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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 9
  • 1
    Canning, Malcolm Frank
    Solicitor born in July 1948
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Krestin, Jonathan Michael
    Solicitor born in May 1948
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Cassidy, Vanessa
    Solicitor born in October 1979
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Rollo, Claire
    Solicitor born in September 1965
    Individual (16 offsprings)
    Officer
    2004-06-28 ~ 2014-01-23
    OF - Director → CIF 0
    Rollo, Claire
    Solicitor
    Individual (16 offsprings)
    Officer
    2004-06-28 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 5
    Mckeever, Michael James
    Solicitor born in June 1967
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Rifkin, Sacha Ian
    Solicitor born in November 1970
    Individual (16 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Engelsman, Simon Marc
    Solicitor born in November 1958
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2009-06-11
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-26 ~ 2004-06-28
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-26 ~ 2004-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BB SECRETARIAL SERVICES LIMITED

Company number: 05111220
Registered names
BB SECRETARIAL SERVICES LIMITED - Dissolved
OFFICEBEACH LIMITED - 2004-07-09
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BB SECRETARIAL SERVICES LIMITED
    Info
    OFFICEBEACH LIMITED - 2004-07-09
    Registered number 05111220
    37-41 Bedford Row, London WC1R 4JH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2015-12-08 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • BB SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Beaumont House, 47 Mount Pleasant, London, WC1X 0AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 64
  • 1
    06201205 LTD
    06201205
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    124 HARLEY STREET LIMITED
    07467472
    124 Harley Street, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    -42,306 GBP2024-12-31
    Officer
    2010-12-13 ~ 2010-12-15
    CIF 49 - Secretary → ME
  • 3
    14 HOLMDALE ROAD (FREEHOLD) LIMITED
    05925677
    14b Holmdale Road, London
    Active Corporate (6 parents)
    Officer
    2006-09-05 ~ 2008-06-12
    CIF 25 - Secretary → ME
  • 4
    145 SALTRAM CRESCENT LIMITED
    06390393 05472103
    145 Saltram Crescent, London
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2007-10-04 ~ 2007-10-22
    CIF 16 - Director → ME
    Officer
    2007-10-04 ~ 2007-10-22
    CIF 17 - Secretary → ME
  • 5
    16 ST STEPHEN'S GARDENS LIMITED
    05440633 04540920, 04204056, 03705226
    Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    36,698 GBP2024-03-31
    Officer
    2005-04-29 ~ 2006-07-10
    CIF 35 - Director → ME
    Officer
    2005-04-29 ~ 2006-07-10
    CIF 36 - Secretary → ME
  • 6
    2 CAMBRIDGE GARDENS W10 LIMITED
    06973880
    2 Cambridge Gardens, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-07-27 ~ 2009-08-05
    CIF 2 - Secretary → ME
  • 7
    24 RIBBLESDALE ROAD LIMITED
    - now 05227492
    BB01 LIMITED
    - 2004-09-23 05227492 07809672
    24 Ribblesdale Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-10 ~ 2004-10-15
    CIF 41 - Director → ME
    Officer
    2004-09-10 ~ 2004-10-15
    CIF 42 - Secretary → ME
  • 8
    24-28 CAMBRIDGE ROAD LIMITED
    07170301
    Linden Barn Castle Hill Lane, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-02-25 ~ 2010-03-09
    CIF 61 - Secretary → ME
  • 9
    32 FONTENOY ROAD LIMITED
    06196200
    13 Walnut Close, Newport, Shropshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-02 ~ 2007-04-30
    CIF 23 - Secretary → ME
