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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 3
  • 1
    Coxall, Gary John
    Born in October 1980
    Individual (30 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    2008-01-07 ~ 2008-09-01
    OF - Director → CIF 0
    Coxall, Gary John
    Individual (30 offsprings)
    Officer
    2006-09-20 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Goldberg, Peter
    Born in March 1976
    Individual (57 offsprings)
    Officer
    2008-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    PROFESSIONAL CHOICE LIMITED
    Uk House, 315 Collier Row Lane, Romford, Essex
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2006-09-20 ~ 2008-01-07
    OF - Director → CIF 0
parent relation
Company in focus

HARPER LEWIS SECRETARIAL LIMITED

Period: 2006-09-20 ~ 2011-05-10
Company number: 05941621
Registered name
HARPER LEWIS SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 127
  • 1
    04 MEDIA LIMITED
    06197710
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 74 - Secretary → ME
  • 2
    06518270 LIMITED - now
    SEDO LTD
    - 2010-05-06 06518270
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2008-06-01
    CIF 12 - Secretary → ME
  • 3
    1ST RASEN LIMITED
    07162439
    The Warehouse, Anchor Quay, Penryn, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ 2011-07-20
    CIF 125 - Secretary → ME
  • 4
    A T ALTMANN TRANSPORTE LTD
    06219622
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ 2008-07-01
    CIF 39 - Secretary → ME
  • 5
    A. REIFFERSCHEID TRANSPORTE LTD
    06464045
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2008-07-01
    CIF 19 - Secretary → ME
  • 6
    ABLE OFFICE TECHNOLOGY LIMITED
    06923538
    Lake Forest House, Forest Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2009-06-03 ~ 2010-12-14
    CIF 121 - Secretary → ME
  • 7
    AGENCY PLUS LIMITED
    03204434
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 99 - Secretary → ME
  • 8
    AIBOX LIMITED
    06619816
    Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    CIF 62 - Secretary → ME
  • 9
    ALFRED W. BUNTEN EXPERT CONSULTING SERVICES LTD
    06514285
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2008-07-01
    CIF 15 - Secretary → ME
  • 10
    AMADEUS STIFT LTD - now
    SIP SOZIAL-IMMOBILIEN PROJEKTENTWICKLUNGS LTD
    - 2009-01-14 06270359
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2008-07-01
    CIF 30 - Secretary → ME
  • 11
    ANDOVER SMILE CENTRE LIMITED
    06423843
    Shears & Dube, Chartered Accountants, Cardinal Point, Park Road, Rickmansworth, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ 2009-11-01
    CIF 66 - Secretary → ME
  • 12
    ANGLO GERMAN INCORPORATION LIMITED
    - now 06410324 06215812
    HARPER LEWIS LIMITED
    - 2008-09-03 06410324 06215812
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 67 - Secretary → ME
  • 13
    ARMATUS TRAINING LIMITED - now
    LONGMOOR TRAINING LIMITED
    - 2011-03-29 05288191
    APOLLO SECURITY TRAINING LIMITED
    - 2011-02-25 05288191 07940782
    Upperfield, Bepton, Midhurst, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-01 ~ 2011-02-25
    CIF 123 - Secretary → ME
  • 14
    ASP HANDELSGESELLSCHAFT LTD
    06361868
    Ags, Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    CIF 28 - Secretary → ME
  • 15
    AUXESIA LIMITED
    - now 04405498 08889086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-10 during the appointment or period of control
    Dissolved on 2010-09-14 during the appointment or period of control
    FIRST EMERALD PROPERTY SERVICES LIMITED - 2004-01-28
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 16
    AVALON ENTERPRISE INTERNATIONAL LTD
    06265264
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2008-07-01
    CIF 31 - Secretary → ME
  • 17
    AVG-VIENENBURG LTD
    06432320
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-07-01
    CIF 25 - Secretary → ME
  • 18
    BEHR LIMITED
    06443639
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-07-01
    CIF 22 - Secretary → ME
  • 19
    BLUE STRAWBERRY LIMITED
    06548860
    Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2010-12-12
    CIF 102 - Secretary → ME
  • 20
    BOETTGER CONSULTING LTD
    06639953
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-08 ~ 2008-08-01
    CIF 1 - Secretary → ME
  • 21
    BRANDON BUILDING LIMITED
    - now 06437512
    CLIVE SCHWARZ LTD
    - 2009-08-20 06437512
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    BREYTENBACHS IMMIGRATION CONSULTANTS LTD
    07043527
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-11-04
    CIF 104 - Secretary → ME
  • 23
    CFL MEDIA LIMITED
    06466003
    Abbey House, 25 Clarendon Road, Redhill, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2013-01-10
    CIF 105 - Secretary → ME
  • 24
    CHAT CHAT LIMITED
    06619693
    Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 25
    CHEMOTEC-INDUSTRIEBODEN LTD
    06604998
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-28 ~ 2008-07-01
    CIF 10 - Secretary → ME
  • 26
    CHINA JOURNEYS LIMITED
