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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
    Thomas, George
    Born in April 1960
    Individual (51 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    CAMPELL & SONS SECRETARIES LIMITED
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2005-02-17 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    CAMPELL & SONS SECRETARIES LIMITED 05197526 08951211... (more)
    Suite 4, 77 Beak Street, Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAMPELL & SON SECRETARIES LIMITED 05368223 09881345... (more)
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2005-02-17 ~ 2009-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CAMPELL & SON SECRETARIES LIMITED

Period: 2005-02-17 ~ 2011-06-21
Company number: 05368223 09881345... (more)
Registered name
CAMPELL & SON SECRETARIES LIMITED - Dissolved 09881345... (more)
Standard Industrial Classification
7499 - Non-trading Company
7485 - Secretarial & Translation Services
Related profiles found in government register
  • CAMPELL & SON SECRETARIES LIMITED
    Info
    Registered number 05368223
    Suite 4 77 Beak Street, Soho, London W1F 9DB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 and dissolved on 2011-06-21 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CAMPELL & SON SECRETARIES LIMITED
    S
    Registered number missing
    18, Water Street, Pembroke Dock, Dyfed, SA72 6DN
    CIF 1
  • CAMPELL & SON SECRETARIES LIMITED
    S
    Registered number missing
    18, Water Street, Pembroke Dock, Dyfed, United Kingdom, SA72 6DN
    CIF 2
  • CAMPELL & SON SECRETARIES LIMITED
    S
    Registered number missing
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DN
    CIF 3
(more)
child relation
Offspring entities and appointments 102
  • 1
    2T TRUE TREASURE LIMITED
    06714588
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-10-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    ADAMSKI LIMITED
    06056097
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 3
    AFS CABLE LIMITED
    06650448
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (4 parents)
    Officer
    2008-07-18 ~ 2011-03-21
    CIF 76 - Secretary → ME
  • 4
    AJAX FINANCE / LEASING UK LIMITED
    06642382
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ 2010-07-09
    CIF 29 - Secretary → ME
  • 5
    AKGUEL - SOUVEREN BAU LIMITED
    06665282
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    ALL-BAU LIMITED
    07569589
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 80 - Secretary → ME
  • 7
    ASA SERVICE LIMITED
    05839746
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2011-06-08
    CIF 60 - Secretary → ME
  • 8
    ASHLEY + PARTNER LIMITED
    06796825
    Suite 4, 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    119 High Street, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2004-08-01
    CIF 108 - Director → ME
    Officer
    2006-08-01 ~ 2012-12-06
    CIF 63 - Secretary → ME
    2004-06-21 ~ 2007-01-01
    CIF 86 - Secretary → ME
  • 10
    AVILO SERVICE LIMITED
    08920106
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 11
    BAUGESCHAEFT & KONSTRUKTION LIMITED
    06811098
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 71 - Secretary → ME
  • 12
    BAUMANAGEMENT & VERWALTUNG LIMITED
    06876073
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    BAUTRANS SERVICES LIMITED
    07080020
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    CIF 99 - Secretary → ME
  • 14
    BHM BAU HANDEL + MONTAGE LIMITED
    06675234
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 23 - Secretary → ME
  • 15
    BUERO-BERATUNGS SERVICES NRW LIMITED
    06939171
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    CALL CENTER LOGISTICS LIMITED
    05891491
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ 2010-11-03
    CIF 58 - Secretary → ME
  • 17
    CAMPELL & SON SECRETARIES LIMITED
    05368223 09881345... (more)
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2005-02-17 ~ 2009-05-01
    CIF 102 - Director → ME
  • 18
    CAMPELL & SONS SECRETARIES LIMITED
    05197526 08951211... (more)
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (5 parents, 79 offsprings)
