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
8
- 1
Candura, Francesco, Dott
Born in January 1987Individual (4 offsprings)Officer2007-12-13 ~ 2008-02-02OF - Director → CIF 0 - 2
Hemmings, David Sholto
Born in February 1969Individual (4 offsprings)Officer2006-06-07 ~ 2007-11-15OF - Director → CIF 0 - 3
Paponaus, Gregory
Born in March 1965Individual (2 offsprings)Officer2008-02-02 ~ nowOF - Director → CIF 0 - 4
Procter, Nigel
Born in January 1958Individual (1 offspring)Officer2006-06-07 ~ 2007-11-15OF - Director → CIF 0 - 5CCI 2 LTD - 2007-03-06Suite 6, 34 Buckingham Palace Road, YorkDissolved Corporate (6 parents, 1 offspring)Officer2007-11-15 ~ 2007-11-16OF - Director → CIF 02007-11-15 ~ 2007-11-16OF - Secretary → CIF 0
- 6
FLETCHER KENNEDY DIRECTORS LTD
050765447 Petworth Road, Haslemere, SurreyDissolved Corporate (6 parents, 789 offsprings)Officer2006-01-13 ~ 2006-06-07OF - Director → CIF 0 - 7
FLETCHER KENNEDY SECRETARIES LTD
050802987 Petworth Road, Haslemere, SurreyDissolved Corporate (6 parents, 937 offsprings)Officer2006-01-13 ~ 2007-11-15OF - Secretary → CIF 0
Company in focus
DK DIRECT LTD
Period: 2006-01-13 ~ 2014-05-13
Company number: 05674553 06625888
Registered name
DK DIRECT LTD - Dissolved 06625888
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 05674553
DK DIRECT LTD
InfoSuite B, 29 Harley Street, London W1G 9QRPRIVATE LIMITED COMPANY incorporated on 2006-01-13 and dissolved on 2014-05-13 (8 years 4 months). The status of the company number is Dissolved.CIF 0 DK DIRECT LTD
SRegistered number missingSuite B, 29, Harley Street, London, United Kingdom, W1G 9QRCIF 1DK DIRECT LTD
SRegistered number missingSuite B, 29, Harley Street, London, United Kingdom, W1G9QRCIF 2 CIF 3DK DIRECT LTD
SRegistered number missingSuite B, 29, Harley Street, London, United Kingdom, W1G9QRCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39DK DIRECT LTD
SRegistered number missingSuite B, 29, Harley Street, London, W1G 9QRCIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142DK DIRECT LTD
SRegistered number 05674553Suite B, 29, Harley Steet, London, United Kingdom, W1G 9QRSUITE B, 29 HARLEY STREET W1G9QR LONDON UKCIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152DK DIRECT LTD
SRegistered number 05674553Suite B, 29, Harley Steet, London, W1G 9QRSUITE B, 29 HARLEY STREET W1G9QR LONDON UKCIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159DK DIRECT LTD
SRegistered number 05674553Suite B, 29, Harley Street, London, England, W1G 9QRENGLAND & WALESCIF 160ENGLAND AND WALESCIF 161DK DIRECT LTD
SRegistered number 05674553Suite B, 29 Harley Street, London, United Kingdom, United Kingdom, W1G 9QRSUITE B, 29 HARLEY STREET W1G9QR LONDON UKCIF 162DK DIRECT LTD
SRegistered number 5674553Suite B 29, Harley Street, London, United Kingdom, W1G 9QRSUITE B, 29 HARLET STREET LONDON W1G 9QRCIF 163SUITE B, 29 HARLEY STREET LONDONCIF 164SUITE B, 29 HARLEY STREET LONDON UKCIF 165SUITE B, 29 HARLEY STREET LONDON W1G 9QRCIF 166SUITE B, 29 HARLEY STREET LONDON W1G9QR UKCIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191SUITE B, 29 HARLEY STREET W1G9QR LONDON UKCIF 192DK DIRECT LTD
SRegistered number 5674553Suite B, 29 Harley Street, London, W1G 9QRLONDONCIF 193 CIF 194SUITE B 29 HARLEY STREET LONDON UKCIF 195 CIF 196 CIF 197SUITE B, 29 HARLEY STREET W1G9QR LONDON UKCIF 198UKCIF 199 CIF 200DK DIRECT LTD
