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.

Parent entities and officers
Active 3
  • 1
    Bates, David Leslie
    Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2005-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miss Melissa Emily Laura Bates
    Born in December 1991
    Individual (5 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Susan Helen Bates
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Bates, David Leslie
    Chartered Accountant
    Individual (209 offsprings)
    Officer
    2006-10-03 ~ 2019-01-01
    OF - Secretary → CIF 0
    Mr David Leslie Bates
    Born in July 1962
    Individual (209 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Enevoldsen, David Charles
    Director born in February 1969
    Individual
    Officer
    2006-02-13 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Johnson, Brian William
    Individual
    Officer
    2005-10-05 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 4
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2016-12-31 ~ 2017-12-28
    OF - Director → CIF 0
  • 5
    Hannah, Nicholas Robert
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    2006-02-13 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2016-12-31 ~ 2018-04-12
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED SECRETARIES LIMITED

Previous name
SMD SECRETARIES LIMITED - 2020-01-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-05-31
2 GBP2021-05-31
Net Assets/Liabilities
2 GBP2022-05-31
2 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
2 GBP2022-05-31
2 GBP2021-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 178
  • 1
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    CIF 267 - Secretary → ME
  • 2
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 352 - Secretary → ME
  • 3
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    CIF 399 - Secretary → ME
  • 4
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 365 - Secretary → ME
  • 5
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    CIF 398 - Secretary → ME
  • 6
    5, Willow House Oldfield Road, Heswall, Wirral, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 53 - Director → ME
    Officer
    2011-01-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 7
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2010-07-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 8
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    CIF 287 - Secretary → ME
  • 9
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 351 - Secretary → ME
  • 10
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    CIF 340 - Secretary → ME
  • 11
    Willow House, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-12-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    CIF 290 - Secretary → ME
  • 13
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    CIF 394 - Secretary → ME
  • 14
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    CIF 371 - Secretary → ME
  • 15
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 274 - Secretary → ME
  • 16
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 300 - Secretary → ME
  • 17
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    CIF 248 - Secretary → ME
  • 18
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 281 - Secretary → ME
  • 19
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    CIF 360 - Secretary → ME
  • 20
    THE OYSTERSHARE COLLECTION LIMITED - 2016-01-12
    ROLFE BEOWORTH LIMITED - 2015-11-18
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 382 - Secretary → ME
  • 21
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 333 - Secretary → ME
  • 22
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    CIF 265 - Secretary → ME
  • 24
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    CIF 270 - Secretary → ME
  • 25
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    CIF 291 - Secretary → ME
  • 26
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    CIF 321 - Secretary → ME
  • 27
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2009-10-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 28
    5, Willow House, Oldfield Road, Heswall, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 349 - Secretary → ME
  • 29
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 390 - Secretary → ME
  • 30
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 318 - Secretary → ME
  • 31
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 44 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 32
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 401 - Secretary → ME
  • 33
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    CIF 329 - Secretary → ME
  • 34
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    CIF 276 - Secretary → ME
  • 35
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 288 - Secretary → ME
  • 36
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    CIF 272 - Secretary → ME
  • 37
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 317 - Secretary → ME
  • 38
    Po Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 39
    Po Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 40
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -529,599 GBP2021-12-31
    Officer
    2019-10-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 41
    Po Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-01-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 42
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    CIF 370 - Secretary → ME
  • 43
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 316 - Secretary → ME
  • 44
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    CIF 344 - Secretary → ME
  • 45
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 283 - Secretary → ME
  • 46
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2016-06-30 ~ dissolved
    CIF 207 - Secretary → ME
  • 47
    46 Jamaica Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 367 - Secretary → ME
