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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 (65 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Mr John Psarias
    Born in August 1954
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Psarias, Panayiptis
    Individual (1 offspring)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Director → CIF 0
  • 4
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Secretary → 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 status of the company number 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 109
  • 1
    ABC BEDS LIMITED
    05964423
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-05 during the appointment or period of control
    Dissolved on 2013-01-17 during the appointment or period of control
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 97 - Secretary → ME
  • 2
    ACP (CONSULTANCY SERVICES) LIMITED
    - now 01927774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-02-26
    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 (4 parents)
    Officer
    2005-04-12 ~ 2022-01-15
    CIF 69 - 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 32 - 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 35 - Secretary → ME
  • 5
    ALPHA HOLIDAYS LIMITED
    - now 10270092 05554111... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-01
    Due to be dissolved on 2026-04-12
    B2C NEWCO LIMITED - 2016-08-02
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-10-21
    CIF 58 - Secretary → ME
  • 6
    ANDREW DICKSON ELLIS LIMITED
    05931232
    1b Elm Place, London
    Active Corporate (4 parents)
    Officer
    2006-09-11 ~ 2024-12-10
    CIF 65 - Secretary → ME
  • 7
    ARGO TRAVEL LIMITED
    03186617
    Ground Floor Suite 45 Westbourne Terrace, Lancaster Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    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
  • 9
    BLUEBIRD TRANSFERS LIMITED
    07214011
    C/o A C Photi & Co East House, 109 South Worple Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    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 77 - Secretary → ME
  • 11
    BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
    05175137
    10 London Mews, London
    Active Corporate (11 parents)
    Officer
    2004-09-01 ~ 2012-02-29
    CIF 54 - Secretary → ME
  • 12
    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
  • 13
    CENTURION HOLIDAY GROUP LIMITED
    - now 04081927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-20 during the appointment or period of control
    Dissolved on 2010-07-29 during the appointment or period of control
    INDIGO HOLIDAYS LIMITED
    - 2006-02-24 04081927
    CLEAROFF LIMITED - 2001-12-27
    Sherlock House, Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 14
    CHAINROSE LIMITED
    05108513
    East House, 109 South Worple Way, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    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
  • 16
    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 89 - Secretary → ME
  • 17
    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 36 - Secretary → ME
  • 18
    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 101 - Secretary → ME
  • 19
    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
  • 20
    COMPLETE TRAVEL SOLUTIONS (UK) LIMITED
    - now 04993043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12 during the appointment or period of control
    Due to be dissolved on 2017-02-01 during the appointment or period of control
    NEATFIT LIMITED - 2004-05-12
    63 Walter Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 21
    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
  • 22
    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 46 - Secretary → ME
  • 23
    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 64 - Secretary → ME
  • 24
    CROSSING BORDERS COACHING & CONSULTANCY LIMITED
    07309241
    East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    CIF 87 - Secretary → ME
  • 25
    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 84 - Secretary → ME
  • 26
    CUSTOM FLIGHTS.CO.UK LIMITED
    - now 05678757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2016-07-07 during the appointment or period of control
    KONASUN LIMITED
    - 2006-03-10 05678757
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 27
    DEVELOPMENT INVESTMENTS LIMITED
    04485083
    Beverley House, 29a Ranelagh Avenue, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2009-03-31
    CIF 49 - Secretary → ME
  • 28
    DORMANT (1004) LIMITED
    - now 05271650 02141166... (more)
    MEDLIFE HOLIDAYS LIMITED
    - 2009-11-18 05271650
    100 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 29
    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 85 - Secretary → ME
  • 30
    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 66 - Secretary → ME
  • 31