SRegistered number 5674553Suite B, 29 Harley Streey, London, United Kingdom, W1G 9QRUNITED KINGDOMCIF 201DK DIRECT LTD
SRegistered number 05674553Suiteb, 29, Harley Street, London, Uk, United Kingdom, W1G 9QRSUITE B, 29 HARLEY STREET LONDON UKCIF 202DK DIRECT LTD
SRegistered number 5674553Suiteb 29, Harley Street, London, United Kingdom, W1G 9QRSUITE B, 29 HARLEY STREET LONDONCIF 203SUITE B, 29 HARLEY STREET LONDON UKCIF 204 CIF 205 CIF 206 CIF 207 CIF 208DK DIRECT LTD
SRegistered number 05674553Suiteb, 29, Harley Street, London, W1G 9QRTHE CONDITIONS (EG. VOTING RIGHTS, DIVIDEND RIGHTSCIF 209DK DIRECT LTD
SRegistered number missingSuite B, 29, Harley Street, London, Uk, W1G9QRCIF 210DK DIRECT LTD
SRegistered number 05674553Suite B, 29, Harley Street, London, United Kingdom, W1G 9QRSUITE B, 29 HARLEY STREET LONDON UKCIF 211DK DIRECT
SRegistered number missingSuite B, 29, Harley Street, London, WIG9QRCIF 212 CIF 213
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Offspring entities and appointments
86
- 17 Petworth Road, Haslemere, SurreyDissolved Corporate (5 parents)Officer2009-11-15 ~ 2010-03-15CIF 183 - Director → ME2007-12-10 ~ 2009-04-27CIF 90 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 91 - Secretary → ME2009-10-10 ~ 2010-02-22CIF 152 - Secretary → ME2010-06-16 ~ dissolvedCIF 198 - Secretary → ME2
4U4ME LTD
057732517 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2008-01-10 ~ 2009-04-27CIF 36 - Director → ME2009-11-15 ~ dissolvedCIF 178 - Director → ME2007-12-10 ~ 2007-12-11CIF 60 - Director → MEOfficer2009-10-10 ~ dissolvedCIF 149 - Secretary → ME2007-12-10 ~ 2007-12-11CIF 61 - Secretary → ME2008-01-10 ~ 2009-04-27CIF 47 - Secretary → ME3ALMADIES BANK UK LIMITED
0616033745 Dunstable Road, Luton, United KingdomDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedCIF 165 - Director → MEOfficer2008-07-01 ~ dissolvedCIF 204 - Secretary → ME4ALMADIES INSURANCE SERVICES COMPANY LIMITED
06158113154 Leagrave Road, Luton, United KingdomDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedCIF 11 - Director → MEOfficer2008-07-01 ~ dissolvedCIF 22 - Secretary → ME5ALMADIES LTD
05934699Suite B, 29, Harley Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-07-01 ~ dissolvedCIF 20 - Secretary → ME6PEOPLE CREDIT FRUIT UK LIMITED - 2007-11-1200 Company Without Address 00, London, UkDissolved Corporate (7 parents)Officer2008-12-01 ~ 2009-03-01CIF 5 - Secretary → ME7ANALYZER LTD
057739127 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-02-17CIF 72 - Director → MEOfficer2007-12-10 ~ 2009-02-17CIF 73 - Secretary → ME8ANTIBES LTD
05773913Suite B 212 Strand, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-12-10 ~ 2008-04-09CIF 75 - Director → MEOfficer2007-12-10 ~ 2008-04-09CIF 74 - Secretary → ME9CABINDA COMMERCIAL BANK INTERNATIONAL LIMITED
- 2009-12-15 06208522Suite B, 29 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-11-14 ~ dissolvedCIF 39 - Director → MEOfficer2008-07-01 ~ dissolvedCIF 44 - Secretary → ME10AUTOMATION RESEARCH & DESIGN LIMITED
0662767635 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)Officer2008-06-24 ~ 2009-06-24CIF 1 - Secretary → ME11ACRYLIC PLATES LTD