  • 48
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    CIF 241 - Secretary → ME
  • 49
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 255 - Secretary → ME
  • 50
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    CIF 256 - Secretary → ME
  • 51
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 293 - Secretary → ME
  • 52
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    CIF 379 - Secretary → ME
  • 53
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    CIF 381 - Secretary → ME
  • 54
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 353 - Secretary → ME
  • 55
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 335 - Secretary → ME
  • 56
    Po Box 5 Willow House, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-10-31 ~ dissolved
    CIF 47 - Secretary → ME
  • 57
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    CIF 345 - Secretary → ME
  • 58
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    CIF 245 - Secretary → ME
  • 59
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    CIF 380 - Secretary → ME
  • 60
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 295 - Secretary → ME
  • 61
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 337 - Secretary → ME
  • 62
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 326 - Secretary → ME
  • 63
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF 312 - Secretary → ME
  • 64
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 249 - Secretary → ME
  • 65
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    CIF 363 - Secretary → ME
  • 66
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 56 - Director → ME
    Officer
    2010-10-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 67
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 88 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 68
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 304 - Secretary → ME
  • 69
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-20 ~ dissolved
    CIF 232 - Secretary → ME
  • 70
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    CIF 391 - Secretary → ME
  • 71
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    CIF 277 - Secretary → ME
  • 72
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    CIF 264 - Secretary → ME
  • 73
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    CIF 359 - Secretary → ME
  • 74
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    CIF 253 - Secretary → ME
  • 75
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 252 - Secretary → ME
  • 76
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    CIF 388 - Secretary → ME
  • 77
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    CIF 261 - Secretary → ME
  • 78
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 400 - Secretary → ME
  • 79
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    CIF 366 - Secretary → ME
  • 80
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 339 - Secretary → ME
  • 81
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 336 - Secretary → ME
  • 82
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 311 - Secretary → ME
  • 83
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    CIF 285 - Secretary → ME
  • 84
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    CIF 374 - Secretary → ME
  • 85
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 86
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    CIF 269 - Secretary → ME
  • 87
    46 Jamaica Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    CIF 307 - Secretary → ME
  • 88
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    CIF 259 - Secretary → ME
  • 89
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    CIF 271 - Secretary → ME
  • 90
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 279 - Secretary → ME
  • 91
    GREY PHANTOM LIMITED - 2007-10-15
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 92
    DIRECTSPICE LIMITED - 2000-01-27
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 93
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 376 - Secretary → ME
  • 94
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 375 - Secretary → ME
  • 95
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    CIF 341 - Secretary → ME
  • 96
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    CIF 387 - Secretary → ME
  • 97
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 286 - Secretary → ME
  • 98
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 294 - Secretary → ME
  • 99
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 358 - Secretary → ME
  • 100
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    CIF 373 - Secretary → ME
  • 101
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    CIF 266 - Secretary → ME
  • 102
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    CIF 246 - Secretary → ME
  • 103
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 357 - Secretary → ME
  • 104
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 355 - Secretary → ME
  • 105
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 354 - Secretary → ME
  • 106
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    CIF 289 - Secretary → ME
  • 107
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    CIF 350 - Secretary → ME
  • 108
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 368 - Secretary → ME
  • 109
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 243 - Secretary → ME
  • 110
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 377 - Secretary → ME
  • 111
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    CIF 361 - Secretary → ME
  • 112
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    CIF 273 - Secretary → ME
  • 113
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    CIF 301 - Secretary → ME
  • 114
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    CIF 260 - Secretary → ME
  • 115
