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.
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Company in focus
AR FIRST SECRETARY LIMITED
Period: 2004-06-21 ~ 2012-05-29
Company number: 05158223
Registered name
AR FIRST SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 05158223
AR FIRST SECRETARY LIMITED
InfoWaltham Forest Business Centre, 2nd Floor (south), 5 Blackhorse Lane London E17 6DSPRIVATE LIMITED COMPANY incorporated on 2004-06-21 and dissolved on 2012-05-29 (7 years 11 months). The status of the company number is Dissolved.CIF 0 AR FIRST SECRETARY LIMITED
SRegistered number missingWaltham Forest Business Centre, 2nd Floor 5 Black Hourse Lane, London, E17 6DSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
60
- 1
05591122 LIMITED
05591122Waltham Forest Business Centre, 5 Blackhorse Lane, LondonDissolved Corporate (6 parents)Officer2005-10-12 ~ 2005-10-12CIF 27 - Secretary → ME - 2
14 REDCLIFFE ROAD FREEHOLD LIMITED
0716074214 Redcliffe Road, LondonActive Corporate (9 parents)Officer2010-02-17 ~ 2012-02-22CIF 6 - Secretary → ME - 3
ANDERSON ROSS REAL ESTATE LIMITED
0654978822 West Green Road, LondonActive Corporate (5 parents)Officer2008-03-31 ~ 2008-03-31CIF 41 - Secretary → ME - 4
ARABELLA ESTATES LTD
04722065Mrs Angela Buck, 620a Garratt Lane, 620a Garratt Lane, London, EnglandDissolved Corporate (5 parents)Officer2008-02-15 ~ 2012-03-15CIF 8 - Secretary → ME - 5BALFOUR HOMES 1 LTD - now
WINSPECTIVE LIMITED
- 2023-09-08 058673629 Henley Court, 265-267, Ilford Lane, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-07-05 ~ 2006-07-05CIF 18 - Secretary → ME - 6
BANEBERRY PROPERTIES LIMITED
064866121st Floor 72 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-01-29 ~ 2008-11-28CIF 10 - Secretary → ME - 7
BENNING BROS. HOLDINGS LTD
05520833Logix House, Wrotham Road, Meopham, KentActive Corporate (5 parents, 1 offspring)Officer2005-07-28 ~ 2005-07-28CIF 31 - Secretary → ME - 8BENNING BROTHERS DEVELOPMENTS LTD - nowLogix House Wrotham Road, Meopham, Gravesend, KentDissolved Corporate (4 parents)Officer2006-03-09 ~ 2006-03-09CIF 21 - Secretary → ME
- 9BENNING BROTHERS INVESTMENTS LTD - nowBENNING BROTHERS PROPERTY DEVELOPMENTS LTD - 2022-05-12Logix House, Wrotham Road, Meopham, KentActive Corporate (5 parents)Officer2005-07-19 ~ 2005-07-19CIF 32 - Secretary → ME
- 10BLUEBERRY CARE HOME MANAGEMENT SERVICES LTD - nowMAYBURY MANAGEMENT LTD - 2012-11-22INCLUSIVE OUTREACH SERVICES LTD - 2011-05-11INCLUSIVE CARE OUTREACH LIMITED - 2009-08-08
DELTAGAMMA LIMITED
- 2009-07-31 064800576 Hammond Crescent, Willen Park, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2008-01-22 ~ 2008-07-18CIF 11 - Secretary → ME - 11CHESHAM MARKETING LIMITED - now
DATANET MARKETING LIMITED
- 2016-09-16 07535367Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)Officer2011-02-18 ~ 2012-03-15CIF 59 - Secretary → ME - 13COMPLIMENTARY FINANCE LIMITED - now
CLARITY DEBT MANAGEMENT LIMITED
- 2014-11-20 05569106Pattisson House, Addison Road, Chesham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2006-09-01 ~ 2012-03-15CIF 55 - Secretary → ME - 14CONSENSA GROUP LIMITED - now
CONSENSA CARE GROUP LIMITED
- 2008-07-24 05320630Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (5 parents)Officer2004-12-23 ~ 2004-12-23CIF 34 - Secretary → ME - 15
CORENET CAPITAL MANAGEMENT LIMITED
0620836417-19 Swanwick Lane, Broughton, Milton KeynesDissolved Corporate (5 parents)Officer2007-10-03 ~ 2012-03-15CIF 52 - Secretary → ME - 16
CRESTSIDE PROPERTIES LIMITED