- 2012-09-06 05736074212 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-15 ~ 2007-12-10CIF 127 - Director → ME2008-02-02 ~ dissolvedCIF 35 - Director → MEOfficer2007-11-15 ~ 2007-12-15CIF 128 - Secretary → ME2008-02-02 ~ dissolvedCIF 34 - Secretary → ME12BARROW BUSINESS LTD
06592068Main Objective Ltd, 91-b45 Hopton Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-15 ~ 2010-05-31CIF 195 - Director → MEOfficer2009-10-10 ~ 2010-05-31CIF 199 - Secretary → ME13BCI BEAR COMPANY INVESTMENTS LTD
05733671Suite B, 29 Harley Street, LondonDissolved Corporate (5 parents)Officer2008-04-07 ~ dissolvedCIF 206 - Secretary → ME14BEFREE+ LTD
057737587 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-12-10 ~ 2009-02-10CIF 66 - Director → ME2009-10-15 ~ dissolvedCIF 188 - Director → MEOfficer2007-12-10 ~ 2009-02-10CIF 67 - Secretary → ME2009-10-30 ~ dissolvedCIF 148 - Secretary → ME15BEST1 LTD
057738237 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2008-01-10 ~ 2008-11-24CIF 37 - Director → ME2010-12-15 ~ dissolvedCIF 169 - Director → ME2007-12-10 ~ 2008-04-02CIF 69 - Director → MEOfficer2007-12-10 ~ 2008-04-02CIF 68 - Secretary → ME2008-01-10 ~ 2008-11-24CIF 48 - Secretary → ME16BESTONLINE LTD
057739027 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-04-27CIF 70 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 71 - Secretary → ME17BIRTHDAYGIFTS LTD
057477667 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedCIF 212 - Director → ME2007-11-15 ~ 2007-12-10CIF 133 - Director → MEOfficer2007-01-01 ~ dissolvedCIF 213 - Secretary → ME2007-11-15 ~ 2007-12-10CIF 134 - Secretary → ME18BIRTHDAYPRESENTS LTD
057477777 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-11-15 ~ dissolvedCIF 135 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 136 - Secretary → ME19BOSTON BANK INTERNATIONAL LIMITED
0628070233 Warwick Road, CoventryDissolved Corporate (7 parents)Officer2008-10-01 ~ 2009-02-15CIF 8 - Director → ME207 Petworth Road, Haslemere, SurreyDissolved Corporate (7 parents)Officer2007-12-10 ~ 2009-02-10CIF 88 - Director → MEOfficer2007-12-10 ~ 2009-02-10CIF 89 - Secretary → ME2009-10-10 ~ dissolvedCIF 151 - Secretary → ME21CAPITAL FINANCE AND SECURITIES LTD
0583555672 New Bond Street, LondonDissolved Corporate (7 parents)Officer2008-06-15 ~ 2009-12-10CIF 210 - Director → MEOfficer2008-06-15 ~ dissolvedCIF 211 - Secretary → ME22CG SERVICE LTD
05742103212 Strand, London, United KingdomDissolved Corporate (7 parents)Officer2009-03-01 ~ 2009-03-01CIF 4 - Director → ME2007-11-15 ~ 2008-04-01CIF 129 - Director → MEOfficer2009-03-13 ~ 2009-09-10CIF 2 - Secretary → ME2007-11-15 ~ 2009-01-07CIF 130 - Secretary → ME23CHASE HAMBRO BANK LIMITED
0616037333 Johns Street, BedfordDissolved Corporate (5 parents)Officer2008-09-09 ~ dissolvedCIF 14 - Secretary → ME24CHASE MORGAN BANK INTERNATIONAL LIMITED
06362937Suite B, 29 Harley Street, London, UkDissolved Corporate (4 parents)Officer2008-09-07 ~ dissolvedCIF 15 - Director → ME25CHIQUE LTD
05747779212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2007-11-15 ~ 2007-12-20CIF 137 - Director → ME2010-11-15 ~ dissolvedCIF 172 - Director → MEOfficer2007-11-15 ~ 2007-12-23CIF 138 - Secretary → ME267 Petworth Road, Haslemere Surrey, LondonDissolved Corporate (3 parents)Officer2010-11-15 ~ dissolvedCIF 173 - Director → ME2007-11-15 ~ 2007-12-20CIF 140 - Director → MEOfficer2007-11-15 ~ 2007-12-20CIF 139 - Secretary → ME27CITTY COMPANY LIMITED