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 327 - Secretary → ME
  • 116
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    CIF 397 - Secretary → ME
  • 117
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 118
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 338 - Secretary → ME
  • 119
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 280 - Secretary → ME
  • 120
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    CIF 237 - Secretary → ME
  • 121
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-17 ~ dissolved
    CIF 242 - Secretary → ME
  • 122
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    CIF 254 - Secretary → ME
  • 123
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 124
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    CIF 342 - Secretary → ME
  • 125
    CHELTENHAM FARM HOLDINGS LIMITED - 2015-06-03
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 126
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 50 - Director → ME
    Officer
    2011-03-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 127
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    CIF 386 - Secretary → ME
  • 128
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 320 - Secretary → ME
  • 129
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 332 - Secretary → ME
  • 130
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 21 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 131
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 132
    LLANA BEACH HOTEL SUITE 326.6 LIMITED - 2015-08-25
    5, Willow House Oldfield Road, Heswall, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ dissolved
    CIF 90 - Secretary → ME
  • 133
    LLANA BEACH HOTEL SUITE 303/3 LIMITED - 2015-09-11
    Po Box 5 Willow House, Oldfield Road, Heswall
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ dissolved
    CIF 91 - Secretary → ME
  • 134
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF 298 - Secretary → ME
  • 135
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    CIF 369 - Secretary → ME
  • 136
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 308 - Secretary → ME
  • 137
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 324 - Secretary → ME
  • 138
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 305 - Secretary → ME
  • 139
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 306 - Secretary → ME
  • 140
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 389 - Secretary → ME
  • 141
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 347 - Secretary → ME
  • 142
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    CIF 396 - Secretary → ME
  • 143
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 331 - Secretary → ME
  • 144
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 296 - Secretary → ME
  • 145
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 383 - Secretary → ME
  • 146
    Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 147
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 314 - Secretary → ME
  • 148
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 149
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 282 - Secretary → ME
  • 150
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 278 - Secretary → ME
  • 151
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 85 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 152
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 292 - Secretary → ME
  • 153
    17 Hilbre Road, West Kirby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    CIF 258 - Secretary → ME
  • 154
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 26 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 155
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2010-08-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 156
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 402 - Secretary → ME
  • 157
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 348 - Secretary → ME
  • 158
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 315 - Secretary → ME
  • 159
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 302 - Secretary → ME
  • 160
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 319 - Secretary → ME
  • 161
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 330 - Secretary → ME
  • 162
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 384 - Secretary → ME
  • 163
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    CIF 322 - Secretary → ME
  • 164
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    CIF 395 - Secretary → ME
  • 165
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    CIF 392 - Secretary → ME
  • 166
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF 313 - Secretary → ME
  • 167
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 325 - Secretary → ME
  • 168
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 378 - Secretary → ME
  • 169
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 54 - Director → ME
    Officer
    2007-08-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 170
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 385 - Secretary → ME
  • 171
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    CIF 346 - Secretary → ME
  • 172
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 297 - Secretary → ME
  • 173
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 372 - Secretary → ME
  • 174
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    CIF 275 - Secretary → ME
  • 175
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 393 - Secretary → ME
  • 176
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 263 - Secretary → ME
  • 177
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    CIF 343 - Secretary → ME
  • 178
    17 Hilbre Road, West Kirby, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    CIF 299 - Secretary → ME
Ceased 188
  • 1
    RAZOR SHARP IMAGES LIMITED - 2004-08-05