    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 48 - Secretary → ME
  • 32
    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 53 - Secretary → ME
  • 33
    GLOBETRAVEL.CO.UK LIMITED
    06015924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-02 during the appointment or period of control
    Dissolved on 2018-07-10 during the appointment or period of control
    East House, 109 South Worple Way, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 94 - Secretary → ME
  • 34
    GOTHERE4LESS.CO.UK LIMITED
    - now 05678774
    KONAGEM LIMITED
    - 2006-03-10 05678774
    C/o A C Photi & Co, East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    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 107 - Secretary → ME
  • 36
    HOLIDAY CHOICES LIMITED
    03096647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-21
    Dissolved on 2014-04-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-01 ~ 2006-09-01
    CIF 41 - Secretary → ME
  • 37
    HOLIDAYS 4 UK LIMITED
    - now 02909570
    Insolvency (Case 1) In administration
    Administration started on 2011-08-03 during the appointment or period of control
    Administration ended on 2012-02-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-29 during the appointment or period of control
    Due to be dissolved on 2016-10-18 during the appointment or period of control
    ACCOMMODATION ONLY (OVERSEAS) LIMITED - 2002-08-30
    CASHLARGE LIMITED - 1994-04-20
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 110 - Secretary → ME
  • 38
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-26
    Dissolved on 2024-06-25
    TRUST ACCOMMODATION.COM LTD
    - 2007-02-09 04649696 05730606
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-09-01 ~ 2008-02-14
    CIF 51 - Secretary → ME
  • 39
    ICON TRAVEL LIMITED
    05268561
    19, Mareshall Avenue, Quelm Park, Warfield, Bracknell, Berkshire Rg422qt
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 40
    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 96 - Secretary → ME
  • 41
    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 72 - Secretary → ME
  • 42
    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 39 - Secretary → ME
  • 43
    JETLAG LTD
    06296370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-20
    Dissolved on 2019-09-24
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-28 ~ 2008-06-18
    CIF 111 - Secretary → ME
  • 44
    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 79 - Secretary → ME
  • 45
    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 95 - Secretary → ME
  • 46
    KONAWOOD LIMITED
    05987938
    Unit 21 Fulham Broadway Centre, London, England
    Active Corporate (10 parents)
    Officer
    2006-12-07 ~ 2020-01-22
    CIF 76 - Secretary → ME
  • 47
    LIGHT BLUE TRAVEL LIMITED
    02686703
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-25
    Commencement of winding up on 2025-02-25
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (11 parents)
    Officer
    2006-02-08 ~ 2024-03-19
    CIF 67 - Secretary → ME
  • 48
    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 71 - Secretary → ME
  • 49
    LOWCOSTAVIATION.COM LIMITED
    - now 05649075
    Insolvency (Case 1) In administration
    Administration started on 2016-07-15
    Administration ended on 2018-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-24
    Dissolved on 2024-12-23
    LOWCOSTIBIZA.COM LIMITED - 2009-05-05
    TRAIL AROUND LIMITED - 2006-02-01
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-25 ~ 2016-03-10
    CIF 7 - Secretary → ME
  • 50
    LOWCOSTBEDS.COM LIMITED
    - now 05663370 04371920
    Insolvency (Case 1) In administration
    Administration started on 2016-07-15
    Administration ended on 2018-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-24
    Dissolved on 2025-11-13
    CLEMTASK LIMITED - 2006-02-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2016-03-10
    CIF 8 - Secretary → ME
  • 51
    LOWCOSTHOLIDAYS LIMITED
    - now 04371920
    Insolvency (Case 1) In administration
    Administration started on 2016-07-15
    Administration ended on 2018-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-24
    Dissolved on 2025-07-08
    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 (16 parents)
    Officer
    2013-09-25 ~ 2016-03-10
    CIF 5 - Secretary → ME
  • 52
    LOWCOSTTRAVELGROUP LIMITED
    - now 06725806 04371920
    Insolvency (Case 1) In administration
    Administration started on 2016-07-15
    Administration ended on 2018-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-24
    Dissolved on 2025-07-08
    SPARKASH LIMITED - 2009-01-19
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2016-03-10
    CIF 9 - Secretary → ME
  • 53
    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 61 - Secretary → ME
  • 54
    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 102 - Secretary → ME
  • 55
    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 55 - Secretary → ME