06423199Suite B, 29 Harley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-07-01 ~ dissolvedCIF 202 - Secretary → ME28CITY-PRO-PARTNER LTD
05759663212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-10 ~ 2007-12-11CIF 51 - Director → ME2010-12-15 ~ dissolvedCIF 167 - Director → MEOfficer2007-12-10 ~ 2007-12-11CIF 50 - Secretary → ME29COLUMBUS CAPITAL LTD
05752507212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-04 ~ dissolvedCIF 17 - Director → ME2007-11-15 ~ 2008-05-28CIF 141 - Director → MEOfficer2007-11-15 ~ 2008-05-28CIF 142 - Secretary → ME2008-03-01 ~ dissolvedCIF 33 - Secretary → ME30COLUMBUS CAPITAL UK LIMITED
06632620Suite A, 14 Wardour Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-04 ~ dissolvedCIF 18 - Director → ME31CCI 2 LTD - 2007-03-06Suite B 29 Harley Street, London, UkDissolved Corporate (6 parents, 1 offspring)Officer2007-11-15 ~ 2008-06-19CIF 109 - Director → MEOfficer2007-11-15 ~ 2008-06-19CIF 110 - Secretary → ME32DEVELOPMENTS FINANCING PLC
06131864Suite B, 29 Harley Street, London, Uk, United KingdomDissolved Corporate (4 parents)Officer2009-11-15 ~ dissolvedCIF 185 - Director → MEOfficer2008-03-15 ~ 2008-12-01CIF 31 - Secretary → ME2009-11-10 ~ dissolvedCIF 147 - Secretary → ME33DMC TRADING LTD
057614867 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-11-26 ~ 2008-06-03CIF 100 - Director → MEOfficer2007-11-26 ~ 2008-06-03CIF 99 - Secretary → ME2009-10-01 ~ dissolvedCIF 200 - Secretary → ME34EARLDOM SINCLAIR TRADING LTD
05631598Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2008-03-15 ~ 2008-12-01CIF 27 - Secretary → ME2008-12-01 ~ 2014-08-31CIF 203 - Secretary → ME35ELITEMODEL LTD
057746267 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-12-10 ~ 2009-02-10CIF 82 - Director → ME2009-10-15 ~ dissolvedCIF 189 - Director → MEOfficer2007-12-10 ~ 2009-02-10CIF 83 - Secretary → ME2009-10-10 ~ dissolvedCIF 150 - Secretary → ME36ENASOY TRADING LTD
066010907 Petworth Road, Haslemere, SurreyDissolved Corporate (5 parents)Officer2009-11-15 ~ dissolvedCIF 196 - Director → MEOfficer2009-10-10 ~ dissolvedCIF 197 - Secretary → ME37ETOURS+ LTD
057746417 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-11-15 ~ dissolvedCIF 182 - Director → ME2007-12-10 ~ 2009-04-27CIF 85 - Director → MEOfficer2009-11-10 ~ dissolvedCIF 145 - Secretary → ME2007-12-10 ~ 2009-04-27CIF 84 - Secretary → ME38EU+-TRADE+ LTD
057746647 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedCIF 190 - Director → ME2007-12-10 ~ 2009-02-10CIF 87 - Director → MEOfficer2007-12-10 ~ 2009-02-10CIF 86 - Secretary → ME2009-10-10 ~ dissolvedCIF 159 - Secretary → ME39EUITRADE+ LTD
057747277 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-04-27CIF 94 - Director → MEOfficer2007-12-10 ~ 2009-02-10CIF 95 - Secretary → ME40EUROPE SERVICE LTD
07108108Unit 36 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-18 ~ dissolvedCIF 201 - Secretary → ME41FARES BANK UK LIMITED
06427676Suite B, 29 Harley Street, London, EnglandDissolved Corporate (6 parents)Officer2007-11-14 ~ 2014-08-29CIF 166 - Director → MEOfficer2008-07-01 ~ 2014-08-29CIF 163 - Secretary → ME42FARES INSURANCE COMPANY SERVICES LTD
