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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
    Rifkin, Sacha Ian
    Solicitor born in November 1970
    Individual (19 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckeever, Michael James
    Solicitor born in June 1967
    Individual (6 offsprings)
    Officer
    2004-06-28 ~ 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
    Krestin, Jonathan Michael
    Solicitor born in May 1948
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Cassidy, Vanessa
    Solicitor born in October 1979
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ 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, 118006 offsprings)
    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, 54887 offsprings)
    Officer
    2004-04-26 ~ 2004-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BB SECRETARIAL SERVICES LIMITED

Period: 2004-07-09 ~ 2015-12-08
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 status of the company number 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 79
  • 1
    06201205 LTD
    06201205
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-24 during the appointment or period of control
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Conclusion of winding up on 2016-04-14 during the appointment or period of control
    Dissolved on 2016-08-04 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    124 HARLEY STREET LIMITED
    07467472 13806477... (more)
    124 Harley Street, London, London
    Active Corporate (5 parents)
    Officer
    2010-12-13 ~ 2010-12-15
    CIF 58 - 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 30 - Secretary → ME
  • 4
    145 SALTRAM CRESCENT LIMITED
    06390393 05472103
    145 Saltram Crescent, London
    Active Corporate (8 parents)
    Officer
    2007-10-04 ~ 2007-10-22
    CIF 17 - Director → ME
    Officer
    2007-10-04 ~ 2007-10-22
    CIF 18 - Secretary → ME
  • 5
    16 ST STEPHEN'S GARDENS LIMITED
    05440633 04540920... (more)
    Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Active Corporate (12 parents)
    Officer
    2005-04-29 ~ 2006-07-10
    CIF 43 - Director → ME
    Officer
    2005-04-29 ~ 2006-07-10
    CIF 44 - Secretary → ME
  • 6
    17 LANGLEY ROAD BR3 LIMITED
    05684548
    65 Vaughan Lodge, Hayesford Park, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ 2006-01-24
    CIF 39 - Director → ME
    Officer
    2006-01-23 ~ 2006-01-24
    CIF 40 - Secretary → ME
  • 7
    2 CAMBRIDGE GARDENS W10 LIMITED
    06973880
    2 Cambridge Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2009-07-27 ~ 2009-08-05
    CIF 3 - Secretary → ME
  • 8
    24 RIBBLESDALE ROAD LIMITED
    - now 05227492
    BB01 LIMITED
    - 2004-09-23 05227492 07809672
    24 Ribblesdale Road, London
    Active Corporate (11 parents)
    Officer
    2004-09-10 ~ 2004-10-15
    CIF 49 - Director → ME
    Officer
    2004-09-10 ~ 2004-10-15
    CIF 50 - Secretary → ME
  • 9
    24-28 CAMBRIDGE ROAD LIMITED
    07170301
    28c Cambridge Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-02-25 ~ 2010-03-09
    CIF 71 - Secretary → ME
  • 10
    24-28 CAMBRIDGE ROAD SW11 LIMITED
    06814636
    1st Floor Front 16/18 Strutton Ground, London, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-10 ~ 2009-03-03
    CIF 54 - Secretary → ME
  • 11
    32 FONTENOY ROAD LIMITED
    06196200
    13 Walnut Close, Newport, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2007-04-02 ~ 2007-04-30
    CIF 26 - Secretary → ME
  • 12
    33 WOODSIDE PARK ROAD (FREEHOLD) LIMITED
    06966605
    29 Woodside Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-07-20 ~ 2009-07-23
    CIF 4 - Secretary → ME
  • 13
    36 BURRARD ROAD LIMITED
    05417160
    36 Burrard Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-05-02
    CIF 46 - Director → ME
    Officer
    2005-04-07 ~ 2006-05-02
    CIF 45 - Secretary → ME
  • 14
    36 WEMYSS ROAD LIMITED
    05278106
    36a Wemyss Road, London
    Active Corporate (6 parents)
    Officer
    2004-11-04 ~ 2004-11-16
    CIF 47 - Director → ME
    Officer
    2004-11-04 ~ 2004-11-16
    CIF 48 - Secretary → ME
  • 15
    37 WILMINGTON SQUARE LIMITED