06663578272 Victoria Dock Road, Custom House, LondonActive Corporate (6 parents)Officer2008-08-04 ~ 2008-08-04CIF 39 - Secretary → ME - 17
CRYSTAL CLEAR VISION LIMITED
0530127238 Old Road West, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2004-12-01 ~ 2004-12-01CIF 35 - Secretary → ME - 18
CYBER ENTERPRISE LIMITED
05807463272 Victoria Dock Road, Custom House, LondonDissolved Corporate (9 parents)Officer2006-05-05 ~ 2006-05-05CIF 20 - Secretary → ME - 19
D S & P FACILITIES MANAGEMENT LTD
0559107617-19 Swanwick Lane, Broughton, Milton KeynesDissolved Corporate (5 parents)Officer2005-10-12 ~ 2005-11-07CIF 26 - Secretary → ME - 20UHEADHUNTME LIMITED - 2008-02-14SHOP@INDIA LIMITED - 2001-08-10LIBERTY BISHOP (702) LTD - 2000-01-1761 Queen Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-06-15 ~ 2015-11-16CIF 61 - Director → MEOfficer2008-04-22 ~ 2012-03-15CIF 7 - Secretary → ME
- 22E-SOURCE ERIC LIMITED - 2006-07-119 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (7 parents)Officer2007-05-20 ~ 2008-08-06CIF 1 - Secretary → ME
- 23EIS SERVICES GROUP LIMITED - nowDWD ENVIROCLEAN INDUSTRIAL SERVICES LIMITED - 2024-04-29
BKP ENVIROCLEAN INDUSTRIAL SERVICES LIMITED
- 2009-06-27 05657786Top Floor Buckley House, 31a The Hundred, Romsey, United KingdomActive Corporate (10 parents)Officer2005-12-19 ~ 2005-12-19CIF 24 - Secretary → ME - 24
FAIR TRADE FINANCE LIMITED
05985729432 Claremont Road, ManchesterDissolved Corporate (6 parents)Officer2007-09-20 ~ 2009-01-15CIF 4 - Secretary → ME - 25
FAIRVIEW INTERNATIONAL SCHOOL (UK) LIMITED
0625146822 West Green Road, LondonActive Corporate (5 parents)Officer2007-05-17 ~ 2012-03-15CIF 53 - Secretary → ME - 26
FIRCHASE LTD
06101172Irwin & Company, Station House Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2007-02-28 ~ 2010-11-26CIF 46 - Secretary → ME - 27Pattisson House, Addison Road, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2005-08-10 ~ 2012-03-15CIF 45 - Secretary → ME
- 28
GENNEXT LIMITED
05867366Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United KingdomDissolved Corporate (7 parents)Officer2006-07-05 ~ 2006-07-05CIF 19 - Secretary → ME - 30IMPETUS RECOVERY LIMITED - now
CHILTERN CONSULTING (NORTH WEST) LIMITED
- 2010-04-30 06232668Pattisson House, Addison Road, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2007-05-01 ~ 2010-04-22CIF 16 - Secretary → ME - 31
LITTLEBON ESTATES LIMITED
0564854014 Claybury Hall, Regents Drive, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2005-12-08 ~ 2006-09-11CIF 25 - Secretary → ME - 33LUBET LIMITED - now
PIXELDIXEL LIMITED
- 2008-03-08 06477067Taxassist Accountants, Derby Road, Ashby-de-la-zouch, LeicestershireDissolved Corporate (4 parents)Officer2008-01-18 ~ 2008-01-18CIF 12 - Secretary → ME - 34
MARIBEL LIMITED
063370886 Snow Hill, LondonDissolved Corporate (8 parents)Officer2007-08-08 ~ 2007-08-08CIF 13 - Secretary → ME - 35
MARTLETS HOLDINGS LIMITED
0570088922 West Green Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-07CIF 23 - Secretary → ME - 36
MARTLETS PROPERTIES LIMITED
0570065022 West Green Road, London, United KingdomActive Corporate (8 parents)Officer2006-02-07 ~ 2006-02-07CIF 22 - Secretary → ME - 37
MERRIGOLD LIMITED
05564486Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (7 parents)Officer2005-09-15 ~ 2006-01-17CIF 29 - Secretary → ME - 38
MOONSTONE PROPERTIES LIMITED
0666440333 Grosvenor Road, Ilford, EnglandDissolved Corporate (7 parents)Officer2008-08-05 ~ 2008-08-05CIF 38 - Secretary → ME - 39
MP STUDIO DESIGN LTD
