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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 11
  • 1
    Hyland, Paul Francis
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Wheatley, Christopher James
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Griffin, Daryl Sumner
    Company Director born in November 1943
    Individual (4 offsprings)
    Officer
    2004-03-22 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Ellis, Jean Mckay
    Individual (22 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Douglas, Ian Alan
    Chartered Accountant born in March 1951
    Individual (33 offsprings)
    Officer
    2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Ellis, Jean
    Director born in May 1969
    Individual (39 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Staniforth, Leslie Gordon
    Chartered Accountant born in April 1952
    Individual (11 offsprings)
    Officer
    2004-03-22 ~ 2012-11-01
    OF - Director → CIF 0
    Staniforth, Leslie Gordon
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2004-03-22 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 8
    Moss, Andrew Derek
    Accountant born in August 1967
    Individual (19 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Doyle, Lyn
    Secretary
    Individual (26 offsprings)
    Officer
    2007-06-14 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 10
    DOYLESTER 99 LIMITED - now 07326258 11846607... (more)
    DSG ACCOUNTANCY AND TAXATION SERVICES LIMITED
    - 2019-10-11 07326258 12259154
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    DSG ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    10612390
    Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2019-12-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DSG SECRETARIES LIMITED

Period: 2004-03-22 ~ 2025-06-17
Company number: 05079653
Registered name
DSG SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-10-31
6 GBP2022-10-31
Net Assets/Liabilities
6 GBP2023-10-31
6 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
6 GBP2023-10-31
6 GBP2022-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 96
  • 1
    18 LEAMINGTON ROAD VILLAS LIMITED
    05069314
    Stepien Lake Llp, 43 Welbeck Street, Welbeck Street, London
    Active Corporate (8 parents)
    Officer
    2004-03-10 ~ 2004-03-10
    CIF 96 - Nominee Secretary → ME
  • 2
    ADI LIMITED - now
    ADI SECURITY FENCING LIMITED
    - 2007-05-22 05110327
    C/o Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-23 ~ 2004-04-23
    CIF 71 - Secretary → ME
  • 3
    AEROGRAPH LIMITED
    06414057
    Units 6-9 Aurora Business Park, Stockport, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 6 - Secretary → ME
  • 4
    AHRISTO LIMITED - now
    SIMPLY ENDO LIMITED
    - 2016-07-07 05851945 OC412674
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2006-06-26
    CIF 44 - Secretary → ME
  • 5
    ALACRITY FACTORS LIMITED
    06287236
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 16 - Secretary → ME
  • 6
    ARMADALE CAPITAL PLC - now
    WATERMARK GLOBAL PLC
    - 2013-07-01 05541602 08554273... (more)
    MICROFUZE INTERNATIONAL PLC
    - 2008-03-05 05541602
    MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
    CHROME INDUSTRIES LIMITED - 2005-09-28
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (27 parents)
    Officer
    2006-08-21 ~ 2008-03-31
    CIF 79 - Secretary → ME
  • 7
    ASKMORE COMMUNICATIONS LIMITED
    06268051
    Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    CIF 17 - Secretary → ME
    2008-01-25 ~ 2008-02-28
    CIF 2 - Secretary → ME
  • 8
    ASKMORE MANAGED SERVICES LIMITED
