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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 4
  • 1
    Psarias, John
    Director born in August 1954
    Individual (52 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Mr John Psarias
    Born in August 1954
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Psarias, Panayiptis
    Individual (1 offspring)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 4
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J P SECRETARIAL SERVICES LIMITED

Period: 2004-08-31 ~ 2024-12-10
Company number: 05217259
Registered name
J P SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
3,754 GBP2022-08-30
8,544 GBP2021-08-30
Creditors
Amounts falling due within one year
-17,163 GBP2022-08-30
-11,225 GBP2021-08-30
Net Current Assets/Liabilities
-13,409 GBP2022-08-30
-2,681 GBP2021-08-30
Total Assets Less Current Liabilities
-13,409 GBP2022-08-30
-2,681 GBP2021-08-30
Net Assets/Liabilities
-13,409 GBP2022-08-30
-2,681 GBP2021-08-30
Equity
-13,409 GBP2022-08-30
-2,681 GBP2021-08-30
Average Number of Employees
22021-08-31 ~ 2022-08-30
22020-08-31 ~ 2021-08-30
Related profiles found in government register
  • J P SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05217259
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 and dissolved on 2024-12-10 (20 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • J P SECRETARIAL SERVICES LIMITED
    S
    Registered number 05217259
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    CIF 1 CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 89
  • 1
    ABC BEDS LIMITED
    05964423
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 79 - Secretary → ME
  • 2
    ACP (CONSULTANCY SERVICES) LIMITED
    - now 01927774
    A C PHOTI & CO (CONSULTANCY SERVICES) LIMITED - 1995-10-27
    A.C. PHOTI & CO. (INSURANCE SERVICES) LIMITED - 1994-01-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ 2022-01-15
    CIF 52 - Secretary → ME
  • 3
    ADVANTAGE 4 TRAVEL LIMITED
    05333310
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2005-10-05
    CIF 22 - Secretary → ME
  • 4
    ADVENTURE ATTRACTIONS LIMITED - now
    OPENWIDE INTERNATIONAL LIMITED
    - 2024-08-27 02754127 14492617
    INTERNATIONAL ENTERTAINMENT SERVICES LIMITED - 1994-01-19
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-12-03 ~ 2006-05-11
    CIF 24 - Secretary → ME
  • 5
    ALPHA HOLIDAYS LIMITED
    - now 10270092 05554111... (more)
    B2C NEWCO LIMITED - 2016-08-02
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-10-21
    CIF 41 - Secretary → ME
  • 6
    ANDREW DICKSON ELLIS LIMITED
    05931232
    1b Elm Place, London
    Active Corporate (4 parents)
    Officer
    2006-09-11 ~ 2024-12-10
    CIF 48 - Secretary → ME
  • 7
    BEGAME DIGITAL LIMITED
    - now 09996485
    BEGAME DIGITAL PLC
    - 2017-06-29 09996485
    BEGAME DIGITAL LIMITED
    - 2016-11-02 09996485
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2018-03-08
    CIF 4 - Secretary → ME
  • 8
    BRANNER (UK) LIMITED
    - now 02309084
    NORDFASER BRANNER (UK) LIMITED - 1994-07-07
    BULGECRYSTAL LIMITED - 1989-03-14
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 9
    BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
    05175137
    10 London Mews, London
    Active Corporate (11 parents)
    Officer
    2004-09-01 ~ 2012-02-29
    CIF 37 - Secretary → ME
  • 10
    BUFFALO TOURS UK LIMITED
    07144473
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-02-03 ~ 2025-05-29
    CIF 13 - Secretary → ME
  • 11
    CHELSEA GREEN HOTELS LIMITED
    - now 10505412
    CHELSEA GREEN SHIPPING LIMITED
    - 2017-11-10 10505412 12533668
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ 2025-05-29
    CIF 10 - Secretary → ME
  • 12
    CHIC RETREATS LTD
    05164916 08520490
    East House, 109 South Worple Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-11-06 ~ 2012-09-11
    CIF 71 - Secretary → ME
  • 13
    CHOICELIFE HOLIDAYS LIMITED
    - now 02733039
    ARGO HOLIDAYS LIMITED
    - 2008-04-25 02733039
    East House, 109 South Worple Way, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 14
    COMPLETE ENTERTAINMENT LIMITED
    - now 04553153
    SOFIA ENTERTAINMENT LIMITED - 2002-10-31
    East House, 109 South Worple Way, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 15
    COMPLETE MOROCCO LIMITED
    07445423
    Unit 4 Three Spires House, Station Road, Lichfield, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    COMPLETE TRAVEL SOLUTIONS (UK) LIMITED
