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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Goh, Jeffrey Swee Nguong
    Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Parmar, Kulwinder Kaur
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Parmar, Rashpal Singh
    Accountant born in June 1958
    Individual (15 offsprings)
    Officer
    2006-05-19 ~ 2023-01-03
    OF - Director → CIF 0
    Parmar, Rashpal Singh
    Accountant
    Individual (15 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Rashpal Singh Parmar
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 5
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RJM SECRETARIES LIMITED

Period: 2006-05-19 ~ 2023-04-18
Company number: 05823460
Registered name
RJM SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-05-31
1 GBP2020-05-31
Net Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31
Related profiles found in government register
  • RJM SECRETARIES LIMITED
    Info
    Registered number 05823460
    15-19 Cavendish Place, London W1G 0DD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2023-04-18 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • RJM SECRETARIES LIMITED
    S
    Registered number missing
    15-19 Cavedish Place, London, W1G 0DD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 76
  • 1
    ACC GLOBAL LIMITED
    - now 06312608
    ACC EXPORT LIMITED - 2007-08-15
    15 - 19 Cavendish Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-01 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    Officer
    2019-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    ACCHO LIMITED
    07132080
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2010-02-10 ~ 2012-04-16
    CIF 79 - Secretary → ME
  • 3
    AGILE INFORMATION TECHNOLOGY LIMITED - now
    ZOYANET LIMITED
    - 2013-04-08 06486661
    23 Dunspring Lane, Clayhall, Essex
    Active Corporate (4 parents)
    Officer
    2009-01-29 ~ 2012-02-01
    CIF 78 - Secretary → ME
  • 4
    ATLANTIS MEDICARE PLAS ELERI LTD
    07551445
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-12
    Commencement of winding up on 2024-06-04
    468 Church Lane, Kingsbury, London, England
    Liquidation Corporate (12 parents)
    Officer
    2013-12-02 ~ 2020-09-09
    CIF 6 - Secretary → ME
  • 5
    BENTLEY CARE ONE LIMITED
    - now 06166850
    MIDLEX ONE HUNDRED AND FIFTY FOUR LIMITED - 2007-05-14
    15-19 Cavendish Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    CA INTERNATIONAL LIMITED
    06668837
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    2008-08-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    CANDY BAR (LONDON) LIMITED
    06631608
    470 Church Lane, Kingsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 8
    CANDY BAR LIMITED
    06631554
    Albion House, 470 Church Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    CARE INVESTMENTS (UK) LIMITED
    - now 05535719
    Insolvency (Case 1) In administration
    Administration started on 2016-05-16 during the appointment or period of control
    Administration ended on 2019-10-21 during the appointment or period of control
    MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 66 - Secretary → ME
  • 10
    CARE PROPERTY INVESTMENTS LIMITED
    - now 06135717
    Insolvency (Case 1) In administration
    Administration started on 2016-05-16 during the appointment or period of control
    Administration ended on 2019-10-21 during the appointment or period of control
    MIDLEX ONE HUNDRED AND FIFTY LIMITED
    - 2007-03-07 06135717 06135720... (more)
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 11
    CARLYLE CARE LIMITED
    07739326
    15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 12
    CASH PROPERTIES LIMITED
    06084911
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-05 during the appointment or period of control
    Commencement of winding up on 2009-02-04 during the appointment or period of control
    Conclusion of winding up on 2011-08-26 during the appointment or period of control
    Dissolved on 2011-12-06 during the appointment or period of control
    C/o Chamberlain & Co Aireside House, 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 13
    CCCHD LIMITED
    04779844
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 18 - Secretary → ME
  • 14
    CHANT PROPERTIES LIMITED
    - now 05954675
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-26
    Commencement of winding up on 2017-12-11
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-27 ~ 2013-11-30
    CIF 72 - Secretary → ME
  • 15
    CINNAMON CARE HOME LIMITED
    - now 07175492
    GREENACRE CARE HOMES LIMITED
    - 2011-03-25 07175492
    15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    CITY RIVERGATE LTD
    - now 09363499
    VLRD (THE BOARDWALK) LTD
    - 2017-09-18 09363499
    VLRD LIMITED
    - 2016-05-24 09363499
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-23 ~ 2021-11-27
    CIF 56 - Secretary → ME
  • 17
    CNK PRODUCTIONS LIMITED
    05814120
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2013-05-10
    CIF 64 - Secretary → ME
  • 18
    CONSIDER THIS LIMITED
    06493185
    Pinehurst, 59a Winchester Road, Walton-on-thames, England
    Active Corporate (5 parents)
    Officer
    2008-02-05 ~ 2016-02-03
    CIF 61 - Secretary → ME
  • 19
    CONTINENTAL CARE LIMITED
    - now 06166853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-28 during the appointment or period of control
    Dissolved on 2011-10-07 during the appointment or period of control
    MIDLEX ONE HUNDRED AND FIFTY FIVE LIMITED - 2007-05-14
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 20
    COUNTYGOLD LIMITED
    06285180
    Druces Llp, Salisbury House London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2009-04-02
    CIF 42 - Secretary → ME
  • 21