    06592312
    Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    CIF 82 - Secretary → ME
  • 9
    AUTISM ENGLAND LIMITED
    06083307 06467503
    Sefton House, Bridle Road, Bootle, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2007-02-05 ~ 2007-02-05
    CIF 25 - Secretary → ME
  • 10
    AWD (LIVERPOOL) LIMITED
    06130390
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 24 - Secretary → ME
  • 11
    BEE HOUSING LIMITED
    06042866
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2007-01-05
    CIF 30 - Secretary → ME
  • 12
    BEEHIVE (LIVERPOOL) LIMITED - now
    DOYLESTER THIRTY LIMITED
    - 2006-11-20 05959112 07941443
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2006-10-06 ~ 2006-11-13
    CIF 38 - Secretary → ME
  • 13
    BIMBO LIMITED
    - now 05730356
    DOYLESTER TWENTY TWO LIMITED
    - 2006-03-27 05730356
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 84 - Secretary → ME
  • 14
    BL ALDGATE DEVELOPMENT LIMITED - now
    PILLAR GLASGOW 2 LIMITED
    - 2020-02-12 05070564 05070568... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2004-03-11
    CIF 94 - Nominee Secretary → ME
  • 15
    BL INNOVATION PROPERTIES 2 LIMITED - now
    PILLAR GLASGOW 1 LIMITED
    - 2021-10-04 05070554 05070568... (more)
    York House, 45 Seymour Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2004-03-11
    CIF 93 - Nominee Secretary → ME
  • 16
    BLIL LIMITED - now
    MEGAGEN IMPLANTS LIMITED - 2014-02-24
    DOYLESTER THIRTY SEVEN LIMITED
    - 2007-05-02 06201781
    55 Priory Field Drive, Edgware, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 22 - Secretary → ME
  • 17
    BOUGHTONS BEDROOM DESIGN LIMITED
    06018790
    319 319 Grafton Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-05 ~ 2006-12-08
    CIF 34 - Secretary → ME
  • 18
    BRIDGING FINANCE SOLUTIONS GROUP LIMITED - now
    BRIDGING FINANCE (NORTH WEST) LIMITED
    - 2010-07-09 05684772 07258980... (more)
    The Cottages, 74-88 Wallasey Road, Wallasey, Wirral, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2006-01-23
    CIF 53 - Secretary → ME
  • 19
    BUILDING AND RESTORATION PROJECT SERVICES LTD - now
    OVENDEN PROJECT SERVICES LTD.
    - 2010-10-11 04638305
    E P A CONSTRUCTION (UK) LTD - 2003-06-25
    Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (8 parents)
    Officer
    2007-05-10 ~ 2010-06-21
    CIF 19 - Secretary → ME
  • 20
    C1 LUC LIMITED
    06057131
    45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-01-18
    CIF 26 - Secretary → ME
  • 21
    CADENA GLOBAL LIMITED - now
    DOYLESTER FIFTEEN LIMITED
    - 2005-11-04 05451214
    2 Celandine Walk, Highfield, Wigan, Greater Manchester
    Active Corporate (5 parents)
    Officer
    2005-05-12 ~ 2005-05-12
    CIF 65 - Secretary → ME
  • 22
    CALDEN SPECIAL PROJECTS LIMITED - now
    BOWER SPECIAL PROJECTS LIMITED - 2014-10-10
    DSG SPECIAL PROJECTS LIMITED
    - 2014-09-23 06039993
    52 Llanflian Road, Old Colwyn, Conwy
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    CIF 31 - Secretary → ME
  • 23
    CARDS GALORE (HESWALL) LIMITED
    05462744
    Jan Mcdermott & Co Chartered Accountants, 3rd Floor, 51 Hamilton Square, Birkenhead, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ 2005-05-25
    CIF 63 - Secretary → ME
  • 24
    CLOUD ZONES LIMITED
    07549494
    10 The Yonne, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2020-09-21
    CIF 87 - Secretary → ME
  • 25
    COUNTRYSIDE PRODUCTS (LIVERPOOL) LIMITED
    06469295
    C/o Frp Advisory Llp, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2008-01-10
    CIF 75 - Secretary → ME