    142 Earlsfield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    2004-06-01 ~ 2004-08-04
    CIF 147 - Nominee Secretary → ME
  • 2
    BUDGET SOLUTIONS LIMITED - 2005-07-12
    134 Palewell Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,179 GBP2023-12-31
    Officer
    2005-07-05 ~ 2005-07-15
    CIF 132 - Nominee Secretary → ME
  • 3
    Oakhill Park, 5 Oakhill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2015-08-04 ~ 2017-03-10
    CIF 244 - Secretary → ME
    2018-04-11 ~ 2024-01-02
    CIF 4 - Secretary → ME
  • 4
    8 Quarles Park Road, Romford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2002-03-05 ~ 2008-02-05
    CIF 173 - Secretary → ME
  • 5
    ACCOUNTING FREEDOM LIMITED - 2013-08-22
    RPB ACCOUNTANCY SERVICES LIMITED - 2005-11-16
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-04-28
    CIF 163 - Nominee Secretary → ME
  • 6
    8 Quarles Park Road, Romford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-18 ~ 2006-06-12
    CIF 117 - Nominee Secretary → ME
  • 7
    PHYSIOBASE LIMITED - 2000-11-28
    C/o Richard Bolton, Performance Physio Ltd, Ground Floor 63 Linden Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-08 ~ 2008-09-08
    CIF 105 - Secretary → ME
  • 8
    8 Quarles Park Road, Romford
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,764 GBP2021-09-30
    Officer
    2002-09-25 ~ 2002-09-27
    CIF 166 - Nominee Secretary → ME
    Officer
    2007-03-23 ~ 2008-09-05
    CIF 106 - Secretary → ME
  • 9
    T10 CONSULTING LIMITED - 2006-03-21
    Pall Mall Deposit, 124-128 Barlby Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-20 ~ 2006-03-27
    CIF 98 - Secretary → ME
  • 10
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents, 277 offsprings)
    Officer
    2017-11-29 ~ 2017-11-29
    CIF 225 - Secretary → ME
  • 11
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents, 275 offsprings)
    Officer
    2017-11-29 ~ 2017-11-29
    CIF 226 - Secretary → ME
  • 12
    61 Edrich House, Binfield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,750 GBP2024-06-30
    Officer
    2001-06-18 ~ 2001-06-26
    CIF 188 - Nominee Secretary → ME
  • 13
    Unit 37 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    575,685 GBP2023-09-30
    Officer
    2001-09-18 ~ 2003-08-28
    CIF 183 - Nominee Secretary → ME
  • 14
    Willow House, 33 Oldfield Road, Heswall, Wirral, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,477.42 GBP2023-05-31
    Officer
    2014-04-17 ~ 2024-07-15
    CIF 13 - Secretary → ME
  • 15
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12,953 GBP2023-12-31
    Officer
    2004-09-08 ~ 2007-09-09
    CIF 99 - Secretary → ME
  • 16
    37 Cloverlands, Haydon, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ 2018-07-16
    CIF 362 - Secretary → ME
  • 17
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2001-08-15 ~ 2001-08-22
    CIF 185 - Nominee Secretary → ME
  • 18
    FOURTH PHASE LIMITED - 2005-09-15
    42 Princes Gate Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-22 ~ 2005-09-20
    CIF 129 - Nominee Secretary → ME
  • 19
    Jeremy Jones, 108 Merton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-03-22
    CIF 110 - Secretary → ME
  • 20
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2010-10-01
    CIF 57 - Director → ME
  • 21
    ENHANCED SPECIALISTS SOLUTIONS LIMITED - 2006-05-11
    13 Pollard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,150 GBP2024-04-30
    Officer
    2006-04-26 ~ 2006-05-15
    CIF 119 - Nominee Secretary → ME
  • 22
    19 Clyston Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2003-05-19 ~ 2007-09-27
    CIF 160 - Secretary → ME
  • 23
    2 Angel Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2003-10-23 ~ 2007-09-11
    CIF 155 - Secretary → ME
  • 24
    FLOW PRODUCTS LIMITED - 2005-01-31
    3.15 Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,302 GBP2023-12-31
    Officer
    2004-12-22 ~ 2005-01-26
    CIF 140 - Nominee Secretary → ME
  • 25
    Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-08-01 ~ 2021-02-05
    CIF 3 - Secretary → ME
  • 26
    NEXTADVANTAGE LIMITED - 2014-03-17
    8 Quarles Park Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-04-03 ~ 2002-06-28
    CIF 172 - Nominee Secretary → ME
  • 27
    AUCKLAND MANAGEMENT SOLUTIONS LIMITED - 2007-02-01
    Flat 18 71e Drayton Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-22 ~ 2008-09-08
    CIF 112 - Secretary → ME
  • 28
    Unit 17 Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,551 GBP2020-07-31
    Officer
    2014-07-29 ~ 2014-07-29
    CIF 328 - Secretary → ME
  • 29
    The Barley House Sloe Lane, Micheldever, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ 2024-01-01
    CIF 5 - Secretary → ME
  • 30
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -529,599 GBP2021-12-31
    Officer
    2016-12-22 ~ 2017-01-18
    CIF 95 - Secretary → ME
  • 31
    The Barley House Sloe Lane, Micheldever, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ 2024-01-01
    CIF 12 - Secretary → ME
  • 32
    The Barley House Sloe Lane, Micheldever, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ 2024-01-01
    CIF 11 - Secretary → ME
  • 33
    8 Quarles Park Road, Romford, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,617 GBP2024-04-30
    Officer
    2006-04-26 ~ 2008-04-25
    CIF 120 - Nominee Secretary → ME
  • 34
    8 Quarles Park Road, Romford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-28
    Officer
    2001-02-12 ~ 2007-09-05
    CIF 103 - Secretary → ME
  • 35
    17 Hilbre Road, West Kirby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2014-08-07
    CIF 323 - Secretary → ME
  • 36
    SMILEY CAT ACCOUNTS LIMITED - 2006-02-14
    11 Garland Avenue, Emsworth, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-12-08 ~ 2006-02-16
    CIF 123 - Nominee Secretary → ME
  • 37
    46 New Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,095 GBP2023-12-31
    Officer