06000369Po Box 60317 10 Orange Street, LondonDissolved Corporate (3 parents)Officer2006-11-16 ~ 2012-03-15CIF 54 - Secretary → ME - 41
NEW REALM SERVICES LIMITED
06316308Gabrielle House 332-336, Perth Road, Ilford, Essex, EnglandActive Corporate (10 parents)Officer2007-07-18 ~ 2007-07-18CIF 15 - Secretary → ME - 42
NG NETWORK LTD
05848294Waltham Forest Business Centre, 5 Blackhorse Lane, LondonDissolved Corporate (2 parents)Officer2006-06-15 ~ 2012-03-15CIF 56 - Secretary → ME - 43
NHMCL LIMITED
06699160Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (4 parents)Officer2008-09-16 ~ 2012-03-15CIF 49 - Secretary → ME - 44
PM PROPERTY GROUP LIMITED
066991394385, 06699139 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-16 ~ 2012-03-15CIF 48 - Secretary → ME - 45PMG ACADEMY LIMITED - now
PROPERTY MENTOR ACADEMY LIMITED
- 2012-12-06 06689347Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2008-09-04 ~ 2012-03-15CIF 50 - Secretary → ME - 46REALITY CAPITAL MANAGEMENT LIMITED - nowI ESTATE AGENT LIMITED - 2014-12-05
REALITY CAPITAL MANAGEMENT LIMITED
- 2013-01-08 06207204DESERTSTAR DESIGN LIMITED
- 2007-10-24 0620720417-19 Swanwick Lane, Broughton, Milton KeynesDissolved Corporate (6 parents)Officer2007-10-03 ~ 2012-03-15CIF 51 - Secretary → ME - 47
REALITY DEVELOPMENTS (EUROPE) LTD
05591105473 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2005-10-12 ~ 2012-03-15CIF 58 - Secretary → ME - 48
REALITY ESTATES (EUROPE) LTD
0560146817-19 Swanwick Lane, Broughton, Milton KeynesDissolved Corporate (5 parents)Officer2005-10-24 ~ 2012-03-15CIF 43 - Secretary → ME - 49
REALITY EXPANSION EVENTS LIMITED
05605002Kemp House, City Road, LondonDissolved Corporate (5 parents)Officer2005-10-27 ~ 2012-03-15CIF 42 - Secretary → ME - 50
REALITY EXPANSION GROUP LTD
0559449117-19 Swanwick Lane, Broughton, Milton KeynesDissolved Corporate (4 parents, 2 offsprings)Officer2005-10-17 ~ 2012-03-15CIF 57 - Secretary → ME - 52
RUTLAND PROPERTY CONSULTANTS LIMITED
0649505023 Buckingham Palace Road, LondonLiquidation Corporate (2 parents)Officer2008-02-06 ~ 2009-05-20CIF 9 - Secretary → ME - 53
SILVER RING SERVICES LIMITED
06316231C/o Rollings Butt Llp 6, Snow Hill, LondonDissolved Corporate (8 parents)Officer2007-07-18 ~ 2007-07-18CIF 14 - Secretary → ME - 54
SITE STAFF RESOURCES LIMITED
06600370395 Katherine Road, Forest Gate, LondonDissolved Corporate (5 parents)Officer2008-05-22 ~ 2009-02-12CIF 40 - Secretary → ME - 55T S P PROPERTIES LIMITED - now
TVA MANAGEMENT LIMITED
- 2004-11-16 0525067922 West Green Road, LondonActive Corporate (7 parents)Officer2004-10-05 ~ 2004-11-16CIF 37 - Secretary → ME - 56THE CHEQUERS PUB LIMITED - now
SANATOGA LIMITED
- 2005-12-28 05572299The Chequers Inn 2 High Street, Farningham, Dartford, Kent, United KingdomActive Corporate (9 parents)Officer2005-09-23 ~ 2005-09-23CIF 28 - Secretary → ME - 57
TLB PROPERTIES (UK) LTD
0587451533 Fairmount Road, Worcester, EnglandActive Corporate (6 parents)Officer2006-07-12 ~ 2006-07-12CIF 17 - Secretary → ME - 58
TS MANAGEMENT SOLUTIONS LIMITED
05281683Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-11-09 ~ 2004-11-09CIF 36 - Secretary → ME - 59
WHITEBANK DEVELOPMENTS LIMITED
0596935034 Charlotte Street, ManchesterDissolved Corporate (6 parents)Officer2008-04-17 ~ 2010-09-02CIF 5 - Secretary → ME - 60
ZEEBEST LIMITED
05564491C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (8 parents)Officer2005-09-15 ~ 2006-09-01CIF 30 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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