  • 26
    CRJR (BC) LIMITED - now
    B. COMPENSATED LIMITED - 2012-12-24
    DOYLESTER LIMITED
    - 2004-04-05 05090128 10612160... (more)
    Duncan Sheard Glass, Castle Chambers 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ 2004-03-31
    CIF 73 - Secretary → ME
  • 27
    DAVIES BUILDING AND MAINTENANCE LTD - now
    ABC ELECTRICAL CONTRACTORS LIMITED
    - 2009-01-19 06515144
    5 Swan Alley, Church Walks, Ormskirk, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    CIF 83 - Secretary → ME
  • 28
    DINKY RADIO LIMITED
    06286953
    86 Church Road Formby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 15 - Secretary → ME
  • 29
    DOYLESTER ELEVEN LIMITED
    05387973
    Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2005-03-10 ~ 2005-04-18
    CIF 67 - Secretary → ME
  • 30
    DOYLESTER TWENTY FIVE LIMITED
    05796444
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2006-04-26 ~ 2006-06-06
    CIF 48 - Secretary → ME
  • 31
    DOYLESTER TWENTY LIMITED
    05639406
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-11-29 ~ 2005-11-29
    CIF 55 - Secretary → ME
  • 32
    DOYLESTER TWENTY-ONE LIMITED
    05639418
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-11-29 ~ 2005-11-29
    CIF 56 - Secretary → ME
  • 33
    DR DOOLITTLE LTD - now
    DR G P DOOLITTLE LIMITED - 2020-11-27
    DOYLESTER TWENTY SIX LIMITED
    - 2006-10-10 05861267
    7 Twyford Close, Widnes, Cheshire
    Active Corporate (5 parents)
    Officer
    2006-06-29 ~ 2006-06-29
    CIF 43 - Secretary → ME
  • 34
    EARTHKIND LIMITED - now
    AEROCO LOGISTICS LIMITED - 2012-12-28
    AVCO LOGISTICS LIMITED
    - 2010-08-12 06490487
    12-14 Macon Court Herald Drive, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2008-01-31
    CIF 74 - Secretary → ME
  • 35
    F R DEVELOPMENTS (LIVERPOOL) LIMITED
    06417066
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2007-11-02
    CIF 5 - Secretary → ME
  • 36
    FIRE DOORS LIMITED
    - now 05796545
    DOYLESTER TWENTY FOUR LIMITED
    - 2006-06-08 05796545
    340 Deansgate, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2008-01-25 ~ 2008-02-28
    CIF 1 - Secretary → ME
    2006-04-26 ~ 2006-04-26
    CIF 49 - Secretary → ME
  • 37
    FLORENCE'S OF LLANFERRES LIMITED
    06323998
    Caffi Florence Loggerhead Country, Park Ruthin Road, Loggerheads, Denbighshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-25 ~ 2007-08-03
    CIF 9 - Secretary → ME
  • 38
    FREEDOM BUSINESS COACHING LIMITED - now
    DOYLESTER THIRTY TWO LIMITED
    - 2006-12-20 06018862
    Military House 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ 2006-12-20
    CIF 35 - Secretary → ME
  • 39
    GOURMET COFFEE BAR AND KITCHEN LIMITED - now
    L.K. GOURMET LIMITED
    - 2012-01-18 06222631
    40 Queen Anne Street, London
    Active Corporate (8 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 21 - Secretary → ME
  • 40
    GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED - now
    LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED - 2024-05-20
    LONRHO SUPPORT LIMITED - 2014-01-07
    LONRHO HOLDINGS LIMITED
    - 2013-08-02 05878892 08502829... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (15 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 40 - Secretary → ME
  • 41
    HARDWOOD SALES LIMITED - now
    HARDWOOD TIMBER SALES LIMITED - 2008-07-01
    DOYLESTER NINETEEN LIMITED
    - 2005-11-08 05577418
    Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-09-28 ~ 2005-11-07
    CIF 61 - Secretary → ME
  • 42
    HARRY MIDDLETON CYCLES LIMITED
    05688210