    07014791
    Bgl, Langley House, Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2010-09-10
    CIF 117 - Secretary → ME
  • 27
    CLOVA HOUSE LIMITED
    05966469
    19 Reservoir Road, Southgate, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-13 ~ 2008-06-27
    CIF 85 - Secretary → ME
  • 28
    COATINGS LIMITED
    - now 03082199
    THE CARPET WAREHOUSE LIMITED
    - 2009-08-12 03082199
    5 Jubilee House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 29
    COBERRY LIMITED
    06640240
    87-89 Park Lane, Hornchurch, Essex
    Liquidation Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-10-01
    CIF 2 - Secretary → ME
  • 30
    COLLINS CHIGWELL LIMITED
    06447012
    5 Jubilee House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ 2008-03-17
    CIF 64 - Secretary → ME
  • 31
    COLOMBO ITALIA LTD
    06243043
    Ags, Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ 2008-07-01
    CIF 36 - Secretary → ME
  • 32
    COPTHORNE HEALTHCARE LIMITED - now
    COPTHORNE SERVICES LIMITED
    - 2014-01-09 05837635
    19 Reservoir Road, Southgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2008-06-27
    CIF 86 - Secretary → ME
  • 33
    DARWIN DEVELOPMENT CONSULTANCY LIMITED
    06217156
    Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-17 ~ 2010-12-14
    CIF 122 - Secretary → ME
  • 34
    DC ELECTRICAL LTD
    04153231
    Vine Cottage 1 High Street, Shoreham, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ 2010-12-31
    CIF 113 - Secretary → ME
  • 35
    DOLPHIN DIRECTORS LIMITED
    05204949
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2006-09-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 36
    DOLPHIN FORMATIONS LIMITED
    05204948
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-20 ~ dissolved
    CIF 93 - Secretary → ME
  • 37
    DOLPHIN SECRETARIAL LIMITED
    05204954
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (5 parents, 94 offsprings)
    Officer
    2006-09-20 ~ dissolved
    CIF 95 - Secretary → ME
  • 38
    ELITE WINDOWS, DOORS & CONSERVATORIES LIMITED
    06698118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-06 during the appointment or period of control
    Dissolved on 2015-01-17 during the appointment or period of control
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 39
    EMCON MANAGEMENT LTD
    06513636
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ 2008-07-01
    CIF 45 - Secretary → ME
  • 40
    ENGINEERING - SPECIAL VALVES HOLDING LIMITED
    06442177
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2008-07-01
    CIF 23 - Secretary → ME
  • 41
    ESSE SOLUTIONS LIMITED
    04953398
    Insolvency (Case 1) In administration
    Administration started on 2009-07-07 during the appointment or period of control
    Administration ended on 2010-11-20 during the appointment or period of control
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-07 ~ dissolved
    CIF 73 - Secretary → ME
  • 42
    EU. M. - COM. MARKETING LTD
    06240244
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 43
    EUM-COM COMMUNICATIONSGESELLSCHAFT LTD
    06457799
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-07-01
    CIF 21 - Secretary → ME
  • 44
    EURO PRINTART MEDIEN LTD - now
    EU. M. - COM. MEDIA MARKETING LTD.
    - 2008-12-04 06245149
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ 2008-07-01
    CIF 34 - Secretary → ME
  • 45
    EVIRON SPORTS LIMITED
    06517876
    8 Ashley Avenue, Ilford, England
    Active Corporate (4 parents)
    Officer
    2008-02-28 ~ 2010-02-28
    CIF 13 - Secretary → ME
  • 46
    EX NOVO CONSULTING LIMITED
    05354756
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 47
    EXPRESSTECHNOW LIMITED
    06652744 07448208
    Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 47 - Secretary → ME
  • 48
    FIRST CLASS TELEMARKETING LIMITED
    05473948
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 49
    FIVEZONE LIMITED
    06619801
    Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 50
    FOXHATCH LIMITED
    06619676
    42 De Vere Gardens, Ilford, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-06-13 ~ 2008-10-03
    CIF 5 - Secretary → ME
  • 51
    FURBCO LIMITED
    06403582
    Jane Macaulay, 3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 106 - Secretary → ME
  • 52
    FURZEWOOD LIMITED - now
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED
    - 2014-07-02 06619680
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    CIF 6 - Secretary → ME
  • 53
    FUTURO CONSULT LTD
    06215811
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-17 ~ 2008-07-01
    CIF 42 - Secretary → ME
  • 54
    GLG HOLDING LTD
    06215903
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-17 ~ 2008-07-01
    CIF 44 - Secretary → ME
  • 55
    GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2017-01-12
    INTERACTION BUSINESS SERVICES GROUP LIMITED
    - 2010-04-07 05567569
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2007-01-29 ~ 2009-04-01
    CIF 81 - Secretary → ME
  • 56
    GP INVEST EUROPE HOLDING LTD - now
    GP INVEST EUROPE LTD.