    D. PINK INVESTMENTS LIMITED
    07277489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-18
    Due to be dissolved on 2024-09-26
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2014-06-12
    CIF 30 - Secretary → ME
  • 22
    DAWOOD CARE LIMITED
    - now 06135720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-26
    Dissolved on 2019-04-24
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-07-05 ~ 2013-11-30
    CIF 69 - Secretary → ME
  • 23
    DAWOOD HOUSE CARE LIMITED
    04231728
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-03 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    775 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 77 - Secretary → ME
  • 24
    DONCASTER PROPERTY INVESTMENT FUND LIMITED
    - now 02660244
    SMARTOPTION LIMITED - 2003-10-16
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (9 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 10 - Secretary → ME
  • 25
    EAST WEST FILM PRODUCTIONS LIMITED
    - now 04689030
    BEADIE FINZI PRODUCTIONS LIMITED
    - 2007-09-05 04689030
    101a Devonshire Road, Turnham Green, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 26
    ECHD LIMITED
    04779768
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 14 - Secretary → ME
  • 27
    ELITE LUXURY WORLD LIMITED
    07597757
    15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 28
    EMBANKMENT HOLDINGS LIMITED
    - now 04754910
    HSBC (UK) LIMITED - 2006-03-14
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 13 - Secretary → ME
  • 29
    ERIS CONSULTING AND SERVICES LTD
    07057270
    15-19 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-26 ~ 2015-10-25
    CIF 21 - Secretary → ME
  • 30
    FORCESTATIC LIMITED
    02030051
    15 - 19 Cavendish Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-26 ~ 2015-06-24
    CIF 65 - Secretary → ME
  • 31
    GRANGE PROPERTY HOLDINGS LIMITED
    - now 05948338
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-02-25
    Commencement of winding up on 2016-06-13
    Conclusion of winding up on 2017-01-24
    Dissolved on 2017-05-02
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED
    - 2006-10-04 05948338 05535719... (more)
    15-19 Cavendish Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ 2013-11-30
    CIF 67 - Secretary → ME
  • 32
    HBHCHWM LIMITED
    - now 04500977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-11
    Dissolved on 2014-02-12
    THE HOLLIES BLOOMFIELD HOUSE CARE HOME LIMITED - 2002-09-19
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2009-04-24
    CIF 3 - Secretary → ME
  • 33
    IMMEDIANCE LIMITED
    - now 04825165
    ANSWERSUNNY LIMITED - 2003-09-29
    15-19 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 34
    INVESTNET LTD
    05356773
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2015-02-09 ~ 2024-05-21
    CIF 55 - Secretary → ME
  • 35
    KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED
    07132177
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2010-02-10 ~ 2012-04-16
    CIF 36 - Secretary → ME
  • 36
    KIRSTEN PROPERTIES LIMITED
    04809354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-29
    Dissolved on 2011-09-16
    Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-04 ~ 2007-01-17
    CIF 51 - Secretary → ME
  • 37
    KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
    - now 05535751
    MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED - 2005-08-31
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ 2012-04-01
    CIF 16 - Secretary → ME
  • 38
    LARC PROPERTIES LIMITED
    - now 05954670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-27
    Commencement of winding up on 2017-05-08
    Conclusion of winding up on 2017-12-08
    Dissolved on 2018-03-19
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-27 ~ 2013-11-30
    CIF 71 - Secretary → ME
  • 39
    LIFELINE HOMES LIMITED
    06742268
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-25 during the appointment or period of control
    Dissolved on 2017-08-25 during the appointment or period of control
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 40
    LIFELINE NURSING SERVICES LIMITED
    01871955
    Insolvency (Case 1) In administration
    Administration started on 2016-05-25
    Administration ended on 2019-10-21
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-04-26 ~ 2014-12-15
    CIF 73 - Secretary → ME
  • 41
    LIFELINE PINE TREE LIMITED
    06975177
    15-19 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 42
    LLCH LIMITED
    - now 07180146
    LILLY GARDEN CARE HOME LIMITED
    - 2015-04-15 07180146
    15-19 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 43
    MANGO RIVER LIMITED
    09138170
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2015-08-01 ~ 2024-03-31
    CIF 37 - Secretary → ME
  • 44
    MERCARDO LIMITED
    06312519
    15-19 Cavendish Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 45
    MIDLAND PROPERTY INVESTMENT FUND LIMITED
    04393742
    Insolvency (Case 1) In administration
    Administration started on 2023-09-13
    Administration ended on 2025-09-12
    C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2009-04-24
    CIF 2 - Secretary → ME
  • 46
    MIRANDA CITY LIMITED
    07249541
    15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-07 ~ 2011-11-25
    CIF 20 - Director → ME
    2010-05-11 ~ 2011-06-07
    CIF 23 - Director → ME
    Officer
    2010-05-11 ~ 2011-12-05
    CIF 24 - Secretary → ME
  • 47
    MORRIS GRANGE DAY CARE CENTRE LIMITED
    06341552
    15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 59 - Secretary → ME
  • 48
    NAVIGATOR TRADING S.E. LIMITED
    06128442 06128428... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 49
    NAVIGATOR TRADING SC LIMITED
    06128448 06128428... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 50