    2015-04-13 ~ 2015-12-31
    CIF 92 - Secretary → ME
  • 38
    181 Latchmere Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,083 GBP2019-08-31
    Officer
    2000-08-31 ~ 2000-09-06
    CIF 192 - Nominee Secretary → ME
  • 39
    AUTHORITIVE ACCOUNTING LIMITED - 2003-07-03
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,064,529 GBP2024-03-31
    Officer
    2003-04-07 ~ 2005-02-21
    CIF 101 - Secretary → ME
  • 40
    Sjd Insolvency Service Ltd, K D Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-05 ~ 2008-03-25
    CIF 107 - Nominee Secretary → ME
  • 41
    8 Quarles Park Road, Romford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -50,670 GBP2023-12-31
    Officer
    2005-12-08 ~ 2005-12-15
    CIF 122 - Nominee Secretary → ME
  • 42
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-07-23 ~ 2003-08-18
    CIF 168 - Nominee Secretary → ME
  • 43
    FOURSITE ORGANISATION LIMITED - 2004-05-24
    1 Kingsmead Cemetery Lane, Kennington, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    16,897 GBP2024-03-31
    Officer
    2001-10-02 ~ 2001-10-08
    CIF 180 - Nominee Secretary → ME
  • 44
    161 Engadine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ 2003-04-24
    CIF 161 - Nominee Secretary → ME
  • 45
    DIVERSION DESIGNS LIMITED - 2004-12-06
    C/o Bates Solicitors, 43 Essex Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-27 ~ 2004-12-08
    CIF 143 - Nominee Secretary → ME
  • 46
    40 Cubitt Court, 100 Park Village East, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-08 ~ 2008-04-25
    CIF 152 - Nominee Secretary → ME
  • 47
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 69 - Director → ME
    Officer
    2006-02-14 ~ 2017-11-01
    CIF 43 - Secretary → ME
  • 48
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 71 - Director → ME
    Officer
    2006-05-05 ~ 2017-11-01
    CIF 40 - Secretary → ME
  • 49
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ 2017-11-01
    CIF 48 - Secretary → ME
  • 50
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 70 - Director → ME
    Officer
    2006-02-21 ~ 2017-11-01
    CIF 41 - Secretary → ME
  • 51
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 72 - Director → ME
    Officer
    2010-10-01 ~ 2017-11-01
    CIF 78 - Secretary → ME
  • 52
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2015-12-31
    CIF 63 - Director → ME
    Officer
    2006-02-21 ~ 2017-11-01
    CIF 42 - Secretary → ME
  • 53
    MARLBOROUGH TRUST COMPANY (UK) LIMITED - 2014-12-01
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2015-04-28
    CIF 62 - Director → ME
    Officer
    2010-10-01 ~ 2017-11-01
    CIF 76 - Secretary → ME
  • 54
    BIZZY COMPUTERS LIMITED - 2003-06-23
    8 Quarles Park Road, Chadwell Heath, Romford, Essex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,443 GBP2020-05-31
    Officer
    2000-06-01 ~ 2007-11-27
    CIF 104 - Secretary → ME
  • 55
    FIGHTING FALCON ENTERPRISES LIMITED - 2002-06-19
    Attention: Phil Cooper, Ags, Level 7, 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,216 GBP2015-10-29
    Officer
    2002-04-30 ~ 2002-06-17
    CIF 170 - Nominee Secretary → ME
  • 56
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-27 ~ 2004-11-30
    CIF 142 - Nominee Secretary → ME
  • 57
    SHARKS DESIGN LIMITED - 2005-08-10
    99 Western Road, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,295 GBP2017-10-31
    Officer
    2005-07-25 ~ 2005-08-16
    CIF 131 - Nominee Secretary → ME
  • 58
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ 2017-10-09
    CIF 229 - Secretary → ME
  • 59
    Pl19 9dp, Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-05-11 ~ 2017-10-12
    CIF 230 - Secretary → ME
  • 60
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ 2017-11-27
    CIF 228 - Secretary → ME
  • 61
    Halcyon Developments Group Limited Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ 2017-11-27
    CIF 227 - Secretary → ME
  • 62
    ABSOLUTE CHIROPODY LIMITED - 2002-12-16
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,660 GBP2019-09-30
    Officer
    2001-09-24 ~ 2002-10-16
    CIF 181 - Nominee Secretary → ME
  • 63
    Suite 30 Brook Lane, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-08-03 ~ 2016-08-03
    CIF 236 - Secretary → ME
  • 64
    SPIRAL HOUSE VISION 1 LTD - 2016-02-05
    STRAWDOG VISION 1 LIMITED - 2015-10-30
    46 Jamaica Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2014-05-30 ~ 2014-05-30
    CIF 356 - Secretary → ME
  • 65
    EXTREME MANAGEMENT LIMITED - 2004-11-12
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ 2005-12-14
    CIF 146 - Nominee Secretary → ME
  • 66
    8 Quarles Park Road, Romford
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,116 GBP2019-06-30
    Officer
    2004-06-01 ~ 2008-05-31
    CIF 148 - Nominee Secretary → ME
  • 67
    17 Park Close, Hounslow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2004-12-22 ~ 2007-09-27
    CIF 141 - Secretary → ME
  • 68
    WEST LONDON BARS LTD - 2012-02-27
    WALLABY ACCOUNTING LIMITED - 2007-07-20
    78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-26 ~ 2007-07-19
    CIF 111 - Secretary → ME
  • 69
    BEYOND SEARCH & SELECTION LIMITED - 2001-10-16
    INTEGRAL TAXATION SOLUTIONS LIMITED - 2001-10-10
    Capital Court, Windsor Street, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-18 ~ 2001-10-18
    CIF 182 - Nominee Secretary → ME
  • 70
    74 Sugden Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-31 ~ 2005-11-03
    CIF 124 - Nominee Secretary → ME
  • 71
    SOUTH AFRICAN SOLUTIONS LIMITED - 2007-05-25
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ 2007-09-27
    CIF 109 - Secretary → ME
  • 72
    JOURNEYTECH LIMITED - 2005-09-27
    434 Whitehorse Road, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-10-01 ~ 2007-09-27
    CIF 156 - Secretary → ME
  • 73
    HEAL BAR LIMITED - 2008-01-14
    13 Eagles Drive, Tatsfield, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-02-28