  • 10
    33 WOODSIDE PARK ROAD (FREEHOLD) LIMITED
    06966605
    29 Woodside Park Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2009-07-20 ~ 2009-07-23
    CIF 3 - Secretary → ME
  • 11
    36 BURRARD ROAD LIMITED
    05417160
    36 Burrard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-07 ~ 2006-05-02
    CIF 38 - Director → ME
    Officer
    2005-04-07 ~ 2006-05-02
    CIF 37 - Secretary → ME
  • 12
    36 WEMYSS ROAD LIMITED
    05278106
    36a Wemyss Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-11-04 ~ 2004-11-16
    CIF 39 - Director → ME
    Officer
    2004-11-04 ~ 2004-11-16
    CIF 40 - Secretary → ME
  • 13
    37 WILMINGTON SQUARE LIMITED
    05883027
    37 Wilmington Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-07-20 ~ 2006-07-27
    CIF 26 - Director → ME
    Officer
    2006-07-20 ~ 2006-07-27
    CIF 27 - Secretary → ME
  • 14
    41 ST GEORGE'S SQUARE LIMITED - now
    41 SGS LIMITED
    - 2008-12-28 06657507 07328429, 06147128
    140 Tachbrook Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-07-28 ~ 2008-11-20
    CIF 11 - Secretary → ME
  • 15
    44 ONSLOW GARDENS LIMITED
    05628130 03213668
    44 Onslow Gardens, London
    Active Corporate (10 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 33 - Director → ME
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 34 - Secretary → ME
  • 16
    Flat 3 45 Eaton Place, London, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    19,080 GBP2024-07-31
    Officer
    2010-07-12 ~ 2010-07-13
    CIF 53 - Secretary → ME
  • 17
    5 ALDERBROOK ROAD (FREEHOLD) LIMITED
    07563413 10413153
    5 Alderbrook Road, Flat 2, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-10-10
    CIF 48 - Secretary → ME
  • 18
    140 Tachbrook Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-26 ~ 2007-10-05
    CIF 20 - Director → ME
    Officer
    2007-06-26 ~ 2007-10-05
    CIF 21 - Secretary → ME
  • 19
    76 CECIL AVENUE (FREEHOLD) LIMITED
    06609335
    76a Cecil Avenue, Wembley, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-03 ~ 2008-06-08
    CIF 12 - Secretary → ME
  • 20
    82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED - now
    BB COMPANY FORMATIONS 102 LIMITED
    - 2011-04-12 07084244 01188625
    140a Tachbrook Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    72,438 GBP2024-11-30
    Officer
    2009-11-23 ~ 2009-12-09
    CIF 56 - Secretary → ME
  • 21
    91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED
    05823763
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    28,746 GBP2024-12-31
    Officer
    2006-05-22 ~ 2007-06-04
    CIF 30 - Director → ME
    Officer
    2006-05-22 ~ 2007-06-04
    CIF 31 - Secretary → ME
  • 22
    A.S. SERVICING LIMITED
    07118858
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-07 ~ 2010-01-14
    CIF 54 - Secretary → ME
  • 23
    ACE SHOPFITTERS LIMITED
    - now 01872596
    GILLYPRIDE LIMITED - 1985-01-15
    O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,372 GBP2024-05-31
    Officer
    2004-01-05 ~ 2012-02-10
    CIF 77 - Secretary → ME
  • 24
    ACTON FARM LIMITED
    06467453
    Unit 24-25 Victoria Industrial, Est, Off Wales Farm Road, North Acton, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 25
    ATLANTIC SWISS ESTATE MANAGEMENT LIMITED
    07105627
    Elm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -40,294 GBP2024-03-31
    Officer
    2009-12-15 ~ 2009-12-18
    CIF 55 - Secretary → ME
  • 26
    ATLANTIC SWISS PLATINUM TRAVEL LIMITED
    07080294
    5th Floor High Holborn House, High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-18 ~ 2009-11-25
    CIF 57 - Secretary → ME
  • 27
    ATLANTIC SWISS PRODUCTIONS LIMITED
    07092613
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2009-12-01 ~ 2009-12-07