    Officer
    2004-08-05 ~ 2007-11-01
    CIF 106 - Director → ME
    Officer
    2004-08-05 ~ 2004-12-01
    CIF 85 - Secretary → ME
  • 19
    CARPOINT LIMITED
    06257359
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 20
    CASA DELI LIMITED
    06371267
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    CITY-PIX LIMITED
    06530626
    Suit 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 77 - Secretary → ME
  • 22
    CLEAN DEVIL LIMITED
    - now 05197479
    HAAGER JURISTEN COLLEG LIMITED
    - 2009-02-13 05197479
    May Lodge, 18, Water Street, Pembroke Dock, Dyfed
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 23
    CONSTRUCTION EQUIPMENT LEASING LIMITED
    06396947
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 24
    DABIES CONSTRUCTION LIMITED
    - now 05113188
    NORD & SUED BAU LIMITED
    - 2004-09-23 05113188
    Rivington House, 82 Great Eastern Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-28 ~ 2006-04-05
    CIF 111 - Director → ME
    Officer
    2004-04-28 ~ dissolved
    CIF 87 - Secretary → ME
  • 25
    DELTA AGENCY LIMITED
    03348901
    App 1 22 B London Road, Dover, Kent
    Dissolved Corporate (12 parents)
    Officer
    2000-11-02 ~ 2001-07-10
    CIF 95 - Secretary → ME
    2007-04-05 ~ 2008-06-14
    CIF 50 - Secretary → ME
  • 26
    DR HASTINGS CONTRACTOR SERVICES LIMITED
    05471201
    Basement Flat 1 25 Dalby Square, Clifftonville, Margate, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-06-03 ~ 2006-04-05
    CIF 100 - Director → ME
    Officer
    2005-06-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 27
    DR STRINGER PROJECTS LIMITED
    - now 06675300
    DVV DORIS VERMIETUNG + VERPACHTUNG LIMITED
    - 2011-06-27 06675300
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 78 - Secretary → ME
  • 28
    DR. DAVID MARTIN LIMITED
    04534704
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ 2004-02-26
    CIF 114 - Director → ME
    Officer
    2002-09-19 ~ 2008-09-05
    CIF 91 - Secretary → ME
  • 29
    DR. HAMILTON (UK) LIMITED
    04398983 08729246
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2002-03-25 ~ 2008-01-01
    CIF 116 - Director → ME
    Officer
    2002-03-25 ~ dissolved
    CIF 96 - Secretary → ME
  • 30
    DR. STRINGER & PARTNER LIMITED
    SC339408
    The Fountain Business Centre, Ellis Street, Coatbridge
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 31
    EDU SERVICE LIMITED
    05830108
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 61 - Secretary → ME
  • 32
    ESOTEK LIMITED
    06371291
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-14 ~ 2011-02-17
    CIF 39 - Secretary → ME
  • 33
    EU SYSTEMS LIMITED
    05215577 08809223
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-26 ~ 2005-01-01
    CIF 105 - Director → ME
    Officer
    2004-08-26 ~ 2005-01-01
    CIF 84 - Secretary → ME
    2005-01-01 ~ 2006-01-01
    CIF 103 - Secretary → ME
    2006-01-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 34
    EU TRANS SPED LIMITED
    06704687
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 35
    EUROJUS LIMITED
    - now 06505520
    ENERGIE UND BAUBERATUNG LIMITED
    - 2011-08-24 06505520
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 74 - Secretary → ME
  • 36
    EUROLINE DEKOR BAU (UK) LIMITED
    05140990
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ 2005-02-01
    CIF 110 - Director → ME
  • 37
    FAHRSCHULE THUN LIMITED
    06673140
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 38
    FOX & HAPSDELL (UK) LIMITED
    06616621
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 32 - Secretary → ME
  • 39
    GPE-ANLAGENBAU LIMITED
    - now 06928604 08666202
    NAGELKLINIK LIMITED
    - 2011-09-13 06928604
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 70 - Secretary → ME
  • 40
    GUMMIBEARS LIMITED
    06616318
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 41
    HAUS & PLANUNG & FINANZIERUNGSBUERO HPF LIMITED
    06947145 06945992
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 42
    HAUS + PLANUNG LIMITED
    06946267
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 43
    HGI-INDUSTRIEMONTAGEN LIMITED
    06963228
