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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 2
  • 1
    Pattenden, Mark Andrew
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pattenden
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pattenden, Rachel
    Individual (1 offspring)
    Officer
    2004-11-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN BOOKKEEPING AND ACCOUNTS LIMITED

Period: 2004-11-19 ~ now
Company number: 05291604
Registered name
SOVEREIGN BOOKKEEPING AND ACCOUNTS LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
5,160 GBP2025-11-30
5,162 GBP2024-11-30
Creditors
Amounts falling due within one year
-331 GBP2025-11-30
-405 GBP2024-11-30
Net Current Assets/Liabilities
4,829 GBP2025-11-30
4,757 GBP2024-11-30
Total Assets Less Current Liabilities
4,829 GBP2025-11-30
4,757 GBP2024-11-30
Creditors
Amounts falling due after one year
0 GBP2025-11-30
0 GBP2024-11-30
Net Assets/Liabilities
4,829 GBP2025-11-30
4,757 GBP2024-11-30
Equity
4,829 GBP2025-11-30
4,757 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 122
  • 1
    32RED LONDON LIMITED - now
    32RED LIMITED
    - 2017-10-13 05544721
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-24 ~ 2006-03-01
    CIF 23 - Director → ME
  • 2
    A.G. CHEMICAL UNIT LIMITED
    03779995
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-05-25 ~ 1999-10-18
    CIF 95 - Director → ME
  • 3
    ACCESS INDUSTRIES (UK) LIMITED - now
    TONOCO CONSULTANTS LIMITED
    - 2004-05-05 05035508
    6th Floor, Marble Arch House, 66 Seymour Street, London
    Active Corporate (11 parents)
    Officer
    2004-02-05 ~ 2004-04-08
    CIF 38 - Director → ME
  • 4
    AEROSUP LIMITED
    06042849
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2007-03-29
    CIF 11 - Director → ME
  • 5
    AGBOR ENGINEERING LIMITED
    04147401
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-01-25 ~ 2001-02-06
    CIF 74 - Director → ME
  • 6
    AKKO FASHION LIMITED
    04979997
    65 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2004-02-12
    CIF 39 - Director → ME
  • 7
    ALANVIEW LIMITED
    03492772
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 92 - Director → ME
  • 8
    ALDWYCH MARINE HOLDINGS LTD
    06323563
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2007-07-25 ~ 2007-08-07
    CIF 8 - Director → ME
  • 9
    ALL NEW VIDEO (UK) LIMITED - now
    ALL NEW VIDEO LTD - 2005-08-31
    ACHMAR ENTERPRISES LIMITED
    - 2002-12-20 04439502
    152-160 City Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-05-15 ~ 2002-10-15
    CIF 56 - Director → ME
  • 10
    AMITY ENTERPRISES LIMITED
    03848313
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-24 ~ 2000-01-04
    CIF 87 - Director → ME
  • 11
    ANATOM TECHNOLOGIES LIMITED
    04976502
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ 2004-04-20
    CIF 40 - Director → ME
  • 12
    ANGEL CONSULTANTS LIMITED
    04975685
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-25 ~ 2005-03-18
    CIF 42 - Director → ME
  • 13
    ANGLODUTCH HOLDING COMPANY LTD.
