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
Brooks, Martin
Born in March 1966Individual (72 offsprings)Officer2012-11-01 ~ nowOF - Director → CIF 0 - 2
Akhavan Safa, Bijan
Born in October 1944Individual (101 offsprings)Officer2006-07-05 ~ 2015-01-19OF - Director → CIF 0Akhavan Safa, Bijan
Individual (101 offsprings)Officer2006-07-05 ~ 2015-01-19OF - Secretary → CIF 0 - 3
Petre-mears, Edward
Born in November 1968Individual (488 offsprings)Officer2008-03-20 ~ 2012-11-01OF - Director → CIF 0 - 4
Attard-rigaud, Carolyn
Born in July 1959Individual (6 offsprings)Officer2015-01-19 ~ 2016-03-10OF - Director → CIF 0 - 5
Tabone, Jason Anthony
Born in July 1970Individual (164 offsprings)Officer2007-07-31 ~ 2008-03-20OF - Director → CIF 0 - 6
Bradshaw, Jamie Nicholas
Born in May 1976Individual (71 offsprings)Officer2006-07-05 ~ 2007-08-31OF - Director → CIF 0 - 7TADCO SECRETARIAL SERVICES LTD 03440904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-15
Dissolved on 2025-02-096th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (7 parents, 1001 offsprings)Officer2006-07-05 ~ 2006-07-05OF - Secretary → CIF 0 - 8
TADCO DIRECTORS LIMITED
034399376th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (6 parents, 994 offsprings)Officer2006-07-05 ~ 2006-07-05OF - Director → CIF 0
Company in focus
ASHFORD SECRETARIES LIMITED
Period: 2006-07-05 ~ 2016-07-26
Company number: 05867711
Registered name
ASHFORD SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 05867711
ASHFORD SECRETARIES LIMITED
Info5th Floor, 86 Jermyn Street, London SW1Y 6AWPRIVATE LIMITED COMPANY incorporated on 2006-07-05 and dissolved on 2016-07-26 (10 years). The status of the company number is Dissolved.CIF 0 ASHFORD SECRETARIES LIMITED
SRegistered number missing5th Floor, 86 Jermyn Street, London, SW1Y 6AWCIF 1 CIF 2 CIF 3ASHFORD SECRETARIES LIMITED
SRegistered number missing5th Floor, 86 Jermyn Street, London, SW1Y 6AWCIF 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 25ASHFORD SECRETARIES LIMITED
SRegistered number 05877115th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AWLONDON, UKCIF 26ASHFORD SECRETARIES LIMITED
SRegistered number 58677115th, Floor, 86 Jermyn St, London, United Kingdom, SW1Y 6AWUKCIF 27ASHFORD SECRETARIES LIMITED
SRegistered number 058677115th Floor 86, Jermyn Street, London, England, SW1Y 6AWENGLAND AND WALESCIF 28ENGLAND/WALESCIF 29UKCIF 30 CIF 31 CIF 32 CIF 33UNITED KINGDOMCIF 34 CIF 35 CIF 36 CIF 37ASHFORD SECRETARIES LIMITED
SRegistered number 58677115th Floor, 86 Jermyn Street, London, SW1Y 6AWENGLAND/WALESCIF 38LONDON, UKCIF 39 CIF 40 CIF 41 CIF 42UKCIF 43 CIF 44 CIF 45UNITED KINGDOMCIF 46 CIF 47 CIF 48 CIF 49 CIF 50ASHFORD SECRETARIES LIMITED
SRegistered number 058677115th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AWLONDON, UKCIF 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 89UKCIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99ASHFORD SECRETARIES LIMITED
SRegistered number 58677115th Floor, Jermyn Street, London, England, SW1Y 6AWUNITED KINGDOMCIF 100ASHFORD SECRETARIES LIMITED
SRegistered number 58677115th Floor, Jermyn Street, London, SW1Y 6AWENGLAND & WALESCIF 101ASHFORD SECRETARIES LIMITED
SRegistered number 058677115th, Jermyn Street, London, United Kingdom, SW1Y 6AWLONDON, UKCIF 102ASHFORD SECRETARIES LIMITED
SRegistered number 586771186, Jermyn Street, London, United Kingdom, SW1Y 6AWUKCIF 103ASHFORD SECRETARIES LIMITED
SRegistered number UK5th Floor, 86, Jermyn Street, London, SW1Y 6AW5867711CIF 104
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Offspring entities and appointments
103
- 1
ACI FARFISA UK LIMITED
05941452820 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (7 parents)Officer2006-09-20 ~ 2007-12-12CIF 9 - Secretary → ME2ACWORTH LIMITED
043963925th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2006-08-25 ~ dissolvedCIF 84 - Secretary → ME3GROUPE ALDELIA LIMITED
- 2011-07-26 07609268180-186 King's Cross Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2011-07-21 ~ 2016-03-10CIF 96 - Secretary → ME4ALL ABOUT LUXURY LIMITED