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 44
    HTL BAU & PARTNER LIMITED
    04808921
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2004-01-01
    CIF 113 - Director → ME
    Officer
    2003-06-26 ~ 2004-07-01
    CIF 90 - Secretary → ME
  • 45
    HYDRON LIMITED
    06627919
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 46
    IM-MO (UK) LIMITED
    06257266
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 47
    INK-POINT SERVICES LIMITED
    06939773
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 48
    INTENSIV- FAHRSCHULE BREMEN LIMITED
    07019909
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 49
    INTERWEAVE EUROPEAN SERVICES LIMITED
    06667240
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 50
    JR BAUMASCHINIST LIMITED
    07065074
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 67 - Secretary → ME
  • 51
    JR SIERCKS REAL ESTATE LIMITED
    06405625
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 52
    JUMAKAA LIMITED
    06069535
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2007-05-01
    CIF 53 - Secretary → ME
  • 53
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ 2008-01-01
    CIF 101 - Director → ME
  • 54
    KOENIGIN LUISE LIMITED
    06384982
    The Picasso Building, Calder Vale Road, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2007-09-28 ~ 2009-02-13
    CIF 37 - Secretary → ME
  • 55
    KTS WINETRANSPORT & TRADE LIMITED
    06631425
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 73 - Secretary → ME
  • 56
    LUNASOL NETWORK UK LIMITED
    06276097
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 44 - Secretary → ME
  • 57
    MAESTRAL LIMITED
    06669568
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 58
    MANNHEIMER SPEZIALGERUESTBAU UND BAUUNTERNEHMEN LIMITED
    06721289
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 59
    MAUER LIMITED
    06616636
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 60
    METAL SERVICE GLOBAL TRADE LIMITED
    05140963
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2005-05-01
    CIF 109 - Director → ME
  • 61
    MHP INDUSTRIELLE DIENSTLEISTUNGEN LIMITED
    06120887
    Suite 4, 77 Beak Street Soho, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 52 - Secretary → ME
  • 62
    MPS MACRO-IMPULSE SAVEUR LIMITED
    06252254
    Suite 4 77 Beak Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 63
    NATURE POWER LIMITED
    05864799
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ 2008-07-17
    CIF 59 - Secretary → ME
  • 64
    NOR CHEMICAL LIMITED
    04256679
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-25 ~ 2001-07-25
    CIF 118 - Director → ME
    Officer
    2001-07-25 ~ 2002-03-22
    CIF 93 - Secretary → ME
  • 65
    NRB CONSULTING & PROPERTIES LIMITED
    06042673 11601286
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 66
    OLDEKOP BAU LIMITED
    06238962
    23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2009-12-29
    CIF 48 - Secretary → ME
  • 67
    ORGEL MONTAGE & DIENSTLEISTUNGEN LIMITED
    - now 05512993
    ORGEL FAHRZEUGELEKTRIK LIMITED
    - 2006-02-24 05512993
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    CIF 79 - Secretary → ME
  • 68
    OSUV LIMITED
    06768386
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 69
    P3 OUTLET SHOP LTD
    07305001
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 70
    PAINT CONSTRUCTION LIMITED
    06505555 07513197
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-15 ~ 2008-05-01
    CIF 34 - Secretary → ME
  • 71
    PAM GLOBAL MARKETING LIMITED
    06384944 07259934
    Suite 4, 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 72
    PAM GLOBAL MARKETING LIMITED
    07259934 06384944
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 73
    PHOENIX-CONSTRUCTION MANAGEMENT SERVICE LIMITED
    07268359
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 74
    PLATINUM CONSULTING & SERVICES LIMITED
    05189574 07745686
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-27 ~ 2005-04-28
    CIF 107 - Director → ME
  • 75
    POWERCHAMP LIMITED
    04256684
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-25 ~ 2001-08-01
    CIF 119 - Director → ME
    Officer