    93 Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-01-26 ~ 2006-01-26
    CIF 52 - Secretary → ME
  • 43
    HUGHES GARROD INVESTMENTS LIMITED - now
    HELICOPTER HIRE LIMITED
    - 2004-11-23 05278141
    Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-11-04 ~ 2004-11-04
    CIF 68 - Secretary → ME
  • 44
    HUSH PRODUCTS LIMITED - now
    DOYLESTER THIRTY NINE LIMITED
    - 2008-02-06 06250091
    Mbp4 Meadowhall Business Park, Carbrook Hall Road, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2007-05-16 ~ 2008-02-06
    CIF 18 - Secretary → ME
  • 45
    IL PONTE (SUTTON) LIMITED
    05075098
    91-101 High Street, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ 2004-03-16
    CIF 91 - Nominee Secretary → ME
  • 46
    INCISIVE MARKETING CONSULTANTS LIMITED
    06324055
    61 Rodney Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ 2007-08-03
    CIF 10 - Secretary → ME
  • 47
    INGOT PORTAL LIMITED - now
    SUNBIRD SHIPPING LIMITED
    - 2018-02-06 06054864
    Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 28 - Secretary → ME
  • 48
    INGOT WAREHOUSING LIMITED
    06054852
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 27 - Secretary → ME
  • 49
    JAMES JAMES OF WEST KIRBY LIMITED - now
    DOYLESTER TWENTY THREE LIMITED
    - 2006-07-24 05759063
    Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-03-28 ~ 2006-03-28
    CIF 50 - Secretary → ME
  • 50
    JOHN HOLT MANAGEMENT LIMITED - now
    DOYLESTER FOURTEEN LIMITED
    - 2005-06-15 05451206
    Dsg Chartered Accountants, 43 Castle Street, Liverpool
    Active Corporate (5 parents)
    Officer
    2005-05-12 ~ 2005-05-12
    CIF 64 - Secretary → ME
  • 51
    KBM LABORATORIES LIMITED - now
    DOYLESTER THIRTY SIX LIMITED
    - 2007-05-02 06201814
    4 Courtenay Road, East Lane Business Park, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 23 - Secretary → ME
  • 52
    KIDLEY PROPERTIES LIMITED
    05077183
    260 Reede Road, Dagenham, Essex
    Active Corporate (4 parents)
    Officer
    2004-03-18 ~ 2004-03-18
    CIF 90 - Nominee Secretary → ME
  • 53
    KILLER PRESENTATIONS LTD
    - now 07529210
    DAWSON COMMUNICATIONS LIMITED
    - 2011-09-27 07529210
    Suite 12, Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-14 ~ 2025-02-25
    CIF 86 - Secretary → ME
  • 54
    LA GALLERIA PALL MALL - now
    EUROPEAN COLLEGE OF ECONOMICS AND SOCIAL STUDIES - 2007-10-03
    EUROPEAN SCHOOL OF ECONOMICS (LONDON)
    - 2004-04-28 05067632
    Unit 30 Royal Opera Arcade, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-09 ~ 2004-03-09
    CIF 97 - Nominee Secretary → ME
  • 55
    LALIV PROPERTY CO. LIMITED
    06382153
    20 Ramleh Park Blundellsands, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2007-09-26
    CIF 8 - Secretary → ME
  • 56
    LIFESCAN HEALTH MANAGEMENT LIMITED
    05861280
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2006-06-29
    CIF 81 - Secretary → ME
  • 57
    LITIGATION RECOVERY SERVICES LIMITED - now
    LITIGATION RECOVERY SERVICES COMPANY LIMITED - 2007-08-06
    DOYLESTER THIRTY THREE LIMITED
    - 2007-01-29 06018868
    11 Calverhall Way, Ashton-in-makerfield, Wigan, England
    Active Corporate (5 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 36 - Secretary → ME
  • 58
    LIVING INITIATIVES (UK) LIMITED
    05648762
    Sefton House, Bridle Road, Bootle, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 54 - Secretary → ME
  • 59
    LL RESEARCH LIMITED
    06421540
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 60
    LONRHO INFRA ONE UK LIMITED - now
    LONRHO FINANCE LIMITED
    - 2014-03-06 06310007