074716315th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-12-16 ~ 2011-01-12CIF 43 - Secretary → ME5APPLEWEED LIMITED
036170545th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2006-10-25 ~ dissolvedCIF 6 - Secretary → ME6ARTRO INVESTMENTS LIMITED
0353168994-96 Wigmore St, LondonDissolved Corporate (17 parents)Officer2006-09-01 ~ dissolvedCIF 81 - Secretary → ME7ATGS LIMITED
063680853rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (7 parents)Officer2007-09-11 ~ 2014-12-23CIF 47 - Secretary → ME8BRENTHAM LIMITED
058125605th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2007-06-05 ~ dissolvedCIF 60 - Secretary → ME9BRIDGE LIFT LIMITED
072273036th Floor, 94 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-19 ~ 2013-09-06CIF 37 - Secretary → ME10BUSINESS INNOVATION TECHNOLOGIES LIMITED
06724810Unit 7 Commodore House Battersea Reach, Juniper Drive, LondonDissolved Corporate (5 parents)Officer2008-10-15 ~ 2010-01-26CIF 51 - Secretary → ME11CARTESIO LIMITED
066973595th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-15 ~ dissolvedCIF 2 - Secretary → ME12CLUSTER TECHNOLOGIES LIMITED
036719505th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedCIF 72 - Secretary → ME13COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2007-03-27 ~ 2012-11-01CIF 62 - Secretary → ME14CONDUCTOR TECHNOLOGY LIMITED
032296976th Floor, 94 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2006-07-25 ~ dissolvedCIF 23 - Secretary → ME15CRAVAN DEVELOPMENTS LIMITED
041055916th Floor 94 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2006-09-01 ~ dissolvedCIF 82 - Secretary → ME16CULFORD DEVELOPMENTS LIMITED
04350564Sterling House, Fulbourne Road, London, EnglandDissolved Corporate (13 parents)Officer2006-07-24 ~ 2016-03-10CIF 88 - Secretary → ME17TREMAXA LIMITED
- 2012-04-26 064796325th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2008-01-22 ~ dissolvedCIF 54 - Secretary → ME18DEVON TRADING AND FINANCE LIMITED
031585647th Floor, 50 Broadway, London, EnglandDissolved Corporate (17 parents)Officer2006-10-23 ~ 2007-09-14CIF 8 - Secretary → ME19DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 27 offsprings)Officer2007-01-29 ~ 2012-11-01CIF 65 - Secretary → ME20DIETETIC FOOD COMPANY LIMITED
047392025th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-01-02 ~ dissolvedCIF 99 - Secretary → ME21DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD
076899565th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedCIF 31 - Secretary → ME22DISMO TRADE LTD
075612145th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedCIF 32 - Secretary → ME23DOIA LIMITED
053542525th Floor, 86 Jermyn Street, London, Uk, United KingdomDissolved Corporate (7 parents)Officer2011-01-05 ~ dissolvedCIF 104 - Secretary → ME24EAGLEFIELD LIMITED
058126805th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2007-06-05 ~ dissolvedCIF 61 - Secretary → ME25EFFECTA UK LIMITED
066446925th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-07-11 ~ dissolvedCIF 52 - Secretary → ME26ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 22 offsprings)Officer2007-01-29 ~ 2012-11-01CIF 66 - Secretary → ME27TOP-B LIMITED
- 2008-06-13 065201985th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-03 ~ dissolvedCIF 53 - Secretary → ME28ETHERSTONE DEVELOPMENTS LIMITED
047344706th Floor 94 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2006-09-11 ~ dissolvedCIF 76 - Secretary → ME29EWELL TRADE LIMITED
041056016th Floor, 94 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2006-09-07 ~ dissolvedCIF 12 - Secretary → ME30FENEFIN DIRECTORS LTD
039072735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 10 offsprings)Officer2007-01-02 ~ 2016-03-10CIF 70 - Secretary → ME31BAKERY & SWEET LIMITED
- 2009-11-19 06043273SHOES 4 TRADING LIMITED
- 2008-06-06 060432735th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2007-01-05 ~ dissolvedCIF 26 - Secretary → ME32GUAYACO LIMITED