059756581 Exchange Street East, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2008-09-10 ~ dissolvedCIF 42 - Director → MEOfficer2008-03-10 ~ dissolvedCIF 45 - Secretary → ME43FINANCIALCAST LTD
05916426Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-02 during the appointment or period of control
Commencement of winding up on 2012-01-30 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of controlSuite B 29 Harley Street, LondonDissolved Corporate (6 parents)Officer2008-03-15 ~ 2008-12-01CIF 30 - Secretary → ME2008-12-01 ~ dissolvedCIF 7 - Secretary → ME44FINDITNOW LTD
05774703C/o Fletcher Kennedy Limited, 7 Petworth Road, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-12-15 ~ dissolvedCIF 170 - Director → ME2007-12-10 ~ 2009-04-27CIF 92 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 93 - Secretary → ME45FORLESS LTD
057747437 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-11-15 ~ dissolvedCIF 184 - Director → ME2007-12-10 ~ 2009-04-27CIF 96 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 97 - Secretary → ME2009-11-10 ~ dissolvedCIF 146 - Secretary → ME46GICLA INTERNATIONAL LIMITED
057745966th Floor International House, 223 Regent Street, LondonDissolved Corporate (7 parents)Officer2008-03-15 ~ 2010-06-16CIF 28 - Secretary → ME47GLOBAL DIAMONDS LTD
06287180Suite B, 29 Harley Street, London, UkDissolved Corporate (5 parents)Officer2008-03-15 ~ 2008-12-01CIF 32 - Secretary → ME48GLOBAL NET RX LTD
05706254327 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-15 ~ dissolvedCIF 113 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 114 - Secretary → ME49ALMADIES UK LTD
- 2012-03-26 05968742212 Strand, London, United KingdomDissolved Corporate (7 parents, 9 offsprings)Officer2007-12-04 ~ dissolvedCIF 38 - Director → MEOfficer2008-07-01 ~ dissolvedCIF 21 - Secretary → ME50GT PROPERTY UK LIMITED
06451135212 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedCIF 13 - Director → MEOfficer2008-11-28 ~ dissolvedCIF 41 - Secretary → ME51IASU LIMITED
06416473Mwb Business Exchange One Kingdom Street, Paddington Central, LondonDissolved Corporate (5 parents)Officer2008-07-01 ~ dissolvedCIF 205 - Secretary → ME52INTERESTS LTD
057741257 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-11-15 ~ dissolvedCIF 181 - Director → ME2007-12-10 ~ 2009-04-27CIF 78 - Director → MEOfficer2009-11-10 ~ dissolvedCIF 158 - Secretary → ME2007-12-10 ~ 2009-04-27CIF 79 - Secretary → ME53INTERNATIONAL BUILDING UK LTD
06608026Office 36 88-90 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2009-11-15 ~ dissolvedCIF 186 - Director → MEOfficer2009-12-10 ~ dissolvedCIF 155 - Secretary → ME54MAGNOLIA GRUP INTN UK LIMITED - 2007-04-19Suite C, 13 Queensway, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2009-12-29 ~ 2009-12-29CIF 175 - Director → ME557 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-12-10 ~ 2009-04-27CIF 76 - Director → ME2009-11-15 ~ dissolvedCIF 180 - Director → MEOfficer2009-11-10 ~ dissolvedCIF 144 - Secretary → ME2007-12-10 ~ 2009-04-27CIF 77 - Secretary → ME56INVESTMONEY LTD