    Officer
    2002-02-27 ~ 2002-03-04
    CIF 174 - Nominee Secretary → ME
  • 74
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 65 - Director → ME
    Officer
    2010-10-01 ~ 2017-12-04
    CIF 83 - Secretary → ME
  • 75
    Knott Oaks Woodstock Road, Stonesfield, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-21 ~ 2006-06-23
    CIF 96 - Secretary → ME
  • 76
    PENTRIDGE PRODUCTS LIMITED - 2005-02-10
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -312,348 GBP2020-10-31
    Officer
    2005-01-24 ~ 2005-02-14
    CIF 139 - Nominee Secretary → ME
  • 77
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 64 - Director → ME
    Officer
    2010-10-01 ~ 2017-12-04
    CIF 82 - Secretary → ME
  • 78
    1st Floor Broad Oak House Grover Walk, Corringham, Stanford-le-hope, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-07-18 ~ 2008-07-01
    CIF 114 - Secretary → ME
  • 79
    PARADIGMA ENVIRONMENTAL SERVICES LIMITED - 2003-02-05
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-05 ~ 2002-08-07
    CIF 167 - Nominee Secretary → ME
  • 80
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-10-13 ~ 2024-01-01
    CIF 6 - Secretary → ME
  • 81
    BKE ENTERPRISES LIMITED - 2005-03-09
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-17 ~ 2005-03-11
    CIF 137 - Nominee Secretary → ME
  • 82
    GUMTREE MANAGEMENT LIMITED - 2006-07-19
    21 Warwick Park, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,790 GBP2019-06-30
    Officer
    2006-06-14 ~ 2006-07-11
    CIF 115 - Nominee Secretary → ME
  • 83
    TRIGG ACCOUNTING LIMITED - 2006-11-15
    8 Quarles Park Road, Romford
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ 2006-11-20
    CIF 113 - Secretary → ME
  • 84
    8 Quarles Park Road, Romford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    321,536 GBP2024-06-30
    Officer
    2006-06-14 ~ 2006-07-25
    CIF 116 - Nominee Secretary → ME
  • 85
    33 Church Road, Tweedmouth, Berwick-upon-tweed, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ 2016-07-05
    CIF 334 - Secretary → ME
  • 86
    FLUENT TELECOM LIMITED - 2006-07-27
    DIVERSION ADVENTURES LIMITED - 2004-12-06
    40 Kings Road, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2004-12-08
    CIF 144 - Nominee Secretary → ME
  • 87
    3 Therapia Lane, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ 2016-07-05
    CIF 262 - Secretary → ME
  • 88
    118 Hurworth Avenue, Langley, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    406,255 GBP2024-03-31
    Officer
    2004-01-14 ~ 2004-01-16
    CIF 154 - Nominee Secretary → ME
  • 89
    N15 ACCOUNTING LIMITED - 2004-08-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-08 ~ 2004-08-16
    CIF 151 - Nominee Secretary → ME
  • 90
    FAST UK PERMIT LIMITED - 2008-12-18
    CRYSTAL SERVICE PROVIDERS LIMITED - 2005-10-31
    4th Floor 4 Vitoria Square, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-23 ~ 2005-11-03
    CIF 126 - Nominee Secretary → ME
  • 91
    Suite 26 179 Whiteladies Road, Clifton, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    573 GBP2017-11-30
    Officer
    2006-04-10 ~ 2007-09-10
    CIF 97 - Secretary → ME
  • 92
    8 Oakmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 15 - Director → ME
    Officer
    2010-10-01 ~ 2024-01-01
    CIF 14 - Secretary → ME
  • 93
    DUAL PURPOSE TECHNOLOGY LIMITED - 2025-03-11
    54 Mostyn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,068 GBP2024-04-30
    Officer
    2003-04-07 ~ 2003-04-15
    CIF 162 - Nominee Secretary → ME
  • 94
    CRYSTAL PALACE PHYSIOTHERAPY & SPORTS INJURY CENTRE LIMITED - 2017-08-31
    17 Oaks Avenue, Upper Norwood, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-09-25 ~ 2003-10-13
    CIF 158 - Nominee Secretary → ME
  • 95
    PEARLY BEACHES ADVENTURES LIMITED - 2004-10-04
    Flat 4 100 Cornwall Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,487 GBP2024-04-30
    Officer
    2004-04-21 ~ 2008-04-21
    CIF 150 - Nominee Secretary → ME
  • 96
    1 Manor Farm, Farm Lane, South Littleton, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-11 ~ 2001-09-14
    CIF 184 - Nominee Secretary → ME
  • 97
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 73 - Director → ME
    Officer
    2010-10-01 ~ 2017-11-01
    CIF 79 - Secretary → ME
  • 98
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 68 - Director → ME
    Officer
    2010-10-01 ~ 2017-11-01
    CIF 77 - Secretary → ME
  • 99
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2017-12-31
    CIF 221 - Secretary → ME
  • 100
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    CIF 212 - Secretary → ME
  • 101
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    CIF 210 - Secretary → ME
  • 102
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2017-12-31
    CIF 214 - Secretary → ME
  • 103
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2017-12-31
    CIF 217 - Secretary → ME
  • 104
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2017-12-31
    CIF 216 - Secretary → ME
  • 105
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    CIF 211 - Secretary → ME
  • 106
    5, Willow House Oldfield Road, Heswall, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2017-12-31
    CIF 223 - Secretary → ME
  • 107
    OYSTERSHARE SALES LIMITED - 2016-08-04
    Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-20 ~ 2017-12-31
    CIF 240 - Secretary → ME
  • 108
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2017-12-31
    CIF 209 - Secretary → ME
  • 109
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2017-12-31
    CIF 220 - Secretary → ME
  • 110
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2017-12-31
    CIF 222 - Secretary → ME
  • 111
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    CIF 213 - Secretary → ME
  • 112
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-28 ~ 2017-12-31
    CIF 231 - Secretary → ME