  • 56
    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 105 - Director → ME
  • 57
    METRO WASTE (LONDON) LIMITED
    05250748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (8 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 68 - Secretary → ME
  • 58
    MIKE ROSS AFRICA TRAVEL LIMITED
    06611939
    East House, 109 South Worple Way, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 108 - Secretary → ME
  • 59
    MONTYSTAR LIMITED
    03550329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-26 during the appointment or period of control
    Dissolved on 2011-07-19 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 60
    OLA HOLIDAYS LIMITED
    05833037
    Insolvency (Case 1) In administration
    Administration started on 2013-11-20 during the appointment or period of control
    Administration ended on 2014-11-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-19 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 61
    OMEGA SECURITY LIMITED
    04347700
    17 Staverton Close, Bracknell, Berkshire
    Active Corporate (7 parents)
    Officer
    2004-12-22 ~ 2007-02-01
    CIF 33 - Secretary → ME
  • 62
    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 93 - Secretary → ME
  • 63
    PKN (UK) LIMITED
    05119419
    East House, 109 South Worple Way, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 64
    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 47 - Secretary → ME
  • 65
    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
  • 66
    PUBLISHING TECHNOLOGIES LIMITED
    02818648
    5 Brayford Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-01 ~ 2024-12-10
    CIF 70 - Secretary → ME
  • 67
    PURE FLIGHTS LIMITED
    04253607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-12
    Dissolved on 2010-07-28
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (11 parents)
    Officer
    2006-10-20 ~ 2008-06-17
    CIF 23 - Secretary → ME
  • 68
    RESOLV COMPUTERS LIMITED
    01831276
    4 Penta Court, Station Road, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2007-03-08
    CIF 37 - Secretary → ME
  • 69
    RESORTHOPPA (UK) LIMITED
    - now 04933736
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-03-03
    Date of completion or termination of CVA on 2024-11-15
    Insolvency (Case 2) In administration
    Administration started on 2025-03-04
    THE SUPER SHUTTLE LIMITED
    - 2006-05-11 04933736
    C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (28 parents)
    Officer
    2004-09-01 ~ 2008-04-24
    CIF 52 - Secretary → ME
  • 70
    RESORTHOPPA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-03-04
    GARDENSWITCH LIMITED
    - 2008-05-10 06292591
    C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-04-24
    CIF 19 - Secretary → ME
  • 71
    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 98 - Secretary → ME
  • 72
    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 74 - Secretary → ME
  • 73
    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 92 - Secretary → ME
  • 74
    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 63 - Secretary → ME
  • 75
    SEGURO AVIATION LIMITED
    03872263
    Insolvency (Case 1) In administration
    Administration started on 2008-09-12 during the appointment or period of control
    Administration ended on 2010-09-10 during the appointment or period of control
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 76
    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 80 - Secretary → ME
  • 77
    SHERRING EVENTS LIMITED
    05260899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-05 during the appointment or period of control
    Dissolved on 2013-06-15 during the appointment or period of control
    93 Overdale, Ashtead, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-15 ~ dissolved
    CIF 100 - Secretary → ME
  • 78
    SHOP O FUN LIMITED
    07117030
    East House, 109 South Worple Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 79
    SIREN COMMUNICATIONS LIMITED
    - now 04327762 06647623
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    SIREN PR LIMITED - 2011-11-02
    RSJ COMMUNICATIONS LIMITED - 2003-02-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (10 parents)
    Officer
    2012-04-01 ~ 2020-05-01
    CIF 75 - Secretary → ME
  • 80
    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 17 - Director → ME
    Officer
    2010-09-06 ~ dissolved
    CIF 86 - Secretary → ME
  • 81
    SOUND BROADCAST SERVICES LIMITED
    - now 02057846
    Insolvency (Case 1) In administration
    Administration started on 2008-11-20 during the appointment or period of control
    Administration ended on 2011-05-16 during the appointment or period of control
    WAVEGOOD LIMITED - 1989-07-24
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 82
    SPECTIVIA LIMITED
    06543374
    East House, 109 South Worple Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 91 - Secretary → ME