057741337 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-11-26 ~ 2008-04-22CIF 105 - Director → MEOfficer2007-11-26 ~ 2008-04-22CIF 106 - Secretary → ME57INVESTNOW LTD
057744997 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-12-10 ~ 2009-02-10CIF 80 - Director → MEOfficer2009-12-10 ~ dissolvedCIF 154 - Secretary → ME2007-12-10 ~ 2008-02-10CIF 81 - Secretary → ME58KOHSTAR LIMITED
0532159930 Borough High Street, LondonDissolved Corporate (6 parents)Officer2008-02-02 ~ dissolvedCIF 46 - Director → MEOfficer2008-07-01 ~ dissolvedCIF 19 - Secretary → ME59KUDOS PROCUREMENT MANAGEMENT LTD
05744334212 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-15 ~ 2007-12-10CIF 132 - Director → MEOfficer2007-11-15 ~ 2007-12-10CIF 131 - Secretary → ME60LA MODE LTD
05733913212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2007-11-15 ~ 2008-04-05CIF 125 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 126 - Secretary → ME61LANDRYN LTD
0671691772 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-15 ~ dissolvedCIF 171 - Director → ME62MAGNOLIA FUNDACTION UK LIMITED
05806726Suite A, 15 Broadwick Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-07-11 ~ 2010-01-27CIF 16 - Director → MEOfficer2008-09-10 ~ 2010-01-27CIF 12 - Secretary → ME63MARK ONE BUILDING SERVICES LTD
065980557 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-11-15 ~ dissolvedCIF 193 - Director → MEOfficer2009-10-10 ~ dissolvedCIF 194 - Secretary → ME64MARTY ONE LIMITED
07101090Suite B, 29 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedCIF 161 - Secretary → ME6562 & LTD
- 2011-05-06 05770732Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-25 ~ 2011-05-03CIF 176 - Director → ME2007-12-10 ~ 2007-12-15CIF 57 - Director → MEOfficer2007-12-10 ~ 2007-12-15CIF 56 - Secretary → ME2009-11-25 ~ dissolvedCIF 156 - Secretary → ME661D LTD
- 2011-05-03 05770757Fletcher Kennedy, 48 High Street, Haslemere, United KingdomDissolved Corporate (6 parents)Officer2007-12-10 ~ 2007-12-11CIF 58 - Director → MEOfficer2007-12-10 ~ 2007-12-11CIF 59 - Secretary → ME2008-01-10 ~ 2011-11-29CIF 207 - Secretary → ME67MIBER CONSTRUCTION LTD
06607762Suite B, 29 Harley Street, LondonDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedCIF 191 - Director → MEOfficer2009-10-01 ~ dissolvedCIF 162 - Secretary → ME68MILTON & WYMAN LTD
05699221124 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2008-11-11CIF 111 - Director → MEOfficer2007-11-15 ~ 2008-11-11CIF 112 - Secretary → ME69MINERVA ENTERTAINMENTS UK LTD
05973896212 Strand, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)Officer2008-10-01 ~ dissolvedCIF 192 - Director → MEOfficer2010-06-03 ~ dissolvedCIF 153 - Secretary → ME2008-07-01 ~ 2010-06-04CIF 43 - Secretary → ME70GUD LTD
- 2015-02-24 05758535Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents)Officer2007-12-10 ~ 2009-03-15CIF 49 - Director → MEOfficer2007-12-10 ~ dissolvedCIF 164 - Secretary → ME71MORGAN REY LIMITED
07310945Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2010-07-12 ~ dissolvedCIF 160 - Secretary → ME72ODEN LTD
05733208212 Strand, London, United KingdomDissolved Corporate (7 parents)Officer2007-11-15 ~ 2008-03-25CIF 122 - Director → ME2009-03-01 ~ 2009-03-15CIF 3 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 121 - Secretary → ME73OWOUNIVERSAL & ASSOCIATES LTD