    05883027
    37 Wilmington Square, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-20 ~ 2006-07-27
    CIF 32 - Director → ME
    Officer
    2006-07-20 ~ 2006-07-27
    CIF 33 - Secretary → ME
  • 16
    41 ST GEORGE'S SQUARE LIMITED - now
    41 SGS LIMITED
    - 2008-12-28 06657507 06147128... (more)
    140 Tachbrook Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-28 ~ 2008-11-20
    CIF 12 - Secretary → ME
  • 17
    44 ONSLOW GARDENS LIMITED
    05628130 03213668... (more)
    44 Onslow Gardens, London
    Active Corporate (10 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 41 - Director → ME
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 42 - Secretary → ME
  • 18
    45 EATON PLACE LIMITED
    07311954 11680307... (more)
    Flat 3 45 Eaton Place, London, London
    Active Corporate (6 parents)
    Officer
    2010-07-12 ~ 2010-07-13
    CIF 63 - Secretary → ME
  • 19
    5 ALDERBROOK ROAD (FREEHOLD) LIMITED
    07563413 10413153
    5 Alderbrook Road, Flat 2, London, England
    Active Corporate (16 parents)
    Officer
    2011-03-14 ~ 2011-10-10
    CIF 57 - Secretary → ME
  • 20
    62 ST GEORGE'S SQUARE LIMITED
    06292983 06595256... (more)
    140 Tachbrook Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-06-26 ~ 2007-10-05
    CIF 23 - Director → ME
    Officer
    2007-06-26 ~ 2007-10-05
    CIF 24 - Secretary → ME
  • 21
    76 CECIL AVENUE (FREEHOLD) LIMITED
    06609335
    76a Cecil Avenue, Wembley, London
    Active Corporate (5 parents)
    Officer
    2008-06-03 ~ 2008-06-08
    CIF 13 - Secretary → ME
  • 22
    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)
    Officer
    2009-11-23 ~ 2009-12-09
    CIF 66 - Secretary → ME
  • 23
    9 BELSIZE SQUARE LIMITED
    05892244
    25 Dukes Avenue, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2006-08-02
    CIF 31 - Director → ME
  • 24
    9 FAWLEY ROAD LIMITED
    05996959
    Flat 6 Fawley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-13 ~ 2008-07-10
    CIF 29 - Director → ME
  • 25
    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)
    Officer
    2006-05-22 ~ 2007-06-04
    CIF 36 - Director → ME
    Officer
    2006-05-22 ~ 2007-06-04
    CIF 37 - Secretary → ME
  • 26
    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 64 - Secretary → ME
  • 27
    ABCA LIMITED
    06032810
    Ward Divecha Ltd, 29 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    CIF 28 - Secretary → ME
  • 28
    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)
    Officer
    2004-01-05 ~ 2012-02-10
    CIF 91 - Secretary → ME
  • 29
    ACTON FARM LIMITED
    06467453
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-27
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Conclusion of winding up on 2015-08-17 during the appointment or period of control
    Dissolved on 2015-12-07 during the appointment or period of control
    Unit 24-25 Victoria Industrial, Est, Off Wales Farm Road, North Acton, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 30
    ATLANTIC SWISS ESTATE MANAGEMENT LIMITED
    07105627
    Elm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-15 ~ 2009-12-18
    CIF 65 - Secretary → ME
  • 31
    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 67 - Secretary → ME
  • 32
    ATLANTIC SWISS PRODUCTIONS LIMITED
    07092613
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-12-01 ~ 2009-12-07
    CIF 55 - Secretary → ME
  • 33
    BAILEYS FITNESS LTD
    - now 06042433
    GOLDSTOCK DEVELOPMENTS LIMITED
    - 2009-02-19 06042433
    C/o C Dennis & Co., Equity House, 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 34
    BB COMPANY SERVICES 101 LIMITED
    06973544
    Beaumont House, 47 Mount Pleasant, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-27 ~ 2009-08-05
    CIF 2 - Secretary → ME
  • 35
    BLUE MAVERICK MEDIA LTD
    - now 04893508
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-08-25
    Commencement of winding up on 2010-11-24
    Conclusion of winding up on 2013-03-28
    Dissolved on 2013-07-26
    PRELANDER LIMITED - 2004-01-22
    Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-29 ~ 2006-06-05
    CIF 87 - Secretary → ME