  • 83
    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 90 - Secretary → ME
  • 84
    SUN 4 U AVIATION LIMITED
    - now 06359655
    BARTONBAY LIMITED
    - 2007-10-25 06359655
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 85
    SUN 4 U LIMITED
    05018737
    Insolvency (Case 1) In administration
    Administration started on 2010-08-13 during the appointment or period of control
    Administration ended on 2012-01-30 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 86
    SUNBOUND TRAVEL LIMITED
    - now 05609858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-12 during the appointment or period of control
    Dissolved on 2011-06-11 during the appointment or period of control
    CLIPSHIELD LIMITED
    - 2006-01-10 05609858
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-28 ~ 2005-12-23
    CIF 30 - Secretary → ME
    2008-08-31 ~ dissolved
    CIF 106 - Secretary → ME
  • 87
    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 45 - Secretary → ME
  • 88
    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 60 - Secretary → ME
  • 89
    TELETEXT LIMITED
    - now 02694814
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-02
    Commencement of winding up on 2023-09-06
    Conclusion of winding up on 2025-09-04
    Due to be dissolved on 2026-02-11
    TELEVIEW UK LIMITED - 1992-08-20
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2014-05-08 ~ 2021-10-21
    CIF 11 - Secretary → ME
  • 90
    TG TRAVEL LTD
    06731715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-10
    Dissolved on 2014-01-01
    Riversmeet, Mill Lane, Shiplake, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-11-02
    CIF 109 - Secretary → ME
  • 91
    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 31 - Secretary → ME
  • 92
    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 21 - Secretary → ME
  • 93
    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 73 - Secretary → ME
  • 94
    TRANSFERS4U.COM LIMITED
    06057422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2007-01-18 ~ 2008-07-03
    CIF 22 - Secretary → ME
  • 95
    TRAVEL INTELLIGENCE LIMITED
    03795868
    East House, 109 South Worple Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-06 ~ 2012-09-11
    CIF 88 - Secretary → ME
  • 96
    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
  • 97
    TRAVELPLAN SKI LIMITED
    06342230
    East House, 109 South Worple Way, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 98
    TRAVELSEEKERS RETAIL LIMITED
    06954372
    East House, South Worple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 81 - Director → ME
  • 99
    TRULY HOLDINGS LIMITED
    10001603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-01
    Due to be dissolved on 2026-04-12
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2021-10-21
    CIF 57 - Secretary → ME
  • 100
    TRULY TRAVEL (IRE) LIMITED
    - now 08514010
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-01
    Due to be dissolved on 2025-09-02
    TRULY HOTELS LTD - 2016-02-11
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2018-03-26 ~ 2021-10-21
    CIF 56 - Secretary → ME
  • 101
    TRULY TRAVEL LIMITED
    - now 06856368
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-01
    Due to be dissolved on 2026-04-12
    MEDIATRAVEL.CO.UK LIMITED - 2010-12-07
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-11-12 ~ 2021-10-21
    CIF 59 - Secretary → ME
  • 102
    TRUST ACCOMMODATION.COM LIMITED
    - now 05730606 04649696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    HOTELS 4 U.COM LIMITED
    - 2007-02-09 05730606 04649696
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2006-03-06 ~ 2008-07-03
    CIF 27 - Secretary → ME
  • 103
    UK TRAVELSHOP LIMITED
    05604050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-05 during the appointment or period of control
    Dissolved on 2013-01-17 during the appointment or period of control
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-22 ~ dissolved
    CIF 99 - Secretary → ME
  • 104
    VACATIONS PLUS LIMITED
    03043957
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-02
    Dissolved on 2011-11-22
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2009-12-10
    CIF 40 - Secretary → ME
  • 105
    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
  • 106
    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 62 - Secretary → ME
  • 107
    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
  • 108
    WORLD TRAVEL WITH BRIDGE LIMITED
    07951117
    East House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 109
    XCAPE WITH US LIMITED
    04515752
    Insolvency (Case 1) In administration
    Administration started on 2009-05-01 during the appointment or period of control
    Administration ended on 2010-04-20 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 50 - Secretary → ME

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