    - 2015-09-08 06239999
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2008-07-01
    CIF 37 - Secretary → ME
  • 57
    GRAVER BETEILIGUNGS & VERWALTUNGS LIMITED
    06218434
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ 2008-07-01
    CIF 40 - Secretary → ME
  • 58
    GS4 LIMITED
    - now 05640137 06887033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-13
    Dissolved on 2013-07-08
    WILVERLEY LIMITED - 2005-12-13
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2009-03-01
    CIF 97 - Secretary → ME
  • 59
    H&G CONCEPT AND AUSBAU LTD
    06456822
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-07-01
    CIF 20 - Secretary → ME
  • 60
    HANDS-ON EVENTS LTD
    04706525
    19 Bolton Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 61
    HARPER LEWIS LIMITED
    - now 06215812 06410324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22 during the appointment or period of control
    Dissolved on 2013-06-05 during the appointment or period of control
    ANGLO-GERMAN INCORPORATION LIMITED
    - 2008-09-03 06215812 06410324
    1st Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-04-17 ~ 2008-07-01
    CIF 43 - Secretary → ME
    2008-07-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 62
    HAUS & GRUND VERMOGENSVERWALTUNG LTD
    06485699
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ 2008-07-01
    CIF 16 - Secretary → ME
  • 63
    HEALTHY SMILES LIMITED
    05990016
    Asm House, 103a Keymer Road, Hassocks, England
    Active Corporate (4 parents)
    Officer
    2007-04-06 ~ 2010-11-10
    CIF 129 - Secretary → ME
  • 64
    HERZEG ENGINEERING LIMITED - now
    BROOKSON (5674G) LIMITED
    - 2010-05-21 06100050 06100566... (more)
    36 Perry House, Perry Close, Rainham, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ 2008-06-19
    CIF 72 - Secretary → ME
  • 65
    HOTEL-CONSULTING LIMITED
    06634603
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2008-07-01
    CIF 4 - Secretary → ME
  • 66
    INC PAD LIMITED
    06672230
    38 Bush Road, C/o Mrp Accountants, Buckhurst Hill, Essex, England
    Active Corporate (2 parents)
    Officer
    2008-08-13 ~ 2010-12-14
    CIF 124 - Secretary → ME
  • 67
    INFORMATE UK LTD
    06127581
    Barnsley Business & Innovation Centre Snydale Road, Cudworth, Barnsley, England
    Active Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-11-30
    CIF 78 - Secretary → ME
  • 68
    INSPECTION SERVICES (SCOTLAND) LIMITED
    SC353008
    58-62 Queen Elizabeth Avenue, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 69
    INTERACTION BUSINESS LIMITED
    05566190
    468 Radford Road, Coventry, England
    Liquidation Corporate (8 parents)
    Officer
    2007-01-29 ~ 2009-01-27
    CIF 79 - Secretary → ME
  • 70
    INTERACTION SUPPORT SERVICES LIMITED
    05566808
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 80 - Secretary → ME
  • 71
    INTERTAB RECYCLING LTD
    06436274
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-07-01
    CIF 24 - Secretary → ME
  • 72
    IV IMMOBILIENVERWALTUNGS LIMITED
    06218449
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ 2008-07-01
    CIF 41 - Secretary → ME
  • 73
    JOHNSTON MACIAIN LIMITED
    - now 06619804
    TAVU LIMITED
    - 2010-05-07 06619804
    Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 74
    KEFA LTD
    06587866
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-08 ~ 2008-07-01
    CIF 11 - Secretary → ME
  • 75
    KNG CONSULTING LIMITED
    06399335
    Havard & Associates, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2010-10-16
    CIF 107 - Secretary → ME
  • 76
    LOCUMS 24-7 (UK) LIMITED
    - now 06619338
    KUSHA LIMITED
    - 2008-11-17 06619338
    44 Nottingham Road, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2009-05-27
    CIF 56 - Secretary → ME
  • 77
    LORAK LIMITED
    06354113
    Ags, Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ 2008-07-01
    CIF 29 - Secretary → ME
  • 78
    LORENZO LEATHER LIMITED
    06405641
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-07-01
    CIF 26 - Secretary → ME
  • 79
    M WADE BUILDING CONTRACTOR LIMITED
    04173360
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ 2011-02-17