050567405th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2006-08-31 ~ dissolvedCIF 18 - Secretary → ME33DATCHWORTH LIMITED - 2003-05-126th Floor, 94 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2006-08-30 ~ dissolvedCIF 83 - Secretary → ME34HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 660 offsprings)Officer2007-01-29 ~ 2012-11-01CIF 39 - Secretary → ME35HORNTON LIMITED
05928084Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2025-10-08Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (11 parents, 1 offspring)Officer2006-09-07 ~ 2015-03-09CIF 80 - Secretary → ME36I&P LIMITED
066291935th Floor 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2011-11-16 ~ dissolvedCIF 94 - Secretary → ME37IMMENSE INVESTMENTS LIMITED
03432849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-01
Dissolved on 2020-01-27601 High Road Leytonstone, LondonDissolved Corporate (19 parents)Officer2006-07-18 ~ 2006-10-23CIF 24 - Secretary → ME2009-01-23 ~ 2016-03-10CIF 102 - Secretary → ME38INFOSCAN SYSTEMS LIMITED
031193736th Floor 94 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2006-09-13 ~ dissolvedCIF 11 - Secretary → ME39INTERMAX INVESTMENTS LIMITED - 2003-08-07Suite 23 Park Royal House, 23 Park Royal Road, LondonDissolved Corporate (17 parents)Officer2006-08-23 ~ dissolvedCIF 19 - Secretary → ME40INTERNATIONAL FASHION TRADING (UK) LIMITED
058965445th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2006-08-04 ~ dissolvedCIF 22 - Secretary → ME41INTERNATIONAL LOSS ADJUSTER LIMITED
040687266th Floor 94 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2007-03-12 ~ dissolvedCIF 50 - Secretary → ME42BAKERLANDS LIMITED - 1998-12-22Global House, 303 Ballards Lane, London, EnglandActive Corporate (25 parents)Officer2006-08-23 ~ 2009-04-01CIF 20 - Secretary → ME43JAMMELL LIMITED
034879455th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Officer2006-09-14 ~ 2016-03-10CIF 75 - Secretary → ME44JCM & DD LIMITED
071998145th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-23 ~ dissolvedCIF 46 - Secretary → ME45JOB CONSULTANTS LIMITED
04114605Suite 23 Park Royal House, 23 Park Royal Road, LondonDissolved Corporate (8 parents)Officer2006-10-27 ~ dissolvedCIF 5 - Secretary → ME46KENLY LIMITED
085804606th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2013-06-21 ~ 2016-03-10CIF 93 - Secretary → ME47KNOLLTON LIMITED
059280825th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2006-09-07 ~ dissolvedCIF 13 - Secretary → ME48LITRAIN LIMITED
049839965th Floor 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2014-09-11 ~ dissolvedCIF 34 - Secretary → ME49LIVING INVESTMENTS LIMITED
050151865th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2007-02-06 ~ dissolvedCIF 63 - Secretary → ME50LOGITECHNICAL LIMITED
064796565th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2008-01-22 ~ dissolvedCIF 55 - Secretary → ME51LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 52 offsprings)Officer2007-01-29 ~ dissolvedCIF 64 - Secretary → ME52LUGANO SPORTS ADVISORS LIMITED
072460995th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2010-05-06 ~ dissolvedCIF 38 - Secretary → ME53LUISA SPAGNOLI UK LTD
098940215th Floor 86 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2015-11-30 ~ 2016-03-10CIF 90 - Secretary → ME54NASSAU LIMITED - 2006-10-18Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2007-06-15 ~ 2013-10-15CIF 59 - Secretary → ME55MEDIALITY LIMITED
075243762nd Floor, De Burgh House, Market Road, Wickford, EnglandDissolved Corporate (7 parents)Officer2011-02-10 ~ 2011-02-10CIF 33 - Secretary → ME56MEDINOL LIMITED
044597255th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2007-01-02 ~ dissolvedCIF 71 - Secretary → ME57MERLEBURGH LIMITED
059280545th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2006-09-07 ~ dissolvedCIF 79 - Secretary → ME58MILDURA TRADING
03026791Suite 100 25 Upper Brook Street, LondonDissolved Corporate (23 parents)Officer2006-11-06 ~ 2007-02-09CIF 3 - Secretary → ME59MILVA LTD