  • 36
    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 68 - Secretary → ME
  • 37
    CARP CREUSE LTD
    06292275
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2012-05-01
    CIF 75 - Secretary → ME
  • 38
    CAYMANS LIMITED
    05119303
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (7 parents)
    Officer
    2004-06-25 ~ 2010-06-29
    CIF 88 - Secretary → ME
  • 39
    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 60 - Secretary → ME
  • 40
    CHESTER TERRACE DEVELOPMENTS LIMITED
    07832934
    Teacher Stern Llp, 37-41 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 41
    COURTFRAME LIMITED
    04275950
    4385, 04275950: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2004-07-14 ~ 2006-08-09
    CIF 53 - Secretary → ME
  • 42
    D EAGLAND LIMITED
    06766934
    Equity House 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 43
    DAVID THOMAS PERSONAL TRAINING LTD
    04970492
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    CIF 77 - Secretary → ME
  • 44
    ENCAMP LIMITED
    05475476
    26 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2006-03-23
    CIF 86 - Secretary → ME
  • 45
    ERBE LIMITED
    07299269
    Beaumont House, 47 Mount Pleasant, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ 2010-07-01
    CIF 59 - Secretary → ME
  • 46
    EVERFLOW PLUMBING & DRAINAGE LIMITED
    06881171
    Equity House, 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 73 - Secretary → ME
  • 47
    EVOLUTION HEALTH AND FITNESS LIMITED
    05757450
    18 Fouracres, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2013-04-01
    CIF 81 - Secretary → ME
  • 48
    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 51 - Director → ME
    Officer
    2004-09-10 ~ 2004-12-24
    CIF 52 - Secretary → ME
  • 49
    FASTLINE PTY LTD
    05858399
    R2b Business Solutions, Courtyard Office Townhouse, Market Street, Hailsham, England
    Active Corporate (7 parents)
    Officer
    2006-06-27 ~ 2007-10-02
    CIF 35 - Director → ME
    Officer
    2006-06-27 ~ 2006-06-28
    CIF 34 - Secretary → ME
  • 50
    FRENCH APARTMENTS (FREEHOLD) LTD
    06761047
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2008-11-28 ~ 2009-09-16
    CIF 10 - Secretary → ME
  • 51
    FUDGE LEISURE LIMITED
    05727337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-29
    Dissolved on 2013-10-11
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2007-07-31
    CIF 82 - Secretary → ME
  • 52
    JET STAR RETAIL LIMITED
    06587458
    Insolvency (Case 1) In administration
    Administration started on 2008-11-19 during the appointment or period of control
    Administration ended on 2010-05-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-06 during the appointment or period of control
    Dissolved on 2015-10-14 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 53
    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 79 - Secretary → ME
  • 54
    LELCO LIMITED
    05587810
    Equity House, 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ dissolved
    CIF 84 - Secretary → ME
  • 55
    LENNOX MANAGEMENTS LIMITED
    01693426
    Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (10 parents)
    Officer
    2013-09-01 ~ 2015-06-16
    CIF 72 - Secretary → ME
  • 56
    MEDIA RIGGING LIMITED
    05715076
    33 High Street, Old Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ 2018-01-01
    CIF 95 - Secretary → ME
    2006-02-24 ~ 2008-04-07
    CIF 83 - Secretary → ME
  • 57
    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 6 - Secretary → ME
  • 58
    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 89 - Secretary → ME
  • 59
    MOVERS AND SHAPERS (SW) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2023-08-17
    MOVERS AND SHAPERS (FRANCHISING) LIMITED
    - 2012-03-09 06978433
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-03 ~ 2009-11-13
    CIF 1 - Secretary → ME
  • 60
    P.A. TRANSPORT LIMITED
    05550674
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2007-12-20
    CIF 85 - Secretary → ME
  • 61
    PAYMENT PROCESSING (UK) LIMITED
    06892483
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ 2011-06-06