    CIF 116 - Secretary → ME
  • 80
    M.T.B.(SCOTLAND) LIMITED
    SC239686
    58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-09-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 81
    MACRONICO LIMITED
    06116991
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-01-02 ~ 2010-12-14
    CIF 111 - Secretary → ME
  • 82
    MARATEC CONSULTING LIMITED
    04976767
    Overseas House 66-68, High Road, Bushey Heath, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-15 ~ 2008-07-01
    CIF 71 - Secretary → ME
  • 83
    MARS COMMUNICATIONS LIMITED
    06478834
    1st Floor, 107 George Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ 2010-01-20
    CIF 115 - Secretary → ME
  • 84
    MATCH TIME INTERNATIONAL LIMITED
    05842010
    5 Oakwood House, Oakwood Hill, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-09 ~ dissolved
    CIF 100 - Secretary → ME
  • 85
    MEDIENBERATUNG WESTFALIA LTD
    06258867
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2008-07-01
    CIF 33 - Secretary → ME
  • 86
    MILIA LIMITED
    06619798
    Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 51 offsprings)
    Officer
    2008-06-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 87
    MINERVA INVEST LIMITED - now
    ARCONADA UK LIMITED
    - 2015-01-28 05972269
    Cas Ltd, Unit 5 City Business Centre, Lower Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2009-07-28
    CIF 84 - Secretary → ME
  • 88
    MODE DBM LIMITED
    05909951
    The Old Post Room Chancery House, Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 89
    MOULTON ENGINEERING LOGISTICS LIMITED
    06370549
    19 Moulton Park Office Village, Scirocco Close, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 69 - Secretary → ME
  • 90
    NIGHTHAWK SECURITY SERVICES LIMITED
    05339889
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 96 - Secretary → ME
  • 91
    OAKELY LTD
    05853443
    44 High Meadows, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ 2011-06-21
    CIF 101 - Secretary → ME
  • 92
    OPTIDESIGN LIMITED
    07158789
    Uk House, 315 Collier Row Lane, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 126 - Secretary → ME
  • 93
    OSIRIS SECURITY SERVICES LIMITED
    04992664
    Insolvency (Case 1) In administration
    Administration started on 2008-06-13 during the appointment or period of control
    Administration ended on 2008-11-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-10 during the appointment or period of control
    Dissolved on 2011-03-23 during the appointment or period of control
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 94
    PFLEGE- UND PROJEKTENTWICKLUNGS LIMITED
    06258765
    Ags, Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ 2008-07-01
    CIF 32 - Secretary → ME
  • 95
    PIONEER EXCHANGE CO UK LIMITED - now
    UNION EXCHANGE CO UK LIMITED
    - 2009-07-07 06640858
    1-3 Jewel Road, Walthamston, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2008-08-04
    CIF 3 - Secretary → ME
  • 96
    PRESENT LONDON CO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-05-03
    Administration ended on 2016-12-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-12-20
    ES PRESENT LIMITED - 2009-04-07
    BLUE FURZE LIMITED
    - 2009-03-26 06619805
    264 Banbury Road, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2008-06-13 ~ 2008-12-08
    CIF 61 - Secretary → ME
  • 97
    PROMOTIONS MANAGEMENT LIMITED
    - now 05066390
    QUICK PROMOTIONS LIMITED - 2005-05-20
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 110 - Secretary → ME
    2006-10-05 ~ 2007-01-01
    CIF 87 - Secretary → ME
  • 98
    RAPID MARKETING LIMITED
    - now 05066391
    QUICK INTERNET LIMITED - 2005-05-20
    C/o Bond Partners Llp, The Grange, 100 High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-20 ~ 2007-11-12
    CIF 91 - Secretary → ME
  • 99
    RC NORTH LTD
    06362828
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2008-07-01
    CIF 27 - Secretary → ME
  • 100
    RED PHISH LIMITED
    06430446
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2009-11-20
    CIF 127 - Secretary → ME
  • 101
    RICKY BANNERMAN SECURITY MANAGEMENT (SCOTLAND) LTD.