    CIF 46 - Secretary → ME
  • 28
    BLUE MAVERICK MEDIA LTD
    - now 04893508
    PRELANDER LIMITED - 2004-01-22
    Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-29 ~ 2006-06-05
    CIF 73 - Secretary → ME
  • 29
    CALVIN'S MILL LIMITED
    07057373
    Unit 1 & 2 1 - 11 Willow Lane, Mitcham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ 2009-10-28
    CIF 58 - Secretary → ME
  • 30
    CARP CREUSE LTD
    06292275
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2012-05-01
    CIF 64 - Secretary → ME
  • 31
    CAYMANS LIMITED
    05119303
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,490 GBP2024-05-31
    Officer
    2004-06-25 ~ 2010-06-29
    CIF 74 - Secretary → ME
  • 32
    CHESTER TERRACE CONTRACTS LIMITED - now
    CHESTER CAPITAL INVESTMENTS LIMITED
    - 2011-09-13 07532004
    69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ 2011-09-07
    CIF 50 - Secretary → ME
  • 33
    CHESTER TERRACE DEVELOPMENTS LIMITED
    07832934
    Teacher Stern Llp, 37-41 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 47 - Secretary → ME
  • 34
    COURTFRAME LIMITED
    04275950
    4385, 04275950: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2004-07-14 ~ 2006-08-09
    CIF 45 - Secretary → ME
  • 35
    DAVID THOMAS PERSONAL TRAINING LTD
    04970492
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 36
    ENCAMP LIMITED
    05475476
    26 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    31,960 GBP2016-06-30
    Officer
    2005-06-08 ~ 2006-03-23
    CIF 72 - Secretary → ME
  • 37
    EVERFLOW PLUMBING & DRAINAGE LIMITED
    06881171
    Equity House, 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 63 - Secretary → ME
  • 38
    EVOLUTION HEALTH AND FITNESS LIMITED
    05757450
    18 Fouracres, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,010 GBP2025-03-31
    Officer
    2006-03-27 ~ 2013-04-01
    CIF 68 - Secretary → ME
  • 39
    EXEDRA CONSULTANCY LIMITED - now
    BRAND AID CONSULTANCY LIMITED
    - 2007-04-02 05227496
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-09-10 ~ 2005-02-28
    CIF 43 - Director → ME
    Officer
    2004-09-10 ~ 2004-12-24
    CIF 44 - Secretary → ME
  • 40
    FASTLINE PTY LTD
    05858399
    Unit 12, Woodland Drive, Alma Park Road, Grantham, Lincolnshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -673 GBP2024-12-31
    Officer
    2006-06-27 ~ 2007-10-02
    CIF 29 - Director → ME
    Officer
    2006-06-27 ~ 2006-06-28
    CIF 28 - Secretary → ME
  • 41
    FRENCH APARTMENTS (FREEHOLD) LTD
    06761047
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    7,533 GBP2024-12-31
    Officer
    2008-11-28 ~ 2009-09-16
    CIF 9 - Secretary → ME
  • 42
    FUDGE LEISURE LIMITED
    05727337
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ 2007-07-31
    CIF 69 - Secretary → ME
  • 43
    JET STAR RETAIL LIMITED
    06587458
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 44
    L W LOGISTICS LIMITED
    05764117
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ 2006-07-25
    CIF 66 - Secretary → ME
  • 45
    LENNOX MANAGEMENTS LIMITED
    01693426
    Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (10 parents)
    Equity (Company account)
    22,313 GBP2023-12-31
    Officer
    2013-09-01 ~ 2015-06-16
    CIF 62 - Secretary → ME
  • 46
    MEDIA RIGGING LIMITED
    05715076
    33 High Street, Old Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    896 GBP2019-02-28
    Officer
    2009-02-20 ~ 2018-01-01
    CIF 78 - Secretary → ME
    2006-02-24 ~ 2008-04-07
    CIF 70 - Secretary → ME
  • 47
    MIDDLE-EARTH HEALTH & WELL-BEING LIMITED - now
    BE GRAM LIMITED
    - 2009-06-10 06865810
    3 Packhorse Road, The Ridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2009-05-07