07155796253 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2011-08-10 ~ 2016-03-10CIF 101 - Secretary → ME60MORGAN & SLATER LIMITED - nowORGANIC CHOICE LTD - 2023-12-04MORGAN & SLATER LIMITED
- 2023-11-30 03466392Suite10 Capital House, 61 Amhurst Road, London, United Kingdom, EnglandActive Corporate (17 parents)Officer2007-01-02 ~ 2016-03-10CIF 68 - Secretary → ME61SPORTS & ENTERPRISES CONSULTANTS LIMITED
- 2007-08-20 044058295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2006-09-08 ~ dissolvedCIF 77 - Secretary → ME62NURSTEAD LIMITED
054608206th Floor, 94 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-10-24 ~ dissolvedCIF 7 - Secretary → ME63ORAN MARKETING LIMITED
033962065th Floor, 86 Jermyn Street, LondonDissolved Corporate (18 parents)Officer2006-07-06 ~ dissolvedCIF 89 - Secretary → ME64P M OIL & STEEL UK LIMITED - nowOIL & STEEL (UK) LIMITED
- 2008-01-23 0444445737-38 Long Acre, London, United KingdomDissolved Corporate (17 parents)Officer2006-08-31 ~ 2007-02-12CIF 17 - Secretary → ME65PAC ADVISORS HOLDING UK LIMITED
043919616th Floor 94 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2006-09-18 ~ dissolvedCIF 73 - Secretary → ME66PACK HOLDING LIMITED
050047415th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2006-11-06 ~ dissolvedCIF 4 - Secretary → ME67PALMEIRA LIMITED
015599585th Floor, 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2007-01-02 ~ 2016-03-10CIF 67 - Secretary → ME68PANAS LIMITED
0373881371-75 Shelton Street, London, EnglandDissolved Corporate (15 parents)Officer2006-08-31 ~ 2008-03-20CIF 16 - Secretary → ME69PFT PROFESSIONAL FINANCIAL TRADERS UK LIMITED
07386146Solution Center, 114 115, Tottenham Court Road Midford Place, London, EnglandDissolved Corporate (8 parents)Officer2010-09-23 ~ 2011-02-09CIF 28 - Secretary → ME70PHARMA RIACE LIMITED
034938065th Floor 86 Jermyn Street, LondonDissolved Corporate (17 parents)Officer2007-01-02 ~ 2016-03-10CIF 69 - Secretary → ME71PRIDECROWN INVESTMENTS LIMITED
- 2010-07-23 03171828Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2006-09-14 ~ dissolvedCIF 74 - Secretary → ME72PROFILE BUSINESS SERVICES LIMITED
029904825th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2011-04-11 ~ dissolvedCIF 97 - Secretary → ME73OAKBRIDGE ASSOCIATES LIMITED - 1995-10-25Suite 23 Park Royal House, 23 Park Royal Road, LondonDissolved Corporate (15 parents)Officer2006-07-17 ~ dissolvedCIF 25 - Secretary → ME74PURPLE SWIFT LIMITED
087116835th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2013-09-30 ~ 2013-12-02CIF 35 - Secretary → ME75RAINBOW TRADING U.K. LTD
041059255th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-07-25 ~ dissolvedCIF 87 - Secretary → ME76RELIANCE BUSINESS MANAGEMENT LIMITED
062504175th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-06-21 ~ dissolvedCIF 58 - Secretary → ME77RISKINNOV LIMITED
09399860Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-03-10CIF 91 - Secretary → ME78RIXOS MANAGEMENT UK LIMITED
050683311st Floor 32 Wigmore Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-09-15 ~ 2009-01-02CIF 10 - Secretary → ME79ROCCOPOINT LIMITED
07787898Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-22
Dissolved on 2016-09-07254-256 Old Brompton Road, LondonDissolved Corporate (5 parents)Officer2011-09-27 ~ 2012-08-08CIF 30 - Secretary → ME80S.A. VALVE INTERNATIONAL VENTURES LTD
084362665th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2013-06-24 ~ dissolvedCIF 36 - Secretary → ME81SALVART LIMITED
051908245th Floor, 86 Jermyn Street, LondonActive Corporate (11 parents)Officer2006-08-31 ~ 2016-03-10CIF 40 - Secretary → ME82SIFRA CONSULTING LIMITED
038479225th Floor, 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2006-09-06 ~ dissolvedCIF 14 - Secretary → ME83SILVERETTE SYSTEMS LIMITED
030546645th Floor 86 Jermyn Street, London, EnglandActive Corporate (21 parents)Officer2006-08-22 ~ 2016-03-10CIF 85 - Secretary → ME84SVIAN SERVICES LIMITED