    - now SC333398
    RBS MANAGEMENT (SCOTLAND) LIMITED
    - 2010-06-08 SC333398
    MTB (GLASGOW) LIMITED
    - 2010-01-22 SC333398
    58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-09-06 ~ 2010-11-05
    CIF 130 - Secretary → ME
  • 102
    RODING CONSTRUCTION LIMITED
    06646391
    Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-15 ~ 2008-07-15
    CIF 55 - Secretary → ME
  • 103
    ROM PROMOTIONS LTD
    06695742
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 104
    ROMANIAN IMPORTS LIMITED - now
    BRIGHTBEAN LIMITED
    - 2009-12-05 06619697
    Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-13 ~ 2009-09-01
    CIF 59 - Secretary → ME
  • 105
    RUDEN LTD
    06148904
    301 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 106
    S & W SECURITY LTD
    06514180
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2008-07-01
    CIF 14 - Secretary → ME
  • 107
    SAGRE LIMITED
    06005621
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 83 - Secretary → ME
  • 108
    SK PROJECT SERVICES LIMITED
    06501273
    39 Russia Dock Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-12 ~ 2010-12-14
    CIF 114 - Secretary → ME
  • 109
    SPORTS BUSINESS SOLUTIONS LTD
    06243021
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2008-07-01
    CIF 35 - Secretary → ME
  • 110
    SUPERFAST RECRUITMENT LIMITED
    - now 05077787
    QUICK STATIONERY LIMITED - 2005-05-20
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-20 ~ 2008-06-20
    CIF 92 - Secretary → ME
  • 111
    SYNERGY CAFE LIMITED - now
    DURATECH WINDOWS LIMITED
    - 2013-04-12 07239030
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ 2010-12-14
    CIF 119 - Secretary → ME
  • 112
    TARBROOK CONSTRUCTION LIMITED
    04097174 09247636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-24
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ 2010-12-14
    CIF 109 - Secretary → ME
  • 113
    TECHNATTI LTD - now
    JUMPPAD LIMITED
    - 2010-01-22 06619717 07095377
    10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (4 parents)
    Officer
    2008-06-13 ~ 2009-12-04
    CIF 7 - Secretary → ME
  • 114
    TEDDY BEAR COTTAGE LIMITED
    04624708
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 115
    TJC SERVICES LIMITED
    05706870 11749506
    Hainault House, Billet Road, Romford
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 116
    TOMSWOOD CONSULTANCY SERVICES LIMITED
    06308398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-05
    Dissolved on 2016-01-07
    Recovery House 15-17 Roebuck House, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2010-12-14
    CIF 103 - Secretary → ME
  • 117
    TRINKHALLE FRIENDS LTD
    06465982
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ 2008-06-01
    CIF 18 - Secretary → ME
  • 118
    UK TRANSPORT LIMITED
    06445615
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-12-05 ~ 2008-01-28
    CIF 65 - Secretary → ME
  • 119
    VALLEYBROOK ESTATES LIMITED
    04828445
    315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 89 - Secretary → ME
  • 120
    VERTEX TRADES LIMITED
    - now 06995874
    VERTEX SPORTS LIMITED
    - 2010-03-30 06995874
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    CIF 118 - Secretary → ME
  • 121
    VITAX FOOD LIMITED
    05664677
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ 2008-07-01
    CIF 68 - Secretary → ME
  • 122
    VOX HIRE LIMITED
    06361773
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 70 - Secretary → ME
  • 123
    VOXLEY LIMITED
    06027179
    22 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-14 ~ 2007-12-14
    CIF 63 - Director → ME
    Officer
    2006-12-13 ~ 2007-05-15
    CIF 82 - Secretary → ME
  • 124
    WING GROUP SERVICES LTD
    04705745
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-13
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-02-17 during the appointment or period of control
    Conclusion of winding up on 2012-05-18 during the appointment or period of control
    Dissolved on 2012-08-24 during the appointment or period of control
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ dissolved
    CIF 108 - Secretary → ME
  • 125
    WING GUARD LEISURE LIMITED
    06630098
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19
    Administration ended on 2012-08-03
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-08-03
    Petition date on 2012-08-03
    Conclusion of winding up on 2015-07-01
    Dissolved on 2015-10-08
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-25 ~ 2010-06-18
    CIF 57 - Secretary → ME
  • 126
    WING GUARD SERVICES LTD
    04677754
    Insolvency (Case 1) In administration
    Administration started on 2009-12-21 during the appointment or period of control
    Administration ended on 2010-11-24 during the appointment or period of control
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 127
    WONKYO ENGINEERING LTD
    06475104
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ 2008-07-01
    CIF 17 - Secretary → ME

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