    2001-07-25 ~ 2004-08-12
    CIF 94 - Secretary → ME
  • 76
    PRODOM SERVICE LIMITED
    07536649
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 98 - Secretary → ME
  • 77
    PROFTRAN LTD - now
    CHEM TRADING LIMITED - 2012-04-10
    HOLDICOM LIMITED
    - 2005-01-31 05044537
    32 Moorholme, Woking, Surrey, England
    Active Corporate (8 parents)
    Officer
    2004-02-17 ~ 2004-02-17
    CIF 112 - Director → ME
    Officer
    2004-02-17 ~ 2004-02-17
    CIF 88 - Secretary → ME
  • 78
    PWS-PERSONALBEISTELLUNG LIMITED
    06963242
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 79
    Q-PRODUCTS LIMITED
    06353337
    Acorn Cottage, 11 Park Avenue, Kerry Newtown, Powys
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ 2008-05-01
    CIF 40 - Secretary → ME
  • 80
    REANU LIMITED
    06720691
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 18 - Secretary → ME
  • 81
    REDWOOD SERVICES LIMITED
    06347487
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-20 ~ dissolved
    CIF 41 - Secretary → ME
  • 82
    RITTER CASTO/CATERING LIMITED
    06688773
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 83
    RUEBEZAHL LIMITED
    06310624
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 84
    SHIP CONSTRUCTION SERVICES LIMITED
    06303232
    5 Jupiter House Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2009-07-01
    CIF 43 - Secretary → ME
  • 85
    SIEDLER LIMITED
    06165088
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 86
    SLOMAN SERVICE LIMITED
    06735656
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 16 - Secretary → ME
  • 87
    SPELLBOUND MEDIA LIMITED
    05935880
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 57 - Secretary → ME
  • 88
    STANTON WARWICK LIMITED
    04409636
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ 2003-04-10
    CIF 115 - Director → ME
  • 89
    STAR LED LIMITED
    06937109
    Suite 241 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2011-03-24
    CIF 69 - Secretary → ME
  • 90
    STERN BAU LIMITED
    06992845
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 91
    TAXENSERVICE DONYA LIMITED
    06695389
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-09-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 92
    TAYLOR SERVICE LIMITED
    - now 06945992
    HAUS + PLANUNG-FINANZIERUNGSBUERO HPF LIMITED
    - 2011-06-28 06945992 06947145
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 75 - Secretary → ME
  • 93
    TIERWELT.BIZ LIMITED
    05231358
    Unit 1 3 Milebush Road, Southsea, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ 2007-01-11
    CIF 104 - Director → ME
    Officer
    2004-09-14 ~ 2006-04-10
    CIF 83 - Secretary → ME
  • 94
    TOP CARS RALPH SCHULZ LIMITED
    - now 07019830
    TOP CARS RALF SCHULZ LIMITED
    - 2009-10-31 07019830
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    CIF 68 - Secretary → ME
  • 95
    TOPPRO LIMITED
    06965526
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 96
    TRIPLE NET REAL ESTATE FINANCE LIMITED
    06919646
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 97
    VDJ LIMITED
    06215155
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ 2008-08-08
    CIF 49 - Secretary → ME
  • 98
    VIB_SERVICES LIMITED
    06659000
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 99
    WEBJANSSEN ISP LIMITED
    04306148
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2001-10-19 ~ 2001-10-29
    CIF 117 - Director → ME
    Officer
    2001-10-19 ~ 2003-10-10
    CIF 92 - Secretary → ME
  • 100
    WESSELS LIMITED
    05952708
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 101
    WH-CONSULTING WORLDWIDE LIMITED
    - now 04617067 07885323
    MW-SOFTWARE WORLDWIDE LTD
    - 2004-02-11 04617067
    Suite 4 77 Beak Road, Soho, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-01 ~ 2008-02-05
    CIF 89 - Secretary → ME
  • 102
    ZELL-POWER LIMITED
    - now 05399903
    EBERSWALDER PROJEKTGESELLSHAFT LIMITED
    - 2008-01-25 05399903
    ZELL-POWER LIMITED
    - 2007-12-11 05399903
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2012-06-22
    CIF 2 - Secretary → ME

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