    04332457
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-30 ~ 2002-01-02
    CIF 61 - Director → ME
  • 14
    ANXA EUROPE LIMITED
    04419133
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-17 ~ 2002-10-09
    CIF 58 - Director → ME
  • 15
    ARDENAL LIMITED
    03988088
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-08 ~ 2000-08-17
    CIF 80 - Director → ME
  • 16
    ASIA PACIFIC SECURITIES & TRADING LIMITED
    03373613
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    1997-05-21 ~ 1997-11-28
    CIF 120 - Director → ME
  • 17
    ATEKO CORPORATION LTD
    04170482
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-08
    Commencement of winding up on 2008-12-03
    Conclusion of winding up on 2012-01-19
    Dissolved on 2012-05-21
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-01 ~ 2001-03-21
    CIF 73 - Director → ME
  • 18
    ATLANTIS TELECOM LIMITED
    03858510
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-13 ~ 1999-11-04
    CIF 86 - Director → ME
  • 19
    BATTERY INVESTMENTS LIMITED
    03072631
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1995-10-30 ~ 2001-03-22
    CIF 124 - Director → ME
  • 20
    BCL INVEST LIMITED
    04230735
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-07 ~ 2001-07-12
    CIF 69 - Director → ME
  • 21
    BEAKLOW LIMITED
    05536072
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-15 ~ 2005-09-01
    CIF 24 - Director → ME
  • 22
    BEHAN CONSULTANTS LIMITED
    03645030
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-21 ~ 1998-10-29
    CIF 109 - Director → ME
  • 23
    BIANCONI LIMITED
    04197399
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (8 parents)
    Officer
    2001-04-10 ~ 2005-09-15
    CIF 70 - Director → ME
  • 24
    BINANTI INVESTMENTS LIMITED
    05289096
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2006-02-21
    CIF 28 - Director → ME
  • 25
    BOLDENKA INVESTMENTS LTD
    05930728
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-11 ~ 2007-05-11
    CIF 16 - Director → ME
  • 26
    BRAVO-MEDIA SERVICES LTD
    06382513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2014-05-04
    C/o Guardian Business Recovery, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ 2007-11-20
    CIF 5 - Director → ME
  • 27
    BRAVREST LIMITED
    01310296
    4th Floor Palladium House, 1-4 Argyll Street, London
    Liquidation Corporate (8 parents)
    Officer
    1997-03-01 ~ 1999-03-24
    CIF 121 - Director → ME
  • 28
    BRIDGEWAY INVESTMENTS LIMITED
    04513497
    40 Craven Street Charing Cross, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-16 ~ 2007-11-16
    CIF 47 - Director → ME
  • 29
    CAMAR SERVICE & MANAGEMENT LTD
    04530590
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-10 ~ 2002-09-27
    CIF 49 - Director → ME
  • 30
    CHAYTON AVIATION CONSULTANCY & TRADING LIMITED
    05861424
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2007-07-20
    CIF 17 - Director → ME
  • 31
    CITY NET CATERING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2014-11-28
    CITY NET CATERING LTD
    - 2003-08-06 04232021
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (18 parents)
    Officer
    2001-06-11 ~ 2001-06-27
    CIF 67 - Director → ME
    Officer
    2001-06-11 ~ 2001-06-11
    CIF 68 - Secretary → ME
  • 32
    CITY NET CATERING HOLDINGS LTD.
    04424105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2015-05-20
    142-148 Main Road Sidcup, Kent
    Dissolved Corporate (19 parents)
    Officer
    2002-04-24 ~ 2002-05-14
    CIF 57 - Director → ME
  • 33
    COMTEL CONSULTANT LIMITED
    03938878
    98 Arundel Avenue, South Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-03-03 ~ 2000-04-18
    CIF 81 - Director → ME
  • 34
    CONFIDENTOR CONSULTANTS LIMITED
    04690756
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-07 ~ 2003-04-02
    CIF 46 - Director → ME
  • 35
    COSYCARE SERVICES LIMITED
    03668140
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-16 ~ 1998-12-04
    CIF 101 - Director → ME
  • 36
    COTTINGHAM AGENCIES LIMITED