    - now 04993043
    NEATFIT LIMITED - 2004-05-12
    63 Walter Road, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 17
    CONSERVATION AND TECHNICAL SERVICES LIMITED
    - now 02395159
    ALVERTON LIMITED - 1989-08-23
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    CORONA HOLIDAYS (UK) LIMITED - now
    VILAFLOR HOLIDAYS LIMITED
    - 2007-04-24 04333027
    Unit15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2007-04-05
    CIF 30 - Secretary → ME
  • 19
    CREATIVE DEVISE LTD
    03635868
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-22 ~ 2019-01-01
    CIF 47 - Secretary → ME
  • 20
    CROSSING BORDERS COACHING & CONSULTANCY LIMITED
    07309241
    East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 21
    CRUISING EXCURSIONS LIMITED
    07567208 15495808
    Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2015-09-08
    CIF 66 - Secretary → ME
  • 22
    CUSTOM FLIGHTS.CO.UK LIMITED
    - now 05678757
    KONASUN LIMITED
    - 2006-03-10 05678757
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    DEVELOPMENT INVESTMENTS LIMITED
    04485083
    Beverley House, 29a Ranelagh Avenue, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2009-03-31
    CIF 33 - Secretary → ME
  • 24
    DOT COM HOTELS LIMITED
    07360974
    East House, 109 South Worple Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ 2012-08-31
    CIF 67 - Secretary → ME
  • 25
    DOUBLEDAY CONSULTANCY LIMITED
    05856026
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 26
    EDDYSTONE BROADCAST MANUFACTURING LIMITED - now
    EDDYSTONE BROADCAST LIMITED
    - 2010-05-10 04389377 07226819
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2004-09-01 ~ 2008-12-18
    CIF 32 - Secretary → ME
  • 27
    ENTRUST INVESTMENT BOND 86 LTD.
    04993762
    9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ 2005-12-01
    CIF 36 - Secretary → ME
  • 28
    GLOBETRAVEL.CO.UK LIMITED
    06015924
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 76 - Secretary → ME
  • 29
    HIPERDIST LIMITED
    - now 06504536
    INTERDIST ALLIANCES LIMITED
    - 2020-06-09 06504536
    INTERDIST UK LIMITED
    - 2009-03-03 06504536
    St. George’s House, Knoll Road, Camberley, Surrey, England
    Active Corporate (7 parents)
    Officer
    2008-02-14 ~ dissolved
    CIF 86 - Secretary → ME
  • 30
    HOLIDAY CHOICES LIMITED
    03096647
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2006-09-01
    CIF 28 - Secretary → ME
  • 31
    HOLIDAYS 4 UK LIMITED
    - now 02909570
    ACCOMMODATION ONLY (OVERSEAS) LIMITED - 2002-08-30
    CASHLARGE LIMITED - 1994-04-20
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 89 - Secretary → ME
  • 32
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD
    - 2007-02-09 04649696 05730606
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-01 ~ 2008-02-14
    CIF 34 - Secretary → ME
  • 33
    INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
    - now 02825778
    MARDON COMPUTERS LIMITED - 1994-09-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2015-05-10
    CIF 78 - Secretary → ME
  • 34
    JANGO COMMUNICATIONS LIMITED
    - now 04148777 06812682
    HOSTHEATH LIMITED - 2001-02-15
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-09-01 ~ 2024-12-10
    CIF 55 - Secretary → ME
  • 35
    JET DISTRIBUTION LTD
    - now 02317348
    IVORY SOFTWARE LIMITED - 1996-07-24
    4 Penta Court, Station Road, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2007-03-08
    CIF 27 - Secretary → ME
  • 36
    JETLAG LTD
    06296370
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2008-06-18
    CIF 90 - Secretary → ME
  • 37
    KEY TRIPS LIMITED
    06315906
    C/o A C Photi & Co, East House, 109 South Worple, Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ dissolved
    CIF 62 - Secretary → ME
  • 38
    KEYTRIPS.COM LIMITED
    06127353
    C/o A C Photi & Co East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 77 - Secretary → ME
  • 39
    KONAWOOD LIMITED
    05987938
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2006-12-07 ~ 2020-01-22
    CIF 59 - Secretary → ME
  • 40
    LIGHT BLUE TRAVEL LIMITED
    02686703
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (10 parents)
    Officer
    2006-02-08 ~ 2024-03-19
    CIF 50 - Secretary → ME
  • 41
    LINE UK INTERNET LIMITED
    03528482
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-01 ~ 2023-01-31
    CIF 54 - Secretary → ME
  • 42