    20-22 Wenlock Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 12 - Secretary → ME
  • 61
    LONRHO INFRASTRUCTURE LIMITED - now
    LONRHO RESOURCES LIMITED
    - 2014-01-07 06310008
    20-22 Wenlock Road, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 13 - Secretary → ME
  • 62
    LONRHO INVESTMENTS LIMITED - now
    LONRHO AFRICA (INVESTMENTS) LIMITED
    - 2006-08-09 05840279
    20-22 Wenlock Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 46 - Secretary → ME
  • 63
    M & S WILKINSON LIMITED
    05622255
    Port Sunlight Garden Centre, The Causeway, Port Sunlight Village, Wirral, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 59 - Secretary → ME
  • 64
    MAZARIN HOLDINGS LIMITED - now
    DOYLESTER SIX LIMITED
    - 2004-10-01 05207772
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2004-08-17
    CIF 69 - Secretary → ME
  • 65
    MCADAM ROOFING LIMITED - now
    DOYLESTER TWELVE LIMITED
    - 2005-04-20 05409061
    388-394 Brook Street, Birkenhead, Wirral
    Active Corporate (4 parents)
    Officer
    2005-03-31 ~ 2005-03-31
    CIF 66 - Secretary → ME
  • 66
    MEC BUILDERS LIMITED - now
    DOYLESTER TWENTY SEVEN LIMITED
    - 2006-07-19 05861264
    48 Townsend Avenue, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2006-06-29
    CIF 80 - Secretary → ME
  • 67
    MEILLER-BOWELD UK LIMITED - now
    BOWELD TRUCK BODIES LIMITED - 2023-07-26
    BOWELD ENGINEERING SERVICES LIMITED
    - 2007-01-26 06029352
    Boweld Truck Bodies Limited Dee View, Pentre Halkyn, Holywell, Wales
    Active Corporate (11 parents)
    Officer
    2006-12-14 ~ 2006-12-14
    CIF 33 - Secretary → ME
  • 68
    MHPP LIMITED - now
    MANOR HOUSES PROMOTIONS LIMITED
    - 2008-08-01 05636141
    Unit 5 Evolution House, Lakeside Business Village, St David's Park Ewloe, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-25 ~ 2005-11-25
    CIF 57 - Secretary → ME
  • 69
    NML FOUNDATION
    08066776
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-08-07 ~ 2025-02-27
    CIF 85 - Secretary → ME
  • 70
    OCEANFRESH SEAFOODS (UK) LIMITED - now
    LONRHO MINING LIMITED
    - 2011-03-21 06309997
    26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 11 - Secretary → ME
  • 71
    PALL MALL PRODUCTS LIMITED
    06493975
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2008-02-05 ~ 2008-07-21
    CIF 78 - Secretary → ME
  • 72
    PARAPROMOTIONS LIMITED
    05636150
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-25 ~ 2005-11-25
    CIF 58 - Secretary → ME
  • 73
    PFM NORTHWEST HOLDINGS LIMITED
    06386579
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2007-10-31
    CIF 7 - Secretary → ME
  • 74
    PHIL MARTIN LIMITED
    05622301
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 60 - Secretary → ME
  • 75
    PILLAR GLASGOW 3 LIMITED
    05070568 05070554... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2004-03-11
    CIF 95 - Nominee Secretary → ME
  • 76
    PLASTERSINE LIMITED
    06445186
    C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-05 ~ 2007-12-05
    CIF 76 - Secretary → ME
  • 77
    PORTABLE OFFICES LIMITED
    05842387
    C/o Portable Offices (hire) Limited Factory Road, Sandycroft, Deeside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-09 ~ 2012-08-28
    CIF 45 - Secretary → ME
  • 78
    POTTERS BAR MANAGEMENT COMPANY LIMITED
    05066067
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2004-03-08 ~ 2004-03-08
    CIF 98 - Nominee Secretary → ME
  • 79
    PROCESS FACILITATION LIMITED - now
    DOYLESTER SIXTEEN LIMITED
    - 2005-09-12 05516167
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2005-07-22 ~ 2005-09-01