    03679618
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-12-07 ~ 1999-01-05
    CIF 99 - Director → ME
  • 37
    CRESTA TRADERS LIMITED
    03674090
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-25 ~ 1999-01-28
    CIF 100 - Director → ME
  • 38
    DASSETT HOLDINGS CO. LTD
    05152960
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-14 ~ 2004-06-23
    CIF 36 - Director → ME
  • 39
    DOMESTIC OVERSEAS TRADING (UK) LIMITED
    03863393
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (11 parents)
    Officer
    1999-10-22 ~ 1999-12-17
    CIF 85 - Director → ME
  • 40
    DOONEY ENTERPRISES LIMITED
    04277379
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ 2001-09-12
    CIF 63 - Director → ME
  • 41
    DUNOWEN CONSULTANTS LIMITED
    04976509
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ 2004-04-19
    CIF 41 - Director → ME
  • 42
    EDWARDS MEDIA AND CONSULTING LTD - now
    EDWARDS PICTURES LTD
    - 2006-08-30 04453210
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-31 ~ 2002-07-08
    CIF 54 - Director → ME
  • 43
    EISELT RESEARCH LIMITED
    03407913
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-30 ~ 2002-06-26
    CIF 119 - Director → ME
  • 44
    ENGINEERING AND MARKETING LOCOMOTION LTD - now
    MULTIPLEX SERVICE H.Q. LIMITED
    - 2001-09-25 03604797
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-08-07 ~ 2001-08-01
    CIF 111 - Director → ME
  • 45
    EPI-USE LIMITED
    03707885
    2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 1999-04-22
    CIF 97 - Director → ME
  • 46
    ESP ENTERPRISES (UK) LIMITED
    05291887
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-19 ~ 2005-01-19
    CIF 26 - Director → ME
  • 47
    ESP PROMOTIONS LIMITED
    04787522
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-03 ~ 2008-04-07
    CIF 2 - Director → ME
    2003-06-04 ~ 2003-06-04
    CIF 44 - Director → ME
  • 48
    ESSENTIAL CAPITAL LIMITED
    06629842
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2008-07-14
    CIF 1 - Director → ME
  • 49
    EUROBUSINESS CONSULTING LIMITED
    03618989
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-10-21 ~ 2000-12-18
    CIF 107 - Director → ME
  • 50
    FALCO ELECTRONICS LTD
    05194222
    C/o Affinia 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (8 parents)
    Officer
    2004-07-30 ~ 2004-09-14
    CIF 33 - Director → ME
  • 51
    FINESSE RESOURCES LIMITED
    03988043
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-08 ~ 2000-09-12
    CIF 78 - Director → ME
  • 52
    GALANO TECHNOLOGIES LIMITED
    05222339
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2004-12-21
    CIF 31 - Director → ME
  • 53
    GALESGATE LIMITED - now
    GALESGATE PROPERTIES LIMITED
    - 1999-03-01 03668160
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-16 ~ 1999-02-02
    CIF 103 - Director → ME
  • 54
    GLOBAL MATERIAL SERVICES LIMITED - now
    GLOBAL MATERIALS SERVICES LTD. - 2006-08-14
    GLOBAL SUPPLYCHAIN SERVICES LIMITED
    - 2002-02-04 SC226127
    In-spec House Wellheads Drive, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (9 parents)
    Officer
    2001-12-07 ~ 2001-12-20
    CIF 60 - Director → ME
  • 55
    GLOBAL PREMIER SPORTS LIMITED
    05661703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2014-02-27
    C/o, Begbies Traynor, No 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2005-12-22 ~ 2006-01-09
    CIF 20 - Director → ME
  • 56
    GLOBAL SIEMS HOLDING LTD - now
    GLOBAL KNOWHOW GUARANTEE LIMITED - 2018-01-15
    PARABOL HOLDINGS LIMITED - 2012-07-15
    STRONGLINK HOLDINGS LIMITED
    - 2004-04-02 03663291
    SIKTET LIMITED
    - 1999-10-25 03663291
    47 Marlow Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-11-06 ~ 1999-10-25
    CIF 104 - Director → ME
  • 57
    GOLDAS LTD
    04277120
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2001-10-18
    CIF 62 - Director → ME
  • 58
    HANSBURY TRADING LIMITED
    03499364
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    1998-03-20 ~ 1998-10-12