    CIF 94 - Secretary → ME
  • 62
    POCKET FLORENCE LIMITED
    07384474
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-22 ~ 2010-12-20
    CIF 61 - Secretary → ME
  • 63
    PROBLEMS2SOLUTIONS LIMITED
    05984840
    C/o C Dennis & Co., Equity House, 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 64
    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 8 - Secretary → ME
  • 65
    RODIN MOTORSPORT LIMITED - now
    CAPSICUM MOTORSPORT LIMITED
    - 2023-05-05 07047095 07375899
    Suffolk House, George Street, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-16 ~ 2009-10-23
    CIF 70 - Secretary → ME
  • 66
    SMP SYSTEMS LIMITED
    04663924
    Insolvency (Case 1) In administration
    Administration started on 2006-09-06 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2006-12-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-11-27
    Commencement of winding up on 2006-12-18
    Conclusion of winding up on 2010-11-09
    Dissolved on 2011-02-17
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ 2006-09-30
    CIF 92 - Secretary → ME
  • 67
    SOFTWARE I.T. LIMITED
    04564118
    Insolvency (Case 1) In administration
    Administration started on 2006-10-04 during the appointment or period of control
    Administration ended on 2007-01-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-26 during the appointment or period of control
    Dissolved on 2011-02-10 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-18 ~ dissolved
    CIF 93 - Secretary → ME
  • 68
    STORT BUILDERS LIMITED
    02650901
    29 Coronation Road, Bishops Stortford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2006-03-27 ~ 2008-10-03
    CIF 80 - Secretary → ME
  • 69
    STRAND LEISURE LTD
    06352552
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2007-08-30
    CIF 20 - Director → ME
    Officer
    2007-08-24 ~ 2007-08-30
    CIF 19 - Secretary → ME
  • 70
    STRAND VOYAGES LIMITED
    - now 07024392
    STRAND TRAVEL VOYAGES LIMITED
    - 2009-11-21 07024392
    Fords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-09-20 ~ 2010-12-17
    CIF 69 - Secretary → ME
  • 71
    TEMPUS WHARF FREEHOLD LIMITED
    06834677
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (20 parents)
    Officer
    2009-03-03 ~ 2009-03-11
    CIF 9 - Secretary → ME
  • 72
    TGB INVESTMENTS LIMITED
    06953712
    Amar Jones Ltd, 2 Cobden Court, Wimpole Close, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ 2009-08-11
    CIF 5 - Secretary → ME
  • 73
    THE END LIMITED - now
    ENDCLUB LIMITED
    - 2009-02-17 06412066
    Pks Architects Llp, 5 Cliff Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-29 ~ 2007-11-20
    CIF 16 - Director → ME
    Officer
    2007-10-29 ~ 2007-11-20
    CIF 15 - Secretary → ME
  • 74
    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)
    Officer
    2007-01-11 ~ 2008-10-08
    CIF 27 - Secretary → ME
  • 75
    TWO CHIPS LIMITED
    05751915
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-27
    Commencement of winding up on 2008-04-02
    Conclusion of winding up on 2014-09-10
    Dissolved on 2015-01-01
    One London Wall, Level 10, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 38 - Secretary → ME
  • 76
    WARNER TRANSPORT SERVICES LIMITED
    05141900
    Equity House, 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-02 ~ dissolved
    CIF 90 - Secretary → ME
  • 77
    WE ARE RIZE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-05
    Dissolved on 2023-09-05
    MOVERS AND SHAPERS LIMITED
    - 2018-08-14 06865909 05758299... (more)
    B MARG LIMITED
    - 2009-06-10 06865909
    Pearl Assurance, House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2012-05-23
    CIF 7 - Secretary → ME
  • 78
    WILDWINGS LIMITED
    07024394
    Fords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-09-20 ~ 2010-12-17
    CIF 62 - Secretary → ME
  • 79
    YD.UK LIMITED
    06295648
    1st Floor, 23 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2007-07-17
    CIF 21 - Director → ME
    Officer
    2007-06-28 ~ 2007-07-17
    CIF 22 - Secretary → ME

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