    NAVIGATOR TRADING SJ LIMITED
    06128428 06128448... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-12 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 51
    NEW BUSINESS BLUEPRINTS LIMITED
    05771436
    15-19 Cavendish Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 52
    OLDHAM PROPERTY INVESTMENTS LIMITED
    07132096
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2010-02-10 ~ 2012-04-16
    CIF 35 - Secretary → ME
  • 53
    PORTOFINO PROPERTIES LIMITED
    06370333
    15-19 Cavendish Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 62 - Secretary → ME
  • 54
    PROKWEST LIMITED
    - now 06252909
    Insolvency (Case 1) In administration
    Administration started on 2016-05-16 during the appointment or period of control
    Administration ended on 2017-05-25 during the appointment or period of control
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12
    Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 55
    REGENTS INVESTMENTS HOLDINGS LIMITED
    - now 05512627
    Insolvency (Case 1) In administration
    Administration started on 2016-05-16 during the appointment or period of control
    Administration ended on 2019-10-21 during the appointment or period of control
    REGENTS INVESTMENTS LIMITED
    - 2007-03-26 05512627
    REGENTS ENTERPRISE HOLDINGS LIMITED - 2006-08-29
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 68 - Secretary → ME
  • 56
    RESEARCH THE ODDS LIMITED
    06969023
    15-19 Cavendish Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 57
    SENJA SOLUTIONS LIMITED
    07279594
    8th Floor Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2014-06-12
    CIF 29 - Secretary → ME
  • 58
    SINOMAX INTERNATIONAL LIMITED
    07631831
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-09 ~ 2024-02-14
    CIF 57 - Secretary → ME
  • 59
    SOHO CLUBS LIMITED
    06032322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-05 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 60
    SPEARBRIDGE LIMITED
    05289302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-07 during the appointment or period of control
    Dissolved on 2011-10-07 during the appointment or period of control
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 61
    SPEARFORCE LIMITED
    06593785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-20 during the appointment or period of control
    Dissolved on 2012-11-16 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 62
    SPEARFORD LIMITED
    05289308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-26 during the appointment or period of control
    Dissolved on 2011-10-07 during the appointment or period of control
    C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 63
    SPEARWATER LIMITED
    - now 05854314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-27 during the appointment or period of control
    Dissolved on 2012-07-26 during the appointment or period of control
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED
    - 2006-10-04 05854314
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ dissolved
    CIF 50 - Secretary → ME
  • 64
    SPORTRUST PROMOTIONS LIMITED
    - now 03875729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2013-05-07 during the appointment or period of control
    CROWNBEST LIMITED - 1999-11-29
    601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 65
    ST CLARE'S LEASEHOLDING LIMITED
    06128528
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 66
    ST EDMUND'S LEASEHOLDING LIMITED
    06128444
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 67
    ST JOHN'S LEASEHOLDING LIMITED
    06128446
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 74 - Secretary → ME
  • 68
    SYCAMORE CARE LIMITED
    - now 06166855
    Insolvency (Case 1) In administration
    Administration started on 2016-05-16
    Administration ended on 2019-10-21
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14
    Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-05 ~ 2015-09-03
    CIF 70 - Secretary → ME
  • 69
    SYCAMORE HOUSE CARE LIMITED
    04231726
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-06 during the appointment or period of control
    Dissolved on 2011-10-07 during the appointment or period of control
    Chamberlain & Co, Sycamore House Care Limited, 24/26 Aire Street Aireside House, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 70
    TINDALE MANAGEMENT LIMITED
    06787620
    15-19 Cavendish Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ 2012-01-10
    CIF 31 - Secretary → ME
  • 71
    TRAFALGAR ENTERPRISE HOLDINGS LIMITED
    - now 04281856
    GB PROPERTY INVESTMENT FUND LIMITED - 2003-11-03
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 12 - Secretary → ME
  • 72
    UNIVERSAL ENTERPRISE HOLDINGS LIMITED
    04393728
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2009-04-24
    CIF 1 - Secretary → ME
  • 73
    WESTERN PARK LEICESTER LIMITED
    - now 04025796
    CASTLEGATE 153 LIMITED - 2000-07-17
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-07-31
    CIF 19 - Secretary → ME
  • 74
    WESTMINSTER ENTERPRISE HOLDINGS LIMITED
    06650139
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (13 parents)
    Officer
    2008-07-18 ~ 2011-08-09
    CIF 40 - Secretary → ME
  • 75
    WPCHL LIMITED
    - now 05535748
    MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED - 2005-08-24
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ 2012-04-01
    CIF 15 - Secretary → ME
  • 76
    YORKSHIRE PROPERTY INVESTMENT FUND LIMITED
    - now 02377364
    FAULKNER RESIDENTIAL HOMES LIMITED - 2003-11-10
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (9 parents)
    Officer
    2008-10-01 ~ 2012-04-01
    CIF 11 - Secretary → ME

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