    CIF 113 - Director → ME
  • 59
    HOMEFIELD COMPANY LIMITED
    03393499
    Albany House Suite 404, 324 -326 Regent Street, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    1997-07-31 ~ 1998-10-12
    CIF 118 - Director → ME
  • 60
    HOMEFIELD INVESTMENTS LIMITED
    03415975
    Albany House Suite 404, 324 - 326 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-08-01 ~ 1998-10-12
    CIF 117 - Director → ME
  • 61
    HONEYTIME LIMITED
    03731095
    27 Greville Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-07-25 ~ 2007-07-23
    CIF 52 - Director → ME
  • 62
    ILAIDA INVESTMENT LIMITED
    05463951
    Suite 7 46 Manchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2005-11-18
    CIF 25 - Director → ME
  • 63
    ILT LEATHER TRADING COMPANY LIMITED
    04441139
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-04
    Commencement of winding up on 2010-10-06
    Conclusion of winding up on 2011-01-12
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-17 ~ 2002-06-13
    CIF 55 - Director → ME
  • 64
    IMPACT SOLUTIONS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-24
    Due to be dissolved on 2018-01-13
    IMPACT PETROLEUM SOFTWARE LTD
    - 2003-01-22 04087217
    IMPACT PETROLIUM SOFTWARE LTD
    - 2000-10-10 04087217
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-10-10 ~ 2000-10-17
    CIF 76 - Director → ME
  • 65
    INNOVANT RESEARCH LIMITED
    03934411
    The Elms, Oxford Road Chieveley, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2000-02-28 ~ 2000-03-21
    CIF 82 - Director → ME
  • 66
    INSCASH (UK) LIMITED
    03934414
    23 Blomfield Villas, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-02-28 ~ 2000-03-15
    CIF 83 - Director → ME
  • 67
    INTELLILOGICA LIMITED
    06135425 06118111
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-03-15
    CIF 10 - Director → ME
  • 68
    ITCOM TRADE LTD.
    05291316
    Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-19 ~ 2005-12-08
    CIF 126 - Director → ME
  • 69
    JM MARKETING LIMITED
    05181849
    The White House, Castle Road Saltwood, Hythe, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2004-07-26
    CIF 34 - Director → ME
  • 70
    KALAHARI PUBLIC RELATIONS LIMITED
    04520216
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-28 ~ 2002-10-22
    CIF 50 - Director → ME
  • 71
    KAMANADA LIMITED
    05277423
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-03 ~ 2006-11-01
    CIF 29 - Director → ME
  • 72
    LAMBERTH PUBLISHING HOUSE LIMITED
    03277465
    4th Floor Palladium House, 1-4 Argyll Street, London
    Liquidation Corporate (4 parents)
    Officer
    1996-11-18 ~ 1996-11-22
    CIF 122 - Director → ME
  • 73
    LANDMARK TRAVEL CLUB LIMITED
    03839071
    Coopers House 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-09-10 ~ 1999-09-20
    CIF 88 - Director → ME
  • 74
    LANSON OVERSEAS LIMITED
    03645016
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-21 ~ 1998-10-29
    CIF 108 - Director → ME
  • 75
    LGT CAPITAL PARTNERS (U.K.) LIMITED - now
    KGR CAPITAL (EUROPE) LTD
    - 2008-10-16 04804821
    1 St. James's Market, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2004-06-29
    CIF 43 - Director → ME
  • 76
    MALVOLIO INVESTMENTS LIMITED
    06441355
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2008-08-27
    CIF 3 - Director → ME
  • 77
    MANTOLA CONSULTANTS LIMITED
    03471003
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-02-13 ~ 1998-11-25
    CIF 114 - Director → ME
  • 78
    MEDIACARS LIMITED
    03822740
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-10 ~ 1999-08-13
    CIF 90 - Director → ME
  • 79
    MINTEC SERVICES LIMITED
    03211933
    20-22 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-05 ~ 2009-01-08
    CIF 9 - Director → ME
    1996-06-28 ~ 2007-06-05
    CIF 123 - Director → ME
  • 80
    MOBILE GSM LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-31
    Commencement of winding up on 2014-02-17
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-12
    BULK GSM LIMITED