    LOWCOSTAVIATION.COM LIMITED
    - now 05649075
    LOWCOSTIBIZA.COM LIMITED - 2009-05-05
    TRAIL AROUND LIMITED - 2006-02-01
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-25 ~ 2016-03-10
    CIF 7 - Secretary → ME
  • 43
    LOWCOSTBEDS.COM LIMITED
    - now 05663370 04371920
    CLEMTASK LIMITED - 2006-02-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2016-03-10
    CIF 8 - Secretary → ME
  • 44
    LOWCOSTHOLIDAYS LIMITED
    - now 04371920
    LOWCOSTTRAVELGROUP LIMITED - 2009-01-19
    LOWCOSTBEDS.COM LIMITED - 2006-02-08
    TWINSPAN LIMITED - 2004-05-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-25 ~ 2016-03-10
    CIF 5 - Secretary → ME
  • 45
    LOWCOSTTRAVELGROUP LIMITED
    - now 06725806 04371920
    SPARKASH LIMITED - 2009-01-19
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-25 ~ 2016-03-10
    CIF 9 - Secretary → ME
  • 46
    MAGENTA PUBLIC RELATIONS LIMITED
    07974172 04609232
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-02 ~ 2024-12-10
    CIF 44 - Secretary → ME
  • 47
    MAGNETIC PUBLIC RELATIONS LIMITED
    - now 04609232 07974172
    BPC 2057 LIMITED - 2003-04-25
    East House, 109 South Worple Way, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 48
    MEDIA TRAVEL AIR LIMITED
    - now 02912437
    MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
    MAJORPANEL TRADING LIMITED - 1994-05-10
    Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 49
    MEDICAL EDUCATION PUBLISHING LTD
    - now 05408339
    BUILDING INDUSTRY GROUP LIMITED - 2011-01-12
    Monks Ridge Burrows Lane, Gomshall, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 85 - Director → ME
  • 50
    METRO WASTE (LONDON) LIMITED
    05250748
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (6 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 51
    MIKE ROSS AFRICA TRAVEL LIMITED
    06611939
    East House, 109 South Worple Way, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 52
    OLA HOLIDAYS LIMITED
    05833037
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 53
    OMEGA SECURITY LIMITED
    04347700
    17 Staverton Close, Bracknell, Berkshire
    Active Corporate (7 parents)
    Officer
    2004-12-22 ~ 2007-02-01
    CIF 23 - Secretary → ME
  • 54
    PAUL EVANS CAPITAL LIMITED
    06223485
    C/0 A C Photi & Co, 109 South Worple Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 55
    PRIME RESIDENTIAL LIMITED
    - now 04341388
    BEARTALE LIMITED - 2002-02-14
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2009-03-31
    CIF 31 - Secretary → ME
  • 56
    PT TRUSTEES LIMITED
    - now 07891947
    PROFESSIONAL TRUSTEES TO TRAVEL LIMITED - 2016-10-18
    Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2020-02-17
    CIF 3 - Secretary → ME
  • 57
    PUBLISHING TECHNOLOGIES LIMITED
    02818648
    5 Brayford Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-01 ~ 2024-12-10
    CIF 53 - Secretary → ME
  • 58
    RESOLV COMPUTERS LIMITED
    01831276
    4 Penta Court, Station Road, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2007-03-08
    CIF 26 - Secretary → ME
  • 59
    RESORTHOPPA (UK) LIMITED
    - now 04933736
    THE SUPER SHUTTLE LIMITED
    - 2006-05-11 04933736
    C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (24 parents)
    Officer
    2004-09-01 ~ 2008-04-24
    CIF 35 - Secretary → ME
  • 60
    RESORTHOPPA LIMITED - now
    GARDENSWITCH LIMITED
    - 2008-05-10 06292591
    C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-04-24
    CIF 16 - Secretary → ME
  • 61
    RIENNE LIMITED
    05952739
    1st & 2nd Floors 14-16 High Street, Storrington, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-02 ~ 2010-10-02
    CIF 80 - Secretary → ME
  • 62
    SABRE SPORTS LIMITED
    04405694
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2022-05-24
    CIF 57 - Secretary → ME
  • 63
    SEALAND VILLAS GROUP LIMITED
    04069019
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-04 ~ 2011-01-10
    CIF 74 - Secretary → ME
  • 64
    SEALAND VILLAS REAL ESTATE LTD
    05202843
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ 2021-04-01
    CIF 46 - Secretary → ME
  • 65
    SEVEN WONDERS TRAVEL LTD
    - now 05181450
    7 WONDERS LIMITED
    - 2007-01-29 05181450
    East House, 109 South Worple Way, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 66
    SHERRING EVENTS LIMITED
    05260899
    93 Overdale, Ashtead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 82 - Secretary → ME
  • 67