  • 113
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    2016-09-09 ~ 2017-12-31
    CIF 234 - Secretary → ME
  • 114
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ 2017-12-31
    CIF 233 - Secretary → ME
  • 115
    HALCYON PALMS FRACTIONAL F LIMITED - 2016-09-12
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ 2017-12-31
    CIF 224 - Secretary → ME
  • 116
    SMD&CO LIMITED - 2017-06-15
    OAKHILL PARK RESIDENTS MANAGEMENT LIMITED - 2015-02-21
    5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-08-31 ~ 2017-12-31
    CIF 310 - Secretary → ME
  • 117
    OYSTERSHARE LIMITED - 2016-09-11
    OYSTER SHARE LIMITED - 2016-02-11
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2016-06-03
    CIF 208 - Secretary → ME
  • 118
    OYSTER OWNERSHIP LIMITED - 2016-09-09
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    CIF 215 - Secretary → ME
  • 119
    OYSTERSHARE SALES LIMITED - 2016-09-09
    OYSTERSHARE OWNERSHIP LIMITED - 2016-08-08
    Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ 2016-06-03
    CIF 239 - Secretary → ME
  • 120
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2017-12-31
    CIF 250 - Secretary → ME
  • 121
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2017-12-31
    CIF 268 - Secretary → ME
  • 122
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2017-12-31
    CIF 219 - Secretary → ME
  • 123
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2017-12-31
    CIF 218 - Secretary → ME
  • 124
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-04 ~ 2017-12-31
    CIF 235 - Secretary → ME
  • 125
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ 2017-12-31
    CIF 93 - Secretary → ME
  • 126
    COLDWOOD VISION 1 LIMITED - 2015-06-01
    Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,605 GBP2020-07-31
    Officer
    2014-07-29 ~ 2014-07-29
    CIF 364 - Secretary → ME
  • 127
    33 Brunswick Quay, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,990 GBP2020-10-31
    Officer
    2004-10-27 ~ 2007-09-27
    CIF 145 - Secretary → ME
  • 128
    Flat 8 12 Strathray Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2003-10-03
    CIF 157 - Nominee Secretary → ME
  • 129
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-25 ~ 2005-08-01
    CIF 130 - Nominee Secretary → ME
  • 130
    MONBLUEBIL LANDSCAPERS LIMITED - 1999-01-20
    Ground Floor, 63 Linden Gardens, Notting Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-16 ~ 2007-09-05
    CIF 134 - Secretary → ME
  • 131
    13 Kingslawn Close, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    328 GBP2024-04-30
    Officer
    2002-04-30 ~ 2010-02-17
    CIF 171 - Nominee Secretary → ME
  • 132
    SUNLIGHT & ROSES LIMITED - 2012-02-29
    Lansdell & Rose, 36 Earls Court Road Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-16 ~ 2003-10-02
    CIF 179 - Nominee Secretary → ME
  • 133
    34 Huron Road, Balham, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-09 ~ 2007-09-27
    CIF 100 - Secretary → ME
  • 134
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 74 - Director → ME
    Officer
    2010-10-01 ~ 2017-11-01
    CIF 80 - Secretary → ME
  • 135
    Dynamic Management Solutions, Suite 6 2nd Floor, 154 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-16 ~ 2001-11-13
    CIF 178 - Nominee Secretary → ME
  • 136
    Wellington House, Greenberry Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    251,952 GBP2024-12-31
    Officer
    2001-07-09 ~ 2001-07-11
    CIF 187 - Nominee Secretary → ME
  • 137
    BUTCH ADS LIMITED - 2016-09-14
    Venture Wales, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,965 GBP2023-06-30
    Officer
    2015-03-25 ~ 2016-09-07
    CIF 257 - Secretary → ME
  • 138
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-27 ~ 2007-09-27
    CIF 164 - Secretary → ME
  • 139
    RICHESTER UK LTD - 2006-06-16
    NORTH ATLANTIC TRADERS LIMITED - 2006-06-14
    LENGTHY LOGISTICS LIMITED - 2001-09-13
    Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ 2001-09-17
    CIF 186 - Nominee Secretary → ME
  • 140
    OBIDOS OWNERSHARE LIMITED - 2015-11-09
    Willow House 33 Oldfield Road, Heswall, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-11-06 ~ 2023-12-31
    CIF 1 - Secretary → ME
  • 141
    Fern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    2010-10-01 ~ 2011-12-20
    CIF 59 - Director → ME
    Officer
    2010-10-01 ~ 2011-12-20
    CIF 58 - Secretary → ME
  • 142
    Excel House Millbrook Lane, Wragby, Market Rasen, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,325 GBP2024-04-30
    Officer
    2001-04-11 ~ 2001-04-12
    CIF 189 - Nominee Secretary → ME
  • 143
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2005-10-20 ~ 2018-06-11
    CIF 32 - Secretary → ME
  • 144
    MASTER ACCOUNTANTS LIMITED - 2007-08-20
    45 Hilltop Road, Whyteleafe, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,935 GBP2020-02-28
    Officer
    2007-02-20 ~ 2007-08-20
    CIF 108 - Secretary → ME
  • 145
    SMARTS EUROPE LIMITED - 2007-03-05
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-20 ~ 2001-03-26
    CIF 190 - Nominee Secretary → ME
    Officer
    2001-06-28 ~ 2007-03-19
    CIF 102 - Secretary → ME
  • 146
    WESTMORELAND FARM PROPERTY HOLDINGS LIMITED - 2005-10-10
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2005-11-21 ~ 2016-12-22
    CIF 89 - Secretary → ME
  • 147
    OYSTERSHARE INTERNATIONAL LIMITED - 2017-06-16
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ 2016-06-03
    CIF 238 - Secretary → ME
  • 148
    61 Edrich House Binfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,828 GBP2024-04-30
    Officer
    2005-04-29 ~ 2005-05-04
    CIF 135 - Nominee Secretary → ME
  • 149
    8 Quarles Park Road, Romford
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ 2005-06-09
    CIF 133 - Nominee Secretary → ME
  • 150
    56 Copse Wood Way, Northwood, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,175 GBP2024-03-31