    - 2012-09-06 04105396 05881617... (more)
    235 Stapleton Road, Bristol, Avon
    Dissolved Corporate (11 parents)
    Officer
    2000-11-10 ~ 2000-11-21
    CIF 75 - Director → ME
  • 81
    MONTARA CONSULTANTS LIMITED
    05573538
    40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-26 ~ 2007-12-13
    CIF 22 - Director → ME
  • 82
    MYRTLE CONSULTANTS LIMITED
    03679611
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    1998-12-07 ~ 1999-04-28
    CIF 98 - Director → ME
  • 83
    NOORA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-11
    Dissolved on 2011-07-11
    NOORA LTD
    - 2009-03-20 04756005
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-07 ~ 2004-03-24
    CIF 45 - Director → ME
  • 84
    NORTHSTAR MARITIME SERVICES LTD
    04237178
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-06-19 ~ 2001-07-23
    CIF 66 - Director → ME
  • 85
    NOURA CENTRAL LIMITED - now
    HEDONIC SPIRIT LIMITED
    - 2004-07-13 04173478
    27 Grasmere Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2001-03-06 ~ 2001-03-20
    CIF 72 - Director → ME
  • 86
    NT AEROSPACE LIMITED
    05253251
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ 2006-02-01
    CIF 27 - Director → ME
  • 87
    ODYSSEY TRAVEL SYSTEMS LIMITED
    04188826
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-03-28 ~ 2001-04-10
    CIF 71 - Director → ME
  • 88
    ONLINE ID LTD - now
    EUROPEAN GLOBAL & GENERAL LTD. - 2013-03-11
    CONVISOR CONSULTING LIMITED - 2006-06-29
    DOMINION CAPITAL LIMITED
    - 2006-02-06 03988046
    DOMINION ENTERPRISES LIMITED
    - 2001-06-29 03988046
    Suite 157, 2 Lansdowne Row, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-08 ~ 2001-04-06
    CIF 79 - Director → ME
    2002-07-04 ~ 2004-03-15
    CIF 53 - Director → ME
  • 89
    PATRICORA MARKETING TRADING & FINANCE LIMITED
    - now 03323601
    PATEORA MARKETING LIMITED
    - 1997-10-10 03323601
    5 Erin Close, London
    Dissolved Corporate (6 parents)
    Officer
    1997-09-04 ~ 2001-03-01
    CIF 116 - Director → ME
  • 90
    PELIKAN PROPERTY LTD
    04237602
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-20 ~ 2001-07-09
    CIF 65 - Director → ME
  • 91
    PENT-INVEST (UK) LIMITED
    03397685
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-31 ~ 2006-07-13
    CIF 115 - Director → ME
  • 92
    PETER BROWN FINE ART LIMITED
    03897697
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (14 parents)
    Officer
    1999-12-21 ~ 2001-08-15
    CIF 84 - Director → ME
  • 93
    PRIMERA CONSULTANTS LIMITED
    03506010
    Suite B, 29 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-20 ~ 1998-10-01
    CIF 112 - Director → ME
  • 94
    PROACTIVE PROPERTIES LIMITED
    06408006
    40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ 2007-12-14
    CIF 4 - Director → ME
  • 95
    RUSPROJECT & SERVICES LTD - now
    RUSPROJECT LTD. - 2009-05-27
    T.H. SGS INTERNATIONAL LTD. - 2007-05-04
    MEBI SHAPED INTERNATIONAL LTD - 2005-04-27
    REB INTERNATIONAL LIMITED
    - 1999-10-11 03817782
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-08-02 ~ 1999-08-10
    CIF 91 - Director → ME
  • 96
    SAVSAN INTERNATIONAL LIMITED
    06356437
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-10-16
    CIF 7 - Director → ME
  • 97
    SAVSAN SERVICES AND TRADE LIMITED
    06356421
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-10-16
    CIF 6 - Director → ME
  • 98
    SOPHOS EVOLUTION PARTNERS LTD - now
    NUTRA STORE LIMITED - 2023-03-20
    EPM GROUP LIMITED - 2020-05-06
    NUMENIUS MEDIA LIMITED
    - 2019-06-12 05789431
    NEMENIUS MEDIA LIMITED
    - 2006-05-12 05789431
    27 Old Gloucester Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2008-08-15
    CIF 18 - Director → ME
  • 99
    SOUTHERN LANDS HOLDINGS LIMITED
    05630052
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-21 ~ 2006-01-13
    CIF 21 - Director → ME
  • 100
    SPORT MANAGEMENT SERVICES LIMITED
    04259795
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-26 ~ 2001-08-13
    CIF 64 - Director → ME