    CIF 5 - Secretary → ME
  • 48
    MOUNCEY INTERIORS AND EXTERIORS LIMITED
    05152147
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2012-06-10
    CIF 75 - Secretary → ME
  • 49
    MOVERS AND SHAPERS (SW) LIMITED - now
    MOVERS AND SHAPERS (FRANCHISING) LIMITED
    - 2012-03-09 06978433
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    20,481 GBP2019-04-30
    Officer
    2009-08-03 ~ 2009-11-13
    CIF 1 - Secretary → ME
  • 50
    P.A. TRANSPORT LIMITED
    05550674
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    618 GBP2017-06-30
    Officer
    2005-09-01 ~ 2007-12-20
    CIF 71 - Secretary → ME
  • 51
    POCKET FLORENCE LIMITED
    07384474
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-22 ~ 2010-12-20
    CIF 51 - Secretary → ME
  • 52
    RED DOG COMMUNICATIONS LIMITED
    - now 06852920
    THE PETER LAW PARTNERSHIP LIMITED
    - 2009-03-30 06852920
    255-261 Horn Lane, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-03-31
    CIF 7 - Secretary → ME
  • 53
    RODIN MOTORSPORT LIMITED - now
    CAPSICUM MOTORSPORT LIMITED
    - 2023-05-05 07047095 07375899
    Suffolk House, George Street, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -13,296,325 GBP2024-12-31
    Officer
    2009-10-16 ~ 2009-10-23
    CIF 60 - Secretary → ME
  • 54
    STORT BUILDERS LIMITED
    02650901
    29 Coronation Road, Bishops Stortford, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2006-03-27 ~ 2008-10-03
    CIF 67 - Secretary → ME
  • 55
    STRAND LEISURE LTD
    06352552
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    530,788 GBP2024-09-30
    Officer
    2007-08-24 ~ 2007-08-30
    CIF 19 - Director → ME
    Officer
    2007-08-24 ~ 2007-08-30
    CIF 18 - Secretary → ME
  • 56
    STRAND VOYAGES LIMITED
    - now 07024392
    STRAND TRAVEL VOYAGES LIMITED
    - 2009-11-21 07024392
    Fords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2009-09-20 ~ 2010-12-17
    CIF 59 - Secretary → ME
  • 57
    TEMPUS WHARF FREEHOLD LIMITED
    06834677
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    164,654 GBP2024-07-31
    Officer
    2009-03-03 ~ 2009-03-11
    CIF 8 - Secretary → ME
  • 58
    TGB INVESTMENTS LIMITED
    06953712
    Amar Jones Ltd, 2 Cobden Court, Wimpole Close, Bromley, Kent
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    123,002 GBP2016-07-31
    Officer
    2009-07-06 ~ 2009-08-11
    CIF 4 - Secretary → ME
  • 59
    THE END LIMITED - now
    ENDCLUB LIMITED
    - 2009-02-17 06412066
    Pks Architects Llp, 5 Cliff Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2007-10-29 ~ 2007-11-20
    CIF 15 - Director → ME
    Officer
    2007-10-29 ~ 2007-11-20
    CIF 14 - Secretary → ME
  • 60
    THE EXEDRA LIMITED - now
    TCP CONSULTANCY LIMITED
    - 2008-12-28 06048916
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,715 GBP2024-12-31
    Officer
    2007-01-11 ~ 2008-10-08
    CIF 24 - Secretary → ME
  • 61
    TWO CHIPS LIMITED
    05751915
    One London Wall, Level 10, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 32 - Secretary → ME
  • 62
    WARNER TRANSPORT SERVICES LIMITED
    05141900
    Equity House, 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-02 ~ dissolved
    CIF 76 - Secretary → ME
  • 63
    WE ARE RIZE LIMITED - now
    MOVERS AND SHAPERS LIMITED
    - 2018-08-14 06865909 06978433, 05758299, 09168330
    B MARG LIMITED
    - 2009-06-10 06865909
    Pearl Assurance, House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -1,278,381 GBP2020-04-30
    Officer
    2009-04-01 ~ 2012-05-23
    CIF 6 - Secretary → ME
  • 64
    WILDWINGS LIMITED
    07024394
    Fords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2009-09-20 ~ 2010-12-17
    CIF 52 - Secretary → ME

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