    Officer
    2002-01-21 ~ 2002-02-01
    CIF 175 - Nominee Secretary → ME
  • 151
    INVEST2PLAY LTD - 2019-02-13
    Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-04-13 ~ 2014-12-10
    CIF 38 - Secretary → ME
  • 152
    IDEAL SERVICE PROVIDERS LIMITED - 2011-01-21
    2 Pitter Close, Littleton, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-10-31
    Officer
    2005-10-31 ~ 2006-01-16
    CIF 125 - Nominee Secretary → ME
  • 153
    A SPOT OF TEA LIMITED - 2005-09-01
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,961,232 GBP2023-09-01 ~ 2024-08-31
    Officer
    2005-08-22 ~ 2005-09-05
    CIF 128 - Nominee Secretary → ME
  • 154
    VILLAGE ADVENTURES LIMITED - 2005-03-30
    Asml, College House, 17 King Edwards Road, Ruislip, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -20,911 GBP2023-12-31
    Officer
    2005-02-17 ~ 2006-05-08
    CIF 138 - Nominee Secretary → ME
  • 155
    COVER ACCOUNTANTS LIMITED - 2006-05-24
    39 Westfield, Ashtead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ 2008-05-01
    CIF 121 - Nominee Secretary → ME
  • 156
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 67 - Director → ME
    Officer
    2010-10-01 ~ 2017-11-01
    CIF 75 - Secretary → ME
  • 157
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-12-31
    CIF 251 - Secretary → ME
  • 158
    BLAZING EKUA LIMITED - 2016-01-12
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ 2017-12-30
    CIF 284 - Secretary → ME
  • 159
    OAKHILL PARK RESIDENTS COMPANY LIMITED - 2015-10-30
    Po Box 5 Willow House, Oldfield Road, Heswall
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2017-12-31
    CIF 303 - Secretary → ME
  • 160
    54 Guildford Road, Horsham, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2010-10-01 ~ 2013-10-31
    CIF 61 - Director → ME
    Officer
    2010-10-01 ~ 2013-10-31
    CIF 60 - Secretary → ME
  • 161
    GOLDEN DESIGNS LIMITED - 2005-09-27
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-30 ~ 2006-08-09
    CIF 127 - Nominee Secretary → ME
  • 162
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,607,461 GBP2024-03-31
    Officer
    2003-01-08 ~ 2006-01-23
    CIF 165 - Nominee Secretary → ME
  • 163
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    CIF 66 - Director → ME
    Officer
    2010-10-01 ~ 2017-12-01
    CIF 81 - Secretary → ME
  • 164
    8 Quarles Park Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2007-09-27
    CIF 136 - Secretary → ME
  • 165
    4 Baxters Lane, Easton On The Hill, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ 2015-07-10
    CIF 247 - Secretary → ME
  • 166
    515 LIMITED - 2008-10-09
    REAL VISION ENTERPRISES LIMITED - 2004-05-12
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    219,818 GBP2019-04-30
    Officer
    2004-04-21 ~ 2008-04-20
    CIF 149 - Nominee Secretary → ME
  • 167
    IT MANAGEMENT SOLUTIONS UK LIMITED - 2006-10-16
    TRADING MANAGEMENT SOLUTIONS LIMITED - 2006-06-15
    8 Quarles Park Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2008-05-17
    CIF 118 - Nominee Secretary → ME
  • 168
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ 2004-04-05
    CIF 153 - Nominee Secretary → ME
  • 169
    FERRERO ACCOUNTING LIMITED - 2001-02-13
    4 Hambleton Close, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,355 GBP2022-12-31
    Officer
    2000-12-29 ~ 2001-01-23
    CIF 191 - Nominee Secretary → ME
  • 170
    WHITE SANDS BEACH HOTEL & SPA 335/6 LIMITED - 2017-02-16
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-08-04 ~ 2024-12-16
    CIF 205 - Secretary → ME
  • 171
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-09-03 ~ 2024-12-16
    CIF 204 - Secretary → ME
  • 172
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-03-08 ~ 2024-12-16
    CIF 202 - Secretary → ME
  • 173
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-03-08 ~ 2024-12-16
    CIF 203 - Secretary → ME
  • 174
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-11-11 ~ 2024-12-16
    CIF 201 - Secretary → ME
  • 175
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-02-02 ~ 2024-12-16
    CIF 200 - Secretary → ME
  • 176
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-02-09 ~ 2024-12-16
    CIF 198 - Secretary → ME
  • 177
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-02-09 ~ 2024-12-16
    CIF 199 - Secretary → ME
  • 178
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-03-03 ~ 2024-12-16
    CIF 196 - Secretary → ME
  • 179
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-03-03 ~ 2024-12-16
    CIF 197 - Secretary → ME
  • 180
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-03-21 ~ 2024-12-16
    CIF 195 - Secretary → ME
  • 181
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-05-02 ~ 2024-12-16
    CIF 194 - Secretary → ME
  • 182
    Moseley Hall Farm, Chelford Road, Knutsford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-07-28 ~ 2024-12-16
    CIF 193 - Secretary → ME
  • 183
    Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-08-30 ~ 2024-12-16
    CIF 206 - Secretary → ME
  • 184
    Jr & Assocciates Ltd, 24 Upper Golf Links Road, Broadstone, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -17,204 GBP2023-08-31
    Officer
    2003-08-13 ~ 2003-08-15
    CIF 159 - Nominee Secretary → ME
  • 185
    46 Jamaica Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-09-03 ~ 2014-12-08
    CIF 309 - Secretary → ME
  • 186
    57 London Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-12-20 ~ 2002-01-07
    CIF 177 - Nominee Secretary → ME
  • 187
    PORTACUSHION LIMITED - 2010-02-17
    57 London Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2002-06-06
    CIF 169 - Nominee Secretary → ME
  • 188
    8 Quarles Park Road, Romford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,422 GBP2024-09-30
    Officer
    2002-01-21 ~ 2007-09-03
    CIF 176 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.