  • 101
    STEENBERG CONSULTANTS LIMITED
    05930458
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ 2007-10-16
    CIF 14 - Director → ME
  • 102
    STELTRONIC INTERNATIONAL LTD - now
    PETRALL UK LIMITED
    - 2002-06-13 03718806
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-02-24 ~ 1999-03-03
    CIF 96 - Director → ME
  • 103
    STL EXTRUSION TECHNOLOGY LIMITED
    03990137
    Palladium House, 1-4 Argyll Street, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2000-05-11 ~ 2000-06-07
    CIF 77 - Director → ME
  • 104
    STRATEGO INVESTMENTS LIMITED
    03807110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-15
    Dissolved on 2010-07-01
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-14 ~ 2001-10-10
    CIF 93 - Director → ME
  • 105
    SUNCHEM DEVELOPMENT LIMITED - now
    A.G. SUNCHEM DEVELOPMENT LIMITED - 2006-06-15
    A.G. TAUCHEM DEVELOPMENT LIMITED
    - 2005-09-05 03779987
    1-4 Argyll Street Palladium, House, 3rd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    1999-05-25 ~ 2001-08-01
    CIF 94 - Director → ME
  • 106
    TECHFIELD SERVICES LIMITED
    03668158
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-16 ~ 1998-12-17
    CIF 102 - Director → ME
  • 107
    TECHNOLOGY AND TRADE LIMITED - now
    REPKON METAL FORMING TECHNOLOGIES LIMITED
    - 2009-06-04 05164408
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-28 ~ 2004-07-15
    CIF 35 - Director → ME
  • 108
    TELECOM MARKETING INTERNATIONAL LIMITED
    03630592
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-08 ~ 2008-10-20
    CIF 110 - Director → ME
  • 109
    TELESPONS UK LIMITED
    - now 03581910
    BLEATON INTERSEAS LIMITED
    - 1999-11-25 03581910
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (9 parents)
    Officer
    1998-10-21 ~ 2001-06-26
    CIF 106 - Director → ME
  • 110
    TEREA PROPERTIES LTD - now
    EUROPTIMA INTERNATIONAL LIMITED - 2024-10-14
    OPTIMUM REAL ESTATE LIMITED - 2015-10-26
    EUROPTIMA OVERSEAS LIMITED - 2011-08-24
    EUROPTIMA LTD
    - 2002-01-11 03824305 04351932
    38 Morland Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    1999-08-12 ~ 1999-08-16
    CIF 89 - Director → ME
  • 111
    TOWERGLADE PROPERTIES LIMITED
    03581894
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    1998-10-21 ~ 1999-03-24
    CIF 105 - Director → ME
  • 112
    TOWERS HOLDINGS LIMITED
    05256240
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ 2008-01-30
    CIF 30 - Director → ME
  • 113
    TRANSPIQUE ENTERPRISES LTD
    05930466
    124 City Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-09-11 ~ 2007-07-18
    CIF 15 - Director → ME
  • 114
    TREOC UK LTD
    06042861
    4th Floor 5-7 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2007-01-15
    CIF 12 - Director → ME
  • 115
    TRIANGLE METALS & MINERALS LTD. - now
    TRIANGLE OIL & MINERALS LTD
    - 2003-05-23 04361085
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-25 ~ 2002-02-06
    CIF 59 - Director → ME
  • 116
    TWSF INSULATION CONSULTANCY LTD
    06017747
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ 2007-09-04
    CIF 13 - Director → ME
  • 117
    V T ENGINEERING AND CONSTRUCTION LIMITED
    05751610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-03-22 ~ 2007-03-13
    CIF 19 - Director → ME
  • 118
    VALDANO TECHNOLOGIES LIMITED
    04515126
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-20 ~ dissolved
    CIF 51 - Director → ME
  • 119
    VASYLI UK LIMITED
    05222103
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ 2004-09-15
    CIF 32 - Director → ME
  • 120
    VILLAMAR LIMITED
    02545808
    75 Langdale Close Langdale Close, Rainham, Gillingham, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-04) ~ 1995-07-18
    CIF 125 - Director → ME
  • 121
    WES PARTNERS LIMITED
    05151159
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    CIF 37 - Director → ME
  • 122
    YAMDENA LIMITED
    04613597
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ 2003-02-25
    CIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.