    SIREN COMMUNICATIONS LIMITED
    - now 04327762 06647623
    SIREN PR LIMITED - 2011-11-02
    RSJ COMMUNICATIONS LIMITED - 2003-02-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (9 parents)
    Officer
    2012-04-01 ~ 2020-05-01
    CIF 58 - Secretary → ME
  • 68
    SKYBLUETRANSFERS LIMITED
    - now 06928661
    MYHOLIDAYTRANSFERS LIMITED
    - 2010-09-09 06928661
    East House, 109 South Worple Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-09-07
    CIF 15 - Director → ME
    Officer
    2010-09-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 69
    SPECTIVIA LIMITED
    06543374
    East House, 109 South Worple Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 73 - Secretary → ME
  • 70
    STARFISH INDEPENDENT TRAVEL DISTRIBUTION LIMITED
    05637318
    East House, 109 South Worple Way, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-06 ~ 2012-09-11
    CIF 72 - Secretary → ME
  • 71
    SUNSTAR LEISURE LIMITED
    - now 04165956
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    FOILPORT LIMITED - 2001-03-12
    East House, 109 South Worple Way, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 72
    SUPER ESCAPES TRAVEL LTD
    - now 07583048
    1ST CHOICE HOLIDAYS LTD - 2011-04-21
    Fairgate House, Office #s22 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2022-03-01
    CIF 43 - Secretary → ME
  • 73
    TELETEXT LIMITED
    - now 02694814
    TELEVIEW UK LIMITED - 1992-08-20
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2014-05-08 ~ 2021-10-21
    CIF 11 - Secretary → ME
  • 74
    TG TRAVEL LTD
    06731715
    Riversmeet, Mill Lane, Shiplake, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2010-11-02
    CIF 88 - Secretary → ME
  • 75
    THE EBE MANAGEMENT COMPANY LIMITED
    05408768
    Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (8 parents)
    Officer
    2005-03-31 ~ 2006-12-14
    CIF 21 - Secretary → ME
  • 76
    THE FARMYARD (URCHFONT) MANAGEMENT COMPANY LIMITED
    05028476
    Cuckoo Farmhouse Cuckoo Corner, Urchfont, Devizes, England
    Active Corporate (17 parents)
    Officer
    2007-01-28 ~ 2007-12-31
    CIF 17 - Secretary → ME
  • 77
    TOP DOG DEVELOPMENTS LIMITED
    04322336
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-09-01 ~ 2024-12-10
    CIF 56 - Secretary → ME
  • 78
    TRANSFERS4U.COM LIMITED
    06057422
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2007-01-18 ~ 2008-07-03
    CIF 18 - Secretary → ME
  • 79
    TRAVEL INTELLIGENCE LIMITED
    03795868
    East House, 109 South Worple Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-06 ~ 2012-09-11
    CIF 70 - Secretary → ME
  • 80
    TRAVEL SPECIALIST CONSULTANCY LIMITED
    08840856
    Tile House, 25 Southwell Park Road, Camberley, Surrey
    Active Corporate (2 parents)
    Officer
    2014-11-12 ~ 2019-02-18
    CIF 14 - Secretary → ME
  • 81
    TRULY HOLDINGS LIMITED
    10001603
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2021-10-21
    CIF 40 - Secretary → ME
  • 82
    TRULY TRAVEL (IRE) LIMITED
    - now 08514010
    TRULY HOTELS LTD - 2016-02-11
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2018-03-26 ~ 2021-10-21
    CIF 39 - Secretary → ME
  • 83
    TRULY TRAVEL LIMITED
    - now 06856368
    MEDIATRAVEL.CO.UK LIMITED - 2010-12-07
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (7 parents)
    Officer
    2013-11-12 ~ 2021-10-21
    CIF 42 - Secretary → ME
  • 84
    TRUST ACCOMMODATION.COM LIMITED
    - now 05730606 04649696
    HOTELS 4 U.COM LIMITED
    - 2007-02-09 05730606 04649696
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2008-07-03
    CIF 20 - Secretary → ME
  • 85
    UK TRAVELSHOP LIMITED
    05604050
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 86
    WASTELAND GROUP LIMITED
    04107727
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2022-12-01
    CIF 2 - Secretary → ME
  • 87
    WASTELAND SKI LIMITED
    02984127
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2021-01-21
    CIF 45 - Secretary → ME
  • 88
    WH789 LIMITED
    - now 05609777
    LOWCOSTHOLIDAYS.COM DIRECT LIMITED
    - 2015-04-09 05609777
    LOWCOSTHOLIDAYS.COM LIMITED - 2009-01-19
    JESTWAY LIMITED - 2005-12-28
    C/o A C Photi & Co East House, 109 South Worple Way, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 89
    WORLD TRAVEL WITH BRIDGE LIMITED
    07951117
    East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF 65 - Secretary → ME

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