057319077 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-11-15 ~ dissolvedCIF 119 - Director → MEOfficer2007-11-15 ~ dissolvedCIF 120 - Secretary → ME74PROPERTY DEVELOPMENT & JOINT VENTURE CONSULTING LTD
058028867 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2007-11-19 ~ 2008-07-08CIF 107 - Director → ME2008-09-19 ~ 2009-01-21CIF 10 - Director → MEOfficer2007-11-19 ~ 2008-07-08CIF 108 - Secretary → ME2008-09-19 ~ 2009-01-21CIF 9 - Secretary → ME75REGENT LYLE LTD
057705607 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2007-12-10 ~ 2007-12-11CIF 52 - Director → ME2010-12-15 ~ dissolvedCIF 168 - Director → MEOfficer2007-12-10 ~ 2007-12-11CIF 53 - Secretary → ME76RESEARCH & DEVELOPMENT TOWER LTD
0586741512 Harley Street, London, Uk, United KingdomDissolved Corporate (5 parents)Officer2008-12-01 ~ dissolvedCIF 6 - Secretary → ME2008-03-15 ~ 2008-12-01CIF 29 - Secretary → ME77SKIGUIDE LTD
057733507 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-11-15 ~ dissolvedCIF 179 - Director → ME2007-11-26 ~ 2009-04-28CIF 101 - Director → MEOfficer2009-11-10 ~ dissolvedCIF 143 - Secretary → ME2007-11-26 ~ 2009-04-28CIF 102 - Secretary → ME78Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-10-15 ~ dissolvedCIF 187 - Director → ME2007-11-26 ~ 2007-12-01CIF 103 - Director → MEOfficer2007-11-26 ~ dissolvedCIF 104 - Secretary → ME79SONADORA LTD
057284624th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (12 parents)Officer2007-11-15 ~ 2008-01-10CIF 115 - Director → MEOfficer2007-11-15 ~ 2009-01-07CIF 116 - Secretary → ME80SSO LTD
05733318212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-29 ~ dissolvedCIF 25 - Director → ME2007-11-15 ~ 2008-05-28CIF 124 - Director → MEOfficer2008-05-29 ~ dissolvedCIF 26 - Secretary → ME2007-11-15 ~ 2008-05-28CIF 123 - Secretary → ME81STOCKSONLINE LTD
057734077 Petworth Road, Haslemere, SurreyDissolved Corporate (3 parents)Officer2009-11-25 ~ dissolvedCIF 177 - Director → ME2007-12-10 ~ 2009-04-27CIF 65 - Director → MEOfficer2007-12-10 ~ 2009-04-27CIF 64 - Secretary → ME2009-11-10 ~ dissolvedCIF 157 - Secretary → ME8261 LTD
- 2010-11-03 05770702Suite B, 29 Harley Street, LondonDissolved Corporate (7 parents)Officer2007-12-10 ~ 2007-12-15CIF 55 - Director → MEOfficer2007-12-10 ~ 2007-12-15CIF 54 - Secretary → ME2007-03-01 ~ dissolvedCIF 208 - Secretary → ME83TRADING COMMERCE LIMITED
06800583Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedCIF 40 - Secretary → ME84TRESCHOW LTD
05773387C/o Fletcher Kennedy Ltd, 7 Petworth Road, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-11-15 ~ dissolvedCIF 174 - Director → ME2007-12-10 ~ 2008-04-09CIF 63 - Director → MEOfficer2007-12-10 ~ 2008-04-09CIF 62 - Secretary → ME85UK BASE INC LTD
05729686Suite B, 29 Harley Street, London, UkDissolved Corporate (4 parents)Officer2008-06-04 ~ 2008-09-15CIF 24 - Director → ME2007-11-15 ~ 2008-06-03CIF 117 - Director → MEOfficer2008-06-04 ~ dissolvedCIF 23 - Secretary → ME2007-11-15 ~ 2008-06-03CIF 118 - Secretary → ME86WFS WORLDWIDE FINANCE SERVICES LTD
05753775212 Strand, London, United KingdomDissolved Corporate (4 parents)Officer2007-11-26 ~ 2007-12-01CIF 98 - Director → MEOfficer2007-11-26 ~ dissolvedCIF 209 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
