHS LIMITED - 1984-12-10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-09-20 ~ 2019-12-06
    CIF 105 - Secretary → ME
  • 114
    YELLOW PEN LIMITED
    - now 06864708 06867844
    CONNAUGHT FACILITIES MANAGEMENT LIMITED
    - 2009-04-07 06864708 06867844
    8th Floor 4 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 115
    YUKONSTRADE SERVICES LIMITED
    06019128
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-02-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2013-08-29
    CIF 29 - Secretary → ME
  • 116
    YUPUS YUPUS LIMITED
    03484846
    2 Redwoods, Redwoods, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-05 ~ 2009-01-10
    CIF 90 - Secretary → ME
  • 117
    ZEUS INVESTMENTS LIMITED - now
    OPUS INVESTMENT FUNDS MANAGEMENT LIMITED
    - 2009-12-01 06406694
    Belmont House, Station Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2008-06-19
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.