    CIF 62 - Secretary → ME
  • 80
    REYNOLDS INTERNATIONAL (ASIA) LTD - now
    REYNOLDS GEO-SCIENCES (ASIA) LIMITED
    - 2011-10-12 06430758
    10 Bron Y Nant, Mold, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ 2007-11-19
    CIF 77 - Secretary → ME
  • 81
    RIGHT CHOICE PROJECT CO. LIMITED
    05075339
    4385, 05075339 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2004-03-16 ~ 2004-03-16
    CIF 92 - Nominee Secretary → ME
  • 82
    RUBICON GARDEN ROOMS LIMITED - now
    RUBICON INSTALLATIONS LIMITED - 2021-03-22
    GRIFFIN AEROSPACE LIMITED
    - 2015-01-29 06030783
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 32 - Secretary → ME
  • 83
    SALONEASY LIMITED
    06231782
    C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-30 ~ 2007-04-30
    CIF 20 - Secretary → ME
  • 84
    SAVOCA LIMITED - now
    DOYLESTER TWENTY NINE LIMITED
    - 2006-09-18 05903641
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ 2006-09-18
    CIF 39 - Secretary → ME
  • 85
    SCOTTFAB LIMITED - now
    DOYLESTER THREE LIMITED
    - 2004-05-12 05110349
    Unit 5 Wellington Street Industrial Estate, Widnes, England
    Active Corporate (4 parents)
    Officer
    2004-04-23 ~ 2004-05-12
    CIF 72 - Secretary → ME
  • 86
    SNOW HILL RESIDENTS PROPERTY MANAGEMENT LIMITED
    05081937
    Odeon House, College Road, Harrow, Greater London, England
    Active Corporate (9 parents)
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 89 - Nominee Secretary → ME
  • 87
    SPECIALIZED WATERJET PROFILING LIMITED
    05872319
    4 Prospect Close, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 42 - Secretary → ME
  • 88
    THE BEST OF ORMSKIRK LIMITED - now
    HEALTHWORX UK LIMITED
    - 2007-03-02 05795981
    18 Delph Road, Little Crosby, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2006-04-26 ~ 2006-04-26
    CIF 47 - Secretary → ME
  • 89
    THE COMPASS HILL CONSULTANCY COMPANY LIMITED
    06018877
    7 Braeside Gardens, Upton, Wirral, Merseyside
    Active Corporate (4 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 37 - Secretary → ME
  • 90
    THE ONLINE NATIONAL RESIDENTIAL ESTATE AGENCY LIMITED - now
    HBF INVESTMENTS LIMITED - 2014-07-09
    HOMES BOUGHT FAST INVESTMENTS LIMITED - 2009-10-17
    HOMES BOUGHT FAST (RESALES) LIMITED
    - 2008-07-31 06421548
    F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 4 - Secretary → ME
  • 91
    THE VOCATIONAL COLLEGE GROUP LIMITED
    05165010
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    CIF 70 - Secretary → ME
  • 92
    TML TRAVEL GROUP LIMITED - now
    TML TRAVEL & CONSULTANCY LIMITED - 2015-12-07
    TML CONSULTANCY LIMITED
    - 2009-05-22 05708200
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    CIF 51 - Secretary → ME
  • 93
    TOB BUSINESS LIMITED
    06293389
    Tina O'brien, 27 Stanley Avenue, Wallasey, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2007-06-26
    CIF 14 - Secretary → ME
  • 94
    UNITY HAIR & BEAUTY (LIVERPOOL) LIMITED - now
    DOYLESTER THIRTY FIVE LIMITED
    - 2007-04-04 06052023
    Seymour Chambers, 92 London Road, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2007-03-31
    CIF 29 - Secretary → ME
  • 95
    XIOTECH EUROPE LIMITED
    05081805
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 88 - Nominee Secretary → ME
  • 96
    ZONE PLAY AND LEISURE LIMITED - now
    T & V BUCKLEY LIMITED
    - 2013-07-12 05872309
    Units 7 & 8 Catheralls Industrial Estate, Pinfold Lane, Buckley, Flintshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 41 - Secretary → ME

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