0749246386 Jermyn Street, 5th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-01-13 ~ dissolvedCIF 103 - Secretary → ME85SWANSIDE PROPERTIES LIMITED
0322563971-75 Shelton Street, London, EnglandActive Corporate (22 parents)Officer2007-06-28 ~ 2016-03-10CIF 57 - Secretary → ME86SWISS FOREX LIMITED - 2003-01-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2006-09-05 ~ dissolvedCIF 15 - Secretary → ME87TALBO LIMITED
075706895th Floor, 86 Jermyn St, LondonDissolved Corporate (6 parents)Officer2011-03-21 ~ 2016-03-10CIF 27 - Secretary → ME88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-21 during the appointment or period of control
Commencement of winding up on 2009-09-29 during the appointment or period of control
Conclusion of winding up on 2013-01-24 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of controlMC CORMICK TRACTORS INTERNATIONAL LIMITED
- 2009-02-02 041266424 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (10 parents)Officer2008-12-31 ~ dissolvedCIF 1 - Secretary → ME89TARSEED SERVICES LIMITED
075691265th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedCIF 98 - Secretary → ME90CHARTERIS INVESTMENT COMPANY LIMITED - 2000-06-235th Floor, 86 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2006-07-20 ~ dissolvedCIF 41 - Secretary → ME91TECHNOLAMAR LIMITED
04108110Fifth Floor 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2006-09-07 ~ dissolvedCIF 78 - Secretary → ME92TECHNOLOGIES TRADE LIMITED
0342034194-96 Wigmore Street, 6th Floor, LondonDissolved Corporate (11 parents)Officer2014-09-11 ~ dissolvedCIF 100 - Secretary → ME93TORRORMAX INVESTMENTS LIMITED
03511943Royalty House 32 Sackville Street, LondonDissolved Corporate (14 parents)Officer2006-08-22 ~ 2008-06-12CIF 21 - Secretary → ME94G.V. SOFTWARE LIMITED - 2001-10-315th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-09-28 ~ dissolvedCIF 95 - Secretary → ME95FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
- 2007-11-06 04076426MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-155th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2007-07-02 ~ 2012-11-01CIF 49 - Secretary → ME96FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
- 2007-11-06 03441279MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15INTERTRUST INTERNATIONAL LIMITED - 2002-12-02CITY PARTNERS LIMITED - 1998-02-175th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2007-07-02 ~ 2012-11-01CIF 48 - Secretary → ME97VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - nowVERFIDES (LONDON) LIMITED
- 2017-04-07 03514397FORTIS INTERTRUST (LONDON) LIMITED
- 2007-11-06 03514397MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15INTERTRUST (LONDON) LIMITED - 2002-12-025th Floor, 86 Jermyn Street, LondonActive Corporate (13 parents, 18 offsprings)Officer2007-07-02 ~ 2012-11-01CIF 45 - Secretary → ME98FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06 03165072MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-155th Floor, 86 Jermyn Street, LondonActive Corporate (23 parents, 5 offsprings)Officer2007-07-02 ~ 2012-11-01CIF 44 - Secretary → ME99FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
- 2007-11-06 03149990MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15HARLAWN LIMITED - 1996-02-145th Floor, 86 Jermyn Street, LondonActive Corporate (26 parents, 6 offsprings)Officer2007-07-02 ~ 2012-11-01CIF 56 - Secretary → ME100VICTORIA SOCCER LTD
- 2014-10-16 09259046C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (5 parents)Officer2014-10-10 ~ 2016-03-10CIF 92 - Secretary → ME101WALTARN LIMITED
0354692736 Brunel Road, ReadingDissolved Corporate (13 parents)Officer2006-07-31 ~ 2013-01-02CIF 86 - Secretary → ME102WHIPPY LIMITED
072281355th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-04-20 ~ dissolvedCIF 29 - Secretary → ME103WINGCREST TRADING LIMITED
032256626th Floor, 94 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2006-07-10 ~ dissolvedCIF 42 - 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.
